Sponsor Check › Person
Related person on Form D filings · address state as listed: CA · listed Jan 28, 2015 → Jan 21, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
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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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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.
0 of 26 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $108,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Apr 9, 2026 D File 021-579744 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 21, 2026 D File 021-570633 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 21, 2025 D File 021-561452 | $0 | $0 | $0 An annual management fee will be paid to the investment manager, an entity that is an affiliate of the general partner of the issuer. | None listed on this filing |
| EDGAR ↗ | Feb 5, 2025 D File 021-537341 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 27, 2024 D File 021-530624 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 31, 2024 D File 021-528264 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 31, 2024 D File 021-528266 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 31, 2024 D File 021-528268 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 31, 2024 D File 021-528269 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 31, 2024 D File 021-528270 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 31, 2024 D File 021-528271 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 29, 2024 D File 021-509084 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 26, 2022 D/A File 021-394570 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 25, 2022 D File 021-446996 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 9, 2022 D File 021-436481 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 1, 2022 D File 021-435369 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 11, 2021 D File 021-402631 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 2, 2021 D File 021-394571 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 2, 2021 D File 021-394573 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 2, 2021 D File 021-394572 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 27, 2020 D File 021-363867 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 18, 2019 D/A File 021-313453 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 3, 2018 D File 021-327065 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 16, 2018 D File 021-319462 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 3, 2016 D/A File 021-233266 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 28, 2015 D/A File 021-233033 | $0 | $0 | $108,000 (est.) | None listed on this filing |
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 ↗ | Fin Capital Harbor, LP | Executive Officer Managing Member of the GP | Apr 9, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $3,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Pipe Technologies Inc. | Director | Jan 21, 2026 | D | $30,000,000 similar: $500,000–$7,000,000 | $14,000,000 | 9 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Fin Capital Flagship III - SBIC, LP | Director Managing Member of the General Partner | Oct 21, 2025 | D | $150,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fin Capital Harbor, LP | Executive Officer Managing Member of the GP's Managing Member | Feb 5, 2025 | D | $5,000,000 similar: $155,000–$5,250,000 | $5,000,000 | 1 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Synctera Inc. | Director | Nov 27, 2024 | D | $19,999,989 similar: $1,100,015–$10,001,163 | $12,823,663 | 16 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Fin Capital Horizons III, LP group: Fin | Director | Oct 31, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fin Capital Horizons III Side Car, LP group: Fin | Director | Oct 31, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fin Capital Flagship Offshore III, LP group: Fin | Director | Oct 31, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fin Capital Horizons Offshore III, LP group: Fin | Director | Oct 31, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fin Capital Flagship III, LP group: Fin | Director | Oct 31, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fin Capital Horizons Offshore III Side Car, LP group: Fin | Director | Oct 31, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | FIN-SM-SMA, LP | Executive Officer, Promoter Mr. Allin is the Managing Member of the Managing Member of the General Partner of the Issuer. | Mar 29, 2024 | D | Indefinite similar: $155,000–$5,250,000 | $1,500,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | FIN VC HORIZONS II, LP | Director | May 26, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $283,960,000 | 75 similar: 4–27 | $10,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Fin Capital G, LP | Director | May 25, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $150,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Fin Regatta II, LP | Director | Mar 9, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fin VC Regatta I, LP | Director | Mar 1, 2022 | D | $30,000,000 similar: $155,000–$5,250,000 | $30,000,000 | 57 similar: 4–27 | $20,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Synctera Inc. | Director | Jun 11, 2021 | D | $32,999,964 similar: $1,100,015–$10,001,163 | $32,071,548 | 31 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FIN VC U I, LP | Director | Apr 2, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $27,750,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | FIN VC M SPV, LP | Director | Apr 2, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $19,000,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | FIN VC FLAGSHIP II, LP | Director | Apr 2, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | FIN VC HORIZONS II, LP | Director | Apr 2, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | FIN VC DP, LP | Director | Mar 27, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $15,350,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fin Venture Capital I, LP | Director Managing Member of General Partner | Jun 18, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $33,000,000 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fin VC Onfido SPV, LP | Executive Officer, Director Managing Member of the General Partner of the Issuer | Dec 3, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $5,405,000 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fin VC - 10e9 TS, LP | Director Managing Member of the General Partner of the Issuer | Aug 16, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $10,000,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fin Venture Capital I, LP | Director Managing Member of General Partner | Jun 4, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fin Venture Capital I, LP | Director Managing Member of General Partner | May 30, 2018 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | HOPE Management LLC group: Hope | Executive Officer | Feb 3, 2016 | D/A | $25,500,000 similar: $675,000–$10,000,000 | $2,250,000 | 31 similar: 1–12 | $50,000 similar: $10,000–$50,000 |
| EDGAR ↗ | HOPE Management LLC group: Hope | Executive Officer | Feb 2, 2015 | D | $25,500,000 similar: $675,000–$10,000,000 | $50,000 | 1 similar: 1–12 | $50,000 similar: $10,000–$50,000 |
| EDGAR ↗ | HOPE Management LLC group: Hope | Executive Officer Chief Investment Officer | Jan 28, 2015 | D/A | $7,500,000 similar: $675,000–$10,000,000 | $7,500,000 | 26 similar: 1–12 | $50,000 similar: $10,000–$50,000 |
| EDGAR ↗ | HOPE Management LLC group: Hope | Executive Officer Chief Investment Officer | Jan 28, 2015 | D | $7,500,000 similar: $675,000–$10,000,000 | $7,500,000 | 26 similar: 1–12 | $50,000 similar: $10,000–$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: Pooled Investment Fund / 506(b) (83,801 filings); Other / 506(b) (18,678 filings); Other Technology / 506(b) (17,390 filings); Agriculture / 506(b) (448 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 Logan Allin. 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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