PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:09 AM ET

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Dimitri Villard

Named as an officer, director or promoter on SEC Form D filings · NY · Nov 20, 2013 → Nov 7, 2022

1deal (issuers)
$13.5Mreported sold
128investors
17Form D filings
2013–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Dimitri Villard is listed as a director on 17 SEC Form D filings by 1 issuer between Nov 2013 and Nov 2022: Staffing 360 Solutions, Inc. (New York, NY — business services — 2013–2022; $13.5M reported sold to 128 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 Brendan Flood (15 shared filings), Nicholas Florio (15 shared filings), Jeff Grout (11 shared filings), Alicia Barker (10 shared filings), Khalid Anwar (8 shared filings) and 13 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 4 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 11 records came back, including 1 court case still open — open cases can take years and cost money. 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 17 public filings for Dimitri Villard and found 4 differences, 1 worth asking the sponsor about: 7 Form Ds were filed more than 15 days after the first sale; 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 Dimitri Villard has not run yet — it is joining a line of 7,986 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

4 cases: 1 open, 2 dismissed, 1 closed (disposition not in docket feed)

Villard v. Indivior Inc. open
District Court, N.D. Ohio · No. 1:25-sf-65605 · Filed Mar 6, 2025
Role of Villard: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in OH (not a filing state)
Villard-Germain v. Royal Caribbean Cruises LTD. dismissed
District Court, S.D. Florida · No. 1:17-cv-24269 · Filed Nov 27, 2017 · Closed Jun 5, 2018 · Nature of suit: 360 P.I.: Other · Cause: 28:1333 Admiralty
Role of Villard-Germain: Plaintiff · Outcome: Terminated 2018-06-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in FL (not a filing state)
VILLARD v. THE FAIRVILLE CO., L.P., ET AL closed
District Court, E.D. Pennsylvania · No. · Filed May 17, 2012 · Closed May 30, 2012 · Nature of suit: 190 Other contract actions
Role of VILLARD: Plaintiff · Outcome: Terminated 2012-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in PA (not a filing state)
VILLARD v. THE FAIRVILLE CO., L.P. dismissed
District Court, E.D. Pennsylvania · No. 2:12-cv-02709 · Filed May 17, 2012 · Closed Jan 4, 2013 · Nature of suit: 190 Other contract actions
Role of VILLARD: Plaintiff · Outcome: Terminated 2013-01-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in PA (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, 2:30 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (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 Dimitri Villard..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

7 cases: 7 closed (disposition not in docket feed)

Charles Leslie Reid and Rene Villard Reid closed
United States Bankruptcy Court, E.D. California · No. 19-10531 · Filed Feb 15, 2019 · Closed Jun 14, 2019
Role of Charles Leslie Reid and Rene Villard Reid: Debtor · Outcome: Case closed 2019-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); different first name (rene); court in CA (not a filing state)
David Villard Howard closed
United States Bankruptcy Court, S.D. Alabama · No. 09-14671 · Filed Oct 7, 2009 · Closed Nov 18, 2013
Role of David Villard Howard: Debtor · Outcome: Case closed 2013-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); different first name (david); court in AL (not a filing state)
TIMOTHY VILLARD SMITH and TAMMY EVON SMITH closed
United States Bankruptcy Court, M.D. Tennessee · No. 1:03-bk-12853 · Filed Oct 7, 2003 · Closed Nov 22, 2004
Role of TIMOTHY VILLARD SMITH and TAMMY EVON SMITH: Debtor · Outcome: Case closed 2004-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); different first name (timothy); court in TN (not a filing state)
TIMOTHY VILLARD SMITH and TAMMY EVON SMITH closed
United States Bankruptcy Court, M.D. Tennessee · No. 1:02-bk-06133 · Filed May 23, 2002 · Closed Nov 7, 2002
Role of TIMOTHY VILLARD SMITH and TAMMY EVON SMITH: Debtor · Outcome: Case closed 2002-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); different first name (timothy); court in TN (not a filing state)
First National Bank of Omaha v. Villard closed
United States Bankruptcy Court, N.D. Texas · No. 01-03734 · Filed Dec 26, 2001 · Closed Jul 31, 2002
Role of Villard: Defendant · Outcome: Case closed 2002-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in TX (not a filing state)
Andrew Villard Asher closed
United States Bankruptcy Court, E.D. California · No. 00-20128 · Filed Jan 6, 2000 · Closed Nov 3, 2006
Role of Andrew Villard Asher: Debtor · Outcome: Case closed 2006-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); different first name (andrew); court in CA (not a filing state)
AT&T Universal Card Services Corp v. Villard closed
United States Bankruptcy Court, S.D. Florida. · No. 93-00498 · Filed May 17, 1993 · Closed Nov 17, 1993
Role of Villard: Defendant · Outcome: Case closed 1993-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in FL (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, 2:30 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

4 differences found between the filings for Dimitri Villard — 1 worth asking about (compared 17 filings on Oct 24, 2026)

Worth asking · Nov 4, 2013 – Jun 8, 2022

7 Form Ds were filed more than 15 days after the first sale

Form D filed 134 days after the first sale — Staffing 360 Solutions, Inc. · Form D filed 67 days after the first sale — Staffing 360 Solutions, Inc. · Form D filed 95 days after the first sale — Staffing 360 Solutions, Inc. · Form D filed 61 days after the first sale — Staffing 360 Solutions, Inc. · Form D filed 21 days after the first sale — Staffing 360 Solutions, Inc. · and 2 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · May 14, 2020 ↗Staffing 360 Solutions, Inc. — PartnerFacts page ↗Form D · Jul 25, 2014 ↗Form D · Jul 25, 2014 ↗
Sources
Note · Nov 4, 2013 – Nov 12, 2021

8 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Staffing 360 Solutions, Inc. (latest filing Nov 12, 2021) · No amendment in the last 12 months on an offering that may still be open — Staffing 360 Solutions, Inc. (latest filing Sep 1, 2021) · No amendment in the last 12 months on an offering that may still be open — Staffing 360 Solutions, Inc. (latest filing Aug 18, 2021) · No amendment in the last 12 months on an offering that may still be open — Staffing 360 Solutions, Inc. (latest filing Oct 14, 2014) · No amendment in the last 12 months on an offering that may still be open — Staffing 360 Solutions, Inc. (latest filing Jul 25, 2014) · and 3 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Nov 12, 2021 ↗Staffing 360 Solutions, Inc. — PartnerFacts page ↗Form D · Sep 1, 2021 ↗Form D · Aug 18, 2021 ↗
Sources
Note · Nov 20, 2013 – May 10, 2021

Industry group changed between filings — Staffing 360 Solutions, Inc.

"Business Services" (Nov 20, 2013 to Oct 14, 2014); then "Other" (Nov 14, 2016 to May 14, 2020); then "Business Services" (May 10, 2021 to Nov 7, 2022).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Nov 20, 2013 ↗Form D · Nov 14, 2016 ↗Form D · May 10, 2021 ↗Staffing 360 Solutions, Inc. — PartnerFacts page ↗
Sources
Note · Nov 20, 2013 – Nov 26, 2019

Reported revenue range changed between filings — Staffing 360 Solutions, Inc.

"$1 - $1,000,000" (Nov 20, 2013); then "$5,000,001 - $25,000,000" (Mar 5, 2014); then "$25,000,001 - $100,000,000" (Jul 25, 2014); then "Over $100,000,000" (Nov 14, 2016); then "Decline to Disclose" (Nov 26, 2019).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Nov 20, 2013 ↗Form D · Mar 5, 2014 ↗Form D · Jul 25, 2014 ↗Form D · Nov 14, 2016 ↗
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

13 of 17 offerings report sales commissions totalling $8,455,480; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 7, 2022 D
Staffing 360 Solutions, Inc.
File 021-464088
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2022 D
Staffing 360 Solutions, Inc.
File 021-452440
$426,099$0$0H.C. Wainwright & Co., LLC BrokerCheck CRD 375 ↗EDGAR ↗
Jun 8, 2022 D
Staffing 360 Solutions, Inc.
File 021-448557
$0$0$0None listed on this filingEDGAR ↗
Nov 12, 2021 D
Staffing 360 Solutions, Inc.
File 021-420784
$871,250$0$0H.C. Wainwright & Co., LLC BrokerCheck CRD 375 ↗EDGAR ↗
Sep 1, 2021 D
Staffing 360 Solutions, Inc.
File 021-412073
$305,745$0$0H.C. Wainwright & Co., LLC BrokerCheck CRD 375 ↗EDGAR ↗
Aug 18, 2021 D
Staffing 360 Solutions, Inc.
File 021-410367
$373,575$0$0H.C. Wainwright & Co., LLC BrokerCheck CRD 375 ↗EDGAR ↗
Aug 4, 2021 D
Staffing 360 Solutions, Inc.
File 021-408841
$674,512$0$0H.C. Wainwright & Co., LLC BrokerCheck CRD 375 ↗EDGAR ↗
May 10, 2021 D
Staffing 360 Solutions, Inc.
File 021-398720
$484,299$0$0H.C. Wainwright & Co., LLC BrokerCheck CRD 375 ↗EDGAR ↗
May 14, 2020 D
Staffing 360 Solutions, Inc.
File 021-366971
$0$0$0None listed on this filingEDGAR ↗
Nov 26, 2019 D
Staffing 360 Solutions, Inc.
File 021-354296
$0$0$0None listed on this filingEDGAR ↗
Nov 14, 2016 D
Staffing 360 Solutions, Inc.
File 021-274314
$1,800,000 (est.)$0$0Source Capital Group, Inc. BrokerCheck CRD 36719 ↗EDGAR ↗
Oct 14, 2014 D
Staffing 360 Solutions, Inc.
File 021-226310
$720,000 (est.)$0$0 (est.)Dawson James Securities, Inc. BrokerCheck CRD 130645 ↗EDGAR ↗
Aug 18, 2014 D
Staffing 360 Solutions, Inc.
File 021-223117
$900,000 (est.)$0$0 (est.)Dawson James Securities, Inc. BrokerCheck CRD 130645 ↗EDGAR ↗
Jul 25, 2014 D
Staffing 360 Solutions, Inc.
File 021-221767
$5,000 (est.)$0$0 (est.)
Working capital
Corinthian Partners, LLC BrokerCheck CRD 38912 ↗EDGAR ↗
Jul 25, 2014 D
Staffing 360 Solutions, Inc.
File 021-221769
$720,000 (est.)$0$0 (est.)Accelerated Capital Group BrokerCheck CRD 41270 ↗EDGAR ↗
Mar 5, 2014 D
Staffing 360 Solutions, Inc.
File 021-212985
$1,000,000 (est.)$0$0Accelerated Capital Group BrokerCheck CRD 41270 ↗EDGAR ↗
Nov 20, 2013 D
Staffing 360 Solutions, Inc.
File 021-206643
$175,000 (est.)$0$0Accelerated Capital Group BrokerCheck CRD 41270 ↗EDGAR ↗
How this is counted

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 Dimitri Villard on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

S3
Business Services

Staffing 360 Solutions, Inc.

New York, NY · Nov 20, 2013 → Nov 7, 2022 · 17 filings
  • Nov 7, 2022 · D · $371,456 sold of $371,456 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 14, 2022 · D · $4,224,682 sold of $4,224,682 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 8, 2022 · D · $9,000,000 sold of $9,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 12, 2021 · D · $9,250,002 sold of $18,781,773 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 1, 2021 · D · $0 sold of $1,655,532 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 18, 2021 · D · $0 sold of $2,126,933 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 4, 2021 · D · $4,889,633 sold of $4,889,633 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 10, 2021 · D · $4,697,633 sold of $4,697,633 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 14, 2020 · D · $324,000 sold of $324,000 · 1 investors · min. No minimum reported · role: Director (Director) EDGAR ↗
  • Nov 26, 2019 · D · $92,000 sold of $92,000 · 1 investors · min. No minimum reported · role: Director (Director) EDGAR ↗
  • Nov 14, 2016 · D · $0 sold of $18,000,000 · 0 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 14, 2014 · D · $475,000 sold of $8,000,000 · 5 investors · min. $25,000 · role: Director EDGAR ↗
  • Aug 18, 2014 · D · $0 sold of $10,000,000 · 0 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 25, 2014 · D · $1,700,000 sold of $2,500,000 · 9 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 25, 2014 · D · $3,933,500 sold of $6,000,000 · 66 investors · min. $15,000 · role: Director EDGAR ↗
  • Mar 5, 2014 · D · $9,146,500 sold of $10,000,000 · 128 investors · min. $25,000 · role: Director EDGAR ↗
  • Nov 20, 2013 · D · $1,375,000 sold of $1,750,000 · 16 investors · min. $50,000 · role: Director EDGAR ↗

Raised $13.5M from 128 investors (100% of the $371K target) as of the latest filing. Dimitri is listed as director on 17 filings for this deal.

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: Business Services / 506(b) (965 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 Dimitri 18

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

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

Brendan Flood

Executive Officer, Director · 15 shared filings (1 issuer)

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Nicholas Florio

Director · 15 shared filings (1 issuer)

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Jeff Grout

Director · 11 shared filings (1 issuer)

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Alicia Barker

Executive Officer, Director · 10 shared filings (1 issuer)

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Khalid Anwar

Executive Officer · 8 shared filings (1 issuer)

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Vincent Cebula

Director · 7 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Alfonso J. Cervantes

Executive Officer, Director · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Matthew Briand

Executive Officer, Director · 6 shared filings (1 issuer)

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Robert Mayer

Director · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Jeffrey Grout

Director · 4 shared filings (1 issuer)

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Jeff R. Mitchell

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Darren Minton

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

David Faiman

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

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Peter Goldstein

Executive Officer, Director · 1 shared filing (1 issuer) · also on 10 other issuers

Peter Goldstein is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Weingarten

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

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Allan Hartley

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

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Jeffery Grout

Director · 1 shared filing (1 issuer)

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

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

Sharnika Viswakula

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Dimitri Villard. Their page shows their other deals.

Registrations and other filings

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 Dimitri Villard 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 Dimitri Villard is listed on: none on file. No website or social profile named in Staffing 360 Solutions, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #141,457 of 374,652 in line (14 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

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