PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:29 AM ET

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David Nolan

Named as an officer, director or promoter on SEC Form D filings · NY · Feb 8, 2010 → Mar 16, 2018

5deals (issuers)
$32.22Breported sold
1,697investors
34Form D filings
2010–2018years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Nolan is listed as an executive officer on 34 SEC Form D filings by 5 issuers between Feb 2010 and Mar 2018: Millennium USA LP (New York, NY — pooled investment fund — 2010–2018; $20.16B reported sold to 1,362 investors), Millennium Global Estate LP (New York, NY — pooled investment fund — 2010–2018; $5.65B reported sold to 25 investors), MILLENNIUM SMC II LP (New York, NY — pooled investment fund — 2017; $4.47B reported sold to 16 investors), MILLENNIUM STRATEGIC CAPITAL LP (New York, NY — pooled investment fund — 2011–2016; $1.24B reported sold to 96 investors) and MILLENNIUM SMC LLC (New York, NY — pooled investment fund — 2010–2018; $697.2M reported sold to 198 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, over about 8 years. Across those companies the filings report $32.22B sold in total.

Listed alongside Israel A. Englander (34 shared filings), Mark Meskin (34 shared filings), Robert Williams (34 shared filings), Simon Lorne (27 shared filings), Millennium Management LLC (22 shared filings, management entity) and 14 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.

All 5 issuers belong to the sponsor group Millennium (7 issuers, $44.88B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Millennium has 7 companies on file and $44.88B 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 (AZ, CA, DE, TX, WA) — 40 bankruptcy cases matching the name listed in Key records below.

What this means 40 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 34 public filings for David Nolan and found 9 differences, 1 worth asking the sponsor about: 4 people are no longer listed on a later amendment; and more below.

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

What the community is saying

Community search for David Nolan has not run yet — it is joining a line of 17,470 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:20 AM ET.

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

2. Regulatory actions

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

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 are not covered.

3. Bankruptcies

40 cases: 2 open, 38 closed (disposition not in docket feed)

David Nolan open
United States Bankruptcy Court, W.D. Michigan · No. 25-01030 · Filed Apr 9, 2025
Role of David Nolan: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state)
David S. Nolan and Morgan M. Nolan open
United States Bankruptcy Court, E.D. Virginia · No. 25-70564 · Filed Mar 18, 2025
Role of David S. Nolan and Morgan M. Nolan: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in VA (not a filing state)
David A Nolan and Gail J Donatucci closed
United States Bankruptcy Court, N.D. Illinois · No. 21-06060 · Filed May 7, 2021 · Closed Aug 12, 2021
Role of David A Nolan and Gail J Donatucci: Debtor · Outcome: Case closed 2021-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
David C Nolan closed
United States Bankruptcy Court, C.D. Illinois · No. 17-80319 · Filed Mar 9, 2017 · Closed Jul 28, 2017
Role of David C Nolan: Debtor · Outcome: Case closed 2017-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
David A. Nolan, III closed
United States Bankruptcy Court, D. New Jersey · No. 15-29112 · Filed Oct 9, 2015 · Closed Jan 19, 2016
Role of David A. Nolan, III: Debtor · Outcome: Case closed 2016-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
David Nolan closed
United States Bankruptcy Court, N.D. Ohio · No. 13-17003 · Filed Oct 3, 2013 · Closed Feb 6, 2014
Role of David Nolan: Debtor · Outcome: Case closed 2014-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
David Nolan closed
United States Bankruptcy Court, N.D. Ohio · No. 13-14193 · Filed Jun 12, 2013 · Closed Sep 4, 2013
Role of David Nolan: Debtor · Outcome: Case closed 2013-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
David R Nolan and Karen L Nolan closed
United States Bankruptcy Court, D. Minnesota · No. 13-42152 · Filed Apr 29, 2013 · Closed Sep 9, 2015
Role of David R Nolan and Karen L Nolan: Debtor · Outcome: Case closed 2015-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in MN (not a filing state)
David A. Nolan closed
United States Bankruptcy Court, D. Connecticut · No. 11-23011 · Filed Oct 17, 2011 · Closed Feb 9, 2015
Role of David A. Nolan: Debtor · Outcome: Case closed 2015-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in CT (not a filing state)
David W. Nolan and Laura L. Nolan closed
United States Bankruptcy Court, N.D. Illinois · No. 10-15546 · Filed Apr 8, 2010 · Closed Oct 18, 2011
Role of David W. Nolan and Laura L. Nolan: Debtor · Outcome: Case closed 2011-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
David J. Nolan closed
United States Bankruptcy Court, E.D. Wisconsin · No. 09-21902 · Filed Feb 20, 2009 · Closed Jan 6, 2010
Role of David J. Nolan: Debtor · Outcome: Case closed 2010-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in WI (not a filing state)
David M. Nolan and Jennifer L. Nolan closed
United States Bankruptcy Court, E.D. California · No. 08-90565 · Filed Apr 4, 2008 · Closed Jul 18, 2008
Role of David M. Nolan and Jennifer L. Nolan: Debtor · Outcome: Case closed 2008-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
David G. Nolan and Kathleen M. Nolan closed
United States Bankruptcy Court, S.D. New York · No. 08-35594 · Filed Mar 27, 2008 · Closed Jul 2, 2008
Role of David G. Nolan and Kathleen M. Nolan: Debtor · Outcome: Case closed 2008-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
DAVID NOLAN closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:06-bk-01947 · Filed Apr 25, 2006 · Closed Apr 30, 2012
Role of DAVID NOLAN: Debtor · Outcome: Case closed 2012-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in TN (not a filing state)
DAVID L NOLAN closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:05-bk-02249 · Filed Feb 23, 2005 · Closed Aug 4, 2006
Role of DAVID L NOLAN: Debtor · Outcome: Case closed 2006-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in TN (not a filing state)
David M. Nolan closed
United States Bankruptcy Court, D. Massachusetts · No. 04-46928 · Filed Dec 13, 2004 · Closed Apr 27, 2005
Role of David M. Nolan: Debtor · Outcome: Case closed 2005-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
David A Nolan and Gail J Donatucci closed
United States Bankruptcy Court, N.D. Illinois · No. 04-42608 · Filed Nov 16, 2004 · Closed Feb 25, 2005
Role of David A Nolan and Gail J Donatucci: Debtor · Outcome: Case closed 2005-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
David L. Nolan closed
United States Bankruptcy Court, W.D. Michigan · No. 04-12616 · Filed Oct 14, 2004 · Closed Mar 23, 2005
Role of David L. Nolan: Debtor · Outcome: Case closed 2005-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state)
David W. Nolan and Mary E. Nolan closed
United States Bankruptcy Court, D. Colorado · No. 04-15276 · Filed Mar 18, 2004 · Closed Aug 30, 2007
Role of David W. Nolan and Mary E. Nolan: Debtor · Outcome: Case closed 2007-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in CO (not a filing state)
David P. Nolan and Diane R. Nolan closed
United States Bankruptcy Court, D. Massachusetts · No. 02-16705 · Filed Sep 18, 2002 · Closed Mar 8, 2004
Role of David P. Nolan and Diane R. Nolan: Debtor · Outcome: Case closed 2004-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
David H Nolan and Nickie S Nolan closed
United States Bankruptcy Court, W.D. Washington · No. 02-48189 · Filed Aug 20, 2002 · Closed Dec 12, 2002
Role of David H Nolan and Nickie S Nolan: Debtor · Outcome: Case closed 2002-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in WA (not a filing state)
David J. Nolan closed
United States Bankruptcy Court, E.D. Kentucky · No. 00-51756 · Filed Aug 2, 2000 · Closed Nov 22, 2000
Role of David J. Nolan: Debtor · Outcome: Case closed 2000-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in KY (not a filing state)
David S Nolan closed
United States Bankruptcy Court, S.D. Ohio · No. 1:00-bk-12972 · Filed May 31, 2000 · Closed Sep 21, 2000
Role of David S Nolan: Debtor · Outcome: Case closed 2000-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
David Nolan and Elizabeth C. Nolan closed
United States Bankruptcy Court, D. New Jersey · No. 00-11151 · Filed Feb 14, 2000 · Closed Nov 7, 2003
Role of David Nolan and Elizabeth C. Nolan: Debtor · Outcome: Case closed 2003-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
David L. Nolan closed
United States Bankruptcy Court, W.D. Missouri · No. 00-30080 · Filed Feb 3, 2000 · Closed May 26, 2000
Role of David L. Nolan: Debtor · Outcome: Case closed 2000-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in MO (not a filing state)
David Nolan and Serena Nolan closed
United States Bankruptcy Court, E.D. Kentucky · No. 99-20859 · Filed May 28, 1999 · Closed Jan 20, 2000
Role of David Nolan and Serena Nolan: Debtor · Outcome: Case closed 2000-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in KY (not a filing state)
David G. Nolan and Beverly J. Nolan closed
United States Bankruptcy Court, D. Oregon · No. 99-33290 · Filed May 6, 1999 · Closed Aug 26, 1999
Role of David G. Nolan and Beverly J. Nolan: Debtor · Outcome: Case closed 1999-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in OR (not a filing state)
David W. Nolan and Mary E. Nolan closed
United States Bankruptcy Court, D. Colorado · No. 99-15253 · Filed Apr 29, 1999 · Closed Aug 9, 2002
Role of David W. Nolan and Mary E. Nolan: Debtor · Outcome: Case closed 2002-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in CO (not a filing state)
David J. Nolan and Mary Ann Nolan closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 98-26175 · Filed Aug 4, 1998 · Closed Nov 30, 1998
Role of David J. Nolan and Mary Ann Nolan: Debtor · Outcome: Case closed 1998-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
David P. Nolan and Tammy R. Nolan closed
United States Bankruptcy Court, D. Connecticut · No. 98-23394 · Filed Jul 24, 1998 · Closed Nov 25, 1998
Role of David P. Nolan and Tammy R. Nolan: Debtor · Outcome: Case closed 1998-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in CT (not a filing state)
David K Nolan and Laura M Nolan closed
United States Bankruptcy Court, N.D. Illinois · No. 97-35945 · Filed Nov 21, 1997 · Closed Mar 24, 1998
Role of David K Nolan and Laura M Nolan: Debtor · Outcome: Case closed 1998-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
David W. Nolan and Mary E. Nolan closed
United States Bankruptcy Court, D. Colorado · No. 97-23001 · Filed Sep 4, 1997 · Closed May 26, 1998
Role of David W. Nolan and Mary E. Nolan: Debtor · Outcome: Case closed 1998-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in CO (not a filing state)
David M. Nolan closed
United States Bankruptcy Court, D. New Jersey · No. 97-38463 · Filed Jul 30, 1997 · Closed Sep 29, 2000
Role of David M. Nolan: Debtor · Outcome: Case closed 2000-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
David L. Nolan and Pennie L. Nolan closed
United States Bankruptcy Court, N.D. Ohio · No. 97-12091 · Filed Apr 2, 1997 · Closed Jul 10, 2002
Role of David L. Nolan and Pennie L. Nolan: Debtor · Outcome: Case closed 2002-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
David L. Nolan and Pennie L. Nolan closed
United States Bankruptcy Court, N.D. Ohio · No. 95-15376 · Filed Dec 5, 1995 · Closed May 23, 1996
Role of David L. Nolan and Pennie L. Nolan: Debtor · Outcome: Case closed 1996-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
David Nolan closed
United States Bankruptcy Court, D. New Jersey · No. 94-21565 · Filed Mar 14, 1994 · Closed Jul 27, 1994
Role of David Nolan: Debtor · Outcome: Case closed 1994-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
David P. Nolan closed
United States Bankruptcy Court, N.D. New York · No. 92-12475 · Filed Jun 8, 1992 · Closed Oct 9, 1992
Role of David P. Nolan: Debtor · Outcome: Case closed 1992-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
David B. Nolan and Laura Lee Nolan closed
United States Bankruptcy Court, E.D. Missouri · No. 88-40047 · Filed Jan 6, 1988 · Closed Oct 3, 1991
Role of David B. Nolan and Laura Lee Nolan: Debtor · Outcome: Case closed 1991-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in MO (not a filing state)
David Nolan and Rhonda Nolan closed
United States Bankruptcy Court, M.D. Alabama · No. 86-00730 · Filed Mar 27, 1986 · Closed Dec 29, 1987
Role of David Nolan and Rhonda Nolan: Debtor · Outcome: Case closed 1987-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
David A Nolan closed
United States Bankruptcy Court, D. New Jersey · No. 84-1493 · Filed Mar 22, 1984 · Closed Apr 3, 1985
Role of David A Nolan: Debtor · Outcome: Case closed 1985-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 5 people with this name in Form D filings; court in NJ (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, 2:20 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

9 differences found between the filings for David Nolan — 1 worth asking about (compared 34 filings on Oct 24, 2026)

Worth asking · Oct 26, 2017 – Mar 15, 2019

4 people are no longer listed on a later amendment

David Nolan is no longer listed on the Mar 15, 2019 amendment — Millennium USA LP · David Nolan is no longer listed on the Mar 15, 2019 amendment — Millennium Global Estate LP · David Nolan is no longer listed on the Feb 8, 2019 amendment — MILLENNIUM SMC LLC · David Nolan is no longer listed on the Oct 26, 2018 amendment — MILLENNIUM SMC II LP

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

Sources
Note · Oct 1, 2017 – Oct 26, 2017

Form D filed 25 days after the first sale — MILLENNIUM SMC II LP

The filing says the first sale was Oct 1, 2017. The Form D was filed Oct 26, 2017 — 25 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 10 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Jul 1, 2011 – Jul 18, 2011

Form D filed 17 days after the first sale — MILLENNIUM STRATEGIC CAPITAL LP

The filing says the first sale was Jul 1, 2011. The Form D was filed Jul 18, 2011 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Jan 1, 2010 – Feb 8, 2010

Form D filed 38 days after the first sale — MILLENNIUM SMC LLC

The filing says the first sale was Jan 1, 2010. The Form D was filed Feb 8, 2010 — 38 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 23 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Jul 1, 2011 – Jul 20, 2016

No amendment in the last 12 months on an offering that may still be open — MILLENNIUM STRATEGIC CAPITAL LP (latest filing Jul 20, 2016)

The latest filing for this offering is dated Jul 20, 2016 (first sale Jul 1, 2011). It reports $1,240,438,123 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.

Sources
Note · Jan 10, 2025

Same name, different state: "DAVID NOLAN" (FL) is a separate record

This page covers filings where the address state is NY. A separate record, "DAVID NOLAN" with address state FL, is listed on 1 filing — most recently by Cytex Therapeutics, Inc. (Jan 10, 2025). The two records do not overlap in time: this page runs Feb 8, 2010 to Mar 16, 2018; the other has one filing dated Jan 10, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Oct 28, 2015 – Sep 2, 2022

Same name, different state: "David Nolan" (N4) is a separate record

This page covers filings where the address state is NY. A separate record, "David Nolan" with address state N4, is listed on 23 filings — most recently by Portman Square UK Co-Investment Fund I, a sub-fund of Portman Square Private Funds SICAV-SIF (Sep 2, 2022). Both records have filings in the same period (Oct 28, 2015 to Mar 16, 2018).

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.

Sources
Note · Apr 15, 2011 – Nov 2, 2016

Same name, different state: "David Nolan" (IL) is a separate record

This page covers filings where the address state is NY. A separate record, "David Nolan" with address state IL, is listed on 3 filings — most recently by HydraForce, Inc. (Nov 2, 2016). Both records have filings in the same period (Apr 15, 2011 to Nov 2, 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.

Sources
Note · Aug 20, 2012

Same name, different state: "David Nolan" (IN) is a separate record

This page covers filings where the address state is NY. A separate record, "David Nolan" with address state IN, is listed on 1 filing — most recently by Clear Image Technology, LLC (Aug 20, 2012). Both records have filings in the same period (Aug 20, 2012).

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.

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

1 of 5 offerings reports sales commissions totalling $62,136; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 16, 2018 D/A
Millennium USA LP
File 021-91150
$62,136$0$0KJM Securities Inc. BrokerCheck CRD 20277 ↗EDGAR ↗
Mar 16, 2018 D/A
Millennium Global Estate LP
File 021-129309
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Feb 9, 2018 D/A
MILLENNIUM SMC LLC
File 021-138527
$0$0$0None listed on this filingEDGAR ↗
Oct 26, 2017 D
MILLENNIUM SMC II LP
File 021-297527
$0$0$0None listed on this filingEDGAR ↗
Jul 20, 2016 D/A
MILLENNIUM STRATEGIC CAPITAL LP
File 021-163061
$0$0$0None 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 5

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

Pooled Investment Fund · group: Millennium

Millennium USA LP

New York, NY · Mar 16, 2010 → Mar 16, 2018 · 9 filings
  • Mar 16, 2018 · D/A · $8,806,653,461 sold of Indefinite · 937 investors · min. No minimum reported · role: Executive Officer (Vice Chairman of the General Partner) EDGAR ↗
  • Mar 17, 2017 · D/A · $8,325,164,461 sold of Indefinite · 926 investors · min. No minimum reported · role: Executive Officer (Vice Chairman of the General Partner) EDGAR ↗
  • Mar 18, 2016 · D/A · $8,213,140,110 sold of Indefinite · 910 investors · min. No minimum reported · role: Executive Officer (Vice Chairman of the General Partner) EDGAR ↗
  • Mar 18, 2015 · D/A · $6,868,438,297 sold of Indefinite · 834 investors · min. No minimum reported · role: Executive Officer (Vice Chairman of the General Partner) EDGAR ↗
  • Mar 18, 2014 · D/A · $6,021,772,433 sold of Indefinite · 782 investors · min. No minimum reported · role: Executive Officer (Chief Risk Officer of the General Partner) EDGAR ↗
  • Mar 18, 2013 · D/A · $5,153,815,775 sold of Indefinite · 740 investors · min. No minimum reported · role: Executive Officer (Chief Risk Officer of the General Partner) EDGAR ↗
  • Mar 16, 2012 · D/A · $4,500,875,009 sold of Indefinite · 690 investors · min. No minimum reported · role: Executive Officer (Chief Risk Officer of the General Partner) EDGAR ↗
  • Mar 16, 2011 · D/A · $3,222,334,998 sold of Indefinite · 578 investors · min. No minimum reported · role: Executive Officer (Chief Risk Officer of the General Partner) EDGAR ↗
  • Mar 16, 2010 · D/A · $2,447,416,732 sold of Indefinite · 458 investors · min. No minimum reported · role: Executive Officer (Chief Risk Officer of the General Partner) EDGAR ↗

Raised $20.16B from 1,362 investors as of the latest filing. David is listed as executive officer on 9 filings for this deal.

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.

Pooled Investment Fund · group: Millennium

Millennium Global Estate LP

New York, NY · Mar 16, 2010 → Mar 16, 2018 · 9 filings
  • Mar 16, 2018 · D/A · $825,044,099 sold of Indefinite · 16 investors · min. No minimum reported · role: Executive Officer (Vice Chairman of Millennium International Management LP) EDGAR ↗
  • Mar 17, 2017 · D/A · $769,974,099 sold of Indefinite · 16 investors · min. No minimum reported · role: Executive Officer (Vice Chairman of Millennium International Management LP) EDGAR ↗
  • Mar 18, 2016 · D/A · $665,043,956 sold of Indefinite · 16 investors · min. No minimum reported · role: Executive Officer (Vice Chairman of Millennium International Management LP) EDGAR ↗
  • Mar 18, 2015 · D/A · $463,004,982 sold of Indefinite · 15 investors · min. No minimum reported · role: Executive Officer (Vice Chairman of Millennium International Management LP) EDGAR ↗
  • Mar 18, 2014 · D/A · $322,478,090 sold of Indefinite · 14 investors · min. No minimum reported · role: Executive Officer (Chief Risk Officer of Millennium International Management LP) EDGAR ↗
  • Mar 18, 2013 · D/A · $292,101,393 sold of Indefinite · 13 investors · min. No minimum reported · role: Executive Officer (Chief Risk Officer of Millennium International Management LP) EDGAR ↗
  • Mar 16, 2012 · D/A · $270,000,393 sold of Indefinite · 13 investors · min. No minimum reported · role: Executive Officer (Chief Risk Officer of Millennium International Management LP) EDGAR ↗
  • Mar 16, 2011 · D/A · $197,118,393 sold of Indefinite · 13 investors · min. No minimum reported · role: Executive Officer (Chief Risk Officer of Millennium International Management LP) EDGAR ↗
  • Mar 16, 2010 · D/A · $187,724,393 sold of Indefinite · 13 investors · min. No minimum reported · role: Executive Officer (Chief Risk Officer of Millennium International Management LP) EDGAR ↗

Raised $5.65B from 25 investors as of the latest filing. David is listed as executive officer on 9 filings for this deal.

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.

Pooled Investment Fund · group: Millennium

MILLENNIUM SMC LLC

New York, NY · Feb 8, 2010 → Feb 9, 2018 · 9 filings
  • Feb 9, 2018 · D/A · $225,044,479 sold of Indefinite · 131 investors · min. $1,000,000 · role: Executive Officer (Vice Chairman of the Managing Member) EDGAR ↗
  • Feb 10, 2017 · D/A · $152,560,000 sold of Indefinite · 59 investors · min. $1,000,000 · role: Executive Officer (Vice Chairman of the Managing Member) EDGAR ↗
  • Feb 10, 2016 · D/A · $120,785,000 sold of Indefinite · 55 investors · min. $1,000,000 · role: Executive Officer (Vice Chairman of the Managing Member) EDGAR ↗
  • Feb 10, 2015 · D/A · $118,085,000 sold of Indefinite · 47 investors · min. $1,000,000 · role: Executive Officer (Vice Chairman of the Managing Member) EDGAR ↗
  • Feb 11, 2014 · D/A · $96,115,000 sold of Indefinite · 15 investors · min. $1,000,000 · role: Executive Officer (Chief Risk Officer of the Managing Member) EDGAR ↗
  • Feb 8, 2013 · D/A · $40,815,000 sold of Indefinite · 11 investors · min. $1,000,000 · role: Executive Officer (Chief Risk Officer of the Managing Member) EDGAR ↗
  • Feb 8, 2012 · D/A · $33,805,000 sold of Indefinite · 10 investors · min. $1,000,000 · role: Executive Officer (Executive Officer of MPG Operations LLC) EDGAR ↗
  • Feb 8, 2011 · D/A · $25,250,000 sold of Indefinite · 10 investors · min. $1,000,000 · role: Executive Officer (Executive Officer of MPG Operations LLC) EDGAR ↗
  • Feb 8, 2010 · D · $13,450,000 sold of Indefinite · 8 investors · min. $1,000,000 · role: Executive Officer (Executive Officer of MPG Operations LLC) EDGAR ↗

Raised $697.2M from 198 investors as of the latest filing. David is listed as executive officer on 9 filings for this deal.

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.

Pooled Investment Fund · group: Millennium

MILLENNIUM SMC II LP

New York, NY · Oct 26, 2017
  • Oct 26, 2017 · D · $1,725,000,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (Vice Chairman of the General Partner) EDGAR ↗

Raised $4.47B from 16 investors as of the latest filing. David is listed as executive officer.

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.

Pooled Investment Fund · group: Millennium

MILLENNIUM STRATEGIC CAPITAL LP

New York, NY · Jul 18, 2011 → Jul 20, 2016 · 6 filings
  • Jul 20, 2016 · D/A · $1,240,438,123 sold of Indefinite · 96 investors · min. No minimum reported · role: Executive Officer (Vice Chairman of the General Partner) EDGAR ↗
  • Jul 20, 2015 · D/A · $1,212,706,623 sold of Indefinite · 95 investors · min. No minimum reported · role: Executive Officer (Vice Chairman of the General Partner) EDGAR ↗
  • Jul 18, 2014 · D/A · $1,048,931,142 sold of Indefinite · 85 investors · min. No minimum reported · role: Executive Officer (Chief Risk Officer of the General Partner) EDGAR ↗
  • Jul 18, 2013 · D/A · $716,976,082 sold of Indefinite · 65 investors · min. No minimum reported · role: Executive Officer (Chief Risk Officer of the General Partner) EDGAR ↗
  • Jul 18, 2012 · D/A · $307,355,744 sold of Indefinite · 49 investors · min. No minimum reported · role: Executive Officer (Chief Risk Officer of the General Partner) EDGAR ↗
  • Jul 18, 2011 · D · $178,382,573 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Chief Risk Officer of the General Partner) EDGAR ↗

Raised $1.24B from 96 investors as of the latest filing. David is listed as executive officer on 6 filings for this deal.

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.

Other pages with the same name (4)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • David Nolan — Luxembourg (as filed: N4), 9 issuers, Oct 28, 2015 → Sep 2, 2022 · no shared issuer
  • David Nolan — IL, 2 issuers, Apr 15, 2011 → Nov 2, 2016 · no shared issuer
  • David Nolan — IN, 1 issuer, Aug 20, 2012 → Aug 20, 2012 · no shared issuer
  • DAVID NOLAN — FL, 1 issuer, Jan 10, 2025 → Jan 10, 2025 · no shared issuer

People around David 19

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

Management entity

Millennium Management LLC

Executive Officer, Promoter · 22 shared filings (4 issuers)

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

Management entity

Millennium International Management LP

Executive Officer · 9 shared filings (1 issuer) · also on 3 other issuers

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

Management entity

Millennium Global Estate GP LLC

Executive Officer, Promoter · 5 shared filings (1 issuer)

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

Management entity

Millennium Group Management LLC

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

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

Management entity

MPG OPERATIONS LLC

Executive Officer · 3 shared filings (1 issuer)

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

Management entity

MILLENNIUM SMC MANAGEMENT LLC

Executive Officer · 3 shared filings (1 issuer)

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

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

Mark Meskin

Executive Officer · 34 shared filings (5 issuers)

Mark Meskin is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Israel A. Englander

Executive Officer · 34 shared filings (5 issuers) · also on 9 other issuers

Israel A. Englander is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Williams

Executive Officer · 34 shared filings (5 issuers)

Robert Williams is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Simon Lorne

Executive Officer · 27 shared filings (5 issuers) · also on 2 other issuers

Simon Lorne is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Ajay Nagpal

Executive Officer · 19 shared filings (5 issuers)

Ajay Nagpal is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Terry Feeney

Executive Officer · 19 shared filings (4 issuers)

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

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

Larry Statsky

Executive Officer · 19 shared filings (4 issuers)

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

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

Kevin Byrne

Executive Officer · 15 shared filings (5 issuers)

Kevin Byrne is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael R. Gelband

Executive Officer · 11 shared filings (4 issuers) · also on 4 other issuers

Michael R. Gelband is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Lorne Simon

Executive Officer · 7 shared filings (3 issuers)

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

The team behind the deals

Sponsor group

Millennium

7 issuers · 88 filings · $44.88B reported sold · 2010–2026

One team, 7 deal companies. David Nolan is listed on 5 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 Nolan.

Same business address

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

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

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 4 of the 5 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): MILLENNIUM SMC II LP, Millennium USA LP, MILLENNIUM SMC LLC, MILLENNIUM STRATEGIC CAPITAL LP.

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 Nolan 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Nolan is listed on: none on file. No website or social profile named in Millennium USA LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #38,823 of 374,652 in line (14 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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