PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:46 AM ET

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David Schillinger

Named as an officer, director or promoter on SEC Form D filings · FL · Jul 10, 2009 → Jul 10, 2009

1deal (issuers)
$4.22Mreported sold
3investors
1Form D filing
2009year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Schillinger is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jul 2009: EDP INVESTMENT HOLDINGS LLC (Chicago, IL — hospitals and physicians — 2009; $4.22M reported sold to 3 investors).

What this means One deal on file with the SEC, filed Jul 2009. 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 Gregory Moerschel (1 shared filing), Jeffrey Schillinger (1 shared filing), PETER N. MAGAS (1 shared filing), Patrick Chunn (1 shared filing), Robert Bunker (1 shared filing) 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.

The issuer belongs to the sponsor group Beecken Petty (12 issuers, $2.3B reported sold, 2009–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Beecken Petty has 12 companies on file and $2.3B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, 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) — 15 court cases matching the name, 14 bankruptcy cases matching the name listed in Key records below.

What this means 29 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for David Schillinger and found 2 differences, 2 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; 10 court cases name David Schillinger.

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 Schillinger has not run yet — it is joining a line of 40,474 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

15 cases: 1 open, 6 closed (disposition not in docket feed), 6 dismissed, 2 judgment

Schillinger v. Copart Inc open
District Court, N.D. Texas · No. 3:26-cv-02351 · Filed Jul 16, 2026
Role of Schillinger: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in TX (not a filing state)
SCHILLINGER v. GEOVERA SPECIALTY INSURANCE COMPANY closed
District Court, N.D. Florida · No. 3:23-cv-10024 · Filed May 12, 2023 · Closed Mar 1, 2024
Role of SCHILLINGER: Plaintiff · Outcome: Terminated 2024-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in the person's filing state (FL)
SCHILLINGER v. MAKITA U.S.A., INC. closed
District Court, E.D. Pennsylvania · No. 2:23-cv-00369 · Filed Jan 30, 2023 · Closed Jun 28, 2023
Role of SCHILLINGER: Plaintiff · Outcome: Terminated 2023-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in PA (not a filing state)
Verdant Partners LLC v. Schillinger Genetics, Inc. dismissed
District Court, N.D. Illinois · No. 1:18-cv-03782 · Filed May 30, 2018 · Closed Dec 4, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Account Receivable
Role of Schillinger Genetics, Inc.: Defendant · Outcome: Terminated 2019-12-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in the person's filing state (IL)
Clarkson Grain Company Inc v. Schillinger Genetics Inc judgment
District Court, C.D. Illinois · No. 2:16-cv-02271 · Filed Aug 26, 2016 · Closed Dec 13, 2016 · Nature of suit: 190 Other contract actions
Role of Schillinger Genetics Inc: Defendant · Outcome: Terminated 2016-12-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in the person's filing state (IL)
Federal Deposit Insurance Corporation v. Schillinger & Coleman, P.A. dismissed
District Court, S.D. Florida · No. 0:12-cv-62386 · Filed Dec 3, 2012 · Closed Oct 30, 2014 · Nature of suit: 190 Other contract actions
Role of Schillinger & Coleman, P.A.: Defendant · Outcome: Terminated 2014-10-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in the person's filing state (FL)
Schillinger v. DePuy Orthopaedics, Inc. dismissed
District Court, N.D. Ohio · No. 1:12-dp-22692 · Filed Aug 16, 2012 · Closed Jun 20, 2018 · Nature of suit: 367 Health care / pharm
Role of Schillinger: Plaintiff · Outcome: Terminated 2018-06-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in OH (not a filing state)
National City Bank v. Schillinger & Coleman, P.A. judgment
District Court, S.D. Florida · No. 0:08-cv-60561 · Filed Apr 18, 2008 · Closed Nov 5, 2009 · Nature of suit: 190 Other contract actions
Role of Schillinger & Coleman, P.A.: Defendant · Outcome: Terminated 2009-11-05 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in the person's filing state (FL)
Northwest Farm Credit Services v. Schillinger dismissed
District Court, D. Montana · No. 1:06-cv-00116 · Filed Aug 9, 2006 · Closed Sep 21, 2006 · Nature of suit: 220 Foreclosure
Role of Schillinger: Defendant · Outcome: Terminated 2006-09-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in MT (not a filing state)
Schillinger v. 360Networks USA Inc. dismissed
District Court, S.D. Illinois · No. 3:06-cv-00138 · Filed Feb 15, 2006 · Closed Oct 23, 2007 · Nature of suit: Real Property: Other · Cause: 28:1441 Petition for Removal
Role of Schillinger: Plaintiff · Outcome: Terminated 2007-10-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in the person's filing state (IL)
ECS Holdings, Inc. v. Schillinger closed
District Court, S.D. Florida · No. 0:02-cv-60539 · Filed Apr 17, 2002 · Closed Apr 25, 2002 · Nature of suit: 160 Stockholder's suits
Role of Schillinger: Defendant · Outcome: Terminated 2002-04-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in the person's filing state (FL)
Schillinger v. Scott Medical Group closed
District Court, S.D. Florida · No. 1:02-cv-20903 · Filed Mar 22, 2002 · Closed May 20, 2002 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Schillinger: Plaintiff · Outcome: Terminated 2002-05-20 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in the person's filing state (FL)
SUNSTATE FX INC. v. SCHILLINGER, ET AL closed
District Court, S.D. Florida · No. · Filed May 21, 2001 · Closed Oct 4, 2001 · Nature of suit: 370 Other fraud
Role of SCHILLINGER: Defendant · Outcome: Terminated 2001-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in the person's filing state (FL)
Sunstate FX Inc. v. Schillinger dismissed
District Court, S.D. Florida · No. 0:01-cv-06849 · Filed May 21, 2001 · Closed May 7, 2003 · Nature of suit: 370 Other fraud
Role of Schillinger: Defendant · Outcome: Terminated 2003-05-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in the person's filing state (FL)
Schillinger Place v. Cay-Chel, Inc. closed
District Court, S.D. Alabama · No. 1:99-cv-00014 · Filed Jan 4, 1999 · Closed Apr 2, 1999 · Nature of suit: 190 Other contract actions
Role of Schillinger Place: Plaintiff · Outcome: Terminated 1999-04-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in AL (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:19 AM ET.

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

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

2. Regulatory actions

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

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

14 cases: 14 closed (disposition not in docket feed)

Schillinger v. Ally Financial, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 24-02045 · Filed Jul 10, 2024 · Closed Feb 4, 2025
Role of Schillinger: Plaintiff · Outcome: Case closed 2025-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in PA (not a filing state)
Banner Bank v. SCHILLINGER closed
United States Bankruptcy Court, E.D. Washington · No. 12-80010 · Filed Jan 26, 2012 · Closed Sep 19, 2012
Role of SCHILLINGER: Defendant · Outcome: Case closed 2012-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in WA (not a filing state)
Schillinger v. First Franklin Financial closed
United States Bankruptcy Court, E.D. Michigan · No. 09-05760 · Filed Aug 15, 2009 · Closed Sep 14, 2009
Role of Schillinger: Plaintiff · Outcome: Case closed 2009-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in MI (not a filing state)
David M Schillinger and Jennifer A Schillinger closed
United States Bankruptcy Court, S.D. Florida. · No. 09-23556 · Filed Jul 1, 2009 · Closed Dec 31, 2012
Role of David M Schillinger and Jennifer A Schillinger: Debtor · Outcome: Case closed 2012-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); first name matches; court in the person's filing state (FL)
Jeffrey R Schillinger closed
United States Bankruptcy Court, N.D. Illinois · No. 07-18848 · Filed Oct 12, 2007 · Closed Feb 5, 2008
Role of Jeffrey R Schillinger: Debtor · Outcome: Case closed 2008-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); different first name (jeffrey); court in the person's filing state (IL)
SEJ3, L.P. v. Schillinger closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 07-00146 · Filed Apr 10, 2007 · Closed Feb 19, 2008
Role of Schillinger: Defendant · Outcome: Case closed 2008-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in PA (not a filing state)
RUSI, Inc. v. Schillinger closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 07-00049 · Filed Feb 19, 2007 · Closed Oct 23, 2007
Role of Schillinger: Defendant · Outcome: Case closed 2007-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in PA (not a filing state)
Scott Medical Group LLC v. Schillinger closed
United States Bankruptcy Court, S.D. Florida. · No. 03-02127 · Filed Feb 27, 2003 · Closed Aug 28, 2003
Role of Schillinger: Defendant · Outcome: Case closed 2003-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in the person's filing state (FL)
ECS Holdings Inc v. Schillinger closed
United States Bankruptcy Court, S.D. Florida. · No. 03-02125 · Filed Feb 27, 2003 · Closed Aug 28, 2003
Role of Schillinger: Defendant · Outcome: Case closed 2003-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in the person's filing state (FL)
Fidelity National Title Ins.co New York v. Schillinger closed
United States Bankruptcy Court, M.D. Florida · No. 8:02-ap-00857 · Filed Oct 21, 2002 · Closed Nov 28, 2003
Role of Schillinger: Defendant · Outcome: Case closed 2003-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in the person's filing state (FL)
A Bank One Company v. Schillinger closed
United States Bankruptcy Court, C.D. California · No. 6:99-ap-01443 · Filed Aug 2, 1999 · Closed Oct 14, 1999
Role of Schillinger: Defendant · Outcome: Case closed 1999-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in CA (not a filing state)
David Schillinger closed
United States Bankruptcy Court, N.D. New York · No. 97-16012 · Filed Sep 17, 1997 · Closed Jan 12, 1998
Role of David Schillinger: Debtor · Outcome: Case closed 1998-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); first name matches; court in NY (not a filing state)
Abele Tractor & Equipment Co, Inc. v. Schillinger Blacktop Service Inc. closed
United States Bankruptcy Court, N.D. New York · No. 95-91042 · Filed Feb 13, 1995 · Closed Aug 6, 1999
Role of Schillinger Blacktop Service Inc.: Defendant · Outcome: Case closed 1999-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in NY (not a filing state)
Schillinger Black Top Service, Inc. closed
United States Bankruptcy Court, N.D. New York · No. 92-15349 · Filed Dec 30, 1992 · Closed Jun 13, 2000
Role of Schillinger Black Top Service, Inc.: Debtor · Outcome: Case closed 2000-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 58 federal dockets); surname only in the caption; court in NY (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, 2:19 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

2 differences found between the filings for David Schillinger — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Oct 21, 2002 – Dec 31, 2012

4 bankruptcy cases name the subject or team members

Bankruptcy case: David M Schillinger and Jennifer A Schillinger — filed Jul 1, 2009 · Bankruptcy case: Fidelity National Title Ins.co New York v. Schillinger — filed Oct 21, 2002 · Bankruptcy case: Scott Medical Group LLC v. Schillinger — filed Feb 27, 2003 · Bankruptcy case: ECS Holdings Inc v. Schillinger — filed Feb 27, 2003

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Florida. ↗Docket · United States Bankruptcy Court, M.D. Florida ↗Docket · United States Bankruptcy Court, S.D. Florida. ↗Docket · United States Bankruptcy Court, S.D. Florida. ↗
Sources
Worth asking · May 21, 2001 – May 12, 2023

10 court cases name David Schillinger — 7 as defendant

By role: plaintiff in 3, defendant in 7. Newest: "SCHILLINGER v. GEOVERA SPECIALTY INSURANCE COMPANY" (District Court, N.D. Florida, May 12, 2023); "Verdant Partners LLC v. Schillinger Genetics, Inc." (District Court, N.D. Illinois, May 30, 2018); "Clarkson Grain Company Inc v. Schillinger Genetics Inc" (District Court, C.D. Illinois, Aug 26, 2016). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · SCHILLINGER v. GEOVERA SPECIALTY INSURANCE COMPANY ↗Docket · Verdant Partners LLC v. Schillinger Genetics, Inc. ↗Docket · Clarkson Grain Company Inc v. Schillinger Genetics Inc ↗Docket · Federal Deposit Insurance Corporation v. Schillinger & Coleman, P.A. ↗
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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 10, 2009 D
EDP INVESTMENT HOLDINGS LLC
File 021-124012
$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 Schillinger on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

EI
Hospitals and Physicians · group: Beecken Petty

EDP INVESTMENT HOLDINGS LLC

Chicago, IL · Jul 10, 2009
  • Jul 10, 2009 · D · $4,218,164 sold of $4,218,164 · 3 investors · min. $950,000 · role: Executive Officer, Director EDGAR ↗

Raised $4.22M from 3 investors (100% of the $4.22M target) as of the latest filing. David is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around David 8

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

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

Sarah Crass

Executive Officer · 1 shared filing (1 issuer)

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

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

PETER N. MAGAS

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Jeffrey Schillinger

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

TIMOTHY D. SHEEHAN

Director · 1 shared filing (1 issuer) · also on 5 other issuers

TIMOTHY D. SHEEHAN is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Susan Greco

Executive Officer · 1 shared filing (1 issuer)

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

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

Patrick Chunn

Executive Officer · 1 shared filing (1 issuer)

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

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

Robert Bunker

Director · 1 shared filing (1 issuer)

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

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

Gregory Moerschel

Director · 1 shared filing (1 issuer)

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

The team behind the deals

BP
Sponsor group

Beecken Petty

12 issuers · 29 filings · $2.3B reported sold · 2009–2025

One team, 12 deal companies. David Schillinger is listed on 1 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 Schillinger.

Same business address

14 other issuers file from the same address

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

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 Schillinger 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 Schillinger is listed on: none on file. No website or social profile named in EDP INVESTMENT HOLDINGS LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #369,670 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 (Chicago, IL). 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) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

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