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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:19 AM ET

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David Samuels

Named as an officer, director or promoter on SEC Form D filings · MD · Mar 27, 2015 → Oct 27, 2015

1deal (issuers)
$25Mreported sold
1investors
3Form D filings
2015year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:32 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Samuels is listed as an executive officer on 3 SEC Form D filings by 1 issuer between Mar 2015 and Oct 2015: DRFIRST COM INC (Rockville, MD — other health care — 2015; $25M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Oct 2015. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Charlie Chen (3 shared filings), Edward C. Lee (3 shared filings), G. Cameron Deemer (3 shared filings), Hai Hua Cheng (3 shared filings), James F. Chen (3 shared filings) and 3 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, 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) — 28 bankruptcy cases matching the name listed in Key records below.

What this means 28 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 3 public filings for David Samuels and found 6 differences: Offering amount changed between filings; Same name, different state: "David Samuels" (NY) is a separate record; 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 Samuels has not run yet — it is joining a line of 51,575 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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, 2:32 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Samuels..

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

28 cases: 1 open, 27 closed (disposition not in docket feed)

David D. Samuels open
United States Bankruptcy Court, W.D. Michigan · No. 26-01358 · Filed Apr 28, 2026
Role of David D. Samuels: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in MI (not a filing state)
David P. Samuels and Sharie L. Samuels closed
United States Bankruptcy Court, N.D. New York · No. 24-30760 · Filed Aug 30, 2024 · Closed Jan 7, 2025
Role of David P. Samuels and Sharie L. Samuels: Debtor · Outcome: Case closed 2025-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
Virginia Whisman Samuels and David Samuels closed
United States Bankruptcy Court, E.D. Washington · No. 23-00880 · Filed Jul 20, 2023 · Closed Nov 9, 2023
Role of David Samuels: Debtor · Outcome: Case closed 2023-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in WA (not a filing state)
David S. Samuels closed
United States Bankruptcy Court, S.D. New York · No. 18-35537 · Filed Apr 4, 2018 · Closed Apr 22, 2019
Role of David S. Samuels: Debtor · Outcome: Case closed 2019-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
David S. Samuels and Jae E. Samuels closed
United States Bankruptcy Court, S.D. New York · No. 17-36750 · Filed Oct 17, 2017 · Closed Jan 31, 2018
Role of David S. Samuels and Jae E. Samuels: Debtor · Outcome: Case closed 2018-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
DAVID SAMUELS, III closed
United States Bankruptcy Court, D. Arizona · No. 2:14-bk-13617 · Filed Sep 3, 2014 · Closed Dec 2, 2015
Role of DAVID SAMUELS, III: Debtor · Outcome: Case closed 2015-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in AR (not a filing state)
David D. Samuels closed
United States Bankruptcy Court, N.D. California · No. 13-31576 · Filed Jul 10, 2013 · Closed Sep 16, 2019
Role of David D. Samuels: Debtor · Outcome: Case closed 2019-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
David Samuels and Geneva Samuels closed
United States Bankruptcy Court, W.D. North Carolina · No. 12-32925 · Filed Dec 11, 2012 · Closed Mar 31, 2014
Role of David Samuels and Geneva Samuels: Debtor · Outcome: Case closed 2014-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in NC (not a filing state)
David Samuels and Linda Samuels closed
United States Bankruptcy Court, D. Maryland · No. 12-13155 · Filed Feb 23, 2012 · Closed Feb 12, 2013
Role of David Samuels and Linda Samuels: Debtor · Outcome: Case closed 2013-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (MD)
David H Samuels and Ginger A Samuels closed
United States Bankruptcy Court, E.D. Virginia · No. 10-36522 · Filed Sep 21, 2010 · Closed Dec 27, 2010
Role of David H Samuels and Ginger A Samuels: Debtor · Outcome: Case closed 2010-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in VA (not a filing state)
David S Samuels and Carolyn B Samuels closed
United States Bankruptcy Court, D. New Jersey · No. 10-28669 · Filed Jun 18, 2010 · Closed May 10, 2012
Role of David S Samuels and Carolyn B Samuels: Debtor · Outcome: Case closed 2012-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in NJ (not a filing state)
David Samuels closed
United States Bankruptcy Court, S.D. California · No. 10-03467 · Filed Mar 3, 2010 · Closed Jun 14, 2010
Role of David Samuels: Debtor · Outcome: Case closed 2010-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
David Samuels closed
United States Bankruptcy Court, S.D. Florida. · No. 08-26867 · Filed Nov 6, 2008 · Closed Feb 17, 2009
Role of David Samuels: Debtor · Outcome: Case closed 2009-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in FL (not a filing state)
David S Samuels and Carolyn B Samuels closed
United States Bankruptcy Court, D. New Jersey · No. 08-21347 · Filed Jun 18, 2008 · Closed Jan 14, 2010
Role of David S Samuels and Carolyn B Samuels: Debtor · Outcome: Case closed 2010-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in NJ (not a filing state)
David Samuels closed
United States Bankruptcy Court, D. Maryland · No. 07-13141 · Filed Apr 6, 2007 · Closed Jul 17, 2007
Role of David Samuels: Debtor · Outcome: Case closed 2007-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (MD)
David E Samuels III closed
United States Bankruptcy Court, N.D. Illinois · No. 05-23146 · Filed Jun 10, 2005 · Closed Sep 30, 2005
Role of David E Samuels III: Debtor · Outcome: Case closed 2005-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)
David Samuels and Stephanie Samuels closed
United States Bankruptcy Court, N.D. Illinois · No. 02-27338 · Filed Jul 18, 2002 · Closed Feb 11, 2003
Role of David Samuels and Stephanie Samuels: Debtor · Outcome: Case closed 2003-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)
DAVID SAMUELS and BRENNA SAMUELS closed
United States Bankruptcy Court, D. Nevada · No. 00-14482 · Filed Jun 16, 2000 · Closed Dec 5, 2005
Role of DAVID SAMUELS and BRENNA SAMUELS: Debtor · Outcome: Case closed 2005-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in NV (not a filing state)
David Samuels closed
United States Bankruptcy Court, D. New Jersey · No. 00-53366 · Filed Mar 31, 2000 · Closed May 31, 2000
Role of David Samuels: Debtor · Outcome: Case closed 2000-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in NJ (not a filing state)
David H. Samuels and Linda A. Samuels closed
United States Bankruptcy Court, D. Maryland · No. 00-51153 · Filed Feb 2, 2000 · Closed Jan 27, 2006
Role of David H. Samuels and Linda A. Samuels: Debtor · Outcome: Case closed 2006-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (MD)
David L. Samuels and Barbara M. Samuels closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:99-bk-81489 · Filed Nov 29, 1999 · Closed Aug 22, 2000
Role of David L. Samuels and Barbara M. Samuels: Debtor · Outcome: Case closed 2000-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in AR (not a filing state)
David L Samuels closed
United States Bankruptcy Court, W.D. Washington · No. 99-08048 · Filed Jul 8, 1999 · Closed Jun 15, 2000
Role of David L Samuels: Debtor · Outcome: Case closed 2000-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in WA (not a filing state)
David L. Samuels and Barbara M. Samuels closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:98-bk-81345 · Filed Oct 9, 1998 · Closed Apr 26, 1999
Role of David L. Samuels and Barbara M. Samuels: Debtor · Outcome: Case closed 1999-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in AR (not a filing state)
David W. Samuels and Iva Cynthia Samuels closed
United States Bankruptcy Court, E.D. Virginia · No. 98-31537 · Filed Mar 2, 1998 · Closed Jun 30, 1998
Role of David W. Samuels and Iva Cynthia Samuels: Debtor · Outcome: Case closed 1998-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in VA (not a filing state)
David Samuels and Stephanie Samuels closed
United States Bankruptcy Court, N.D. Illinois · No. 93-25845 · Filed Dec 9, 1993 · Closed Jun 15, 1994
Role of David Samuels and Stephanie Samuels: Debtor · Outcome: Case closed 1994-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)
DAVID P SAMUELS closed
United States Bankruptcy Court, E.D. Washington · No. 93-01723 · Filed Jun 22, 1993 · Closed Nov 30, 1998
Role of DAVID P SAMUELS: 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 43 federal dockets); 8 people with this name in Form D filings; court in WA (not a filing state)
David Samuels closed
United States Bankruptcy Court, D. Massachusetts · No. 90-17464 · Filed Dec 13, 1990 · Closed Jan 2, 1992
Role of David Samuels: Debtor · Outcome: Case closed 1992-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in MA (not a filing state)
DAVID E SAMUELS and MELINDA S SAMUELS closed
United States Bankruptcy Court, E.D. Washington · No. 85-00200 · Filed Jan 30, 1985 · Closed Jul 24, 1985
Role of DAVID E SAMUELS and MELINDA S SAMUELS: Debtor · Outcome: Case closed 1985-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in WA (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, 2:32 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

6 differences found between the filings for David Samuels (compared 3 filings on Oct 24, 2026)

Note · Mar 27, 2015 – May 5, 2015

Offering amount changed between filings — DRFIRST COM INC

The Mar 27, 2015 filing says $2,500,000 offered; the May 5, 2015 Form D/A says $3,500,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Mar 27, 2015 ↗Form D/A (later) · May 5, 2015 ↗DRFIRST COM INC — PartnerFacts page ↗
Sources
Note · Jul 20, 2017 – Aug 12, 2026

Same name, different state: "David Samuels" (NY) is a separate record

This page covers filings where the address state is MD. A separate record, "David Samuels" with address state NY, is listed on 336 filings — most recently by 28 S LAKE FUNDING L.P. (Aug 12, 2026). The two records do not overlap in time: this page runs Mar 27, 2015 to Oct 27, 2015; the other runs Jul 20, 2017 to Aug 12, 2026.

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.

David Samuels (NY) — PartnerFacts page ↗Form D · Aug 12, 2026 ↗28 S LAKE FUNDING L.P. — PartnerFacts page ↗David Samuels (MD) — this page ↗
Sources
Note · Jun 24, 2009 – Jul 6, 2011

Same name, different state: "David M. Samuels" (MA) is a separate record

This page covers filings where the address state is MD. A separate record, "David M. Samuels" with address state MA, is listed on 6 filings — most recently by ENERNOC INC (Jul 6, 2011). The two records do not overlap in time: this page runs Mar 27, 2015 to Oct 27, 2015; the other runs Jun 24, 2009 to Jul 6, 2011.

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.

David M. Samuels (MA) — PartnerFacts page ↗Form D · Jul 6, 2011 ↗ENERNOC INC — PartnerFacts page ↗David Samuels (MD) — this page ↗
Sources
Note · Jun 10, 2011

Same name, different state: "David Samuels" (DC) is a separate record

This page covers filings where the address state is MD. A separate record, "David Samuels" with address state DC, is listed on 1 filing — most recently by BIOSCAN HOLDINGS INC (Jun 10, 2011). The two records do not overlap in time: this page runs Mar 27, 2015 to Oct 27, 2015; the other has one filing dated Jun 10, 2011.

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.

David Samuels (DC) — PartnerFacts page ↗Form D · Jun 10, 2011 ↗BIOSCAN HOLDINGS INC — PartnerFacts page ↗David Samuels (MD) — this page ↗
Sources
Note · May 1, 2009 – Sep 13, 2010

Same name, different state: "David (none) Samuels" (MO) is a separate record

This page covers filings where the address state is MD. A separate record, "David (none) Samuels" with address state MO, is listed on 3 filings — most recently by RX Systems PF, Inc. (Sep 13, 2010). The two records do not overlap in time: this page runs Mar 27, 2015 to Oct 27, 2015; the other runs May 1, 2009 to Sep 13, 2010.

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.

David (none) Samuels (MO) — PartnerFacts page ↗Form D · Sep 13, 2010 ↗RX Systems PF, Inc. — PartnerFacts page ↗David Samuels (MD) — this page ↗
Sources
Note · Apr 29, 2010

Same name, different state: "David Samuels" (VA) is a separate record

This page covers filings where the address state is MD. A separate record, "David Samuels" with address state VA, is listed on 1 filing — most recently by Catch the Wind Ltd. (Apr 29, 2010). The two records do not overlap in time: this page runs Mar 27, 2015 to Oct 27, 2015; the other has one filing dated Apr 29, 2010.

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.

David Samuels (VA) — PartnerFacts page ↗Form D · Apr 29, 2010 ↗Catch the Wind Ltd. — PartnerFacts page ↗David Samuels (MD) — this 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
Oct 27, 2015 D
DRFIRST COM INC
File 021-250169
$0$0$0None listed on this filingEDGAR ↗
May 5, 2015 D/A
DRFIRST COM INC
File 021-236839
$0$0$0None 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 1

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

DC
Other Health Care

DRFIRST COM INC

Rockville, MD · Mar 27, 2015 → Oct 27, 2015 · 3 filings
  • Oct 27, 2015 · D · $25,002,648 sold of $25,002,648 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 5, 2015 · D/A · $3,500,000 sold of $3,500,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 27, 2015 · D · $2,500,000 sold of $2,500,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $25M from 1 investor (100% of the $25M target) as of the latest filing. David is listed as executive officer on 3 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: Other Health Care / 506(b) (4,189 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 (7)

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

  • David Samuels — NY, 278 issuers, Jul 20, 2017 → Aug 12, 2026 · no shared issuer
  • David M. Samuels — MA, 1 issuer, Jun 24, 2009 → Jul 6, 2011 · no shared issuer
  • David (none) Samuels — MO, 1 issuer, May 1, 2009 → Sep 13, 2010 · no shared issuer
  • David Samuels — VA, 1 issuer, Apr 29, 2010 → Apr 29, 2010 · no shared issuer
  • David Samuels — DC, 1 issuer, Jun 10, 2011 → Jun 10, 2011 · no shared issuer
  • David Samuels — OH, 1 issuer, Feb 7, 2020 → Feb 7, 2020 · no shared issuer
  • David Samuels — MA, 1 issuer, Jul 14, 2015 → Jan 11, 2017 · no shared issuer

People around David 8

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

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

Jieh-Shan Wang

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Charlie Chen

Director · 3 shared filings (1 issuer)

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

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

Edward C. Lee

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Hai Hua Cheng

Director · 3 shared filings (1 issuer)

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

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

Luyen Nguyen

Director · 3 shared filings (1 issuer)

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

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

G. Cameron Deemer

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

James F. Chen

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Michael McGinn

Director · 1 shared filing (1 issuer)

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

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 1 issuer 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 Samuels 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Samuels is listed on: none on file. No website or social profile named in DRFIRST COM INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #295,986 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 (Rockville, MD). 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) ↗Maryland Judiciary case search ↗

Securities regulators

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

Business registries

Maryland Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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