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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:24 AM ET

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Lawrence Blaney

Named as an officer, director or promoter on SEC Form D filings · MN · Aug 18, 2010 → Apr 18, 2017

2deals (issuers)
$25.5Mreported sold
89investors
22Form D filings
2010–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:02 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Lawrence Blaney is listed as an executive officer on 22 SEC Form D filings by 2 issuers between Aug 2010 and Apr 2017: DIGILITI MONEY GROUP, INC. (Minneapolis, MN — other technology — 2014–2017; $15M reported sold to 65 investors) and Cachet Financial Solutions Inc. (Minneapolis, MN — other technology — 2010–2013; $10.5M reported sold to 24 investors).

What this means 2 separate companies raised money with this person listed as executive officer, over about 7 years. Across those companies the filings report $25.5M sold in total.

Listed alongside James L. Davis (22 shared filings), Jeffrey C. Mack (22 shared filings), Michael Hanson (22 shared filings), Christopher F. Ebbert (17 shared filings), Brian S. Anderson (8 shared filings) and 16 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Lawrence. 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, 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) — 3 SEC releases, 2 bankruptcy cases matching the name listed in Key records below.

What this means 5 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 22 public filings for Lawrence Blaney and found 12 differences, 4 worth asking the sponsor about: 4 regulator actions name the subject or team members; Bankruptcy case: Lawrence W. Blaney; 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 Lawrence Blaney has not run yet — it is joining a line of 32,382 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: 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

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, 3:02 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

3 SEC releases

Jeffrey C. Mack and Lawrence C. Blaney Litigation release
SEC · Jun 2, 2021 · Parties as named in the release: Jeffrey C. Mack and Lawrence C. Blaney Read the release ↗
same full name in the release title; the person's filing state is named in the release; Form D issuer DIGILITI MONEY GROUP, INC. named in the release
Jeffrey C. Mack and Lawrence C. Blaney Litigation release
SEC · Aug 14, 2019 · Parties as named in the release: Jeffrey C. Mack and Lawrence C. Blaney Read the release ↗
same full name in the release title; the person's filing state is named in the release; Form D issuer DIGILITI MONEY GROUP, INC. named in the release
Jeffrey C. Mack and Lawrence C. Blaney Litigation release
SEC · Apr 3, 2019 · Parties as named in the release: Jeffrey C. Mack and Lawrence C. Blaney Read the release ↗
same full name in the release title; the person's filing state is named in the release; Form D issuer DIGILITI MONEY GROUP, INC. named in the release
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 Lawrence Blaney..

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)

Lawrence W. Blaney closed
United States Bankruptcy Court, D. Massachusetts · No. 11-43357 · Filed Aug 5, 2011 · Closed Nov 28, 2011
Role of Lawrence W. Blaney: Debtor · Outcome: Case closed 2011-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); court in MA (not a filing state)
Lawrence L. Blaney closed
United States Bankruptcy Court, N.D. Ohio · No. 05-18194 · Filed Jun 8, 2005 · Closed Sep 22, 2005
Role of Lawrence L. Blaney: Debtor · Outcome: Case closed 2005-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); court in OH (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, 3:02 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 Lawrence Blaney — 4 worth asking about (compared 22 filings on Oct 24, 2026)

Worth asking · Apr 3, 2019 – Jun 2, 2021

4 regulator actions name the subject or team members

Regulator action: Jeffrey C. Mack and Lawrence C. Blaney (Jun 2, 2021) · Regulator action naming a team member: Digiliti Money Group, Inc. (Aug 24, 2020) · Regulator action: Jeffrey C. Mack and Lawrence C. Blaney (Aug 14, 2019) · Regulator action: Jeffrey C. Mack and Lawrence C. Blaney (Apr 3, 2019)

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Jeffrey C. Mack and Lawrence C. Blaney ↗Digiliti Money Group, Inc. ↗DIGILITI MONEY GROUP, INC. — PartnerFacts page ↗Jeffrey C. Mack and Lawrence C. Blaney ↗
Sources
Worth asking · Aug 5, 2011 – Nov 28, 2011

Bankruptcy case: Lawrence W. Blaney — filed Aug 5, 2011

United States Bankruptcy Court, D. Massachusetts docket "Lawrence W. Blaney" filed Aug 5, 2011, closed Nov 28, 2011. Lawrence Blaney is listed as Debtor ("Lawrence W. Blaney"). Our match estimate: 40%.

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, D. Massachusetts ↗
Sources
Worth asking · Jun 8, 2005 – Sep 22, 2005

Bankruptcy case: Lawrence L. Blaney — filed Jun 8, 2005

United States Bankruptcy Court, N.D. Ohio docket "Lawrence L. Blaney" filed Jun 8, 2005, closed Sep 22, 2005. Lawrence Blaney is listed as Debtor ("Lawrence L. Blaney"). Our match estimate: 40%.

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, N.D. Ohio ↗
Sources
Note · Jul 12, 2019

Bankruptcy case: Digiliti Money, Inc. — filed Jul 12, 2019

United States Bankruptcy Court, D. Minnesota docket "Digiliti Money, Inc." filed Jul 12, 2019 (Open). DIGILITI MONEY GROUP, INC. (related issuer) is listed as Party ("Digiliti Money, Inc."). Our match estimate: 60%.

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, D. Minnesota ↗DIGILITI MONEY GROUP, INC. — PartnerFacts page ↗
Sources
Worth asking · Dec 27, 2016 – Apr 18, 2017

Amount sold went down between filings — DIGILITI MONEY GROUP, INC.

The Dec 27, 2016 filing says $550,000 sold; the Apr 18, 2017 Form D/A says $520,000 sold — $30,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Dec 27, 2016 ↗Form D/A (later) · Apr 18, 2017 ↗DIGILITI MONEY GROUP, INC. — PartnerFacts page ↗
Sources
Note · Jan 30, 2013 – Oct 10, 2014

4 Form Ds were filed more than 15 days after the first sale

Form D filed 16 days after the first sale — DIGILITI MONEY GROUP, INC. · Form D filed 29 days after the first sale — DIGILITI MONEY GROUP, INC. · Form D filed 44 days after the first sale — DIGILITI MONEY GROUP, INC. · Form D filed 36 days after the first sale — Cachet Financial Solutions Inc.

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Oct 10, 2014 ↗DIGILITI MONEY GROUP, INC. — PartnerFacts page ↗Form D · Mar 28, 2014 ↗Form D · Mar 28, 2014 ↗
Sources
Note · Dec 21, 2010 – Mar 11, 2016

8 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 — DIGILITI MONEY GROUP, INC. (latest filing Mar 11, 2016) · No amendment in the last 12 months on an offering that may still be open — DIGILITI MONEY GROUP, INC. (latest filing Jun 17, 2015) · No amendment in the last 12 months on an offering that may still be open — DIGILITI MONEY GROUP, INC. (latest filing Feb 17, 2015) · No amendment in the last 12 months on an offering that may still be open — DIGILITI MONEY GROUP, INC. (latest filing Dec 16, 2014) · No amendment in the last 12 months on an offering that may still be open — Cachet Financial Solutions Inc. (latest filing Jul 1, 2013) · and 3 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 · Mar 11, 2016 ↗DIGILITI MONEY GROUP, INC. — PartnerFacts page ↗Form D · Jun 17, 2015 ↗Form D · Feb 17, 2015 ↗
Sources
Note · Nov 19, 2010 – Apr 18, 2017

5 offerings changed their target amount between filings

Offering amount lowered between filings — DIGILITI MONEY GROUP, INC. · Offering amount changed between filings — Cachet Financial Solutions Inc. · Offering amount changed between filings — Cachet Financial Solutions Inc. · Offering amount changed between filings — Cachet Financial Solutions Inc. · Offering amount changed between filings — Cachet Financial Solutions Inc.

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D (earlier) · Dec 27, 2016 ↗Form D/A (later) · Apr 18, 2017 ↗DIGILITI MONEY GROUP, INC. — PartnerFacts page ↗Form D/A (earlier) · Mar 28, 2012 ↗
Sources
Note · Dec 16, 2010 – Mar 22, 2011

Minimum investment changed between filings — Cachet Financial Solutions Inc.

The Dec 16, 2010 filing lists a minimum of $50,000; the Mar 22, 2011 Form D/A lists $10,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Dec 16, 2010 ↗Form D/A (later) · Mar 22, 2011 ↗Cachet Financial Solutions Inc. — PartnerFacts page ↗
Sources
Note · Aug 18, 2010 – Mar 28, 2014

Lawrence Blaney is written 2 different ways on the filings

listed as "Lawrence Blaney" on 14 filings (from Aug 18, 2010), and "Lawrence C Blaney" on 8 filings (from Mar 28, 2014).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Aug 18, 2010 ↗Form D · Mar 28, 2014 ↗Lawrence Blaney — PartnerFacts page ↗
Sources
Note · Aug 18, 2010 – Mar 22, 2011

Reported revenue range changed between filings — Cachet Financial Solutions Inc.

"No Revenues" (Aug 18, 2010); then "Decline to Disclose" (Mar 22, 2011).

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 · Aug 18, 2010 ↗Form D/A · Mar 22, 2011 ↗Cachet Financial Solutions Inc. — PartnerFacts page ↗
Sources
Note · Nov 19, 2010 – Dec 16, 2010

Address moved from Edina, MN to Minneapolis, MN — Cachet Financial Solutions Inc.

The people listed on the Nov 19, 2010 filing give Edina, MN; on the Dec 16, 2010 filing they give Minneapolis, MN.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Nov 19, 2010 ↗Form D/A · Dec 16, 2010 ↗Cachet Financial Solutions Inc. — 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

6 of 15 offerings report sales commissions totalling $990,254; 4 report finder's fees totalling $355,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 18, 2017 D/A
DIGILITI MONEY GROUP, INC.
File 021-277084
$36,400$0$0Sutter Securities Incorporated BrokerCheck CRD 30770 ↗
via Sutter Securities (CRD 30770 ↗)
EDGAR ↗
Nov 3, 2016 D
DIGILITI MONEY GROUP, INC.
File 021-273724
$0$0$0None listed on this filingEDGAR ↗
Aug 22, 2016 D
DIGILITI MONEY GROUP, INC.
File 021-269278
$0$0$0None listed on this filingEDGAR ↗
Jun 15, 2016 D
DIGILITI MONEY GROUP, INC.
File 021-265035
$73,500$0$0SCARSDALE EQUITIES LLC BrokerCheck CRD 134602 ↗
via SCARSDALE EQUITIES LLC (CRD 134602 ↗)
EDGAR ↗
Mar 11, 2016 D
DIGILITI MONEY GROUP, INC.
File 021-259120
$108,000 (est.)$0$0Scarsdale Equities LLC BrokerCheck CRD 134602 ↗
via Scarsdale Equities LLC (CRD 134602 ↗)
EDGAR ↗
Jun 17, 2015 D
DIGILITI MONEY GROUP, INC.
File 021-241995
$325,986$0$0Roth Capital Partners, LLC BrokerCheck CRD 15407 ↗
via Roth Capital Partners, LLC (CRD 15407 ↗)

Scarsdale Equities LLC BrokerCheck CRD 134602 ↗
via Scarsdale Equities LLC (CRD 134602 ↗)
EDGAR ↗
Feb 17, 2015 D
DIGILITI MONEY GROUP, INC.
File 021-234181
$148,804$0$0Northland Securities, Inc. BrokerCheck CRD 40258 ↗
via Northland Securities, Inc. (CRD 40258 ↗)

Scarsdale Equities LLC BrokerCheck CRD 134602 ↗
via Scarsdale Equities LLC (CRD 134602 ↗)
EDGAR ↗
Dec 16, 2014 D/A
DIGILITI MONEY GROUP, INC.
File 021-226203
$297,564 (est.)$0$0Northland Securities, Inc. BrokerCheck CRD 40258 ↗
via Northland Securities, Inc. (CRD 40258 ↗)
EDGAR ↗
Mar 28, 2014 D
DIGILITI MONEY GROUP, INC.
File 021-214443
$0$0$0None listed on this filingEDGAR ↗
Mar 28, 2014 D
DIGILITI MONEY GROUP, INC.
File 021-214445
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2013 D
Cachet Financial Solutions Inc.
File 021-198848
$0$75,000 (est.)$0None listed on this filingEDGAR ↗
Mar 7, 2013 D
Cachet Financial Solutions Inc.
File 021-192934
$0$75,000 (est.)$0None listed on this filingEDGAR ↗
Oct 29, 2012 D/A
Cachet Financial Solutions Inc.
File 021-162323
$0$5,000$0None listed on this filingEDGAR ↗
Mar 22, 2011 D/A
Cachet Financial Solutions Inc.
File 021-150788
$0$200,000 (est.)$0None listed on this filingEDGAR ↗
Aug 18, 2010 D
Cachet Financial Solutions Inc.
File 021-146583
$0$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 2

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

DM
Other Technology

DIGILITI MONEY GROUP, INC.

Minneapolis, MN · Mar 28, 2014 → Apr 18, 2017 · 13 filings
  • Apr 18, 2017 · D/A · $520,000 sold of $520,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 27, 2016 · D · $550,000 sold of $550,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 3, 2016 · D · $3,350,000 sold of $3,350,000 · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 22, 2016 · D · $1,052,631 sold of $1,052,631 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 15, 2016 · D · $2,552,632 sold of $2,552,632 · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 11, 2016 · D · $500,000 sold of $1,800,000 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 17, 2015 · D · $4,403,000 sold of $5,000,000 · 25 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 17, 2015 · D · $2,375,775 sold of $2,875,000 · 21 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 16, 2014 · D/A · $3,344,553 sold of $9,000,000 · 10 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 30, 2014 · D/A · $2,154,504 sold of $9,000,000 · 9 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 10, 2014 · D · $1,815,000 sold of $9,000,000 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 28, 2014 · D · $300,000 sold of $300,000 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 28, 2014 · D · $15,000,000 sold of $15,000,000 · 65 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $15M from 65 investors (100% of the $520K target) as of the latest filing. Lawrence is listed as executive officer on 13 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 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.

CF
Other Technology

Cachet Financial Solutions Inc.

Minneapolis, MN · Aug 18, 2010 → Jul 1, 2013 · 9 filings
  • Jul 1, 2013 · D · $500,000 sold of $1,500,000 · 1 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Mar 7, 2013 · D · $7,960,000 sold of $8,400,000 · 14 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Oct 29, 2012 · D/A · $10,507,579 sold of $13,600,000 · 24 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Mar 28, 2012 · D/A · $5,350,000 sold of $9,550,000 · 13 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Jul 6, 2011 · D · $0 sold of $1,820,000 · 0 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Mar 22, 2011 · D/A · $1,241,500 sold of $5,141,500 · 10 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Dec 16, 2010 · D/A · $0 sold of $2,600,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Nov 19, 2010 · D · $0 sold of $1,300,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Aug 18, 2010 · D · $0 sold of $1,200,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $10.5M from 24 investors (100% of the $1.5M target) as of the latest filing. Lawrence is listed as executive officer on 9 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.

People around Lawrence 21

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

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

Jeffrey C. Mack

Executive Officer, Director, Promoter · 22 shared filings (2 issuers)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

James L. Davis

Director, Promoter · 22 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

Michael Hanson

Director, Promoter · 22 shared filings (2 issuers)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

Christopher F. Ebbert

Executive Officer, Promoter · 17 shared filings (2 issuers)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

Brian S. Anderson

Executive Officer · 8 shared filings (1 issuer)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

John D. Lane

Director · 7 shared filings (1 issuer)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

Darin P. McAreavey

Executive Officer, Director · 7 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

Bruce Whitmore

Executive Officer · 7 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

ROD JARDINE

Director · 7 shared filings (1 issuer)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

Mark S Anderson

Director · 7 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

BRYAN MEIER

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

Terril H Peterson

Director · 5 shared filings (1 issuer)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

RUTH OWADES

Director · 4 shared filings (1 issuer)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

ROBIN O'CONNELL

Director · 3 shared filings (1 issuer)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

JAMES SPENCER

Director · 3 shared filings (1 issuer)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

LIYUAN WOO

Director · 2 shared filings (1 issuer)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

Scott Harold Anderson

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Scott Harold Anderson is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Darrin P. McAreavey

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

DARRIN P. MCAVREAVEY

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

Michael J. McAreavey

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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

BRUCE WHITEMORE

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence Blaney. Their page shows their other deals.

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 2 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 Lawrence Blaney 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Lawrence Blaney is listed on: none on file. No website or social profile named in DIGILITI MONEY GROUP, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #272,405 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 (Minneapolis, MN). 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) ↗Minnesota court records online ↗

Securities regulators

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

Business registries

Minnesota Secretary of State business search ↗OpenCorporates ↗

Change history

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