Sponsor Check › Person
Related person on Form D filings · address states as listed: IL, MO, TN · listed Dec 29, 2009 → Sep 15, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:57 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:57 PM ET.
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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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:57 PM ET.
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.
4 of 22 offerings report sales commissions totalling $4,385,000; 1 reports finder's fees totalling $23,181; 1 reports proceeds to related persons totalling $600,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Sep 15, 2026 D/A File 021-493481 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 10, 2024 D File 021-510213 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 7, 2024 D/A File 021-421366 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 6, 2023 D File 021-496572 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 18, 2019 D/A File 021-328590 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 28, 2018 D File 021-308836 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 4, 2017 D File 021-283983 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 4, 2017 D File 021-283984 | $0 | $0 | $600,000 (est.) Repayment of pre-closing advances by certain directors. | None listed on this filing |
| EDGAR ↗ | Oct 3, 2016 D File 021-271737 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 2, 2015 D File 021-240966 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 3, 2014 D File 021-220380 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 19, 2014 D/A File 021-198232 | $360,000 | $0 | $0 | Bedminster Financial Group Limited BrokerCheck CRD 39916 ↗ Rabo Securities USA, Inc. BrokerCheck CRD 122657 ↗ |
| EDGAR ↗ | May 12, 2014 D File 021-217199 | $3,000,000 | $23,181 | $0 | Allen and Company LLC BrokerCheck CRD 1024 ↗ |
| EDGAR ↗ | Feb 14, 2014 D File 021-211961 | $105,000 | $0 | $0 | Genesis Capital, LLC BrokerCheck CRD 128801 ↗ |
| EDGAR ↗ | Oct 7, 2013 D File 021-204146 | $0 | $0 | $0 The Manager of the Issuer receives a one-time license fee of approximately $250,000 and a customary, contingent incentive fee, if applicable, following the return to the members of all capital contributed by the members. | None listed on this filing |
| EDGAR ↗ | Aug 9, 2013 D File 021-201073 | $0 | $0 | $0 The Managing Member receives a customary incentive fee based on members' capital accounts. | None listed on this filing |
| EDGAR ↗ | May 25, 2012 D/A File 021-173754 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 3, 2012 D/A File 021-171716 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2011 D File 021-166091 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 16, 2010 D File 021-152026 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 3, 2010 D/A File 021-141050 | $920,000 (est.) | $0 | $0 (est.) | Allen & Company, LLC BrokerCheck CRD 1042 ↗ |
| EDGAR ↗ | Dec 29, 2009 D File 021-137254 | $0 | $0 | $0 | 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 ↗ | Sandbox Clinical Ventures Fund, LP group: Chicago Pacific Founders | Executive Officer Managing Member of the General Partner | Sep 15, 2026 | D/A | $100,000,000 similar: $155,000–$5,250,000 | $79,500,000 | 17 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Sandbox Clinical Ventures Fund, LP group: Chicago Pacific Founders | Executive Officer Managing Member of the General Partner | Feb 12, 2025 | D/A | $100,000,000 similar: $155,000–$5,250,000 | $72,000,000 | 10 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Lumeris Group Holdings Corp | Director | Apr 10, 2024 | D | $100,000,003 similar: $1,100,015–$10,001,163 | $100,000,003 | 6 similar: 2–14 | $361,513 similar: $5,000–$50,000 |
| EDGAR ↗ | Sandbox Insurtech Fund II, LP group: Chicago Pacific Founders | Executive Officer Managing Member of the General Partner | Mar 7, 2024 | D/A | $100,000,000 similar: $155,000–$5,250,000 | $65,306,122 | 10 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Lumeris Group Holdings Corp | Director | Nov 6, 2023 | D | $50,000,000 similar: $1,100,015–$10,001,163 | $50,000,000 | 4 similar: 2–14 | $361,513 similar: $5,000–$50,000 |
| EDGAR ↗ | Sandbox Clinical Ventures Fund, LP group: Chicago Pacific Founders | Executive Officer Managing Member of the General Partner | Sep 29, 2023 | D | $100,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Sandbox Insurtech Fund II, LP group: Chicago Pacific Founders | Executive Officer Managing Member of the General Partner | Nov 16, 2022 | D/A | $100,000,000 similar: $155,000–$5,250,000 | $60,204,081 | 9 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Sandbox Insurtech Fund II, LP group: Chicago Pacific Founders | Executive Officer Managing Member of the General Partner | Nov 16, 2021 | D | $100,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Sandbox Insurtech Fund, LP group: Chicago Pacific Founders | Executive Officer | Dec 18, 2019 | D/A | $150,000,000 similar: $155,000–$5,250,000 | $43,877,551 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Sandbox Insurtech Fund, LP group: Chicago Pacific Founders | Executive Officer | Dec 20, 2018 | D | $150,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Capson Corp. | Director | Mar 28, 2018 | D | $5,000,000 similar: $750,000–$13,000,000 | $5,000,000 | 13 similar: 1–13 | No minimum reported similar: $6,403–$560,000 |
| EDGAR ↗ | WellBox Inc. | Director | Apr 4, 2017 | D | $1,681,000 similar: $829,831–$9,999,998 | $1,681,000 | 3 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | WellBox Inc. | Director | Apr 4, 2017 | D | $1,000,000 similar: $829,831–$9,999,998 | $1,000,000 | 3 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Aspire Health, Inc. | Director | Oct 3, 2016 | D | $31,347,207 similar: $829,831–$9,999,998 | $31,347,207 | 34 similar: 2–15 | $14,996 similar: $10,000–$54,310 |
| EDGAR ↗ | Aspire Health, Inc. | Director | Jun 2, 2015 | D | $15,771,923 similar: $829,831–$9,999,998 | $12,000,000 | 12 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Aspire Health, Inc. | Director | Jul 3, 2014 | D | $5,500,004 similar: $829,831–$9,999,998 | $5,500,004 | 12 similar: 2–15 | $12,821 similar: $10,000–$54,310 |
| EDGAR ↗ | Cultivian Sandbox Food & Agriculture Fund II, LP group: Chicago Pacific Founders | Executive Officer | Jun 19, 2014 | D/A | $150,000,000 similar: $155,000–$5,250,000 | $85,025,510 | 24 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Lumeris Group Holdings Corp | Director | May 12, 2014 | D | Indefinite similar: $1,000,000–$10,000,000 | $71,032,301 | 38 similar: 1–11 | $1,814 similar: $5,000–$50,000 |
| EDGAR ↗ | Capson Corp. | Director | Feb 14, 2014 | D | $10,000,000 similar: $750,000–$13,000,000 | $3,449,154 | 7 similar: 1–13 | No minimum reported similar: $6,403–$560,000 |
| EDGAR ↗ | Healthbox Nashville I LLC group: Chicago Pacific Founders | Executive Officer, Director, Promoter Manager of Sandbox Holdings, LLC | Oct 7, 2013 | D | $1,059,017 similar: $155,000–$5,250,000 | $1,059,017 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Healthbox Florida I LLC group: Chicago Pacific Founders | Executive Officer, Director, Promoter Manager of Sandbox Holdings, LLC | Aug 9, 2013 | D | $1,750,000 similar: $155,000–$5,250,000 | $892,500 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Cultivian Sandbox Food & Agriculture Fund II, LP group: Chicago Pacific Founders | Executive Officer | Jun 19, 2013 | D | $200,000,000 similar: $155,000–$5,250,000 | $58,392,857 | 20 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Myca Health Inc. | Director | May 25, 2012 | D/A | $15,742,921 similar: $829,831–$9,999,998 | $10,355,121 | 8 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Sandbox Advantage Fund, L.P. group: Chicago Pacific Founders | Executive Officer, Director Manager of the General Partner of the Issuer | May 3, 2012 | D/A | $50,000,000 similar: $155,000–$5,250,000 | $30,600,000 | 15 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Myca Health Inc. | Director | Feb 21, 2012 | D | $10,000,000 similar: $829,831–$9,999,998 | $8,834,250 | 2 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Sandbox Advantage Fund, L.P. group: Chicago Pacific Founders | Executive Officer, Director Manager of the General Partner of the Issuer | Jan 12, 2012 | D | $50,000,000 similar: $155,000–$5,250,000 | $20,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Lumeris Group Holdings Corp | Director | Sep 20, 2011 | D | $70,000,000 similar: $500,000–$7,000,000 | $70,000,000 | 32 similar: 2–14 | $1 similar: $5,000–$50,000 |
| EDGAR ↗ | Bloom Health Corp | Director | Dec 16, 2010 | D | $7,500,000 similar: $829,831–$9,999,998 | $7,500,000 | 3 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Phreesia, Inc. | Director | Aug 3, 2010 | D/A | Indefinite similar: $829,831–$9,999,998 | $19,780,000 | 10 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Phreesia, Inc. | Director | Apr 23, 2010 | D | Indefinite similar: $829,831–$9,999,998 | $14,979,999 | 9 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Bloom Health Corp | Director | Dec 29, 2009 | D | $5,000,000 similar: $829,831–$9,999,998 | $2,000,000 | 2 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
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 (6 industry/exemption sets on this page); 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 Matthew Downs. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
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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