PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:32 AM ET

Sponsor Check › Person

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

David Luu

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9) · Sep 17, 2021 → Apr 5, 2024

7deals (issuers)
$3.63Breported sold
550investors
16Form D filings
2021–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Luu is listed as a director on 16 SEC Form D filings by 7 issuers between Sep 2021 and Apr 2024. Largest by amount reported sold: POINTER OFFSHORE LTD (Chattanooga, TN — pooled investment fund — 2022–2023; $1.35B reported sold to 233 investors), FIREBIRD AVRORA FUND LTD (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2022–2023; $749.5M reported sold to 141 investors), Pointer Offshore II, Ltd. (Chattanooga, TN — pooled investment fund — 2022–2023; $525.4M reported sold to 15 investors), Pointer Offshore III, Ltd. (Chattanooga, TN — pooled investment fund — 2022–2023; $360.4M reported sold to 29 investors), Oceanic Hedge Fund (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2021–2023; $334.4M reported sold to 46 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as director, over about 3 years. Across those companies the filings report $3.63B sold in total.

Listed alongside Leanne Golding (7 shared filings), Cassandra Powell (6 shared filings), Jeff Tarumianz (6 shared filings), John A Stout (6 shared filings), Joseph H Davenport IV (6 shared filings) and 21 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 4 sponsor groups: A And Q Metric Spc (130 issuers, $29.56B reported sold, 2009–2026), Firebird (12 issuers, $2.21B reported sold, 2010–2026), V E C Indian (2 issuers, $12.9M reported sold, 2012–2026) and Oceanic (3 issuers, $0 reported sold, 2010–2026).

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

What this means 10 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 16 public filings for David Luu and found 4 differences, 1 worth asking the sponsor about: 7 people are no longer listed on a later amendment; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for David Luu has not run yet — it is joining a line of 23,338 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: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:49 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: VA (crawled Oct 23, 2026)

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 Luu..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

10 cases: 2 open, 8 closed (disposition not in docket feed)

David Luu open
United States Bankruptcy Court, N.D. Texas · No. 24-42384 · Filed Jul 9, 2024
Role of David Luu: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in TX (not a filing state)
David Luu and Cindy Le open
United States Bankruptcy Court, W.D. Michigan · No. 16-03494 · Filed Jun 30, 2016
Role of David Luu and Cindy Le: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in MI (not a filing state)
David Luu closed
United States Bankruptcy Court, D. Kansas · No. 16-10258 · Filed Mar 2, 2016 · Closed Jun 14, 2016
Role of David Luu: Debtor · Outcome: Case closed 2016-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in KS (not a filing state)
David Luu closed
United States Bankruptcy Court, D. Massachusetts · No. 12-14551 · Filed May 24, 2012 · Closed Aug 28, 2012
Role of David Luu: Debtor · Outcome: Case closed 2012-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in MA (not a filing state)
David Luu and Vicky Huynh closed
United States Bankruptcy Court, S.D. Texas · No. 11-38702 · Filed Oct 7, 2011 · Closed Jan 3, 2012
Role of David Luu and Vicky Huynh: Debtor · Outcome: Case closed 2012-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in TX (not a filing state)
David Luu closed
United States Bankruptcy Court, D. Connecticut · No. 10-32446 · Filed Aug 16, 2010 · Closed Dec 15, 2010
Role of David Luu: Debtor · Outcome: Case closed 2010-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in CT (not a filing state)
David Luu and Duyen Mai closed
United States Bankruptcy Court, C.D. California · No. 8:03-bk-14539 · Filed Jun 13, 2003 · Closed Oct 7, 2003
Role of David Luu and Duyen Mai: Debtor · Outcome: Case closed 2003-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in CA (not a filing state)
David Luu closed
United States Bankruptcy Court, C.D. California · No. 2:02-bk-34597 · Filed Aug 28, 2002 · Closed Dec 27, 2002
Role of David Luu: Debtor · Outcome: Case closed 2002-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in CA (not a filing state)
David Luu closed
United States Bankruptcy Court, N.D. California · No. 00-31373 · Filed Jun 5, 2000 · Closed Aug 29, 2000
Role of David Luu: Debtor · Outcome: Case closed 2000-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in CA (not a filing state)
David Luu closed
United States Bankruptcy Court, N.D. Illinois · No. 97-34460 · Filed Nov 7, 1997 · Closed May 12, 1998
Role of David Luu: Debtor · Outcome: Case closed 1998-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 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, 2:49 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

4 differences found between the filings for David Luu — 1 worth asking about (compared 16 filings on Oct 24, 2026)

Worth asking · Mar 7, 2023 – Apr 16, 2025

7 people are no longer listed on a later amendment

David Luu is no longer listed on the Apr 16, 2025 amendment — V.E.C. Indian Special Situations Fund Ltd. · David Luu is no longer listed on the Nov 8, 2024 amendment — Pointer Offshore II, Ltd. · David Luu is no longer listed on the Nov 8, 2024 amendment — Pointer Offshore III, Ltd. · David Luu is no longer listed on the Nov 8, 2024 amendment — POINTER OFFSHORE LTD · David Luu is no longer listed on the Sep 18, 2024 amendment — Oceanic Hedge Fund · and 2 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Apr 5, 2024 ↗Form D/A · Apr 16, 2025 ↗David Luu — PartnerFacts page ↗V.E.C. Indian Special Situations Fund Ltd. — PartnerFacts page ↗
Sources
Note · Sep 18, 2023 – Sep 18, 2024

Minimum investment changed between filings — Oceanic Hedge Fund

The Sep 18, 2023 filing lists a minimum of $0; the Sep 18, 2024 Form D/A lists $50,000.

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

Form D/A (earlier) · Sep 18, 2023 ↗Form D/A (later) · Sep 18, 2024 ↗Oceanic Hedge Fund — PartnerFacts page ↗
Sources
Note · Apr 4, 2013 – Apr 4, 2014

Address moved from Etchingham, United Kingdom (as filed: X0) to Grand Cayman, Cayman Islands (as filed: E9) — V.E.C. Indian Special Situations Fund Ltd.

The people listed on the Apr 4, 2013 filing give Etchingham, United Kingdom (as filed: X0); on the Apr 4, 2014 filing they give Grand Cayman, Cayman Islands (as filed: E9). The address now on file (Maples Corporate Services Limited, Ugland House, S. Church St., Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 685 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Apr 4, 2013 ↗Form D/A · Apr 4, 2014 ↗V.E.C. Indian Special Situations Fund Ltd. — PartnerFacts page ↗
Sources
Note · Apr 4, 2012 – Apr 4, 2013

Address moved from London, United Kingdom (as filed: X0) to Etchingham, United Kingdom (as filed: X0) — V.E.C. Indian Special Situations Fund Ltd.

The people listed on the Apr 4, 2012 filing give London, United Kingdom (as filed: X0); on the Apr 4, 2013 filing they give Etchingham, United Kingdom (as filed: X0). The address now on file (Maples Corporate Services Limited, Ugland House, S. Church St., Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 685 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Apr 4, 2012 ↗Form D/A · Apr 4, 2013 ↗V.E.C. Indian Special Situations Fund Ltd. — PartnerFacts page ↗
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 7 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
Apr 5, 2024 D/A
V.E.C. Indian Special Situations Fund Ltd.
File 021-176154
$0$0$0None listed on this filingEDGAR ↗
Nov 9, 2023 D/A
POINTER OFFSHORE LTD
File 021-51764
$0$0$0None listed on this filingEDGAR ↗
Nov 9, 2023 D/A
Pointer Offshore III, Ltd.
File 021-185451
$0$0$0None listed on this filingEDGAR ↗
Nov 9, 2023 D/A
Pointer Offshore II, Ltd.
File 021-185450
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2023 D/A
Oceanic Hedge Fund
File 021-147903
$0$0$0
The fund charges a management fee that is described in the funds governing documents.
None listed on this filingEDGAR ↗
Mar 7, 2023 D/A
FIREBIRD AVRORA FUND LTD
File 021-61036
$0$0$0 (est.)
The Manager and its affiliates receive fees calculated as a percentage of net assets and annual net profits.
None listed on this filingEDGAR ↗
Mar 7, 2023 D/A
FIREBIRD REPUBLICS FUND LTD
File 021-128477
$0$0$0 (est.)
The Manager and its affiliates receive fees calculated as a percentage of net assets and annual net profits.
None 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 7

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

VE
Pooled Investment Fund · group: V E C Indian

V.E.C. Indian Special Situations Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 6, 2022 → Apr 5, 2024 · 3 filings
  • Apr 5, 2024 · D/A · $7,799,500 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 6, 2023 · D/A · $7,799,500 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 6, 2022 · D/A · $7,599,500 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗

Raised $9.42M from 17 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.

PO
Pooled Investment Fund · group: A And Q Metric Spc

Pointer Offshore II, Ltd.

Chattanooga, TN · Nov 10, 2022 → Nov 9, 2023 · 2 filings
  • Nov 9, 2023 · D/A · $512,941,871 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 10, 2022 · D/A · $512,941,871 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗

Raised $525.4M from 15 investors 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: 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.

PO
Pooled Investment Fund · group: A And Q Metric Spc

Pointer Offshore III, Ltd.

Chattanooga, TN · Nov 10, 2022 → Nov 9, 2023 · 2 filings
  • Nov 9, 2023 · D/A · $260,536,229 sold of Indefinite · 27 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 10, 2022 · D/A · $260,536,229 sold of Indefinite · 27 investors · min. $100,000 · role: Director EDGAR ↗

Raised $360.4M from 29 investors 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: 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.

PO
Pooled Investment Fund · group: A And Q Metric Spc

POINTER OFFSHORE LTD

Chattanooga, TN · Nov 10, 2022 → Nov 9, 2023 · 2 filings
  • Nov 9, 2023 · D/A · $946,196,375 sold of Indefinite · 204 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 10, 2022 · D/A · $940,005,989 sold of Indefinite · 202 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1.35B from 233 investors 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: 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.

OH
Pooled Investment Fund · group: Oceanic

Oceanic Hedge Fund

Grand Cayman, Cayman Islands (as filed: E9) · Sep 17, 2021 → Sep 18, 2023 · 3 filings
  • Sep 18, 2023 · D/A · $0 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 16, 2022 · D/A · $0 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 17, 2021 · D/A · $0 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $334.4M from 46 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.

FA
Pooled Investment Fund · group: Firebird

FIREBIRD AVRORA FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 7, 2022 → Mar 7, 2023 · 2 filings
  • Mar 7, 2023 · D/A · $736,906,297 sold of Indefinite · 137 investors · min. $250,000 · role: Director EDGAR ↗
  • Mar 7, 2022 · D/A · $731,706,213 sold of Indefinite · 135 investors · min. $250,000 · role: Director EDGAR ↗

Raised $749.5M from 141 investors 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: 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.

FR
Pooled Investment Fund · group: Firebird

FIREBIRD REPUBLICS FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 7, 2022 → Mar 7, 2023 · 2 filings
  • Mar 7, 2023 · D/A · $298,308,414 sold of Indefinite · 68 investors · min. $200,000 · role: Director EDGAR ↗
  • Mar 7, 2022 · D/A · $298,308,414 sold of Indefinite · 68 investors · min. $200,000 · role: Director EDGAR ↗

Raised $301.1M from 69 investors 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: 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.

People around David 26

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

FP
Management entity

F Pointer Management Company

Promoter, Executive Officer · 5 shared filings (3 issuers)

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

VE
Management entity

V.E.C. Investments Limited

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

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

FP
Management entity

F. Pointer Offshore, LLC

Promoter · 2 shared filings (1 issuer)

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

FA
Management entity

Firebird Avrora Advisors LLC

Executive Officer · 2 shared filings (1 issuer)

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

FM
Management entity

Firebird Management LLC

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

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

GP
Management entity

G. Pointer Management Company

Promoter · 1 shared filing (1 issuer)

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

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

Leanne Golding

Director · 7 shared filings (3 issuers) · also on 84 other issuers

Leanne Golding is on 87 issuers in total — a repeat sponsor. Their page lists every one.

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

Cassandra Powell

Director · 6 shared filings (3 issuers) · also on 97 other issuers

Cassandra Powell is on 100 issuers in total — a repeat sponsor. Their page lists every one.

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

Tyler F Burke

Executive Officer · 6 shared filings (3 issuers) · also on 3 other issuers

Tyler F Burke is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph Logterman

Executive Officer · 6 shared filings (3 issuers) · also on 3 other issuers

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

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

Jeff Tarumianz

Executive Officer, Director · 6 shared filings (3 issuers) · also on 3 other issuers

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

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

Patrick Stowe

Executive Officer · 6 shared filings (3 issuers) · also on 3 other issuers

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

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

Joseph H Davenport IV

Executive Officer · 6 shared filings (3 issuers) · also on 3 other issuers

Joseph H Davenport IV is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Patrick Bradshaw

Executive Officer · 6 shared filings (3 issuers) · also on 3 other issuers

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

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

John A Stout

Executive Officer · 6 shared filings (3 issuers) · also on 3 other issuers

John A Stout is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Ian Hague

Director · 4 shared filings (2 issuers) · also on 10 other issuers

Ian Hague is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Harvey Sawikin

Director · 4 shared filings (2 issuers) · also on 10 other issuers

Harvey Sawikin is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Anthony David Haynes

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

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

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

Alf Cato Brahde

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

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

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

Arun Mehra

Executive Officer, Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Paul G. Roess

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

Paul G. Roess is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

William E.J. Walmsley

Director · 2 shared filings (1 issuer) · also on 114 other issuers

William E.J. Walmsley is on 115 issuers in total — a repeat sponsor. Their page lists every one.

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

Philip Dickie

Director · 1 shared filing (1 issuer) · also on 112 other issuers

Philip Dickie is on 113 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Ian Alvin Rodgers

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

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

The team behind the deals

AA
Sponsor group

A And Q Metric Spc

130 issuers · 701 filings · $29.56B reported sold · 2009–2026

One team, 130 deal companies. David Luu 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 Luu.

F
Sponsor group

Firebird

12 issuers · 82 filings · $2.21B reported sold · 2010–2026

One team, 12 deal companies. David Luu is listed on 2 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 Luu.

VE
Sponsor group

V E C Indian

2 issuers · 30 filings · $12.9M reported sold · 2012–2026

One team, 2 deal companies. David Luu 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 Luu.

O
Sponsor group

Oceanic

3 issuers · 35 filings · $0 reported sold · 2010–2026

One team, 3 deal companies. David Luu 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 Luu.

Same business address

51 other issuers file from the same address (first 50 shown)

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

Adviser registration (Form ADV)

A person is never an adviser firm. 1 of the 7 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): FIREBIRD REPUBLICS FUND LTD.

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 Luu 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Luu is listed on: none on file. No website or social profile named in POINTER OFFSHORE LTD's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #54,190 of 374,652 in line (1,174 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 (Chattanooga, TN). 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) ↗Davidson County TN Circuit Court Clerk case search ↗

Securities regulators

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

Business registries

Tennessee Secretary of State business search ↗OpenCorporates ↗

Change history

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