Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:21 AM ET

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Evan Leftwich

Named as an officer, director or promoter on SEC Form D filings · NY · Feb 20, 2015 → Feb 20, 2015

1deal (issuers)

$500reported sold

2investors

1Form D filing

2015year 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, 2:33 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Evan Leftwich is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Feb 2015: Buzzworthy, Inc. (New York, NY — industry reported as "Other" — 2015; $500 reported sold to 2 investors).

What this means One deal on file with the SEC, filed Feb 2015. 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 Anthony Illiano (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 11 court cases matching the name, 3 SEC releases, 5 bankruptcy cases matching the name listed in Key records below.

What this means 19 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 Evan Leftwich has not run yet — it is joining a line of 13,865 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

11 cases: 1 open, 4 closed (disposition not in docket feed), 6 dismissed

Dew Wealth Management LLC v. Leftwich open

District Court, D. Arizona · No. 2:25-cv-01416 · Filed Apr 28, 2025 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract

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

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in AZ (not a filing state)

Leftwich v. China Jushi USA Corporation closed

District Court, D. South Carolina · No. 3:21-cv-04028 · Filed Dec 14, 2021 · Closed Aug 1, 2023

Role of Leftwich: Plaintiff · Outcome: Terminated 2023-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in SC (not a filing state)

Leftwich v. Plainview Oral and Maxillofacial Associates, P.C. closed

District Court, E.D. New York · No. 2:21-cv-01814 · Filed Apr 2, 2021 · Closed Feb 8, 2022

Role of Leftwich: Plaintiff · Outcome: Terminated 2022-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in the person's filing state (NY)

Leftwich v. State Farm Insurance Company closed

District Court, N.D. Georgia · No. 1:20-cv-03703 · Filed Sep 8, 2020 · Closed Oct 25, 2021

Role of Leftwich: Plaintiff · Outcome: Terminated 2021-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in GA (not a filing state)

Leftwich v. Janssen Research & Development LLC dismissed

District Court, E.D. Louisiana · No. 2:19-cv-04794 · Filed Mar 29, 2019 · Closed Apr 14, 2021 · Nature of suit: 367 Health care / pharm

Role of Leftwich: Plaintiff · Outcome: Terminated 2021-04-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in LA (not a filing state)

Leftwich v. Portfolio Recovery Associates LLC dismissed

District Court, N.D. Alabama · No. 1:14-cv-00913 · Filed May 15, 2014 · Closed Jun 30, 2014 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Leftwich: Plaintiff · Outcome: Terminated 2014-06-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in AL (not a filing state)

Leftwich v. Mortgage Electonic Registration Systems, Inc dismissed

District Court, D. Rhode Island · No. 1:12-cv-00357 · Filed May 11, 2012 · Closed May 23, 2013 · Nature of suit: 220 Foreclosure

Role of Leftwich: Plaintiff · Outcome: Terminated 2013-05-23 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in RI (not a filing state)

Leftwich v. TWS Marketing Group Inc dismissed

District Court, N.D. Alabama · No. 2:11-cv-01879 · Filed Jun 2, 2011 · Closed Feb 8, 2012 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Leftwich: Plaintiff · Outcome: Terminated 2012-02-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in AL (not a filing state)

Leftwich v. Professional Financial Mortgage, Incorporated dismissed

District Court, E.D. Michigan · No. 2:04-cv-73627 · Filed Sep 17, 2004 · Closed Dec 20, 2004 · Nature of suit: 371 Truth in lending

Role of Leftwich: Plaintiff · Outcome: Terminated 2004-12-20 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MI (not a filing state)

LEFTWICH v. PROFESSIONAL FINANCIAL MORTGAGE, INC. closed

District Court, District of Columbia · No. 1:04-cv-01104 · Filed Jun 30, 2004 · Closed Aug 16, 2004 · Nature of suit: 371 Truth in lending

Role of LEFTWICH: Plaintiff · Outcome: Terminated 2004-08-16 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in DC (not a filing state)

Leftwich v. Financial Asst Corp dismissed

District Court, W.D. Louisiana · No. 5:95-cv-00487 · Filed Mar 15, 1995 · Closed Jul 24, 1995 · Nature of suit: 890 Other statutory actions

Role of Leftwich: Plaintiff · Outcome: Terminated 1995-07-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in LA (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, 2:33 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

3 SEC releases

Salvador Chavarria, Glenn D. Leftwich and John A. Nieto Litigation release

SEC · Sep 28, 2007 · Parties as named in the release: Salvador Chavarria, Glenn D. Leftwich and John A. Nieto Read the release ↗

same rare surname (5 people in Form D filings); different first name (glenn); the person's filing state is not named

Mutuals.com, Inc., Connely Dowd Management, Inc., MTT Fundcorp, Inc., Richard Sapio, Eric McDonald and Michele Leftwich Administrative proceeding

SEC · Sep 26, 2007 · Parties as named in the release: Mutuals.com, Inc., Connely Dowd Management, Inc., MTT Fundcorp, Inc., Richard Sapio, Eric McDonald and Michele Leftwich Read the release ↗

same rare surname (5 people in Form D filings); different first name (michele); the person's filing state is not named

Mutuals.com, Inc., Connely Dowd Management, Inc., MTT Fundcorp, Inc., Richard Sapio, Eric McDonald, and Michele Leftwich Litigation release

SEC · Dec 4, 2003 · Parties as named in the release: Mutuals.com, Inc., Connely Dowd Management, Inc., MTT Fundcorp, Inc., Richard Sapio, Eric McDonald, and Michele Leftwich Read the release ↗

same rare surname (5 people in Form D filings); different first name (michele); the person's filing state is not named

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 Evan Leftwich..

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

5 cases: 5 closed (disposition not in docket feed)

Michigan Unemployment Insurance Agency v. Leftwich closed

United States Bankruptcy Court, E.D. Michigan · No. 15-04591 · Filed Jun 18, 2015 · Closed Aug 10, 2015

Role of Leftwich: Defendant · Outcome: Case closed 2015-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MI (not a filing state)

Leftwich v. Veripro Solutions Inc. closed

United States Bankruptcy Court, N.D. Ohio · No. 14-05044 · Filed Apr 23, 2014 · Closed Sep 17, 2014

Role of Leftwich: Plaintiff · Outcome: Case closed 2014-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in OH (not a filing state)

Leftwich v. Nationstar Mortgage, LLC closed

United States Bankruptcy Court, M.D. North Carolina · No. 14-06003 · Filed Feb 24, 2014 · Closed Aug 5, 2014

Role of Leftwich: Plaintiff · Outcome: Case closed 2014-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in NC (not a filing state)

Minnie Mufflers Inc v. Leftwich closed

United States Bankruptcy Court, N.D. Illinois · No. 94-01959 · Filed Dec 19, 1994 · Closed Jun 9, 1995

Role of Leftwich: Defendant · Outcome: Case closed 1995-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in IL (not a filing state)

Leftwich Enterprises, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 93-33566 · Filed Jun 14, 1993 · Closed Mar 30, 1994

Role of Leftwich Enterprises, Inc.: Debtor · Outcome: Case closed 1994-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in NJ (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, 2:33 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

No differences found between the public filings we have for Evan Leftwich (compared 1 filing 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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 20, 2015 D Buzzworthy, Inc. File 021-234478	$0	$0	$0	None listed on this filing	EDGAR ↗

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

Other

Buzzworthy, Inc.

New York, NY · Feb 20, 2015

Feb 20, 2015 · D · $500 sold of $500 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $500 from 2 investors (100% of the $500 target) as of the latest filing. Evan is listed as executive officer, director.

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(b) (18,678 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 Evan 1

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

Anthony Illiano

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

Listed on the same filings as Evan Leftwich. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Evan Leftwich 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 Evan Leftwich is listed on: none on file. No website or social profile named in Buzzworthy, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #307,574 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Evan Leftwich

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

Buzzworthy, Inc.

People around Evan 1

Anthony Illiano

Registrations and other filings

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