PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:20 AM ET

Sponsor Check › Person

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

David Malone

Named as an officer, director or promoter on SEC Form D filings · PA · Dec 13, 2012 → Jul 13, 2023

2deals (issuers)
$31.8Mreported sold
21investors
5Form D filings
2012–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:27 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Malone is listed as a director on 5 SEC Form D filings by 2 issuers between Dec 2012 and Jul 2023: STRATEGIC INVESTMENT FUND PARTNERS (Pittsburgh, PA — other real estate — 2023; $31.6M reported sold to 19 investors) and WESTERN PA SURGERY CENTER WEXFORD BRANCH LLC (Wexford, PA — hospitals and physicians — 2012–2015; $195K reported sold to 2 investors).

What this means 2 separate companies raised money with this person listed as director, over about 11 years. Across those companies the filings report $31.8M sold in total.

Listed alongside Aaron G. Grand (4 shared filings), Christ Balouris (4 shared filings), David Buerger (4 shared filings), Glenn A. Buterbaugh (4 shared filings), Joseph Imbriglia (4 shared filings) and 25 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.

1 of the issuers belongs to the sponsor group Power (2 issuers, $74.6M reported sold, 2014–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Power has 2 companies on file and $74.6M 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) — 1 SEC release, 4 bankruptcy cases matching the name listed in Key records below.

What this means 5 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 5 public filings for David Malone and found 8 differences, 1 worth asking the sponsor about: 227% of the money raised went to insiders; 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 Malone has not run yet — it is #18,423 of 30,833 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:27 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

1 SEC release

Central States Capital Markets, LLC; Mark R. Detter; David K. Malone; and John D. Stepp Administrative proceeding
SEC · Mar 15, 2016 · Parties as named in the release: Central States Capital Markets, LLC; Mark R. Detter; David K. Malone; and John D. Stepp Read the release ↗
same full name in the release title; 3 people with this name in Form D filings; the person's filing state is not named
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 Malone..

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

4 cases: 4 closed (disposition not in docket feed)

David P. Malone closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-20021 · Filed Jan 2, 2003 · Closed Jun 11, 2003
Role of David P. Malone: Debtor · Outcome: Case closed 2003-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 136 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (PA)
David Malone closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 02-19701 · Filed Jul 3, 2002 · Closed Oct 23, 2002
Role of David Malone: Debtor · Outcome: Case closed 2002-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 136 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (PA)
David P. Malone and Cyndi Malone closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 99-35283 · Filed Dec 6, 1999 · Closed Sep 19, 2000
Role of David P. Malone and Cyndi Malone: Debtor · Outcome: Case closed 2000-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 136 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (PA)
David M. Malone closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 97-21713 · Filed Mar 13, 1997 · Closed Oct 29, 1997
Role of David M. Malone: Debtor · Outcome: Case closed 1997-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 136 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (PA)
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, 2:27 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

8 differences found between the filings for David Malone — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Note · Oct 15, 2008 – Aug 2, 2016

4 bankruptcy cases name the subject or team members

Bankruptcy case: Deere & Company v. Buterbaugh — filed May 5, 2015 · Bankruptcy case: John Deere Financial, F.S.B v. Buterbaugh — filed May 5, 2015 · Bankruptcy case: Cercone v. Beneficial Consumer Discount Company — filed Oct 15, 2008 · Bankruptcy case: Buterbaugh v. Northwest Savings Bank — filed Dec 3, 2008

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, W.D. Pennsylvania ↗Glenn A. Buterbaugh — PartnerFacts page ↗Docket · United States Bankruptcy Court, W.D. Pennsylvania ↗Docket · United States Bankruptcy Court, W.D. Pennsylvania ↗
Sources
Worth asking · Dec 13, 2012

227% of the money raised went to insiders — WESTERN PA SURGERY CENTER WEXFORD BRANCH LLC

The Dec 13, 2012 Form D reports $194,763 sold and $442,643 of the proceeds used for payments to officers, directors or promoters. Issuer's note: ""100% of the proceeds of the offering will be paid to Metro Surgery Associates (""MSA""), a general partnership of Drs. Celin, Jones, Pollice and Blaugrand, all Directors of the Issuer, in connection ".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Dec 13, 2012 ↗WESTERN PA SURGERY CENTER WEXFORD BRANCH LLC — PartnerFacts page ↗
Sources
Note · Nov 20, 2015 – Jul 13, 2023

David Malone appears on 2 deals that stopped filing before reaching their target

STRATEGIC INVESTMENT FUND PARTNERS (last filing Jul 13, 2023; $31,649,500 sold of $100,000,000); WESTERN PA SURGERY CENTER WEXFORD BRANCH LLC (last filing Nov 20, 2015; $194,763 sold of $557,166). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

STRATEGIC INVESTMENT FUND PARTNERS — PartnerFacts page ↗WESTERN PA SURGERY CENTER WEXFORD BRANCH LLC — PartnerFacts page ↗
Sources
Note · Jun 30, 2023 – Jul 13, 2023

No amendment in the last 12 months on an offering that may still be open — STRATEGIC INVESTMENT FUND PARTNERS (latest filing Jul 13, 2023)

The latest filing for this offering is dated Jul 13, 2023 (first sale Jun 30, 2023). It reports $31,649,500 sold of $100,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jul 13, 2023 ↗STRATEGIC INVESTMENT FUND PARTNERS — PartnerFacts page ↗
Sources
Note · Dec 7, 2012 – Dec 13, 2012

No amendment in the last 12 months on an offering that may still be open — WESTERN PA SURGERY CENTER WEXFORD BRANCH LLC (latest filing Dec 13, 2012)

The latest filing for this offering is dated Dec 13, 2012 (first sale Dec 7, 2012). It reports $194,763 sold of $442,643 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Dec 13, 2012 ↗WESTERN PA SURGERY CENTER WEXFORD BRANCH LLC — PartnerFacts page ↗
Sources
Note · Aug 12, 2014 – Oct 12, 2016

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

This page covers filings where the address state is PA. A separate record, "David Malone" with address state CA, is listed on 3 filings — most recently by MacroRisk Capital Partners 1, LP (Oct 12, 2016). Both records have filings in the same period (Aug 12, 2014 to Oct 12, 2016).

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 Malone (CA) — PartnerFacts page ↗Form D/A · Oct 12, 2016 ↗MacroRisk Capital Partners 1, LP — PartnerFacts page ↗David Malone (PA) — this page ↗
Sources
Note · Oct 21, 2010 – Jan 12, 2016

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

This page covers filings where the address state is PA. A separate record, "David Malone" with address state TX, is listed on 4 filings — most recently by INGRAIN INC (Jan 12, 2016). Both records have filings in the same period (Dec 13, 2012 to Jan 12, 2016).

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 Malone (TX) — PartnerFacts page ↗Form D · Jan 12, 2016 ↗INGRAIN INC — PartnerFacts page ↗David Malone (PA) — this page ↗
Sources
Note · Dec 13, 2012 – May 3, 2013

Address moved from Wexford, PA to Pittsburgh, PA — WESTERN PA SURGERY CENTER WEXFORD BRANCH LLC

The people listed on the Dec 13, 2012 filing give Wexford, PA; on the May 3, 2013 filing they give Pittsburgh, PA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Dec 13, 2012 ↗Form D · May 3, 2013 ↗WESTERN PA SURGERY CENTER WEXFORD BRANCH LLC — 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

0 of 5 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $442,643.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 13, 2023 D
STRATEGIC INVESTMENT FUND PARTNERS
File 021-486734
$0$0$0None listed on this filingEDGAR ↗
Nov 20, 2015 D
WESTERN PA SURGERY CENTER WEXFORD BRANCH LLC
File 021-251614
$0$0$0None listed on this filingEDGAR ↗
Dec 9, 2014 D
WESTERN PA SURGERY CENTER WEXFORD BRANCH LLC
File 021-229726
$0$0$0None listed on this filingEDGAR ↗
May 3, 2013 D
WESTERN PA SURGERY CENTER WEXFORD BRANCH LLC
File 021-195973
$0$0$0None listed on this filingEDGAR ↗
Dec 13, 2012 D
WESTERN PA SURGERY CENTER WEXFORD BRANCH LLC
File 021-188355
$0$0$442,643
"100% of the proceeds of the offering will be paid to Metro Surgery Associates (""MSA""), a general partnership of Drs. Celin, Jones, Pollice and Blaugrand, all Directors of the Issuer, in connection with the redemption of MSA's units of the Issuer."
None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

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

SI
Other Real Estate · group: Power

STRATEGIC INVESTMENT FUND PARTNERS

Pittsburgh, PA · Jul 13, 2023
  • Jul 13, 2023 · D · $31,649,500 sold of $100,000,000 · 19 investors · min. $1,000 · role: Director (Chair and Director of General Partner) EDGAR ↗

Raised $31.6M from 19 investors (32% of the $100M target) as of the latest filing. David is listed as director.

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: Other Real Estate / 506(b) (5,033 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.

WP
Hospitals and Physicians

WESTERN PA SURGERY CENTER WEXFORD BRANCH LLC

Wexford, PA · Dec 13, 2012 → Nov 20, 2015 · 4 filings
  • Nov 20, 2015 · D · $0 sold of $557,166 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 9, 2014 · D · $0 sold of $104,423 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 3, 2013 · D · $130,257 sold of $130,257 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 13, 2012 · D · $194,763 sold of $442,643 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $195K from 2 investors (35% of the $557K target) as of the latest filing. David is listed as director on 4 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: Hospitals and Physicians / 506(b) (147 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.

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 Malone — TX, 1 issuer, Oct 21, 2010 → Jan 12, 2016 · no shared issuer
  • David Malone — CA, 1 issuer, Aug 12, 2014 → Oct 12, 2016 · no shared issuer

People around David 30

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

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

Aaron G. Grand

Director · 4 shared filings (1 issuer) · also on 1 other issuer

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

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

Marshall Balk

Director · 4 shared filings (1 issuer) · also on 1 other issuer

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

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

Lisa Nath

Director · 4 shared filings (1 issuer)

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

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

Joseph Imbriglia

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Christ Balouris

Director, Executive Officer · 4 shared filings (1 issuer)

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

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

William Hagberg

Director · 4 shared filings (1 issuer)

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

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

David Buerger

Director · 4 shared filings (1 issuer)

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

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

Michael Bowman

Director · 4 shared filings (1 issuer)

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

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

Glenn A. Buterbaugh

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Cari Lyle

Director · 3 shared filings (1 issuer)

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

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

Ronald Cercone

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

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

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

Daniel Cole

Director · 2 shared filings (1 issuer)

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

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

Paul Phillips

Director · 2 shared filings (1 issuer)

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

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

William E. Hunt

Director · 1 shared filing (1 issuer) · also on 14 other issuers

William E. Hunt is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

David Morehouse

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

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

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

Scott Celin

Director · 1 shared filing (1 issuer)

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

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

James Blaugrand

Director · 1 shared filing (1 issuer)

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

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

Phillip Pollice

Director · 1 shared filing (1 issuer)

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

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

Steven Jones

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

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

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

Janel M Skelley

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

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

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

David Provenzano

Director · 1 shared filing (1 issuer)

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

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

Daniel Onorato

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

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

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

Gretchen Haggerty

Director · 1 shared filing (1 issuer)

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

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

Stefani Pashman

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

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

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

Don Smith

Director · 1 shared filing (1 issuer)

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

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

Eric Johnson

Director · 1 shared filing (1 issuer)

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

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

Kevin Wade

Director · 1 shared filing (1 issuer)

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

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

Sylvan Holzer

Director · 1 shared filing (1 issuer)

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

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

John Barbour

Director · 1 shared filing (1 issuer)

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

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

Helen Casey

Director · 1 shared filing (1 issuer)

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

The team behind the deals

P
Sponsor group

Power

2 issuers · 3 filings · $74.6M reported sold · 2014–2023

One team, 2 deal companies. David Malone 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 Malone.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 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 Malone 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Malone is listed on: none on file. No website or social profile named in STRATEGIC INVESTMENT FUND PARTNERS's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #121,142 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 (Pittsburgh, PA). 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) ↗Pennsylvania UJS portal case search ↗

Securities regulators

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

Business registries

Pennsylvania Secretary of State business search ↗OpenCorporates ↗

Change history

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