Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:52 AM ET

Sponsor Check › Person

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

Edward Davidson

Named as an officer, director or promoter on SEC Form D filings · NY · Jun 23, 2023 → Feb 6, 2024

1deal (issuers)

$1.62Mreported sold

10investors

2Form D filings

2023–2024years 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, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Edward Davidson is listed as an executive officer, director, and promoter on 2 SEC Form D filings by 1 issuer between Jun 2023 and Feb 2024: Braeburn Whisky Inc. (New York, NY — industry reported as "Other" — 2023–2024; $1.62M reported sold to 10 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 Ma Xianmei (2 shared filings), Patrick Costello (2 shared filings), Samuel Gordon (1 shared filing) and Taylor van Putten (1 shared filing).

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

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) — 4 court cases matching the name, 30 bankruptcy cases matching the name listed in Key records below.

What this means 34 records 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 2 public filings for Edward Davidson and found 5 differences, 3 worth asking the sponsor about: Bankruptcy case: Edward P. Davidson; Bankruptcy case: Edward T. Davidson and Melanie A. Turo-Davidson; 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 Edward Davidson has not run yet — it is joining a line of 42,576 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

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

Edward Davidson v. Janssen Research and Development, LLC dismissed

District Court, E.D. Louisiana · No. 2:17-cv-03464 · Filed Apr 24, 2017 · Closed Jul 28, 2020 · Nature of suit: 367 Health care / pharm

Role of Edward Davidson: Plaintiff · Outcome: Terminated 2020-07-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in LA (not a filing state)

Edward Davidson v. Janssen Research and Development, LLC closed

District Court, C.D. California · No. 2:17-cv-02509 · Filed Mar 31, 2017 · Closed Apr 20, 2017 · Nature of suit: 367 Health care / pharm

Role of Edward Davidson: Plaintiff · Outcome: Terminated 2017-04-20 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in CA (not a filing state)

Edward T. Davidson v. Louis Paduano dismissed

District Court, E.D. New York · No. 9:89-cv-00793 · Filed Mar 10, 1989 · Closed Apr 24, 1992 · Nature of suit: 290 Other real property actions

Role of Edward T. Davidson: Plaintiff · Outcome: Terminated 1992-04-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in the person's filing state (NY)

DAVIDSON, EDWARD WAYNE v. ILLINOIS CENTRAL GULF judgment

District Court, W.D. Tennessee · No. · Filed Mar 1, 1989 · Closed Jul 8, 1991 · Nature of suit: 330 Federal employers' liability

Role of DAVIDSON, EDWARD WAYNE: Plaintiff · Outcome: Terminated 1991-07-08 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in TN (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, 2:54 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 Edward Davidson..

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

30 cases: 30 closed (disposition not in docket feed)

Edward C. Davidson closed

United States Bankruptcy Court, N.D. Alabama · No. 18-01578 · Filed Apr 12, 2018 · Closed Jul 31, 2018

Role of Edward C. Davidson: Debtor · Outcome: Case closed 2018-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in AL (not a filing state)

Edward Davidson closed

United States Bankruptcy Court, C.D. California · No. 6:17-bk-18815 · Filed Oct 23, 2017 · Closed Feb 5, 2018

Role of Edward Davidson: Debtor · Outcome: Case closed 2018-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in CA (not a filing state)

Edward P. Davidson closed

United States Bankruptcy Court, E.D. New York · No. 8-16-76011 · Filed Dec 29, 2016 · Closed Sep 24, 2021

Role of Edward P. Davidson: Debtor · Outcome: Case closed 2021-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in the person's filing state (NY)

Edward Davidson closed

United States Bankruptcy Court, N.D. Illinois · No. 16-25487 · Filed Aug 9, 2016 · Closed Jun 7, 2022

Role of Edward Davidson: Debtor · Outcome: Case closed 2022-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in IL (not a filing state)

Edward Davidson and Mary Davidson closed

United States Bankruptcy Court, M.D. Alabama · No. 16-11201 · Filed Jun 30, 2016 · Closed Sep 3, 2020

Role of Edward Davidson and Mary Davidson: Debtor · Outcome: Case closed 2020-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in AL (not a filing state)

Edward A Davidson and Lisa A Davidson closed

United States Bankruptcy Court, N.D. Ohio · No. 13-32037 · Filed May 14, 2013 · Closed Sep 17, 2013

Role of Edward A Davidson and Lisa A Davidson: Debtor · Outcome: Case closed 2013-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in OH (not a filing state)

Edward E. Davidson closed

United States Bankruptcy Court, D. Massachusetts · No. 13-11938 · Filed Apr 4, 2013 · Closed Jul 22, 2013

Role of Edward E. Davidson: Debtor · Outcome: Case closed 2013-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in MA (not a filing state)

Edward C. Davidson closed

United States Bankruptcy Court, N.D. Alabama · No. 12-04770 · Filed Oct 9, 2012 · Closed Nov 17, 2015

Role of Edward C. Davidson: Debtor · Outcome: Case closed 2015-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in AL (not a filing state)

Edward Davidson and Debra Davidson closed

United States Bankruptcy Court, N.D. Texas · No. 12-45052 · Filed Sep 4, 2012 · Closed Oct 23, 2014

Role of Edward Davidson and Debra Davidson: Debtor · Outcome: Case closed 2014-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in TX (not a filing state)

Edward K. Davidson and Linda A. Davidson closed

United States Bankruptcy Court, D. Vermont · No. 09-10388 · Filed Apr 6, 2009 · Closed Jul 23, 2009

Role of Edward K. Davidson and Linda A. Davidson: Debtor · Outcome: Case closed 2009-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in VT (not a filing state)

Edward A. Davidson and Mary Evelyn Davidson closed

United States Bankruptcy Court, M.D. Alabama · No. 08-11754 · Filed Oct 24, 2008 · Closed Jan 17, 2013

Role of Edward A. Davidson and Mary Evelyn Davidson: Debtor · Outcome: Case closed 2013-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in AL (not a filing state)

Edward N. Davidson, Jr. and Mary E. Davidson closed

United States Bankruptcy Court, D. Delaware · No. 08-11893 · Filed Aug 14, 2008 · Closed Nov 26, 2008

Role of Edward N. Davidson, Jr.: Debtor · Outcome: Case closed 2008-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in DE (not a filing state)

Edward C Davidson and Terry L. Davidson closed

United States Bankruptcy Court, E.D. Michigan · No. 07-33346 · Filed Oct 1, 2007 · Closed Apr 9, 2013

Role of Edward C Davidson and Terry L. Davidson: Debtor · Outcome: Case closed 2013-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in MI (not a filing state)

Edward J Davidson and Susan O. Davidson closed

United States Bankruptcy Court, M.D. Florida · No. 2:07-bk-01073 · Filed Feb 12, 2007 · Closed Apr 26, 2010

Role of Edward J Davidson and Susan O. Davidson: Debtor · Outcome: Case closed 2010-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in FL (not a filing state)

Edward M. Davidson and Sherry Peterson-Davidson closed

United States Bankruptcy Court, D. South Carolina · No. 06-03984 · Filed Sep 7, 2006 · Closed Jan 5, 2011

Role of Edward M. Davidson and Sherry Peterson-Davidson: Debtor · Outcome: Case closed 2011-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in SC (not a filing state)

Edward L. Davidson closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 04-36995 · Filed Dec 29, 2004 · Closed May 11, 2005

Role of Edward L. Davidson: Debtor · Outcome: Case closed 2005-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in PA (not a filing state)

EDWARD C DAVIDSON closed

United States Bankruptcy Court, N.D. Alabama · No. 04-10037 · Filed Nov 12, 2004 · Closed Mar 15, 2005

Role of EDWARD C DAVIDSON: Debtor · Outcome: Case closed 2005-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in AL (not a filing state)

Edward A. Davidson closed

United States Bankruptcy Court, M.D. Florida · No. 8:04-bk-10166 · Filed May 19, 2004 · Closed Aug 26, 2004

Role of Edward A. Davidson: Debtor · Outcome: Case closed 2004-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in FL (not a filing state)

Edward D Davidson and Connie F Davidson closed

United States Bankruptcy Court, W.D. Virginia · No. 00-01674 · Filed Jun 15, 2000 · Closed Oct 10, 2000

Role of Edward D Davidson and Connie F Davidson: Debtor · Outcome: Case closed 2000-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in VA (not a filing state)

Edward T. Davidson and Melanie A. Turo-Davidson closed

United States Bankruptcy Court, N.D. New York · No. 99-63055 · Filed Jun 3, 1999 · Closed Nov 9, 1999

Role of Edward T. Davidson and Melanie A. Turo-Davidson: Debtor · Outcome: Case closed 1999-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in the person's filing state (NY)

Edward Davidson closed

United States Bankruptcy Court, N.D. Georgia · No. 99-40503 · Filed Feb 10, 1999 · Closed Apr 22, 1999

Role of Edward Davidson: Debtor · Outcome: Case closed 1999-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in GA (not a filing state)

Edward B Davidson and Karen D Davidson closed

United States Bankruptcy Court, N.D. Illinois · No. 99-01800 · Filed Jan 20, 1999 · Closed May 7, 1999

Role of Edward B Davidson and Karen D Davidson: Debtor · Outcome: Case closed 1999-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in IL (not a filing state)

Edward W. Davidson closed

United States Bankruptcy Court, W.D. Tennessee · No. 97-14814 · Filed Dec 15, 1997 · Closed Mar 11, 1998

Role of Edward W. Davidson: Debtor · Outcome: Case closed 1998-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in TN (not a filing state)

Edward J Davidson and June H Davidson closed

United States Bankruptcy Court, E.D. New York · No. 8-97-87151 · Filed Sep 24, 1997 · Closed Jan 29, 1998

Role of Edward J Davidson and June H Davidson: Debtor · Outcome: Case closed 1998-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in the person's filing state (NY)

Edward J. Davidson closed

United States Bankruptcy Court, E.D. Louisiana · No. 96-12702 · Filed Jun 18, 1996 · Closed Aug 1, 2000

Role of Edward J. Davidson: Debtor · Outcome: Case closed 2000-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in LA (not a filing state)

Edward R. Davidson and Antonia Davidson closed

United States Bankruptcy Court, W.D. Texas · No. 96-30812 · Filed May 13, 1996 · Closed Dec 27, 2001

Role of Edward R. Davidson and Antonia Davidson: Debtor · Outcome: Case closed 2001-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in TX (not a filing state)

Edward M Davidson closed

United States Bankruptcy Court, N.D. Illinois · No. 95-27785 · Filed Dec 28, 1995 · Closed Jan 28, 1997

Role of Edward M Davidson: Debtor · Outcome: Case closed 1997-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in IL (not a filing state)

Edward Davidson closed

United States Bankruptcy Court, W.D. Arkansas · No. 4:93-bk-14110 · Filed Jul 2, 1993 · Closed Oct 14, 1994

Role of Edward Davidson: Debtor · Outcome: Case closed 1994-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in AR (not a filing state)

Edward D Davidson and Mary Ann Davidson closed

United States Bankruptcy Court, N.D. Illinois · No. 93-05678 · Filed Mar 16, 1993 · Closed Oct 15, 1993

Role of Edward D Davidson and Mary Ann Davidson: Debtor · Outcome: Case closed 1993-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); court in IL (not a filing state)

Edward A. Davidson and Nancy M. Davidson closed

United States Bankruptcy Court, M.D. Florida · No. 8:88-bk-04356 · Filed Aug 1, 1988 · Closed Feb 27, 1989

Role of Edward A. Davidson and Nancy M. Davidson: Debtor · Outcome: Case closed 1989-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 66 federal dockets); 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, 2:54 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

5 differences found between the filings for Edward Davidson — 3 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Dec 29, 2016 – Sep 24, 2021

Bankruptcy case: Edward P. Davidson — filed Dec 29, 2016

United States Bankruptcy Court, E.D. New York docket "Edward P. Davidson" filed Dec 29, 2016, closed Sep 24, 2021. Edward Davidson is listed as Debtor ("Edward P. Davidson"). 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.

Docket · United States Bankruptcy Court, E.D. New York ↗

Sources

Docket · United States Bankruptcy Court, E.D. New York ↗ (Dec 29, 2016)

Worth asking · Jun 3, 1999 – Nov 9, 1999

Bankruptcy case: Edward T. Davidson and Melanie A. Turo-Davidson — filed Jun 3, 1999

United States Bankruptcy Court, N.D. New York docket "Edward T. Davidson and Melanie A. Turo-Davidson" filed Jun 3, 1999, closed Nov 9, 1999. Edward Davidson is listed as Debtor ("Edward T. Davidson and Melanie A. Turo-Davidson"). 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.

Docket · United States Bankruptcy Court, N.D. New York ↗

Sources

Docket · United States Bankruptcy Court, N.D. New York ↗ (Jun 3, 1999)

Worth asking · Sep 24, 1997 – Jan 29, 1998

Bankruptcy case: Edward J Davidson and June H Davidson — filed Sep 24, 1997

United States Bankruptcy Court, E.D. New York docket "Edward J Davidson and June H Davidson" filed Sep 24, 1997, closed Jan 29, 1998. Edward Davidson is listed as Debtor ("Edward J Davidson and June H Davidson"). 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.

Docket · United States Bankruptcy Court, E.D. New York ↗

Sources

Docket · United States Bankruptcy Court, E.D. New York ↗ (Sep 24, 1997)

Note · Jul 25, 2023 – Feb 6, 2024

No amendment in the last 12 months on an offering that may still be open — Braeburn Whisky Inc. (latest filing Feb 6, 2024)

The latest filing for this offering is dated Feb 6, 2024 (first sale Jul 25, 2023). It reports $1,618,737 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Feb 6, 2024 ↗Braeburn Whisky Inc. — PartnerFacts page ↗

Sources

Form D/A · Feb 6, 2024 ↗ (Feb 6, 2024)
Braeburn Whisky Inc. — PartnerFacts page ↗ (Feb 6, 2024)

Note · Jun 23, 2023 – Feb 6, 2024

Edward Davidson's role changed at Braeburn Whisky Inc.: executive officer, director → executive officer, director, promoter

The Jun 23, 2023 filing lists Edward Davidson as executive officer, director; the Feb 6, 2024 Form D/A lists executive officer, director, promoter.

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.

Form D · Jun 23, 2023 ↗Form D/A · Feb 6, 2024 ↗Edward Davidson — PartnerFacts page ↗Braeburn Whisky Inc. — PartnerFacts page ↗

Sources

Form D · Jun 23, 2023 ↗ (Jun 23, 2023)
Form D/A · Feb 6, 2024 ↗ (Feb 6, 2024)
Edward Davidson — PartnerFacts page ↗
Braeburn Whisky Inc. — PartnerFacts page ↗ (Feb 6, 2024)

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

1 of 1 offering reports sales commissions totalling $129,499; 0 report finder's fees; 1 reports proceeds to related persons totalling $65,000.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 6, 2024 D/A Braeburn Whisky Inc. File 021-485029	$129,499	$0	$65,000	INTE Securities LLC BrokerCheck CRD 47107 ↗ via INTE Securities LLC (CRD 47107 ↗)	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 Edward Davidson on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Braeburn Whisky Inc.

New York, NY · Jun 23, 2023 → Feb 6, 2024 · 2 filings

Feb 6, 2024 · D/A · $1,618,737 sold of Indefinite · 10 investors · min. $25,000 · role: Executive Officer, Director, Promoter EDGAR ↗
Jun 23, 2023 · D · $0 sold of Indefinite · 0 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗

Raised $1.62M from 10 investors as of the latest filing. Edward is listed as executive officer, director, promoter 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 / 506(c) (1,881 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 Edward 4

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

Ma Xianmei

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Edward Davidson. Their page shows their other deals.

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

Person

Patrick Costello

Director · 2 shared filings (1 issuer)

Listed on the same filings as Edward Davidson. Their page shows their other deals.

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

Person

Samuel Gordon

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

Listed on the same filings as Edward Davidson. Their page shows their other deals.

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

Person

Taylor van Putten

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Edward Davidson. Their page shows their other deals.

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 Edward Davidson 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 Edward Davidson is listed on: none on file. No website or social profile named in Braeburn Whisky Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #106,664 of 374,652 in line (1,386 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.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Edward Davidson appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Edward Davidson

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Edward P. Davidson — filed Dec 29, 2016

Bankruptcy case: Edward T. Davidson and Melanie A. Turo-Davidson — filed Jun 3, 1999

Bankruptcy case: Edward J Davidson and June H Davidson — filed Sep 24, 1997

No amendment in the last 12 months on an offering that may still be open — Braeburn Whisky Inc. (latest filing Feb 6, 2024)

Edward Davidson's role changed at Braeburn Whisky Inc.: executive officer, director → executive officer, director, promoter

5. Money to insiders

Deals 1

Braeburn Whisky Inc.

People around Edward 4

Ma Xianmei

Patrick Costello

Samuel Gordon

Taylor van Putten

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

Add a response

Monitor this person