David Lamadrid is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Mar 2019: Pure Harvest Cannabis Group, Inc. (Denver, CO — industry reported as "Other" — 2019; $4.04M reported sold to 32 investors).
What this means One deal on file with the SEC, filed Mar 2019. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Matthew Gregarek (1 shared filing) and Sterling Scott (1 shared filing).
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.
The issuer belongs to the sponsor group Ac Autopay (56 issuers, $90.2M reported sold, 2010–2020).
What this means A sponsor group is one team that sets up a new company for each deal. Ac Autopay has 56 companies on file and $90.2M 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 (AZ, CA, DE, TX, WA) — 9 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.
What this means 17 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 1 public filing for David Lamadrid and found 2 differences, 1 worth asking the sponsor about: David Lamadrid is no longer listed on the Nov 27, 2019 amendment; 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.