Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:15 AM ET

Sponsor Check › Person

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

David Whitten

Named as an officer, director or promoter on SEC Form D filings · TN · Jul 1, 2011 → Jul 26, 2012

2deals (issuers)

$44.6Mreported sold

105investors

2Form 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 Whitten is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Jul 2011 and Jul 2012: PhyMed Holdings, LLC (Nashville, TN — other health care — 2012; $42M reported sold to 63 investors) and Syus Holding Company, LLC (Nashville, TN — business services — 2011; $2.59M reported sold to 42 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $44.6M sold in total.

Listed alongside David Kessenich (1 shared filing), Donald Taylor (1 shared filing), Justin Unertl (1 shared filing), Kenneth Sears (1 shared filing), Matthew C. Hicks (1 shared filing) and 3 others.

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

All 2 issuers belong to the sponsor group Excellere (14 issuers, $2.32B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Excellere has 14 companies on file and $2.32B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 26 bankruptcy cases matching the name listed in Key records below.

What this means 26 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 Whitten and found 1 difference: Same name, different state: "David Whitten" (NM) is a separate record.

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 Whitten has not run yet — it is joining a line of 50,175 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 Whitten..

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

26 cases: 25 closed (disposition not in docket feed), 1 open

David R Whitten closed

United States Bankruptcy Court, S.D. Iowa · No. 23-01084 · Filed Aug 24, 2023 · Closed Dec 28, 2023

Role of David R Whitten: Debtor · Outcome: Case closed 2023-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in IA (not a filing state)

David W. Whitten open

United States Bankruptcy Court, N.D. Mississippi · No. 21-11945 · Filed Oct 15, 2021

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

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)

David M. Whitten and Sharon J. Whitten closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 15-16601 · Filed Sep 14, 2015 · Closed Jan 13, 2016

Role of David M. Whitten and Sharon J. Whitten: Debtor · Outcome: Case closed 2016-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

David W Whitten closed

United States Bankruptcy Court, S.D. Mississippi · No. 13-52353 · Filed Nov 27, 2013 · Closed Jul 5, 2019

Role of David W Whitten: Debtor · Outcome: Case closed 2019-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)

David T. Whitten closed

United States Bankruptcy Court, D. New Jersey · No. 13-30354 · Filed Sep 17, 2013 · Closed Dec 23, 2013

Role of David T. Whitten: Debtor · Outcome: Case closed 2013-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)

David W Whitten closed

United States Bankruptcy Court, N.D. Indiana · No. 13-31384 · Filed May 8, 2013 · Closed Aug 21, 2013

Role of David W Whitten: Debtor · Outcome: Case closed 2013-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in IN (not a filing state)

David Whitten closed

United States Bankruptcy Court, N.D. Mississippi · No. 13-10922 · Filed Mar 6, 2013 · Closed Apr 2, 2018

Role of David Whitten: Debtor · Outcome: Case closed 2018-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)

Dawn M Whitten and David E Whitten, Jr. closed

United States Bankruptcy Court, D. Maine · No. 12-21452 · Filed Nov 20, 2012 · Closed Sep 19, 2018

Role of David E Whitten, Jr.: Debtor · Outcome: Case closed 2018-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in ME (not a filing state)

David Whitten closed

United States Bankruptcy Court, N.D. Mississippi · No. 11-10518 · Filed Feb 4, 2011 · Closed Jun 3, 2013

Role of David Whitten: Debtor · Outcome: Case closed 2013-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)

David L. Whitten and Shannon B Whitten closed

United States Bankruptcy Court, E.D. Missouri · No. 10-48733 · Filed Aug 1, 2010 · Closed Dec 29, 2010

Role of David L. Whitten and Shannon B Whitten: Debtor · Outcome: Case closed 2010-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)

David G Whitten closed

United States Bankruptcy Court, E.D. Michigan · No. 09-31790 · Filed Apr 3, 2009 · Closed Nov 10, 2014

Role of David G Whitten: Debtor · Outcome: Case closed 2014-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

David Whitten closed

United States Bankruptcy Court, S.D. Alabama · No. 08-13848 · Filed Oct 7, 2008 · Closed Dec 29, 2010

Role of David Whitten: Debtor · Outcome: Case closed 2010-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

David R. Whitten and Sharon L. Whitten closed

United States Bankruptcy Court, W.D. Michigan · No. 04-05498 · Filed Apr 29, 2004 · Closed Sep 29, 2004

Role of David R. Whitten and Sharon L. Whitten: Debtor · Outcome: Case closed 2004-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

American Classic Voyages Co., Debtors, by a v. David H. Whitten closed

United States Bankruptcy Court, D. Delaware · No. 03-56848 · Filed Oct 14, 2003 · Closed Jun 21, 2004

Role of David H. Whitten: Defendant · Outcome: Case closed 2004-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in DE (not a filing state)

David W. Whitten and Marcia L. Whitten closed

United States Bankruptcy Court, W.D. Texas · No. 02-62256 · Filed Oct 14, 2002 · Closed Jan 8, 2008

Role of David W. Whitten and Marcia L. Whitten: Debtor · Outcome: Case closed 2008-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

David Whitten and Refugia Whitten closed

United States Bankruptcy Court, E.D. Michigan · No. 00-32016 · Filed Oct 10, 2000 · Closed Feb 15, 2001

Role of David Whitten and Refugia Whitten: Debtor · Outcome: Case closed 2001-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

DAVID W WHITTEN and REBECCA WHITTEN closed

United States Bankruptcy Court, N.D. Alabama · No. 99-81665 · Filed May 13, 1999 · Closed Aug 24, 1999

Role of DAVID W WHITTEN and REBECCA WHITTEN: Debtor · Outcome: Case closed 1999-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

David L. Whitten closed

United States Bankruptcy Court, E.D. Missouri · No. 98-53419 · Filed Dec 7, 1998 · Closed Mar 26, 1999

Role of David L. Whitten: Debtor · Outcome: Case closed 1999-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)

David Whitten closed

United States Bankruptcy Court, D. Maryland · No. 98-52303 · Filed Feb 19, 1998 · Closed Jun 4, 1998

Role of David Whitten: Debtor · Outcome: Case closed 1998-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)

David Whitten and Anna Whitten closed

United States Bankruptcy Court, D. South Dakota · No. 96-40662 · Filed Sep 4, 1996 · Closed Feb 6, 1997

Role of David Whitten and Anna Whitten: Debtor · Outcome: Case closed 1997-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in SD (not a filing state)

David W Whitten and Debra S Whitten closed

United States Bankruptcy Court, D. Idaho · No. 95-03946 · Filed Dec 19, 1995 · Closed Mar 25, 1997

Role of David W Whitten and Debra S Whitten: Debtor · Outcome: Case closed 1997-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in ID (not a filing state)

DAVID WHITTEN and HELEN WHITTEN closed

United States Bankruptcy Court, N.D. Alabama · No. 94-04849 · Filed Aug 17, 1994 · Closed Feb 12, 1997

Role of DAVID WHITTEN and HELEN WHITTEN: 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 50 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

David K. Whitten and Ginger L. Whitten closed

United States Bankruptcy Court, S.D. Georgia · No. 93-42161 · Filed Dec 20, 1993 · Closed Aug 15, 1997

Role of David K. Whitten and Ginger L. Whitten: Debtor · Outcome: Case closed 1997-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)

DAVID M. WHITTEN and KATHY WHITTEN closed

United States Bankruptcy Court, N.D. Alabama · No. 90-17320 · Filed Oct 19, 1990 · Closed Feb 12, 1991

Role of DAVID M. WHITTEN and KATHY WHITTEN: Debtor · Outcome: Case closed 1991-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

DAVID WHITTEN closed

United States Bankruptcy Court, N.D. Alabama · No. 89-03906 · Filed Feb 14, 1989 · Closed Aug 15, 1989

Role of DAVID WHITTEN: Debtor · Outcome: Case closed 1989-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

DAVID M. WHITTEN closed

United States Bankruptcy Court, N.D. Alabama · No. 76-91066 · Filed Mar 22, 1976 · Closed Mar 14, 1978

Role of DAVID M. WHITTEN: Debtor · Outcome: Case closed 1978-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); 2 people with this name in Form D filings; court in AL (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

1 difference found between the filings for David Whitten (compared 2 filings on Oct 24, 2026)

Note · Nov 6, 2012 – Feb 28, 2013

Same name, different state: "David Whitten" (NM) is a separate record

This page covers filings where the address state is TN. A separate record, "David Whitten" with address state NM, is listed on 2 filings — most recently by CleanSpot, Inc. (Feb 28, 2013). The two records do not overlap in time: this page runs Jul 1, 2011 to Jul 26, 2012; the other runs Nov 6, 2012 to Feb 28, 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.

David Whitten (NM) — PartnerFacts page ↗Form D · Feb 28, 2013 ↗CleanSpot, Inc. — PartnerFacts page ↗David Whitten (TN) — this page ↗

Sources

David Whitten (NM) — PartnerFacts page ↗ (Feb 28, 2013)
Form D · Feb 28, 2013 ↗ (Feb 28, 2013)
CleanSpot, Inc. — PartnerFacts page ↗ (Apr 5, 2018)
David Whitten (TN) — this page ↗ (Jul 26, 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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 26, 2012 D PhyMed Holdings, LLC File 021-181788	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 1, 2011 D Syus Holding Company, LLC File 021-162176	$0	$0	$0	None listed on this filing	EDGAR ↗

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 2

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

Other Health Care · group: Excellere

PhyMed Holdings, LLC

Nashville, TN · Jul 26, 2012

Jul 26, 2012 · D · $42,000,000 sold of $42,000,000 · 63 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $42M from 63 investors (100% of the $42M target) as of the latest filing. David is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

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

Business Services · group: Excellere

Syus Holding Company, LLC

Nashville, TN · Jul 1, 2011

Jul 1, 2011 · D · $2,590,500 sold of $2,590,500 · 42 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗

Raised $2.59M from 42 investors (100% of the $2.59M target) as of the latest filing. David is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

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

Other pages with the same name (1)

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

David Whitten — NM, 1 issuer, Nov 6, 2012 → Feb 28, 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.

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

Person

David Kessenich

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

David Kessenich is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Kenneth Sears

Director · 1 shared filing (1 issuer)

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

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

Person

Patrick Forrest

Director · 1 shared filing (1 issuer)

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

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

Person

Thomas Toomey

Director · 1 shared filing (1 issuer)

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

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

Person

Matthew C. Hicks

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

Matthew C. Hicks is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Justin Unertl

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

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

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

Person

Donald Taylor

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

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

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

Person

Robert A. Martin

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

Robert A. Martin is on 6 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Excellere

14 issuers · 16 filings · $2.32B reported sold · 2010–2026

EC Excellere Capital AIS CV, L.P. Pooled Investment Fund · 2026
EC Excellere Capital Fund IV, L.P. Pooled Investment Fund · $850M sold · 2021
EC Excellere CDL Co-Invest, L.P. Pooled Investment Fund · 2021
ES Excellere SCA Co-Invest, L.P. Pooled Investment Fund · 2021
AH ADVENT Holdings, LLC Hospitals and Physicians · $83.3M sold · 2020
P PSH, LLC Business Services · $78.5M sold · 2020
BH Biocare Holdings, LLC Other · $85M sold · 2017
PI Premier Imaging Holdings, LLC Hospitals and Physicians · $86.7M sold · 2016
EC Excellere Capital Fund III, L.P. Pooled Investment Fund · $595M sold · 2015
DH DentMall Holdings, LLC Other Health Care · $49.3M sold · 2014
AH AxelaCare Holdings, Inc. Other Health Care · $66M sold · 2010
PH PhyMed Holdings, LLC Other Health Care · $42M sold · 2012 · listed
SH Syus Holding Company, LLC Business Services · $2.59M sold · 2011 · listed
EC Excellere Capital Fund II, L.P. Pooled Investment Fund · $450M sold · 2010

One team, 14 deal companies. David Whitten is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name David Whitten.

Same business address

1 other issuer file from the same address

Power Poll, LLC Nashville, TN · 2021

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 issuers 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 Whitten 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Whitten is listed on: none on file. No website or social profile named in PhyMed Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #338,745 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 (Nashville, TN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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David Whitten

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Same name, different state: "David Whitten" (NM) is a separate record

5. Money to insiders

Deals 2

People around David 8

The team behind the deals

1 other issuer file from the same address

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

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