PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:38 AM ET

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DAVID KIGER

Named as an officer, director or promoter on SEC Form D filings · TX · May 15, 2017 → Oct 22, 2025

3deals (issuers)
$22.6Mreported sold
68investors
12Form D filings
2017–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:05 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

DAVID KIGER is listed as an executive officer, director, and promoter on 12 SEC Form D filings by 3 issuers between May 2017 and Oct 2025: BlockMetrix, LLC (Dallas, TX — industry reported as "Other" — 2021–2024; $19M reported sold to 59 investors), WWEX UNI TOPCO HOLDINGS, LLC (Dallas, TX — industry reported as "Other" — 2017–2021; $3.33M reported sold to 4 investors) and FUNCTIONAL BEVERAGE HOLDINGS, LLC (Dallas, TX — manufacturing — 2025; $265K reported sold to 5 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 8 years. Across those companies the filings report $22.6M sold in total.

Listed alongside CHARLES ANDERSON (6 shared filings), DAN LOCKWOOD (6 shared filings), J. TRAVIS HAIN (6 shared filings), KEVIN J. LATHROP (6 shared filings), RICHARD L. KOLMAN (6 shared filings) and 8 others.

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.

All 3 issuers belong to the sponsor group Wwex (3 issuers, $5.88M reported sold, 2017–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Wwex has 3 companies on file and $5.88M 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) — 15 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 26 records came back, including 2 court cases still open — open cases can take years and cost money. 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 12 public filings for DAVID KIGER and found 7 differences: 12% of the money raised went to insiders; DAVID KIGER appears on 2 deals that stopped filing before reaching their target; 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.

What the community is saying

Community search for DAVID KIGER has not run yet — it is joining a line of 37,380 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

15 cases: 2 open, 4 closed (disposition not in docket feed), 6 dismissed, 3 judgment

Kiger v. Delta Dental Plan of Michigan, Inc. open
District Court, W.D. Michigan · No. 1:24-cv-00907 · Filed Sep 5, 2024
Role of Kiger: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in MI (not a filing state)
Kiger v. Progressive Direct Insurance Company closed
District Court, W.D. Washington · No. 3:23-cv-05325 · Filed Apr 13, 2023 · Closed Sep 14, 2023
Role of Kiger: Plaintiff · Outcome: Terminated 2023-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in WA (not a filing state)
Kiger v. Teva Pharmaceuticals USA, Inc. closed
District Court, N.D. Texas · No. 3:22-cv-02834 · Filed Dec 16, 2022 · Closed Apr 10, 2024
Role of Kiger: Plaintiff · Outcome: Terminated 2024-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in the person's filing state (TX)
Kiger v. Syngenta Crop Protection LLC open
District Court, S.D. Illinois · No. 3:22-pq-00955 · Filed May 5, 2022
Role of Kiger: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in IL (not a filing state)
Kiger v. Cook Incorporated closed
District Court, M.D. Florida · No. 8:22-cv-00474 · Filed Feb 28, 2022 · Closed Mar 17, 2022
Role of Kiger: Plaintiff · Outcome: Terminated 2022-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in FL (not a filing state)
KIGER v. CHATTEM, INC dismissed
District Court, S.D. Florida · No. 9:20-cv-80305 · Filed Feb 26, 2020 · Closed Feb 27, 2020 · Nature of suit: 367 Health care / pharm
Role of KIGER: Plaintiff · Outcome: Terminated 2020-02-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in FL (not a filing state)
KIGER v. HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY dismissed
District Court, M.D. North Carolina · No. 1:19-cv-01116 · Filed Nov 6, 2019 · Closed Jan 21, 2020 · Nature of suit: 791 Employee Retirement Income Security Act
Role of KIGER: Plaintiff · Outcome: Terminated 2020-01-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in NC (not a filing state)
Kiger v. Life Insurance Company of North America dismissed
District Court, D. Minnesota · No. 0:19-cv-02287 · Filed Aug 19, 2019 · Closed Jan 17, 2020 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Kiger: Plaintiff · Outcome: Terminated 2020-01-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in MN (not a filing state)
Kiger v. Liberty Healthcare Corporation dismissed
District Court, C.D. Illinois · No. 4:16-cv-04235 · Filed Oct 27, 2016 · Closed Dec 15, 2017 · Nature of suit: 560 Civil detainee
Role of Kiger: Plaintiff · Outcome: Terminated 2017-12-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in IL (not a filing state)
KIGER III v. DAIICHI SANKYO, INC. dismissed
District Court, D. New Jersey · No. 1:15-cv-04101 · Filed Jun 17, 2015 · Closed Mar 26, 2019 · Nature of suit: 367 Health care / pharm
Role of KIGER III: Plaintiff · Outcome: Terminated 2019-03-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in NJ (not a filing state)
Mac Naughton v. Kiger Telephone and Telephony, L.L.C. judgment
District Court, D. Colorado · No. 1:06-cv-02518 · Filed Dec 15, 2006 · Closed Dec 13, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Kiger Telephone and Telephony, L.L.C.: Defendant · Outcome: Terminated 2007-12-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in CO (not a filing state)
United Van Lines LLC v. Kiger dismissed
District Court, S.D. California · No. 3:06-cv-00850 · Filed Apr 11, 2006 · Closed May 18, 2006 · Nature of suit: 450 Interstate commerce
Role of Kiger: Defendant · Outcome: Terminated 2006-05-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
Kiger v. Ultra Stores Inc judgment
District Court, D. Kansas · No. 2:99-cv-02487 · Filed Oct 20, 1999 · Closed Oct 11, 2000 · Nature of suit: 320 Assault, libel, and slander
Role of Kiger: Plaintiff · Outcome: Terminated 2000-10-11 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in KS (not a filing state)
Kiger v. General Motors Corp. closed
District Court, N.D. West Virginia · No. 5:93-cv-00083 · Filed Apr 6, 1993 · Closed Feb 27, 1996 · Nature of suit: 130 Miller act
Role of Kiger: Plaintiff · Outcome: Terminated 1996-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in WV (not a filing state)
HOUSING FIN SER INC v. KIGER judgment
District Court, W.D. Arkansas · No. · Filed May 20, 1988 · Closed Oct 27, 1988 · Nature of suit: 190 Other contract actions
Role of KIGER: Defendant · Outcome: Terminated 1988-10-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in AR (not a filing state)
What was searched

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, 3:05 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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 KIGER..

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).

3. Bankruptcies

11 cases: 11 closed (disposition not in docket feed)

David M Kiger closed
United States Bankruptcy Court, D. Nebraska · No. 14-41706 · Filed Sep 30, 2014 · Closed Feb 2, 2015
Role of David M Kiger: Debtor · Outcome: Case closed 2015-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); first name matches; 2 people with this name in Form D filings
KIGER v. UNIFUND CCR PARTNERS closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:10-ap-00454 · Filed Aug 3, 2010 · Closed Nov 22, 2010
Role of KIGER: Plaintiff · Outcome: Case closed 2010-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in TN (not a filing state)
KIGER v. CAPITAL ONE BANK closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:10-ap-00455 · Filed Aug 3, 2010 · Closed Nov 22, 2010
Role of KIGER: Plaintiff · Outcome: Case closed 2010-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in TN (not a filing state)
KIGER v. LVNV FUNDING LLC closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:10-ap-00453 · Filed Aug 3, 2010 · Closed Nov 22, 2010
Role of KIGER: Plaintiff · Outcome: Case closed 2010-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in TN (not a filing state)
Kiger-Williams Funeral Home, Inc. closed
United States Bankruptcy Court, N.D. West Virginia · No. 1:09-bk-00115 · Filed Jan 27, 2009 · Closed Dec 7, 2009
Role of Kiger-Williams Funeral Home, Inc.: Debtor · Outcome: Case closed 2009-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in WV (not a filing state)
Chase Bank USA, N.A. v. Kiger closed
United States Bankruptcy Court, E.D. North Carolina · No. 08-00039 · Filed Apr 9, 2008 · Closed Jul 31, 2008
Role of Kiger: Defendant · Outcome: Case closed 2008-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in NC (not a filing state)
Capital One Bank v. Kiger closed
United States Bankruptcy Court, N.D. West Virginia · No. 1:06-ap-00049 · Filed Feb 6, 2006 · Closed Jul 5, 2006
Role of Kiger: Defendant · Outcome: Case closed 2006-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in WV (not a filing state)
David L. Kiger closed
United States Bankruptcy Court, W.D. Michigan · No. 02-03613 · Filed Mar 29, 2002 · Closed Aug 28, 2002
Role of David L. Kiger: Debtor · Outcome: Case closed 2002-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); first name matches; 2 people with this name in Form D filings; court in MI (not a filing state)
MC Holdings, Inc. v. Kiger Morris closed
United States Bankruptcy Court, D. Delaware · No. 02-02030 · Filed Feb 26, 2002 · Closed Apr 10, 2003
Role of Kiger Morris: Defendant · Outcome: Case closed 2003-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in DE (not a filing state)
David O Kiger and Kathy A Kiger closed
United States Bankruptcy Court, N.D. Illinois · No. 93-16176 · Filed Aug 2, 1993 · Closed Feb 15, 1994
Role of David O Kiger and Kathy A Kiger: Debtor · Outcome: Case closed 1994-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); first name matches; 2 people with this name in Form D filings; court in IL (not a filing state)
Kiger's Door Store Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:91-bk-07903 · Filed Jun 17, 1991 · Closed Apr 29, 1993
Role of Kiger's Door Store Inc.: Debtor · Outcome: Case closed 1993-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 81 federal dockets); surname only in the caption; court in FL (not a filing state)
What was searched

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, 3:05 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

7 differences found between the filings for DAVID KIGER (compared 12 filings on Oct 24, 2026)

Note · Jul 6, 2021

12% of the money raised went to insiders — BlockMetrix, LLC

The Jul 6, 2021 Form D reports $710,000 sold and $88,500 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "This is the estimated amount if only the minimum offering is raised.".

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.

Form D · Jul 6, 2021 ↗BlockMetrix, LLC — PartnerFacts page ↗
Sources
Note · Jan 20, 2021 – Mar 25, 2024

DAVID KIGER appears on 2 deals that stopped filing before reaching their target

BlockMetrix, LLC (last filing Mar 25, 2024; $18,982,000 sold of $40,000,000); WWEX UNI TOPCO HOLDINGS, LLC (last filing Jan 20, 2021; $3,331,298 sold of $60,000,000). 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.

BlockMetrix, LLC — PartnerFacts page ↗WWEX UNI TOPCO HOLDINGS, LLC — PartnerFacts page ↗
Sources
Note · Apr 28, 2017 – Oct 22, 2025

4 Form Ds were filed more than 15 days after the first sale

Form D filed 26 days after the first sale — FUNCTIONAL BEVERAGE HOLDINGS, LLC · Form D filed 26 days after the first sale — BlockMetrix, LLC · Form D filed 18 days after the first sale — BlockMetrix, LLC · Form D filed 17 days after the first sale — WWEX UNI TOPCO HOLDINGS, LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Oct 22, 2025 ↗FUNCTIONAL BEVERAGE HOLDINGS, LLC — PartnerFacts page ↗Form D · Nov 23, 2021 ↗BlockMetrix, LLC — PartnerFacts page ↗
Sources
Note · Jun 23, 2017 – Oct 22, 2025

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — FUNCTIONAL BEVERAGE HOLDINGS, LLC (latest filing Oct 22, 2025) · No amendment in the last 12 months on an offering that may still be open — BlockMetrix, LLC (latest filing Mar 25, 2024) · No amendment in the last 12 months on an offering that may still be open — BlockMetrix, LLC (latest filing Dec 20, 2021) · No amendment in the last 12 months on an offering that may still be open — BlockMetrix, LLC (latest filing Nov 23, 2021) · No amendment in the last 12 months on an offering that may still be open — BlockMetrix, LLC (latest filing Sep 8, 2021) · and 2 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Oct 22, 2025 ↗FUNCTIONAL BEVERAGE HOLDINGS, LLC — PartnerFacts page ↗Form D · Mar 25, 2024 ↗BlockMetrix, LLC — PartnerFacts page ↗
Sources
Note · Jul 16, 2019 – Jan 20, 2021

DAVID KIGER's role changed at WWEX UNI TOPCO HOLDINGS, LLC: director → executive officer, director

The Jul 16, 2019 filing lists DAVID KIGER as director; the Jan 20, 2021 Form D lists executive officer, director.

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.

Form D · Jul 16, 2019 ↗Form D · Jan 20, 2021 ↗DAVID KIGER — PartnerFacts page ↗WWEX UNI TOPCO HOLDINGS, LLC — PartnerFacts page ↗
Sources
Note · Jul 6, 2021 – Mar 25, 2024

Reported revenue range changed between filings — BlockMetrix, LLC

"No Revenues" (Jul 6, 2021); then "$1 - $1,000,000" (Sep 8, 2021); then "$5,000,001 - $25,000,000" (Mar 25, 2024).

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.

Form D · Jul 6, 2021 ↗Form D · Sep 8, 2021 ↗Form D · Mar 25, 2024 ↗BlockMetrix, LLC — PartnerFacts page ↗
Sources
Note · Aug 5, 2021

Same name, different state: "David Kiger" (NY) is a separate record

This page covers filings where the address state is TX. A separate record, "David Kiger" with address state NY, is listed on 1 filing — most recently by Alef Edge, Inc. (Aug 5, 2021). Both records have filings in the same period (Aug 5, 2021).

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.

David Kiger (NY) — PartnerFacts page ↗Form D · Aug 5, 2021 ↗Alef Edge, Inc. — PartnerFacts page ↗DAVID KIGER (TX) — this page ↗
Sources
What is compared

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.

5. Money to insiders

0 of 12 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $88,500. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 22, 2025 D
FUNCTIONAL BEVERAGE HOLDINGS, LLC
File 021-561662
$0$0$0None listed on this filingEDGAR ↗
Mar 25, 2024 D
BlockMetrix, LLC
File 021-508488
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2021 D
BlockMetrix, LLC
File 021-425833
$0$0$0None listed on this filingEDGAR ↗
Nov 23, 2021 D
BlockMetrix, LLC
File 021-422267
$0$0$0None listed on this filingEDGAR ↗
Sep 8, 2021 D
BlockMetrix, LLC
File 021-412675
$0$0$0None listed on this filingEDGAR ↗
Jul 6, 2021 D
BlockMetrix, LLC
File 021-405303
$0$0$88,500 (est.)
This is the estimated amount if only the minimum offering is raised.
None listed on this filingEDGAR ↗
Jan 20, 2021 D
WWEX UNI TOPCO HOLDINGS, LLC
File 021-386806
$0$0$0None listed on this filingEDGAR ↗
Jul 16, 2019 D
WWEX UNI TOPCO HOLDINGS, LLC
File 021-344397
$0$0$0None listed on this filingEDGAR ↗
Jul 3, 2018 D
WWEX UNI TOPCO HOLDINGS, LLC
File 021-315967
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2017 D
WWEX UNI TOPCO HOLDINGS, LLC
File 021-290197
$0$0$0None listed on this filingEDGAR ↗
Jun 6, 2017 D
WWEX UNI TOPCO HOLDINGS, LLC
File 021-288086
$0$0$0None listed on this filingEDGAR ↗
May 15, 2017 D
WWEX UNI TOPCO HOLDINGS, LLC
File 021-286762
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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).

Deals 3

Every issuer that named David Kiger on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

FB
Manufacturing · group: Wwex

FUNCTIONAL BEVERAGE HOLDINGS, LLC

Dallas, TX · Oct 22, 2025
  • Oct 22, 2025 · D · $265,000 sold of $999,999 · 5 investors · min. $25,000 · role: Executive Officer, Director, Promoter (Related person is actually a manager of the LLC rather than a director) EDGAR ↗

Raised $265K from 5 investors (27% of the $1000K target) as of the latest filing. David is listed as executive officer, director, promoter.

Latest filing on EDGAR ↗
Sources

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: Manufacturing / 506(b) (1,339 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.

B
Other · group: Wwex

BlockMetrix, LLC

Dallas, TX · Jul 6, 2021 → Mar 25, 2024 · 5 filings
  • Mar 25, 2024 · D · $5,615,620 sold of $7,000,000 · 59 investors · min. $25,000 · role: Director EDGAR ↗
  • Dec 20, 2021 · D · $390,000 sold of $3,000,000 · 4 investors · min. $24,959 · role: Director (Related person is a manager of the LLC issuer) EDGAR ↗
  • Nov 23, 2021 · D · $18,982,000 sold of $40,000,000 · 59 investors · min. $117,900 · role: Director (Related person is a manager of the LLC issuer) EDGAR ↗
  • Sep 8, 2021 · D · $1,800,000 sold of $3,000,000 · 17 investors · min. $50,000 · role: Director (Related person is a manager of the LLC issuer) EDGAR ↗
  • Jul 6, 2021 · D · $710,000 sold of $5,000,000 · 8 investors · min. $50,000 · role: Director (Related person is a manager of the LLC issuer) EDGAR ↗

Raised $19M from 59 investors (100% of the $7M target) as of the latest filing. David is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

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.

WU
Other · group: Wwex

WWEX UNI TOPCO HOLDINGS, LLC

Dallas, TX · May 15, 2017 → Jan 20, 2021 · 6 filings
  • Jan 20, 2021 · D · $0 sold of $15,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 16, 2019 · D · $0 sold of $30,000,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 3, 2018 · D · $0 sold of $60,000,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 7, 2017 · D · $3,331,298 sold of $60,000,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 6, 2017 · D · $1,844,732 sold of $1,844,732 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 15, 2017 · D · $1,536,609 sold of $1,536,609 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.33M from 4 investors (22% of the $15M target) as of the latest filing. David is listed as executive officer, director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • David Kiger — NY, 1 issuer, Aug 5, 2021 → Aug 5, 2021 · no shared issuer

People around David 13

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

KL
No photo found yet (own website and image search run after this page is viewed)
Person

KEVIN J. LATHROP

Executive Officer, Director · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as David Kiger. Their page shows their other deals.

DL
No photo found yet (own website and image search run after this page is viewed)
Person

DAN LOCKWOOD

Director · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as David Kiger. Their page shows their other deals.

RR
No photo found yet (own website and image search run after this page is viewed)
Person

ROBERT N. ROSE

Executive Officer, Director · 6 shared filings (1 issuer)

Listed on the same filings as David Kiger. Their page shows their other deals.

CA
No photo found yet (own website and image search run after this page is viewed)
Person

CHARLES ANDERSON

Director · 6 shared filings (1 issuer)

Listed on the same filings as David Kiger. Their page shows their other deals.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

J. TRAVIS HAIN

Director · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as David Kiger. Their page shows their other deals.

TM
No photo found yet (own website and image search run after this page is viewed)
Person

THOMAS MADINE

Executive Officer, Director · 6 shared filings (1 issuer)

Listed on the same filings as David Kiger. Their page shows their other deals.

RK
No photo found yet (own website and image search run after this page is viewed)
Person

RICHARD L. KOLMAN

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as David Kiger. Their page shows their other deals.

KS
No photo found yet (own website and image search run after this page is viewed)
Person

Keith D Spickelmier

Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as David Kiger. Their page shows their other deals.

RE
No photo found yet (own website and image search run after this page is viewed)
Person

Robert Leon Edwards, Jr.

Director · 5 shared filings (1 issuer) · also on 16 other issuers

Robert Leon Edwards, Jr. is on 17 issuers in total — a repeat sponsor. Their page lists every one.

NB
No photo found yet (own website and image search run after this page is viewed)
Person

NEVIN BANNISTER

Executive Officer, Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as David Kiger. Their page shows their other deals.

AG
No photo found yet (own website and image search run after this page is viewed)
Person

ALAN GERSHENHORN

Director · 2 shared filings (1 issuer)

Listed on the same filings as David Kiger. Their page shows their other deals.

DE
No photo found yet (own website and image search run after this page is viewed)
Person

Darin Ezra

Executive Officer, Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as David Kiger. Their page shows their other deals.

RE
No photo found yet (own website and image search run after this page is viewed)
Person

ROBERT I. EDWARDS

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Kiger. Their page shows their other deals.

The team behind the deals

W
Sponsor group

Wwex

3 issuers · 12 filings · $5.88M reported sold · 2017–2025

One team, 3 deal companies. David Kiger is listed on 3 of them.

Sources

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 KIGER.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

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).

Adviser registration (Form ADV)

None of the 3 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.

Other offering types (Regulation A and Regulation Crowdfunding)

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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to DAVID KIGER 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Kiger is listed on: none on file. No website or social profile named in WWEX UNI TOPCO HOLDINGS, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #200,705 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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