Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:57 AM ET

Sponsor Check › Person

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Fernando Sarria

Named as an officer, director or promoter on SEC Form D filings · UT, CA · Aug 9, 2019 → Mar 1, 2022

1deal (issuers)

$17Mreported sold

13investors

3Form D filings

2019–2022years 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, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Fernando Sarria is listed as an executive officer on 3 SEC Form D filings by 1 issuer between Aug 2019 and Mar 2023: ABS TOPCO, LLC (Encino, CA — other health care — 2019–2023; $17M reported sold to 13 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 Adam Singer (3 shared filings), David C. Gasmire (3 shared filings), David Fitzgerald (3 shared filings), Mark Brooks (3 shared filings), Matthew Sotelo (3 shared filings) and 7 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Fernando. 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) — 5 court cases matching the name, 2 state regulator orders, 12 bankruptcy cases matching the name listed in Key records below.

What this means 19 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 3 public filings for Fernando Sarria and found 4 differences: Bankruptcy case: Discover Bank v. Sarria; Bankruptcy case: Wells Fargo Bank v. Sarria; 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 Fernando Sarria has not run yet — it is joining a line of 44,223 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

5 cases: 3 closed (disposition not in docket feed), 2 dismissed

Sarria v. TELUS International (Cda) Inc. closed

District Court, S.D. New York · No. 1:25-cv-00889 · Filed Jan 30, 2025 · Closed Sep 9, 2026 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of Sarria: Plaintiff · Outcome: Terminated 2026-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); surname only in the caption; court in NY (not a filing state)

De La Torre Pardo v. SARRIA HOLDINGS, INC. closed

District Court, S.D. Florida · No. 1:24-cv-21781 · Filed May 7, 2024 · Closed Jun 18, 2024

Role of SARRIA HOLDINGS, INC.: Defendant · Outcome: Terminated 2024-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); surname only in the caption; court in FL (not a filing state)

Mark Sarria v. Midland Credit Management Inc closed

District Court, C.D. California · No. 2:12-cv-02310 · Filed Mar 19, 2012 · Closed Aug 31, 2012 · Nature of suit: 480 Consumer credit

Role of Mark Sarria: Plaintiff · Outcome: Terminated 2012-08-31 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); different first name (mark); court in the person's filing state (CA)

J&J Sports Productions, Inc. v. Sarria dismissed

District Court, E.D. New York · No. 1:06-cv-06843 · Filed Dec 27, 2006 · Closed May 29, 2007 · Nature of suit: 490 Cable/Satellite TV

Role of Sarria: Defendant · Outcome: Terminated 2007-05-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); surname only in the caption; court in NY (not a filing state)

Sarria Holdings, Inc v. Walgreen Co. dismissed

District Court, S.D. Florida · No. 1:02-cv-23169 · Filed Oct 25, 2002 · Closed Jan 31, 2003 · Nature of suit: 190 Other contract actions

Role of Sarria Holdings, Inc: Plaintiff · Outcome: Terminated 2003-01-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); surname only in the caption; court in FL (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, 2:44 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

2 state regulator orders

Individuals Suspended for Failure to Comply with an Arbitration Award or Settlement Agreement Pursuant to FINRA Rule 9554 FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Oct 29, 2018 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Jorge J. Sarria (CRD #5575483)

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); different first name (jorge); nationwide regulator (FINRA) — the state is not a signal

Individuals Suspended for Failure to Comply with an Arbitration Award or Related Settlement or an Order of Restitution or Settlement Providing for Restitution Pursuant to FINRA Rule Series 9554 FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Jorge J. Sarria (CRD #5575483)

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); different first name (jorge); nationwide regulator (FINRA) — the state is not a signal

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 Fernando Sarria..

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

12 cases: 1 open, 11 closed (disposition not in docket feed)

SI Financial Corporation v. Sarria Estrada open

United States Bankruptcy Court, S.D. Florida. · No. 24-01406 · Filed Oct 11, 2024 · Nature of suit: 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud

Role of Sarria Estrada: Defendant · 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, 36 federal dockets); surname only in the caption; court in FL (not a filing state)

James Dewayne Townsend and Sarria Danniel Townsend closed

United States Bankruptcy Court, N.D. Georgia · No. 18-41431 · Filed Jun 22, 2018 · Closed Oct 15, 2018

Role of James Dewayne Townsend and Sarria Danniel Townsend: Debtor · Outcome: Case closed 2018-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); surname only in the caption; court in GA (not a filing state)

JA, LLC d/b/a Leku Ona v. Sarria closed

United States Bankruptcy Court, D. Idaho · No. 18-06019 · Filed Jun 11, 2018 · Closed Dec 4, 2020 · Nature of suit: 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud

Role of Sarria: Defendant · Outcome: Case closed 2020-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); surname only in the caption; court in ID (not a filing state)

Fernando J Sarria closed

United States Bankruptcy Court, S.D. Florida. · No. 18-15735 · Filed May 12, 2018 · Closed Sep 17, 2018

Role of Fernando J Sarria: Debtor · Outcome: Case closed 2018-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); first name matches; court in FL (not a filing state)

James Dewayne Townsend and Sarria Danniel Townsend closed

United States Bankruptcy Court, N.D. Georgia · No. 16-42774 · Filed Nov 17, 2016 · Closed Jun 21, 2018

Role of James Dewayne Townsend and Sarria Danniel Townsend: Debtor · Outcome: Case closed 2018-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); surname only in the caption; court in GA (not a filing state)

James Dewayne Townsend and Sarria Danielle Nicole Townsend closed

United States Bankruptcy Court, N.D. Georgia · No. 15-41480 · Filed Jun 26, 2015 · Closed Nov 23, 2016

Role of James Dewayne Townsend and Sarria Danielle Nicole Townsend: Debtor · Outcome: Case closed 2016-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); surname only in the caption; court in GA (not a filing state)

Discover Bank v. Sarria closed

United States Bankruptcy Court, N.D. California · No. 10-03029 · Filed Feb 25, 2010 · Closed Jun 18, 2010

Role of Sarria: Defendant · Outcome: Case closed 2010-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); surname only in the caption; court in the person's filing state (CA)

Wells Fargo Bank v. Sarria closed

United States Bankruptcy Court, N.D. California · No. 08-04359 · Filed Nov 13, 2008 · Closed Feb 18, 2009

Role of Sarria: Defendant · Outcome: Case closed 2009-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); surname only in the caption; court in the person's filing state (CA)

Juan Ramon Sarria Rojas closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-41524 · Filed Nov 7, 2002 · Closed Mar 7, 2003

Role of Juan Ramon Sarria Rojas: Debtor · Outcome: Case closed 2003-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); different first name (ramon); court in the person's filing state (CA)

Fernando Sarria closed

United States Bankruptcy Court, S.D. Florida. · No. 96-14957 · Filed Aug 9, 1996 · Closed Dec 6, 1996

Role of Fernando Sarria: Debtor · Outcome: Case closed 1996-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); first name matches; court in FL (not a filing state)

First Union National Bank of Florida v. Sarria closed

United States Bankruptcy Court, S.D. Florida. · No. 96-00431 · Filed Apr 19, 1996 · Closed Aug 19, 1996

Role of Sarria: Defendant · Outcome: Case closed 1996-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); surname only in the caption; court in FL (not a filing state)

Ray Sarria, Inc. closed

United States Bankruptcy Court, N.D. California · No. 94-51697 · Filed Mar 14, 1994 · Closed Jun 21, 1996

Role of Ray Sarria, Inc.: Debtor · Outcome: Case closed 1996-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 36 federal dockets); different first name (inc); court in the person's filing state (CA)

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, 2:44 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

4 differences found between the filings for Fernando Sarria (compared 3 filings on Oct 24, 2026)

Note · Feb 25, 2010 – Jun 18, 2010

Bankruptcy case: Discover Bank v. Sarria — filed Feb 25, 2010

United States Bankruptcy Court, N.D. California docket "Discover Bank v. Sarria" filed Feb 25, 2010, closed Jun 18, 2010. Fernando Sarria is listed as Defendant ("Sarria"). Our match estimate: 47%.

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. California ↗

Sources

Docket · United States Bankruptcy Court, N.D. California ↗ (Feb 25, 2010)

Note · Nov 13, 2008 – Feb 18, 2009

Bankruptcy case: Wells Fargo Bank v. Sarria — filed Nov 13, 2008

United States Bankruptcy Court, N.D. California docket "Wells Fargo Bank v. Sarria" filed Nov 13, 2008, closed Feb 18, 2009. Fernando Sarria is listed as Defendant ("Sarria"). Our match estimate: 47%.

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. California ↗

Sources

Docket · United States Bankruptcy Court, N.D. California ↗ (Nov 13, 2008)

Note · Mar 1, 2022 – Mar 10, 2023

Address moved from Salt Lake City, UT to Encino, CA — ABS TOPCO, LLC

The people listed on the Mar 1, 2022 filing give Salt Lake City, UT; on the Mar 10, 2023 filing they give Encino, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Mar 1, 2022 ↗Form D · Mar 10, 2023 ↗ABS TOPCO, LLC — PartnerFacts page ↗

Sources

Form D · Mar 1, 2022 ↗ (Mar 1, 2022)
Form D · Mar 10, 2023 ↗ (Mar 10, 2023)
ABS TOPCO, LLC — PartnerFacts page ↗ (Mar 10, 2023)

Note · Aug 9, 2019 – Mar 10, 2023

Fernando Sarria is listed with 2 different address states: UT, CA

UT on 2 filings (Aug 9, 2019 to Mar 1, 2022); CA on 1 filing (Mar 10, 2023).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Aug 9, 2019 ↗Form D · Mar 10, 2023 ↗

Sources

Form D · Aug 9, 2019 ↗ (Aug 9, 2019)
Form D · Mar 10, 2023 ↗ (Mar 10, 2023)

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 3 offerings — 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
Mar 10, 2023 D ABS TOPCO, LLC File 021-475410	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 1, 2022 D ABS TOPCO, LLC File 021-435392	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 9, 2019 D ABS TOPCO, LLC File 021-346240	$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 Fernando Sarria on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Health Care

ABS TOPCO, LLC

Encino, CA · Aug 9, 2019 → Mar 10, 2023 · 3 filings

Mar 10, 2023 · D · $3,500,014 sold of $3,500,014 · 9 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Mar 1, 2022 · D · $5,000,000 sold of $5,000,000 · 11 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Aug 9, 2019 · D · $17,000,000 sold of $17,000,000 · 13 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $17M from 13 investors (100% of the $3.5M target) as of the latest filing. Fernando is listed as executive officer on 3 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 Health Care / 506(b) (4,189 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 Fernando 12

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

David Fitzgerald

Director, Executive Officer · 3 shared filings (1 issuer) · also on 6 other issuers

David Fitzgerald is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Mark Brooks

Director · 3 shared filings (1 issuer) · also on 7 other issuers

Mark Brooks is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

David C. Gasmire

Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Fernando Sarria. Their page shows their other deals.

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

Person

Michael Kaplan

Director · 3 shared filings (1 issuer) · also on 5 other issuers

Michael Kaplan is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Woodrin Grossman

Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Fernando Sarria. Their page shows their other deals.

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

Person

Adam Singer

Executive Officer, Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Fernando Sarria. Their page shows their other deals.

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

Person

Matthew Sotelo

Director, Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Fernando Sarria. Their page shows their other deals.

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

Person

Melissa Daniels

Director · 2 shared filings (1 issuer) · also on 18 other issuers

Melissa Daniels is on 19 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Jeffrey Skibitsky

Director · 2 shared filings (1 issuer)

Listed on the same filings as Fernando Sarria. Their page shows their other deals.

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

Person

Jamie Glazer

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Sarria. Their page shows their other deals.

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

Person

Tim Lary

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Fernando Sarria. Their page shows their other deals.

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

Person

Jeff Skibitsky

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

Listed on the same filings as Fernando Sarria. Their page shows their other deals.

The team behind the deals

Same business address

2 other issuers file from the same address

Stonebrook Risk Solutions Insurance Services, LLC Encino, CA · 2021
NSE GP Investors I, LLC Encino, CA · 2012

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 Fernando Sarria 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 Fernando Sarria is listed on: none on file. No website or social profile named in ABS TOPCO, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #130,944 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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

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Fernando Sarria

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Discover Bank v. Sarria — filed Feb 25, 2010

Bankruptcy case: Wells Fargo Bank v. Sarria — filed Nov 13, 2008

Address moved from Salt Lake City, UT to Encino, CA — ABS TOPCO, LLC

Fernando Sarria is listed with 2 different address states: UT, CA

5. Money to insiders

Deals 1

People around Fernando 12

The team behind the deals

2 other issuers 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

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Social and web

Courts

Securities regulators

Business registries

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