Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:51 AM ET

Sponsor Check › Person

David Cornwall

Named as an officer, director or promoter on SEC Form D filings · AZ · Feb 9, 2010 → Dec 12, 2013

1deal (issuers)

$3Mreported sold

27investors

17Form D filings

2010–2013years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: not yet

The short version

David Cornwall is listed as a director on 17 SEC Form D filings by 1 issuer between Feb 2010 and Dec 2013: Clear Energy Systems, Inc. (Tempe, AZ — manufacturing — 2010–2013; $3M reported sold to 27 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Daniel McCauley (17 shared filings), John Mohnach (14 shared filings), Bernard I Robertson (13 shared filings), Anthony Carmen (12 shared filings), Tony S Corey (12 shared filings) and 7 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around David. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 19 court cases matching the name, 3 SEC releases, 36 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases (search queued; results are added automatically).

What this means 58 records came back, including 4 court cases still open — open cases can take years and cost money. 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

19 cases: 4 open, 3 closed (disposition not in docket feed), 9 dismissed, 3 judgment

Cornwall v. Wal-Mart Stores East, LP open

District Court, S.D. Mississippi · No. 3:26-cv-00594 · Filed Aug 13, 2026

Role of Cornwall: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in MS (not a filing state)

Cornwall v. Comenity Capital Bank open

District Court, D. Utah · No. 2:26-cv-00300 · Filed Apr 10, 2026

Role of Cornwall: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in UT (not a filing state)

Cornwall v. Comenity Capital Bank open

District Court, D. Utah · No. 2:26-cv-00294 · Filed Apr 9, 2026

Role of Cornwall: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in UT (not a filing state)

CORNWALL v. ASTRAZENECA LP open

District Court, D. New Jersey · No. 2:20-cv-04888 · Filed Apr 23, 2020 · Nature of suit: 367 Health care / pharm

Role of CORNWALL: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NJ (not a filing state)

Town of Cornwall v. Special Camp Yedidim, LLC closed

District Court, S.D. New York · No. 7:20-cv-02390 · Filed Mar 18, 2020 · Closed Jun 8, 2020 · Nature of suit: Real Property: Other · Cause: 28:1441dj Petition for Removal- Declaratory Judgment

Role of Town of Cornwall: Plaintiff · Outcome: Terminated 2020-06-08 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

Cornwall v. JPMorgan Chase Bank, National Association dismissed

District Court, S.D. Texas · No. 3:19-cv-00014 · Filed Jan 10, 2019 · Closed Aug 9, 2019 · Nature of suit: 290 Real Property: Other · Cause: 28:1332 Diversity-Petition for Removal

Role of Cornwall: Plaintiff · Outcome: Terminated 2019-08-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in TX (not a filing state)

Cornwall v. Centerstate Bank of Florida, N.A. dismissed

District Court, M.D. Florida · No. 8:16-cv-01249 · Filed May 19, 2016 · Closed Jun 10, 2016 · Nature of suit: 290 Real Property: Other · Cause: 28:1331(a) Fed. Question: Real Property

Role of Cornwall: Plaintiff · Outcome: Terminated 2016-06-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in FL (not a filing state)

Cornwall v. Pfizer Inc judgment

District Court, D. South Carolina · No. 2:14-cv-04742 · Filed Dec 16, 2014 · Closed Jan 3, 2017 · Nature of suit: 367 Health care / pharm

Role of Cornwall: Plaintiff · Outcome: Terminated 2017-01-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in SC (not a filing state)

Cornwall Management Ltd. v. Thor United Corp. judgment

District Court, S.D. New York · No. 1:12-cv-08551 · Filed Nov 21, 2012 · Closed Oct 9, 2013 · Nature of suit: 370 Other Fraud · Cause: 28:1332fr Diversity-Fraud

Role of Cornwall Management Ltd.: Plaintiff · Outcome: Terminated 2013-10-09 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

Cornwall Management Ltd. v. Thor United Corp. judgment

District Court, S.D. New York · No. 1:12-cv-08237 · Filed Nov 13, 2012 · Closed Apr 24, 2013 · Nature of suit: Contract: Recovery/Enforcement · Cause: 28:1338 Fed. Question: Enforcement of Judgment

Role of Cornwall Management Ltd.: Plaintiff · Outcome: Terminated 2013-04-24 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

Cornwall Holdings, LLC v. HSBC Bank USA, National Association dismissed

District Court, S.D. New York · No. 1:09-cv-09233 · Filed Nov 6, 2009 · Closed Mar 17, 2010 · Nature of suit: Contract: Other · Cause: 28:1442nr Notice of Removal

Role of Cornwall Holdings, LLC: Plaintiff · Outcome: Terminated 2010-03-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

Access 4 All, Inc. v. Cornwall Hotel Associates, LLC closed

District Court, S.D. New York · No. 1:04-cv-07806 · Filed Oct 1, 2004 · Closed Jan 26, 2006

Role of Cornwall Hotel Associates, LLC: Defendant · Outcome: Terminated 2006-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

Hallmark Holdings v. Cornwall dismissed

District Court, D. South Carolina · No. 0:93-cv-02083 · Filed Aug 16, 1993 · Closed Jul 6, 1995 · Nature of suit: 190 Other contract actions

Role of Cornwall: Defendant · Outcome: Terminated 1995-07-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in SC (not a filing state)

Jefay Partnership v. King & Cornwall dismissed

District Court, D. Maryland · No. 1:89-cv-02831 · Filed Oct 6, 1989 · Closed Jan 8, 1990 · Nature of suit: 190 Other contract actions

Role of King & Cornwall: Defendant · Outcome: Terminated 1990-01-08 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in MD (not a filing state)

CORNWALL-PARK PARTNERSHIP v. dismissed

District Court, D. New Jersey · No. · Filed Aug 2, 1989 · Closed Dec 19, 1989 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of CORNWALL-PARK PARTNERSHIP v.: Party · Outcome: Terminated 1989-12-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NJ (not a filing state)

Trident Energy Corpo v. Cornwall Securities dismissed

District Court, S.D. Texas · No. 4:89-cv-01493 · Filed Apr 27, 1989 · Closed Sep 17, 1991 · Nature of suit: 380 Other personal property damage

Role of Cornwall Securities: Defendant · Outcome: Terminated 1991-09-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in TX (not a filing state)

LOROMAN CO., INC. v. CORNWALL INDUSTRIES, INC. dismissed

District Court, E.D. New York · No. · Filed Aug 25, 1988 · Closed Sep 21, 1989 · Nature of suit: 190 Other contract actions

Role of CORNWALL INDUSTRIES, INC.: Defendant · Outcome: Terminated 1989-09-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

ROTHSCHILD REGISTRY v. CORNWALL SECURITIES, INC dismissed

District Court, E.D. New York · No. · Filed Mar 26, 1987 · Closed Mar 3, 1988 · Nature of suit: 190 Other contract actions

Role of CORNWALL SECURITIES, INC: Defendant · Outcome: Terminated 1988-03-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

CORNWALL INDUSTRIES v. COMMERCE closed

District Court, D. Maine · No. 1:82-cv-00290 · Filed Dec 14, 1982 · Closed Mar 14, 1983

Role of CORNWALL INDUSTRIES: Plaintiff · Outcome: Terminated 1983-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in ME (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:21 AM ET.

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

State courts: not yet searched. 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

3 SEC releases

Columbia Lease Income Fund B LP, Commercial Consolidators Corp., Computer Devices, Inc., Coniagas Resources Ltd. (n/k/a Lithium One Inc.), Consolidated Health Care Associates, Inc., Consolidated Professor Mines, Ltd., and Cornwall Tin & Mining Corp. Administrative proceeding

SEC · Jun 23, 2011 · Parties as named in the release: Columbia Lease Income Fund B LP, Commercial Consolidators Corp., Computer Devices, Inc., Coniagas Resources Ltd. (n/k/a Lithium One Inc.), Consolidated Health Care Associates, Inc., Consolidated Professor Mines, Ltd., and Cornwall Tin & Mining Corp. Read the release ↗

same rare surname (1 person in Form D filings); surname only

SEC · Jun 22, 2011 · Parties as named in the release: Columbia Lease Income Fund B LP, Commercial Consolidators Corp., Computer Devices, Inc., Coniagas Resources Ltd. (n/k/a Lithium One Inc.), Consolidated Health Care Associates, Inc., Consolidated Professor Mines, Ltd., and Cornwall Tin & Mining Corp. Read the release ↗

same rare surname (1 person in Form D filings); surname only

SEC · May 23, 2011 · Parties as named in the release: Columbia Lease Income Fund B LP, Commercial Consolidators Corp., Computer Devices, Inc., Coniagas Resources Ltd. (n/k/a Lithium One Inc.), Consolidated Health Care Associates, Inc., Consolidated Professor Mines, Ltd., and Cornwall Tin & Mining Corp. Read the release ↗

same rare surname (1 person in Form D filings); surname only

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. — matched Oct 24, 2026, 2:03 AM ET from the sec.gov index; a name search for this subject has not completed yet.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

SEC search queued. Results are added automatically.

3. Bankruptcies

36 cases: 5 open, 31 closed (disposition not in docket feed)

18 Cornwall LN LLC open

United States Bankruptcy Court, E.D. New York · No. 8-25-73729 · Filed Sep 29, 2025

Role of 18 Cornwall LN LLC: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

18 Cornwall LN LLC open

United States Bankruptcy Court, E.D. New York · No. 8-25-71360 · Filed Apr 7, 2025

Role of 18 Cornwall LN LLC: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

22 Cornwall Lane LLC open

United States Bankruptcy Court, E.D. New York · No. 8-24-74773 · Filed Dec 17, 2024

Role of 22 Cornwall Lane LLC: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

28 Cornwall Ln LLC open

United States Bankruptcy Court, E.D. New York · No. 8-24-73398 · Filed Sep 3, 2024

Role of 28 Cornwall Ln LLC: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

28 Cornwall Ln LLC closed

United States Bankruptcy Court, E.D. New York · No. 8-24-70383 · Filed Jan 30, 2024 · Closed May 22, 2024

Role of 28 Cornwall Ln LLC: Debtor · Outcome: Case closed 2024-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

28 Cornwall Ln LLC closed

United States Bankruptcy Court, E.D. New York · No. 8-23-72445 · Filed Jul 10, 2023 · Closed Nov 1, 2023

Role of 28 Cornwall Ln LLC: Debtor · Outcome: Case closed 2023-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

22 Cornwall Lane LLC closed

United States Bankruptcy Court, E.D. New York · No. 8-23-71407 · Filed Apr 25, 2023 · Closed Jan 16, 2024

Role of 22 Cornwall Lane LLC: Debtor · Outcome: Case closed 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

Cornwall Lane Corp. closed

United States Bankruptcy Court, E.D. New York · No. 8-23-70079 · Filed Jan 10, 2023 · Closed May 24, 2023

Role of Cornwall Lane Corp.: Debtor · Outcome: Case closed 2023-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

David A Cornwall and Debra M Cornwall open

United States Bankruptcy Court, W.D. Washington · No. 19-40421 · Filed Feb 14, 2019

Role of David A Cornwall and Debra M Cornwall: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); first name matches; court in WA (not a filing state)

Cornwall Lane Corp. closed

United States Bankruptcy Court, E.D. New York · No. 8-18-78298 · Filed Dec 10, 2018 · Closed Mar 14, 2019

Role of Cornwall Lane Corp.: Debtor · Outcome: Case closed 2019-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

Cornwall Lane Corp. closed

United States Bankruptcy Court, E.D. New York · No. 8-18-75817 · Filed Aug 28, 2018 · Closed Dec 17, 2018

Role of Cornwall Lane Corp.: Debtor · Outcome: Case closed 2018-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

Welt v. Cornwall Agencies, Ltd. closed

United States Bankruptcy Court, S.D. Florida. · No. 13-01437 · Filed Jun 6, 2013 · Closed Oct 16, 2013

Role of Cornwall Agencies, Ltd.: Defendant · Outcome: Case closed 2013-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in FL (not a filing state)

Cornwall, Jr. v. PNC Bank, National Association closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 12-02280 · Filed Jul 20, 2012 · Closed Sep 24, 2012

Role of Cornwall, Jr.: Plaintiff · Outcome: Case closed 2012-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in PA (not a filing state)

Cornwall Properties, Inc. and Cornwall Properties, Inc. closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 12-12914 · Filed Mar 27, 2012 · Closed Oct 19, 2012

Role of Cornwall Properties, Inc. and Cornwall Properties, Inc.: Debtor · Outcome: Case closed 2012-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in PA (not a filing state)

Cornwall Agencies Limited v. Taylor closed

United States Bankruptcy Court, S.D. Florida. · No. 10-02858 · Filed Apr 19, 2010 · Closed Jan 20, 2015

Role of Cornwall Agencies Limited: Plaintiff · Outcome: Case closed 2015-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in FL (not a filing state)

Cornwall Agencies Limited v. Craig closed

United States Bankruptcy Court, S.D. Florida. · No. 10-02837 · Filed Apr 9, 2010 · Closed Jan 20, 2015

Role of Cornwall Agencies Limited: Plaintiff · Outcome: Case closed 2015-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in FL (not a filing state)

David J. Cornwall and Lynne M. Cornwall closed

United States Bankruptcy Court, D. Connecticut · No. 10-50784 · Filed Apr 8, 2010 · Closed Jan 5, 2011

Role of David J. Cornwall and Lynne M. Cornwall: Debtor · Outcome: Case closed 2011-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); first name matches; court in CT (not a filing state)

John H Boger & Son Inc v. Cornwall Materials closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:09-ap-00200 · Filed Jun 9, 2009 · Closed Sep 9, 2010

Role of Cornwall Materials: Defendant · Outcome: Case closed 2010-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in PA (not a filing state)

Ferguson Enterprises, Inc. v. Cornwall closed

United States Bankruptcy Court, M.D. Florida · No. 8:09-ap-00342 · Filed May 22, 2009 · Closed Sep 10, 2009

Role of Cornwall: Defendant · Outcome: Case closed 2009-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in FL (not a filing state)

Etna Supply Company v. Cornwall, Jr. closed

United States Bankruptcy Court, M.D. Florida · No. 8:09-ap-00335 · Filed May 22, 2009 · Closed Sep 23, 2009

Role of Cornwall, Jr.: Defendant · Outcome: Case closed 2009-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in FL (not a filing state)

Contractors Pipe & Supply, Inc. v. Cornwall closed

United States Bankruptcy Court, M.D. Florida · No. 8:09-ap-00320 · Filed May 21, 2009 · Closed Dec 4, 2009

Role of Cornwall: Defendant · Outcome: Case closed 2009-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in FL (not a filing state)

Reorganized Tokheim, By and Through Kevin M. Coffe v. Cornwall Aluminum Foundry, Inc. closed

United States Bankruptcy Court, D. Delaware · No. 04-54940 · Filed Aug 12, 2004 · Closed Jul 29, 2005

Role of Cornwall Aluminum Foundry, Inc.: Defendant · Outcome: Case closed 2005-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in DE (not a filing state)

Bank One Delaware, Na/First Usa v. Cornwall closed

United States Bankruptcy Court, E.D. North Carolina · No. 04-00051 · Filed Mar 4, 2004 · Closed Mar 23, 2004

Role of Cornwall: Defendant · Outcome: Case closed 2004-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NC (not a filing state)

Cornwall Personal Insurance Agency, Inc. closed

United States Bankruptcy Court, N.D. Texas · No. 02-50463 · Filed Apr 12, 2002 · Closed Aug 23, 2004

Role of Cornwall Personal Insurance Agency, Inc.: Debtor · Outcome: Case closed 2004-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in TX (not a filing state)

Sears, Roebuck and Co. v. Cornwall closed

United States Bankruptcy Court, E.D. Virginia · No. 00-02021 · Filed Jan 27, 2000 · Closed Apr 28, 2000

Role of Cornwall: Defendant · Outcome: Case closed 2000-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in VA (not a filing state)

Cornwall Warehousing Inc v. Orange County, New York closed

United States Bankruptcy Court, E.D. New York · No. 1-99-01014 · Filed Jan 12, 1999 · Closed Dec 15, 1999

Role of Cornwall Warehousing Inc: Plaintiff · Outcome: Case closed 1999-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

Cornwall Warehousing Inc closed

United States Bankruptcy Court, E.D. New York · No. 1-99-10301 · Filed Jan 8, 1999 · Closed Mar 24, 2000

Role of Cornwall Warehousing Inc: Debtor · Outcome: Case closed 2000-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

Richard C. Breeden, Esq. v. Cornwall closed

United States Bankruptcy Court, N.D. New York · No. 98-50413 · Filed Mar 25, 1998 · Closed Mar 16, 2000

Role of Cornwall: Defendant · Outcome: Case closed 2000-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)

Construction Laborers Pension v. Cornwall closed

United States Bankruptcy Court, C.D. California · No. 1:97-ap-02197 · Filed Dec 24, 1997 · Closed Nov 30, 1998

Role of Cornwall: Defendant · Outcome: Case closed 1998-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in CA (not a filing state)

Americontinental Collect Corp v. Cornwall closed

United States Bankruptcy Court, D. Oregon · No. 97-06081 · Filed Mar 21, 1997 · Closed Nov 9, 1998

Role of Cornwall: Defendant · Outcome: Case closed 1998-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in OR (not a filing state)

Cornwall Paper Mills Company v. Salisbury Engineering Company Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 93-2775 · Filed Dec 16, 1993 · Closed Jan 29, 1996

Role of Cornwall Paper Mills Company: Plaintiff · Outcome: Case closed 1996-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NJ (not a filing state)

David H.W. Cornwall closed

United States Bankruptcy Court, E.D. Missouri · No. 93-41161 · Filed Mar 4, 1993 · Closed Jun 14, 1993

Role of David H.W. Cornwall: Debtor · Outcome: Case closed 1993-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); first name matches; court in MO (not a filing state)

Cornwall Paper Mills Company closed

United States Bankruptcy Court, D. New Jersey · No. 92-24791 · Filed Jun 15, 1992 · Closed Apr 10, 1996

Role of Cornwall Paper Mills Company: Debtor · Outcome: Case closed 1996-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in NJ (not a filing state)

Cornwall And Associates closed

United States Bankruptcy Court, C.D. California · No. 1:91-bk-99998 · Filed Nov 25, 1991 · Closed Jul 7, 1993

Role of Cornwall And Associates: Debtor · Outcome: Case closed 1993-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in CA (not a filing state)

Cornwall v. Bio-Tek Medical Inc. closed

United States Bankruptcy Court, D. Oregon · No. 91-03044 · Filed Jan 23, 1991 · Closed Dec 6, 1991

Role of Cornwall: Plaintiff · Outcome: Case closed 1991-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in OR (not a filing state)

Cornwall Properties Inc closed

United States Bankruptcy Court, E.D. Missouri · No. 87-43842 · Filed Dec 24, 1987 · Closed Apr 30, 1993

Role of Cornwall Properties Inc: Debtor · Outcome: Case closed 1993-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 92 federal dockets); surname only in the caption; court in MO (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:21 AM ET.

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

4. Differences between public sources

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

0 of 11 offerings report sales commissions; 1 reports finder's fees totalling $210,000; 1 reports proceeds to related persons totalling $358,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 12, 2013 D/A Clear Energy Systems, Inc. File 021-204016	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 23, 2013 D/A Clear Energy Systems, Inc. File 021-200632	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 15, 2013 D/A Clear Energy Systems, Inc. File 021-189055	$0	$210,000	$0 (est.)	Ensemble Ventures LLC no CRD number reported via Ensemble Ventures LLC	EDGAR ↗
Nov 27, 2012 D Clear Energy Systems, Inc. File 021-187521	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Oct 2, 2012 D/A Clear Energy Systems, Inc. File 021-182631	$0	$0	$0 (est.) The Issuer does not anticipate that any amount of the gross proceeds will be used for payments to executive officers or directors.	None listed on this filing	EDGAR ↗
Dec 16, 2011 D Clear Energy Systems, Inc. File 021-170219	$0	$0	$0 (est.) The Issuer does not anticipate that any amount of the gross proceeds will be used for payments to executive officers, directors or promoters.	None listed on this filing	EDGAR ↗
Jul 1, 2011 D Clear Energy Systems, Inc. File 021-162153	$0	$0	$0 (est.) Amounts necessary for payments to executive officers as salary to fiscal year end was raised in previous offerings.	None listed on this filing	EDGAR ↗
Jul 1, 2011 D Clear Energy Systems, Inc. File 021-162155	$0	$0	$0 (est.) Amounts necessary for payments to executive officers as salary to fiscal year end was raised in previous offerings.	None listed on this filing	EDGAR ↗
Apr 28, 2010 D Clear Energy Systems, Inc. File 021-141196	$0	$0	$0 (est.) Amounts necessary for payments to executive officers as salary to fiscal year end was raised in previous offerings.	None listed on this filing	EDGAR ↗
Apr 26, 2010 D/A Clear Energy Systems, Inc. File 021-138605	$0	$0	$358,000 (est.) $58,000 paid to date, and $300,000 estimated through fiscal year end, as executive salary.	None listed on this filing	EDGAR ↗
Apr 26, 2010 D Clear Energy Systems, Inc. File 021-141130	$0	$0	$0 (est.) Amounts necessary for payments to executive officers as salary to fiscal year end was raised in previous offering.	None listed on this filing	EDGAR ↗

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 1

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

Manufacturing

Clear Energy Systems, Inc.

Tempe, AZ · Feb 9, 2010 → Dec 12, 2013 · 17 filings

Dec 12, 2013 · D/A · $538,500 sold of $11,000,000 · 20 investors · min. $1,000 · role: Director EDGAR ↗
Oct 4, 2013 · D · $40,000 sold of $11,000,000 · 3 investors · min. $1,000 · role: Director EDGAR ↗
Aug 23, 2013 · D/A · $185,000 sold of $195,000 · 3 investors · min. $5,000 · role: Director EDGAR ↗
Aug 1, 2013 · D · $52,500 sold of $195,000 · 3 investors · min. $5,000 · role: Director EDGAR ↗
Mar 15, 2013 · D/A · $3,000,000 sold of $3,000,000 · 3 investors · min. $225,000 · role: Director EDGAR ↗
Dec 28, 2012 · D · $3,000,000 sold of $3,000,000 · 3 investors · min. $225,000 · role: Director EDGAR ↗
Nov 27, 2012 · D · $325,000 sold of $1,000,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
Oct 2, 2012 · D/A · $150,000 sold of $500,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
Aug 13, 2012 · D · $50,000 sold of $50,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Dec 16, 2011 · D · $221,050 sold of $221,050 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
Jul 1, 2011 · D · $400,000 sold of $400,000 · 8 investors · min. $10,000 · role: Director EDGAR ↗
Jul 1, 2011 · D · $239,040 sold of $239,040 · 6 investors · min. $12,000 · role: Director EDGAR ↗
Apr 28, 2010 · D · $100,000 sold of Indefinite · 3 investors · min. $25,000 · role: Director EDGAR ↗
Apr 26, 2010 · D · $817,000 sold of $817,000 · 9 investors · min. $10,000 · role: Director EDGAR ↗
Apr 26, 2010 · D/A · $760,000 sold of $760,000 · 27 investors · min. $5,000 · role: Director EDGAR ↗
Feb 10, 2010 · D · $695,000 sold of Indefinite · 24 investors · min. $5,000 · role: Director EDGAR ↗
Feb 9, 2010 · D · $297,762 sold of $297,762 · 9 investors · min. $10,000 · role: Director EDGAR ↗

Raised $3M from 27 investors (27% of the $11M target) as of the latest filing. David is listed as director on 17 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Manufacturing / 506(c) (166 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 12

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

Person

Daniel McCauley

Director · 17 shared filings (1 issuer)

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

Person

John Mohnach

Executive Officer · 14 shared filings (1 issuer)

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

Person

Bernard I Robertson

Director · 13 shared filings (1 issuer)

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

Person

Anthony Carmen

Executive Officer, Director · 12 shared filings (1 issuer)

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

Person

Tony S Corey

Director, Executive Officer · 12 shared filings (1 issuer)

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

Person

William Post

Director · 10 shared filings (1 issuer)

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

Person

Richard Drake

Director · 7 shared filings (1 issuer)

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

Person

John Weiman

Executive Officer · 7 shared filings (1 issuer)

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

Person

Donald A Wright

Director · 7 shared filings (1 issuer) · also on 1 other issuer

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

Person

Ryan Kealy

Director · 4 shared filings (1 issuer)

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

Person

Joel Borovay

Executive Officer · 4 shared filings (1 issuer)

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

Person

John M Monach

Executive Officer · 3 shared filings (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Tempe, AZ). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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David Cornwall

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

People around David 12

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

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