PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:31 AM ET

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Kuljit Basi

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Apr 22, 2022 → May 7, 2026

1deal (issuers)
$3.33Mreported sold
536investors
4Form D filings
2022–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kuljit Basi is listed as an executive officer and director on 4 SEC Form D filings by 1 issuer between Apr 2022 and May 2026: Modern Mining Technology Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2022–2026; $3.33M reported sold to 536 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 Mark Zorko (4 shared filings), Matthew Chatterton (4 shared filings), Michael Hepworth (4 shared filings), Sean Bromley (4 shared filings), David Whitney (2 shared filings) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Kuljit. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 4 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 9 records came back, including 1 court case 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 4 public filings for Kuljit Basi and found 5 differences, 1 worth asking the sponsor about: 5 bankruptcy cases name the subject or team members; 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 Kuljit Basi has not run yet — it is joining a line of 23,137 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

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

Aioyna Basi Yupaha v. Public Storage Operating Company open
District Court, C.D. California · No. 2:26-cv-01011 · Filed Jan 30, 2026
Role of Aioyna Basi Yupaha: 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, 9 federal dockets); different first name (aioyna); court in CA (not a filing state)
RAMADA WORLDWIDE INC. v. BASI closed
District Court, D. New Jersey · No. 2:13-cv-05803 · Filed Sep 30, 2013 · Closed Dec 18, 2013 · Nature of suit: 196 Contract franchise
Role of BASI: Defendant · Outcome: Terminated 2013-12-18 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 9 federal dockets); surname only in the caption; court in NJ (not a filing state)
Basi v. CitiMortgage, Inc. dismissed
District Court, N.D. Georgia · No. 1:12-cv-00897 · Filed Mar 16, 2012 · Closed Apr 9, 2012 · Nature of suit: 220 Foreclosure
Role of Basi: Plaintiff · Outcome: Terminated 2012-04-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 9 federal dockets); surname only in the caption; court in GA (not a filing state)
Basi v. State Farm General Insurance Co closed
District Court, D. Alaska · No. 3:88-cv-00056 · Filed Jan 29, 1988 · Closed Mar 13, 1989
Role of Basi: Plaintiff · Outcome: Terminated 1989-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 9 federal dockets); surname only in the caption; court in AK (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, 2:15 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: VA (crawled Oct 23, 2026)

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 Kuljit Basi..

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 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

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

BASi Gaithersburg, LLC <b><font color="red">Jointly Administered under 26-90601.</font></b> open
United States Bankruptcy Court, S.D. Texas · No. 26-90605 · Filed Jun 3, 2026
Role of BASi Gaithersburg, LLC <b><font color="red">Jointly Administered under 26-90601.</font></b>: Debtor · 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, 9 federal dockets); surname only in the caption; court in TX (not a filing state)
BASI YANG and JIN YAN YANG open
United States Bankruptcy Court, D. Nevada · No. 26-13132 · Filed May 18, 2026
Role of BASI YANG and JIN YAN YANG: Debtor · 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, 9 federal dockets); surname only in the caption; court in NV (not a filing state)
Basi Yaakov of Brooklyn, Inc. closed
United States Bankruptcy Court, E.D. New York · No. 1-22-43167 · Filed Dec 21, 2022 · Closed Mar 21, 2025
Role of Basi Yaakov of Brooklyn, Inc.: Debtor · Outcome: Case closed 2025-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 9 federal dockets); surname only in the caption; court in NY (not a filing state)
BASI ENTERPRISES, INC. closed
United States Bankruptcy Court, N.D. Georgia · No. 10-84536 · Filed Aug 25, 2010 · Closed Jul 27, 2011
Role of BASI ENTERPRISES, INC.: Debtor · Outcome: Case closed 2011-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 9 federal dockets); surname only in the caption; court in GA (not a filing state)
Basi v. N.u. Pizza Holding Co., Inc. closed
United States Bankruptcy Court, C.D. California · No. 1:00-ap-01262 · Filed Apr 26, 2000 · Closed Oct 18, 2000
Role of Basi: Plaintiff · Outcome: Case closed 2000-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 9 federal dockets); surname only in the caption; court in CA (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, 2:15 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

5 differences found between the filings for Kuljit Basi — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Apr 26, 2000 – Jun 3, 2026

5 bankruptcy cases name the subject or team members

Bankruptcy case: BASi Gaithersburg, LLC <b><font color="red">Jointly Administered under 26-90601.</font></b> — filed Jun 3, 2026 · Bankruptcy case: BASI YANG and JIN YAN YANG — filed May 18, 2026 · Bankruptcy case: Basi Yaakov of Brooklyn, Inc. — filed Dec 21, 2022 · Bankruptcy case: BASI ENTERPRISES, INC. — filed Aug 25, 2010 · Bankruptcy case: Basi v. N.u. Pizza Holding Co., Inc. — filed Apr 26, 2000

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. Texas ↗Docket · United States Bankruptcy Court, D. Nevada ↗Docket · United States Bankruptcy Court, E.D. New York ↗Docket · United States Bankruptcy Court, N.D. Georgia ↗
Sources
Note · Jan 29, 1988 – Sep 30, 2013

3 court cases name Kuljit Basi — 1 as defendant

By role: defendant in 1, plaintiff in 2. Newest: "RAMADA WORLDWIDE INC. v. BASI" (District Court, D. New Jersey, Sep 30, 2013); "Basi v. CitiMortgage, Inc." (District Court, N.D. Georgia, Mar 16, 2012); "Basi v. State Farm General Insurance Co" (District Court, D. Alaska, Jan 29, 1988). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · RAMADA WORLDWIDE INC. v. BASI ↗Docket · Basi v. CitiMortgage, Inc. ↗Docket · Basi v. State Farm General Insurance Co ↗
Sources
Note · Jun 28, 2024 – Jul 15, 2024

Form D filed 17 days after the first sale — Modern Mining Technology Corp.

The filing says the first sale was Jun 28, 2024. The Form D was filed Jul 15, 2024 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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, 2024 ↗Modern Mining Technology Corp. — PartnerFacts page ↗
Sources
Note · Apr 7, 2022 – Apr 22, 2022

No amendment in the last 12 months on an offering that may still be open — Modern Mining Technology Corp. (latest filing Apr 22, 2022)

The latest filing for this offering is dated Apr 22, 2022 (first sale Apr 7, 2022). It reports $3,331,390 sold of $4,000,000 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.

Form D · Apr 22, 2022 ↗Modern Mining Technology Corp. — PartnerFacts page ↗
Sources
Note · Dec 5, 2024 – Jun 4, 2025

Same name, different state: "Kuljit Basi" (NV) is a separate record

This page covers filings where the address state is A1. A separate record, "Kuljit Basi" with address state NV, is listed on 2 filings — most recently by Eagle Energy Metals Corp. (Jun 4, 2025). Both records have filings in the same period (Dec 5, 2024 to Jun 4, 2025).

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.

Kuljit Basi (NV) — PartnerFacts page ↗Form D · Jun 4, 2025 ↗Eagle Energy Metals Corp. — PartnerFacts page ↗Kuljit Basi (A1) — this 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

1 of 4 offerings reports sales commissions totalling $156,994; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 7, 2026 D
Modern Mining Technology Corp.
File 021-583251
$0$0$0None listed on this filingEDGAR ↗
Dec 15, 2025 D
Modern Mining Technology Corp.
File 021-566752
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2024 D
Modern Mining Technology Corp.
File 021-518675
$0$0$0None listed on this filingEDGAR ↗
Apr 22, 2022 D
Modern Mining Technology Corp.
File 021-443040
$156,994$0$0None listed on this filingEDGAR ↗
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 1

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

MM
Other

Modern Mining Technology Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Apr 22, 2022 → May 7, 2026 · 4 filings
  • May 7, 2026 · D · $1,997,500 sold of $1,997,500 · 1 investors · min. No minimum reported · role: Executive Officer, Director (CEO, Director) EDGAR ↗
  • Dec 15, 2025 · D · $85,000 sold of $3,000,000 · 7 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Jul 15, 2024 · D · $5,000 sold of $5,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director (CEO, Director) EDGAR ↗
  • Apr 22, 2022 · D · $3,331,390 sold of $4,000,000 · 536 investors · min. No minimum reported · role: Executive Officer, Director (CEO, Director) EDGAR ↗

Raised $3.33M from 536 investors (100% of the $2M target) as of the latest filing. Kuljit is listed as executive officer, director on 4 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.

Other pages with the same name (1)

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

  • Kuljit Basi — NV, 1 issuer, Dec 5, 2024 → Jun 4, 2025 · no shared issuer

People around Kuljit 8

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

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

Mark Zorko

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Kuljit Basi. Their page shows their other deals.

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

Matthew Chatterton

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

Listed on the same filings as Kuljit Basi. Their page shows their other deals.

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

Michael Hepworth

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

Listed on the same filings as Kuljit Basi. Their page shows their other deals.

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

Sean Bromley

Director · 4 shared filings (1 issuer) · also on 6 other issuers

Sean Bromley is on 7 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

Olga Balanovskaya

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

Listed on the same filings as Kuljit Basi. Their page shows their other deals.

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

David Whitney

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

Listed on the same filings as Kuljit Basi. Their page shows their other deals.

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

Thomas A Fenton

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Kuljit Basi. Their page shows their other deals.

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

Tom Fenton

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Kuljit Basi. Their page shows their other deals.

The team behind the deals

Same business address

19 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

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 Kuljit Basi 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 Kuljit Basi is listed on: none on file. No website or social profile named in Modern Mining Technology Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #27,755 of 374,652 in line (1,164 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

No corrections have been requested for this page.

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