Sponsor Check › Person
Related person on Form D filings · address state as listed: A1 · listed May 14, 2009 → Jan 23, 2018
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:09 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:09 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:09 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
4 of 25 offerings report sales commissions totalling $1,339,445; 2 report finder's fees totalling $131,251; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Apr 20, 2021 D File 021-396517 | $0 | $125,001 (est.) | $0 | Mann Mann Jensen Partners LP BrokerCheck CRD 137389 ↗ |
| EDGAR ↗ | Jan 29, 2021 D File 021-387854 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 25, 2020 D File 021-376346 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 18, 2019 D File 021-355756 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 23, 2019 D File 021-340294 | $1,192 | $0 | $0 | ENTORO SECURITIES, LLC BrokerCheck CRD 35192 ↗ |
| EDGAR ↗ | Apr 4, 2018 D File 021-309321 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 23, 2018 D/A File 021-279534 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 18, 2018 D/A File 021-276292 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 19, 2017 D File 021-291006 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 15, 2016 D File 021-265110 | $27,700 | $0 | $0 | Dundee Securities Ltd. no CRD number reported via Dundee Securities Inc. (CRD 39759 ↗) |
| EDGAR ↗ | Jan 12, 2015 D File 021-231948 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 22, 2012 D File 021-185906 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 14, 2012 D File 021-179722 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 15, 2012 D File 021-174957 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 15, 2012 D File 021-174958 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 1, 2011 D File 021-169461 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 4, 2011 D File 021-168230 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 13, 2011 D File 021-165768 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 19, 2011 D File 021-164715 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 24, 2011 D/A File 021-156654 | $760,137 | $0 | $0 | Mackie Research Capital Corporation no CRD number reported via Mackie Research USA Inc. (CRD 39670 ↗) Haywood Securities Inc. no CRD number reported via Haywood (USA) Securities Inc. (CRD 42072 ↗) |
| EDGAR ↗ | Mar 22, 2011 D File 021-157186 | $550,416 | $0 | $0 | Cormark Securities Inc. no CRD number reported via Cormark Securities USA Limited (CRD 101000 ↗) Byron Capital Markets Ltd. no CRD number reported Jennings Capital Inc. no CRD number reported |
| EDGAR ↗ | May 27, 2010 D File 021-142628 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 27, 2010 D File 021-142661 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 21, 2009 D File 021-85205 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 14, 2009 D File 021-91158-6N | $0 | $6,250 | $0 | Danielsen, Dean no CRD number reported |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | Apr 20, 2021 | D | $3,231,005 similar: $1,050,000–$13,125,000 | $1,865,448 | 1 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | Jan 29, 2021 | D | $23,508 similar: $1,050,000–$13,125,000 | $7,836 | 1 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | Sep 25, 2020 | D | $229,800 similar: $1,050,000–$13,125,000 | $0 | 2 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | Dec 18, 2019 | D | $470,586 similar: $1,050,000–$13,125,000 | $176,470 | 2 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | May 23, 2019 | D | $29,812 similar: $1,050,000–$13,125,000 | $14,906 | 1 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | Apr 4, 2018 | D | $15,556 similar: $1,050,000–$13,125,000 | $7,778 | 1 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | Jan 23, 2018 | D/A | $177,582 similar: $1,050,000–$13,125,000 | $98,657 | 3 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | Jan 18, 2018 | D/A | $20,423 similar: $1,050,000–$13,125,000 | $11,346 | 1 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | Jul 19, 2017 | D | $28,408 similar: $1,050,000–$13,125,000 | $16,571 | 2 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | Jan 30, 2017 | D | $177,582 similar: $1,050,000–$13,125,000 | $98,657 | 3 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | Dec 14, 2016 | D | $20,423 similar: $1,050,000–$13,125,000 | $11,346 | 1 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | FORMATION METALS INC group: Formation | Director | Jun 15, 2016 | D | $503,452 similar: $500,000–$7,000,000 | $503,452 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | Jan 12, 2015 | D | $281,662 similar: $1,050,000–$13,125,000 | $156,479 | 5 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Formation Metals Inc group: Formation | Director | Oct 22, 2012 | D | $5,000,000 similar: $500,000–$7,000,000 | $5,000,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TOSCA RESOURCES CORP | Director | Jun 14, 2012 | D | $57,977 similar: $500,000–$7,000,000 | $57,977 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | Mar 15, 2012 | D | $90,439 similar: $1,050,000–$13,125,000 | $49,330 | 1 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | Mar 15, 2012 | D | $273,310 similar: $1,050,000–$13,125,000 | $273,310 | 1 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | Superior Mining International Corp | Director | Dec 1, 2011 | D | $19,489 similar: $500,000–$7,000,000 | $19,489 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Hillcrest Energy Technologies Ltd. | Director | Nov 4, 2011 | D | $240,650 similar: $1,050,000–$13,125,000 | $240,650 | 1 similar: 3–19 | No minimum reported similar: $11,000–$62,888 |
| EDGAR ↗ | TOSCA RESOURCES CORP | Director | Sep 13, 2011 | D | $55,192 similar: $500,000–$7,000,000 | $55,192 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TOSCA RESOURCES CORP | Director | Aug 19, 2011 | D | $54,509 similar: $500,000–$7,000,000 | $54,509 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SOUTHERN ARC MINERALS INC | Director | Mar 24, 2011 | D/A | $12,668,948 similar: $500,000–$7,000,000 | $12,668,948 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Formation Metals Inc group: Formation | Director | Mar 22, 2011 | D | $15,289,341 similar: $500,000–$7,000,000 | $9,173,605 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SOUTHERN ARC MINERALS INC | Director | Mar 21, 2011 | D/A | $12,668,948 similar: $500,000–$7,000,000 | $12,668,948 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SOUTHERN ARC MINERALS INC | Director | Mar 14, 2011 | D | $12,668,948 similar: $500,000–$7,000,000 | $12,668,948 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FORMATION METALS INC group: Formation | Director | May 27, 2010 | D | $1,765,650 similar: $500,000–$7,000,000 | $1,765,650 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Formation Metals Inc group: Formation | Director | May 27, 2010 | D | $1,765,650 similar: $500,000–$7,000,000 | $1,765,650 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SOUTHERN ARC MINERALS INC | Director | Dec 21, 2009 | D | $28,248 similar: $500,000–$7,000,000 | $28,248 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FORMATION METALS INC group: Formation | Director | May 14, 2009 | D | $5,852,718 similar: $500,000–$7,000,000 | $5,852,718 | 14 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Oil and Gas / 506(b) (1,000 filings); Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as DAVID STONE. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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