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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:55 AM ET

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DM
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David Modest

Named as an officer, director or promoter on SEC Form D filings · CT · Sep 23, 2022 → Mar 6, 2025

2deals (issuers)
$79.3Mreported sold
22investors
6Form D filings
2022–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:52 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Modest is listed as an executive officer, director, and promoter on 6 SEC Form D filings by 2 issuers between Sep 2022 and Mar 2025: Allostery Fund LP (Stamford, CT — pooled investment fund — 2022–2025; $66.9M reported sold to 12 investors) and Allostery Offshore Fund Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2024; $12.4M reported sold to 10 investors).

What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 3 years. Across those companies the filings report $79.3M sold in total.

Listed alongside Christopher Staral (6 shared filings), Alaina Danley (1 shared filing) and Ronan Guilfoyle (1 shared filing).

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.

All 2 issuers belong to the sponsor group Allostery (2 issuers, $79.3M reported sold, 2022–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Allostery has 2 companies on file and $79.3M 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, 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) — 5 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 11 records came back, including 2 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.

We compared 6 public filings for David Modest and found 5 differences, 1 worth asking the sponsor about: Form D filed 260 days after the first sale; 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 Modest has not run yet — it is joining a line of 28,872 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

5 cases: 2 open, 2 closed (disposition not in docket feed), 1 dismissed

Modest v. Gene B. Glick Company, Inc. open
District Court, S.D. Florida · No. 0:26-cv-62258 · Filed Aug 14, 2026
Role of Modest: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in FL (not a filing state)
Modest v. Becton Dickinson and Company open
District Court, D. Arizona · No. 2:26-cv-03031 · Filed Apr 30, 2026
Role of Modest: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in AZ (not a filing state)
Modest v. Equifax Information Services, LLC closed
District Court, N.D. Georgia · No. 1:23-cv-02383 · Filed May 26, 2023 · Closed Jul 24, 2023
Role of Modest: Plaintiff · Outcome: Terminated 2023-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in GA (not a filing state)
Modest v. Watson Laboratories, Inc., Florida dismissed
District Court, D. Colorado · No. 1:12-cv-01315 · Filed May 21, 2012 · Closed Jun 18, 2012 · Nature of suit: 890 Other statutory actions · Cause: 28:1331dd Fed. Question: Discovery Disputes
Role of Modest: Plaintiff · Outcome: Terminated 2012-06-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in CO (not a filing state)
Modest v. Harris Co Deputy closed
District Court, S.D. Texas · No. 4:95-cv-05558 · Filed Dec 12, 1995 · Closed May 23, 1996
Role of Modest: Plaintiff · Outcome: Terminated 1996-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in TX (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 State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:52 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 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 Modest..

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

6 cases: 6 closed (disposition not in docket feed)

Angela Modest Kennedy closed
United States Bankruptcy Court, W.D. Louisiana · No. 10-31940 · Filed Sep 30, 2010 · Closed Oct 15, 2013
Role of Angela Modest Kennedy: Debtor · Outcome: Case closed 2013-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (angela); court in LA (not a filing state)
Modest v. AmeriCredit Financial Services, Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 07-03146 · Filed May 7, 2007 · Closed Aug 3, 2007
Role of Modest: Plaintiff · Outcome: Case closed 2007-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in TX (not a filing state)
Joe Anna Modest Lawrence closed
United States Bankruptcy Court, N.D. Texas · No. 07-41034 · Filed Mar 5, 2007 · Closed Oct 30, 2007
Role of Joe Anna Modest Lawrence: Debtor · Outcome: Case closed 2007-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (anna); court in TX (not a filing state)
Isaac Lawrence and Joe Anna Modest Lawrence closed
United States Bankruptcy Court, N.D. Texas · No. 04-82567 · Filed Nov 22, 2004 · Closed Jan 25, 2006
Role of Isaac Lawrence and Joe Anna Modest Lawrence: Debtor · Outcome: Case closed 2006-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (anna); court in TX (not a filing state)
Isaac Lawrence and Joe Anna Modest Lawrence closed
United States Bankruptcy Court, N.D. Texas · No. 04-37865 · Filed Jul 21, 2004 · Closed Aug 24, 2004
Role of Isaac Lawrence and Joe Anna Modest Lawrence: Debtor · Outcome: Case closed 2004-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (anna); court in TX (not a filing state)
John Modest Miles and Jeanette NMN Miles closed
United States Bankruptcy Court, W.D. Missouri · No. 98-43445 · Filed Aug 17, 1998 · Closed Aug 27, 1999
Role of John Modest Miles and Jeanette NMN Miles: Debtor · Outcome: Case closed 1999-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (john); 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 covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:52 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

5 differences found between the filings for David Modest — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Apr 1, 2024 – Dec 17, 2024

Form D filed 260 days after the first sale — Allostery Offshore Fund Ltd.

The filing says the first sale was Apr 1, 2024. The Form D was filed Dec 17, 2024 — 260 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 245 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Dec 17, 2024 ↗Allostery Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Note · Jan 1, 2023 – Mar 6, 2025

No amendment in the last 12 months on an offering that may still be open — Allostery Fund LP (latest filing Mar 6, 2025)

The latest filing for this offering is dated Mar 6, 2025 (first sale Jan 1, 2023). It reports $66,901,000 sold of an indefinite amount 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/A · Mar 6, 2025 ↗Allostery Fund LP — PartnerFacts page ↗
Sources
Note · Apr 1, 2024 – Dec 17, 2024

No amendment in the last 12 months on an offering that may still be open — Allostery Offshore Fund Ltd. (latest filing Dec 17, 2024)

The latest filing for this offering is dated Dec 17, 2024 (first sale Apr 1, 2024). It reports $12,350,020 sold of an indefinite amount 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 17, 2024 ↗Allostery Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Note · Oct 18, 2022 – May 4, 2023

Address moved from Greenwich, CT to Stamford, CT — Allostery Fund LP

The people listed on the Oct 18, 2022 filing give Greenwich, CT; on the May 4, 2023 filing they give Stamford, CT.

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/A · Oct 18, 2022 ↗Form D/A · May 4, 2023 ↗Allostery Fund LP — PartnerFacts page ↗
Sources
Note · Sep 23, 2022 – Oct 18, 2022

Address moved from New Canaan, CT to Greenwich, CT — Allostery Fund LP

The people listed on the Sep 23, 2022 filing give New Canaan, CT; on the Oct 18, 2022 filing they give Greenwich, CT.

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 · Sep 23, 2022 ↗Form D/A · Oct 18, 2022 ↗Allostery Fund LP — 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 2 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
Mar 6, 2025 D/A
Allostery Fund LP
File 021-459756
$0$0$0 (est.)
The Investment Manager is entitled to receive a management fee as described in the Issuer's offering materials.
None listed on this filingEDGAR ↗
Dec 17, 2024 D
Allostery Offshore Fund Ltd.
File 021-532297
$0$0$0
The Investment Manager is entitled to receive a management fee as described in the Issuer's offering materials.
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 2

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

AF
Pooled Investment Fund · group: Allostery

Allostery Fund LP

Stamford, CT · Sep 23, 2022 → Mar 6, 2025 · 5 filings
  • Mar 6, 2025 · D/A · $66,901,000 sold of Indefinite · 12 investors · min. No minimum reported · role: Executive Officer, Promoter (Mr. Modest is a Principal of Allostery Investments LP, the Investment Manager of the Issuer, and a Managing Member of Allostery Funds GP LLC, the General Partner of the Issuer.) EDGAR ↗
  • Mar 6, 2024 · D/A · $56,351,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer, Promoter (Mr. Modest is a Principal of Allostery Investments LP, the Investment Manager of the Issuer, and a Managing Member of Allostery Funds GP LLC, the General Partner of the Issuer.) EDGAR ↗
  • May 4, 2023 · D/A · $33,801,000 sold of Indefinite · 6 investors · min. No minimum reported · role: Executive Officer, Promoter (Mr. Modest is a Principal of Allostery Investments LP, the Investment Manager of the Issuer, and a Managing Member of Allostery Funds GP LLC, the General Partner of the Issuer.) EDGAR ↗
  • Oct 18, 2022 · D/A · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter (Mr. Modest is a Principal of Allostery Investments LP, the Investment Manager of the Issuer, and a Managing Member of Allostery Funds GP LLC, the General Partner of the Issuer.) EDGAR ↗
  • Sep 23, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter (Mr. Modest is a Principal of Allostery Investments LP, the Investment Manager of the Issuer, and a Managing Member of Allostery Funds GP LLC, the General Partner of the Issuer.) EDGAR ↗

Raised $66.9M from 12 investors as of the latest filing. David is listed as executive officer, promoter on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AO
Pooled Investment Fund · group: Allostery

Allostery Offshore Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 17, 2024
  • Dec 17, 2024 · D · $12,350,020 sold of Indefinite · 10 investors · min. $100,000 · role: Executive Officer, Director (Mr. Modest is a Director of the Issuer and a Principal of Allostery Investments LP, the investment manager of the Issuer.) EDGAR ↗

Raised $12.4M from 10 investors as of the latest filing. David is listed as executive officer, 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: 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 3

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

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

Christopher Staral

Executive Officer, Promoter · 6 shared filings (2 issuers)

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

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

Ronan Guilfoyle

Director · 1 shared filing (1 issuer) · also on 330 other issuers

Ronan Guilfoyle is on 331 issuers in total — a repeat sponsor. Their page lists every one.

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

Alaina Danley

Director · 1 shared filing (1 issuer) · also on 104 other issuers

Alaina Danley is on 105 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

A
Sponsor group

Allostery

2 issuers · 6 filings · $79.3M reported sold · 2022–2025

One team, 2 deal companies. David Modest 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 Modest.

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)

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 Modest 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 Modest is listed on: none on file. No website or social profile named in Allostery Offshore Fund Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #82,736 of 374,652 in line (1,372 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 (Grand Cayman, E9). 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) ↗Connecticut Judicial Branch case look-up ↗

Securities regulators

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

Business registries

Connecticut Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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