PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:26 AM ET

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George Cavey

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Jun 30, 2009 → Jul 15, 2025

4deals (issuers)
$13.8Mreported sold
48investors
8Form D filings
2009–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

George Cavey is listed as an executive officer and director on 8 SEC Form D filings by 4 issuers between Jun 2009 and Jul 2025: Gold Standard Ventures Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010; $4.86M reported sold to 4 investors), MANSFIELD MINERALS INC (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010–2012; $3.45M reported sold to 2 investors), OREX MINERALS INC (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2009; $2.88M reported sold to 21 investors) and Defiance Silver Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2021–2025; $2.58M reported sold to 21 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 16 years. Across those companies the filings report $13.8M sold in total.

Listed alongside Gordon P. Leask (3 shared filings), John M. Leask (3 shared filings), Murray W. Hitzman (3 shared filings), Art McQuade (2 shared filings), CHRISTOPHER WRIGHT (2 shared filings) and 24 others.

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

1 of the issuers belongs to the sponsor group Gold Standard (2 issuers, $5.73M reported sold, 2010–2018).

What this means A sponsor group is one team that sets up a new company for each deal. Gold Standard has 2 companies on file and $5.73M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 7 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 9 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 8 public filings for George Cavey and found 12 differences, 4 worth asking the sponsor about: Bankruptcy case: George R. Cavey; Paid seller listed without a CRD number: Axemen Resource Capital Ltd; 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 George Cavey has not run yet — it is joining a line of 54,140 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

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

Cavey v. Equifax Information Services LLC open
District Court, E.D. North Carolina · No. 5:25-cv-00649 · Filed Oct 14, 2025
Role of Cavey: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in NC (not a filing state)
CAVEY v. JANSSEN PHARMACEUTICALS, INC. closed
District Court, D. New Jersey · No. 2:21-cv-17986 · Filed Oct 1, 2021 · Closed Jun 21, 2024
Role of CAVEY: Plaintiff · Outcome: Terminated 2024-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in NJ (not a filing state)
Cavey v. Marketpro Homebuyers, LLC closed
District Court, E.D. Virginia · No. 1:21-cv-00119 · Filed Feb 3, 2021 · Closed Jun 7, 2021 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Cavey: Plaintiff · Outcome: Terminated 2021-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in VA (not a filing state)
Cavey v. Bank of America, N.A. judgment
District Court, E.D. Michigan · No. 2:13-cv-11218 · Filed Mar 19, 2013 · Closed Mar 28, 2014 · Nature of suit: Real Property: Other · Cause: 28:1332 Diversity-Petition for Removal
Role of Cavey: Plaintiff · Outcome: Terminated 2014-03-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in MI (not a filing state)
Cavey v. S&L Insulation, LLC closed
District Court, E.D. Virginia · No. 1:12-mc-00025 · Filed Jul 10, 2012 · Closed Jul 10, 2012
Role of Cavey: Plaintiff · Outcome: Terminated 2012-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in VA (not a filing state)
CAVEY v. S&L INSULATION, LLC open
District Court, District of Columbia · No. 1:12-mc-00367 · Filed Jul 9, 2012
Role of CAVEY: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in DC (not a filing state)
Cavey v. New Eldis Corp. closed
District Court, D. Maryland · No. 1:92-cv-02416 · Filed Aug 26, 1992 · Closed Oct 17, 1994
Role of Cavey: Plaintiff · Outcome: Terminated 1994-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in MD (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, 2:17 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 George Cavey..

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

2 cases: 2 closed (disposition not in docket feed)

Joseph M. Dixon and Amanda J. Cavey closed
United States Bankruptcy Court, D. Maryland · No. 05-39738 · Filed Oct 14, 2005 · Closed Nov 7, 2005
Role of Joseph M. Dixon and Amanda J. Cavey: Debtor · Outcome: Case closed 2005-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); different first name (amanda); court in MD (not a filing state)
George R. Cavey closed
United States Bankruptcy Court, S.D. New York · No. 00-41308 · Filed May 17, 2000 · Closed Aug 28, 2000
Role of George R. Cavey: Debtor · Outcome: Case closed 2000-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); first name matches; 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, 2:17 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

12 differences found between the filings for George Cavey — 4 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · May 17, 2000 – Aug 28, 2000

Bankruptcy case: George R. Cavey — filed May 17, 2000

United States Bankruptcy Court, S.D. New York docket "George R. Cavey" filed May 17, 2000, closed Aug 28, 2000. George Cavey is listed as Debtor ("George R. Cavey"). Our match estimate: 42%.

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, S.D. New York ↗
Sources
Worth asking · May 27, 2010

Paid seller listed without a CRD number: Axemen Resource Capital Ltd. — MANSFIELD MINERALS INC

Axemen Resource Capital Ltd. is listed as receiving sales compensation on 1 filing (May 27, 2010) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · May 27, 2010 ↗BrokerCheck search: Axemen Resource Capital Ltd. ↗MANSFIELD MINERALS INC — PartnerFacts page ↗
Sources
Worth asking · May 27, 2010

Paid seller listed without a CRD number: Haywood Securities Inc. — MANSFIELD MINERALS INC

Haywood Securities Inc. is listed as receiving sales compensation on 1 filing (May 27, 2010) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · May 27, 2010 ↗BrokerCheck search: Haywood Securities Inc. ↗MANSFIELD MINERALS INC — PartnerFacts page ↗
Sources
Worth asking · Jun 30, 2009

Paid seller listed without a CRD number: 0709037 B.C. ltd. (Principle Minaz Devji) — OREX MINERALS INC

0709037 B.C. ltd. (Principle Minaz Devji) is listed as receiving sales compensation on 1 filing (Jun 30, 2009) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jun 30, 2009 ↗BrokerCheck search: 0709037 B.C. ltd. (Principle Minaz Devji) ↗OREX MINERALS INC — PartnerFacts page ↗
Sources
Note · Jun 20, 2025 – Jul 15, 2025

Form D filed 25 days after the first sale — Defiance Silver Corp.

The filing says the first sale was Jun 20, 2025. The Form D was filed Jul 15, 2025 — 25 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 10 days past that.

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

Form D · Jul 15, 2025 ↗Defiance Silver Corp. — PartnerFacts page ↗
Sources
Note · Apr 1, 2010 – Jul 15, 2025

6 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Defiance Silver Corp. (latest filing Jul 15, 2025) · No amendment in the last 12 months on an offering that may still be open — Defiance Silver Corp. (latest filing Jun 24, 2021) · No amendment in the last 12 months on an offering that may still be open — MANSFIELD MINERALS INC (latest filing Oct 23, 2012) · No amendment in the last 12 months on an offering that may still be open — MANSFIELD MINERALS INC (latest filing Apr 5, 2011) · No amendment in the last 12 months on an offering that may still be open — Gold Standard Ventures Corp. (latest filing Jun 2, 2010) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Jul 15, 2025 ↗Defiance Silver Corp. — PartnerFacts page ↗Form D · Jun 24, 2021 ↗Form D · Oct 23, 2012 ↗
Sources
Note · Jun 24, 2021 – Jul 15, 2025

George Cavey's role changed at Defiance Silver Corp.: executive officer → executive officer, director

The Jun 24, 2021 filing lists George Cavey as executive officer; the Jul 15, 2025 Form D lists executive officer, director.

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 24, 2021 ↗Form D · Jul 15, 2025 ↗George Cavey — PartnerFacts page ↗Defiance Silver Corp. — PartnerFacts page ↗
Sources
Note · Apr 14, 2010 – Jun 2, 2010

Offering amount changed between filings — Gold Standard Ventures Corp.

The Apr 14, 2010 filing says $655,831 offered; the Jun 2, 2010 Form D/A says $793,951.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Apr 14, 2010 ↗Form D/A (later) · Jun 2, 2010 ↗Gold Standard Ventures Corp. — PartnerFacts page ↗
Sources
Note · Jun 30, 2009 – Oct 28, 2009

Offering amount changed between filings — OREX MINERALS INC

The Jun 30, 2009 filing says $419,115 offered; the Oct 28, 2009 Form D says $965,377.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jun 30, 2009 ↗Form D (later) · Oct 28, 2009 ↗OREX MINERALS INC — PartnerFacts page ↗
Sources
Note · Jun 30, 2009 – Oct 28, 2009

Industry group changed between filings — OREX MINERALS INC

"Other Energy" (Jun 30, 2009); then "Other" (Oct 28, 2009).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Jun 30, 2009 ↗Form D · Oct 28, 2009 ↗OREX MINERALS INC — PartnerFacts page ↗
Sources
Note · Jun 24, 2021 – Jul 15, 2025

Reported revenue range changed between filings — Defiance Silver Corp.

"No Revenues" (Jun 24, 2021); then "Decline to Disclose" (Jul 15, 2025).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jun 24, 2021 ↗Form D · Jul 15, 2025 ↗Defiance Silver Corp. — PartnerFacts page ↗
Sources
Note · Jun 24, 2021 – Jul 15, 2025

Address moved from Maple Ridge, British Columbia, Canada (as filed: A1) to Vancouver, British Columbia, Canada (as filed: A1) — Defiance Silver Corp.

The people listed on the Jun 24, 2021 filing give Maple Ridge, British Columbia, Canada (as filed: A1); on the Jul 15, 2025 filing they give Vancouver, British Columbia, Canada (as filed: A1). The address now on file (Suite 2900-550 Burrard Street, Vancouver, British Columbia, Canada (as filed: A1)) is a registered-agent or shared-office address used by 9 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Jun 24, 2021 ↗Form D · Jul 15, 2025 ↗Defiance Silver Corp. — PartnerFacts page ↗
Sources
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

4 of 7 offerings report sales commissions totalling $328,531; 1 reports finder's fees totalling $32,740; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 15, 2025 D
Defiance Silver Corp.
File 021-551802
$36,058$0$0Marco Polo Securities Inc. BrokerCheck CRD 46561 ↗
via Red Cloud Securities Inc.
EDGAR ↗
Jun 24, 2021 D
Defiance Silver Corp.
File 021-404033
$74,214 (est.)$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
Canaccord Genuity Wealth Management (USA) Inc. BrokerCheck CRD 7449 ↗EDGAR ↗
Oct 23, 2012 D
MANSFIELD MINERALS INC
File 021-185936
$0$0$0PI Financial (US) Corp. BrokerCheck CRD 127404 ↗EDGAR ↗
Apr 5, 2011 D
MANSFIELD MINERALS INC
File 021-157812
$11,512$0$0PI Financial (US) Corp. BrokerCheck CRD 127404 ↗EDGAR ↗
Jun 2, 2010 D/A
Gold Standard Ventures Corp.
File 021-140554
$0$0 (est.)$0 (est.)
No amount of the gross proceeds of the offering has been or is proposed for payment to any person identified in Item 3, except as may otherwise become due and/or payable in the ordinary course of business.
CANACCORD FINANCIAL (USA) INC BrokerCheck CRD 7449 ↗EDGAR ↗
May 27, 2010 D
MANSFIELD MINERALS INC
File 021-142664
$206,747$0$0Paradigm Capital Inc. no CRD number reported
via Paradigm Capital U.S. Inc. (CRD 104425 ↗)

Axemen Resource Capital Ltd. no CRD number reported
Haywood Securities Inc. no CRD number reported		EDGAR ↗
Jun 30, 2009 D
OREX MINERALS INC
File 021-127568
$0$32,740$00709037 B.C. ltd. (Principle Minaz Devji) no CRD number reportedEDGAR ↗
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 4

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

DS
Other

Defiance Silver Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Jun 24, 2021 → Jul 15, 2025 · 2 filings
  • Jul 15, 2025 · D · $300,481 sold of $528,846 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 24, 2021 · D · $1,236,896 sold of $8,368,532 · 10 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $2.58M from 21 investors (100% of the $529K target) as of the latest filing. George is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 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.

MM
Other

MANSFIELD MINERALS INC

Vancouver, British Columbia, Canada (as filed: A1) · May 27, 2010 → Oct 23, 2012 · 3 filings
  • Oct 23, 2012 · D · $714,504 sold of $1,786,261 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 5, 2011 · D · $1,279,165 sold of $2,046,664 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 27, 2010 · D · $3,445,789 sold of $5,513,262 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.45M from 2 investors (100% of the $1.79M target) as of the latest filing. George is listed as director 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.

GS
Other · group: Gold Standard

Gold Standard Ventures Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Apr 14, 2010 → Jun 2, 2010 · 2 filings
  • Jun 2, 2010 · D/A · $312,774 sold of $793,951 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 14, 2010 · D · $258,374 sold of $655,831 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.86M from 4 investors (100% of the $794K target) as of the latest filing. George is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

OM
Other Energy

OREX MINERALS INC

Vancouver, British Columbia, Canada (as filed: A1) · Jun 30, 2009
  • Jun 30, 2009 · D · $419,115 sold of $419,115 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.88M from 21 investors (100% of the $419K target) as of the latest filing. George is listed as 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.

People around George 29

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

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

Murray W. Hitzman

Director · 3 shared filings (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

John M. Leask

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

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Gordon P. Leask

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

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Richard Silas

Executive Officer, Director · 2 shared filings (1 issuer) · also on 6 other issuers

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

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

Michael Waldkirch

Executive Officer · 2 shared filings (1 issuer) · also on 4 other issuers

Michael Waldkirch is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

KELLY RUSSELL

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

Listed on the same filings as George Cavey. Their page shows their other deals.

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

WILLIAM SCHMIDT

Director · 2 shared filings (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Art McQuade

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Megan Cameron-Jones

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

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Jorge Kesting

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

David J. Raffa

Director · 2 shared filings (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

CHRISTOPHER WRIGHT

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

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Arthur Freeze

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

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Ross Wilmot

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

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Gary Cope

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

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Joseph Drescher

Director · 1 shared filing (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Rick Sayers

Director · 1 shared filing (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Linda Robertson

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Dunham Lewis Craig

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

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Arthur McQuade

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

PAUL A. SMITH

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as George Cavey. Their page shows their other deals.

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

SHERRY ROBERGE

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

RONALD E. SOWERBY

Director · 1 shared filing (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

JAMES BERGIN

Director · 1 shared filing (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Lisa Thompson

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Oleg Shcherbyna

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Douglas Cavey

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Armando Vazquez

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as George Cavey. Their page shows their other deals.

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

Megan M. Cameron-Jones

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

Listed on the same filings as George Cavey. Their page shows their other deals.

The team behind the deals

GS
Sponsor group

Gold Standard

2 issuers · 7 filings · $5.73M reported sold · 2010–2018

One team, 2 deal companies. George Cavey is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name George Cavey.

Same business address

44 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

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 4 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 George Cavey 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers George Cavey is listed on: none on file. No website or social profile named in MANSFIELD MINERALS INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #336,320 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 (Vancouver, A1). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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