Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:34 AM ET

Sponsor Check › Person

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

Douglas McCree

Named as an officer, director or promoter on SEC Form D filings · FL · Sep 3, 2025 → Sep 3, 2025

1deal (issuers)

$12.6Mreported sold

10investors

2Form D filings

2025year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:58 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Douglas McCree is listed as a director on 2 SEC Form D filings by 1 issuer in Sep 2025: LM FUNDING AMERICA, INC. (Tampa, FL — other technology — 2025; $12.6M reported sold to 10 investors).

What this means One deal on file with the SEC, filed Sep 2025. 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 Andrew Graham (2 shared filings), Bruce M. Rodgers (2 shared filings), Carollinn Gould (2 shared filings), Frank Silcox (2 shared filings), Frederick Mills (2 shared filings) and 2 others.

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

The issuer belongs to the sponsor group Lm Funding (2 issuers, $13.2M reported sold, 2021–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Lm Funding has 2 companies on file and $13.2M 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, 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) — 22 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 30 records came back, including 6 court cases 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 2 public filings for Douglas McCree and found 2 differences: Form D filed 16 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 Douglas McCree has not run yet — it is joining a line of 35,767 names; searches run around the clock at the hosts' allowed rate. Searched so far: 639 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

22 cases: 6 open, 9 closed (disposition not in docket feed), 4 dismissed, 3 judgment

MCCREE v. PFIZER INC open

District Court, N.D. Florida · No. 3:26-cv-03463 · Filed Apr 13, 2026

Role of MCCREE: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in the person's filing state (FL)

McCree v. Mead Johnson & Company LLC open

District Court, N.D. Illinois · No. 1:24-cv-11752 · Filed Nov 15, 2024

Role of McCree: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in IL (not a filing state)

McCree v. Loreal USA, Inc. open

District Court, N.D. Illinois · No. 1:24-cv-10136 · Filed Oct 14, 2024 · Nature of suit: 365 Personal Inj. Prod. Liability · Cause: 28:1332 Diversity-Account Receivable

Role of McCree: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in IL (not a filing state)

McCree v. Credit Control, LLC closed

District Court, S.D. Florida · No. 0:23-cv-61932 · Filed Oct 10, 2023 · Closed Feb 8, 2024

Role of McCree: Plaintiff · Outcome: Terminated 2024-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in the person's filing state (FL)

McCree v. Allstate Insurance Company closed

District Court, E.D. Louisiana · No. 2:23-cv-02018 · Filed Jun 12, 2023 · Closed Dec 6, 2023

Role of McCree: Plaintiff · Outcome: Terminated 2023-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in LA (not a filing state)

MCCREE-GORDON v. COOK INCORPORATED open

District Court, S.D. Indiana · No. 1:21-cv-06613 · Filed Sep 30, 2021

Role of MCCREE-GORDON: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in IN (not a filing state)

McCree v. GlaxoSmithKline LLC closed

District Court, D. Massachusetts · No. 1:21-cv-10227 · Filed Feb 10, 2021 · Closed Jun 3, 2021

Role of McCree: Plaintiff · Outcome: Terminated 2021-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in MA (not a filing state)

MCCREE v. TAKEDA PHARMACEUTICALS AMERICA, INC. closed

District Court, D. New Jersey · No. 2:20-cv-13633 · Filed Sep 30, 2020 · Closed Jan 12, 2023

Role of MCCREE: Plaintiff · Outcome: Terminated 2023-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in NJ (not a filing state)

McCree v. C.R. Bard, Inc. open

District Court, S.D. Ohio · No. 2:19-cv-03263 · Filed Jul 27, 2019 · Nature of suit: 367 Health care / pharm

Role of McCree: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in OH (not a filing state)

McCree v. NCO Financial Systems, Inc. closed

District Court, M.D. Florida · No. 8:14-cv-00170 · Filed Jan 23, 2014 · Closed Jul 17, 2014 · Nature of suit: 480 Consumer Credit · Cause: 28:3001 Federal Debt Collection Act

Role of McCree: Plaintiff · Outcome: Terminated 2014-07-17 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in the person's filing state (FL)

McCree v. Wachovia Bank, NA dismissed

District Court, E.D. Michigan · No. 5:08-cv-10025 · Filed Jan 2, 2008 · Closed Jul 25, 2008 · Nature of suit: 220 Foreclosure

Role of McCree: Plaintiff · Outcome: Terminated 2008-07-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in MI (not a filing state)

DUQUESNE LIGHT COMPANY v. MCCREE open

District Court, W.D. Pennsylvania · No. 2:07-mc-00303 · Filed Nov 20, 2007

Role of MCCREE: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in PA (not a filing state)

Trustees of Central Laborers' Pension, Welfare & Annuity Funds v. McCree judgment

District Court, S.D. Illinois · No. 3:07-cv-00317 · Filed Apr 26, 2007 · Closed Jun 19, 2007 · Nature of suit: 791 Employee Retirement Income Security Act

Role of McCree: Defendant · Outcome: Terminated 2007-06-19 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in IL (not a filing state)

McCree v. Citigroup Inc. closed

District Court, S.D. Mississippi · No. 2:05-cv-00285 · Filed Jun 2, 2005 · Closed Nov 15, 2005 · Nature of suit: 190 Other contract actions

Role of McCree: Plaintiff · Outcome: Terminated 2005-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in MS (not a filing state)

McCree v. Pension Benefit Guaranty Corporation judgment

District Court, D. Massachusetts · No. 1:04-cv-11334 · Filed Jun 15, 2004 · Closed May 24, 2005 · Nature of suit: 190 Other contract actions

Role of McCree: Plaintiff · Outcome: Terminated 2005-05-24 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in MA (not a filing state)

THE BOARD OF TRUSTEES OF THE MID CENTRAL OPERATIONG ENGINEERS HEALTH AND WELFARE FUND VS MCCREE EXCAVATING & CLEARING INC. closed

District Court, S.D. Indiana · No. 2:03-cv-00054 · Filed Feb 26, 2003 · Closed Aug 13, 2003 · Nature of suit: 791 Employee Retirement Income Security Act

Role of MCCREE EXCAVATING & CLEARING INC.: Defendant · Outcome: Terminated 2003-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in IN (not a filing state)

EOE Pension Fund v. McCree Excavating judgment

District Court, S.D. Illinois · No. 4:02-cv-04085 · Filed Apr 26, 2002 · Closed Aug 22, 2002 · Nature of suit: 791 Employee Retirement Income Security Act

Role of McCree Excavating: Defendant · Outcome: Terminated 2002-08-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in IL (not a filing state)

McCree v. National Railroad dismissed

District Court, S.D. New York · No. 1:01-cv-08422 · Filed Sep 7, 2001 · Closed May 15, 2002 · Nature of suit: 330 Federal employers' liability

Role of McCree: Plaintiff · Outcome: Terminated 2002-05-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in NY (not a filing state)

EOE Pension Fund v. McCree Excavating dismissed

District Court, S.D. Illinois · No. 3:01-cv-00452 · Filed Jul 12, 2001 · Closed Sep 14, 2001 · Nature of suit: 791 Employee Retirement Income Security Act

Role of McCree Excavating: Defendant · Outcome: Terminated 2001-09-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in IL (not a filing state)

McCree v. National Railroad closed

District Court, D. Connecticut · No. 3:01-cv-00247 · Filed Feb 15, 2001 · Closed Aug 30, 2001 · Nature of suit: 330 Federal employers' liability

Role of McCree: Plaintiff · Outcome: Terminated 2001-08-30 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in CT (not a filing state)

McCree v. Unger Assoc Inc dismissed

District Court, E.D. Michigan · No. 4:91-cv-40452 · Filed Oct 11, 1991 · Closed May 19, 1992 · Nature of suit: 890 Other statutory actions

Role of McCree: Plaintiff · Outcome: Terminated 1992-05-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in MI (not a filing state)

MCCREE v. QUITMAN PROPERTIES LTD closed

District Court, S.D. Mississippi · No. · Filed Nov 2, 1988 · Closed Oct 18, 1990 · Nature of suit: 290 Other real property actions

Role of MCCREE: Plaintiff · Outcome: Terminated 1990-10-18 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in MS (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, 2:58 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Douglas McCree..

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

8 cases: 1 open, 7 closed (disposition not in docket feed)

AWI Builders, Inc. v. McCree open

United States Bankruptcy Court, C.D. California · No. 9:26-ap-01026 · Filed Jul 6, 2026 · Nature of suit: 41 Objection / revocation of discharge - 727(c),(d),(e)

Role of McCree: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in CA (not a filing state)

McCree v. Service Experts, LLC closed

United States Bankruptcy Court, M.D. Florida · No. 3:20-ap-00140 · Filed Nov 13, 2020 · Closed Feb 4, 2022

Role of McCree: Plaintiff · Outcome: Case closed 2022-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in the person's filing state (FL)

J & J Sports Productions, Inc. v. McCree, Jr. closed

United States Bankruptcy Court, E.D. Michigan · No. 15-04861 · Filed Sep 8, 2015 · Closed Jan 27, 2016

Role of McCree, Jr.: Defendant · Outcome: Case closed 2016-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in MI (not a filing state)

Michigan Unemployment Insurance Agency v. McCree closed

United States Bankruptcy Court, E.D. Michigan · No. 15-04773 · Filed Aug 6, 2015 · Closed Oct 2, 2015

Role of McCree: Defendant · Outcome: Case closed 2015-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in MI (not a filing state)

Jesse's Girls, LLC v. McCree closed

United States Bankruptcy Court, C.D. California · No. 6:14-ap-01238 · Filed Sep 12, 2014 · Closed Aug 1, 2017

Role of McCree: Defendant · Outcome: Case closed 2017-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in CA (not a filing state)

Adam Mccree Lewis and Avie Moore Lewis closed

United States Bankruptcy Court, M.D. Florida · No. 3:98-bk-08578 · Filed Oct 8, 1998 · Closed Mar 23, 1999

Role of Adam Mccree Lewis and Avie Moore Lewis: Debtor · Outcome: Case closed 1999-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); different first name (adam); court in the person's filing state (FL)

Mccree v. Customized Auto Credit Services closed

United States Bankruptcy Court, N.D. Illinois · No. 98-00475 · Filed Feb 27, 1998 · Closed Apr 9, 1998

Role of Mccree: Plaintiff · Outcome: Case closed 1998-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in IL (not a filing state)

McCree Excavating and Clearing Inc closed

United States Bankruptcy Court, S.D. Illinois · No. 97-41589 · Filed Oct 3, 1997 · Closed Oct 21, 1998

Role of McCree Excavating and Clearing Inc: Debtor · Outcome: Case closed 1998-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 78 federal dockets); surname only in the caption; court in IL (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, 2:58 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

2 differences found between the filings for Douglas McCree (compared 2 filings on Oct 24, 2026)

Note · Aug 18, 2025 – Sep 3, 2025

Form D filed 16 days after the first sale — LM FUNDING AMERICA, INC.

The filing says the first sale was Aug 18, 2025. The Form D was filed Sep 3, 2025 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 3, 2025 ↗LM FUNDING AMERICA, INC. — PartnerFacts page ↗

Sources

Form D · Sep 3, 2025 ↗ (Sep 3, 2025)
LM FUNDING AMERICA, INC. — PartnerFacts page ↗ (Sep 3, 2025)

Note · Aug 18, 2025 – Sep 3, 2025

Form D filed 16 days after the first sale — LM FUNDING AMERICA, INC.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 3, 2025 ↗LM FUNDING AMERICA, INC. — PartnerFacts page ↗

Sources

Form D · Sep 3, 2025 ↗ (Sep 3, 2025)
LM FUNDING AMERICA, INC. — PartnerFacts page ↗ (Sep 3, 2025)

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

2 of 2 offerings report sales commissions totalling $1,408,875; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 3, 2025 D LM FUNDING AMERICA, INC. File 021-556556	$672,916	$0	$0	Maxim Group LLC BrokerCheck CRD 120708 ↗	EDGAR ↗
Sep 3, 2025 D LM FUNDING AMERICA, INC. File 021-556558	$735,959	$0	$0	Maxim Group LLC BrokerCheck CRD 120708 ↗	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 Douglas McCree on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology · group: Lm Funding

LM FUNDING AMERICA, INC.

Tampa, FL · Sep 3, 2025 → Sep 3, 2025 · 2 filings

Sep 3, 2025 · D · $12,608,351 sold of $12,608,351 · 10 investors · min. No minimum reported · role: Director EDGAR ↗
Sep 3, 2025 · D · $10,416,658 sold of $10,416,658 · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $12.6M from 10 investors (100% of the $12.6M target) as of the latest filing. Douglas is listed as director on 2 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: Other Technology / 506(b) (17,390 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 Douglas 7

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

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

Person

Bruce M. Rodgers

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

Listed on the same filings as Douglas McCree. Their page shows their other deals.

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

Person

Frank Silcox

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

Listed on the same filings as Douglas McCree. Their page shows their other deals.

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

Person

Richard Russell

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

Listed on the same filings as Douglas McCree. Their page shows their other deals.

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

Person

Frederick Mills

Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas McCree. Their page shows their other deals.

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

Person

Andrew Graham

Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas McCree. Their page shows their other deals.

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

Person

Carollinn Gould

Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas McCree. Their page shows their other deals.

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

Person

Martin Traber

Director · 2 shared filings (1 issuer)

Listed on the same filings as Douglas McCree. Their page shows their other deals.

The team behind the deals

Sponsor group

Lm Funding

2 issuers · 4 filings · $13.2M reported sold · 2021–2025

LF LM FUNDING AMERICA, INC. Other Technology · $12.6M sold · 2025 · listed
BM BRRR Management, LLC Pooled Investment Fund · $2.8M sold · 2021

One team, 2 deal companies. Douglas McCree is listed on 1 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 Douglas McCree.

Same business address

1 other issuer file from the same address

BRRR Management, LLC Tampa, FL · 2021

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

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 Douglas McCree 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 Douglas McCree is listed on: none on file. No website or social profile named in LM FUNDING AMERICA, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #61,242 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Douglas McCree

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 16 days after the first sale — LM FUNDING AMERICA, INC.

Form D filed 16 days after the first sale — LM FUNDING AMERICA, INC.

5. Money to insiders

Deals 1

People around Douglas 7

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

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Monitor this person