Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:58 AM ET

Sponsor Check › Person

No photo found yet (own website and image search run after this page is viewed)

Matthew Masoud

Named as an officer, director or promoter on SEC Form D filings · CA · Nov 21, 2025 → Nov 21, 2025

1deal (issuers)

$650Kreported sold

6investors

1Form D filing

2025year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Matthew Masoud is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Nov 2025: Summit Plaza LP (Corona, CA — commercial — 2025; $650K reported sold to 6 investors).

What this means One deal on file with the SEC, filed Nov 2025. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Andrew George (1 shared filing) and Taylan Deven Karaoguz (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Matthew. Each name links to their own page.

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) — 18 court cases matching the name, 1 state regulator order, 2 bankruptcy cases matching the name listed in Key records below.

What this means 21 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Matthew Masoud and found 2 differences, 1 worth asking the sponsor about: Bankruptcy case: Masoud Motamedi; 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.

What the community is saying

Community search for Matthew Masoud has not run yet — it is joining a line of 44,277 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.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

18 cases: 1 open, 7 closed (disposition not in docket feed), 10 dismissed

Masoud Gerami v. Volkswagen Group of America, Inc. open

District Court, C.D. California · No. 2:26-cv-09531 · Filed Aug 26, 2026

Role of Masoud Gerami: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in the person's filing state (CA)

Masoud v. Lincoln National Life Insurance Company closed

District Court, S.D. Florida · No. 1:23-cv-23594 · Filed Sep 19, 2023 · Closed Nov 22, 2023

Role of Masoud: Plaintiff · Outcome: Terminated 2023-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in FL (not a filing state)

Masoud Atashi v. Nissan Infiniti LT LLC closed

District Court, C.D. California · No. 2:23-cv-07198 · Filed Aug 30, 2023 · Closed Apr 10, 2024

Role of Masoud Atashi: Plaintiff · Outcome: Terminated 2024-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in the person's filing state (CA)

Matthew Masoud Hekmatniaz v. H & S Elna International, Inc. closed

District Court, C.D. California · No. 2:23-cv-04770 · Filed Jun 16, 2023 · Closed Oct 4, 2023

Role of Matthew Masoud Hekmatniaz: Plaintiff · Outcome: Terminated 2023-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); first name matches; court in the person's filing state (CA)

Rachel Lee v. Masoud Tafreshi closed

District Court, C.D. California · No. 8:19-cv-01111 · Filed Jun 4, 2019 · Closed Sep 9, 2019

Role of Masoud Tafreshi: Defendant · Outcome: Terminated 2019-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in the person's filing state (CA)

Masoud Bamdad, M.D. v. Purdue Pharma L.P. closed

District Court, N.D. Ohio · No. 1:18-op-45933 · Filed Aug 9, 2018 · Closed Jul 27, 2022 · Nature of suit: 360 P.I.: Other · Cause: 28:1441 Petition for Removal

Role of Masoud Bamdad, M.D.: Plaintiff · Outcome: Terminated 2022-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in OH (not a filing state)

Masoud Bamdad, M.D. v. Purdue Pharma L.P. dismissed

District Court, N.D. Ohio · No. 1:18-op-45600 · Filed May 18, 2018 · Closed May 22, 2018 · Nature of suit: 360 P.I.: Other · Cause: 28:1441 Petition for Removal

Role of Masoud Bamdad, M.D.: Plaintiff · Outcome: Terminated 2018-05-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in OH (not a filing state)

Masoud Bamdad, M.D. v. Purdue Pharma L.P. closed

District Court, C.D. California · No. 2:18-cv-03662 · Filed May 1, 2018 · Closed Aug 6, 2018 · Nature of suit: 360 P.I.: Other · Cause: 28:1441 Notice of Removal

Role of Masoud Bamdad, M.D.: Plaintiff · Outcome: Terminated 2018-08-06 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in the person's filing state (CA)

Masoud Golbaz v. Jose Estrada closed

District Court, C.D. California · No. 2:16-cv-07976 · Filed Oct 26, 2016 · Closed Nov 18, 2016 · Nature of suit: 371 Truth in Lending · Cause: 28:1441 Notice of Removal

Role of Masoud Golbaz: Plaintiff · Outcome: Terminated 2016-11-18 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in the person's filing state (CA)

Masoud v. JP Morgan Chase Bank, National Association dismissed

District Court, S.D. California · No. 3:15-cv-02523 · Filed Nov 9, 2015 · Closed Dec 8, 2017 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1444 Notice of Removal- Foreclosure

Role of Masoud: Plaintiff · Outcome: Terminated 2017-12-08 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in the person's filing state (CA)

Masoud v. Phoenix Financial Services, LLC dismissed

District Court, M.D. Florida · No. 5:14-cv-00436 · Filed Aug 4, 2014 · Closed Oct 23, 2014 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of Masoud: Plaintiff · Outcome: Terminated 2014-10-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in FL (not a filing state)

Masoud v. Experian Information Solutions, Inc. dismissed

District Court, S.D. Florida · No. 1:13-cv-22372 · Filed Jul 5, 2013 · Closed Jan 27, 2014 · Nature of suit: 480 Consumer credit

Role of Masoud: Plaintiff · Outcome: Terminated 2014-01-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in FL (not a filing state)

Masoud M Moetazedi v. Bank of America N A dismissed

District Court, C.D. California · No. 2:12-cv-08773 · Filed Oct 12, 2012 · Closed Dec 26, 2012 · Nature of suit: 220 Foreclosure

Role of Masoud M Moetazedi: Plaintiff · Outcome: Terminated 2012-12-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in the person's filing state (CA)

Masoud Bamdadfarrokh v. Alberto Gonzales dismissed

District Court, C.D. California · No. 2:07-cv-03277 · Filed May 18, 2007 · Closed Sep 7, 2007 · Nature of suit: 890 Other statutory actions

Role of Masoud Bamdadfarrokh: Plaintiff · Outcome: Terminated 2007-09-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in the person's filing state (CA)

Masoud Foladpour v. Alberto Gonzales dismissed

District Court, C.D. California · No. 2:06-cv-07857 · Filed Dec 12, 2006 · Closed Feb 15, 2007 · Nature of suit: 890 Other statutory actions

Role of Masoud Foladpour: Plaintiff · Outcome: Terminated 2007-02-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in the person's filing state (CA)

Masoud v. United States Department of Homeland Security, Citizenship and Immigrant Services dismissed

District Court, N.D. Illinois · No. 1:06-cv-06832 · Filed Dec 11, 2006 · Closed Apr 24, 2007 · Nature of suit: 890 Other statutory actions

Role of Masoud: Plaintiff · Outcome: Terminated 2007-04-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in IL (not a filing state)

In Re: Masoud Rejaee v. Kyoto London, Ltd. dismissed

District Court, S.D. New York · No. 1:02-cv-09635 · Filed Dec 4, 2002 · Closed Mar 13, 2003 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Masoud Rejaee: Plaintiff · Outcome: Terminated 2003-03-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in NY (not a filing state)

In Re: Masoud Rejaee v. Kyoto London Ltd. dismissed

District Court, S.D. New York · No. 1:02-cv-09633 · Filed Dec 4, 2002 · Closed Dec 27, 2002 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Masoud Rejaee: Plaintiff · Outcome: Terminated 2002-12-27 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in NY (not a filing state)

What was searched

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, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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.

2. Regulatory actions

1 state regulator order

Individuals Barred Pursuant To NASD Rule 9544 For Failure To Provide Information Requested Under NASD Rule 8210. FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Jan 14, 2002 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Navard, Masoud H.

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (1 person in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal

What was searched

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 Matthew Masoud..

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).

3. Bankruptcies

2 cases: 1 open, 1 closed (disposition not in docket feed)

Valley National Bank v. Masoud open

United States Bankruptcy Court, M.D. Florida · No. 8:21-ap-00143 · Filed May 3, 2021

Role of Masoud: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in FL (not a filing state)

Masoud Motamedi closed

United States Bankruptcy Court, C.D. California · No. 1:94-bk-39896 · Filed Aug 12, 1994 · Closed Dec 30, 1994

Role of Masoud Motamedi: Debtor · Outcome: Case closed 1994-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 36 federal dockets); surname only in the caption; court in the person's filing state (CA)

What was searched

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, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

2 differences found between the filings for Matthew Masoud — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Aug 12, 1994 – Dec 30, 1994

Bankruptcy case: Masoud Motamedi — filed Aug 12, 1994

United States Bankruptcy Court, C.D. California docket "Masoud Motamedi" filed Aug 12, 1994, closed Dec 30, 1994. Matthew Masoud is listed as Debtor ("Masoud Motamedi"). Our match estimate: 47%.

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.

Docket · United States Bankruptcy Court, C.D. California ↗

Sources

Docket · United States Bankruptcy Court, C.D. California ↗ (Aug 12, 1994)

Note · Dec 12, 2006 – Aug 26, 2026

10 court cases name Matthew Masoud — 1 as defendant

By role: plaintiff in 9, defendant in 1. Newest: "Masoud Gerami v. Volkswagen Group of America, Inc." (District Court, C.D. California, Aug 26, 2026); "Masoud Atashi v. Nissan Infiniti LT LLC" (District Court, C.D. California, Aug 30, 2023); "Matthew Masoud Hekmatniaz v. H & S Elna International, Inc." (District Court, C.D. California, Jun 16, 2023). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Masoud Gerami v. Volkswagen Group of America, Inc. ↗Docket · Masoud Atashi v. Nissan Infiniti LT LLC ↗Docket · Matthew Masoud Hekmatniaz v. H & S Elna International, Inc. ↗Docket · Rachel Lee v. Masoud Tafreshi ↗

Sources

Docket · Masoud Gerami v. Volkswagen Group of America, Inc. ↗ (Aug 26, 2026)
Docket · Masoud Atashi v. Nissan Infiniti LT LLC ↗ (Aug 30, 2023)
Docket · Matthew Masoud Hekmatniaz v. H & S Elna International, Inc. ↗ (Jun 16, 2023)
Docket · Rachel Lee v. Masoud Tafreshi ↗ (Jun 4, 2019)
Docket · Masoud Bamdad, M.D. v. Purdue Pharma L.P. ↗ (May 1, 2018)

What is compared

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.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 21, 2025 D Summit Plaza LP File 021-564788	$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).

Deals 1

Every issuer that named Matthew Masoud on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial

Summit Plaza LP

Corona, CA · Nov 21, 2025

Nov 21, 2025 · D · $650,000 sold of $750,000 · 6 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $650K from 6 investors (87% of the $750K target) as of the latest filing. Matthew is listed as executive officer.

Latest filing on EDGAR ↗

Sources

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: Commercial / 506(b) (6,713 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.

People around Matthew 2

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

No photo found yet (own website and image search run after this page is viewed)

Person

Taylan Deven Karaoguz

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Matthew Masoud. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Andrew George

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Matthew Masoud. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

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).

Adviser registration (Form ADV)

None of the 1 issuer 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.

Other offering types (Regulation A and Regulation Crowdfunding)

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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Matthew Masoud 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Matthew Masoud is listed on: none on file. No website or social profile named in Summit Plaza LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #52,876 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Corona, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Add a response

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Monitor this person

Members get an email when Matthew Masoud appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Matthew Masoud

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Masoud Motamedi — filed Aug 12, 1994

10 court cases name Matthew Masoud — 1 as defendant

5. Money to insiders

Deals 1

Summit Plaza LP

People around Matthew 2

Taylan Deven Karaoguz

Andrew George

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person