Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NY · Jun 9, 2009 → May 3, 2018
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
David Kushner is listed as an executive officer, director, and promoter on 33 SEC Form D filings by 7 issuers between Jun 2009 and May 2018. Largest by amount reported sold: Paradigm Credit Corp (New York, NY — other real estate — 2009–2015; $17.5M reported sold to 28 investors), Paradigm Credit Corp. II (New York, NY — other real estate — 2015–2016; $4.35M reported sold to 15 investors), Paradigm NNN #102 LLC (New York, NY — reits and finance — 2013; $4.22M reported sold to 37 investors), Paradigm NNN #103, LLC (New York, NY — reits and finance — 2013; $3.38M reported sold to 37 investors), Paradigm NNN #101 LLC (New York, NY — reits and finance — 2012; $1.17M reported sold to 12 investors) and 2 more (all listed below).
What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer, director, and promoter, over about 9 years. Across those companies the filings report $31.2M sold in total.
Listed alongside Jeffrey Meshel (33 shared filings), Wayne Sturman (4 shared filings) and Greg Frank (3 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around David. Each name links to their own page.
6 of the issuers belong to the sponsor group Paradigm Nnn (6 issuers, $18.5M reported sold, 2009–2016).
What this means A sponsor group is one team that sets up a new company for each deal. Paradigm Nnn has 6 companies on file and $18.5M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 SEC releases, 13 bankruptcy cases matching the name listed in Key records below.
What this means 16 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 33 public filings for David Kushner and found 24 differences, 13 worth asking the sponsor about: Regulator action: David Kushner (Oct 13, 2026); Regulator action: David Kushner and La Mancha Funding Corp. (Jul 1, 2026); and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.
Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026).
Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:18 AM ET.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
3 SEC releases
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched David Kushner..
State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).
13 cases: 2 open, 11 closed (disposition not in docket feed)
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:18 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
24 differences found between the filings for David Kushner — 13 worth asking about (compared 33 filings on Oct 24, 2026)
A ap release dated Oct 13, 2026 names David Kushner. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
An SEC litigation release dated Jul 1, 2026 names David Kushner. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
An SEC litigation release dated Nov 21, 2024 names David Kushner. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
United States Bankruptcy Court, S.D. New York docket "Official Committee of General Unsecured Creditors v. David Kushner" filed Jul 12, 2004, closed Dec 3, 2008. David Kushner is listed as Defendant. Our match estimate: 44%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Dec 11, 2009 filing says $1,850,000 sold; the Feb 9, 2010 Form D says $1,500,000 sold — $350,000 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
The Oct 16, 2009 filing says $2,300,000 sold; the Dec 11, 2009 Form D says $1,850,000 sold — $450,000 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
The Oct 1, 2009 filing says $4,000,000 sold; the Oct 1, 2009 Form D says $2,000,000 sold — $2,000,000 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
The Oct 16, 2009 filing reports 21 investors; the Dec 11, 2009 Form D reports 13 investors.
What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.
The Oct 1, 2009 filing reports 28 investors; the Oct 1, 2009 Form D reports 17 investors.
What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.
The May 3, 2018 Form D reports $272,000 sold and $75,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Salary for one executive officer.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The Jan 15, 2016 Form D/A reports $575,000 sold and $360,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Divorce Force LLC will use approximately $360,000 of the gross proceeds of the offering to pay salaries and wages of executive officers.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The Apr 9, 2015 Form D reports $575,000 sold and $360,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Divorce Force LLC will use approximately $360,000 of the gross proceeds of the offering to pay salaries and wages of executive officers.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
Divorce Force LLC (last filing Jan 19, 2021; $575,000 sold of $1,500,000); Paradigm Credit Corp. II (last filing Jun 28, 2016; $4,350,000 sold of $14,000,000); Paradigm NNN #104, LLC (last filing Oct 30, 2013; $0 sold of $2,400,000). Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
Form D filed 70 days after the first sale — Paradigm Credit Corp · Form D filed 118 days after the first sale — Paradigm Credit Corp · Form D filed 57 days after the first sale — Divorce Force LLC · Form D filed 48 days after the first sale — Divorce Force LLC · Form D filed 29 days after the first sale — Paradigm NNN #102 LLC · and 2 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
The latest filing for this offering is dated May 3, 2018 (first sale Mar 7, 2018). It reports $272,000 sold of $511,000 offered. No later amendment is in our index as of Oct 24, 2026.
What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.
The latest filing for this offering is dated Jan 15, 2016 (first sale Feb 20, 2015). It reports $575,000 sold of $1,500,000 offered. No later amendment is in our index as of Oct 24, 2026.
What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.
The Jan 15, 2016 filing lists David Kushner as executive officer; the May 3, 2018 Form D lists promoter.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
Offering amount lowered between filings — Paradigm Credit Corp · Offering amount lowered between filings — Paradigm Credit Corp · Offering amount changed between filings — Paradigm Credit Corp · Offering amount changed between filings — Paradigm Credit Corp · Offering amount lowered between filings — Paradigm Credit Corp
What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.
The Apr 9, 2015 filing lists a minimum of $50,000; the Jan 15, 2016 Form D/A lists $0.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Oct 16, 2009 filing lists a minimum of $25,000; the Dec 11, 2009 Form D lists $50,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
listed as "David Kushner" on 32 filings (from Jun 9, 2009), and "David M. Kushner" on the Aug 14, 2012 filing.
What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.
"Decline to Disclose" (Apr 9, 2015); then "$1 - $1,000,000" (May 3, 2018).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
This page covers filings where the address state is NY. A separate record, "David Kushner" with address state PA, is listed on 2 filings — most recently by Solera Brewing Group, LLC (May 21, 2019). Both records have filings in the same period (Feb 15, 2017 to May 3, 2018).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is NY. A separate record, "David Kushner" with address state MD, is listed on 2 filings — most recently by Mokja Ventures, LLC (Feb 12, 2016). Both records have filings in the same period (Feb 11, 2016 to Feb 12, 2016).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.
0 of 27 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $435,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| May 3, 2018 D Divorce Force LLC File 021-311583 | $0 | $0 | $75,000 Salary for one executive officer. | None no CRD number reported | EDGAR ↗ |
| Jun 28, 2016 D Paradigm Credit Corp. II File 021-265906 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 3, 2016 D Paradigm Credit Corp. II File 021-258528 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 15, 2016 D/A Divorce Force LLC File 021-237640 | $0 | $0 | $360,000 (est.) Divorce Force LLC will use approximately $360,000 of the gross proceeds of the offering to pay salaries and wages of executive officers. | None listed on this filing | EDGAR ↗ |
| Jan 11, 2016 D Paradigm Credit Corp. II File 021-254852 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 12, 2015 D Paradigm Credit Corp. II File 021-251100 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 17, 2015 D Paradigm Credit Corp. II File 021-245883 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 17, 2015 D Paradigm Credit Corp File 021-241949 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 2, 2015 D Paradigm Credit Corp File 021-240952 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 8, 2015 D Paradigm Credit Corp File 021-237494 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 22, 2014 D Paradigm Credit Corp File 021-230623 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 20, 2014 D Paradigm Credit Corp File 021-228726 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 22, 2014 D Paradigm Credit Corp File 021-226944 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 11, 2014 D Paradigm Credit Corp File 021-222600 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 27, 2014 D Paradigm Credit Corp File 021-218072 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 31, 2014 D Paradigm Credit Corp File 021-214556 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 27, 2014 D Paradigm Credit Corp File 021-212590 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 30, 2013 D Paradigm NNN #104, LLC File 021-205481 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 28, 2013 D Paradigm Credit Corp File 021-205378 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 13, 2013 D Paradigm NNN #103, LLC File 021-197991 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 29, 2013 D Paradigm NNN #102 LLC File 021-190999 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 14, 2012 D Paradigm NNN #101 LLC File 021-182659 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 24, 2012 D Paradigm Credit Corp File 021-181666 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 26, 2010 D Paradigm Credit Corp File 021-146959 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 24, 2010 D Paradigm Credit Corp File 021-146813 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 19, 2010 D Paradigm Credit Corp File 021-140834 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 9, 2010 D Paradigm Credit Corp File 021-110598 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
Every issuer that named David Kushner on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $575K from 18 investors (100% of the $511K target) as of the latest filing. David is listed as promoter, executive officer on 3 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Raised $4.35M from 15 investors (87% of the $5M target) as of the latest filing. David is listed as executive officer, director on 5 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Raised $17.5M from 28 investors (100% of the $9.7M target) as of the latest filing. David is listed as executive officer on 21 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
No sales reported yet as of the latest filing. David is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Raised $3.38M from 37 investors (100% of the $3.38M target) as of the latest filing. David is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Raised $4.22M from 37 investors (100% of the $4.22M target) as of the latest filing. David is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Raised $1.17M from 12 investors (100% of the $1.17M target) as of the latest filing. David is listed as executive officer.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Jeffrey Meshel is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Paradigm Credit Corp Other Real Estate · $17.5M sold · 2009 · listedOne team, 6 deal companies. David Kushner is listed on 6 of them.
Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name David Kushner.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).
None of the 7 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.
Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.
Property records are matched to companies only, never to individuals, so none are matched to David Kushner by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 7 issuers this person is listed on — 2 issuers have property records: Paradigm Credit Corp (137), Paradigm Credit Corp. II (26).
Websites and social links of the issuers David Kushner is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.
One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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