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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:48 AM ET

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David Summa

Named as an officer, director or promoter on SEC Form D filings · MA · Jun 10, 2011 → Sep 11, 2012

1deal (issuers)
$20.4Mreported sold
19investors
2Form D filings
2011–2012years on file

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

The short version

David Summa is listed as a director on 2 SEC Form D filings by 1 issuer between Jun 2011 and Sep 2012: Agrivida Inc (Four Seasons, MO — other technology — 2011–2012; $20.4M reported sold to 19 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 Edward Shonsey (2 shared filings), Greg Williams (2 shared filings), Jeremy Schley Johnson (2 shared filings), Jim Barber (2 shared filings), Mark Wong (2 shared filings) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around David. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 3 bankruptcy cases matching the name listed in Key records below.

What this means 3 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 2 public filings for David Summa and found 6 differences: Form D filed 18 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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 Summa has not run yet — it is joining a line of 20,178 names; searches run around the clock at the hosts' allowed rate. Searched so far: 278 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:23 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: NV (crawled Oct 23, 2026)

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 Summa..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

3 cases: 1 open, 2 closed (disposition not in docket feed)

David A. Summa and Dawn A. Summa open
United States Bankruptcy Court, D. Connecticut · No. 24-31101 · Filed Dec 17, 2024
Role of David A. Summa and Dawn A. Summa: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 6 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
David A. Summa and Dawn A. Summa closed
United States Bankruptcy Court, D. Connecticut · No. 13-30671 · Filed Apr 15, 2013 · Closed Jul 26, 2013
Role of David A. Summa and Dawn A. Summa: Debtor · Outcome: Case closed 2013-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 6 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
David C. Summa closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:92-bk-01717 · Filed Sep 15, 1992 · Closed Mar 24, 1993
Role of David C. Summa: Debtor · Outcome: Case closed 1993-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 6 federal dockets); 3 people with this name in Form D filings; court in PA (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, 2:23 AM ET.

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

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

4. Differences between public sources

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

6 differences found between the filings for David Summa (compared 2 filings on Oct 24, 2026)

Note · Aug 24, 2012 – Sep 11, 2012

Form D filed 18 days after the first sale — Agrivida Inc

The filing says the first sale was Aug 24, 2012. The Form D was filed Sep 11, 2012 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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.

Sources
Note · Aug 24, 2012 – Sep 11, 2012

No amendment in the last 12 months on an offering that may still be open — Agrivida Inc (latest filing Sep 11, 2012)

The latest filing for this offering is dated Sep 11, 2012 (first sale Aug 24, 2012). It reports $15,160,828 sold of $24,999,997 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · May 26, 2011 – Jun 10, 2011

No amendment in the last 12 months on an offering that may still be open — Agrivida Inc (latest filing Jun 10, 2011)

The latest filing for this offering is dated Jun 10, 2011 (first sale May 26, 2011). It reports $2,000,157 sold of $7,999,998 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Jun 10, 2011 – Sep 11, 2012

Reported revenue range changed between filings — Agrivida Inc

"Not Applicable" (Jun 10, 2011); then "Decline to Disclose" (Sep 11, 2012).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · May 15, 2013

Same name, different state: "David W. Summa" (CA) is a separate record

This page covers filings where the address state is MA. A separate record, "David W. Summa" with address state CA, is listed on 1 filing — most recently by Acumen Pharmaceuticals, Inc. (May 15, 2013). The two records do not overlap in time: this page runs Jun 10, 2011 to Sep 11, 2012; the other has one filing dated May 15, 2013.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Jun 9, 2009 – Sep 27, 2011

Same name, different state: "David Summa" (CA) is a separate record

This page covers filings where the address state is MA. A separate record, "David Summa" with address state CA, is listed on 2 filings — most recently by HALIO, INC. (Sep 27, 2011). Both records have filings in the same period (Jun 10, 2011 to Sep 27, 2011).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 2 offerings reports sales commissions totalling $80,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 11, 2012 D
Agrivida Inc
File 021-183956
$0$0$0None listed on this filingEDGAR ↗
Jun 10, 2011 D
Agrivida Inc
File 021-161115
$80,000 (est.)$0$0Pharus Securities, LLC BrokerCheck CRD 148002 ↗
via Pharus Securities, LLC (CRD 148002 ↗)
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 Summa on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Agrivida Inc

Four Seasons, MO · Jun 10, 2011 → Sep 11, 2012 · 2 filings
  • Sep 11, 2012 · D · $15,160,828 sold of $24,999,997 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 10, 2011 · D · $2,000,157 sold of $7,999,998 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $20.4M from 19 investors (82% of the $25M target) as of the latest filing. David is listed as director on 2 filings for this deal.

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.

Other pages with the same name (2)

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

  • David Summa — CA, 2 issuers, Jun 9, 2009 → Sep 27, 2011 · no shared issuer
  • David W. Summa — CA, 1 issuer, May 15, 2013 → May 15, 2013 · no shared issuer

People around David 8

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

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

Greg Williams

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Mark Wong

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Edward Shonsey

Director · 2 shared filings (1 issuer)

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

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

R. Michael Raab

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Jeremy Schley Johnson

Executive Officer · 2 shared filings (1 issuer)

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

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

Paul R. Batcheller

Director · 2 shared filings (1 issuer)

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

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

Jim Barber

Director · 2 shared filings (1 issuer)

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

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

Mikhail Chuchkevich

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to David Summa by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Summa is listed on: none on file. No website or social profile named in Agrivida Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #234,525 of 374,652 in line (424 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 (Four Seasons, MO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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