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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:53 AM ET

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KC
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Kevin Cunningham

Named as an officer, director or promoter on SEC Form D filings · TX · Nov 29, 2013 → Jun 28, 2023

3deals (issuers)
$20.1Mreported sold
30investors
4Form D filings
2013–2023years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kevin Cunningham is listed as an executive officer and director on 4 SEC Form D filings by 3 issuers between Nov 2013 and Jun 2023: Sevco Security, Inc. (Austin, TX — other technology — 2023; $15M reported sold to 8 investors), SAILPOINT TECHNOLOGIES INC (Asutin, TX — other technology — 2013; $4.83M reported sold to 7 investors) and Sailpoint Technologies Holdings, Inc. (Austin, TX — other technology — 2014; $248K reported sold to 15 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $20.1M sold in total.

Listed alongside Cam McMartin (3 shared filings), Mark McClain (3 shared filings), William Bock (3 shared filings), Chip Virnig (2 shared filings), JAMES LINES (2 shared filings) and 12 others.

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

2 of the issuers belong to the sponsor group Sailpoint Technologies (2 issuers, $5.08M reported sold, 2013–2014).

What this means A sponsor group is one team that sets up a new company for each deal. Sailpoint Technologies has 2 companies on file and $5.08M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 1 SEC release, 1 bankruptcy case matching the name listed in Key records below.

What this means 2 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 4 public filings for Kevin Cunningham and found 7 differences: 6 bankruptcy cases name the subject or team members; Kevin Cunningham appears on 1 deal that stopped filing before reaching its target; 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 Kevin Cunningham has not run yet — it is joining a line of 21,401 names; searches run around the clock at the hosts' allowed rate. Searched so far: 350 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:29 AM ET.

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

1 SEC release

ICAP Securities USA LLC, Ronald A. Purpora, Gregory F. Murphy, Peter M. Agola, Ronald Boccio, Kevin Cunningham, Donald E. Hoffman, Jr., and Anthony Parisi Administrative proceeding
SEC · Dec 18, 2009 · Parties as named in the release: ICAP Securities USA LLC, Ronald A. Purpora, Gregory F. Murphy, Peter M. Agola, Ronald Boccio, Kevin Cunningham, Donald E. Hoffman, Jr., and Anthony Parisi Read the release ↗
same full name in the release title; 4 people with this name in Form D filings; 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 Kevin Cunningham..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Kevin Cunningham and Tracy L. Cunningham closed
United States Bankruptcy Court, W.D. Texas · No. 96-12314 · Filed Aug 9, 1996 · Closed Aug 7, 2001
Role of Kevin Cunningham and Tracy L. Cunningham: Debtor · Outcome: Case closed 2001-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 121 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (TX)
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, 2:29 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

7 differences found between the filings for Kevin Cunningham (compared 4 filings on Oct 24, 2026)

Note · Feb 9, 2000 – Feb 3, 2010

6 bankruptcy cases name the subject or team members

Bankruptcy case: Chase Bank USA, N.A. v. McMartin — filed Jun 18, 2008 · Bankruptcy case: Virnig Enterprises, Inc — filed Nov 14, 2007 · Bankruptcy case: First Equity Card Corporation v. Virnig — filed May 29, 2007 · Bankruptcy case: Discover Bank Issuer of the Discover Card v. Virnig — filed May 16, 2007 · Bankruptcy case: CHASE BANK USA, N.A. v. Virnig — filed May 16, 2007 · and 1 more

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.

Sources
Note · Dec 30, 2014

Kevin Cunningham appears on 1 deal that stopped filing before reaching its target

Sailpoint Technologies Holdings, Inc. (last filing Dec 30, 2014; $247,902 sold of $690,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Note · Jun 15, 2023 – Jun 28, 2023

No amendment in the last 12 months on an offering that may still be open — Sevco Security, Inc. (latest filing Jun 28, 2023)

The latest filing for this offering is dated Jun 28, 2023 (first sale Jun 15, 2023). It reports $14,999,998 sold of $16,999,997 offered. No later amendment is in our index as of Oct 24, 2026.

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

Sources
Note · Nov 15, 2013 – Nov 29, 2013

No amendment in the last 12 months on an offering that may still be open — SAILPOINT TECHNOLOGIES INC (latest filing Nov 29, 2013)

The latest filing for this offering is dated Nov 29, 2013 (first sale Nov 15, 2013). It reports $4,830,908 sold of $5,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Sources
Note · Nov 10, 2016 – Jan 7, 2025

Same name, different state: "Kevin Cunningham" (VA or NC) is a separate record

This page covers filings where the address state is TX. A separate record, "Kevin Cunningham" with address state VA or NC, is listed on 10 filings — most recently by LNC Partners III-SBIC, L.P. (Jan 7, 2025). Both records have filings in the same period (Nov 10, 2016 to Jun 28, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Nov 30, 2022 – Nov 5, 2024

Same name, different state: "Kevin Cunningham" (MA) is a separate record

This page covers filings where the address state is TX. A separate record, "Kevin Cunningham" with address state MA, is listed on 16 filings — most recently by Sovos Co-Invest LP (Nov 5, 2024). Both records have filings in the same period (Nov 30, 2022 to Jun 28, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Jun 22, 2010

Same name, different state: "Kevin M Cunningham" (WA) is a separate record

This page covers filings where the address state is TX. A separate record, "Kevin M Cunningham" with address state WA, is listed on 1 filing — most recently by ELF FUND, LLC (Jun 22, 2010). The two records do not overlap in time: this page runs Nov 29, 2013 to Jun 28, 2023; the other has one filing dated Jun 22, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

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

None reported on 4 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 28, 2023 D
Sevco Security, Inc.
File 021-485354
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2014 D
Sailpoint Technologies Holdings, Inc.
File 021-231142
$0$0$0None listed on this filingEDGAR ↗
Dec 16, 2014 D
Sailpoint Technologies Holdings, Inc.
File 021-230223
$0$0$0None listed on this filingEDGAR ↗
Nov 29, 2013 D
SAILPOINT TECHNOLOGIES INC
File 021-207207
$0$0$0None listed on this filingEDGAR ↗

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 3

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

Other Technology

Sevco Security, Inc.

Austin, TX · Jun 28, 2023
  • Jun 28, 2023 · D · $14,999,998 sold of $16,999,997 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $15M from 8 investors (88% of the $17M target) as of the latest filing. Kevin is listed as director.

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 Technology / 506(b) (17,390 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.

Other Technology · group: Sailpoint Technologies

Sailpoint Technologies Holdings, Inc.

Austin, TX · Dec 16, 2014 → Dec 30, 2014 · 2 filings
  • Dec 30, 2014 · D · $247,902 sold of $247,902 · 15 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 16, 2014 · D · $0 sold of $690,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $248K from 15 investors (100% of the $248K target) as of the latest filing. Kevin is listed as executive officer, director on 2 filings for this deal.

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 Technology / 506(b) (17,390 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.

Other Technology · group: Sailpoint Technologies

SAILPOINT TECHNOLOGIES INC

Asutin, TX · Nov 29, 2013
  • Nov 29, 2013 · D · $4,830,908 sold of $5,000,000 · 7 investors · min. $5,000 · role: Executive Officer, Director EDGAR ↗

Raised $4.83M from 7 investors (97% of the $5M target) as of the latest filing. Kevin is listed as executive officer, director.

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 Technology / 506(b) (17,390 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.

Other pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Kevin Cunningham — VA, NC, 5 issuers, Nov 10, 2016 → Jan 7, 2025 · no shared issuer
  • Kevin M Cunningham — WA, 1 issuer, Jun 22, 2010 → Jun 22, 2010 · no shared issuer
  • Kevin Cunningham — MA, 1 issuer, Nov 30, 2022 → Nov 5, 2024 · no shared issuer

People around Kevin 17

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

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

Mark McClain

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

Listed on the same filings as Kevin Cunningham. Their page shows their other deals.

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

Cam McMartin

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

Listed on the same filings as Kevin Cunningham. Their page shows their other deals.

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

William Bock

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

Listed on the same filings as Kevin Cunningham. Their page shows their other deals.

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

SETH J. BORO

Director · 2 shared filings (1 issuer) · also on 130 other issuers

SETH J. BORO is on 131 issuers in total — a repeat sponsor. Their page lists every one.

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

ORLANDO BRAVO

Director · 2 shared filings (1 issuer) · also on 125 other issuers

ORLANDO BRAVO is on 126 issuers in total — a repeat sponsor. Their page lists every one.

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

JAMES LINES

Director · 2 shared filings (1 issuer) · also on 10 other issuers

JAMES LINES is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Marcel Bernard

Director · 2 shared filings (1 issuer) · also on 10 other issuers

Marcel Bernard is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Chip Virnig

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

Listed on the same filings as Kevin Cunningham. Their page shows their other deals.

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

Ravi Mhatre

Director · 1 shared filing (1 issuer) · also on 67 other issuers

Ravi Mhatre is on 68 issuers in total — a repeat sponsor. Their page lists every one.

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

William P. Wood

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

Listed on the same filings as Kevin Cunningham. Their page shows their other deals.

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

John Thornton

Director · 1 shared filing (1 issuer) · also on 16 other issuers

John Thornton is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Greg Dracon

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kevin Cunningham. Their page shows their other deals.

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

Mike Viscuso

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kevin Cunningham. Their page shows their other deals.

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

Greg Fitzgerald

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kevin Cunningham. Their page shows their other deals.

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

Jeffrey Guy

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

Listed on the same filings as Kevin Cunningham. Their page shows their other deals.

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

Jay Leek

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

Listed on the same filings as Kevin Cunningham. Their page shows their other deals.

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

Lori Fitzpatrick

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Kevin Cunningham. Their page shows their other deals.

The team behind the deals

Sponsor group

Sailpoint Technologies

2 issuers · 3 filings · $5.08M reported sold · 2013–2014

One team, 2 deal companies. Kevin Cunningham is listed on 2 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 Kevin Cunningham.

Registrations and other filings

Adviser registration (Form ADV)

None of the 3 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 Kevin Cunningham 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Kevin Cunningham is listed on: none on file. No website or social profile named in Sevco Security, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #123,038 of 374,652 in line (554 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 (Austin, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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