Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · TN, NY · Mar 27, 2009 → Jul 13, 2023
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Lucius E. Burch III is listed as a director on 45 SEC Form D filings by 11 issuers between Mar 2009 and Jul 2023. Largest by amount reported sold: COVENANT SURGICAL PARTNERS INC (Nashville, TN — other health care — 2009–2014; $35M reported sold to 123 investors), AAC Holdings, Inc. (Brentwood, TN — other health care — 2014–2015; $25M reported sold to 58 investors), Medaxion, Inc. / DE (Nashville, TN — other technology — 2023; $20M reported sold to 81 investors), BAI Healthcare Services, Inc. (Franklin, TN — other health care — 2011–2013; $12M reported sold to 16 investors), American Addiction Centers, Inc. (Brentwood, TN — other health care — 2012–2014; $6.49M reported sold to 43 investors) and 6 more (all listed below).
What this means That is a lot of deals — 11 separate companies raised money with this person listed as director, over about 14 years. Across those companies the filings report $105M sold in total.
Listed alongside John F. Jacques (22 shared filings), David Holst (18 shared filings), Jack F. King (18 shared filings), James E. Vann (18 shared filings), Marnix E. Heersink (18 shared filings) and 75 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Lucius. Each name links to their own page.
The issuers belong to 4 sponsor groups: Medaxion (2 issuers, $20.5M reported sold, 2010–2023), American Addiction (4 issuers, $32.9M reported sold, 2010–2015), Iroquois (5 issuers, $59M reported sold, 2009–2014) and Incentient (2 issuers, $2.66M reported sold, 2009–2013).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
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) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 45 public filings for Lucius E. Burch III and found 19 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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.
Community search for Lucius E. Burch III has not run yet — it is joining a line of 51,148 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:17 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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET
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 Lucius E. Burch III..
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).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:17 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
19 differences found between the filings for Lucius E. Burch III — 3 worth asking about (compared 45 filings on Oct 24, 2026)
United States Bankruptcy Court, S.D. New York docket "Mahopac Bank v. Ciano" filed Jan 26, 2016, closed Mar 20, 2017. Phillip A. Ciano (listed on the same filings) is listed as Defendant ("Ciano"). Our match estimate: 63%.
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.
United States Bankruptcy Court, M.D. Tennessee docket "Lemeh v. BOSTELMAN ENTERPRISES, INC. dba Sandrell's Us" filed Apr 20, 2016, closed May 23, 2016. Jerry D. Bostelman (listed on the same filings) is listed as Defendant ("BOSTELMAN ENTERPRISES, INC. dba Sandrell's Us"). Our match estimate: 70%.
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.
United States Bankruptcy Court, M.D. Tennessee docket "Lemeh v. BOSTELMAN ENTERPRISES, INC., dba Sandrell's U" filed Jul 29, 2014, closed Sep 23, 2014. Jerry D. Bostelman (listed on the same filings) is listed as Defendant ("BOSTELMAN ENTERPRISES, INC., dba Sandrell's U"). Our match estimate: 70%.
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.
The Jul 8, 2009 filing says $871,546 sold; the Aug 14, 2009 Form D says $0 sold — $871,546 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.
The Jul 8, 2009 filing reports 1 investor; the Aug 14, 2009 Form D reports 0 investors.
What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.
The Mar 29, 2013 Form D reports $6,488,000 sold and $1,409,300 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "A portion of the proceeds will be used to redeem a portion of the common stock owned by Jerrod Menz".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
Silver Care Solutions, Inc. (last filing Mar 11, 2011; $1,331,000 sold of $3,000,000); Interactive Security Systems, LLC (last filing Jun 4, 2009; $0 sold of $500,000). Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
Form D filed 90 days after the first sale — Wealth Access, Inc. · Form D filed 88 days after the first sale — COVENANT SURGICAL PARTNERS INC · Form D filed 16 days after the first sale — Medaxion, Inc. · Form D filed 33 days after the first sale — Medaxion, Inc. · Form D filed 18 days after the first sale — Wealth Access, Inc. · and 5 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — Wealth Access, Inc. (latest filing Sep 22, 2015) · No amendment in the last 12 months on an offering that may still be open — Medaxion, Inc. (latest filing Jun 2, 2014) · No amendment in the last 12 months on an offering that may still be open — AAC Holdings, Inc. (latest filing Apr 28, 2014) · No amendment in the last 12 months on an offering that may still be open — American Addiction Centers, Inc. (latest filing Apr 24, 2014) · No amendment in the last 12 months on an offering that may still be open — Wealth Access, Inc. (latest filing Feb 11, 2014) · and 7 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.
Offering amount changed between filings — American Addiction Centers, Inc. · Offering amount changed between filings — COVENANT SURGICAL PARTNERS INC · Offering amount changed between filings — Medaxion, Inc. · Offering amount changed between filings — COVENANT SURGICAL PARTNERS INC · Offering amount changed between filings — COVENANT SURGICAL PARTNERS INC · and 3 more
What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.
The Jan 14, 2010 filing lists a minimum of $868,253; the Mar 4, 2010 Form D lists $954,909.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Nov 12, 2009 filing lists a minimum of $360,294; the Jan 14, 2010 Form D lists $868,253.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Aug 14, 2009 filing lists a minimum of $50,000; the Nov 12, 2009 Form D lists $360,294.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Jul 8, 2009 filing lists a minimum of $871,546; the Aug 14, 2009 Form D lists $50,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Mar 27, 2009 filing lists a minimum of $450,600; the Jul 8, 2009 Form D lists $871,546.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
listed as "Lucius E. Burch III" on 27 filings (from Mar 27, 2009), and "Lucius, III Burch" on the Mar 11, 2011 filing, and "Lucius Burch" on 3 filings (from Aug 31, 2011), and "Lucius Burch, IV" on 8 filings (from Aug 16, 2012), and "Lucius E. Burch, IV" on 6 filings (from Jul 30, 2013).
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.
"$1,000,001 - $5,000,000" (Mar 27, 2009); then "$5,000,001 - $25,000,000" (Mar 4, 2010); then "Decline to Disclose" (Jul 15, 2010); then "$5,000,001 - $25,000,000" (Oct 12, 2010); then "$25,000,001 - $100,000,000" (Nov 2, 2012); then "Decline to Disclose" (Jan 16, 2014).
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.
The issuer's latest filing says it was formed in 2013. The Aug 16, 2012 filing says the first sale was Jul 27, 2012 — before that year.
What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.
TN on 42 filings (Mar 27, 2009 to Jul 13, 2023); NY on 3 filings (Dec 21, 2012 to Apr 1, 2013).
What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.
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.
3 of 35 offerings report sales commissions totalling $5,138,402; 1 reports finder's fees totalling $5,601,600; 1 reports proceeds to related persons totalling $1,409,300. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Jul 13, 2023 D Medaxion, Inc. / DE File 021-486771 | $1,750,000 (est.) | $0 | $0 | PIPER SANDLER & CO. BrokerCheck CRD 665 ↗ | EDGAR ↗ |
| May 24, 2018 D Medaxion, Inc. File 021-313200 | $0 | $0 | $0 | N/A no CRD number reported via N/A | EDGAR ↗ |
| Jul 25, 2016 D Medaxion, Inc. File 021-267666 | $0 | $0 | $0 | N/A no CRD number reported via N/A | EDGAR ↗ |
| Dec 29, 2015 D Medaxion, Inc. File 021-254035 | $0 | $0 | $0 | N/A no CRD number reported via N/A | EDGAR ↗ |
| Oct 13, 2015 D AAC Holdings, Inc. File 021-249255 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 22, 2015 D Wealth Access, Inc. File 021-248027 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 25, 2015 D Medaxion, Inc. File 021-242481 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 2, 2014 D Medaxion, Inc. File 021-218376 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 28, 2014 D AAC Holdings, Inc. File 021-216339 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 24, 2014 D/A American Addiction Centers, Inc. File 021-212665 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 11, 2014 D Wealth Access, Inc. File 021-211689 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 16, 2014 D/A COVENANT SURGICAL PARTNERS INC File 021-145070 | $1,288,402 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ Watermark Advisors, LLC BrokerCheck CRD 127819 ↗ | EDGAR ↗ |
| Sep 24, 2013 D/A Medaxion, Inc. File 021-200434 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 24, 2013 D BAI Healthcare Services, Inc. File 021-203461 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 1, 2013 D/A Incentient, Inc. File 021-191638 | $0 | $0 | $0 (est.) The proceeds of this offering will be used, together with the issuer's revenues, for the issuer's general working capital purposes, which may include payment of compensation to the issuer's executive officers. | None listed on this filing | EDGAR ↗ |
| Mar 29, 2013 D American Addiction Centers, Inc. File 021-194243 | $0 | $0 | $1,409,300 (est.) A portion of the proceeds will be used to redeem a portion of the common stock owned by Jerrod Menz | None listed on this filing | EDGAR ↗ |
| Feb 5, 2013 D COVENANT SURGICAL PARTNERS INC File 021-191355 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 5, 2013 D COVENANT SURGICAL PARTNERS INC File 021-191378 | $2,100,000 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ via Richard T. Gernert (CRD 1392896 ↗) | EDGAR ↗ |
| Dec 21, 2012 D Incentient, Inc. File 021-188805 | $0 | $0 | $0 (est.) The gross proceeds of this offering will be used, together with the issuer's revenues, for the issuer's general working capital purposes, which may include payment of compensation to the issuer's executive officers. | None listed on this filing | EDGAR ↗ |
| Nov 29, 2012 D BAI Healthcare Services, Inc. File 021-187625 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 2, 2012 D COVENANT SURGICAL PARTNERS INC File 021-186458 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 10, 2012 D COVENANT SURGICAL PARTNERS INC File 021-183828 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 16, 2012 D Medaxion, Inc. File 021-182802 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 22, 2012 D COVENANT SURGICAL PARTNERS INC File 021-178613 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 30, 2012 D/A American Addiction Centers, Inc. File 021-175445 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 27, 2011 D COVENANT SURGICAL PARTNERS INC File 021-170724 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 31, 2011 D BAI Healthcare Services, Inc. File 021-165233 | $0 | $5,601,600 | $0 | Brown Brothers Harriman BrokerCheck CRD 104487 ↗ via Brown Brothers Harriman (CRD 104487 ↗) | EDGAR ↗ |
| Aug 18, 2011 D COVENANT SURGICAL PARTNERS INC File 021-164639 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 16, 2011 D Vaco Columbus, LLC File 021-159906 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 14, 2011 D COVENANT SURGICAL PARTNERS INC File 021-158398 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 11, 2011 D Silver Care Solutions, Inc. File 021-156532 | $0 | $0 | $0 None, other than salary paid to officers in the ordinary course of business. | None listed on this filing | EDGAR ↗ |
| Oct 12, 2010 D COVENANT SURGICAL PARTNERS INC File 021-148821 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 7, 2010 D COVENANT SURGICAL PARTNERS INC File 021-144566 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 4, 2010 D COVENANT SURGICAL PARTNERS INC File 021-120145 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 4, 2009 D Interactive Security Systems, LLC File 021-131721 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Lucius E. Burch III on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $20M from 81 investors (100% of the $20M target) as of the latest filing. Lucius is listed as director.
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.
Raised $1.31M from 21 investors (100% of the $497K target) as of the latest filing. Lucius is listed as director on 8 filings for this deal.
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.
Raised $25M from 58 investors (100% of the $25M target) as of the latest filing. Lucius is listed as director on 2 filings for this deal.
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 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.
Raised $1.5M from 20 investors (100% of the $1.5M target) as of the latest filing. Lucius is listed as director on 2 filings for this deal.
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.
Raised $6.49M from 43 investors (93% of the $7M target) as of the latest filing. Lucius is listed as director on 5 filings for this deal.
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 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.
Raised $35M from 123 investors (100% of the $18.4M target) as of the latest filing. Lucius is listed as director on 18 filings for this deal.
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 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.
Raised $12M from 16 investors (100% of the $3.5M target) as of the latest filing. Lucius is listed as director on 3 filings for this deal.
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 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.
Raised $2M from 9 investors (100% of the $500K target) as of the latest filing. Lucius is listed as director on 3 filings for this deal.
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.
Raised $380K from 7 investors (63% of the $600K target) as of the latest filing. Lucius is listed as director.
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.
Raised $1.33M from 2 investors (44% of the $3M target) as of the latest filing. Lucius is listed as director.
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.
No sales reported yet as of the latest filing. Lucius is listed as director.
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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.
John F. Jacques is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Michael A. Koban is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Keith Pennell is on 21 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
Listed on the same filings as Lucius E. Burch III. Their page shows their other deals.
One team, 2 deal companies. Lucius E. Burch III is listed on 2 of them.
Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Lucius E. Burch III.
One team, 4 deal companies. Lucius E. Burch III is listed on 2 of them.
Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Lucius E. Burch III.
One team, 5 deal companies. Lucius E. Burch III is listed on 1 of them.
Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Lucius E. Burch III.
One team, 2 deal companies. Lucius E. Burch III is listed on 1 of them.
Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Lucius E. Burch III.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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).
None of the 11 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.
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 are matched to companies only, never to individuals, so none are matched to Lucius E. Burch III 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 11 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Lucius E. Burch III is listed on: none on file. No website or social profile named in Medaxion, Inc. / DE's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #121,531 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Nashville, TN). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when Lucius E. Burch III appears on a new Form D, or when a court case or SEC action is matched to them. See plans →