PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 12:04 AM ET

Sponsor Check › Person

Kevin Davidson

Related person on Form D filings · address state as listed: CA · listed Jul 23, 2019 → Jun 9, 2023

3issuers
7Form D filings
2019–2023years listed

Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:02 AM ET · SEC enforcement last checked: not yet

Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

None found in sources searched.

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:02 AM ET.

State courts: not yet searched. 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

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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

Not yet searched.

Search queued. Results are added automatically; check back later or follow this page to be notified.

3. Bankruptcies

None found in sources searched.

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:02 AM ET.

State courts: not yet searched. 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 are made for sponsors and sponsor groups, not individual people.

5. Money to insiders and sales commissions

0 of 5 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $2,063,028.

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Jun 9, 2023 D
File 021-483900
$0$0$0N/A no CRD number reported
via SCA Development, LLC (CRD 35451 ↗)
EDGAR ↗Apr 25, 2022 D
File 021-443220
$0$0$0N/A no CRD number reported
via SCA Development, LLC (CRD 35451 ↗)
EDGAR ↗May 14, 2021 D
File 021-399373
$0$0$706,938
All proceeds will be used to redeem equity held by the current members, including the Managing Member.
N/A no CRD number reported
via SCA Development, LLC (CRD 35451 ↗)
EDGAR ↗Feb 17, 2021 D
File 021-389746
$0$0$774,400
All proceeds will be used to redeem equity owned by our Managing Member.
N/A no CRD number reported
via SCA Development, LLC (CRD 35451 ↗)
EDGAR ↗Oct 21, 2019 D/A
File 021-344813
$0$0$581,690
Payment to the Managing Member
N/A no CRD number reported
via SCA Development, LLC (CRD 35451 ↗)

As reported by the issuer on Form D (Items 12–15), 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).

Appears on these filings

SourceIssuerRoleFiledFormOfferingSoldInvestorsMin. investment
EDGAR ↗SURGICARE OF LA VETA LTD
group: Surgicare
Director
Board Member of Issuer's General Partner
Jun 9, 2023D$844,800
similar: $829,831–$9,999,998
$00
similar: 2–15
No minimum reported
similar: $10,000–$54,310
EDGAR ↗MemorialCare Surgical Center at Saddleback, LLCDirector
Board Member of Managing Member
Apr 25, 2022D$395,552
similar: $829,831–$9,999,998
$00
similar: 2–15
No minimum reported
similar: $10,000–$54,310
EDGAR ↗GLBESC, LLCDirectorMay 14, 2021D$1,378,476
similar: $829,831–$9,999,998
$00
similar: 2–15
No minimum reported
similar: $10,000–$54,310
EDGAR ↗MemorialCare Surgical Center at Saddleback, LLCDirector
Board Member of Managing Member
Feb 17, 2021D$774,400$70,4001No minimum reported
EDGAR ↗MemorialCare Surgical Center at Saddleback, LLCDirector
Board Member of Managing Member
Oct 21, 2019D/A$581,690
similar: $829,831–$9,999,998
$240,0226
similar: 2–15
No minimum reported
similar: $10,000–$54,310
EDGAR ↗MemorialCare Surgical Center at Saddleback, LLCDirector
Board Member of Managing Member
Oct 21, 2019D/A$581,690
similar: $829,831–$9,999,998
$254,2585
similar: 2–15
No minimum reported
similar: $10,000–$54,310
EDGAR ↗MemorialCare Surgical Center at Saddleback, LLCDirector
Board Member of Managing Member
Jul 23, 2019D$368,148
similar: $829,831–$9,999,998
$83,4241
similar: 2–15
No minimum reported
similar: $10,000–$54,310

Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.

"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.

Other listings under the same name

Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.

Connections as of Oct 23, 2026, 5:45 PM ET

Listed alongside — 15 names on the same filings (2 management entities, 13 people)

People and management entities the issuers listed as related persons on the same Form D filings as Kevin Davidson. Source: the EDGAR rows in the table above.

  • Beach Surgical Holdings, LLC entity — 6 shared filings (2 issuers) · roles as listed: Executive Officer, Director, Promoter · also listed on 2 other issuers
  • Beach Surgical Holdings III, LLC entity — 1 shared filing (1 issuer) · role as listed: Promoter
  • Texas Gustavson — 6 shared filings (3 issuers) · role as listed: Director · also listed on 2 other issuers
  • Andy Ard — 4 shared filings (3 issuers) · role as listed: Director
  • Mark Schafer — 3 shared filings (2 issuers) · role as listed: Director · also listed on 10 other issuers
  • Marcia Manker — 3 shared filings (2 issuers) · role as listed: Director · also listed on 2 other issuers
  • Weng Teng — 3 shared filings (1 issuer) · role as listed: Director
  • Mary O'Toole — 3 shared filings (1 issuer) · role as listed: Director
  • Chris Veneziano — 3 shared filings (1 issuer) · role as listed: Director
  • William Wallace — 3 shared filings (1 issuer) · role as listed: Director
  • Arash Aminian — 3 shared filings (1 issuer) · role as listed: Director
  • Faris Gosheh — 3 shared filings (1 issuer) · role as listed: Director
  • Ray Chicone — 3 shared filings (1 issuer) · role as listed: Director
  • Mark Schafer, M.D. — 1 shared filing (1 issuer) · role as listed: Director · also listed on 2 other issuers
  • Julie Roberts — 1 shared filing (1 issuer) · role as listed: Director · also listed on 6 other issuers

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Export this report as PDF (members · included free during the launch period)

Change history

No corrections have been requested for this page.

Facts from public records only, each linked to its source. No ratings, no opinions. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Kevin Davidson appears on a new Form D, or when a court case or SEC action is matched to them. See plans →