DAVID ZIOLKOWSKI is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Apr 2016 and Feb 2018: Fuel Leadership, LLC (Ferndale, MI — industry reported as "Other" — 2016–2018; $1.46M reported sold to 8 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside ANTHONY MICHAELS (1 shared filing), CRAIG ERLICH (1 shared filing), DENISE ILITCH (1 shared filing), JAMES PALMER (1 shared filing), JORDAN BROAD (1 shared filing) and 4 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 8 bankruptcy cases matching the name listed in Key records below.
What this means 8 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 ZIOLKOWSKI and found 4 differences, 1 worth asking the sponsor about: Bankruptcy case: David A Ziolkowski and Laura A Ziolkowski; 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.