David Lin is listed as a director on 1 SEC Form D filing by 1 issuer in Dec 2017: Creditas Financial Solutions, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — other technology — 2017; $165M reported sold to 19 investors).
What this means One deal on file with the SEC, filed Dec 2017. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 3 court cases matching the name, 7 SEC releases, 12 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 1 public filing for David Lin and found 6 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "DAVID LIN" (NY) is a separate record; 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.