David Sack is listed as an executive officer and director on 8 SEC Form D filings by 2 issuers between May 2009 and Feb 2015: Elements Behavioral Health, Inc. (Long Beach, CA — other health care — 2009–2011; $62.8M reported sold to 14 investors) and EBH HOLDING COMPANY, INC. (Long Beach, CA — other health care — 2012–2015; $39.3M reported sold to 17 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 6 years. Across those companies the filings report $102.1M sold in total.
Listed alongside David Kosloff (8 shared filings), Mohamad Makhzoumi (8 shared filings), Nader Naini (8 shared filings), Richard Whitney (8 shared filings), Rob Mahan (8 shared filings) and 6 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around David. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), 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) — 6 bankruptcy cases matching the name listed in Key records below.
What this means 6 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 8 public filings for David Sack and found 6 differences, 1 worth asking the sponsor about: Form D filed 62 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.