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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:52 AM ET

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David Velez

Named as an officer, director or promoter on SEC Form D filings · Argentina (as filed: C1) · Dec 31, 2012 → Dec 31, 2012

1deal (issuers)
$22Mreported sold
32investors
1Form D filing
2012year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Velez is listed as a director on 1 SEC Form D filing by 1 issuer in Dec 2012: Decolar.com, Inc. (Buenos Aires, Argentina (as filed: C1) — other travel — 2012; $22M reported sold to 32 investors).

What this means One deal on file with the SEC, filed Dec 2012. 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 Charles P. Coleman III (1 shared filing), Mariano Fiori (1 shared filing), Martin Escobari (1 shared filing), Nilesh Lakhani (1 shared filing), Roberto Souviron (1 shared filing) and 1 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 53 bankruptcy cases matching the name listed in Key records below.

What this means 53 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 1 public filing for David Velez and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "David Velez" (D5) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for David Velez has not run yet — it is joining a line of 62,667 names; searches run around the clock at the hosts' allowed rate. Searched so far: 738 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, 2:26 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 Velez..

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

53 cases: 4 open, 49 closed (disposition not in docket feed)

David Velez open
United States Bankruptcy Court, D. New Jersey · No. 26-19735 · Filed Aug 27, 2026
Role of David Velez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
David A. Velez open
United States Bankruptcy Court, M.D. Florida · No. 8:25-bk-09527 · Filed Dec 18, 2025
Role of David A. Velez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
David Velez open
United States Bankruptcy Court, D. Maryland · No. 25-19479 · Filed Oct 10, 2025
Role of David Velez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)
David Velez open
United States Bankruptcy Court, M.D. Florida · No. 8:25-bk-05360 · Filed Jul 31, 2025
Role of David Velez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
David Velez closed
United States Bankruptcy Court, S.D. New York · No. 24-10841 · Filed May 16, 2024 · Closed Aug 21, 2024
Role of David Velez: Debtor · Outcome: Case closed 2024-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
David Velez closed
United States Bankruptcy Court, M.D. Florida · No. 6:20-bk-00243 · Filed Jan 15, 2020 · Closed Nov 9, 2020
Role of David Velez: Debtor · Outcome: Case closed 2020-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
DAVID VELEZ and NILSA L GARCIA-VELEZ closed
United States Bankruptcy Court, D. Arizona · No. 2:19-bk-07242 · Filed Jun 12, 2019 · Closed Oct 1, 2019
Role of DAVID VELEZ and NILSA L GARCIA-VELEZ: Debtor · Outcome: Case closed 2019-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)
David A. Velez and Danielle M. Velez closed
United States Bankruptcy Court, D. New Jersey · No. 18-32587 · Filed Nov 13, 2018 · Closed Apr 4, 2019
Role of David A. Velez and Danielle M. Velez: Debtor · Outcome: Case closed 2019-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Mara Angelica Borrero and David Velez closed
United States Bankruptcy Court, D. Connecticut · No. 18-21534 · Filed Sep 18, 2018 · Closed Jan 16, 2019
Role of Mara Angelica Borrero and David Velez: Debtor · Outcome: Case closed 2019-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
David Velez closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 4:18-bk-03855 · Filed Sep 14, 2018 · Closed Mar 4, 2020
Role of David Velez: Debtor · Outcome: Case closed 2020-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
David Velez and Maribel Velez closed
United States Bankruptcy Court, D. Minnesota · No. 18-32332 · Filed Jul 24, 2018 · Closed Nov 14, 2018
Role of David Velez and Maribel Velez: Debtor · Outcome: Case closed 2018-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)
DAVID VELEZ and SAMANTHA JO VELEZ closed
United States Bankruptcy Court, M.D. Tennessee · No. 2:17-bk-02835 · Filed Apr 25, 2017 · Closed Aug 28, 2017
Role of DAVID VELEZ and SAMANTHA JO VELEZ: Debtor · Outcome: Case closed 2017-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
David Velez closed
United States Bankruptcy Court, M.D. Florida · No. 6:13-bk-01409 · Filed Feb 6, 2013 · Closed Jul 7, 2015
Role of David Velez: Debtor · Outcome: Case closed 2015-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
David Velez closed
United States Bankruptcy Court, S.D. Florida. · No. 12-13918 · Filed Feb 17, 2012 · Closed Apr 16, 2012
Role of David Velez: Debtor · Outcome: Case closed 2012-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
David Velez closed
United States Bankruptcy Court, D. Maryland · No. 11-33427 · Filed Nov 30, 2011 · Closed Mar 7, 2012
Role of David Velez: Debtor · Outcome: Case closed 2012-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)
David D Velez closed
United States Bankruptcy Court, M.D. Florida · No. 6:11-bk-08850 · Filed Jun 10, 2011 · Closed Sep 23, 2011
Role of David D Velez: Debtor · Outcome: Case closed 2011-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
David S Velez and Elise A. Lovelett-Velez closed
United States Bankruptcy Court, S.D. New York · No. 10-37822 · Filed Sep 21, 2010 · Closed Jan 25, 2016
Role of David S Velez and Elise A. Lovelett-Velez: Debtor · Outcome: Case closed 2016-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
David Velez and Mayra Velez closed
United States Bankruptcy Court, N.D. Illinois · No. 09-31105 · Filed Aug 24, 2009 · Closed Aug 29, 2012
Role of David Velez and Mayra Velez: Debtor · Outcome: Case closed 2012-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
David Velez and Monica Morales-Velez closed
United States Bankruptcy Court, N.D. Illinois · No. 09-27378 · Filed Jul 28, 2009 · Closed Nov 13, 2009
Role of David Velez and Monica Morales-Velez: Debtor · Outcome: Case closed 2009-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
David X Velez and Olga I Velez closed
United States Bankruptcy Court, E.D. Michigan · No. 09-49239 · Filed Mar 27, 2009 · Closed Oct 30, 2009
Role of David X Velez and Olga I Velez: Debtor · Outcome: Case closed 2009-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
David M. Velez closed
United States Bankruptcy Court, E.D. Michigan · No. 09-30730 · Filed Feb 18, 2009 · Closed Jun 1, 2009
Role of David M. Velez: Debtor · Outcome: Case closed 2009-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
David Velez closed
United States Bankruptcy Court, S.D. New York · No. 08-11944 · Filed May 23, 2008 · Closed Jan 13, 2009
Role of David Velez: Debtor · Outcome: Case closed 2009-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
David Velez closed
United States Bankruptcy Court, D. Massachusetts · No. 07-41230 · Filed Apr 6, 2007 · Closed Jul 26, 2007
Role of David Velez: Debtor · Outcome: Case closed 2007-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
David Velez and Mayra Ruiz-Velez closed
United States Bankruptcy Court, N.D. Illinois · No. 05-07366 · Filed Mar 2, 2005 · Closed Jun 17, 2005
Role of David Velez and Mayra Ruiz-Velez: Debtor · Outcome: Case closed 2005-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
DAVID C. VELEZ and CARALEE J. VELEZ closed
United States Bankruptcy Court, D. Nevada · No. 04-19960 · Filed Sep 21, 2004 · Closed Jun 29, 2006
Role of DAVID C. VELEZ and CARALEE J. VELEZ: Debtor · Outcome: Case closed 2006-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
David M. Velez and Irma S. Velez closed
United States Bankruptcy Court, W.D. Texas · No. 04-54293 · Filed Jul 26, 2004 · Closed Jan 28, 2005
Role of David M. Velez and Irma S. Velez: Debtor · Outcome: Case closed 2005-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
David Velez and Lourdes Velez closed
United States Bankruptcy Court, D. Connecticut · No. 04-30025 · Filed Jan 5, 2004 · Closed Aug 3, 2004
Role of David Velez and Lourdes Velez: Debtor · Outcome: Case closed 2004-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
David Velez and Iris I. Velez closed
United States Bankruptcy Court, M.D. Florida · No. 3:03-bk-07065 · Filed Jul 14, 2003 · Closed Apr 2, 2004
Role of David Velez and Iris I. Velez: Debtor · Outcome: Case closed 2004-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
David O Velez closed
United States Bankruptcy Court, D. New Jersey · No. 03-25844 · Filed May 13, 2003 · Closed Aug 25, 2004
Role of David O Velez: Debtor · Outcome: Case closed 2004-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
David Velez and Krista D Velez closed
United States Bankruptcy Court, N.D. Ohio · No. 03-15687 · Filed May 2, 2003 · Closed Sep 3, 2003
Role of David Velez and Krista D Velez: Debtor · Outcome: Case closed 2003-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
David A Velez closed
United States Bankruptcy Court, N.D. Illinois · No. 03-14806 · Filed Apr 3, 2003 · Closed Jan 2, 2004
Role of David A Velez: Debtor · Outcome: Case closed 2004-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
David Velez and Lourdes Velez closed
United States Bankruptcy Court, D. Connecticut · No. 03-31652 · Filed Apr 1, 2003 · Closed Nov 24, 2003
Role of David Velez and Lourdes Velez: Debtor · Outcome: Case closed 2003-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
David Velez and Aurea Velez closed
United States Bankruptcy Court, D. Connecticut · No. 03-31039 · Filed Mar 3, 2003 · Closed Jun 18, 2003
Role of David Velez and Aurea Velez: Debtor · Outcome: Case closed 2003-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
DAVID J VELEZ and IVONNE ARZUAGA closed
United States Bankruptcy Court, D. Minnesota · No. 03-30880 · Filed Feb 7, 2003 · Closed Sep 10, 2003
Role of DAVID J VELEZ and IVONNE ARZUAGA: Debtor · Outcome: Case closed 2003-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)
David Velez and Lourdes Velez closed
United States Bankruptcy Court, D. Connecticut · No. 01-35130 · Filed Oct 23, 2001 · Closed Jun 14, 2005
Role of David Velez and Lourdes Velez: Debtor · Outcome: Case closed 2005-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
David Velez closed
United States Bankruptcy Court, N.D. California · No. 01-53507 · Filed Jul 16, 2001 · Closed Oct 9, 2001
Role of David Velez: Debtor · Outcome: Case closed 2001-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
David Velez closed
United States Bankruptcy Court, D. New Jersey · No. 01-37601 · Filed Jun 29, 2001 · Closed Oct 9, 2001
Role of David Velez: Debtor · Outcome: Case closed 2001-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
David Velez and Diane Mary Velez closed
United States Bankruptcy Court, N.D. Ohio · No. 01-14551 · Filed May 11, 2001 · Closed Apr 24, 2003
Role of David Velez and Diane Mary Velez: Debtor · Outcome: Case closed 2003-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
David Velez and Mary A. Velez closed
United States Bankruptcy Court, D. Connecticut · No. 00-34578 · Filed Oct 24, 2000 · Closed Feb 28, 2001
Role of David Velez and Mary A. Velez: Debtor · Outcome: Case closed 2001-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
David H. Velez closed
United States Bankruptcy Court, N.D. Texas · No. 00-45307 · Filed Oct 5, 2000 · Closed Mar 29, 2005
Role of David H. Velez: Debtor · Outcome: Case closed 2005-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
David Velez closed
United States Bankruptcy Court, W.D. New York · No. 1-00-10430 · Filed Jan 28, 2000 · Closed Jun 6, 2000
Role of David Velez: Debtor · Outcome: Case closed 2000-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
David G. Velez, Jr. and Kendra Lee Velez closed
United States Bankruptcy Court, W.D. Kentucky · No. 99-36514 · Filed Dec 28, 1999 · Closed Apr 4, 2000
Role of David G. Velez, Jr.: Debtor · Outcome: Case closed 2000-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
David M. Velez and Rebecca A. Velez closed
United States Bankruptcy Court, E.D. Virginia · No. 98-34634 · Filed Jun 23, 1998 · Closed Oct 22, 1998
Role of David M. Velez and Rebecca A. Velez: Debtor · Outcome: Case closed 1998-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
David Velez closed
United States Bankruptcy Court, M.D. Florida · No. 6:98-bk-04824 · Filed Jun 2, 1998 · Closed Oct 1, 1998
Role of David Velez: Debtor · Outcome: Case closed 1998-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
David Velez and Joann M. Velez closed
United States Bankruptcy Court, N.D. New York · No. 98-10327 · Filed Jan 20, 1998 · Closed Jun 17, 1998
Role of David Velez and Joann M. Velez: Debtor · Outcome: Case closed 1998-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
David Velez and Maribel Velez closed
United States Bankruptcy Court, E.D. Virginia · No. 97-26031 · Filed Aug 18, 1997 · Closed Dec 2, 1997
Role of David Velez and Maribel Velez: Debtor · Outcome: Case closed 1997-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
DAVID VELEZ and CARMEN LUZ VELEZ closed
United States Bankruptcy Court, N.D. Florida · No. 96-05825 · Filed Dec 9, 1996 · Closed Jun 24, 1998
Role of DAVID VELEZ and CARMEN LUZ VELEZ: Debtor · Outcome: Case closed 1998-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
David Velez and Elena Velez closed
United States Bankruptcy Court, M.D. Florida · No. 6:96-bk-07466 · Filed Nov 13, 1996 · Closed Mar 19, 1997
Role of David Velez and Elena Velez: Debtor · Outcome: Case closed 1997-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
David Velez and Valerie Velez closed
United States Bankruptcy Court, E.D. New York · No. 1-96-20657 · Filed Nov 6, 1996 · Closed Jan 21, 1998
Role of David Velez and Valerie Velez: Debtor · Outcome: Case closed 1998-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
David D. Velez and Lucia A. Velez closed
United States Bankruptcy Court, N.D. California · No. 96-50468 · Filed Jan 22, 1996 · Closed Mar 23, 2001
Role of David D. Velez and Lucia A. Velez: Debtor · Outcome: Case closed 2001-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
DAVID A. VELEZ closed
United States Bankruptcy Court, D. Delaware · No. 93-00837 · Filed Jul 15, 1993 · Closed Nov 12, 1993
Role of DAVID A. VELEZ: Debtor · Outcome: Case closed 1993-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in DE (not a filing state)
David E. Velez and Janice Y. Velez closed
United States Bankruptcy Court, D. Oregon · No. 90-63803 · Filed Oct 16, 1990 · Closed Feb 7, 1991
Role of David E. Velez and Janice Y. Velez: Debtor · Outcome: Case closed 1991-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)
David T. Velez and Anna B. Velez closed
United States Bankruptcy Court, D. Connecticut · No. 87-20617 · Filed Jun 8, 1987 · Closed Sep 17, 1987
Role of David T. Velez and Anna B. Velez: Debtor · Outcome: Case closed 1987-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 3 people with this name in Form D filings; court in CT (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, 2:26 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

3 differences found between the filings for David Velez (compared 1 filing on Oct 24, 2026)

Note · Dec 19, 2012 – Dec 31, 2012

No amendment in the last 12 months on an offering that may still be open — Decolar.com, Inc. (latest filing Dec 31, 2012)

The latest filing for this offering is dated Dec 31, 2012 (first sale Dec 19, 2012). It reports $0 sold of an indefinite amount 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.

Form D · Dec 31, 2012 ↗Decolar.com, Inc. — PartnerFacts page ↗
Sources
Note · Jul 18, 2013 – Jan 8, 2016

Same name, different state: "David Velez" (D5) is a separate record

This page covers filings where the address state is C1. A separate record, "David Velez" with address state D5, is listed on 2 filings — most recently by Nu Pagamentos S.A. (Jan 8, 2016). The two records do not overlap in time: this page has one filing dated Dec 31, 2012; the other runs Jul 18, 2013 to Jan 8, 2016.

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

David Velez (D5) — PartnerFacts page ↗Form D · Jan 8, 2016 ↗Nu Pagamentos S.A. — PartnerFacts page ↗David Velez (C1) — this page ↗
Sources
Note · Oct 19, 2011

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

This page covers filings where the address state is C1. A separate record, "David Velez" with address state CA, is listed on 3 filings — most recently by Scanntech New York, LLC (Oct 19, 2011). The two records do not overlap in time: this page has one filing dated Dec 31, 2012; the other has one filing dated Oct 19, 2011.

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

David Velez (CA) — PartnerFacts page ↗Form D · Oct 19, 2011 ↗Scanntech New York, LLC — PartnerFacts page ↗David Velez (C1) — this page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 31, 2012 D
Decolar.com, Inc.
File 021-189170
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

DC
Other Travel

Decolar.com, Inc.

Buenos Aires, Argentina (as filed: C1) · Dec 31, 2012
  • Dec 31, 2012 · D · $0 sold of Indefinite · 32 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $22M from 32 investors as of the latest filing. David is listed as director.

Latest filing on EDGAR ↗
Sources

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

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 Velez — CA, 3 issuers, Oct 19, 2011 → Oct 19, 2011 · no shared issuer
  • David Velez — Brazil (as filed: D5), 1 issuer, Jul 18, 2013 → Jan 8, 2016 · no shared issuer

People around David 6

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

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

Charles P. Coleman III

Director · 1 shared filing (1 issuer) · also on 27 other issuers

Charles P. Coleman III is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Mariano Fiori

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Roberto Souviron

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Martin Escobari

Director · 1 shared filing (1 issuer)

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

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

Nilesh Lakhani

Director · 1 shared filing (1 issuer)

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

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

Scott Shleifer

Director · 1 shared filing (1 issuer) · also on 21 other issuers

Scott Shleifer is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to David Velez 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 Velez is listed on: none on file. No website or social profile named in Decolar.com, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #334,441 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 (Buenos Aires, C1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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