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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:42 AM ET

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David Lilley

Named as an officer, director or promoter on SEC Form D filings · United Kingdom (as filed: X0), Bermuda (as filed: D0) · Mar 17, 2009 → Jun 15, 2017

6deals (issuers)
$1.61Breported sold
141investors
18Form D filings
2009–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Lilley is listed as an executive officer, director, and promoter on 18 SEC Form D filings by 6 issuers between Mar 2009 and Jun 2017. Largest by amount reported sold: HONG FENG ZHENG LTD (41 Cedar Avenue, Hamilton, Bermuda (as filed: D0) — pooled investment fund — 2012–2016; $698.8M reported sold to 56 investors), Red Kite Select LP (Hamilton, Bermuda (as filed: D0) — pooled investment fund — 2016–2017; $395M reported sold to 1 investors), Red Kite Metals LLC (Pembroke, Bermuda (as filed: D0) — pooled investment fund — 2009; $339.6M reported sold to 41 investors), Hong Feng Zheng, LP (41 Cedr Avenue, Hamilton, Bermuda (as filed: D0) — pooled investment fund — 2012–2017; $103.3M reported sold to 34 investors), Red Kite Real Return Fund Ltd (Hamilton, Bermuda (as filed: D0) — pooled investment fund — 2013–2015; $38.4M reported sold to 3 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, director, and promoter, over about 8 years. Across those companies the filings report $1.61B sold in total.

Listed alongside Arliss Francis (3 shared filings), Red Kite Investments, LP (3 shared filings, management entity), Michael Farmer (2 shared filings), Oskar P. Lewnowski (2 shared filings), Paul Coughlan (2 shared filings) and 6 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.

5 of the issuers belong to the sponsor group Red Kite (11 issuers, $2.85B reported sold, 2009–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Red Kite has 11 companies on file and $2.85B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 2 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 12 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 18 public filings for David Lilley and found 18 differences, 8 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 Lilley has not run yet — it is joining a line of 59,374 names; searches run around the clock at the hosts' allowed rate. Searched so far: 673 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: 2 closed (disposition not in docket feed)

United States v. Lilley, David closed
District Court, W.D. Wisconsin · No. 3:15-cr-00143 · Filed Dec 17, 2015 · Closed Aug 25, 2016
Role of Lilley, David: Defendant · Outcome: Terminated 2016-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state); criminal docket
United States v. Lilley, David closed
District Court, W.D. Wisconsin · No. 3:15-cr-00143 · Filed Dec 17, 2015 · Closed Aug 25, 2016
Role of Lilley, David: Defendant · Outcome: Terminated 2016-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state); criminal docket
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, 2:17 AM ET.

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

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

2. Regulatory actions

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

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched David Lilley..

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

10 cases: 10 closed (disposition not in docket feed)

David Lilley closed
United States Bankruptcy Court, C.D. California · No. 2:20-bk-11425 · Filed Feb 7, 2020 · Closed Sep 28, 2020
Role of David Lilley: Debtor · Outcome: Case closed 2020-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
David Lilley closed
United States Bankruptcy Court, C.D. California · No. 2:20-bk-10246 · Filed Jan 10, 2020 · Closed Jan 16, 2020
Role of David Lilley: Debtor · Outcome: Case closed 2020-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
David Lilley closed
United States Bankruptcy Court, C.D. California · No. 2:20-bk-10225 · Filed Jan 9, 2020 · Closed Feb 3, 2020
Role of David Lilley: Debtor · Outcome: Case closed 2020-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
David B Lilley closed
United States Bankruptcy Court, N.D. Illinois · No. 16-18381 · Filed Jun 2, 2016 · Closed Sep 12, 2016
Role of David B Lilley: Debtor · Outcome: Case closed 2016-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
David W. Lilley, Sr. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 16-20030 · Filed Jan 5, 2016 · Closed May 18, 2016
Role of David W. Lilley, Sr.: Debtor · Outcome: Case closed 2016-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
David A Lilley closed
United States Bankruptcy Court, D. Idaho · No. 05-02720 · Filed Jul 14, 2005 · Closed Apr 6, 2006
Role of David A Lilley: Debtor · Outcome: Case closed 2006-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 3 people with this name in Form D filings; court in ID (not a filing state)
David W. Lilley and Cynthia L. Lilley closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 98-28151 · Filed Oct 13, 1998 · Closed Jan 29, 1999
Role of David W. Lilley and Cynthia L. Lilley: Debtor · Outcome: Case closed 1999-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
David H. Lilley closed
United States Bankruptcy Court, M.D. Florida · No. 8:97-bk-10801 · Filed Jul 1, 1997 · Closed Nov 19, 1999
Role of David H. Lilley: Debtor · Outcome: Case closed 1999-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
David L. Lilley, III closed
United States Bankruptcy Court, D. Maryland · No. 95-59483 · Filed Dec 27, 1995 · Closed Apr 12, 1997
Role of David L. Lilley, III: Debtor · Outcome: Case closed 1997-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)
David L. Lilley, III closed
United States Bankruptcy Court, D. Maryland · No. 94-53139 · Filed May 16, 1994 · Closed Sep 13, 1994
Role of David L. Lilley, III: Debtor · Outcome: Case closed 1994-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 21 federal dockets); 3 people with this name in Form D filings; court in MD (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, 2:17 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

18 differences found between the filings for David Lilley — 8 worth asking about (compared 18 filings on Oct 24, 2026)

Worth asking · Jun 23, 2014 – Jun 19, 2015

Amount sold went down between filings — Hong Feng Zheng, LP

The Jun 23, 2014 filing says $94,965,000 sold; the Jun 19, 2015 Form D/A says $92,995,000 sold — $1,970,000 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/A (earlier) · Jun 23, 2014 ↗Form D/A (later) · Jun 19, 2015 ↗Hong Feng Zheng, LP — PartnerFacts page ↗
Sources
Worth asking · Mar 13, 2013 – Mar 13, 2014

Amount sold went down between filings — Red Kite Real Return Fund Ltd

The Mar 13, 2013 filing says $38,400,000 sold; the Mar 13, 2014 Form D/A says $4,000,000 sold — $34,400,000 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) · Mar 13, 2013 ↗Form D/A (later) · Mar 13, 2014 ↗Red Kite Real Return Fund Ltd — PartnerFacts page ↗
Sources
Worth asking · Mar 17, 2009 – Mar 17, 2010

Amount sold went down between filings — Red Kite Metals LLC

The Mar 17, 2009 filing says $339,599,766 sold; the Mar 17, 2010 Form D/A says $266,175,000 sold — $73,424,766 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) · Mar 17, 2009 ↗Form D/A (later) · Mar 17, 2010 ↗Red Kite Metals LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 22, 2014 – Aug 24, 2015

Investor count went down between filings — HONG FENG ZHENG LTD

The Aug 22, 2014 filing reports 55 investors; the Aug 24, 2015 Form D/A reports 54 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/A (earlier) · Aug 22, 2014 ↗Form D/A (later) · Aug 24, 2015 ↗HONG FENG ZHENG LTD — PartnerFacts page ↗
Sources
Worth asking · Mar 17, 2009 – Mar 17, 2010

Investor count went down between filings — Red Kite Metals LLC

The Mar 17, 2009 filing reports 39 investors; the Mar 17, 2010 Form D/A reports 38 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) · Mar 17, 2009 ↗Form D/A (later) · Mar 17, 2010 ↗Red Kite Metals LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 1, 2005 – Jun 15, 2017

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

Form D filed 1,901 days after the first sale — Hong Feng Zheng, LP · Form D filed 378 days after the first sale — Red Kite Select LP · Form D filed 80 days after the first sale — Hong Feng Zheng, LP · Form D filed 1,536 days after the first sale — Red Kite Metals LLC · Form D filed 18 days after the first sale — Tamarisk Fund, L.P. · and 1 more

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

Form D · Jun 15, 2017 ↗Hong Feng Zheng, LP — PartnerFacts page ↗Form D · Jan 13, 2017 ↗Red Kite Select LP — PartnerFacts page ↗
Sources
Note · Apr 1, 2012 – Jun 15, 2017

6 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 — Hong Feng Zheng, LP (latest filing Jun 15, 2017) · No amendment in the last 12 months on an offering that may still be open — Red Kite Select LP (latest filing Jan 13, 2017) · No amendment in the last 12 months on an offering that may still be open — HONG FENG ZHENG LTD (latest filing Aug 24, 2016) · No amendment in the last 12 months on an offering that may still be open — Hong Feng Zheng, LP (latest filing Jun 20, 2016) · No amendment in the last 12 months on an offering that may still be open — Red Kite Select LP (latest filing Jan 14, 2016) · and 1 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 15, 2017 ↗Hong Feng Zheng, LP — PartnerFacts page ↗Form D · Jan 13, 2017 ↗Red Kite Select LP — PartnerFacts page ↗
Sources
Worth asking · Mar 19, 2013 – Mar 19, 2014

David Lilley is no longer listed on the Mar 19, 2014 amendment — Tamarisk Fund, L.P.

David Lilley appears on the Mar 19, 2013 Form D (executive officer) but not on the Mar 19, 2014 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Mar 19, 2013 ↗Form D/A · Mar 19, 2014 ↗David Lilley — PartnerFacts page ↗Tamarisk Fund, L.P. — PartnerFacts page ↗
Sources
Worth asking · Mar 17, 2009 – Mar 17, 2010

David Lilley is no longer listed on the Mar 17, 2010 amendment — Red Kite Metals LLC

David Lilley appears on the Mar 17, 2009 Form D (executive officer) but not on the Mar 17, 2010 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Mar 17, 2009 ↗Form D/A · Mar 17, 2010 ↗David Lilley — PartnerFacts page ↗Red Kite Metals LLC — PartnerFacts page ↗
Sources
Note · Aug 22, 2014 – Aug 24, 2015

David Lilley's role changed at HONG FENG ZHENG LTD: executive officer, promoter → director, promoter

The Aug 22, 2014 filing lists David Lilley as executive officer, promoter; the Aug 24, 2015 Form D/A lists director, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Aug 22, 2014 ↗Form D/A · Aug 24, 2015 ↗David Lilley — PartnerFacts page ↗HONG FENG ZHENG LTD — PartnerFacts page ↗
Sources
Note · Aug 22, 2014 – Aug 24, 2015

Minimum investment changed between filings — HONG FENG ZHENG LTD

The Aug 22, 2014 filing lists a minimum of $1,000,000; the Aug 24, 2015 Form D/A lists $5,000,000.

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

Form D/A (earlier) · Aug 22, 2014 ↗Form D/A (later) · Aug 24, 2015 ↗HONG FENG ZHENG LTD — PartnerFacts page ↗
Sources
Note · Mar 19, 2013 – Mar 19, 2014

Minimum investment changed between filings — Tamarisk Fund, L.P.

The Mar 19, 2013 filing lists a minimum of $1,000,000; the Mar 19, 2014 Form D/A lists $5,000,000.

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

Form D (earlier) · Mar 19, 2013 ↗Form D/A (later) · Mar 19, 2014 ↗Tamarisk Fund, L.P. — PartnerFacts page ↗
Sources
Note · Mar 13, 2013 – Mar 13, 2014

Minimum investment changed between filings — Red Kite Real Return Fund Ltd

The Mar 13, 2013 filing lists a minimum of $1,000,000; the Mar 13, 2014 Form D/A lists $5,000,000.

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

Form D (earlier) · Mar 13, 2013 ↗Form D/A (later) · Mar 13, 2014 ↗Red Kite Real Return Fund Ltd — PartnerFacts page ↗
Sources
Note · Mar 17, 2009 – Mar 17, 2010

Minimum investment changed between filings — Red Kite Metals LLC

The Mar 17, 2009 filing lists a minimum of $0; the Mar 17, 2010 Form D/A lists $3,000,000.

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

Form D (earlier) · Mar 17, 2009 ↗Form D/A (later) · Mar 17, 2010 ↗Red Kite Metals LLC — PartnerFacts page ↗
Sources
Note · Mar 12, 2020 – Jan 5, 2024

Same name, different state: "David Lilley" (TX) is a separate record

This page covers filings where the address state is X0 or D0. A separate record, "David Lilley" with address state TX, is listed on 6 filings — most recently by RC10 LLC (Jan 5, 2024). The two records do not overlap in time: this page runs Mar 17, 2009 to Jun 15, 2017; the other runs Mar 12, 2020 to Jan 5, 2024.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David Lilley (TX) — PartnerFacts page ↗Form D · Jan 5, 2024 ↗RC10 LLC — PartnerFacts page ↗David Lilley (X0,D0) — this page ↗
Sources
Note · Jan 6, 2015

Same name, different state: "David Lilley" (CA) is a separate record

This page covers filings where the address state is X0 or D0. A separate record, "David Lilley" with address state CA, is listed on 1 filing — most recently by Pleasanton Pharma Ventures I, L.P. (Jan 6, 2015). Both records have filings in the same period (Jan 6, 2015).

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 Lilley (CA) — PartnerFacts page ↗Form D · Jan 6, 2015 ↗Pleasanton Pharma Ventures I, L.P. — PartnerFacts page ↗David Lilley (X0,D0) — this page ↗
Sources
Note · Mar 17, 2009 – Aug 22, 2014

5 address changes between filings

Address moved from Pembroke, Bermuda (as filed: D0) to London, United Kingdom (as filed: X0) — HONG FENG ZHENG LTD · Address moved from Pembroke, Bermuda (as filed: D0) to London, United Kingdom (as filed: X0) — Hong Feng Zheng, LP · Address moved from New York, NY to London, United Kingdom (as filed: X0) — Red Kite Metals LLC · Address moved from Hamilton, Bermuda (as filed: D0) to New York, NY — Red Kite Metals LLC · Address moved from London Ec2m 7jh, United Kingdom (as filed: X0) to Hamilton, Bermuda (as filed: D0) — Red Kite Metals LLC

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Aug 26, 2013 ↗Form D/A · Aug 22, 2014 ↗HONG FENG ZHENG LTD — PartnerFacts page ↗Form D/A · Jun 20, 2013 ↗
Sources
Note · Mar 17, 2009 – Jun 15, 2017

David Lilley is listed with 2 different address states: X0, D0

United Kingdom (as filed: X0) on 12 filings (Mar 17, 2009 to Jun 15, 2017); Bermuda (as filed: D0) on 6 filings (Jun 20, 2012 to Jan 13, 2017).

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 · Mar 17, 2009 ↗Form D · Jun 20, 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

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 15, 2017 D
Hong Feng Zheng, LP
File 021-288817
$0$0$0None listed on this filingEDGAR ↗
Jan 13, 2017 D
Red Kite Select LP
File 021-278385
$0$0$0None listed on this filingEDGAR ↗
Aug 24, 2016 D/A
HONG FENG ZHENG LTD
File 021-183224
$0$0$0None listed on this filingEDGAR ↗
Jun 20, 2016 D/A
Hong Feng Zheng, LP
File 021-180061
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2016 D
Red Kite Select LP
File 021-255235
$0$0$0None listed on this filingEDGAR ↗
Mar 17, 2015 D/A
Red Kite Real Return Fund Ltd
File 021-193183
$0$0$0None listed on this filingEDGAR ↗
Mar 19, 2013 D
Tamarisk Fund, L.P.
File 021-193521
$0$0$0None listed on this filingEDGAR ↗
Mar 17, 2009 D
Red Kite Metals LLC
File 021-128088
$0$0$0None listed on this filingEDGAR ↗

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 Lilley on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

HF
Pooled Investment Fund · group: Red Kite

Hong Feng Zheng, LP

41 Cedr Avenue, Hamilton, Bermuda (as filed: D0) · Jun 20, 2012 → Jun 15, 2017 · 6 filings
  • Jun 15, 2017 · D · $94,795,000 sold of Indefinite · 34 investors · min. $5,000,000 · role: Executive Officer, Promoter EDGAR ↗
  • Jun 20, 2016 · D/A · $94,795,000 sold of Indefinite · 34 investors · min. $1,000,000 · role: Executive Officer, Promoter EDGAR ↗
  • Jun 19, 2015 · D/A · $92,995,000 sold of Indefinite · 33 investors · min. $1,000,000 · role: Executive Officer, Promoter EDGAR ↗
  • Jun 23, 2014 · D/A · $94,965,000 sold of Indefinite · 33 investors · min. $1,000,000 · role: Executive Officer, Promoter EDGAR ↗
  • Jun 20, 2013 · D/A · $80,140,000 sold of Indefinite · 32 investors · min. $1,000,000 · role: Executive Officer, Promoter EDGAR ↗
  • Jun 20, 2012 · D · $24,150,000 sold of Indefinite · 7 investors · min. $1,000,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $103.3M from 34 investors as of the latest filing. David is listed as executive officer, promoter on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

RK
Pooled Investment Fund · group: Red Kite

Red Kite Select LP

Hamilton, Bermuda (as filed: D0) · Jan 14, 2016 → Jan 13, 2017 · 2 filings
  • Jan 13, 2017 · D · $395,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer, Promoter EDGAR ↗
  • Jan 14, 2016 · D · $366,250,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $395M from 1 investor as of the latest filing. David is listed as executive officer, promoter 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: Pooled Investment Fund / 506(b) (83,801 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.

HF
Pooled Investment Fund · group: Red Kite

HONG FENG ZHENG LTD

41 Cedar Avenue, Hamilton, Bermuda (as filed: D0) · Aug 24, 2012 → Aug 24, 2016 · 5 filings
  • Aug 24, 2016 · D/A · $533,640,351 sold of Indefinite · 54 investors · min. $5,000,000 · role: Director, Promoter EDGAR ↗
  • Aug 24, 2015 · D/A · $517,526,311 sold of Indefinite · 54 investors · min. $5,000,000 · role: Director, Promoter EDGAR ↗
  • Aug 22, 2014 · D/A · $382,292,669 sold of Indefinite · 55 investors · min. $1,000,000 · role: Executive Officer, Promoter EDGAR ↗
  • Aug 26, 2013 · D/A · $332,456,669 sold of Indefinite · 48 investors · min. $1,000,000 · role: Executive Officer, Promoter EDGAR ↗
  • Aug 24, 2012 · D · $7,350,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $698.8M from 56 investors as of the latest filing. David is listed as director, promoter, executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

RK
Pooled Investment Fund · group: Red Kite

Red Kite Real Return Fund Ltd

Hamilton, Bermuda (as filed: D0) · Mar 13, 2013 → Mar 17, 2015 · 3 filings
  • Mar 17, 2015 · D/A · $4,000,000 sold of Indefinite · 3 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 13, 2014 · D/A · $4,000,000 sold of Indefinite · 3 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 13, 2013 · D · $38,400,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $38.4M from 3 investors as of the latest filing. David is listed as 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: Pooled Investment Fund / 506(b) (83,801 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.

TF
Pooled Investment Fund

Tamarisk Fund, L.P.

Pembroke, Bermuda (as filed: D0) · Mar 19, 2013
  • Mar 19, 2013 · D · $28,500,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $36.7M from 6 investors 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.

RK
Pooled Investment Fund · group: Red Kite

Red Kite Metals LLC

Pembroke, Bermuda (as filed: D0) · Mar 17, 2009
  • Mar 17, 2009 · D · $339,599,766 sold of Indefinite · 39 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $339.6M from 41 investors 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.

Other pages with the same name (2)

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

  • David Lilley — TX, 5 issuers, Mar 12, 2020 → Jan 5, 2024 · no shared issuer
  • David Lilley — CA, 1 issuer, Jan 6, 2015 → Jan 6, 2015 · no shared issuer

People around David 11

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

RK
Management entity

Red Kite Investments, LP

Executive Officer · 3 shared filings (1 issuer)

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

RK
Management entity

Red Kite Investments, LP

Executive Officer · 2 shared filings (1 issuer)

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

TG
Management entity

Tamarisk GP LLC

Executive Officer · 1 shared filing (1 issuer)

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

TL
Management entity

TJRK Limited

Executive Officer · 1 shared filing (1 issuer)

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

RK
Management entity

Red Kite GP Ltd

Executive Officer · 1 shared filing (1 issuer)

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

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

Arliss Francis

Director · 3 shared filings (1 issuer) · also on 3 other issuers

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

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

Oskar P. Lewnowski

Executive Officer, Promoter · 2 shared filings (2 issuers) · also on 27 other issuers

Oskar P. Lewnowski is on 29 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Farmer

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

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

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

Paul Coughlan

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 10 other issuers

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

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

Tim Jones

Executive Officer · 1 shared filing (1 issuer)

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

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

Lord Farmer

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 4 other issuers

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

The team behind the deals

RK
Sponsor group

Red Kite

11 issuers · 83 filings · $2.85B reported sold · 2009–2024

One team, 11 deal companies. David Lilley is listed on 5 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 Lilley.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Lilley 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 Lilley is listed on: none on file. No website or social profile named in Red Kite Select LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #277,231 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 (Hamilton, D0). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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