Sponsor Check › Person
Related person on Form D filings · address states as listed: HI, A6 · listed Jul 25, 2019 → Sep 8, 2022
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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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. — not yet searched; 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.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 7 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Mar 6, 2025 D File 021-540003 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 8, 2022 D File 021-458350 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 26, 2019 D File 021-345118 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 26, 2019 D File 021-345119 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 26, 2019 D File 021-345120 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 25, 2019 D File 021-345079 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 25, 2019 D File 021-345082 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Cloud3 Ventures Inc. | Executive Officer, Director | Mar 6, 2025 | D | $462,573 similar: $1,100,015–$10,001,163 | $462,573 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Ei. Ventures, Inc. | Executive Officer, Director | Sep 8, 2022 | D | $5,000,000 similar: $1,000,000–$10,000,000 | $922,783 | 120 similar: 1–11 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Orthogonal Thinker Inc. | Executive Officer, Director Founder; President; Secretary; Treasurer | Jul 26, 2019 | D | Indefinite similar: $500,000–$7,000,000 | $522,898 | 669 similar: 2–14 | $100 similar: $5,000–$50,000 |
| EDGAR ↗ | Orthogonal Thinker Inc. | Executive Officer, Director Founder; President; Secretary; Treasurer | Jul 26, 2019 | D | Indefinite similar: $500,000–$7,000,000 | $35,444 | 1 similar: 2–14 | $100 similar: $5,000–$50,000 |
| EDGAR ↗ | Orthogonal Thinker Inc. | Executive Officer, Director Founder; President; Secretary; Treasurer | Jul 26, 2019 | D | Indefinite similar: $500,000–$7,000,000 | $272,000 | 9 similar: 2–14 | $3,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Orthogonal Thinker Inc. | Executive Officer, Director Founder; President; Secretary; Treasurer | Jul 25, 2019 | D | Indefinite similar: $500,000–$7,000,000 | $100,101 | 5 similar: 2–14 | $5,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Orthogonal Thinker Inc. | Executive Officer, Director Founder; President; Secretary; Treasurer | Jul 25, 2019 | D | Indefinite similar: $500,000–$7,000,000 | $225,500 | 7 similar: 2–14 | $5,000 similar: $5,000–$50,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); Other Technology / 506(c) (805 filings); Other / 506(b) (18,678 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 and management entities the issuers listed as related persons on the same Form D filings as David Nikzad. Source: the EDGAR rows in the table above.
| Source | Filed | Form | Issuer | Amount offered (as reported) | Amount sold (as reported) | Matched on |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Mar 22, 2022 File 020-27173 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | Ei. Ventures, Inc. KIHEI, HI | Not reported | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1823182) · 85% |
| EDGAR ↗ | Dec 31, 2020 File 020-27173 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Mar 1, 2021 | Ei.Ventures, Inc. Kihei, HI | $25,000 target · $1,070,000 maximum via fundme.com (CRD 1683485 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1823182) · 85% |
| EDGAR ↗ | Dec 30, 2020 File 020-27173 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Dec 31, 2020 | Ei.Ventures, Inc. Kihei, HI | $25,000 target · $1,070,000 maximum via fundme.com (CRD 1683485 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1823182) · 85% |
| EDGAR ↗ | Dec 15, 2020 File 020-27173 | Regulation Crowdfunding progress update (Form C-U) Progress update filed · deadline Dec 31, 2020 | Ei.Ventures, Inc. Kihei, HI | $25,000 target · $1,070,000 maximum via fundme.com (CRD 1683485 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1823182) · 85% |
| EDGAR ↗ | Nov 12, 2020 File 020-27173 | Regulation Crowdfunding offering (Form C) Offering filed · deadline Dec 31, 2020 | Ei.Ventures, Inc. Kihei, HI | $25,000 target · $1,070,000 maximum via fundme.com (CRD 1683485 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1823182) · 85% |
| EDGAR ↗ | Jun 17, 2020 File 020-24008 | Regulation Crowdfunding annual report — amendment (Form C-AR/A) Annual report amended | Orthogonal Thinker Inc. KIHEI, HI | Not reported | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1728664) · 85% |
| EDGAR ↗ | Jun 16, 2020 File 020-24008 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | Orthogonal Thinker Inc. KIHEI, HI | Not reported | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1728664) · 85% |
| EDGAR ↗ | Sep 27, 2019 File 020-24008 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | Orthogonal Thinker Inc. KIHEI, HI | Not reported | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1728664) · 85% |
| EDGAR ↗ | Jul 2, 2019 File 020-24875 | Regulation Crowdfunding progress update (Form C-U) Progress update filed · deadline Feb 22, 2019 | Orthogonal Thinker Inc. Kihei, HI | $50,001 target · $944,534 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1728664) · 85% |
| EDGAR ↗ | Nov 8, 2018 File 020-24876 | Regulation Crowdfunding offering (Form C) Offering filed · deadline May 31, 2019 | Orthogonal Thinker Inc. Kihei, HI | $50,001 target · $944,534 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1728664) · 85% |
| EDGAR ↗ | Nov 8, 2018 File 020-24875 | Regulation Crowdfunding offering (Form C) Offering filed · deadline May 31, 2019 | Orthogonal Thinker Inc. Kihei, HI | $50,001 target · $944,534 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1728664) · 85% |
| EDGAR ↗ | Jul 11, 2018 File 020-24468 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Jan 11, 2019 | Orthogonal Thinker Inc. Kihei, HI | $50,000 target · $283,000 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1728664) · 85% |
| EDGAR ↗ | Jul 6, 2018 File 020-24468 | Regulation Crowdfunding offering (Form C) Offering filed · deadline Jan 11, 2019 | Orthogonal Thinker Inc. Kihei, HI | $50,000 target · $283,000 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1728664) · 85% |
| EDGAR ↗ | May 25, 2018 File 020-24008 | Regulation Crowdfunding progress update (Form C-U) Progress update filed · deadline Apr 30, 2018 | Orthogonal Thinker Inc. Kihei, HI | $71,000 target · $1,070,000 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1728664) · 85% |
| EDGAR ↗ | Apr 30, 2018 File 020-24008 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Apr 30, 2018 | Orthogonal Thinker Inc. Kihei, HI | $71,000 target · $1,070,000 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1728664) · 85% |
| EDGAR ↗ | Mar 28, 2018 File 020-24008 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Apr 30, 2018 | Orthogonal Thinker Inc. Kihei, HI | $71,000 target · $1,070,000 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1728664) · 85% |
| EDGAR ↗ | Feb 26, 2018 File 020-24008 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Apr 30, 2018 | Orthogonal Thinker Inc. Kihei, HI | $333,000 target · $1,070,000 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1728664) · 85% |
| EDGAR ↗ | Feb 23, 2018 File 020-24008 | Regulation Crowdfunding offering (Form C) Offering filed · deadline Apr 30, 2018 | Orthogonal Thinker Inc. Kihei, HI | $333,000 target · $500,000 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (David Nikzad) + listed as a related person on Form D filings of the same issuer (CIK 1728664) · 85% |
Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. 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.
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