Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:35 AM ET

Sponsor Check › Person

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David Silva

Named as an officer, director or promoter on SEC Form D filings · MA · Aug 31, 2011 → Jul 24, 2012

1deal (issuers)

$20Mreported sold

37investors

5Form D filings

2011–2012years on file

Follow this person Look further ↓PDF

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

The short version

David Silva is listed as an executive officer on 5 SEC Form D filings by 1 issuer between Aug 2011 and Jul 2012: Unidine Corp. (Boston, MA — industry reported as "Other" — 2011–2012; $20M reported sold to 37 investors).

What this means One deal on file with the SEC. 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 Richard Schenkel (5 shared filings) and Stephanie Masiello (5 shared filings).

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) — 160 bankruptcy cases matching the name listed in Key records below.

What this means 160 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 5 public filings for David Silva and found 4 differences, 1 worth asking the sponsor about: Form D filed 145 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.

What the community is saying

Community search for David Silva has not run yet — it is joining a line of 57,113 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, 2:24 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 Silva..

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

160 cases: 7 open, 153 closed (disposition not in docket feed)

David Silva open

United States Bankruptcy Court, C.D. California · No. 2:26-bk-17085 · Filed Jul 17, 2026

Role of David Silva: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David J. Silva open

United States Bankruptcy Court, D. Rhode Island · No. 1:26-bk-10193 · Filed Mar 10, 2026

Role of David J. Silva: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in RI (not a filing state)

David F. Silva open

United States Bankruptcy Court, D. Massachusetts · No. 25-10388 · Filed Feb 28, 2025

Role of David F. Silva: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David Silva, JR and Anayeli Silva open

United States Bankruptcy Court, C.D. California · No. 2:25-bk-10531 · Filed Jan 24, 2025

Role of David Silva, JR: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva open

United States Bankruptcy Court, D. New Jersey · No. 24-22266 · Filed Dec 13, 2024

Role of David Silva: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NJ (not a filing state)

David Silva open

United States Bankruptcy Court, N.D. Alabama · No. 24-81556 · Filed Aug 14, 2024

Role of David Silva: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in AL (not a filing state)

David Silva closed

United States Bankruptcy Court, M.D. Florida · No. 6:24-bk-03033 · Filed Jun 17, 2024 · Closed Apr 8, 2025

Role of David Silva: Debtor · Outcome: Case closed 2025-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

David R Silva closed

United States Bankruptcy Court, N.D. California · No. 23-10235 · Filed May 16, 2023 · Closed Aug 14, 2023

Role of David R Silva: Debtor · Outcome: Case closed 2023-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva closed

United States Bankruptcy Court, N.D. Alabama · No. 22-81134 · Filed Jul 6, 2022 · Closed Oct 17, 2024

Role of David Silva: Debtor · Outcome: Case closed 2024-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in AL (not a filing state)

David Silva and Giselle Vanessa Silva closed

United States Bankruptcy Court, C.D. California · No. 6:22-bk-12388 · Filed Jun 23, 2022 · Closed Oct 4, 2022

Role of David Silva and Giselle Vanessa Silva: Debtor · Outcome: Case closed 2022-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

DAVID SILVA and AMY PATRISHA MIRANDA closed

United States Bankruptcy Court, D. Arizona · No. 2:21-bk-02425 · Filed Apr 5, 2021 · Closed Dec 15, 2021

Role of DAVID SILVA and AMY PATRISHA MIRANDA: Debtor · Outcome: Case closed 2021-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in AR (not a filing state)

DAVID SILVA closed

United States Bankruptcy Court, D. Nevada · No. 21-10133 · Filed Jan 13, 2021 · Closed Apr 12, 2021

Role of DAVID SILVA: Debtor · Outcome: Case closed 2021-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NV (not a filing state)

David Silva closed

United States Bankruptcy Court, C.D. California · No. 9:20-bk-10630 · Filed May 14, 2020 · Closed Sep 9, 2020

Role of David Silva: Debtor · Outcome: Case closed 2020-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva closed

United States Bankruptcy Court, D. Rhode Island · No. 1:18-bk-11541 · Filed Sep 13, 2018 · Closed Jan 4, 2019

Role of David Silva: Debtor · Outcome: Case closed 2019-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in RI (not a filing state)

David Silva closed

United States Bankruptcy Court, E.D. New York · No. 1-18-43866 · Filed Jun 30, 2018 · Closed Mar 10, 2023

Role of David Silva: Debtor · Outcome: Case closed 2023-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NY (not a filing state)

David Silva closed

United States Bankruptcy Court, D. Rhode Island · No. 1:18-bk-10692 · Filed Apr 23, 2018 · Closed Sep 28, 2018

Role of David Silva: Debtor · Outcome: Case closed 2018-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in RI (not a filing state)

DAVID SILVA, Jr. closed

United States Bankruptcy Court, C.D. California · No. 6:18-bk-11955 · Filed Mar 12, 2018 · Closed Jun 26, 2018

Role of DAVID SILVA, Jr.: Debtor · Outcome: Case closed 2018-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva closed

United States Bankruptcy Court, E.D. New York · No. 1-18-40649 · Filed Feb 2, 2018 · Closed Aug 8, 2018

Role of David Silva: Debtor · Outcome: Case closed 2018-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NY (not a filing state)

David S Da Silva open

United States Bankruptcy Court, S.D. Florida. · No. 17-21935 · Filed Sep 29, 2017

Role of David S Da Silva: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

David Silva closed

United States Bankruptcy Court, D. New Jersey · No. 17-29318 · Filed Sep 24, 2017 · Closed Jan 10, 2018

Role of David Silva: Debtor · Outcome: Case closed 2018-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NJ (not a filing state)

David A. Silva, Sr. and Tara L. Silva closed

United States Bankruptcy Court, D. Connecticut · No. 17-21444 · Filed Sep 22, 2017 · Closed Aug 30, 2018

Role of David A. Silva, Sr.: Debtor · Outcome: Case closed 2018-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CT (not a filing state)

David Silva closed

United States Bankruptcy Court, S.D. Florida. · No. 17-18502 · Filed Jul 6, 2017 · Closed Oct 23, 2017

Role of David Silva: Debtor · Outcome: Case closed 2017-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

David M. Silva and Suzanne L. Silva closed

United States Bankruptcy Court, N.D. Ohio · No. 17-31582 · Filed May 19, 2017 · Closed Aug 6, 2019

Role of David M. Silva and Suzanne L. Silva: Debtor · Outcome: Case closed 2019-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in OH (not a filing state)

David Silva closed

United States Bankruptcy Court, C.D. California · No. 2:17-bk-11404 · Filed Feb 6, 2017 · Closed May 5, 2017

Role of David Silva: Debtor · Outcome: Case closed 2017-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva closed

United States Bankruptcy Court, N.D. Georgia · No. 16-71121 · Filed Nov 28, 2016 · Closed Apr 3, 2017

Role of David Silva: Debtor · Outcome: Case closed 2017-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in GA (not a filing state)

DAVID SILVA and ENRIQUETA SILVA closed

United States Bankruptcy Court, E.D. California · No. 16-13140 · Filed Aug 30, 2016 · Closed Dec 16, 2016

Role of DAVID SILVA and ENRIQUETA SILVA: Debtor · Outcome: Case closed 2016-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David N Silva closed

United States Bankruptcy Court, W.D. Texas · No. 15-11090 · Filed Aug 21, 2015 · Closed Nov 23, 2015

Role of David N Silva: Debtor · Outcome: Case closed 2015-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David Silva and Alejandra Tapia closed

United States Bankruptcy Court, D. Oregon · No. 15-32553 · Filed May 26, 2015 · Closed May 5, 2016

Role of David Silva and Alejandra Tapia: Debtor · Outcome: Case closed 2016-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in OR (not a filing state)

David Silva and Maria R Silva closed

United States Bankruptcy Court, C.D. California · No. 2:14-bk-28710 · Filed Oct 1, 2014 · Closed Jun 3, 2015

Role of David Silva and Maria R Silva: Debtor · Outcome: Case closed 2015-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva closed

United States Bankruptcy Court, D. New Jersey · No. 14-23659 · Filed Jul 2, 2014 · Closed Oct 10, 2014

Role of David Silva: Debtor · Outcome: Case closed 2014-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NJ (not a filing state)

DAVID F. SILVA closed

United States Bankruptcy Court, D. Nevada · No. 14-13875 · Filed May 30, 2014 · Closed Sep 12, 2014

Role of DAVID F. SILVA: Debtor · Outcome: Case closed 2014-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NV (not a filing state)

David B Silva closed

United States Bankruptcy Court, C.D. California · No. 2:14-bk-18503 · Filed May 1, 2014 · Closed Aug 12, 2014

Role of David B Silva: Debtor · Outcome: Case closed 2014-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David H. Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 13-31270 · Filed Nov 18, 2013 · Closed Apr 29, 2016

Role of David H. Silva: Debtor · Outcome: Case closed 2016-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

DAVID G. SILVA closed

United States Bankruptcy Court, D. Nevada · No. 13-52030 · Filed Oct 18, 2013 · Closed Dec 28, 2016

Role of DAVID G. SILVA: Debtor · Outcome: Case closed 2016-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NV (not a filing state)

David T Silva and Veronica Arzate Lemus closed

United States Bankruptcy Court, C.D. California · No. 6:13-bk-23970 · Filed Aug 16, 2013 · Closed Feb 4, 2014

Role of David T Silva and Veronica Arzate Lemus: Debtor · Outcome: Case closed 2014-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva closed

United States Bankruptcy Court, D. New Jersey · No. 13-24447 · Filed Jun 28, 2013 · Closed Oct 18, 2013

Role of David Silva: Debtor · Outcome: Case closed 2013-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NJ (not a filing state)

David M. Silva, Jr. closed

United States Bankruptcy Court, S.D. Texas · No. 13-70199 · Filed Apr 29, 2013 · Closed Jul 23, 2013

Role of David M. Silva, Jr.: Debtor · Outcome: Case closed 2013-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David Silva closed

United States Bankruptcy Court, N.D. Illinois · No. 13-13887 · Filed Apr 3, 2013 · Closed Jun 4, 2013

Role of David Silva: Debtor · Outcome: Case closed 2013-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

David N Silva closed

United States Bankruptcy Court, W.D. Texas · No. 13-10551 · Filed Mar 27, 2013 · Closed Sep 5, 2013

Role of David N Silva: Debtor · Outcome: Case closed 2013-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David Silva closed

United States Bankruptcy Court, C.D. California · No. 2:13-bk-17654 · Filed Mar 25, 2013 · Closed Apr 30, 2013

Role of David Silva: Debtor · Outcome: Case closed 2013-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva closed

United States Bankruptcy Court, S.D. California · No. 13-01874 · Filed Feb 27, 2013 · Closed Jun 13, 2013

Role of David Silva: Debtor · Outcome: Case closed 2013-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Lisa Matheny and David Silva closed

United States Bankruptcy Court, N.D. California · No. 12-49365 · Filed Nov 21, 2012 · Closed Feb 27, 2013

Role of Lisa Matheny and David Silva: Debtor · Outcome: Case closed 2013-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva and Michelle Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 12-17681 · Filed Sep 21, 2012 · Closed Dec 21, 2012

Role of David Silva and Michelle Silva: Debtor · Outcome: Case closed 2012-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David E Silva and Marina Silva closed

United States Bankruptcy Court, D. Maryland · No. 12-22728 · Filed Jul 10, 2012 · Closed Dec 20, 2012

Role of David E Silva and Marina Silva: Debtor · Outcome: Case closed 2012-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in MD (not a filing state)

David Silva and Tiva Silva closed

United States Bankruptcy Court, D. Colorado · No. 12-21848 · Filed Jun 5, 2012 · Closed Jan 10, 2013

Role of David Silva and Tiva Silva: Debtor · Outcome: Case closed 2013-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CO (not a filing state)

David Silva closed

United States Bankruptcy Court, N.D. Illinois · No. 12-21328 · Filed May 25, 2012 · Closed Aug 19, 2013

Role of David Silva: Debtor · Outcome: Case closed 2013-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

David A Silva closed

United States Bankruptcy Court, N.D. Illinois · No. 12-21318 · Filed May 24, 2012 · Closed Oct 4, 2012

Role of David A Silva: Debtor · Outcome: Case closed 2012-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

David Silva closed

United States Bankruptcy Court, D. New Jersey · No. 12-20932 · Filed Apr 26, 2012 · Closed Nov 3, 2014

Role of David Silva: Debtor · Outcome: Case closed 2014-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NJ (not a filing state)

David Silva and Ana O. Silva closed

United States Bankruptcy Court, S.D. Florida. · No. 12-18711 · Filed Apr 10, 2012 · Closed Sep 11, 2012

Role of David Silva and Ana O. Silva: Debtor · Outcome: Case closed 2012-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

David Silva and Nancy Silva closed

United States Bankruptcy Court, C.D. California · No. 2:12-bk-13005 · Filed Jan 27, 2012 · Closed May 29, 2012

Role of David Silva and Nancy Silva: Debtor · Outcome: Case closed 2012-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva and Julia J Silva closed

United States Bankruptcy Court, S.D. California · No. 12-00777 · Filed Jan 23, 2012 · Closed Apr 23, 2012

Role of David Silva and Julia J Silva: Debtor · Outcome: Case closed 2012-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva closed

United States Bankruptcy Court, E.D. California · No. 11-63938 · Filed Dec 30, 2011 · Closed Jun 19, 2012

Role of David Silva: Debtor · Outcome: Case closed 2012-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva closed

United States Bankruptcy Court, M.D. Florida · No. 8:11-bk-21747 · Filed Nov 28, 2011 · Closed Mar 6, 2012

Role of David Silva: Debtor · Outcome: Case closed 2012-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

David Silva and Julia J Silva closed

United States Bankruptcy Court, S.D. California · No. 11-16491 · Filed Oct 3, 2011 · Closed Dec 13, 2011

Role of David Silva and Julia J Silva: Debtor · Outcome: Case closed 2011-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva and Lorena Silva closed

United States Bankruptcy Court, C.D. California · No. 1:11-bk-19567 · Filed Aug 9, 2011 · Closed Feb 3, 2017

Role of David Silva and Lorena Silva: Debtor · Outcome: Case closed 2017-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva and Olympia Rodriguez closed

United States Bankruptcy Court, N.D. California · No. 11-55987 · Filed Jun 27, 2011 · Closed Sep 22, 2011

Role of David Silva and Olympia Rodriguez: Debtor · Outcome: Case closed 2011-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David A. Silva and Theresa M. Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 11-14545 · Filed May 12, 2011 · Closed Aug 29, 2011

Role of David A. Silva and Theresa M. Silva: Debtor · Outcome: Case closed 2011-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David Jr. Silva closed

United States Bankruptcy Court, S.D. Texas · No. 11-33887 · Filed May 2, 2011 · Closed Sep 14, 2011

Role of David Jr. Silva: Debtor · Outcome: Case closed 2011-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David Silva closed

United States Bankruptcy Court, N.D. California · No. 10-62975 · Filed Dec 21, 2010 · Closed Feb 18, 2011

Role of David Silva: Debtor · Outcome: Case closed 2011-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David B Silva closed

United States Bankruptcy Court, C.D. California · No. 9:10-bk-16389 · Filed Dec 16, 2010 · Closed Mar 29, 2011

Role of David B Silva: Debtor · Outcome: Case closed 2011-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva and Rochelle Christine Silva closed

United States Bankruptcy Court, S.D. California · No. 10-10491 · Filed Jun 16, 2010 · Closed Sep 20, 2010

Role of David Silva and Rochelle Christine Silva: Debtor · Outcome: Case closed 2010-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva and Karen A. Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 10-16418 · Filed Jun 14, 2010 · Closed Aug 11, 2015

Role of David Silva and Karen A. Silva: Debtor · Outcome: Case closed 2015-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David Silva and Judith A Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 10-13979 · Filed Apr 13, 2010 · Closed Jul 30, 2010

Role of David Silva and Judith A Silva: Debtor · Outcome: Case closed 2010-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David Silva and Kelly Maureen Silva closed

United States Bankruptcy Court, E.D. California · No. 10-12223 · Filed Mar 3, 2010 · Closed Jun 4, 2010

Role of David Silva and Kelly Maureen Silva: Debtor · Outcome: Case closed 2010-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David A. Silva and Rosemary Silva closed

United States Bankruptcy Court, D. Rhode Island · No. 1:09-bk-14209 · Filed Oct 27, 2009 · Closed Feb 1, 2010

Role of David A. Silva and Rosemary Silva: Debtor · Outcome: Case closed 2010-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in RI (not a filing state)

David A. Silva and Marilee Silva closed

United States Bankruptcy Court, S.D. California · No. 09-13703 · Filed Sep 11, 2009 · Closed Dec 21, 2009

Role of David A. Silva and Marilee Silva: Debtor · Outcome: Case closed 2009-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David R Silva and Maria Solorio Silva closed

United States Bankruptcy Court, N.D. California · No. 09-57307 · Filed Aug 31, 2009 · Closed Oct 15, 2015

Role of David R Silva and Maria Solorio Silva: Debtor · Outcome: Case closed 2015-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva and Johanna T. Silva closed

United States Bankruptcy Court, C.D. California · No. 6:09-bk-30159 · Filed Aug 28, 2009 · Closed Jan 19, 2010

Role of David Silva and Johanna T. Silva: Debtor · Outcome: Case closed 2010-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva closed

United States Bankruptcy Court, W.D. Michigan · No. 09-07760 · Filed Jun 30, 2009 · Closed Jan 12, 2010

Role of David Silva: Debtor · Outcome: Case closed 2010-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in MI (not a filing state)

David Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 09-15359 · Filed Jun 9, 2009 · Closed Oct 6, 2009

Role of David Silva: Debtor · Outcome: Case closed 2009-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David Silva and Jenifer Denise Diaz-Silva closed

United States Bankruptcy Court, D. New Jersey · No. 09-23592 · Filed May 28, 2009 · Closed Oct 1, 2009

Role of David Silva and Jenifer Denise Diaz-Silva: Debtor · Outcome: Case closed 2009-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NJ (not a filing state)

Kristine L Silva and David M Silva closed

United States Bankruptcy Court, D. New Jersey · No. 09-21129 · Filed Apr 30, 2009 · Closed Sep 3, 2009

Role of David M Silva: Debtor · Outcome: Case closed 2009-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NJ (not a filing state)

David Silva and Margarita Silva closed

United States Bankruptcy Court, C.D. California · No. 1:09-bk-11380 · Filed Feb 9, 2009 · Closed May 8, 2009

Role of David Silva and Margarita Silva: Debtor · Outcome: Case closed 2009-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David M. Silva and Suzanne L. Silva closed

United States Bankruptcy Court, N.D. Ohio · No. 08-35714 · Filed Oct 23, 2008 · Closed Jan 13, 2010

Role of David M. Silva and Suzanne L. Silva: Debtor · Outcome: Case closed 2010-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in OH (not a filing state)

DAVID B. SILVA closed

United States Bankruptcy Court, D. Nevada · No. 08-22192 · Filed Oct 17, 2008 · Closed Jan 27, 2010

Role of DAVID B. SILVA: Debtor · Outcome: Case closed 2010-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NV (not a filing state)

David W. Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 08-17828 · Filed Oct 16, 2008 · Closed Jan 29, 2009

Role of David W. Silva: Debtor · Outcome: Case closed 2009-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David Silva and Annette Silva closed

United States Bankruptcy Court, S.D. Texas · No. 08-20495 · Filed Sep 2, 2008 · Closed Mar 19, 2009

Role of David Silva and Annette Silva: Debtor · Outcome: Case closed 2009-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

DAVID M SILVA closed

United States Bankruptcy Court, D. Nevada · No. 08-17629 · Filed Jul 13, 2008 · Closed Oct 21, 2008

Role of DAVID M SILVA: Debtor · Outcome: Case closed 2008-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NV (not a filing state)

David Silva closed

United States Bankruptcy Court, S.D. California · No. 08-02806 · Filed Apr 7, 2008 · Closed Jul 17, 2008

Role of David Silva: Debtor · Outcome: Case closed 2008-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David J Silva and Anna M Silva closed

United States Bankruptcy Court, N.D. California · No. 08-51515 · Filed Mar 28, 2008 · Closed Jul 3, 2008

Role of David J Silva and Anna M Silva: Debtor · Outcome: Case closed 2008-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 08-10259 · Filed Jan 14, 2008 · Closed Apr 18, 2008

Role of David Silva: Debtor · Outcome: Case closed 2008-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David S Silva and Kelly L Silva closed

United States Bankruptcy Court, C.D. Illinois · No. 07-90948 · Filed Jun 28, 2007 · Closed Oct 23, 2007

Role of David S Silva and Kelly L Silva: Debtor · Outcome: Case closed 2007-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

David M Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 07-13706 · Filed Jun 13, 2007 · Closed Aug 21, 2008

Role of David M Silva: Debtor · Outcome: Case closed 2008-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David Silva closed

United States Bankruptcy Court, N.D. Illinois · No. 07-02813 · Filed Feb 19, 2007 · Closed Jun 11, 2007

Role of David Silva: Debtor · Outcome: Case closed 2007-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

David Silva and Sylvia Silva closed

United States Bankruptcy Court, S.D. Texas · No. 07-70049 · Filed Jan 31, 2007 · Closed Jul 11, 2011

Role of David Silva and Sylvia Silva: Debtor · Outcome: Case closed 2011-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David A. Silva closed

United States Bankruptcy Court, W.D. New York · No. 2-06-22355 · Filed Nov 29, 2006 · Closed Mar 27, 2007

Role of David A. Silva: Debtor · Outcome: Case closed 2007-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NY (not a filing state)

David Silva and Dalila F. Silva closed

United States Bankruptcy Court, S.D. Texas · No. 06-10770 · Filed Nov 10, 2006 · Closed Aug 12, 2009

Role of David Silva and Dalila F. Silva: Debtor · Outcome: Case closed 2009-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David Silva and Pamala A. Silva closed

United States Bankruptcy Court, E.D. Texas · No. 06-41872 · Filed Nov 3, 2006 · Closed Aug 26, 2009

Role of David Silva and Pamala A. Silva: Debtor · Outcome: Case closed 2009-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David L. Silva closed

United States Bankruptcy Court, E.D. California · No. 06-24455 · Filed Oct 30, 2006 · Closed Feb 8, 2007

Role of David L. Silva: Debtor · Outcome: Case closed 2007-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David SILVA and Ruby SILVA closed

United States Bankruptcy Court, E.D. Washington · No. 06-00885 · Filed Apr 20, 2006 · Closed Jan 29, 2009

Role of David SILVA and Ruby SILVA: Debtor · Outcome: Case closed 2009-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in WA (not a filing state)

David B. Silva and Carrie G. Faust-Silva closed

United States Bankruptcy Court, D. Colorado · No. 06-10273 · Filed Jan 31, 2006 · Closed Mar 12, 2007

Role of David B. Silva and Carrie G. Faust-Silva: Debtor · Outcome: Case closed 2007-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CO (not a filing state)

David Silva and Elisa Silva closed

United States Bankruptcy Court, S.D. Texas · No. 05-46438 · Filed Oct 2, 2005 · Closed Mar 15, 2006

Role of David Silva and Elisa Silva: Debtor · Outcome: Case closed 2006-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 05-19554 · Filed Oct 1, 2005 · Closed Feb 16, 2006

Role of David Silva: Debtor · Outcome: Case closed 2006-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David Silva and Kathy Gomez closed

United States Bankruptcy Court, D. Massachusetts · No. 05-45870 · Filed Aug 29, 2005 · Closed Dec 22, 2005

Role of David Silva and Kathy Gomez: Debtor · Outcome: Case closed 2005-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David Silva closed

United States Bankruptcy Court, C.D. California · No. 2:05-bk-10729 · Filed Jan 13, 2005 · Closed May 13, 2005

Role of David Silva: Debtor · Outcome: Case closed 2005-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva and Ruby Marie Silva closed

United States Bankruptcy Court, E.D. Washington · No. 04-08834 · Filed Dec 6, 2004 · Closed Dec 27, 2005

Role of David Silva and Ruby Marie Silva: Debtor · Outcome: Case closed 2005-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in WA (not a filing state)

David A. Silva and Donna Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 04-46511 · Filed Nov 18, 2004 · Closed Nov 28, 2005

Role of David A. Silva and Donna Silva: Debtor · Outcome: Case closed 2005-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David Silva and Alma Silva closed

United States Bankruptcy Court, D. Oregon · No. 04-36993 · Filed Jun 30, 2004 · Closed Nov 2, 2004

Role of David Silva and Alma Silva: Debtor · Outcome: Case closed 2004-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in OR (not a filing state)

David Jr. Silva closed

United States Bankruptcy Court, S.D. Texas · No. 04-10390 · Filed Mar 26, 2004 · Closed Jul 21, 2004

Role of David Jr. Silva: Debtor · Outcome: Case closed 2004-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David Silva closed

United States Bankruptcy Court, E.D. New York · No. 1-03-27389 · Filed Dec 31, 2003 · Closed May 17, 2004

Role of David Silva: Debtor · Outcome: Case closed 2004-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NY (not a filing state)

David G. Silva and Vanessa B. Silva closed

United States Bankruptcy Court, W.D. Texas · No. 03-56125 · Filed Oct 30, 2003 · Closed Feb 29, 2004

Role of David G. Silva and Vanessa B. Silva: Debtor · Outcome: Case closed 2004-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David Silva and San Juanita Silva closed

United States Bankruptcy Court, S.D. Texas · No. 03-10790 · Filed Jun 20, 2003 · Closed Sep 23, 2004

Role of David Silva and San Juanita Silva: Debtor · Outcome: Case closed 2004-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David R Silva and Rosina Silva closed

United States Bankruptcy Court, S.D. Ohio · No. 2:03-bk-58959 · Filed Jun 13, 2003 · Closed Oct 22, 2003

Role of David R Silva and Rosina Silva: Debtor · Outcome: Case closed 2003-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in OH (not a filing state)

DAVID E. SILVA closed

United States Bankruptcy Court, D. Nevada · No. 03-11850 · Filed Feb 18, 2003 · Closed Mar 18, 2004

Role of DAVID E. SILVA: Debtor · Outcome: Case closed 2004-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NV (not a filing state)

David Silva closed

United States Bankruptcy Court, S.D. Texas · No. 03-10170 · Filed Feb 4, 2003 · Closed Aug 29, 2007

Role of David Silva: Debtor · Outcome: Case closed 2007-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David Silva and San Juanita Silva closed

United States Bankruptcy Court, S.D. Texas · No. 02-11113 · Filed Nov 29, 2002 · Closed May 21, 2004

Role of David Silva and San Juanita Silva: Debtor · Outcome: Case closed 2004-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David Silva closed

United States Bankruptcy Court, D. New Hampshire · No. 02-12925 · Filed Sep 21, 2002 · Closed Sep 24, 2003

Role of David Silva: Debtor · Outcome: Case closed 2003-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NH (not a filing state)

David F. Silva and Cindy L. Silva closed

United States Bankruptcy Court, D. Maine · No. 02-11380 · Filed Aug 5, 2002 · Closed Nov 25, 2002

Role of David F. Silva and Cindy L. Silva: Debtor · Outcome: Case closed 2002-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in ME (not a filing state)

DAVID A. SILVA and PENNY A. SILVA closed

United States Bankruptcy Court, D. Nevada · No. 02-17293 · Filed Jun 26, 2002 · Closed Dec 4, 2002

Role of DAVID A. SILVA and PENNY A. SILVA: Debtor · Outcome: Case closed 2002-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NV (not a filing state)

David Silva closed

United States Bankruptcy Court, C.D. California · No. 1:02-bk-14630 · Filed May 20, 2002 · Closed Sep 20, 2002

Role of David Silva: Debtor · Outcome: Case closed 2002-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva and Jessika L Silva closed

United States Bankruptcy Court, S.D. Texas · No. 02-50101 · Filed Mar 4, 2002 · Closed Jul 16, 2002

Role of David Silva and Jessika L Silva: Debtor · Outcome: Case closed 2002-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David S. Silva and Patricia M. Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 01-19376 · Filed Dec 14, 2001 · Closed Apr 19, 2002

Role of David S. Silva and Patricia M. Silva: Debtor · Outcome: Case closed 2002-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David Silva and Emma G Silva closed

United States Bankruptcy Court, S.D. Texas · No. 01-24116 · Filed Dec 12, 2001 · Closed Feb 24, 2005

Role of David Silva and Emma G Silva: Debtor · Outcome: Case closed 2005-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David R. Silva closed

United States Bankruptcy Court, S.D. Florida. · No. 01-42211 · Filed Nov 16, 2001 · Closed Feb 27, 2002

Role of David R. Silva: Debtor · Outcome: Case closed 2002-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

David Silva closed

United States Bankruptcy Court, S.D. Texas · No. 01-23395 · Filed Oct 5, 2001 · Closed Feb 4, 2002

Role of David Silva: Debtor · Outcome: Case closed 2002-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David Silva and Soraida Zavala closed

United States Bankruptcy Court, N.D. Illinois · No. 01-20348 · Filed Jun 7, 2001 · Closed Oct 4, 2001

Role of David Silva and Soraida Zavala: Debtor · Outcome: Case closed 2001-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

David F. Silva closed

United States Bankruptcy Court, E.D. California · No. 01-24631 · Filed Apr 17, 2001 · Closed Jul 31, 2001

Role of David F. Silva: Debtor · Outcome: Case closed 2001-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

Leticia Silva and David Silva closed

United States Bankruptcy Court, S.D. New York · No. 01-10417 · Filed Jan 29, 2001 · Closed Apr 15, 2002

Role of David Silva: Debtor · Outcome: Case closed 2002-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NY (not a filing state)

David J Silva closed

United States Bankruptcy Court, E.D. North Carolina · No. 00-07257 · Filed Nov 28, 2000 · Closed May 24, 2001

Role of David J Silva: Debtor · Outcome: Case closed 2001-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NC (not a filing state)

David L. Silva and Gloria C. Silva closed

United States Bankruptcy Court, D. New Mexico · No. 00-13849 · Filed Jul 18, 2000 · Closed Oct 31, 2000

Role of David L. Silva and Gloria C. Silva: Debtor · Outcome: Case closed 2000-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NM (not a filing state)

David Silva and Holly Silva closed

United States Bankruptcy Court, D. Rhode Island · No. 1:00-bk-11656 · Filed May 11, 2000 · Closed Aug 17, 2000

Role of David Silva and Holly Silva: Debtor · Outcome: Case closed 2000-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in RI (not a filing state)

David C Silva closed

United States Bankruptcy Court, N.D. Illinois · No. 00-05213 · Filed Feb 23, 2000 · Closed Jul 17, 2000

Role of David C Silva: Debtor · Outcome: Case closed 2000-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

David J Silva closed

United States Bankruptcy Court, E.D. North Carolina · No. 00-00724 · Filed Feb 11, 2000 · Closed Jan 5, 2001

Role of David J Silva: Debtor · Outcome: Case closed 2001-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NC (not a filing state)

David Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 99-47772 · Filed Dec 20, 1999 · Closed Apr 17, 2000

Role of David Silva: Debtor · Outcome: Case closed 2000-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David M. Silva and Deborah J. Silva closed

United States Bankruptcy Court, E.D. California · No. 99-35618 · Filed Nov 30, 1999 · Closed Aug 20, 2003

Role of David M. Silva and Deborah J. Silva: Debtor · Outcome: Case closed 2003-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva and Terry Silva closed

United States Bankruptcy Court, E.D. California · No. 99-17917 · Filed Sep 3, 1999 · Closed Sep 29, 2000

Role of David Silva and Terry Silva: 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 233 federal dockets); court in CA (not a filing state)

David S. Silva closed

United States Bankruptcy Court, M.D. Florida · No. 3:99-bk-04005 · Filed Jun 1, 1999 · Closed Feb 16, 2000

Role of David S. Silva: Debtor · Outcome: Case closed 2000-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

David T Silva and Gloria S Silva closed

United States Bankruptcy Court, C.D. California · No. 6:98-bk-31358 · Filed Oct 28, 1998 · Closed Feb 24, 1999

Role of David T Silva and Gloria S Silva: Debtor · Outcome: Case closed 1999-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva closed

United States Bankruptcy Court, S.D. Florida. · No. 98-33491 · Filed Jun 30, 1998 · Closed Nov 23, 1998

Role of David Silva: Debtor · Outcome: Case closed 1998-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

David M. Silva and Milissa Leigh Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 98-13790 · Filed Apr 20, 1998 · Closed Jul 27, 1998

Role of David M. Silva and Milissa Leigh Silva: Debtor · Outcome: Case closed 1998-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David J. Silva and Jennifer L. Silva closed

United States Bankruptcy Court, S.D. California · No. 98-02388 · Filed Feb 18, 1998 · Closed Jun 11, 1998

Role of David J. Silva and Jennifer L. Silva: Debtor · Outcome: Case closed 1998-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva and Jadwiga Silva closed

United States Bankruptcy Court, N.D. New York · No. 98-10744 · Filed Feb 6, 1998 · Closed Aug 20, 2002

Role of David Silva and Jadwiga Silva: Debtor · Outcome: Case closed 2002-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NY (not a filing state)

David J. Silva and Carol S. Silva closed

United States Bankruptcy Court, S.D. Georgia · No. 98-40261 · Filed Jan 26, 1998 · Closed Mar 25, 2002

Role of David J. Silva and Carol S. Silva: Debtor · Outcome: Case closed 2002-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in GA (not a filing state)

David S Silva and Kelly Lynn Silva closed

United States Bankruptcy Court, N.D. Illinois · No. 97-34395 · Filed Nov 7, 1997 · Closed Mar 5, 1998

Role of David S Silva and Kelly Lynn Silva: Debtor · Outcome: Case closed 1998-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

David L Silva and Terrie L Silva closed

United States Bankruptcy Court, S.D. Texas · No. 97-24466 · Filed Sep 16, 1997 · Closed Apr 18, 2001

Role of David L Silva and Terrie L Silva: Debtor · Outcome: Case closed 2001-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David G. Silva and Jana L. Silva closed

United States Bankruptcy Court, N.D. Iowa · No. 97-02711 · Filed Sep 3, 1997 · Closed Dec 29, 1997

Role of David G. Silva and Jana L. Silva: Debtor · Outcome: Case closed 1997-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IA (not a filing state)

David Silva and Maria Silva closed

United States Bankruptcy Court, C.D. California · No. 1:97-bk-19706 · Filed Jul 14, 1997 · Closed Feb 27, 1998

Role of David Silva and Maria Silva: Debtor · Outcome: Case closed 1998-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David P Silva and Francisca Silva closed

United States Bankruptcy Court, C.D. California · No. 6:97-bk-21945 · Filed Jul 9, 1997 · Closed Feb 3, 1999

Role of David P Silva and Francisca Silva: Debtor · Outcome: Case closed 1999-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David E. Silva and Marina Silva closed

United States Bankruptcy Court, D. Maryland · No. 97-10777 · Filed Jan 27, 1997 · Closed May 15, 1997

Role of David E. Silva and Marina Silva: Debtor · Outcome: Case closed 1997-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in MD (not a filing state)

David A. Silva closed

United States Bankruptcy Court, W.D. New York · No. 2-96-22967 · Filed Oct 10, 1996 · Closed Feb 12, 1997

Role of David A. Silva: Debtor · Outcome: Case closed 1997-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NY (not a filing state)

David Silva and Katherine Silva closed

United States Bankruptcy Court, E.D. California · No. 96-32095 · Filed Sep 25, 1996 · Closed Jan 22, 2001

Role of David Silva and Katherine Silva: Debtor · Outcome: Case closed 2001-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David O. Silva closed

United States Bankruptcy Court, S.D. California · No. 96-02905 · Filed Mar 1, 1996 · Closed Jun 21, 1996

Role of David O. Silva: Debtor · Outcome: Case closed 1996-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David L Silva and Terrie L Silva closed

United States Bankruptcy Court, S.D. Texas · No. 95-23326 · Filed Dec 4, 1995 · Closed Apr 11, 1996

Role of David L Silva and Terrie L Silva: Debtor · Outcome: Case closed 1996-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David L. Silva closed

United States Bankruptcy Court, C.D. California · No. 8:95-bk-21650 · Filed Nov 15, 1995 · Closed Mar 14, 1996

Role of David L. Silva: Debtor · Outcome: Case closed 1996-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David C. Silva and Alison M. Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 94-42136 · Filed May 10, 1994 · Closed Mar 11, 1999

Role of David C. Silva and Alison M. Silva: Debtor · Outcome: Case closed 1999-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David Silva and Adriana A Silva closed

United States Bankruptcy Court, N.D. Illinois · No. 94-06358 · Filed Mar 31, 1994 · Closed Nov 23, 1999

Role of David Silva and Adriana A Silva: Debtor · Outcome: Case closed 1999-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

David Silva and Molly Montalbo Silva closed

United States Bankruptcy Court, W.D. Texas · No. 94-10518 · Filed Mar 3, 1994 · Closed Mar 23, 1999

Role of David Silva and Molly Montalbo Silva: Debtor · Outcome: Case closed 1999-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David Silva closed

United States Bankruptcy Court, D. Massachusetts · No. 94-11120 · Filed Feb 18, 1994 · Closed Feb 9, 1995

Role of David Silva: Debtor · Outcome: Case closed 1995-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in the person's filing state (MA)

David Silva and Melissa G. Silva closed

United States Bankruptcy Court, M.D. Florida · No. 8:93-bk-02956 · Filed Mar 18, 1993 · Closed Aug 26, 1993

Role of David Silva and Melissa G. Silva: Debtor · Outcome: Case closed 1993-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in FL (not a filing state)

David Silva and Laverne Janette Silva closed

United States Bankruptcy Court, C.D. California · No. 1:92-bk-46389 · Filed Sep 22, 1992 · Closed Feb 4, 1993

Role of David Silva and Laverne Janette Silva: Debtor · Outcome: Case closed 1993-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David Silva closed

United States Bankruptcy Court, S.D. Texas · No. 92-41801 · Filed Feb 28, 1992 · Closed Oct 12, 1995

Role of David Silva: Debtor · Outcome: Case closed 1995-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in TX (not a filing state)

David A. Silva and Linda J. Silva closed

United States Bankruptcy Court, D. Rhode Island · No. 1:92-bk-10087 · Filed Jan 10, 1992 · Closed May 17, 1993

Role of David A. Silva and Linda J. Silva: Debtor · Outcome: Case closed 1993-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in RI (not a filing state)

David E. Silva and Debbie M. Silva closed

United States Bankruptcy Court, E.D. California · No. 92-90051 · Filed Jan 7, 1992 · Closed Apr 23, 1998

Role of David E. Silva and Debbie M. Silva: Debtor · Outcome: Case closed 1998-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in CA (not a filing state)

David M. Silva and Kristine L. Silva closed

United States Bankruptcy Court, D. New Jersey · No. 91-35448 · Filed Sep 25, 1991 · Closed Oct 22, 1992

Role of David M. Silva and Kristine L. Silva: Debtor · Outcome: Case closed 1992-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in NJ (not a filing state)

David A. Silva closed

United States Bankruptcy Court, D. Rhode Island · No. 1:90-bk-11760 · Filed Oct 18, 1990 · Closed Feb 13, 1991

Role of David A. Silva: Debtor · Outcome: Case closed 1991-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in RI (not a filing state)

David Silva and Kelly L Silva closed

United States Bankruptcy Court, N.D. Illinois · No. 90-09439 · Filed May 22, 1990 · Closed Nov 15, 1990

Role of David Silva and Kelly L Silva: Debtor · Outcome: Case closed 1990-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in IL (not a filing state)

DAVID M SILVA and EILEEN L SILVA closed

United States Bankruptcy Court, E.D. Washington · No. 88-03864 · Filed Nov 21, 1988 · Closed Apr 27, 1989

Role of DAVID M SILVA and EILEEN L SILVA: Debtor · Outcome: Case closed 1989-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in WA (not a filing state)

David A. Silva closed

United States Bankruptcy Court, N.D. Georgia · No. 88-04826 · Filed Jun 3, 1988 · Closed Oct 11, 1988

Role of David A. Silva: Debtor · Outcome: Case closed 1988-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in GA (not a filing state)

David A. Silva closed

United States Bankruptcy Court, N.D. Georgia · No. 87-07958 · Filed Oct 13, 1987 · Closed Jun 2, 1988

Role of David A. Silva: Debtor · Outcome: Case closed 1988-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in GA (not a filing state)

DAVID E. SILVA closed

United States Bankruptcy Court, D. Delaware · No. 84-00245 · Filed Jul 10, 1984 · Closed Jan 18, 1985

Role of DAVID E. SILVA: Debtor · Outcome: Case closed 1985-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 233 federal dockets); court in DE (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, 2:24 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for David Silva — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Note · Jan 14, 2011 – Apr 27, 2011

Bankruptcy case: Stephanie S Masiello — filed Jan 14, 2011

United States Bankruptcy Court, D. Massachusetts docket "Stephanie S Masiello" filed Jan 14, 2011, closed Apr 27, 2011. Stephanie Masiello (listed on the same filings) is listed as Debtor ("Stephanie S Masiello"). Our match estimate: 70%.

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, D. Massachusetts ↗Stephanie Masiello — PartnerFacts page ↗

Sources

Worth asking · Apr 8, 2011 – Aug 31, 2011

Form D filed 145 days after the first sale — Unidine Corp.

The filing says the first sale was Apr 8, 2011. The Form D was filed Aug 31, 2011 — 145 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 130 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.

Form D · Aug 31, 2011 ↗Unidine Corp. — PartnerFacts page ↗

Sources

Form D · Aug 31, 2011 ↗ (Aug 31, 2011)
Unidine Corp. — PartnerFacts page ↗ (Jul 24, 2012)

Note · Dec 28, 2011 – Jun 8, 2012

Offering amount lowered between filings — Unidine Corp.

The Dec 28, 2011 filing says $3,000,000 offered; the Jun 8, 2012 Form D/A says $2,025,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Dec 28, 2011 ↗Form D/A (later) · Jun 8, 2012 ↗Unidine Corp. — PartnerFacts page ↗

Sources

Form D (earlier) · Dec 28, 2011 ↗ (Dec 28, 2011)
Form D/A (later) · Jun 8, 2012 ↗ (Jun 8, 2012)
Unidine Corp. — PartnerFacts page ↗ (Jul 24, 2012)

Note · Oct 19, 2011 – Dec 28, 2011

Address moved from Newton, MA to Boston, MA — Unidine Corp.

The people listed on the Oct 19, 2011 filing give Newton, MA; on the Dec 28, 2011 filing they give Boston, MA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Oct 19, 2011 ↗Form D · Dec 28, 2011 ↗Unidine Corp. — PartnerFacts page ↗

Sources

Form D · Oct 19, 2011 ↗ (Oct 19, 2011)
Form D · Dec 28, 2011 ↗ (Dec 28, 2011)
Unidine Corp. — PartnerFacts page ↗ (Jul 24, 2012)

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

3 of 4 offerings report sales commissions totalling $864,503; 1 reports finder's fees totalling $90,000; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 24, 2012 D Unidine Corp. File 021-181656	$294,004	$0	$0	U.S. Boston Capital Corporation BrokerCheck CRD 5251 ↗	EDGAR ↗
Jun 8, 2012 D/A Unidine Corp. File 021-170765	$90,000	$0	$0	U.S. Boston Capital Corporation BrokerCheck CRD 5251 ↗	EDGAR ↗
Oct 19, 2011 D Unidine Corp. File 021-167519	$480,499	$0	$0	U.S. Boston Capital Corporation BrokerCheck CRD 5251 ↗	EDGAR ↗
Aug 31, 2011 D Unidine Corp. File 021-165219	$0	$90,000	$0	US Boston Capital Corporation BrokerCheck CRD 5251 ↗	EDGAR ↗

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 1

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

Other

Unidine Corp.

Boston, MA · Aug 31, 2011 → Jul 24, 2012 · 5 filings

Jul 24, 2012 · D · $7,350,105 sold of $7,350,105 · 1 investors · min. $7,350,105 · role: Executive Officer EDGAR ↗
Jun 8, 2012 · D/A · $2,025,000 sold of $2,025,000 · 27 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Dec 28, 2011 · D · $650,000 sold of $3,000,000 · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Oct 19, 2011 · D · $9,525,000 sold of $9,525,000 · 1 investors · min. $9,525,000 · role: Executive Officer EDGAR ↗
Aug 31, 2011 · D · $3,000,000 sold of $3,000,000 · 37 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $20M from 37 investors (100% of the $7.35M target) as of the latest filing. David is listed as executive officer on 5 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.

People around David 2

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

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

Person

Richard Schenkel

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

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

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

Person

Stephanie Masiello

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as David Silva. 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 1 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to David Silva 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 — 1 issuer has property records: Unidine Corp. (1).

Public profiles and social

Websites and social links of the issuers David Silva is listed on: none on file. No website or social profile named in Unidine Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #338,817 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 (Boston, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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David Silva

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Stephanie S Masiello — filed Jan 14, 2011

Form D filed 145 days after the first sale — Unidine Corp.

Offering amount lowered between filings — Unidine Corp.

Address moved from Newton, MA to Boston, MA — Unidine Corp.

5. Money to insiders

Deals 1

Unidine Corp.

People around David 2

Richard Schenkel

Stephanie Masiello

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person