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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:30 AM ET

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David Lavigne

Named as an officer, director or promoter on SEC Form D filings · CO · May 14, 2009 → Jun 17, 2015

6deals (issuers)
$21.9Mreported sold
262investors
20Form D filings
2009–2015years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Lavigne is listed as an executive officer and director on 20 SEC Form D filings by 6 issuers between May 2009 and Jun 2015. Largest by amount reported sold: Southern Concepts Restaurant Group, Inc. (Colorado Springs, CO — restaurants — 2012–2014; $13.5M reported sold to 85 investors), Hangover Joe's Holding Corp (Highlands Ranch, CO — industry reported as "Other" — 2010–2012; $6.68M reported sold to 50 investors), Skywriter MD, Inc. (Bryan, TX — other health care — 2012; $1.05M reported sold to 109 investors), Southern Hospitality Franchisee Holding Corp (Colorado Springs, CO — restaurants — 2011; $350K reported sold to 7 investors), Accredited Members, Inc. (Colorado Springs, CO — industry reported as "Other" — 2009; $265K reported sold to 9 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 6 years. Across those companies the filings report $21.9M sold in total.

Listed alongside Jay W. Roth (15 shared filings), Delray Wannemacher (5 shared filings), Richard Steward (5 shared filings), Robert B. Mudd (5 shared filings), Shawn Owen (5 shared filings) and 15 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.

The issuers belong to 2 sponsor groups: Southern Hospitality (5 issuers, $1.02M reported sold, 2009–2015) and Hangover Joe (2 issuers, $210K reported sold, 2010–2013).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 9 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 20 public filings for David Lavigne and found 15 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Lavigne has not run yet — it is joining a line of 34,590 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:18 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

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 Lavigne..

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

9 cases: 9 closed (disposition not in docket feed)

David W Lavigne and Gwendolyn D. Lavigne closed
United States Bankruptcy Court, N.D. Indiana · No. 11-31610 · Filed Apr 27, 2011 · Closed Aug 30, 2011
Role of David W Lavigne and Gwendolyn D. Lavigne: Debtor · Outcome: Case closed 2011-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in IN (not a filing state)
David J. LaVigne and Mary P. LaVigne closed
United States Bankruptcy Court, N.D. New York · No. 10-31207 · Filed May 5, 2010 · Closed Aug 30, 2010
Role of David J. LaVigne and Mary P. LaVigne: Debtor · Outcome: Case closed 2010-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in NY (not a filing state)
David G Lavigne and Paula Lavigne closed
United States Bankruptcy Court, E.D. New York · No. 8-09-78072 · Filed Oct 26, 2009 · Closed Jan 20, 2010
Role of David G Lavigne and Paula Lavigne: Debtor · Outcome: Case closed 2010-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in NY (not a filing state)
David LaVigne and Samantha LaVigne closed
United States Bankruptcy Court, D. New Jersey · No. 08-29143 · Filed Oct 3, 2008 · Closed Jan 13, 2009
Role of David LaVigne and Samantha LaVigne: Debtor · Outcome: Case closed 2009-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in NJ (not a filing state)
David A. Lavigne and Penny A. Lavigne closed
United States Bankruptcy Court, D. Maine · No. 03-11832 · Filed Sep 25, 2003 · Closed Dec 5, 2008
Role of David A. Lavigne and Penny A. Lavigne: Debtor · Outcome: Case closed 2008-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in ME (not a filing state)
David A. Lavigne closed
United States Bankruptcy Court, M.D. Florida · No. 8:03-bk-01079 · Filed Jan 16, 2003 · Closed Jan 29, 2007
Role of David A. Lavigne: Debtor · Outcome: Case closed 2007-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in FL (not a filing state)
David A. Lavigne closed
United States Bankruptcy Court, M.D. Florida · No. 6:01-bk-07749 · Filed Aug 9, 2001 · Closed Dec 28, 2001
Role of David A. Lavigne: Debtor · Outcome: Case closed 2001-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in FL (not a filing state)
David W. Lavigne closed
United States Bankruptcy Court, D. Maine · No. 98-22111 · Filed Dec 11, 1998 · Closed Mar 16, 1999
Role of David W. Lavigne: Debtor · Outcome: Case closed 1999-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in ME (not a filing state)
David L Lavigne closed
United States Bankruptcy Court, N.D. Illinois · No. 95-16285 · Filed Aug 9, 1995 · Closed Dec 21, 1995
Role of David L Lavigne: Debtor · Outcome: Case closed 1995-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in IL (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, 2:18 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

15 differences found between the filings for David Lavigne — 4 worth asking about (compared 20 filings on Oct 24, 2026)

Worth asking · May 14, 2009 – Sep 16, 2009

Amount sold went down between filings — Accredited Members, Inc.

The May 14, 2009 filing says $265,000 sold; the Sep 16, 2009 Form D says $0 sold — $265,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · May 14, 2009 ↗Form D (later) · Sep 16, 2009 ↗Accredited Members, Inc. — PartnerFacts page ↗
Sources
Worth asking · May 14, 2009 – Sep 16, 2009

Investor count went down between filings — Accredited Members, Inc.

The May 14, 2009 filing reports 9 investors; the Sep 16, 2009 Form D reports 0 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · May 14, 2009 ↗Form D (later) · Sep 16, 2009 ↗Accredited Members, Inc. — PartnerFacts page ↗
Sources
Worth asking · Apr 6, 2010 – Nov 16, 2011

4 filings report more than 10% of the money raised going to insiders

37% of the money raised went to insiders — Hangover Joe's Holding Corp · 333% of the money raised went to insiders — Hangover Joe's Holding Corp · 14% of the money raised went to insiders — Southern Hospitality Franchisee Holding Corp · 14% of the money raised went to insiders — Hangover Joe's Holding Corp

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 · Aug 19, 2010 ↗Hangover Joe's Holding Corp — PartnerFacts page ↗Form D · Apr 6, 2010 ↗Form D · Nov 16, 2011 ↗
Sources
Worth asking · Sep 16, 2009 – Jun 17, 2015

David Lavigne appears on 3 deals that stopped filing before reaching their target

Touch 4 Partners LLC (last filing Jun 17, 2015; $50,000 sold of $1,000,000); Southern Hospitality Franchisee Holding Corp (last filing Nov 16, 2011; $350,000 sold of $5,000,000); Accredited Members, Inc. (last filing Sep 16, 2009; $265,000 sold of $3,000,000). 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.

Touch 4 Partners LLC — PartnerFacts page ↗Southern Hospitality Franchisee Holding Corp — PartnerFacts page ↗Accredited Members, Inc. — PartnerFacts page ↗
Sources
Note · Sep 5, 2012 – Sep 28, 2012

Form D filed 23 days after the first sale — Skywriter MD, Inc.

The filing says the first sale was Sep 5, 2012. The Form D was filed Sep 28, 2012 — 23 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 8 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 28, 2012 ↗Skywriter MD, Inc. — PartnerFacts page ↗
Sources
Note · Jul 27, 2012 – Sep 19, 2012

Form D filed 54 days after the first sale — Skywriter MD, Inc.

The filing says the first sale was Jul 27, 2012. The Form D was filed Sep 19, 2012 — 54 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 39 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 19, 2012 ↗Skywriter MD, Inc. — PartnerFacts page ↗
Sources
Note · Apr 17, 2009 – May 14, 2009

Form D filed 27 days after the first sale — Accredited Members, Inc.

The filing says the first sale was Apr 17, 2009. The Form D was filed May 14, 2009 — 27 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 12 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 · May 14, 2009 ↗Accredited Members, Inc. — PartnerFacts page ↗
Sources
Note · Apr 17, 2009 – Jun 17, 2015

12 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 — Touch 4 Partners LLC (latest filing Jun 17, 2015) · No amendment in the last 12 months on an offering that may still be open — Southern Concepts Restaurant Group, Inc. (latest filing Dec 17, 2014) · No amendment in the last 12 months on an offering that may still be open — Southern Concepts Restaurant Group, Inc. (latest filing Aug 13, 2014) · No amendment in the last 12 months on an offering that may still be open — Southern Concepts Restaurant Group, Inc. (latest filing Jun 13, 2014) · No amendment in the last 12 months on an offering that may still be open — Southern Concepts Restaurant Group, Inc. (latest filing Jun 6, 2014) · and 7 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 17, 2015 ↗Touch 4 Partners LLC — PartnerFacts page ↗Form D · Dec 17, 2014 ↗Southern Concepts Restaurant Group, Inc. — PartnerFacts page ↗
Sources
Note · Apr 6, 2010 – Mar 18, 2014

4 role changes for the same people across filings

David Lavigne's role changed at Southern Concepts Restaurant Group, Inc.: executive officer → director · David Lavigne's role changed at Hangover Joe's Holding Corp: director → executive officer, director · David Lavigne's role changed at Hangover Joe's Holding Corp: executive officer, director → director · David Lavigne's role changed at Hangover Joe's Holding Corp: director → executive officer, director

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D · Dec 18, 2012 ↗Form D · Mar 18, 2014 ↗David Lavigne — PartnerFacts page ↗Southern Concepts Restaurant Group, Inc. — PartnerFacts page ↗
Sources
Note · Mar 2, 2010 – Apr 6, 2010

Offering amount changed between filings — Hangover Joe's Holding Corp

The Mar 2, 2010 filing says an indefinite amount offered; the Apr 6, 2010 Form D says $3,000,000.

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) · Mar 2, 2010 ↗Form D (later) · Apr 6, 2010 ↗Hangover Joe's Holding Corp — PartnerFacts page ↗
Sources
Note · May 14, 2009 – Sep 16, 2009

Offering amount lowered between filings — Accredited Members, Inc.

The May 14, 2009 filing says $3,000,000 offered; the Sep 16, 2009 Form D says $750,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · May 14, 2009 ↗Form D (later) · Sep 16, 2009 ↗Accredited Members, Inc. — PartnerFacts page ↗
Sources
Note · Mar 2, 2010 – Apr 6, 2010

Minimum investment changed between filings — Hangover Joe's Holding Corp

The Mar 2, 2010 filing lists a minimum of $0; the Apr 6, 2010 Form D lists $30,000.

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

Form D (earlier) · Mar 2, 2010 ↗Form D (later) · Apr 6, 2010 ↗Hangover Joe's Holding Corp — PartnerFacts page ↗
Sources
Note · May 14, 2009 – Sep 16, 2009

Minimum investment changed between filings — Accredited Members, Inc.

The May 14, 2009 filing lists a minimum of $50,000; the Sep 16, 2009 Form D lists $25,000.

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

Form D (earlier) · May 14, 2009 ↗Form D (later) · Sep 16, 2009 ↗Accredited Members, Inc. — PartnerFacts page ↗
Sources
Note · Mar 2, 2010 – Aug 6, 2012

Industry group changed between filings — Hangover Joe's Holding Corp

"Business Services" (Mar 2, 2010 to May 24, 2011); then "Other" (Aug 6, 2012).

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 · Mar 2, 2010 ↗Form D · Aug 6, 2012 ↗Hangover Joe's Holding Corp — PartnerFacts page ↗
Sources
Note · May 14, 2009 – Mar 18, 2014

4 issuers changed their reported size band between filings

Reported revenue range changed between filings — Southern Concepts Restaurant Group, Inc. · Reported revenue range changed between filings — Skywriter MD, Inc. · Reported revenue range changed between filings — Hangover Joe's Holding Corp · Reported revenue range changed between filings — Accredited Members, Inc.

What this means The size band is self-reported. Ask for current numbers.

Form D · Nov 28, 2012 ↗Form D · Mar 18, 2014 ↗Southern Concepts Restaurant Group, Inc. — PartnerFacts page ↗Form D · Sep 19, 2012 ↗
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 16 offerings report sales commissions; 0 report finder's fees; 4 report proceeds to related persons totalling $350,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 17, 2015 D
Touch 4 Partners LLC
File 021-241984
$0$0$0None listed on this filingEDGAR ↗
Dec 17, 2014 D
Southern Concepts Restaurant Group, Inc.
File 021-230272
$0$0$0None listed on this filingEDGAR ↗
Aug 13, 2014 D
Southern Concepts Restaurant Group, Inc.
File 021-222837
$0$0$0None listed on this filingEDGAR ↗
Jun 13, 2014 D
Southern Concepts Restaurant Group, Inc.
File 021-219199
$0$0$0None listed on this filingEDGAR ↗
Jun 6, 2014 D/A
Southern Concepts Restaurant Group, Inc.
File 021-213776
$0$0$0None listed on this filingEDGAR ↗
Dec 18, 2012 D
Southern Concepts Restaurant Group, Inc.
File 021-188521
$0$0$0None listed on this filingEDGAR ↗
Nov 28, 2012 D
Southern Concepts Restaurant Group, Inc.
File 021-187546
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2012 D
Skywriter MD, Inc.
File 021-184742
$0$0$0None listed on this filingEDGAR ↗
Sep 19, 2012 D
Skywriter MD, Inc.
File 021-184331
$0$0$0None listed on this filingEDGAR ↗
Aug 6, 2012 D
Hangover Joe's Holding Corp
File 021-182259
$0$0$0None listed on this filingEDGAR ↗
Nov 16, 2011 D
Southern Hospitality Franchisee Holding Corp
File 021-168784
$0$0$50,000 (est.)
The Company intends to primariliy utlize the proceeds of the offering to impliment its business plan. However, a portion of the offering could be used to pay salaries of executive officers and/or fees charged by related entities.
None listed on this filingEDGAR ↗
May 24, 2011 D
Hangover Joe's Holding Corp
File 021-160243
$0$0$0 (est.)
The Company expects to use the proceeds of this offering to fund certain on-going marketing and promotional activities. However, a portion of the proceeds may be used for general working capital purposes, including officers' salaries.
None listed on this filingEDGAR ↗
Oct 15, 2010 D
Hangover Joe's Holding Corp
File 021-149170
$0$0$0None listed on this filingEDGAR ↗
Aug 19, 2010 D
Hangover Joe's Holding Corp
File 021-146700
$0$0$100,000 (est.)
A portion of the proceeds may be used to pay salaries of the Company's executive officers.
None listed on this filingEDGAR ↗
Jul 7, 2010 D/A
Hangover Joe's Holding Corp
File 021-139175
$0$0$100,000 (est.)
The proceeds of the offering will be used for general working capital purposes, a portion of which may be used for the salaries of executive officers.
None listed on this filingEDGAR ↗
Sep 16, 2009 D
Accredited Members, Inc.
File 021-131200
$0$0$100,000 (est.)
The proceeds are intended to be used for general working capital purposes, however a portion of the proceeds may be used to pay executive officer compensation.
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 Lavigne on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

T4
Investing · group: Southern Hospitality

Touch 4 Partners LLC

Colorado Springs, CO · Jun 17, 2015
  • Jun 17, 2015 · D · $50,000 sold of $1,000,000 · 2 investors · min. $25,000 · role: Executive Officer (Managing Co-Partner) EDGAR ↗

Raised $50K from 2 investors (5% of the $1M target) as of the latest filing. David is listed as executive officer.

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: Investing / 506(b) (2,521 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.

SC
Restaurants

Southern Concepts Restaurant Group, Inc.

Colorado Springs, CO · Nov 28, 2012 → Dec 17, 2014 · 7 filings
  • Dec 17, 2014 · D · $50,000 sold of $1,500,000 · 2 investors · min. $30,000 · role: Director EDGAR ↗
  • Aug 13, 2014 · D · $200,000 sold of $1,000,000 · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 13, 2014 · D · $77,000 sold of $4,500,000 · 2 investors · min. $45,000 · role: Director EDGAR ↗
  • Jun 6, 2014 · D/A · $650,300 sold of $6,000,000 · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 18, 2014 · D · $275,000 sold of $6,000,000 · 3 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 18, 2012 · D · $35,000 sold of $1,500,000 · 1 investors · min. $15,000 · role: Executive Officer EDGAR ↗
  • Nov 28, 2012 · D · $5,311,720 sold of $5,311,720 · 85 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $13.5M from 85 investors (100% of the $1.5M target) as of the latest filing. David is listed as director, executive officer on 7 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: Restaurants / 506(b) (639 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.

SM
Other

Skywriter MD, Inc.

Bryan, TX · Sep 19, 2012 → Sep 28, 2012 · 2 filings
  • Sep 28, 2012 · D · $50,000 sold of $500,000 · 1 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
  • Sep 19, 2012 · D · $11,298 sold of $11,298 · 109 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $1.05M from 109 investors (100% of the $500K target) as of the latest filing. David is listed as executive officer, 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.

HJ
Other · group: Hangover Joe

Hangover Joe's Holding Corp

Highlands Ranch, CO · Mar 2, 2010 → Aug 6, 2012 · 7 filings
  • Aug 6, 2012 · D · $6,681,185 sold of $6,681,185 · 49 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 24, 2011 · D · $105,000 sold of $750,000 · 3 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Oct 15, 2010 · D · $4,780,000 sold of $4,780,000 · 50 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 19, 2010 · D · $270,000 sold of $5,000,000 · 3 investors · min. $10,000 · role: Director EDGAR ↗
  • Jul 7, 2010 · D/A · $710,000 sold of $3,000,000 · 19 investors · min. $30,000 · role: Executive Officer, Director EDGAR ↗
  • Apr 6, 2010 · D · $30,000 sold of $3,000,000 · 1 investors · min. $30,000 · role: Director EDGAR ↗
  • Mar 2, 2010 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Mr. Lavigne is a director of the Registrant's wholly owned subsidiary and is expected to be apppointed as a director of the Registrant.) EDGAR ↗

Raised $6.68M from 50 investors (100% of the $6.68M target) as of the latest filing. David is listed as executive officer, director on 7 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.

SH
Restaurants · group: Southern Hospitality

Southern Hospitality Franchisee Holding Corp

Colorado Springs, CO · Nov 16, 2011
  • Nov 16, 2011 · D · $350,000 sold of $5,000,000 · 7 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $350K from 7 investors (7% of the $5M target) as of the latest filing. David is listed as executive officer.

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.

AM
Other · group: Southern Hospitality

Accredited Members, Inc.

Colorado Springs, CO · May 14, 2009 → Sep 16, 2009 · 2 filings
  • Sep 16, 2009 · D · $0 sold of $750,000 · 0 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • May 14, 2009 · D · $265,000 sold of $3,000,000 · 9 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗

Raised $265K from 9 investors (35% of the $750K target) as of the latest filing. David is listed as executive officer, 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.

People around David 20

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

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

Jay W. Roth

Executive Officer, Director, Promoter · 15 shared filings (5 issuers) · also on 8 other issuers

Jay W. Roth is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Delray Wannemacher

Executive Officer, Director · 5 shared filings (2 issuers)

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

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

Robert B. Mudd

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

Robert B. Mudd is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Shawn Owen

Executive Officer · 5 shared filings (1 issuer) · also on 4 other issuers

Shawn Owen is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Richard Steward

Director · 5 shared filings (1 issuer)

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

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

Heather Atkinson

Executive Officer · 4 shared filings (1 issuer) · also on 5 other issuers

Heather Atkinson is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

J.W. Roth

Executive Officer, Director · 4 shared filings (2 issuers) · also on 2 other issuers

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

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

James J. Fenlason

Director · 4 shared filings (1 issuer)

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

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

Mitchell Roth

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

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

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

Kent Kiefer

Executive Officer · 3 shared filings (2 issuers)

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

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

Gary Tedder

Executive Officer, Director · 3 shared filings (2 issuers) · also on 3 other issuers

Gary Tedder is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

David Nahmias

Director · 2 shared filings (1 issuer)

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

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

Mark Labertew

Executive Officer · 2 shared filings (1 issuer)

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

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

Steve Cominsky

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

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

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

JW Roth

Executive Officer, Director · 1 shared filing (1 issuer) · also on 10 other issuers

JW Roth is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Skinner

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

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

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

Brian Klemsz

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

Brian Klemsz is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Brent Wood

Director · 1 shared filing (1 issuer)

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

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

Rob Cohen

Director · 1 shared filing (1 issuer)

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

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

Heather W. Atkinson

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

SH
Sponsor group

Southern Hospitality

5 issuers · 6 filings · $1.02M reported sold · 2009–2015

One team, 5 deal companies. David Lavigne 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 Lavigne.

HJ
Sponsor group

Hangover Joe

2 issuers · 11 filings · $210K reported sold · 2010–2013

One team, 2 deal companies. David Lavigne is listed on 1 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 Lavigne.

Same business address

8 other issuers 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 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 Lavigne 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 Lavigne is listed on: none on file. No website or social profile named in Southern Concepts Restaurant Group, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #282,059 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 (Colorado Springs, CO). 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) ↗Colorado state courts — find the court ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Colorado Secretary of State business search ↗Texas Secretary of State business search ↗OpenCorporates ↗

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