Jeff McFadden is listed as an executive officer, director, and promoter on 2 SEC Form D filings by 2 issuers in Jan 2016: Taurus CD 172 Discovery Lakes LP (Maitland, FL — commercial — 2016; $9.6M reported sold to 22 investors) and Taurus CD 185 Reserve at Maitland, LP (Maitland, FL — commercial — 2016; $7.18M reported sold to 15 investors).
What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter. Across those companies the filings report $16.8M sold in total.
Listed alongside Erik Rijnbout (2 shared filings), Guenther Reibling (2 shared filings), Linda Kassof (2 shared filings), Lorenz Reibling (2 shared filings), Peter Merrigan (2 shared filings) and 2 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jeff. Each name links to their own page.
All 2 issuers belong to the sponsor group Tcd (133 issuers, $1.37B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Tcd has 133 companies on file and $1.37B reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 2 public filings for Jeff McFadden and found 7 differences: Offering amount changed between filings; No amendment in the last 12 months on an offering that may still be open; 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.