Don Kane is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers in Jun 2011: ICA Second Mortgage Trust (Chicago, IL — pooled investment fund — 2011; $10M reported sold to 5 investors) and ICA Real Estate Fund I, LLC (Chicago, IL — pooled investment fund — 2011; $7M reported sold to 7 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $17M sold in total.
Listed alongside Kevin Augustyn (2 shared filings), Peter S. Mavrogenes (2 shared filings), Thomas Reedy (2 shared filings) and Tim Blum (2 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Don. Each name links to their own page.
All 2 issuers belong to the sponsor group Ica (5 issuers, $54M reported sold, 2009–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Ica has 5 companies on file and $54M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 2 public filings for Don Kane and found 3 differences: Don Kane appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open; 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.