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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:42 AM ET

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Davide Erro

Named as an officer, director or promoter on SEC Form D filings · Hong Kong (as filed: K3) · Feb 28, 2012 → Feb 20, 2026

2deals (issuers)
$1.6Breported sold
143investors
24Form D filings
2012–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Davide Erro is listed as an executive officer and director on 24 SEC Form D filings by 2 issuers between Feb 2012 and Feb 2026: Turiya Fund (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2026; $830.4M reported sold to 63 investors) and Turiya Fund LP (Wilmington, DE — pooled investment fund — 2012–2020; $767.6M reported sold to 80 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 14 years. Across those companies the filings report $1.6B sold in total.

Listed alongside Gordon Lawson (24 shared filings), James Graham Maw (24 shared filings), Turiya Advisors Asia Limited (24 shared filings, management entity), Duncan Niederauer (18 shared filings), Jeffrey Levy (10 shared filings) and 5 others.

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

All 2 issuers belong to the sponsor group Turiya (2 issuers, $1.4B reported sold, 2012–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Turiya has 2 companies on file and $1.4B 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, 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) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 24 public filings for Davide Erro and found 8 differences, 5 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Davide Erro has not run yet — it is joining a line of 26,037 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

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

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:25 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: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Davide Erro..

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

3. Bankruptcies

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

Ames Merchandising Corporation v. Erro Contracting Corporation closed
United States Bankruptcy Court, S.D. New York · No. 03-06304 · Filed Jul 22, 2003 · Closed Oct 19, 2010
Role of Erro Contracting Corporation: Defendant · Outcome: Case closed 2010-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 4 federal dockets); surname only in the caption; court in NY (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, 2:25 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

8 differences found between the filings for Davide Erro — 5 worth asking about (compared 24 filings on Oct 24, 2026)

Note · Jul 22, 2003 – Oct 19, 2010

Bankruptcy case: Ames Merchandising Corporation v. Erro Contracting Corporation — filed Jul 22, 2003

United States Bankruptcy Court, S.D. New York docket "Ames Merchandising Corporation v. Erro Contracting Corporation" filed Jul 22, 2003, closed Oct 19, 2010. Davide Erro is listed as Defendant ("Erro Contracting Corporation"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Worth asking · Feb 29, 2012 – Feb 28, 2013

Amount sold went down between filings — Turiya Fund

The Feb 29, 2012 filing says $830,400,000 sold; the Feb 28, 2013 Form D/A says $352,800,000 sold — $477,600,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Feb 29, 2012 – Feb 28, 2013

Investor count went down between filings — Turiya Fund

The Feb 29, 2012 filing reports 59 investors; the Feb 28, 2013 Form D/A reports 20 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Worth asking · Apr 1, 2010 – Feb 29, 2012

Form D filed 699 days after the first sale — Turiya Fund

The filing says the first sale was Apr 1, 2010. The Form D was filed Feb 29, 2012 — 699 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 684 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Apr 1, 2010 – Feb 28, 2012

Form D filed 698 days after the first sale — Turiya Fund LP

The filing says the first sale was Apr 1, 2010. The Form D was filed Feb 28, 2012 — 698 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 683 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Feb 28, 2020 – Mar 1, 2021

Davide Erro is no longer listed on the Mar 1, 2021 amendment — Turiya Fund LP

Davide Erro appears on the Feb 28, 2020 Form D/A (executive officer, director) but not on the Mar 1, 2021 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Note · Feb 28, 2020 – Mar 1, 2021

Davide Erro's role changed at Turiya Fund: executive officer, director → director

The Feb 28, 2020 filing lists Davide Erro as executive officer, director; the Mar 1, 2021 Form D/A lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Feb 28, 2013 – Mar 1, 2017

4 address changes between filings

Address moved from London, United Kingdom (as filed: X0) to Hong Kong, Hong Kong (as filed: K3) — Turiya Fund · Address moved from London, United Kingdom (as filed: X0) to Hong Kong, Hong Kong (as filed: K3) — Turiya Fund LP · Address moved from Central, Hong Kong (as filed: K3) to London, United Kingdom (as filed: X0) — Turiya Fund · Address moved from Central, Hong Kong (as filed: K3) to London, United Kingdom (as filed: X0) — Turiya Fund LP

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

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 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 20, 2026 D/A
Turiya Fund
File 021-174114
$0 (est.)$0 (est.)$0 (est.)
The non-affiliated directors are paid customary directors' fees
None listed on this filingEDGAR ↗
Feb 28, 2020 D/A
Turiya Fund LP
File 021-174095
$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 2

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

Pooled Investment Fund · group: Turiya

Turiya Fund

Grand Cayman, Cayman Islands (as filed: E9) · Feb 29, 2012 → Feb 20, 2026 · 15 filings
  • Feb 20, 2026 · D/A · $634,529,265 sold of Indefinite · 63 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Feb 25, 2025 · D/A · $623,329,265 sold of Indefinite · 54 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Feb 28, 2024 · D/A · $606,329,265 sold of Indefinite · 54 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Feb 28, 2023 · D/A · $606,329,265 sold of Indefinite · 54 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 1, 2022 · D/A · $606,329,265 sold of Indefinite · 54 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Mar 1, 2021 · D/A · $606,329,265 sold of Indefinite · 54 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Feb 28, 2020 · D/A · $606,329,265 sold of Indefinite · 54 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 1, 2019 · D/A · $606,329,265 sold of Indefinite · 54 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 1, 2018 · D/A · $599,329,265 sold of Indefinite · 53 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 1, 2017 · D/A · $580,329,265 sold of Indefinite · 52 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 29, 2016 · D/A · $506,404,265 sold of Indefinite · 49 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 27, 2015 · D/A · $476,100,000 sold of Indefinite · 46 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 28, 2014 · D/A · $453,200,000 sold of Indefinite · 22 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 28, 2013 · D/A · $352,800,000 sold of Indefinite · 20 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 29, 2012 · D · $830,400,000 sold of Indefinite · 59 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗

Raised $830.4M from 63 investors as of the latest filing. Davide is listed as director, executive officer on 15 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Turiya

Turiya Fund LP

Wilmington, DE · Feb 28, 2012 → Feb 28, 2020 · 9 filings
  • Feb 28, 2020 · D/A · $761,573,000 sold of Indefinite · 79 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 1, 2019 · D/A · $761,573,000 sold of Indefinite · 79 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 1, 2018 · D/A · $754,073,000 sold of Indefinite · 79 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 1, 2017 · D/A · $748,473,000 sold of Indefinite · 77 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 29, 2016 · D/A · $640,298,000 sold of Indefinite · 76 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 27, 2015 · D/A · $475,700,000 sold of Indefinite · 67 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 28, 2014 · D/A · $342,600,000 sold of Indefinite · 57 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 28, 2013 · D/A · $261,200,000 sold of Indefinite · 47 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 28, 2012 · D · $132,000,000 sold of Indefinite · 29 investors · min. $5,000,000 · role: Executive Officer, Director EDGAR ↗

Raised $767.6M from 80 investors as of the latest filing. Davide is listed as executive officer, director on 9 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

People around Davide 10

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

Management entity

Turiya Advisors Asia Limited

Promoter, Executive Officer · 24 shared filings (2 issuers)

Listed on the same filings as Davide Erro. Their page shows their other deals.

Management entity

Turiya GP

Promoter, Executive Officer · 9 shared filings (1 issuer)

Listed on the same filings as Davide Erro. Their page shows their other deals.

Management entity

Turiya Capital Management

Promoter, Executive Officer · 8 shared filings (1 issuer)

Listed on the same filings as Davide Erro. Their page shows their other deals.

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

Gordon Lawson

Director · 24 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Davide Erro. Their page shows their other deals.

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

James Graham Maw

Director · 24 shared filings (2 issuers)

Listed on the same filings as Davide Erro. Their page shows their other deals.

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

Duncan Niederauer

Director · 18 shared filings (2 issuers) · also on 3 other issuers

Duncan Niederauer is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey Levy

Executive Officer, Director · 10 shared filings (2 issuers)

Listed on the same filings as Davide Erro. Their page shows their other deals.

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

Spencer Privett

Executive Officer, Director · 6 shared filings (2 issuers)

Listed on the same filings as Davide Erro. Their page shows their other deals.

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

Simon Kemp

Director · 6 shared filings (1 issuer)

Listed on the same filings as Davide Erro. Their page shows their other deals.

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

Jeff Penney

Director · 4 shared filings (2 issuers)

Listed on the same filings as Davide Erro. Their page shows their other deals.

The team behind the deals

Sponsor group

Turiya

2 issuers · 30 filings · $1.4B reported sold · 2012–2026
  • TF Turiya Fund Pooled Investment Fund · $830.4M sold · 2012 · listed
  • TF Turiya Fund LP Pooled Investment Fund · $767.6M sold · 2012 · listed

One team, 2 deal companies. Davide Erro 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 Davide Erro.

Same business address

9 other issuers file from the same address

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

Adviser registration (Form ADV)

A person is never an adviser firm. 2 of the 2 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Turiya Fund, Turiya Fund LP.

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 Davide Erro 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 Davide Erro is listed on: none on file. No website or social profile named in Turiya Fund's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #39,807 of 374,652 in line (1,303 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 (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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