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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:59 AM ET

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DK
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Dylan Kwasniewski

Named as an officer, director or promoter on SEC Form D filings · NC · Jun 1, 2021 → Jan 13, 2022

3deals (issuers)
$6.85Mreported sold
41investors
3Form D filings
2021–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Dylan Kwasniewski is listed as a promoter on 3 SEC Form D filings by 3 issuers between Jun 2021 and Jan 2022: 2401 Distribution Development, LLC (Charlotte, NC — commercial — 2021; $3.59M reported sold to 12 investors), 2322 Dunavant Development, LLC (Charlotte, NC — commercial — 2022; $2.15M reported sold to 17 investors) and 1125 Belmont Development, LLC (Charlotte, NC — commercial — 2021; $1.12M reported sold to 12 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as promoter. Across those companies the filings report $6.85M sold in total.

Listed alongside John Jackson Southerland (3 shared filings), Edward A. Chapman (2 shared filings) and Chapman A. Edward (1 shared filing).

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

All 3 issuers belong to the sponsor group 1125 Belmont (3 issuers, $6.85M reported sold, 2021–2022).

What this means A sponsor group is one team that sets up a new company for each deal. 1125 Belmont has 3 companies on file and $6.85M 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 (AZ, CA, DE, TX, WA) — 7 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 10 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.

What the community is saying

Community search for Dylan Kwasniewski has not run yet — it is joining a line of 3,479 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

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

Kwasniewski v. CareVet, LLC open
District Court, N.D. Illinois · No. 1:26-cv-06774 · Filed Jun 8, 2026
Role of Kwasniewski: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in IL (not a filing state)
Kwasniewski v. Advance Inpatient Medicine, LLC. closed
District Court, N.D. Illinois · No. 1:20-cv-06559 · Filed Nov 4, 2020 · Closed Jun 10, 2021
Role of Kwasniewski: Plaintiff · Outcome: Terminated 2021-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in IL (not a filing state)
Kwasniewski, Helen v. Medicredit, Inc. judgment
District Court, W.D. Wisconsin · No. 3:19-cv-00701 · Filed Aug 28, 2019 · Closed Jan 25, 2021 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Kwasniewski, Helen: Plaintiff · Outcome: Terminated 2021-01-25 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); different first name (helen); court in WI (not a filing state)
United States v. IN THE MATTER OF THE SEARCH OF DEVICE IN THE CUSTODY OF THE ALAMANCE COUNTY SHERIFFS OFFICE WHICH IS RELATED TO THE INVESTIGATION OF MICHAEL ROBERT KWASNIEWSKI closed
District Court, M.D. North Carolina · No. 1:18-mj-00328 · Filed Nov 6, 2018 · Closed Nov 9, 2018
Role of IN THE MATTER OF THE SEARCH OF DEVICE IN THE CUSTODY OF THE ALAMANCE COUNTY SHERIFFS OFFICE WHICH IS RELATED TO THE INVESTIGATION OF MICHAEL ROBERT KWASNIEWSKI: Defendant · Outcome: Terminated 2018-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); different first name (robert); court in the person's filing state (NC)
United States v. IN THE MATTER OF THE SEARCH OF DEVICE IN THE CUSTODY OF THE ALAMANCE COUNTY SHERIFFS OFFICE WHICH IS RELATED TO THE INVESTIGATION OF MICHAEL ROBERT KWASNIEWSKI closed
District Court, M.D. North Carolina · No. 1:18-mj-00328 · Filed Nov 6, 2018 · Closed Nov 9, 2018
Role of IN THE MATTER OF THE SEARCH OF DEVICE IN THE CUSTODY OF THE ALAMANCE COUNTY SHERIFFS OFFICE WHICH IS RELATED TO THE INVESTIGATION OF MICHAEL ROBERT KWASNIEWSKI: Defendant · Outcome: Terminated 2018-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); different first name (robert); court in the person's filing state (NC)
KWASNIEWSKI v. MEDVENTURE TECHNOLOGY CORPORATION closed
District Court, S.D. Indiana · No. 4:13-cv-00112 · Filed Aug 2, 2013 · Closed Dec 17, 2013 · Nature of suit: 367 Health care / pharm
Role of KWASNIEWSKI: Plaintiff · Outcome: Terminated 2013-12-17 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in IN (not a filing state)
US Bancorp Mtge Co v. Kwasniewski judgment
District Court, N.D. Illinois · No. 1:93-cv-05559 · Filed Sep 13, 1993 · Closed Jan 20, 1994 · Nature of suit: 220 Foreclosure
Role of Kwasniewski: Defendant · Outcome: Terminated 1994-01-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in IL (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, 2:49 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 Dylan Kwasniewski..

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

3 cases: 3 closed (disposition not in docket feed)

Bryan S. Wright and Theresa M Kwasniewski closed
United States Bankruptcy Court, M.D. Florida · No. 3:15-bk-02218 · Filed May 13, 2015 · Closed Sep 26, 2016
Role of Bryan S. Wright and Theresa M Kwasniewski: Debtor · Outcome: Case closed 2016-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); different first name (theresa); court in FL (not a filing state)
Kwasniewski v. National City Mortgage closed
United States Bankruptcy Court, E.D. Michigan · No. 09-04733 · Filed Apr 30, 2009 · Closed Nov 3, 2009
Role of Kwasniewski: Plaintiff · Outcome: Case closed 2009-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in MI (not a filing state)
Retailers National Bank v. Kwasniewski closed
United States Bankruptcy Court, W.D. New York · No. 1-03-01335 · Filed Dec 29, 2003 · Closed Aug 3, 2004
Role of Kwasniewski: Defendant · Outcome: Case closed 2004-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 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, 2:49 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

No differences found between the public filings we have for Dylan Kwasniewski (compared 3 filings on Oct 24, 2026).

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

0 of 3 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $30,600.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 13, 2022 D
2322 Dunavant Development, LLC
File 021-429277
$0$0$0None listed on this filingEDGAR ↗
Jul 6, 2021 D
2401 Distribution Development, LLC
File 021-405298
$0$0$27,000
$27,000 was paid to Synergy Partners, LLC, an affiliate of Dylan Kwasniewski, out of the proceeds of the offering.
None listed on this filingEDGAR ↗
Jun 1, 2021 D
1125 Belmont Development, LLC
File 021-401275
$0$0$3,600
$3,600 was paid to Synergy Partners, LLC, an affiliate of Dylan Kwasniewski, out of the proceeds of this offering.
None listed on this filingEDGAR ↗
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 3

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

2D
Commercial · group: 1125 Belmont

2322 Dunavant Development, LLC

Charlotte, NC · Jan 13, 2022
  • Jan 13, 2022 · D · $2,145,949 sold of $2,145,949 · 17 investors · min. $20,000 · role: Promoter EDGAR ↗

Raised $2.15M from 17 investors (100% of the $2.15M target) as of the latest filing. Dylan is listed as promoter.

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: Commercial / 506(b) (6,713 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.

2D
Commercial · group: 1125 Belmont

2401 Distribution Development, LLC

Charlotte, NC · Jul 6, 2021
  • Jul 6, 2021 · D · $3,585,077 sold of $3,585,077 · 12 investors · min. $50,000 · role: Promoter EDGAR ↗

Raised $3.59M from 12 investors (100% of the $3.59M target) as of the latest filing. Dylan is listed as promoter.

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: Commercial / 506(b) (6,713 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.

1B
Commercial · group: 1125 Belmont

1125 Belmont Development, LLC

Charlotte, NC · Jun 1, 2021
  • Jun 1, 2021 · D · $1,123,413 sold of $1,123,413 · 12 investors · min. $16,012 · role: Promoter EDGAR ↗

Raised $1.12M from 12 investors (100% of the $1.12M target) as of the latest filing. Dylan is listed as promoter.

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: Commercial / 506(b) (6,713 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 Dylan 3

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

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

John Jackson Southerland

Promoter · 3 shared filings (3 issuers)

Listed on the same filings as Dylan Kwasniewski. Their page shows their other deals.

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

Edward A. Chapman

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Dylan Kwasniewski. Their page shows their other deals.

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

Chapman A. Edward

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Dylan Kwasniewski. Their page shows their other deals.

The team behind the deals

1B
Sponsor group

1125 Belmont

3 issuers · 3 filings · $6.85M reported sold · 2021–2022

One team, 3 deal companies. Dylan Kwasniewski is listed on 3 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 Dylan Kwasniewski.

Same business address

45 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)

None of the 3 issuers 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 Dylan Kwasniewski 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Dylan Kwasniewski is listed on: none on file. No website or social profile named in 2401 Distribution Development, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #187,881 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 (Charlotte, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗North Carolina eCourts portal ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

North Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

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