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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:12 AM ET

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David LaVance

Named as an officer, director or promoter on SEC Form D filings · NC, SC · Jun 11, 2010 → Jan 31, 2023

6deals (issuers)
$42.1Mreported sold
266investors
14Form D filings
2010–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David LaVance is listed as an executive officer and director on 14 SEC Form D filings by 6 issuers between Jun 2010 and Jun 2023. Largest by amount reported sold: Surround Medical Systems, Inc. (Morrisville, NC — manufacturing — 2019–2023; $25.3M reported sold to 101 investors), PERFUSIO CORP. (Greenville, NC — other health care — 2021–2023; $4.96M reported sold to 36 investors), Yazam Inc. (Mclean, VA — other technology — 2022; $4M reported sold to 58 investors), ATMOSPHERIC PLASMA SOLUTIONS, INC. (Cary, NC — manufacturing — 2017; $3.5M reported sold to 20 investors), INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD. (Little River, SC — industry reported as "Other" — 2013–2015; $3.03M reported sold to 43 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $42.1M sold in total.

Listed alongside Thomas Gifford (7 shared filings), David Harry (4 shared filings), E. Wayne Kinsey (4 shared filings), RICHARD BALOT (4 shared filings), Raymond Kubacki (4 shared filings) and 35 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.

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) — 2 court cases matching the name, 2 state regulator orders, 18 bankruptcy cases matching the name listed in Key records below.

What this means 22 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 14 public filings for David LaVance and found 27 differences, 8 worth asking the sponsor about: IL securities regulator order of prohibition naming David LaVance (Sep 16, 2009); IL securities regulator temporary order of prohibition naming David LaVance (Aug 3, 2009); 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 LaVance has not run yet — it is joining a line of 48,953 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

2 cases: 1 dismissed, 1 closed (disposition not in docket feed)

Lavance v. Biomet, Inc. dismissed
District Court, D. Minnesota · No. 0:14-cv-00457 · Filed Feb 19, 2014 · Closed Feb 26, 2014 · Nature of suit: 367 Health care / pharm
Role of Lavance: Plaintiff · Outcome: Terminated 2014-02-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in MN (not a filing state)
Lavance v. Gulf Stream Coach, Inc. closed
District Court, E.D. Louisiana · No. 2:09-cv-08023 · Filed Dec 30, 2009 · Closed Sep 27, 2012
Role of Lavance: Plaintiff · Outcome: Terminated 2012-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in LA (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, 2:21 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

2 state regulator orders

Order Of Prohibition IL · Illinois Secretary of State, Securities Department
Order date Sep 16, 2009 · Regulator: Illinois Secretary of State, Securities Department · File No. 0900126 · Parties (regulator's caption): Lavance Carson, Unicorn Communications Inc.
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); surname only; regulator in IL (not a filing state)
Temporary Order Of Prohibition IL · Illinois Secretary of State, Securities Department
Order date Aug 3, 2009 · Regulator: Illinois Secretary of State, Securities Department · File No. 0900126 · Parties (regulator's caption): Lavance Carson, Unicorn Communications Inc.
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); surname only; regulator in IL (not a filing state)
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 LaVance..

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

18 cases: 1 open, 17 closed (disposition not in docket feed)

Christopher Lavance Johnson open
United States Bankruptcy Court, W.D. Missouri · No. 25-41554 · Filed Sep 23, 2025
Role of Christopher Lavance Johnson: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (christopher); court in MO (not a filing state)
Steven LaVance Burton closed
United States Bankruptcy Court, D. Colorado · No. 20-14523 · Filed Jun 30, 2020 · Closed Nov 18, 2020
Role of Steven LaVance Burton: Debtor · Outcome: Case closed 2020-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (steven); court in CO (not a filing state)
Christopher Lavance Johnson and Shirrelle Latrice Johnson closed
United States Bankruptcy Court, W.D. Missouri · No. 17-40470 · Filed Feb 24, 2017 · Closed Aug 14, 2019
Role of Christopher Lavance Johnson and Shirrelle Latrice Johnson: Debtor · Outcome: Case closed 2019-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (christopher); court in MO (not a filing state)
Jeffrey Lavance Jones, Sr. closed
United States Bankruptcy Court, S.D. Illinois · No. 15-31745 · Filed Oct 31, 2015 · Closed Feb 23, 2016
Role of Jeffrey Lavance Jones, Sr.: Debtor · Outcome: Case closed 2016-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (jeffrey); court in IL (not a filing state)
Gregory Lamart Thomas and Allyson Lavance Blue-Thomas closed
United States Bankruptcy Court, N.D. Georgia · No. 10-72867 · Filed Apr 30, 2010 · Closed Jul 22, 2015
Role of Gregory Lamart Thomas and Allyson Lavance Blue-Thomas: Debtor · Outcome: Case closed 2015-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (allyson); court in GA (not a filing state)
Morgan LaVance Powell closed
United States Bankruptcy Court, W.D. Washington · No. 08-44427 · Filed Sep 5, 2008 · Closed Nov 6, 2008
Role of Morgan LaVance Powell: Debtor · Outcome: Case closed 2008-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (morgan); court in WA (not a filing state)
Eric Lavance Davis and Sandra Anita Davis closed
United States Bankruptcy Court, W.D. Louisiana · No. 06-80939 · Filed Nov 7, 2006 · Closed Jul 25, 2012
Role of Eric Lavance Davis and Sandra Anita Davis: Debtor · Outcome: Case closed 2012-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (eric); court in LA (not a filing state)
Mark LaVance Miller and Rebecca Lyn Miller closed
United States Bankruptcy Court, W.D. Michigan · No. 05-13833 · Filed Sep 23, 2005 · Closed Mar 1, 2006
Role of Mark LaVance Miller and Rebecca Lyn Miller: Debtor · Outcome: Case closed 2006-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (mark); court in MI (not a filing state)
Christopher Keith Ellis and Johnnie Lavance Ellis closed
United States Bankruptcy Court, E.D. North Carolina · No. 05-04359 · Filed Jun 2, 2005 · Closed Aug 13, 2007
Role of Christopher Keith Ellis and Johnnie Lavance Ellis: Debtor · Outcome: Case closed 2007-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (johnnie); court in the person's filing state (NC)
LaVance Kirkland and Judy Kirkland closed
United States Bankruptcy Court, S.D. Texas · No. 04-46322 · Filed Nov 13, 2004 · Closed Mar 8, 2005
Role of LaVance Kirkland and Judy Kirkland: Debtor · Outcome: Case closed 2005-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in TX (not a filing state)
Richard C. Breeden, Esq. v. Lavance closed
United States Bankruptcy Court, N.D. New York · No. 98-50326 · Filed Mar 25, 1998 · Closed Mar 15, 2000
Role of Lavance: Defendant · Outcome: Case closed 2000-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in NY (not a filing state)
Jonathan LaVance Johnson closed
United States Bankruptcy Court, S.D. Ohio · No. 2:98-bk-50593 · Filed Jan 22, 1998 · Closed Jun 4, 1998
Role of Jonathan LaVance Johnson: Debtor · Outcome: Case closed 1998-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (jonathan); court in OH (not a filing state)
Jeffery Lavance Scott and LaMonica Elaine Scott closed
United States Bankruptcy Court, N.D. Indiana · No. 97-11737 · Filed Jul 8, 1997 · Closed Nov 3, 1997
Role of Jeffery Lavance Scott and LaMonica Elaine Scott: Debtor · Outcome: Case closed 1997-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (jeffery); court in IN (not a filing state)
CURTIS LAVANCE BROWN and SYLVIA THERESA BROWN closed
United States Bankruptcy Court, W.D. Oklahoma · No. 94-14831 · Filed Aug 31, 1994 · Closed Feb 21, 1995
Role of CURTIS LAVANCE BROWN and SYLVIA THERESA BROWN: Debtor · Outcome: Case closed 1995-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (curtis); court in OK (not a filing state)
Curtis LaVance Garner and Earnestine Stallworth Garner closed
United States Bankruptcy Court, W.D. Louisiana · No. 90-12132 · Filed Aug 14, 1990 · Closed Jun 17, 1991
Role of Curtis LaVance Garner and Earnestine Stallworth Garner: Debtor · Outcome: Case closed 1991-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (curtis); court in LA (not a filing state)
Charles LaVance Foley closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:89-bk-30201 · Filed May 26, 1989 · Closed Nov 29, 1989
Role of Charles LaVance Foley: Debtor · Outcome: Case closed 1989-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (charles); court in AR (not a filing state)
James Lavance Roberts and Suzanne Kristine Roberts closed
United States Bankruptcy Court, W.D. Louisiana · No. 88-12036 · Filed Sep 16, 1988 · Closed Apr 15, 1991
Role of James Lavance Roberts and Suzanne Kristine Roberts: Debtor · Outcome: Case closed 1991-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (james); court in LA (not a filing state)
James LaVance Myers closed
United States Bankruptcy Court, W.D. Kentucky · No. 87-10135 · Filed Mar 5, 1987 · Closed May 18, 1988
Role of James LaVance Myers: Debtor · Outcome: Case closed 1988-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (james); court in KY (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, 2:21 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

27 differences found between the filings for David LaVance — 8 worth asking about (compared 14 filings on Oct 24, 2026)

Worth asking · Sep 16, 2009

IL securities regulator order of prohibition naming David LaVance (Sep 16, 2009)

Illinois Secretary of State, Securities Department issued a Order Of Prohibition dated Sep 16, 2009. Respondents as listed: Lavance Carson, Unicorn Communications Inc.. Matched to David LaVance. Our match estimate: 40%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

IL order · Order Of Prohibition ↗
Sources
Worth asking · Aug 3, 2009

IL securities regulator temporary order of prohibition naming David LaVance (Aug 3, 2009)

Illinois Secretary of State, Securities Department issued a Temporary Order Of Prohibition dated Aug 3, 2009. Respondents as listed: Lavance Carson, Unicorn Communications Inc.. Matched to David LaVance. Our match estimate: 40%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

IL order · Temporary Order Of Prohibition ↗
Sources
Note · Oct 25, 2024

Bankruptcy case: Surround Medical Systems, Inc. — filed Oct 25, 2024

United States Bankruptcy Court, E.D. North Carolina docket "Surround Medical Systems, Inc." filed Oct 25, 2024 (Open). Surround Medical Systems, Inc. (related issuer) is listed as Debtor ("Surround Medical Systems, Inc."). Our match estimate: 80%.

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.

Docket · United States Bankruptcy Court, E.D. North Carolina ↗Surround Medical Systems, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jan 27, 2017

28% of the money raised went to insiders — ATMOSPHERIC PLASMA SOLUTIONS, INC.

The Jan 27, 2017 Form D/A reports $1,230,000 sold and $350,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "The original filing and the first amendment stated 1,140,000. The number that should have been entered was 114,000. The issuer has recalculated the amount and 350,000 is the present estimate.".

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/A · Jan 27, 2017 ↗ATMOSPHERIC PLASMA SOLUTIONS, INC. — PartnerFacts page ↗
Sources
Worth asking · Jan 17, 2017

95% of the money raised went to insiders — ATMOSPHERIC PLASMA SOLUTIONS, INC.

The Jan 17, 2017 Form D/A reports $1,205,000 sold and $1,140,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

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/A · Jan 17, 2017 ↗ATMOSPHERIC PLASMA SOLUTIONS, INC. — PartnerFacts page ↗
Sources
Note · May 29, 2020 – Oct 14, 2022

David LaVance appears on 2 deals that stopped filing before reaching their target

Yazam Inc. (last filing Oct 14, 2022; $4,000,230 sold of $10,000,000); Agile Sciences, Inc (last filing May 29, 2020; $1,308,642 sold of $4,999,998). 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.

Yazam Inc. — PartnerFacts page ↗Agile Sciences, Inc — PartnerFacts page ↗
Sources
Worth asking · Aug 6, 2014 – Feb 27, 2015

Paid seller listed without a CRD number: Prima Capital Group — INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD.

Prima Capital Group is listed as receiving sales compensation on 2 filings (Aug 6, 2014 to Feb 27, 2015) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Feb 27, 2015 ↗BrokerCheck search: Prima Capital Group ↗INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD. — PartnerFacts page ↗
Sources
Worth asking · Feb 27, 2015

Paid seller listed without a CRD number: David Snow — INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD.

David Snow is listed as receiving sales compensation on 1 filing (Feb 27, 2015) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Feb 27, 2015 ↗BrokerCheck search: David Snow ↗INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD. — PartnerFacts page ↗
Sources
Worth asking · Feb 27, 2015

Paid seller listed without a CRD number: Christopher Davis — INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD.

Christopher Davis is listed as receiving sales compensation on 1 filing (Feb 27, 2015) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Feb 27, 2015 ↗BrokerCheck search: Christopher Davis ↗INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD. — PartnerFacts page ↗
Sources
Worth asking · Jul 29, 2022 – Jan 31, 2023

Form D filed 186 days after the first sale — PERFUSIO CORP.

The filing says the first sale was Jul 29, 2022. The Form D was filed Jan 31, 2023 — 186 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 171 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jan 31, 2023 ↗PERFUSIO CORP. — PartnerFacts page ↗
Sources
Note · Aug 25, 2017 – Sep 26, 2017

Form D filed 32 days after the first sale — ATMOSPHERIC PLASMA SOLUTIONS, INC.

The filing says the first sale was Aug 25, 2017. The Form D was filed Sep 26, 2017 — 32 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 17 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 26, 2017 ↗ATMOSPHERIC PLASMA SOLUTIONS, INC. — PartnerFacts page ↗
Sources
Note · Nov 2, 2007 – Jun 20, 2023

9 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 — Surround Medical Systems, Inc. (latest filing Jun 20, 2023) · No amendment in the last 12 months on an offering that may still be open — PERFUSIO CORP. (latest filing Jan 31, 2023) · No amendment in the last 12 months on an offering that may still be open — Yazam Inc. (latest filing Oct 14, 2022) · No amendment in the last 12 months on an offering that may still be open — PERFUSIO CORP. (latest filing Sep 15, 2021) · No amendment in the last 12 months on an offering that may still be open — ATMOSPHERIC PLASMA SOLUTIONS, INC. (latest filing Sep 26, 2017) · and 4 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 · Jun 20, 2023 ↗Surround Medical Systems, Inc. — PartnerFacts page ↗Form D · Jan 31, 2023 ↗PERFUSIO CORP. — PartnerFacts page ↗
Sources
Note · Jan 27, 2017 – Sep 26, 2017

David LaVance's role changed at ATMOSPHERIC PLASMA SOLUTIONS, INC.: executive officer, director → director

The Jan 27, 2017 filing lists David LaVance as executive officer, director; the Sep 26, 2017 Form D lists 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/A · Jan 27, 2017 ↗Form D · Sep 26, 2017 ↗David LaVance — PartnerFacts page ↗ATMOSPHERIC PLASMA SOLUTIONS, INC. — PartnerFacts page ↗
Sources
Note · Aug 19, 2020 – Sep 15, 2021

Offering amount changed between filings — PERFUSIO CORP.

The Aug 19, 2020 filing says $7,200,000 offered; the Sep 15, 2021 Form D/A says $8,500,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Aug 19, 2020 ↗Form D/A (later) · Sep 15, 2021 ↗PERFUSIO CORP. — PartnerFacts page ↗
Sources
Note · Apr 8, 2019 – Aug 29, 2019

Offering amount changed between filings — Surround Medical Systems, Inc.

The Apr 8, 2019 filing says $20,000,000 offered; the Aug 29, 2019 Form D/A says $25,300,011.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Apr 8, 2019 ↗Form D/A (later) · Aug 29, 2019 ↗Surround Medical Systems, Inc. — PartnerFacts page ↗
Sources
Note · Aug 6, 2014 – Feb 27, 2015

Offering amount changed between filings — INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD.

The Aug 6, 2014 filing says $3,000,000 offered; the Feb 27, 2015 Form D/A says $5,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Aug 6, 2014 ↗Form D/A (later) · Feb 27, 2015 ↗INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD. — PartnerFacts page ↗
Sources
Note · Apr 8, 2019 – Aug 29, 2019

Minimum investment changed between filings — Surround Medical Systems, Inc.

The Apr 8, 2019 filing lists a minimum of $100,000; the Aug 29, 2019 Form D/A lists $25,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Apr 8, 2019 ↗Form D/A (later) · Aug 29, 2019 ↗Surround Medical Systems, Inc. — PartnerFacts page ↗
Sources
Note · Aug 6, 2014 – Feb 27, 2015

Minimum investment changed between filings — INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD.

The Aug 6, 2014 filing lists a minimum of $25,000; the Feb 27, 2015 Form D/A lists $10,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Aug 6, 2014 ↗Form D/A (later) · Feb 27, 2015 ↗INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD. — PartnerFacts page ↗
Sources
Note · Jun 11, 2010 – Apr 8, 2019

David LaVance is written 2 different ways on the filings

listed as "David LaVance" on 11 filings (from Jun 11, 2010), and "David R. LaVance" on 3 filings (from Apr 8, 2019).

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.

Form D/A · Jun 11, 2010 ↗Form D · Apr 8, 2019 ↗David LaVance — PartnerFacts page ↗
Sources
Note · Apr 8, 2019 – Jun 20, 2023

Industry group changed between filings — Surround Medical Systems, Inc.

"Manufacturing" (Apr 8, 2019); then "Other Technology" (Aug 29, 2019); then "Manufacturing" (Jun 20, 2023).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Apr 8, 2019 ↗Form D/A · Aug 29, 2019 ↗Form D · Jun 20, 2023 ↗Surround Medical Systems, Inc. — PartnerFacts page ↗
Sources
Note · Jul 28, 2015 – Sep 26, 2017

Industry group changed between filings — ATMOSPHERIC PLASMA SOLUTIONS, INC.

"Manufacturing" (Jul 28, 2015 to Jan 27, 2017); then "Other Technology" (Sep 26, 2017).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Jul 28, 2015 ↗Form D · Sep 26, 2017 ↗ATMOSPHERIC PLASMA SOLUTIONS, INC. — PartnerFacts page ↗
Sources
Note · Apr 8, 2019 – Jun 20, 2023

Reported revenue range changed between filings — Surround Medical Systems, Inc.

"No Revenues" (Apr 8, 2019); then "$1 - $1,000,000" (Jun 20, 2023).

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 · Apr 8, 2019 ↗Form D · Jun 20, 2023 ↗Surround Medical Systems, Inc. — PartnerFacts page ↗
Sources
Note · Jul 28, 2015 – Sep 26, 2017

Reported revenue range changed between filings — ATMOSPHERIC PLASMA SOLUTIONS, INC.

"$1 - $1,000,000" (Jul 28, 2015); then "Decline to Disclose" (Sep 26, 2017).

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 28, 2015 ↗Form D · Sep 26, 2017 ↗ATMOSPHERIC PLASMA SOLUTIONS, INC. — PartnerFacts page ↗
Sources
Note · Nov 24, 2010

Same name, different state: "David R. LaVance, Jr." (MA) is a separate record

This page covers filings where the address state is NC or SC. A separate record, "David R. LaVance, Jr." with address state MA, is listed on 1 filing — most recently by HOLOGIC INC (Nov 24, 2010). Both records have filings in the same period (Nov 24, 2010).

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 R. LaVance, Jr. (MA) — PartnerFacts page ↗Form D · Nov 24, 2010 ↗HOLOGIC INC — PartnerFacts page ↗David LaVance (NC,SC) — this page ↗
Sources
Note · Jan 27, 2017 – Sep 26, 2017

Address moved from Raleigh, NC to Cary, NC — ATMOSPHERIC PLASMA SOLUTIONS, INC.

The people listed on the Jan 27, 2017 filing give Raleigh, NC; on the Sep 26, 2017 filing they give Cary, NC.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Jan 27, 2017 ↗Form D · Sep 26, 2017 ↗ATMOSPHERIC PLASMA SOLUTIONS, INC. — PartnerFacts page ↗
Sources
Note · Jul 28, 2015 – Jan 17, 2017

Address moved from Tryon, NC to Raleigh, NC — ATMOSPHERIC PLASMA SOLUTIONS, INC.

The people listed on the Jul 28, 2015 filing give Tryon, NC; on the Jan 17, 2017 filing they give Raleigh, NC.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jul 28, 2015 ↗Form D/A · Jan 17, 2017 ↗ATMOSPHERIC PLASMA SOLUTIONS, INC. — PartnerFacts page ↗
Sources
Note · Jun 11, 2010 – Jun 20, 2023

David LaVance is listed with 2 different address states: NC, SC

NC on 10 filings (Jun 11, 2010 to Jun 20, 2023); SC on 4 filings (Aug 15, 2013 to Feb 27, 2015).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Jun 11, 2010 ↗Form D · Aug 15, 2013 ↗
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

3 of 10 offerings report sales commissions totalling $1,265,525; 1 reports finder's fees totalling $71,000; 2 report proceeds to related persons totalling $375,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 20, 2023 D
Surround Medical Systems, Inc.
File 021-484642
$0$0$0Sanders Morris Harris LLC BrokerCheck CRD 20580 ↗EDGAR ↗
Jan 31, 2023 D
PERFUSIO CORP.
File 021-472257
$0$0$0
None other than payments of salary in the ordinary course of business to certain of the parties named in response to Item 3.
None listed on this filingEDGAR ↗
Oct 14, 2022 D
Yazam Inc.
File 021-461852
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2021 D/A
PERFUSIO CORP.
File 021-373544
$0$0$0
None other than payments of salary in the ordinary course of business to certain of the parties named in response to Item 3.
None listed on this filingEDGAR ↗
Aug 29, 2019 D/A
Surround Medical Systems, Inc.
File 021-336635
$1,101,000$0$0Sanders Morris Harris LLC BrokerCheck CRD 20580 ↗EDGAR ↗
Sep 26, 2017 D
ATMOSPHERIC PLASMA SOLUTIONS, INC.
File 021-295415
$0$0$0
Proceeds will be used for working capital, which may include normal compensation to executive officers.
None listed on this filingEDGAR ↗
Jan 27, 2017 D/A
ATMOSPHERIC PLASMA SOLUTIONS, INC.
File 021-244532
$0$0$350,000 (est.)
The original filing and the first amendment stated 1,140,000. The number that should have been entered was 114,000. The issuer has recalculated the amount and 350,000 is the present estimate.
None listed on this filingEDGAR ↗
Feb 27, 2015 D/A
INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD.
File 021-222395
$118,970$71,000$0
The proceeds of the offering will be used for working capital purposes, which will include payments of regular salary to executive officers.
Monarch Bay Securities, LLC BrokerCheck CRD 141391 ↗
Prima Capital Group no CRD number reported
Legend Capital Management LLC BrokerCheck CRD 118299 ↗
David Snow no CRD number reported
Christopher Davis no CRD number reported
GVC Capital LLC BrokerCheck CRD 38923 ↗		EDGAR ↗
Sep 11, 2013 D/A
INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD.
File 021-201448
$45,555$0$0
The proceeds of the offering will be used for working capital purposes, which will include payments of regular salary to executive officers.
Monarch Bay Securities, LLC BrokerCheck CRD 141391 ↗
Legend Capital Management, LLC BrokerCheck CRD 118299 ↗		EDGAR ↗
Jun 11, 2010 D/A
Agile Sciences, Inc
File 021-111443
$0$0$25,000 (est.)None 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 6

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

SM
Manufacturing

Surround Medical Systems, Inc.

Morrisville, NC · Apr 8, 2019 → Jun 20, 2023 · 3 filings
  • Jun 20, 2023 · D · $4,399,500 sold of $10,000,000 · 74 investors · min. $2,500 · role: Executive Officer, Director EDGAR ↗
  • Aug 29, 2019 · D/A · $25,300,011 sold of $25,300,011 · 101 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Apr 8, 2019 · D · $3,025,000 sold of $20,000,000 · 8 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

Raised $25.3M from 101 investors (100% of the $10M target) as of the latest filing. David is listed as executive officer, director on 3 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: 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.

PC
Other Health Care

PERFUSIO CORP.

Greenville, NC · Sep 15, 2021 → Jan 31, 2023 · 2 filings
  • Jan 31, 2023 · D · $1,597,580 sold of $2,650,000 · 26 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 15, 2021 · D/A · $4,962,037 sold of $8,500,000 · 16 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.96M from 36 investors (100% of the $2.65M target) as of the latest filing. David is listed as director on 2 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 Health Care / 506(b) (4,189 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.

Y
Other Technology

Yazam Inc.

Mclean, VA · Oct 14, 2022
  • Oct 14, 2022 · D · $357,500 sold of $10,000,000 · 11 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4M from 58 investors (40% of the $10M target) as of the latest filing. David is listed as director.

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 Technology / 506(b) (17,390 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.

AP
Other Technology

ATMOSPHERIC PLASMA SOLUTIONS, INC.

Cary, NC · Jan 17, 2017 → Sep 26, 2017 · 3 filings
  • Sep 26, 2017 · D · $125,000 sold of $3,000,000 · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 27, 2017 · D/A · $1,230,000 sold of $1,500,000 · 20 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 17, 2017 · D/A · $1,205,000 sold of $1,500,000 · 19 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗

Raised $3.5M from 20 investors (100% of the $3M target) as of the latest filing. David is listed as director, executive officer on 3 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 Technology / 506(b) (17,390 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.

IE
Other

INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD.

Little River, SC · Aug 15, 2013 → Feb 27, 2015 · 4 filings
  • Feb 27, 2015 · D/A · $3,028,490 sold of $5,000,000 · 26 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Aug 6, 2014 · D · $198,400 sold of $3,000,000 · 5 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Sep 11, 2013 · D/A · $896,201 sold of $1,000,000 · 43 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 15, 2013 · D · $565,101 sold of $1,000,000 · 28 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $3.03M from 43 investors (61% of the $5M target) as of the latest filing. David is listed as executive officer, director on 4 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.

AS
Biotechnology

Agile Sciences, Inc

Raleigh, NC · Jun 11, 2010
  • Jun 11, 2010 · D/A · $1,308,642 sold of $2,000,000 · 8 investors · min. $1 · role: Director EDGAR ↗

Raised $1.31M from 8 investors (65% of the $2M target) as of the latest filing. David is listed as director.

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.

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.

People around David 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

Thomas Gifford

Executive Officer · 7 shared filings (2 issuers)

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

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

Raymond Kubacki

Director · 4 shared filings (1 issuer)

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

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

E. Wayne Kinsey

Director · 4 shared filings (1 issuer)

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

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

David Harry

Director · 4 shared filings (1 issuer)

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

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

RICHARD BALOT

Director · 4 shared filings (2 issuers) · also on 1 other issuer

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

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

Valgene Dunham

Director · 3 shared filings (1 issuer)

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

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

Timothy Eastman

Director · 3 shared filings (1 issuer)

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

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

Olga Asanov

Executive Officer · 3 shared filings (1 issuer)

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

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

Peter J Yancey

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Glenn Astolfi

Director · 3 shared filings (1 issuer)

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

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

WILLIAM PHILLIP HODGES

Director, Executive Officer · 2 shared filings (1 issuer) · also on 5 other issuers

WILLIAM PHILLIP HODGES is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Peter M Geiger

Executive Officer · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Arthur D Ackerman

Director · 2 shared filings (1 issuer)

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

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

THOMAS BRUCE FERGUSON

Director · 2 shared filings (1 issuer)

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

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

CHENG CHEN

Director, Executive Officer · 2 shared filings (1 issuer)

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

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

KENICHI MATSUMURA

Director · 2 shared filings (1 issuer)

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

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

STEVE TAYLOR

Director · 2 shared filings (1 issuer)

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

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

Otto Zhou

Director · 2 shared filings (1 issuer)

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

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

Shan Bai

Director · 2 shared filings (1 issuer)

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

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

GEORGE MCGINN

Director · 2 shared filings (1 issuer)

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

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

Harry Garland

Director · 1 shared filing (1 issuer)

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

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

John Cavanagh

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

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

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

Keith Stoneback

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Stephen Brand

Executive Officer · 1 shared filing (1 issuer)

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

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

Christian Melander

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

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

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

Paul Clayson

Director · 1 shared filing (1 issuer)

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

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

Anthony Giordano

Director · 1 shared filing (1 issuer)

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

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

Michael Donnell

Director · 1 shared filing (1 issuer)

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

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

Terry Ackerman

Director · 1 shared filing (1 issuer)

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

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

Dan J. Clark

Director · 1 shared filing (1 issuer)

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

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

Joshua Norman Sear

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

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

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

MONTE B. TUCKER

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

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

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

MIKE SNOW

Director · 1 shared filing (1 issuer)

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

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

Brent B. Thompson

Director · 1 shared filing (1 issuer)

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

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

Leela Gray

Director · 1 shared filing (1 issuer)

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

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

Shen Chao

Executive Officer · 1 shared filing (1 issuer)

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

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

Thomas Goldstein

Director · 1 shared filing (1 issuer)

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

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

Thomas Passarelli

Director · 1 shared filing (1 issuer)

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

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

Lewis Baker

Director · 1 shared filing (1 issuer)

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

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

Kevin Hess

Director · 1 shared filing (1 issuer)

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

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 6 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 LaVance 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David LaVance is listed on: none on file. No website or social profile named in PERFUSIO CORP.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #83,626 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 (Greenville, NC). 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) ↗North Carolina eCourts portal ↗South Carolina state courts — find the court ↗Virginia state courts — find the court ↗

Securities regulators

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

Business registries

North Carolina Secretary of State business search ↗South Carolina Secretary of State business search ↗Virginia Secretary of State business search ↗OpenCorporates ↗

Change history

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