Sponsor Check › Person
Related person on Form D filings · address states as listed: A1, VA · listed May 31, 2012 → Dec 13, 2021
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
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.
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Search queued. Results are added automatically; check back later or follow this page to be notified.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
Comparisons are made for sponsors and sponsor groups, not individual people.
1 of 21 offerings reports sales commissions totalling $20,147; 1 reports finder's fees totalling $3,575; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Mar 9, 2023 D File 021-475293 | $0 | $0 | $0 | None no CRD number reported |
| EDGAR ↗ | Feb 9, 2023 D File 021-473134 | $0 | $0 | $0 | None no CRD number reported |
| EDGAR ↗ | Feb 9, 2023 D File 021-473135 | $0 | $0 | $0 | None no CRD number reported |
| EDGAR ↗ | Dec 2, 2022 D File 021-466479 | $0 | $0 | $0 | None no CRD number reported |
| EDGAR ↗ | May 25, 2022 D File 021-446946 | $0 | $0 | $0 | None no CRD number reported |
| EDGAR ↗ | Apr 29, 2022 D File 021-443841 | $0 | $0 | $0 | None no CRD number reported |
| EDGAR ↗ | Dec 13, 2021 D File 021-424592 | $0 | $3,575 | $0 | None no CRD number reported |
| EDGAR ↗ | Sep 1, 2021 D File 021-412056 | $0 | $0 | $0 | None no CRD number reported |
| EDGAR ↗ | Aug 3, 2021 D File 021-408541 | $0 | $0 | $0 | None no CRD number reported |
| EDGAR ↗ | Jun 23, 2021 D File 021-403988 | $0 | $0 | $0 | None no CRD number reported |
| EDGAR ↗ | Jun 17, 2021 D File 021-403236 | $0 | $0 | $0 | None no CRD number reported |
| EDGAR ↗ | May 26, 2021 D File 021-400740 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 2, 2021 D/A File 021-387144 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 2, 2021 D File 021-394494 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 16, 2021 D File 021-389590 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 25, 2021 D/A File 021-382331 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 4, 2020 D File 021-359668 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 7, 2014 D File 021-209409 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 7, 2014 D File 021-209412 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 19, 2012 D File 021-184362 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 31, 2012 D File 021-179070 | $20,147 | $0 | $0 | Casimir Capital L.P. BrokerCheck CRD 105061 ↗ |
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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Mar 9, 2023 | D | $5,777,777 similar: $1,100,015–$10,001,163 | $320,884 | 10 similar: 2–14 | $1,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Feb 9, 2023 | D | $3,000,000 similar: $1,100,015–$10,001,163 | $49,414 | 2 similar: 2–14 | $1,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Feb 9, 2023 | D | $3,000,000 similar: $1,100,015–$10,001,163 | $73,695 | 1 similar: 2–14 | $1,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Dec 2, 2022 | D | $3,000,000 similar: $1,100,015–$10,001,163 | $188,530 | 7 similar: 2–14 | $1,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | May 25, 2022 | D | $8,400,000 similar: $1,100,015–$10,001,163 | $431,750 | 10 similar: 2–14 | $1,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Apr 29, 2022 | D | $4,666,667 similar: $1,100,015–$10,001,163 | $4,666,667 | 1 similar: 2–14 | $2,000,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Dec 13, 2021 | D | $3,545,455 similar: $1,100,015–$10,001,163 | $1,788,149 | 21 similar: 2–14 | $1,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Sep 1, 2021 | D | $3,674,497 similar: $1,100,015–$10,001,163 | $3,674,497 | 57 similar: 2–14 | $200 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Aug 3, 2021 | D | $1,726,950 similar: $1,100,015–$10,001,163 | $1,726,950 | 26 similar: 2–14 | $200 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Jun 23, 2021 | D | $6,092,308 similar: $1,100,015–$10,001,163 | $6,092,308 | 141 similar: 2–14 | $200 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Jun 17, 2021 | D | $1,500,000 similar: $1,100,015–$10,001,163 | $1,500,000 | 1 similar: 2–14 | $1,500,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | May 26, 2021 | D | $14,215,384 similar: $1,100,015–$10,001,163 | $91,799 | 16 similar: 2–14 | $200 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Apr 2, 2021 | D | $13,713,969 similar: $1,100,015–$10,001,163 | $675,079 | 25 similar: 2–14 | $200 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Apr 2, 2021 | D/A | $13,713,969 similar: $1,100,015–$10,001,163 | $760,856 | 35 similar: 2–14 | $200 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Apr 2, 2021 | D/A | $13,713,969 similar: $1,100,015–$10,001,163 | $760,856 | 35 similar: 2–14 | $200 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Feb 16, 2021 | D | $13,515,384 similar: $1,100,015–$10,001,163 | $548,994 | 47 similar: 2–14 | $200 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Jan 25, 2021 | D | $13,515,384 similar: $1,100,015–$10,001,163 | $728,960 | 35 similar: 2–14 | $200 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Jan 25, 2021 | D/A | $13,407,692 similar: $500,000–$7,000,000 | $542,752 | 16 similar: 2–14 | $200 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Dec 4, 2020 | D | $13,407,692 similar: $500,000–$7,000,000 | $542,752 | 16 similar: 2–14 | $200 similar: $5,000–$50,000 |
| EDGAR ↗ | Western Magnesium Corp. | Executive Officer | Feb 4, 2020 | D | $940,137 similar: $500,000–$7,000,000 | $390,731 | 22 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Premium Exploration Inc | Executive Officer | Jan 7, 2014 | D | $149,869 similar: $500,000–$7,000,000 | $79,618 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Premium Exploration Inc | Executive Officer | Jan 7, 2014 | D | $972,714 similar: $500,000–$7,000,000 | $243,179 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Premium Exploration Inc | Executive Officer | Sep 19, 2012 | D | $204,876 similar: $500,000–$7,000,000 | $128,048 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Premium Exploration Inc | Executive Officer | May 31, 2012 | D | $161,053 similar: $500,000–$7,000,000 | $87,847 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
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 Technology / 506(b) (17,390 filings); 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.
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.
People and management entities the issuers listed as related persons on the same Form D filings as Lisa Maxwell. Source: the EDGAR rows in the table above.
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.
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