Sponsor Check › Person
Related person on Form D filings · address state as listed: CA · listed Dec 5, 2011 → Dec 8, 2025
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:55 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.
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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, 11:55 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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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, 11:55 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.
0 of 55 offerings report sales commissions; 4 report finder's fees totalling $15,767,488; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Dec 8, 2025 D File 021-566127 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 8, 2025 D File 021-566123 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 8, 2025 D File 021-566130 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 18, 2025 D File 021-557953 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 28, 2025 D File 021-547296 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 28, 2025 D File 021-547286 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 28, 2025 D File 021-547294 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 28, 2025 D File 021-547292 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 28, 2025 D File 021-547289 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 28, 2025 D File 021-547285 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 28, 2025 D File 021-547298 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 28, 2025 D File 021-547284 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 29, 2025 D File 021-536578 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 29, 2025 D File 021-536579 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 4, 2024 D File 021-528527 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 1, 2024 D File 021-528519 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 28, 2024 D/A File 021-474049 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 28, 2024 D/A File 021-474054 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 10, 2022 D File 021-445086 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 6, 2022 D File 021-440724 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 12, 2021 D File 021-420791 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 29, 2021 D File 021-419200 | $0 | $0 | $0 The Manager of the Issuer receives an annual management fee in advance, based on the Issuer's Assets | None listed on this filing |
| EDGAR ↗ | Sep 27, 2021 D/A File 021-404147 | $0 | $0 | $0 The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets. | None listed on this filing |
| EDGAR ↗ | Sep 23, 2021 D File 021-414378 | $0 | $0 | $0 The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets. | None listed on this filing |
| EDGAR ↗ | Sep 15, 2021 D File 021-413484 | $0 | $0 | $0 The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets. | None listed on this filing |
| EDGAR ↗ | Sep 1, 2021 D File 021-412028 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 27, 2021 D File 021-411533 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 27, 2021 D File 021-411527 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 20, 2021 D File 021-407026 | $0 | $0 | $0 The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets. | None listed on this filing |
| EDGAR ↗ | Jul 20, 2021 D File 021-407041 | $0 | $0 | $0 The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets. | None listed on this filing |
| EDGAR ↗ | Jul 15, 2021 D File 021-406335 | $0 | $9,875,000 (est.) | $0 The investment adviser to each Issuer receives an annual management fee in advance, based on Issuer's assets. | PJT Partners LP BrokerCheck CRD 171058 ↗ via Sean Jonathan Keene (CRD 4156490 ↗) UBS Financial Services Inc. BrokerCheck CRD 8174 ↗ via James Richard Augir (CRD 2300595 ↗) |
| EDGAR ↗ | Jul 15, 2021 D File 021-406427 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 4, 2021 D/A File 021-397494 | $0 | $0 | $0 The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets. | None listed on this filing |
| EDGAR ↗ | May 4, 2021 D File 021-398033 | $0 | $0 | $0 The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets. | None listed on this filing |
| EDGAR ↗ | Apr 30, 2021 D File 021-397821 | $0 | $0 | $0 The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets. | None listed on this filing |
| EDGAR ↗ | Mar 22, 2021 D File 021-393079 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 9, 2021 D/A File 021-369822 | $0 | $0 | $0 The Managing Member of the Issuer receives an annual management fee in advance, based on the Issuer's assets. | None listed on this filing |
| EDGAR ↗ | Mar 9, 2021 D File 021-391595 | $0 | $0 | $0 The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets. | None listed on this filing |
| EDGAR ↗ | Mar 9, 2021 D File 021-391611 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 9, 2021 D File 021-388846 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 9, 2021 D File 021-388848 | $0 | $0 | $0 The Managing Member of the Issuer received an annual management fee in advance, based on issuer's assets. | None listed on this filing |
| EDGAR ↗ | Feb 9, 2021 D File 021-388851 | $0 | $0 | $0 The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets. | None listed on this filing |
| EDGAR ↗ | Feb 9, 2021 D File 021-388849 | $0 | $0 | $0 Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets. | None listed on this filing |
| EDGAR ↗ | Jan 21, 2021 D/A File 021-362924 | $0 | $4,300,899 (est.) | $0 The investment adviser to the Issuer receives an annual management fee in advance, based on Issuer's assets. | Mercury Capital Advisors BrokerCheck CRD 152338 ↗ via Nicholas J. Savasta (CRD 4851522 ↗) |
| EDGAR ↗ | Jan 21, 2021 D/A File 021-362917 | $0 | $1,056,839 (est.) | $0 The investment adviser to the Issuer receives an annual management fee in advance, based on Issuer's assets. | Mercury Capital Advisors BrokerCheck CRD 152338 ↗ via Nicholas J. Savasta (CRD 4851522 ↗) |
| EDGAR ↗ | Dec 21, 2020 D File 021-383785 | $0 | $0 | $0 The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets. | None listed on this filing |
| EDGAR ↗ | Jul 20, 2020 D File 021-371418 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 26, 2020 D File 021-369823 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 26, 2020 D File 021-369824 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 29, 2020 D File 021-365934 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 29, 2020 D File 021-365970 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 16, 2020 D File 021-362932 | $0 | $534,750 (est.) | $0 The manager of the Issuer will receive an annual management fee in advance, based on the Issuer's assets. | Mercury Capital Advisors BrokerCheck CRD 152338 ↗ via Nicholas J. Savasta (CRD 4851522 ↗) |
| EDGAR ↗ | Feb 27, 2020 D File 021-361500 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 20, 2012 D File 021-188728 | $0 | $0 | $0 NO SALES COMMISSIONS WILL BE PAID FROM THE GROSS PROCEEDS OF THE OFFERING TO ANY PERSONS NAMED AS MANAGERS, OFFICERS, OR PROMOTERS OF THE COMPANY. | None no CRD number reported |
| EDGAR ↗ | Dec 5, 2011 D File 021-169606 | $0 (est.) | $0 | $0 (est.) NO SALES COMMISSIONS WILL BE PAID FROM THE GROSS PROCEEDS OF THE OFFERING TO ANY PERSONS NAMED AS MANAGERS, OFFICERS, OR PROMOTERS OF THE COMPANY. | 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 ↗ | WestCap Strategic Operator Fund III Lux SCSp group: Westcap | Executive Officer Chief Operating Officer and COO of Investment Adviser | Dec 8, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Strategic Operator Fund III Offshore, L.P. group: Westcap | Executive Officer Chief Operating Officer and COO of Investment Adviser | Dec 8, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Strategic Operator Fund III, L.P. group: Westcap | Executive Officer Chief Operating Officer and COO of Investment Adviser | Dec 8, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap StubHub Opportunity Fund Preferred, LLC group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer of the Manager of the Issuer | Sep 18, 2025 | D | $133,670,000 similar: $155,000–$5,250,000 | $133,670,000 | 31 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Thorium SBS Siepe, LP group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer | May 28, 2025 | D | $2,601,180 similar: $155,000–$5,250,000 | $2,601,180 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Thorium SOF II Siepe Blocker, LLC group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer | May 28, 2025 | D | $12,398,820 similar: $155,000–$5,250,000 | $12,398,820 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Thorium SBS Siepe Blocker, LLC group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer | May 28, 2025 | D | $2,601,180 similar: $155,000–$5,250,000 | $2,601,180 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Thorium SBS Valon, LP group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer | May 28, 2025 | D | $7,593,977 similar: $155,000–$5,250,000 | $7,593,977 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Thorium SOF II iAltA 2024, LP group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer | May 28, 2025 | D | $9,686,550 similar: $155,000–$5,250,000 | $9,686,550 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Thorium SBS iAltA 2024, LP group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer | May 28, 2025 | D | $1,659,604 similar: $155,000–$5,250,000 | $1,659,604 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Thorium SOF II Valon, LP group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer | May 28, 2025 | D | $42,687,530 similar: $155,000–$5,250,000 | $42,687,530 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Thorium SOF II Siepe, LP group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer | May 28, 2025 | D | $12,398,820 similar: $155,000–$5,250,000 | $12,398,820 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Thorium AppDirect Co-Invest, LLC group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer of the Manager of the Issuer | Jan 29, 2025 | D | $12,000,000 similar: $155,000–$5,250,000 | $12,000,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Fermium Addepar Co-Invest 2025, LLC group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer of the Manager of the Issuer | Jan 29, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Rhodium AveOne Co-Invest 2022, LLC group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer of the Manager of the Issuer | Nov 4, 2024 | D | $10,300,000 similar: $155,000–$5,250,000 | $10,300,000 | 8 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Rhenium Stub Co-Invest 2023, LLC group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer of the Manager of the Issuer | Nov 1, 2024 | D | $138,050,000 similar: $155,000–$5,250,000 | $138,050,000 | 37 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Strategic Operator Fund II Side-by-Side, L.P. group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer of the General Partner and Chief Financial Officer and Chief Administrative Officer of the Investment Advisor | Oct 28, 2024 | D/A | $30,815,000 similar: $155,000–$5,250,000 | $30,815,000 | 19 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Strategic Operator Fund II Side-by-Side Offshore, L.P. group: Westcap | Executive Officer Chief Financial Officer and Chief Administrative Officer of the General Partner and Chief Financial Officer and Chief Administrative Officer of the Investment Advisor | Oct 28, 2024 | D/A | $83,370,000 similar: $155,000–$5,250,000 | $83,370,000 | 9 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Strategic Operator Fund II Side-by-Side Offshore, L.P. group: Westcap | Executive Officer Chief Operating Officer of the General Partner and COO of the Investment Adviser | Feb 22, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Strategic Operator Fund II Side-by-Side, L.P. group: Westcap | Executive Officer Chief Operating Officer of the General Partner and COO of the Investment Adviser | Feb 22, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap SOF II Point Digital 2022 Aggregator, LP group: Westcap | Executive Officer Chief Operating Officer | May 10, 2022 | D | $59,999,995 similar: $155,000–$5,250,000 | $59,999,995 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap SOF II IEQ 2021 Co-Invest, LP group: Westcap | Executive Officer Chief Operating Officer | Apr 6, 2022 | D | $10,000,000 similar: $155,000–$5,250,000 | $10,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap SOF II NYDIG 2021 Aggregator, LP group: Westcap | Executive Officer Chief Operating Officer | Nov 12, 2021 | D | $10,000,000 similar: $155,000–$5,250,000 | $10,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Bolt, LLC group: Westcap | Executive Officer Chief Operating Officer | Oct 29, 2021 | D | $499,984 similar: $155,000–$5,250,000 | $499,984 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Mythical, LLC group: Westcap | Executive Officer Chief Operating Officer | Sep 27, 2021 | D/A | $24,999,999 similar: $155,000–$5,250,000 | $24,999,999 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Hopper 2021 Co-Invest, LLC group: Westcap | Executive Officer Chief Operating Officer | Sep 23, 2021 | D | $16,484,364 similar: $155,000–$5,250,000 | $16,484,364 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Hopper, LLC group: Westcap | Executive Officer Chief Operating Officer | Sep 15, 2021 | D | $4,999,896 similar: $155,000–$5,250,000 | $4,999,896 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap BayOne 2021, LLC group: Westcap | Executive Officer Chief Operating Officer | Sep 1, 2021 | D | $899,995 similar: $155,000–$5,250,000 | $899,995 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap SOF II BayOne 2021 Aggregator, LP group: Westcap | Executive Officer Chief Operating Officer | Aug 27, 2021 | D | $2,099,997 similar: $155,000–$5,250,000 | $2,099,997 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Klarna, LLC group: Westcap | Executive Officer Chief Operating Officer | Aug 27, 2021 | D | $9,993,251 similar: $155,000–$5,250,000 | $9,993,251 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap ThemisTech 2021, LLC group: Westcap | Executive Officer Chief Operating Officer | Jul 20, 2021 | D | $599,967 similar: $155,000–$5,250,000 | $599,967 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap SOF II ThemisTech 2021 Aggregator, LP group: Westcap | Executive Officer Chief Operating Officer | Jul 20, 2021 | D | $1,399,955 similar: $155,000–$5,250,000 | $1,399,955 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap SOF II Simon 2021 Aggregator, LP group: Westcap | Executive Officer Chief Operating Officer | Jul 15, 2021 | D | $50,000,000 similar: $155,000–$5,250,000 | $50,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Strategic Operator Fund II, L.P. group: Westcap | Executive Officer, Director COO of the Investment Advisor | Jul 15, 2021 | D | $2,250,000,000 similar: $155,000–$5,250,000 | $527,050,000 | 63 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Mythical, LLC group: Westcap | Executive Officer Chief Operating Officer | Jun 24, 2021 | D | $19,999,999 similar: $155,000–$5,250,000 | $19,999,999 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Amount 2021, LLC group: Westcap | Executive Officer Chief Operating Officer | May 4, 2021 | D/A | $40,699,952 similar: $155,000–$5,250,000 | $40,699,952 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Paxos, LLC group: Westcap | Executive Officer Chief Operating Officer | May 4, 2021 | D | $14,999,986 similar: $155,000–$5,250,000 | $14,999,986 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Paxos, LLC group: Westcap | Executive Officer Chief Operating Officer | Apr 30, 2021 | D | $4,275,120 similar: $155,000–$5,250,000 | $4,275,120 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Amount 2021, LLC group: Westcap | Executive Officer Chief Operating Officer | Apr 28, 2021 | D | $34,999,980 similar: $155,000–$5,250,000 | $0 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Cerebral, LLC group: Westcap | Executive Officer Chief Operating Officer | Mar 22, 2021 | D | $24,999,989 similar: $155,000–$5,250,000 | $24,999,989 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Bolt, LLC group: Westcap | Executive Officer Chief Operating Officer | Mar 9, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $24,999,999 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Hopper, LLC group: Westcap | Executive Officer Chief Operating Officer | Mar 9, 2021 | D | $20,000,050 similar: $155,000–$5,250,000 | $0 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap ICN, LLC group: Westcap | Executive Officer Chief Operating Officer | Mar 9, 2021 | D | $5,000,000 similar: $155,000–$5,250,000 | $5,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Mythical, LLC group: Westcap | Executive Officer Chief Operating Officer | Feb 9, 2021 | D | $10,000,000 similar: $155,000–$5,250,000 | $10,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Premise, LLC group: Westcap | Executive Officer Chief Operating Officer | Feb 9, 2021 | D | $25,000,000 similar: $155,000–$5,250,000 | $25,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Torch, LLC group: Westcap | Executive Officer Chief Operating Officer | Feb 9, 2021 | D | $20,000,000 similar: $155,000–$5,250,000 | $20,000,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Loanpal, LLC group: Westcap | Executive Officer Chief Operating Officer | Feb 9, 2021 | D | $87,025,000 similar: $155,000–$5,250,000 | $87,025,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Strategic Operator Offshore Feeder Fund, L.P. group: Westcap | Executive Officer Chief Operating Officer of Investment Adviser | Jan 21, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $326,475,000 | 22 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Strategic Operator US Feeder Fund, L.P. group: Westcap | Executive Officer Chief Operating Officer of Investment Adviser | Jan 21, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $596,950,000 | 109 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Stub II-2020, LLC group: Westcap | Executive Officer Chief Operating Officer | Dec 21, 2020 | D | $100,000,000 similar: $155,000–$5,250,000 | $100,000,000 | 7 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Cerebral, LLC group: Westcap | Executive Officer Chief Operating Officer | Jul 20, 2020 | D | Indefinite similar: $500,000–$7,000,000 | $5,000,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | WestCapSkillz 2020-A, LLC group: Westcap | Executive Officer Chief Operating Officer | Jun 26, 2020 | D | Indefinite similar: $500,000–$7,000,000 | $10,000,004 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | WestCap Skillz 2020 Co-Invest, LLC group: Westcap | Executive Officer Chief Operating Officer | Jun 26, 2020 | D | Indefinite similar: $500,000–$7,000,000 | $20,000,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | WestCap Bolt, LLC group: Westcap | Executive Officer Chief Operating Officer | Jun 26, 2020 | D | Indefinite similar: $500,000–$7,000,000 | $14,999,997 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | WestCap Sonder 2020-A, LLC group: Westcap | Executive Officer Chief Operating Officer | Apr 29, 2020 | D | Indefinite similar: $500,000–$7,000,000 | $15,449,687 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | WestCap Hopper, LLC group: Westcap | Executive Officer Chief Operating Officer | Apr 29, 2020 | D | Indefinite similar: $500,000–$7,000,000 | $10,000,036 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | WestCap Strategic Operator PF, LP group: Westcap | Executive Officer Chief Operating Officer of the Manager | Mar 16, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $3,850,000 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Strategic Operator US Feeder Fund, L.P. group: Westcap | Executive Officer Chief Operating Officer of the Manager | Mar 16, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $120,750,000 | 14 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | WestCap Strategic Operator Offshore Feeder Fund, L.P. group: Westcap | Executive Officer Chief Operating Officer of the Manager | Mar 16, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $3,750,000 | 1 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | WESTCAP STUB, LLC group: Westcap | Executive Officer Chief Operating Officer | Feb 27, 2020 | D | $370,082,165 similar: $500,000–$16,420,250 | $370,082,165 | 69 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | CORNERSTONE DEVELOPMENT INTERNATIONAL CORP. | Executive Officer Executive Vice President (EVP/SVP) | Dec 20, 2012 | D | $5,000,000 | $200,000 | 1 | $100,000 |
| EDGAR ↗ | Cellular Concrete Technologies, LLC | Executive Officer Vice President | Dec 5, 2011 | D | $2,000,000 | $800,000 | 40 | $20,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Other / 506(b) (18,678 filings); Pooled Investment Fund / 506(c) (8,096 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it 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 Michael Davis. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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