Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NY, NJ · May 9, 2014 → Jul 5, 2023
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Malcolm Taub is listed as a director on 11 SEC Form D filings by 2 issuers between Jul 2012 and Jul 2023: BRAINSTORM CELL THERAPEUTICS INC. (New York, NY — biotechnology — 2012–2019; $10.5M reported sold to 11 investors) and Cruiser Capital, Ltd. (Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2019–2023; $4.03M reported sold to 10 investors).
What this means 2 separate companies raised money with this person listed as director, over about 11 years. Across those companies the filings report $14.5M sold in total.
Listed alongside Chaim Lebovits (6 shared filings), Chen Schor (6 shared filings), Keith M. Rosenbloom (5 shared filings), Alon Pinkas (4 shared filings), Irit Arbel (4 shared filings) and 13 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Malcolm. Each name links to their own page.
1 of the issuers belongs to the sponsor group Cruiser (4 issuers, $77.5M reported sold, 2011–2023).
What this means A sponsor group is one team that sets up a new company for each deal. Cruiser has 4 companies on file and $77.5M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 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 11 public filings for Malcolm Taub and found 11 differences, 1 worth asking the sponsor about: Form D filed 2,283 days after the first sale; 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 Malcolm Taub has not run yet — it is joining a line of 24,407 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.
Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).
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, 2:26 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: VA (crawled Oct 23, 2026)
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 Malcolm Taub..
State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).
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, 2:26 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
11 differences found between the filings for Malcolm Taub — 1 worth asking about (compared 11 filings on Oct 24, 2026)
United States Bankruptcy Court, S.D. New York docket "Mordechai Friedman" filed Sep 20, 2016, closed Feb 1, 2017. Mordechai Friedman (listed on the same filings) is listed as Debtor ("Mordechai Friedman"). 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, S.D. New York docket "Mordechai Friedman" filed Oct 26, 2015, closed Jan 4, 2016. Mordechai Friedman (listed on the same filings) is listed as Debtor ("Mordechai Friedman"). 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, S.D. New York docket "Mordechai Friedman" filed May 12, 2009, closed Jun 17, 2009. Mordechai Friedman (listed on the same filings) is listed as Debtor ("Mordechai Friedman"). 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 filing says the first sale was Apr 1, 2013. The Form D was filed Jul 2, 2019 — 2,283 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2,268 days past that.
What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.
No amendment in the last 12 months on an offering that may still be open — Cruiser Capital, Ltd. (latest filing Jul 5, 2023) · No amendment in the last 12 months on an offering that may still be open — BRAINSTORM CELL THERAPEUTICS INC. (latest filing Aug 9, 2019) · No amendment in the last 12 months on an offering that may still be open — BRAINSTORM CELL THERAPEUTICS INC. (latest filing Jun 20, 2018) · No amendment in the last 12 months on an offering that may still be open — BRAINSTORM CELL THERAPEUTICS INC. (latest filing Jan 21, 2015) · No amendment in the last 12 months on an offering that may still be open — BRAINSTORM CELL THERAPEUTICS INC. (latest filing May 9, 2014)
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
listed as "Malcolm S. Taub" on 3 filings (from Jul 27, 2012), and "Malcolm Taub" on 8 filings (from May 9, 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.
"No Revenues" (Jul 27, 2012); then "Decline to Disclose" (May 9, 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 people listed on the Jul 7, 2021 filing give New York, NY; on the Jul 5, 2022 filing they give Stamford, CT. The address now on file (C/O Intertrus Corp. Services, One Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 58 issuers.
What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.
The people listed on the Jan 21, 2015 filing give Hackensack, NJ; on the Jun 20, 2018 filing they give New York, NY.
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.
The people listed on the Jul 1, 2014 filing give New York, NY; on the Jan 21, 2015 filing they give Hackensack, NJ.
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.
NY on 10 filings (Jul 27, 2012 to Jul 5, 2023); NJ on 1 filing (Jan 21, 2015).
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.
2 of 7 offerings report sales commissions totalling $1,542,116; 0 report finder's fees; 0 report proceeds to related persons.
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Jul 5, 2023 D/A Cruiser Capital, Ltd. File 021-343362 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 9, 2019 D BRAINSTORM CELL THERAPEUTICS INC. File 021-346264 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 20, 2018 D BRAINSTORM CELL THERAPEUTICS INC. File 021-314945 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 21, 2015 D BRAINSTORM CELL THERAPEUTICS INC. File 021-232585 | $817,616 | $0 | $0 | Maxim Partners LLC BrokerCheck CRD 120708 ↗ via Maxim Group LLC (CRD 120708 ↗) | EDGAR ↗ |
| Jul 1, 2014 D BRAINSTORM CELL THERAPEUTICS INC. File 021-220150 | $724,500 | $0 | $0 | Maxim Group LLC BrokerCheck CRD 120708 ↗ via Maxim Group LLC (CRD 120708 ↗) | EDGAR ↗ |
| May 9, 2014 D BRAINSTORM CELL THERAPEUTICS INC. File 021-217111 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 27, 2012 D BRAINSTORM CELL THERAPEUTICS INC. File 021-181882 | $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 Malcolm Taub on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $4.03M from 10 investors as of the latest filing. Malcolm 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: Pooled Investment Fund / 506(b) (83,801 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 $10.5M from 11 investors as of the latest filing. Malcolm is listed as director on 6 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: Biotechnology / 506(b) (3,253 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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Listed on the same filings as Malcolm Taub. Their page shows their other deals.
Listed on the same filings as Malcolm Taub. Their page shows their other deals.
Listed on the same filings as Malcolm Taub. Their page shows their other deals.
Listed on the same filings as Malcolm Taub. Their page shows their other deals.
Listed on the same filings as Malcolm Taub. Their page shows their other deals.
Listed on the same filings as Malcolm Taub. Their page shows their other deals.
One team, 4 deal companies. Malcolm Taub 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 Malcolm Taub.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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.
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 Malcolm Taub 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.
Websites and social links of the issuers Malcolm Taub is listed on: none on file. No website or social profile named in Cruiser Capital, Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #121,974 of 374,652 in line (1,218 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Camana Bay, Grand Cayman, E9). 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 Malcolm Taub appears on a new Form D, or when a court case or SEC action is matched to them. See plans →