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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:59 AM ET

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DAVID WONG

Named as an officer, director or promoter on SEC Form D filings · United Kingdom (as filed: X0) · Nov 7, 2017 → Nov 7, 2017

1deal (issuers)
$12Kreported sold
1investors
1Form D filing
2017year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:40 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

DAVID WONG is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Nov 2017: MIDPOINT HOLDINGS LTD (London, United Kingdom (as filed: X0) — industry reported as "Other" — 2017; $12K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Nov 2017. 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 Corbin Comishin (1 shared filing), Daniel Drogman (1 shared filing), John Booth (1 shared filing), Michael Hampson (1 shared filing) and Ron S Geffner (1 shared filing).

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) — 1 court case matching the name, 1 SEC release, 3 state regulator orders, 39 bankruptcy cases matching the name listed in Key records below.

What this means 44 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 WONG and found 5 differences: Same name, different state: "David H Wong" (CA) is a separate record; Same name, different state: "David Wong" (MA) 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 WONG has not run yet — it is joining a line of 44,737 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

1 case: 1 closed (disposition not in docket feed)

David Wong v. Joseph Robinette Biden Jr. closed
District Court, C.D. California · No. 2:23-cv-03653 · Filed May 12, 2023 · Closed Jul 31, 2023
Role of David Wong: Plaintiff · Outcome: Terminated 2023-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
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, 2:40 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.

2. Regulatory actions

1 SEC release; 3 state regulator orders

Statement of Charges WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Oct 20, 2025 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-24-3831-25-SC01 · Parties (regulator's caption): Integrity Brokerage, LLC David Wong
As listed by the regulator: Revoke registrations; Deny future registrations Order / docket ↗ Regulator's list ↗
same full name in the order; 7 people with this name in Form D filings; regulator in WA (not a filing state)
Decision Issued FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Apr 23, 2025 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): David Wong (CRD #4689031, Monterey Park, California)
As listed by the regulator: Wong appealed an OHO decision to the NAC. Wong was barred from associating with any FINRA member in all capacities. The sanction was based on the findings that Wong misused and converted customer funds. The sanction is not in effect pending review. Order / docket ↗ Regulator's list ↗
same full name in the order; 7 people with this name in Form D filings; nationwide regulator (FINRA) — the state is not a signal
David F. Wong Administrative proceeding
SEC · May 1, 2017 · Parties as named in the release: David F. Wong Read the release ↗
same full name in the release title; 7 people with this name in Form D filings; the person's filing state is not named
Firms Fined, Individuals FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Colonial Securities, Inc. (CRD #3013, New York, New York), Yee Yee Wong (CRD #809335, Registered Principal, Flushing, New York) and David Wong (CRD #2095703, Registered Principal, Flushing, New York)
As listed by the regulator: Colonial Securities, Inc. (CRD #3013, New York, New York), Yee Yee Wong (CRD #809335, Registered Principal, Flushing, New York) and David Wong (CRD #2095703, Registered Principal, Flushing, New York) submitted a Letter of Acceptance, Waiver, and Consent pursuant to which they were censured and fined $12,500, jointly and severally. The firm and Y. Wong were fined an additional $1,000, jointly and severally. Without admitting or denying the allegations, the respondents consented to the described sanctions and to the entry of findings that the firm, acting through Y. Wong and D. Wong, failed to maintain adequate written supervisory procedures covering the receipt of customer checks, review of customer transactions to prevent excessive cancellations and the use of the firm’s error account, NASD reporting requirements, the need to conduct an annual needs analysis and to develop an employee training plan, and the designation of a principal to be in charge of each business conducted by the fi Order / docket ↗ Regulator's list ↗
same full name in the order; 7 people with this name in Form D filings; nationwide regulator (FINRA) — the state is not a signal
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 WONG..

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

39 cases: 2 open, 37 closed (disposition not in docket feed)

David Wong open
United States Bankruptcy Court, C.D. California · No. 6:25-bk-18976 · Filed Dec 16, 2025
Role of David Wong: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
Katherine Nguyen Wong and David Wong closed
United States Bankruptcy Court, C.D. California · No. 2:23-bk-17969 · Filed Nov 30, 2023 · Closed Mar 12, 2024
Role of David Wong: Debtor · Outcome: Case closed 2024-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
DAVID WONG closed
United States Bankruptcy Court, D. Nevada · No. 19-12006 · Filed Apr 3, 2019 · Closed Jul 15, 2019
Role of DAVID WONG: Debtor · Outcome: Case closed 2019-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in NV (not a filing state)
David Wong closed
United States Bankruptcy Court, N.D. Ohio · No. 16-10579 · Filed Feb 9, 2016 · Closed Mar 22, 2017
Role of David Wong: Debtor · Outcome: Case closed 2017-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
David G. Wong closed
United States Bankruptcy Court, D. South Dakota · No. 15-50016 · Filed Feb 4, 2015 · Closed Jun 22, 2015
Role of David G. Wong: Debtor · Outcome: Case closed 2015-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in SD (not a filing state)
David N Wong and Christina Joy Wong closed
United States Bankruptcy Court, E.D. California · No. 13-26781 · Filed May 17, 2013 · Closed Sep 6, 2013
Role of David N Wong and Christina Joy Wong: Debtor · Outcome: Case closed 2013-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
David Wong closed
United States Bankruptcy Court, N.D. California · No. 13-30529 · Filed Mar 8, 2013 · Closed Jun 19, 2013
Role of David Wong: Debtor · Outcome: Case closed 2013-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
David Wong closed
United States Bankruptcy Court, D. New Jersey · No. 12-31333 · Filed Aug 29, 2012 · Closed Nov 30, 2012
Role of David Wong: Debtor · Outcome: Case closed 2012-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
David L. Wong and Delores A. Wong closed
United States Bankruptcy Court, D. Maryland · No. 12-15323 · Filed Mar 22, 2012 · Closed Sep 25, 2012
Role of David L. Wong and Delores A. Wong: Debtor · Outcome: Case closed 2012-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in MD (not a filing state)
DAVID WONG closed
United States Bankruptcy Court, D. Arizona · No. 2:11-bk-27851 · Filed Sep 30, 2011 · Closed Apr 20, 2017
Role of DAVID WONG: Debtor · Outcome: Case closed 2017-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in AR (not a filing state)
David C Wong and Deidre R Wong closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-49141 · Filed Sep 15, 2011 · Closed Jan 25, 2012
Role of David C Wong and Deidre R Wong: Debtor · Outcome: Case closed 2012-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
DAVID WONG closed
United States Bankruptcy Court, D. Nevada · No. 11-21854 · Filed Jul 28, 2011 · Closed Nov 3, 2011
Role of DAVID WONG: Debtor · Outcome: Case closed 2011-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in NV (not a filing state)
DAVID WONG closed
United States Bankruptcy Court, D. Nevada · No. 11-14020 · Filed Mar 22, 2011 · Closed Jun 30, 2011
Role of DAVID WONG: Debtor · Outcome: Case closed 2011-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in NV (not a filing state)
DAVID WONG open
United States Bankruptcy Court, D. Arizona · No. 2:10-bk-35032 · Filed Oct 29, 2010
Role of DAVID WONG: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in AR (not a filing state)
David K Wong and Flora Huang closed
United States Bankruptcy Court, N.D. California · No. 08-30488 · Filed Mar 25, 2008 · Closed Jul 8, 2008
Role of David K Wong and Flora Huang: Debtor · Outcome: Case closed 2008-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
David H Wong closed
United States Bankruptcy Court, E.D. Wisconsin · No. 07-28642 · Filed Oct 30, 2007 · Closed Jan 30, 2008
Role of David H Wong: Debtor · Outcome: Case closed 2008-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in WI (not a filing state)
David W. Wong closed
United States Bankruptcy Court, N.D. California · No. 05-49339 · Filed Nov 9, 2005 · Closed Jun 23, 2006
Role of David W. Wong: Debtor · Outcome: Case closed 2006-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
David G. Wong and Barbara E. Wong closed
United States Bankruptcy Court, D. South Dakota · No. 05-50804 · Filed Oct 14, 2005 · Closed Mar 2, 2006
Role of David G. Wong and Barbara E. Wong: Debtor · Outcome: Case closed 2006-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in SD (not a filing state)
David W. Wong closed
United States Bankruptcy Court, N.D. California · No. 05-44649 · Filed Aug 19, 2005 · Closed Jan 24, 2006
Role of David W. Wong: Debtor · Outcome: Case closed 2006-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
David W. Wong closed
United States Bankruptcy Court, N.D. California · No. 05-43908 · Filed Jul 15, 2005 · Closed Aug 19, 2005
Role of David W. Wong: Debtor · Outcome: Case closed 2005-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
David S. Wong and Jacqueline L. Wong closed
United States Bankruptcy Court, D. Oregon · No. 04-69375 · Filed Dec 1, 2004 · Closed Aug 26, 2005
Role of David S. Wong and Jacqueline L. Wong: Debtor · Outcome: Case closed 2005-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in OR (not a filing state)
David R. Wong closed
United States Bankruptcy Court, N.D. Ohio · No. 03-13205 · Filed Mar 18, 2003 · Closed Jul 11, 2003
Role of David R. Wong: Debtor · Outcome: Case closed 2003-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
David Wong closed
United States Bankruptcy Court, E.D. California · No. 02-92529 · Filed Jul 10, 2002 · Closed Oct 17, 2002
Role of David Wong: Debtor · Outcome: Case closed 2002-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
David G.H. Wong closed
United States Bankruptcy Court, D. Oregon · No. 02-63939 · Filed May 28, 2002 · Closed Sep 13, 2002
Role of David G.H. Wong: Debtor · Outcome: Case closed 2002-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in OR (not a filing state)
David Wong closed
United States Bankruptcy Court, E.D. Virginia · No. 02-82097 · Filed May 1, 2002 · Closed Aug 13, 2002
Role of David Wong: Debtor · Outcome: Case closed 2002-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in VA (not a filing state)
David J Wong closed
United States Bankruptcy Court, W.D. Washington · No. 01-24150 · Filed Dec 21, 2001 · Closed Apr 18, 2002
Role of David J Wong: Debtor · Outcome: Case closed 2002-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in WA (not a filing state)
David Wong and Grace Yao closed
United States Bankruptcy Court, C.D. California · No. 2:00-bk-40263 · Filed Oct 27, 2000 · Closed Feb 9, 2001
Role of David Wong and Grace Yao: Debtor · Outcome: Case closed 2001-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
David Wong closed
United States Bankruptcy Court, D. New Jersey · No. 00-39891 · Filed Oct 10, 2000 · Closed Mar 24, 2003
Role of David Wong: Debtor · Outcome: Case closed 2003-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
David H. Wong closed
United States Bankruptcy Court, N.D. Texas · No. 00-30774 · Filed Feb 2, 2000 · Closed Oct 3, 2000
Role of David H. Wong: Debtor · Outcome: Case closed 2000-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in TX (not a filing state)
David C. Wong closed
United States Bankruptcy Court, N.D. California · No. 98-33535 · Filed Aug 10, 1998 · Closed Nov 19, 1998
Role of David C. Wong: Debtor · Outcome: Case closed 1998-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
David T. Wong closed
United States Bankruptcy Court, E.D. Virginia · No. 98-35034 · Filed Jul 9, 1998 · Closed Oct 22, 1998
Role of David T. Wong: 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 61 federal dockets); 7 people with this name in Form D filings; court in VA (not a filing state)
David P. Wong and Winnie Yim closed
United States Bankruptcy Court, N.D. California · No. 97-46936 · Filed Jul 17, 1997 · Closed Oct 21, 1997
Role of David P. Wong and Winnie Yim: Debtor · Outcome: Case closed 1997-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
David Wong and Mary Yan closed
United States Bankruptcy Court, N.D. California · No. 96-34665 · Filed Oct 22, 1996 · Closed Feb 11, 1997
Role of David Wong and Mary Yan: Debtor · Outcome: Case closed 1997-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
David Wong closed
United States Bankruptcy Court, N.D. California · No. 95-33390 · Filed Sep 13, 1995 · Closed Apr 15, 1997
Role of David Wong: Debtor · Outcome: Case closed 1997-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
David Wong closed
United States Bankruptcy Court, N.D. California · No. 95-32445 · Filed Jul 5, 1995 · Closed Aug 16, 2004
Role of David Wong: Debtor · Outcome: Case closed 2004-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
David Wong closed
United States Bankruptcy Court, C.D. California · No. 1:92-bk-23977 · Filed Apr 8, 1992 · Closed Sep 1, 1992
Role of David Wong: Debtor · Outcome: Case closed 1992-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in CA (not a filing state)
DAVID WONG and THERESA WONG closed
United States Bankruptcy Court, D. Arizona · No. 4:91-bk-02268 · Filed Jun 26, 1991 · Closed Dec 10, 1991
Role of DAVID WONG and THERESA WONG: Debtor · Outcome: Case closed 1991-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in AR (not a filing state)
David L. Wong and Delores A. Wong closed
United States Bankruptcy Court, D. Maryland · No. 88-42225 · Filed Aug 9, 1988 · Closed Nov 22, 1988
Role of David L. Wong and Delores A. Wong: Debtor · Outcome: Case closed 1988-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in MD (not a filing state)
David Wong closed
United States Bankruptcy Court, D. New Jersey · No. 81-3977 · Filed Jul 8, 1981 · Closed Aug 2, 1982
Role of David Wong: Debtor · Outcome: Case closed 1982-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 7 people with this name in Form D filings; court in NJ (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, 2:40 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

5 differences found between the filings for DAVID WONG (compared 1 filing on Oct 24, 2026)

Note · May 12, 2011 – Jun 25, 2020

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

This page covers filings where the address state is X0. A separate record, "David H Wong" with address state CA, is listed on 6 filings — most recently by UGSI Solutions, Inc. (Jun 25, 2020). Both records have filings in the same period (Nov 7, 2017).

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.

David H Wong (CA) — PartnerFacts page ↗Form D · Jun 25, 2020 ↗UGSI Solutions, Inc. — PartnerFacts page ↗DAVID WONG (X0) — this page ↗
Sources
Note · Jul 3, 2014 – Nov 23, 2016

Same name, different state: "David Wong" (MA) is a separate record

This page covers filings where the address state is X0. A separate record, "David Wong" with address state MA, is listed on 5 filings — most recently by FULLBRIDGE, INC. (Nov 23, 2016). The two records do not overlap in time: this page has one filing dated Nov 7, 2017; the other runs Jul 3, 2014 to Nov 23, 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 Wong (MA) — PartnerFacts page ↗Form D · Nov 23, 2016 ↗FULLBRIDGE, INC. — PartnerFacts page ↗DAVID WONG (X0) — this page ↗
Sources
Note · Nov 13, 2014

Same name, different state: "David Wong" (NY) is a separate record

This page covers filings where the address state is X0. A separate record, "David Wong" with address state NY, is listed on 2 filings — most recently by CFIG Co-Investors, L.P. (Nov 13, 2014). The two records do not overlap in time: this page has one filing dated Nov 7, 2017; the other has one filing dated Nov 13, 2014.

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 Wong (NY) — PartnerFacts page ↗Form D/A · Nov 13, 2014 ↗CFIG Co-Investors, L.P. — PartnerFacts page ↗DAVID WONG (X0) — this page ↗
Sources
Note · Mar 26, 2012 – Jan 7, 2014

Same name, different state: "DAVID C. WONG" (TX) is a separate record

This page covers filings where the address state is X0. A separate record, "DAVID C. WONG" with address state TX, is listed on 3 filings — most recently by KMD APPLICATIONS, LLC (May 2, 2014). The two records do not overlap in time: this page has one filing dated Nov 7, 2017; the other runs Mar 26, 2012 to Jan 7, 2014.

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 C. WONG (TX) — PartnerFacts page ↗Form D · May 2, 2014 ↗KMD APPLICATIONS, LLC — PartnerFacts page ↗DAVID WONG (X0) — this page ↗
Sources
Note · Jul 14, 2009 – May 7, 2012

Same name, different state: "David Wong" (MI) is a separate record

This page covers filings where the address state is X0. A separate record, "David Wong" with address state MI, is listed on 2 filings — most recently by Destination Media, Inc. (May 7, 2012). The two records do not overlap in time: this page has one filing dated Nov 7, 2017; the other runs Jul 14, 2009 to May 7, 2012.

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 Wong (MI) — PartnerFacts page ↗Form D · May 7, 2012 ↗Destination Media, Inc. — PartnerFacts page ↗DAVID WONG (X0) — 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
Nov 7, 2017 D
MIDPOINT HOLDINGS LTD
File 021-298231
$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 Wong on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

MH
Other

MIDPOINT HOLDINGS LTD

London, United Kingdom (as filed: X0) · Nov 7, 2017
  • Nov 7, 2017 · D · $11,594 sold of $11,594 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $12K from 1 investor (100% of the $12K 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (6)

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

  • David H Wong — CA, 3 issuers, May 12, 2011 → Jun 25, 2020 · no shared issuer
  • David Wong — NY, 2 issuers, Nov 13, 2014 → Nov 13, 2014 · no shared issuer
  • David Wong — MI, 1 issuer, Jul 14, 2009 → May 7, 2012 · no shared issuer
  • DAVID C. WONG — TX, 1 issuer, Mar 26, 2012 → Jan 7, 2014 · no shared issuer
  • David Wong — MA, 1 issuer, Jul 3, 2014 → Nov 23, 2016 · no shared issuer
  • DAVID WONG — CO, 1 issuer, Feb 5, 2018 → Sep 9, 2019 · no shared issuer

People around David 5

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

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

John Booth

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

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

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

Ron S Geffner

Director · 1 shared filing (1 issuer)

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

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

Corbin Comishin

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Daniel Drogman

Director · 1 shared filing (1 issuer)

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

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

Michael Hampson

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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 WONG 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 Wong is listed on: none on file. No website or social profile named in MIDPOINT HOLDINGS LTD's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #263,644 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 (London, X0). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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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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