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

Sponsor Check › Person

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Patrick S. Malley

Named as an officer, director or promoter on SEC Form D filings · WA · Nov 29, 2017 → Aug 13, 2024

9deals (issuers)
$470.1Mreported sold
85investors
35Form D filings
2017–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Patrick S. Malley is listed as an executive officer and director on 35 SEC Form D filings by 9 issuers between Dec 2010 and Aug 2024. Largest by amount reported sold: WaCap - O Direct Lending Fund Unlevered Feeder LLC (Seattle, WA — investing — 2022–2024; $192.8M reported sold to 8 investors), Real Asset Income Fund LLC (Seattle, WA — investing — 2021–2024; $143.8M reported sold to 16 investors), WaCap - O Transportation Infrastructure Capital Partners Feeder LLC (Seattle, WA — investing — 2022–2024; $127.7M reported sold to 12 investors), WASHINGTON CAPITAL MANAGEMENT, INC (Seattle, WA — investing — 2010–2024; $5.8M reported sold to 49 investors), WaCap - O Real Estate Income Fund Feeder LLC (Seattle, WA — investing — 2020–2024) and 4 more (all listed below).

What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer and director, over about 14 years. Across those companies the filings report $470.1M sold in total.

Listed alongside Michael G. Russell (35 shared filings), Cory A. Carlson (34 shared filings), Michael S. Cheung (33 shared filings), Mark D. Clifford (30 shared filings), Thomas G. Fisher (30 shared filings) and 18 others.

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

All 9 issuers belong to the sponsor group Wacap (10 issuers, $584.6M reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Wacap has 10 companies on file and $584.6M 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, 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) — 45 bankruptcy cases matching the name listed in Key records below.

What this means 45 records came back. 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 35 public filings for Patrick S. Malley and found 14 differences, 4 worth asking the sponsor about: Patrick S. Malley appears on 3 deals that stopped filing before reaching their target; Patrick S. Malley is no longer listed on the Mar 21, 2025 amendment; 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 Patrick S. Malley has not run yet — it is #24,715 of 31,804 in line; 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: 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:22 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Patrick S. Malley..

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

45 cases: 2 open, 43 closed (disposition not in docket feed)

Patrick M. O'Malley, Sr and Janice D. O'Malley open
United States Bankruptcy Court, N.D. New York · No. 25-10311 · Filed Mar 23, 2025
Role of Patrick M. O'Malley, Sr: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in NY (not a filing state); middle initial differs
Patrick F. O'Malley open
United States Bankruptcy Court, D. Massachusetts · No. 19-11812 · Filed May 29, 2019
Role of Patrick F. O'Malley: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in MA (not a filing state); middle initial differs
Patrick R. Malley, Jr. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 18-11021 · Filed Feb 15, 2018 · Closed Jan 8, 2020
Role of Patrick R. Malley, Jr.: Debtor · Outcome: Case closed 2020-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in PA (not a filing state); middle initial differs
Patrick R. Malley, Jr. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 17-11824 · Filed Mar 15, 2017 · Closed Aug 10, 2018
Role of Patrick R. Malley, Jr.: Debtor · Outcome: Case closed 2018-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in PA (not a filing state); middle initial differs
Patrick R. Malley, Jr. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 16-14313 · Filed Jun 15, 2016 · Closed Nov 7, 2016
Role of Patrick R. Malley, Jr.: Debtor · Outcome: Case closed 2016-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in PA (not a filing state); middle initial differs
Patrick G O'Malley closed
United States Bankruptcy Court, D. Maryland · No. 16-14553 · Filed Apr 5, 2016 · Closed Jun 2, 2017
Role of Patrick G O'Malley: Debtor · Outcome: Case closed 2017-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in MD (not a filing state); middle initial differs
Patrick J Malley and Stacey A Malley closed
United States Bankruptcy Court, D. Minnesota · No. 15-50565 · Filed Aug 28, 2015 · Closed Jun 15, 2020
Role of Patrick J Malley and Stacey A Malley: Debtor · Outcome: Case closed 2020-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in MN (not a filing state); middle initial differs
Patrick J. O'Malley and Janette C. O'Malley closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:14-bk-01926 · Filed Apr 23, 2014 · Closed Aug 11, 2014
Role of Patrick J. O'Malley and Janette C. O'Malley: Debtor · Outcome: Case closed 2014-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in PA (not a filing state); middle initial differs
Patrick O'Malley closed
United States Bankruptcy Court, N.D. Illinois · No. 13-07514 · Filed Feb 27, 2013 · Closed Jun 17, 2013
Role of Patrick O'Malley: Debtor · Outcome: Case closed 2013-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in IL (not a filing state); middle initial differs
Patrick A. O'Malley and Patricia L. O'Malley closed
United States Bankruptcy Court, S.D. New York · No. 12-35629 · Filed Mar 16, 2012 · Closed Aug 11, 2017
Role of Patrick A. O'Malley and Patricia L. O'Malley: Debtor · Outcome: Case closed 2017-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in NY (not a filing state); middle initial differs
Patrick J O'Malley closed
United States Bankruptcy Court, E.D. North Carolina · No. 11-05230 · Filed Jul 7, 2011 · Closed Oct 19, 2011
Role of Patrick J O'Malley: Debtor · Outcome: Case closed 2011-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in NC (not a filing state); middle initial differs
Patrick O'Malley closed
United States Bankruptcy Court, D. Massachusetts · No. 11-15799 · Filed Jun 16, 2011 · Closed Apr 20, 2012
Role of Patrick O'Malley: Debtor · Outcome: Case closed 2012-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in MA (not a filing state); middle initial differs
Patrick M O'Malley closed
United States Bankruptcy Court, D. Massachusetts · No. 11-10850 · Filed Feb 2, 2011 · Closed May 13, 2011
Role of Patrick M O'Malley: Debtor · Outcome: Case closed 2011-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in MA (not a filing state); middle initial differs
Patrick Malley closed
United States Bankruptcy Court, E.D. California · No. 10-22318 · Filed Jan 30, 2010 · Closed May 14, 2010
Role of Patrick Malley: Debtor · Outcome: Case closed 2010-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in CA (not a filing state)
Patrick K O'Malley closed
United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-25567 · Filed Nov 6, 2009 · Closed Feb 23, 2010
Role of Patrick K O'Malley: Debtor · Outcome: Case closed 2010-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in FL (not a filing state); middle initial differs
Patrick J. O'Malley closed
United States Bankruptcy Court, N.D. Ohio · No. 09-19827 · Filed Oct 16, 2009 · Closed May 10, 2010
Role of Patrick J. O'Malley: Debtor · Outcome: Case closed 2010-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in OH (not a filing state); middle initial differs
Patrick M O'Malley, Sr and Janice D. O'Malley closed
United States Bankruptcy Court, N.D. New York · No. 09-13618 · Filed Sep 30, 2009 · Closed Aug 12, 2010
Role of Patrick M O'Malley, Sr: Debtor · Outcome: Case closed 2010-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in NY (not a filing state); middle initial differs
Patrick J O'Malley closed
United States Bankruptcy Court, E.D. Michigan · No. 09-23399 · Filed Sep 21, 2009 · Closed Mar 2, 2011
Role of Patrick J O'Malley: Debtor · Outcome: Case closed 2011-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in MI (not a filing state); middle initial differs
Patrick O'Malley and Patricia O'Malley closed
United States Bankruptcy Court, N.D. Illinois · No. 09-19527 · Filed May 29, 2009 · Closed Oct 2, 2009
Role of Patrick O'Malley and Patricia O'Malley: Debtor · Outcome: Case closed 2009-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in IL (not a filing state); middle initial differs
Patrick O'Malley closed
United States Bankruptcy Court, E.D. Michigan · No. 07-45595 · Filed Mar 22, 2007 · Closed Jun 21, 2007
Role of Patrick O'Malley: Debtor · Outcome: Case closed 2007-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in MI (not a filing state); middle initial differs
Patrick E. O'Malley closed
United States Bankruptcy Court, S.D. California · No. 05-03236 · Filed Apr 15, 2005 · Closed Jul 21, 2005
Role of Patrick E. O'Malley: Debtor · Outcome: Case closed 2005-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in CA (not a filing state); middle initial differs
Patrick E O'Malley closed
United States Bankruptcy Court, N.D. Illinois · No. 04-44746 · Filed Dec 6, 2004 · Closed Mar 21, 2005
Role of Patrick E O'Malley: Debtor · Outcome: Case closed 2005-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in IL (not a filing state); middle initial differs
Patrick O'Malley JR. closed
United States Bankruptcy Court, D. Maryland · No. 04-14068 · Filed Feb 20, 2004 · Closed Jun 3, 2004
Role of Patrick O'Malley JR.: Debtor · Outcome: Case closed 2004-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in MD (not a filing state); middle initial differs
Patrick J O'Malley closed
United States Bankruptcy Court, N.D. Illinois · No. 03-46218 · Filed Nov 13, 2003 · Closed Mar 31, 2004
Role of Patrick J O'Malley: Debtor · Outcome: Case closed 2004-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in IL (not a filing state); middle initial differs
Patrick A O Malley closed
United States Bankruptcy Court, S.D. Ohio · No. 3:03-bk-37416 · Filed Aug 22, 2003 · Closed Feb 4, 2008
Role of Patrick A O Malley: Debtor · Outcome: Case closed 2008-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in OH (not a filing state); middle initial differs
Patrick J O'Malley closed
United States Bankruptcy Court, E.D. New York · No. 1-03-10740 · Filed Jan 21, 2003 · Closed Jul 11, 2003
Role of Patrick J O'Malley: Debtor · Outcome: Case closed 2003-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in NY (not a filing state); middle initial differs
PATRICK T O'MALLEY and SUSAN L O'MALLEY closed
United States Bankruptcy Court, D. Minnesota · No. 02-92507 · Filed Sep 8, 2002 · Closed Sep 9, 2004
Role of PATRICK T O'MALLEY and SUSAN L O'MALLEY: Debtor · Outcome: Case closed 2004-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in MN (not a filing state); middle initial differs
Patrick O'malley closed
United States Bankruptcy Court, N.D. Illinois · No. 02-30511 · Filed Aug 9, 2002 · Closed Dec 5, 2002
Role of Patrick O'malley: Debtor · Outcome: Case closed 2002-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in IL (not a filing state); middle initial differs
Patrick K. O'Malley closed
United States Bankruptcy Court, D. New Jersey · No. 01-38522 · Filed Jul 26, 2001 · Closed Sep 5, 2002
Role of Patrick K. O'Malley: Debtor · Outcome: Case closed 2002-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in NJ (not a filing state); middle initial differs
Patrick J O'malley closed
United States Bankruptcy Court, N.D. Illinois · No. 01-19742 · Filed Jun 4, 2001 · Closed Sep 28, 2001
Role of Patrick J O'malley: Debtor · Outcome: Case closed 2001-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in IL (not a filing state); middle initial differs
Patrick O'Malley and Sandra O'Malley closed
United States Bankruptcy Court, S.D. Ohio · No. 2:01-bk-56173 · Filed May 25, 2001 · Closed Dec 19, 2002
Role of Patrick O'Malley and Sandra O'Malley: Debtor · Outcome: Case closed 2002-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in OH (not a filing state); middle initial differs
Patrick J. O'Malley and Jill A. O'Malley closed
United States Bankruptcy Court, D. New Hampshire · No. 00-13127 · Filed Nov 9, 2000 · Closed Mar 1, 2001
Role of Patrick J. O'Malley and Jill A. O'Malley: Debtor · Outcome: Case closed 2001-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in NH (not a filing state); middle initial differs
Patrick M. O'Malley closed
United States Bankruptcy Court, D. New Jersey · No. 00-52220 · Filed Mar 3, 2000 · Closed Nov 14, 2001
Role of Patrick M. O'Malley: Debtor · Outcome: Case closed 2001-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in NJ (not a filing state); middle initial differs
PATRICK O'MALLEY and KAILYNN O'MALLEY closed
United States Bankruptcy Court, D. Nevada · No. 99-16198 · Filed Aug 6, 1999 · Closed Jan 27, 2004
Role of PATRICK O'MALLEY and KAILYNN O'MALLEY: Debtor · Outcome: Case closed 2004-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in NV (not a filing state); middle initial differs
Patrick M. O'Malley closed
United States Bankruptcy Court, D. Nebraska · No. 99-81671 · Filed Jul 27, 1999 · Closed Dec 6, 1999
Role of Patrick M. O'Malley: Debtor · Outcome: Case closed 1999-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); middle initial differs
Patrick J. O'Malley and Judith O'Malley closed
United States Bankruptcy Court, E.D. Michigan · No. 99-30035 · Filed Jan 7, 1999 · Closed Apr 19, 1999
Role of Patrick J. O'Malley and Judith O'Malley: Debtor · Outcome: Case closed 1999-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in MI (not a filing state); middle initial differs
Patrick O'malley closed
United States Bankruptcy Court, N.D. Illinois · No. 97-16071 · Filed May 23, 1997 · Closed Aug 20, 1998
Role of Patrick O'malley: Debtor · Outcome: Case closed 1998-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in IL (not a filing state); middle initial differs
Patrick O O'malley closed
United States Bankruptcy Court, N.D. Illinois · No. 97-03539 · Filed Feb 6, 1997 · Closed Apr 16, 1997
Role of Patrick O O'malley: Debtor · Outcome: Case closed 1997-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in IL (not a filing state); middle initial differs
Patrick F. O'Malley and Mary E. O'Malley closed
United States Bankruptcy Court, D. Massachusetts · No. 96-15821 · Filed Aug 2, 1996 · Closed Aug 6, 1998
Role of Patrick F. O'Malley and Mary E. O'Malley: Debtor · Outcome: Case closed 1998-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in MA (not a filing state); middle initial differs
Patrick J. Iii O'malley and Deborah Joan O'malley closed
United States Bankruptcy Court, M.D. Florida · No. 6:95-bk-00901 · Filed Feb 27, 1995 · Closed Jun 19, 1995
Role of Patrick J. Iii O'malley and Deborah Joan O'malley: Debtor · Outcome: Case closed 1995-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in FL (not a filing state); middle initial differs
Patrick W. Malley closed
United States Bankruptcy Court, E.D. Michigan · No. 94-21265 · Filed Dec 27, 1994 · Closed Mar 21, 1995
Role of Patrick W. Malley: Debtor · Outcome: Case closed 1995-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in MI (not a filing state); middle initial differs
Patrick O'Malley and Mitra O'Malley closed
United States Bankruptcy Court, E.D. Michigan · No. 93-49966 · Filed Sep 15, 1993 · Closed Sep 12, 1994
Role of Patrick O'Malley and Mitra O'Malley: Debtor · Outcome: Case closed 1994-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in MI (not a filing state); middle initial differs
Patrick O'Malley and Janice D. O'Malley closed
United States Bankruptcy Court, N.D. New York · No. 91-10909 · Filed Mar 6, 1991 · Closed Mar 4, 1994
Role of Patrick O'Malley and Janice D. O'Malley: Debtor · Outcome: Case closed 1994-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in NY (not a filing state); middle initial differs
Patrick O'malley closed
United States Bankruptcy Court, N.D. Illinois · No. 89-06321 · Filed Apr 14, 1989 · Closed Sep 15, 1989
Role of Patrick O'malley: Debtor · Outcome: Case closed 1989-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in IL (not a filing state); middle initial differs
Patrick T. O'Malley closed
United States Bankruptcy Court, W.D. New York · No. 1-87-11022 · Filed May 18, 1987 · Closed Dec 3, 1987
Role of Patrick T. O'Malley: Debtor · Outcome: Case closed 1987-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); court in NY (not a filing state); middle initial differs
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, 2:22 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.

4. Differences between public sources

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

14 differences found between the filings for Patrick S. Malley — 4 worth asking about (compared 35 filings on Oct 24, 2026)

Worth asking · Mar 27, 2020 – Mar 26, 2021

Patrick S. Malley appears on 3 deals that stopped filing before reaching their target

WaCap - O Real Estate Debt Fund III Feeder LLC (last filing Mar 26, 2021; $0 sold of $100,000,000); WaCap - SP Infrastructure Fund IV Feeder LLC (last filing Mar 19, 2021; $0 sold of $250,000,000); WaCap - O Real Estate Opportunity Fund VIII Feeder LLC (last filing Mar 27, 2020; $0 sold of $100,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

WaCap - O Real Estate Debt Fund III Feeder LLC — PartnerFacts page ↗WaCap - SP Infrastructure Fund IV Feeder LLC — PartnerFacts page ↗WaCap - O Real Estate Opportunity Fund VIII Feeder LLC — PartnerFacts page ↗
Sources
Note · Feb 11, 2021 – Mar 2, 2021

Form D filed 19 days after the first sale — Real Asset Income Fund LLC

The filing says the first sale was Feb 11, 2021. The Form D was filed Mar 2, 2021 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 2, 2021 ↗Real Asset Income Fund LLC — PartnerFacts page ↗
Sources
Note · Jan 15, 2021 – Feb 24, 2021

Form D filed 40 days after the first sale — WASHINGTON CAPITAL MANAGEMENT, INC

The filing says the first sale was Jan 15, 2021. The Form D was filed Feb 24, 2021 — 40 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 25 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Feb 24, 2021 ↗WASHINGTON CAPITAL MANAGEMENT, INC — PartnerFacts page ↗
Sources
Note · Dec 13, 2019 – Dec 30, 2019

Form D filed 17 days after the first sale — WASHINGTON CAPITAL MANAGEMENT, INC

The filing says the first sale was Dec 13, 2019. The Form D was filed Dec 30, 2019 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 30, 2019 ↗WASHINGTON CAPITAL MANAGEMENT, INC — PartnerFacts page ↗
Sources
Note · Apr 25, 2023 – Jul 17, 2024

No amendment in the last 12 months on an offering that may still be open — WaCap - O Direct Lending Fund Unlevered Feeder LLC (latest filing Jul 17, 2024)

The latest filing for this offering is dated Jul 17, 2024 (first sale Apr 25, 2023). It reports $192,750,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jul 17, 2024 ↗WaCap - O Direct Lending Fund Unlevered Feeder LLC — PartnerFacts page ↗
Sources
Worth asking · May 16, 2024 – Mar 21, 2025

Patrick S. Malley is no longer listed on the Mar 21, 2025 amendment — WaCap - O Transportation Infrastructure Capital Partners Feeder LLC

Patrick S. Malley appears on the May 16, 2024 Form D/A (executive officer, director) but not on the Mar 21, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · May 16, 2024 ↗Form D/A · Mar 21, 2025 ↗Patrick S. Malley — PartnerFacts page ↗WaCap - O Transportation Infrastructure Capital Partners Feeder LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 22, 2024 – Mar 19, 2025

Patrick S. Malley is no longer listed on the Mar 19, 2025 amendment — WaCap - O Real Estate Income Fund Feeder LLC

Patrick S. Malley appears on the Mar 22, 2024 Form D/A (executive officer, director) but not on the Mar 19, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Mar 22, 2024 ↗Form D/A · Mar 19, 2025 ↗Patrick S. Malley — PartnerFacts page ↗WaCap - O Real Estate Income Fund Feeder LLC — PartnerFacts page ↗
Sources
Worth asking · Feb 26, 2024 – Feb 25, 2025

Patrick S. Malley is no longer listed on the Feb 25, 2025 amendment — Real Asset Income Fund LLC

Patrick S. Malley appears on the Feb 26, 2024 Form D/A (executive officer, director) but not on the Feb 25, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Feb 26, 2024 ↗Form D/A · Feb 25, 2025 ↗Patrick S. Malley — PartnerFacts page ↗Real Asset Income Fund LLC — PartnerFacts page ↗
Sources
Note · Mar 2, 2021 – Feb 28, 2022

Offering amount changed between filings — Real Asset Income Fund LLC

The Mar 2, 2021 filing says $50,000,000 offered; the Feb 28, 2022 Form D/A says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Mar 2, 2021 ↗Form D/A (later) · Feb 28, 2022 ↗Real Asset Income Fund LLC — PartnerFacts page ↗
Sources
Note · May 16, 2024 – Mar 21, 2025

Minimum investment changed between filings — WaCap - O Transportation Infrastructure Capital Partners Feeder LLC

The May 16, 2024 filing lists a minimum of $15,000,000; the Mar 21, 2025 Form D/A lists $1,500,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · May 16, 2024 ↗Form D/A (later) · Mar 21, 2025 ↗WaCap - O Transportation Infrastructure Capital Partners Feeder LLC — PartnerFacts page ↗
Sources
Note · Dec 15, 2022 – May 18, 2023

Minimum investment changed between filings — WaCap - O Transportation Infrastructure Capital Partners Feeder LLC

The Dec 15, 2022 filing lists a minimum of $1,500,000; the May 18, 2023 Form D/A lists $15,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Dec 15, 2022 ↗Form D/A (later) · May 18, 2023 ↗WaCap - O Transportation Infrastructure Capital Partners Feeder LLC — PartnerFacts page ↗
Sources
Note · May 18, 2022 – Dec 15, 2022

Minimum investment changed between filings — WaCap - O Transportation Infrastructure Capital Partners Feeder LLC

The May 18, 2022 filing lists a minimum of $2,000,000; the Dec 15, 2022 Form D/A lists $1,500,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · May 18, 2022 ↗Form D/A (later) · Dec 15, 2022 ↗WaCap - O Transportation Infrastructure Capital Partners Feeder LLC — PartnerFacts page ↗
Sources
Note · Dec 29, 2010 – Nov 29, 2017

Patrick S. Malley is written 2 different ways on the filings

listed as "Patrick Malley" on 5 filings (from Dec 29, 2010), and "Patrick S. Malley" on 30 filings (from Nov 29, 2017).

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.

Form D · Dec 29, 2010 ↗Form D · Nov 29, 2017 ↗Patrick S. Malley — PartnerFacts page ↗
Sources
Note · Dec 29, 2010 – May 29, 2012

Reported revenue range changed between filings — WASHINGTON CAPITAL MANAGEMENT, INC

"$5,000,001 - $25,000,000" (Dec 29, 2010); then "Decline to Disclose" (May 29, 2012).

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.

Form D · Dec 29, 2010 ↗Form D · May 29, 2012 ↗WASHINGTON CAPITAL MANAGEMENT, INC — PartnerFacts page ↗
Sources
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 21 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 13, 2024 D
WASHINGTON CAPITAL MANAGEMENT, INC
File 021-521313
$0$0$0None listed on this filingEDGAR ↗
Jul 17, 2024 D/A
WaCap - O Direct Lending Fund Unlevered Feeder LLC
File 021-453391
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be from the proceeds of the offering. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
May 16, 2024 D/A
WaCap - O Transportation Infrastructure Capital Partners Feeder LLC
File 021-446149
$0$0$0
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be from the proceeds of the offering. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Mar 22, 2024 D/A
WaCap - O Real Estate Income Fund Feeder LLC
File 021-363812
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Feb 26, 2024 D/A
Real Asset Income Fund LLC
File 021-391015
$0 (est.)$0 (est.)$0 (est.)
Certain persons named in item 3 may receive payments deemed to be from the proceeds of the offering. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Feb 7, 2024 D
WASHINGTON CAPITAL MANAGEMENT, INC
File 021-504572
$0$0$0None listed on this filingEDGAR ↗
Mar 28, 2023 D
WASHINGTON CAPITAL MANAGEMENT, INC
File 021-477049
$0$0$0None listed on this filingEDGAR ↗
Jul 13, 2022 D
WaCap - O Direct Lending Fund Feeder LLC
File 021-452112
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be from the proceeds of the offering. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Mar 2, 2022 D
WASHINGTON CAPITAL MANAGEMENT, INC
File 021-435525
$0$0$0None listed on this filingEDGAR ↗
Mar 26, 2021 D/A
WaCap - O Real Estate Debt Fund III Feeder LLC
File 021-363794
$0$0$0
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Mar 19, 2021 D
WaCap - SP Infrastructure Fund IV Feeder LLC
File 021-392842
$0$0$0
Certain persons named in Item 3 or affiliate(s) thereof may received payments deemed to be made from the proceeds of the offering. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Feb 24, 2021 D
WASHINGTON CAPITAL MANAGEMENT, INC
File 021-390404
$0$0$0None listed on this filingEDGAR ↗
Mar 27, 2020 D
WaCap - O Real Estate Opportunity Fund VIII Feeder LLC
File 021-363870
$0$0$0
Certain persons named in Item 3 may receive payments deemed to be from the proceeds of the offering. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Dec 30, 2019 D
WASHINGTON CAPITAL MANAGEMENT, INC
File 021-356648
$0$0$0None listed on this filingEDGAR ↗
Dec 14, 2018 D
WASHINGTON CAPITAL MANAGEMENT, INC
File 021-328025
$0$0$0None listed on this filingEDGAR ↗
Nov 29, 2017 D
WASHINGTON CAPITAL MANAGEMENT, INC
File 021-299641
$0$0$0None listed on this filingEDGAR ↗
Jun 17, 2016 D
WASHINGTON CAPITAL MANAGEMENT, INC
File 021-265323
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2014 D
WASHINGTON CAPITAL MANAGEMENT, INC
File 021-230624
$0$0$0None listed on this filingEDGAR ↗
Sep 24, 2013 D
WASHINGTON CAPITAL MANAGEMENT, INC
File 021-203406
$0$0$0None listed on this filingEDGAR ↗
May 29, 2012 D
WASHINGTON CAPITAL MANAGEMENT, INC
File 021-178872
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2010 D
WASHINGTON CAPITAL MANAGEMENT, INC
File 021-152665
$0$0$0None listed on this filingEDGAR ↗

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 9

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

WC
Investing · group: Wacap

WASHINGTON CAPITAL MANAGEMENT, INC

Seattle, WA · Dec 29, 2010 → Aug 13, 2024 · 13 filings
  • Aug 13, 2024 · D · $983,441 sold of $983,441 · 25 investors · min. No minimum reported · role: Director, Executive Officer EDGAR ↗
  • Feb 7, 2024 · D · $704,454 sold of $704,454 · 25 investors · min. No minimum reported · role: Director, Executive Officer EDGAR ↗
  • Mar 28, 2023 · D · $1,830,256 sold of $1,830,256 · 29 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 2, 2022 · D · $5,801,159 sold of $5,801,159 · 49 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Feb 24, 2021 · D · $3,514,401 sold of $3,514,401 · 42 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 30, 2019 · D · $2,240,000 sold of $2,240,000 · 33 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 14, 2018 · D · $2,160,600 sold of $2,160,600 · 32 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 29, 2017 · D · $1,718,550 sold of $1,718,550 · 30 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 17, 2016 · D · $999,400 sold of $999,400 · 25 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 22, 2014 · D · $544,725 sold of $544,725 · 14 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Sep 24, 2013 · D · $570,652 sold of $570,652 · 12 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 29, 2012 · D · $0 sold of $570,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 29, 2010 · D · $924,969 sold of $924,969 · 19 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $5.8M from 49 investors (100% of the $983K target) as of the latest filing. Patrick is listed as director, executive officer on 13 filings for this deal.

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.

WO
Investing · group: Wacap

WaCap - O Direct Lending Fund Unlevered Feeder LLC

Seattle, WA · Jul 22, 2022 → Jul 17, 2024 · 3 filings
  • Jul 17, 2024 · D/A · $192,750,000 sold of Indefinite · 8 investors · min. $2,000,000 · role: Executive Officer, Director EDGAR ↗
  • Jul 20, 2023 · D/A · $192,750,000 sold of Indefinite · 8 investors · min. $2,000,000 · role: Executive Officer, Director (Executive Vice President & Chief Investment Officer, Real Estate of Manager of Issuer) EDGAR ↗
  • Jul 22, 2022 · D · $0 sold of Indefinite · 0 investors · min. $2,000,000 · role: Executive Officer, Director (Executive Vice President & Chief Investment Officer, Real Estate of Manager of Issuer) EDGAR ↗

Raised $192.8M from 8 investors as of the latest filing. Patrick is listed as executive officer, director on 3 filings for this deal.

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: Investing / 506(b) (2,521 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.

WO
Investing · group: Wacap

WaCap - O Transportation Infrastructure Capital Partners Feeder LLC

Seattle, WA · May 18, 2022 → May 16, 2024 · 4 filings
  • May 16, 2024 · D/A · $76,250,000 sold of Indefinite · 8 investors · min. $15,000,000 · role: Executive Officer, Director EDGAR ↗
  • May 18, 2023 · D/A · $76,250,000 sold of Indefinite · 8 investors · min. $15,000,000 · role: Executive Officer, Director (Executive Vice President & Chief Investment Officer, Real Estate of Manager of Issuer) EDGAR ↗
  • Dec 15, 2022 · D/A · $76,250,000 sold of Indefinite · 8 investors · min. $1,500,000 · role: Executive Officer, Director (Executive Vice President of Manager of Issuer) EDGAR ↗
  • May 18, 2022 · D · $0 sold of Indefinite · 0 investors · min. $2,000,000 · role: Executive Officer, Director (Executive Vice President & Chief Investment Officer, Real Estate of Manager of Issuer) EDGAR ↗

Raised $127.7M from 12 investors as of the latest filing. Patrick is listed as executive officer, director on 4 filings for this deal.

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: Investing / 506(b) (2,521 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.

WO
Investing · group: Wacap

WaCap - O Real Estate Income Fund Feeder LLC

Seattle, WA · Mar 27, 2020 → Mar 22, 2024 · 6 filings
  • Mar 22, 2024 · D/A · $0 sold of $100,000,000 · 0 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 24, 2023 · D/A · $0 sold of $100,000,000 · 0 investors · min. $1,000,000 · role: Executive Officer, Director (Executive Vice President & Chief Investment Officer, Real Estate of Manager of Issuer) EDGAR ↗
  • Apr 6, 2022 · D/A · $0 sold of $100,000,000 · 0 investors · min. $1,000,000 · role: Executive Officer, Director (Executive Vice President & Chief Investment Officer, Real Estate of Manager of Issuer) EDGAR ↗
  • Apr 5, 2022 · D/A · $0 sold of $100,000,000 · 0 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 26, 2021 · D/A · $0 sold of $100,000,000 · 0 investors · min. $1,000,000 · role: Executive Officer, Director (EVP and Chief Investment Officer, Real Estate of Manager of Issuer) EDGAR ↗
  • Mar 27, 2020 · D · $0 sold of $100,000,000 · 0 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗

No sales reported yet as of the latest filing. Patrick is listed as executive officer, director on 6 filings for this deal.

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: Investing / 506(b) (2,521 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.

RA
Investing · group: Wacap

Real Asset Income Fund LLC

Seattle, WA · Mar 2, 2021 → Feb 26, 2024 · 4 filings
  • Feb 26, 2024 · D/A · $119,007,528 sold of Indefinite · 14 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 1, 2023 · D/A · $117,007,528 sold of Indefinite · 14 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 28, 2022 · D/A · $116,958,528 sold of Indefinite · 13 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 2, 2021 · D · $5,500,000 sold of $50,000,000 · 1 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗

Raised $143.8M from 16 investors as of the latest filing. Patrick is listed as executive officer, director on 4 filings for this deal.

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: Investing / 506(b) (2,521 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.

WO
Investing · group: Wacap

WaCap - O Direct Lending Fund Feeder LLC

Seattle, WA · Jul 13, 2022
  • Jul 13, 2022 · D · $0 sold of Indefinite · 0 investors · min. $2,000,000 · role: Executive Officer, Director (Executive Vice President & Chief Investment Officer, Real Estate of Manager of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Patrick is listed as executive officer, director.

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: Investing / 506(b) (2,521 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.

WO
Investing · group: Wacap

WaCap - O Real Estate Debt Fund III Feeder LLC

Seattle, WA · Mar 27, 2020 → Mar 26, 2021 · 2 filings
  • Mar 26, 2021 · D/A · $0 sold of $100,000,000 · 0 investors · min. $1,000,000 · role: Executive Officer, Director (EVP and Chief Investment Officer, Real Estate of Manager of Issuer) EDGAR ↗
  • Mar 27, 2020 · D · $0 sold of $100,000,000 · 0 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗

No sales reported yet as of the latest filing. Patrick is listed as executive officer, director on 2 filings for this deal.

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: Investing / 506(b) (2,521 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.

WS
Investing · group: Wacap

WaCap - SP Infrastructure Fund IV Feeder LLC

Seattle, WA · Mar 19, 2021
  • Mar 19, 2021 · D · $0 sold of $250,000,000 · 0 investors · min. $1,000,000 · role: Executive Officer, Director (EVP and Chief Investment Officer, Real Estate of Manager of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Patrick is listed as executive officer, director.

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: Investing / 506(b) (2,521 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.

WO
Investing · group: Wacap

WaCap - O Real Estate Opportunity Fund VIII Feeder LLC

Seattle, WA · Mar 27, 2020
  • Mar 27, 2020 · D · $0 sold of $100,000,000 · 0 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗

No sales reported yet as of the latest filing. Patrick is listed as executive officer, director.

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: Investing / 506(b) (2,521 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 Patrick 23

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

WC
Management entity

Washington Capital Management, Inc.

Executive Officer, Promoter · 21 shared filings (7 issuers) · also on 1 other issuer

Washington Capital Management, Inc. is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael G. Russell

Executive Officer, Director · 35 shared filings (9 issuers)

Michael G. Russell is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Cory A. Carlson

Executive Officer, Director · 34 shared filings (8 issuers) · also on 1 other issuer

Cory A. Carlson is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael S. Cheung

Director, Executive Officer · 33 shared filings (9 issuers)

Michael S. Cheung is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark D. Clifford

Director, Executive Officer · 30 shared filings (9 issuers)

Mark D. Clifford is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas G. Fisher

Director, Executive Officer · 30 shared filings (9 issuers)

Thomas G. Fisher is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert M. Kovecs

Executive Officer, Director · 29 shared filings (9 issuers)

Robert M. Kovecs is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul G. Ravetta

Director, Executive Officer · 25 shared filings (8 issuers)

Paul G. Ravetta is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

David K. Littlefield

Executive Officer, Director · 23 shared filings (9 issuers) · also on 1 other issuer

David K. Littlefield is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph A. Versaggi

Director, Executive Officer · 19 shared filings (9 issuers)

Joseph A. Versaggi is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Jenny C. Gage

Director · 19 shared filings (6 issuers)

Jenny C. Gage is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Tracey E. Voll

Executive Officer, Director · 13 shared filings (5 issuers)

Tracey E. Voll is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Thandi Clements

Director · 12 shared filings (5 issuers)

Thandi Clements is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Tracey Voll

Executive Officer, Director · 11 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Patrick S. Malley. Their page shows their other deals.

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

Lorrie M. Reiterman

Executive Officer, Director · 6 shared filings (1 issuer)

Listed on the same filings as Patrick S. Malley. Their page shows their other deals.

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

Randal Goodwin

Director · 5 shared filings (1 issuer)

Listed on the same filings as Patrick S. Malley. Their page shows their other deals.

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

Ernest L. Jahncke

Executive Officer, Director · 5 shared filings (1 issuer)

Listed on the same filings as Patrick S. Malley. Their page shows their other deals.

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

Paul D. Ravetta

Director, Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Patrick S. Malley. Their page shows their other deals.

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

Richard W. Hardan

Director · 3 shared filings (1 issuer)

Listed on the same filings as Patrick S. Malley. Their page shows their other deals.

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

Kristi Guay

Director · 2 shared filings (1 issuer)

Listed on the same filings as Patrick S. Malley. Their page shows their other deals.

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

Cory A. Calrson

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Patrick S. Malley. Their page shows their other deals.

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

Tracey Management Voll

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Patrick S. Malley. Their page shows their other deals.

The team behind the deals

W
Sponsor group

Wacap

10 issuers · 47 filings · $584.6M reported sold · 2009–2026

One team, 10 deal companies. Patrick S. Malley is listed on 9 of them.

Sources

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 Patrick S. Malley.

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)

A person is never an adviser firm. 8 of the 9 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): WASHINGTON CAPITAL MANAGEMENT, INC, WaCap - O Transportation Infrastructure Capital Partners Feeder LLC, Real Asset Income Fund LLC, WaCap - O Real Estate Income Fund Feeder LLC, WaCap - O Direct Lending Fund Unlevered Feeder LLC, WaCap - O Direct Lending Fund Feeder LLC, WaCap - O Real Estate Debt Fund III Feeder LLC, WaCap - O Real Estate Opportunity Fund VIII Feeder LLC.

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 Patrick S. Malley 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 9 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Patrick S. Malley is listed on: none on file. No website or social profile named in Real Asset Income Fund LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #33,391 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 (Seattle, WA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Washington Courts case search (dw.courts.wa.gov) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Washington Secretary of State business search ↗OpenCorporates ↗

Change history

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