Nir Eliyahu is listed as a director on 2 SEC Form D filings by 1 issuer between Mar 2022 and Apr 2022: FTC Cards Inc. (Mission, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2022; $259K reported sold to 3 investors).
What this means One deal on file with the SEC, filed Apr 2022. 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 Denise Pilla (2 shared filings), Kyle Haddow (2 shared filings), Robert Kiesman (2 shared filings) and Tag Gill (2 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Nir. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 7 court cases matching the name, 3 SEC releases, 7 bankruptcy cases matching the name listed in Key records below.
What this means 17 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 2 public filings for Nir Eliyahu and found 3 differences: Form D filed 34 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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.