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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:20 AM ET

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Paul David

Named as an officer, director or promoter on SEC Form D filings · MD, Quebec, Canada (as filed: A8) · Jan 24, 2012 → Jan 24, 2013

12deals (issuers)
$1.5Mreported sold
1,500investors
12Form D filings
2012–2013years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Paul David is listed as an executive officer on 12 SEC Form D filings by 12 issuers between Jan 2012 and Jan 2015. Largest by amount reported sold: Strategic SF Multifamily REIT II Inc. (Baltimore, MD — reits and finance — 2015; $125K reported sold to 125 investors), 1111 Third REIT (Baltimore, MD — reits and finance — 2015; $125K reported sold to 125 investors), 10-120 S. Riverside REIT (Chicago, IL — reits and finance — 2014; $125K reported sold to 125 investors), 999 Third Avenue REIT (Seattle, WA — reits and finance — 2014; $125K reported sold to 125 investors), 1211 Avenue of the Americas REIT (New York, NY — reits and finance — 2014; $125K reported sold to 125 investors) and 7 more (all listed below).

What this means That is a lot of deals — 12 separate companies raised money with this person listed as executive officer, over about 3 years. Across those companies the filings report $1.5M sold in total.

Listed alongside Lorna J. Telfer (12 shared filings), Daniel Fournier (11 shared filings), Sylvain Fortier (11 shared filings), William R.C. Tresham (11 shared filings), Francesco Alessi (10 shared filings) and 54 others.

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

The issuers belong to 2 sponsor groups: Group linked by Daniel Fournier (30 issuers, $3.75M reported sold, 2012–2023) and Rialto (113 issuers, $27.98B reported sold, 2010–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 1 court case matching the name, 1 state regulator order, 8 bankruptcy cases matching the name listed in Key records below.

What this means 10 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 12 public filings for Paul David and found 4 differences, 2 worth asking the sponsor about: Bankruptcy case: Paul L David and Alili L David; Bankruptcy case: Sherry L. David and Paul David; 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 Paul David has not run yet — it is joining a line of 51,996 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

1 case: 1 dismissed

Paul-David v. Hartman dismissed
District Court, W.D. Washington · No. 3:11-cv-05602 · Filed Aug 8, 2011 · Closed Aug 10, 2011 · Nature of suit: Contract: Other · Cause: 00:0000 Cause Code Unknown
Role of Paul-David: Plaintiff · Outcome: Terminated 2011-08-10 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); court in the person's filing state (WA)
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, 2:25 AM ET.

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

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 state regulator order

Agreement [Paul David Babaz] OK · Oklahoma Department of Securities
Order date Jun 25, 2020 · Regulator: Oklahoma Department of Securities · Parties (regulator's caption): Babaz, Paul David
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; regulator in OK (not a filing state)
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 Paul David..

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

8 cases: 8 closed (disposition not in docket feed)

Paul L David and Alili L David closed
United States Bankruptcy Court, W.D. Washington · No. 16-15215 · Filed Oct 14, 2016 · Closed Jan 23, 2017
Role of Paul L David and Alili L David: Debtor · Outcome: Case closed 2017-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); court in the person's filing state (WA)
Paul S David and Christine C David closed
United States Bankruptcy Court, C.D. California · No. 6:12-bk-23788 · Filed Jun 6, 2012 · Closed Mar 8, 2013
Role of Paul S David and Christine C David: Debtor · Outcome: Case closed 2013-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); court in CA (not a filing state)
Sherry L. David and Paul David closed
United States Bankruptcy Court, W.D. New York · No. 1-03-11588 · Filed Mar 11, 2003 · Closed Jun 29, 2004
Role of Paul David: Debtor · Outcome: Case closed 2004-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); court in the person's filing state (NY)
Paul G. David, Sr. and Damita David closed
United States Bankruptcy Court, N.D. Georgia · No. 98-74255 · Filed Aug 24, 1998 · Closed Dec 29, 1998
Role of Paul G. David, Sr.: Debtor · Outcome: Case closed 1998-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); court in GA (not a filing state)
Paul E. David and Linda J. David closed
United States Bankruptcy Court, N.D. California · No. 98-13039 · Filed Aug 13, 1998 · Closed Nov 20, 1998
Role of Paul E. David and Linda J. David: Debtor · Outcome: Case closed 1998-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); court in CA (not a filing state)
Paul David closed
United States Bankruptcy Court, C.D. California · No. 6:98-bk-21109 · Filed Jun 5, 1998 · Closed Sep 30, 1998
Role of Paul David: Debtor · Outcome: Case closed 1998-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); court in CA (not a filing state)
Paul B. David closed
United States Bankruptcy Court, District of Columbia · No. 97-01541 · Filed Aug 19, 1997 · Closed Dec 15, 1997
Role of Paul B. David: Debtor · Outcome: Case closed 1997-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); court in DC (not a filing state)
Paul T. David, Sr. and Marcia C. David closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:96-bk-32442 · Filed Jul 5, 1996 · Closed Jun 5, 1997
Role of Paul T. David, Sr.: Debtor · Outcome: Case closed 1997-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); court in TN (not a filing state)
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, 2:25 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

4 differences found between the filings for Paul David — 2 worth asking about (compared 12 filings on Oct 24, 2026)

Worth asking · Oct 14, 2016 – Jan 23, 2017

Bankruptcy case: Paul L David and Alili L David — filed Oct 14, 2016

United States Bankruptcy Court, W.D. Washington docket "Paul L David and Alili L David" filed Oct 14, 2016, closed Jan 23, 2017. Paul David is listed as Debtor ("Paul L David and Alili L David"). Our match estimate: 50%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, W.D. Washington ↗
Sources
Worth asking · Mar 11, 2003 – Jun 29, 2004

Bankruptcy case: Sherry L. David and Paul David — filed Mar 11, 2003

United States Bankruptcy Court, W.D. New York docket "Sherry L. David and Paul David" filed Mar 11, 2003, closed Jun 29, 2004. Paul David is listed as Debtor. Our match estimate: 50%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, W.D. New York ↗
Sources
Note · Oct 18, 1996 – Dec 9, 1996

Bankruptcy case: Chevy Chase Bank v. Baffa — filed Oct 18, 1996

United States Bankruptcy Court, N.D. Illinois docket "Chevy Chase Bank v. Baffa" filed Oct 18, 1996, closed Dec 9, 1996. David Baffa (listed on the same filings) is listed as Defendant ("Baffa"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Illinois ↗David Baffa — PartnerFacts page ↗
Sources
Note · Jan 24, 2012 – Jan 27, 2015

Paul David is listed with 2 different address states: MD, A8

MD on 7 filings (Jan 24, 2012 to Jan 24, 2013); Quebec, Canada (as filed: A8) on 5 filings (Jan 30, 2014 to Jan 27, 2015).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jan 24, 2012 ↗Form D · Jan 30, 2014 ↗
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

12 of 12 offerings report sales commissions totalling $75,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 27, 2015 D
Strategic SF Multifamily REIT II Inc.
File 021-232921
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 27, 2015 D
1111 Third REIT
File 021-232920
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 31, 2014 D
10-120 S. Riverside REIT
File 021-211043
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 30, 2014 D
999 Third Avenue REIT
File 021-211027
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 30, 2014 D
1211 Avenue of the Americas REIT
File 021-211037
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 24, 2013 D
River Point Investment Trust
File 021-190699
$6,250 (est.)$0$0N/A no CRD number reported
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 23, 2013 D
Woodbridge REIT Inc.
File 021-190635
$6,250 (est.)$0$0N/A no CRD number reported
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 23, 2013 D
Verandas REIT Inc.
File 021-190630
$6,250 (est.)$0$0N/A no CRD number reported
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 23, 2013 D
Reserve REIT Inc.
File 021-190641
$6,250$0$0N/A no CRD number reported
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 23, 2013 D
1411 Broadway REIT
File 021-190651
$6,250 (est.)$0$0N/A no CRD number reported
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 23, 2013 D
Kimberly Woods REIT Inc.
File 021-190646
$6,250$0$0N/A no CRD number reported
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 24, 2012 D
Park Kiely REIT Inc.
File 021-172338
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
How this is counted

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 12

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

SS
REITS and Finance · group: Group linked by Daniel Fournier

Strategic SF Multifamily REIT II Inc.

Baltimore, MD · Jan 27, 2015
  • Jan 27, 2015 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Senior Vice President, Treasury and Property Valuation) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Paul is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

1T
REITS and Finance · group: Group linked by Daniel Fournier

1111 Third REIT

Baltimore, MD · Jan 27, 2015
  • Jan 27, 2015 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Senior Vice President, Treasury and Property Valuation) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Paul is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

11
REITS and Finance · group: Group linked by Daniel Fournier

10-120 S. Riverside REIT

Chicago, IL · Jan 31, 2014
  • Jan 31, 2014 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Senior Vice President, Treasury and Property Valuation) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Paul is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

1A
REITS and Finance · group: Group linked by Daniel Fournier

1211 Avenue of the Americas REIT

New York, NY · Jan 30, 2014
  • Jan 30, 2014 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Senior Vice President, Treasury and Property Valuation) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Paul is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

9T
REITS and Finance · group: Group linked by Daniel Fournier

999 Third Avenue REIT

Seattle, WA · Jan 30, 2014
  • Jan 30, 2014 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Senior Vice President, Treasury and Property Valuation) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Paul is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

RP
REITS and Finance · group: Rialto

River Point Investment Trust

Baltimore, MD · Jan 24, 2013
  • Jan 24, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Paul is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

1B
REITS and Finance · group: Group linked by Daniel Fournier

1411 Broadway REIT

Baltimore, MD · Jan 23, 2013
  • Jan 23, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Paul is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

KW
REITS and Finance · group: Group linked by Daniel Fournier

Kimberly Woods REIT Inc.

Baltimore, MD · Jan 23, 2013
  • Jan 23, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Paul is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

RR
REITS and Finance · group: Group linked by Daniel Fournier

Reserve REIT Inc.

Baltimore, MD · Jan 23, 2013
  • Jan 23, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Paul is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

WR
REITS and Finance · group: Group linked by Daniel Fournier

Woodbridge REIT Inc.

Baltimore, MD · Jan 23, 2013
  • Jan 23, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Paul is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

VR
REITS and Finance · group: Group linked by Daniel Fournier

Verandas REIT Inc.

Baltimore, MD · Jan 23, 2013
  • Jan 23, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Paul is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

PK
REITS and Finance · group: Group linked by Daniel Fournier

Park Kiely REIT Inc.

Baltimore, MD · Jan 24, 2012
  • Jan 24, 2012 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Paul is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Paul 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

JI
Management entity

J. IC 10-120 S. Riverside LP

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Paul David. Their page shows their other deals.

JI
Management entity

J. IC 999 Third Avenue LP

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Paul David. Their page shows their other deals.

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

Lorna J. Telfer

Executive Officer, Director · 12 shared filings (12 issuers)

Lorna J. Telfer is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Sylvain Fortier

Executive Officer, Director · 11 shared filings (11 issuers) · also on 7 other issuers

Sylvain Fortier is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

William R.C. Tresham

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

William R.C. Tresham is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Daniel Fournier

Executive Officer, Director · 11 shared filings (11 issuers) · also on 9 other issuers

Daniel Fournier is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Francesco Alessi

Executive Officer · 10 shared filings (10 issuers)

Francesco Alessi is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Karen Laflamme

Executive Officer · 10 shared filings (10 issuers)

Karen Laflamme is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Gervais Levasseur

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

Gervais Levasseur is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Vincent Filion

Executive Officer, Director · 7 shared filings (7 issuers)

Vincent Filion is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Gleeson

Executive Officer · 7 shared filings (7 issuers)

Paul Gleeson is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Denis Auclair

Executive Officer · 6 shared filings (6 issuers)

Denis Auclair is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Nathalie Gravel

Executive Officer · 6 shared filings (6 issuers) · also on 6 other issuers

Nathalie Gravel is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Roman Drohomirecki

Executive Officer · 6 shared filings (6 issuers)

Roman Drohomirecki is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Arthur Lloyd

Executive Officer · 6 shared filings (6 issuers) · also on 2 other issuers

Arthur Lloyd is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Guenhaelle Surpas-Lemonnier

Executive Officer · 5 shared filings (5 issuers)

Guenhaelle Surpas-Lemonnier is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Serge Pard

Executive Officer · 5 shared filings (5 issuers)

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

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

Martine Philibert

Executive Officer, Director · 5 shared filings (5 issuers) · also on 1 other issuer

Martine Philibert is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Ezio Sicurella

Executive Officer · 5 shared filings (5 issuers) · also on 3 other issuers

Ezio Sicurella is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Lisette Roy

Executive Officer · 5 shared filings (5 issuers) · also on 5 other issuers

Lisette Roy is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Emilio Elisio

Executive Officer · 5 shared filings (5 issuers)

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

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

Douglas J. Harman

Executive Officer · 5 shared filings (5 issuers)

Douglas J. Harman is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Claude Gendron

Executive Officer · 5 shared filings (5 issuers) · also on 3 other issuers

Claude Gendron is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Adam Adamakakis

Executive Officer, Director · 5 shared filings (5 issuers) · also on 2 other issuers

Adam Adamakakis is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Pierre-Francois Chapleau

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

Pierre-Francois Chapleau is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

John Scott

Executive Officer · 5 shared filings (5 issuers)

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

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

Rita-Rose Gagne

Executive Officer · 5 shared filings (5 issuers)

Rita-Rose Gagne is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Marc Moutamara

Executive Officer · 5 shared filings (5 issuers)

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

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

Vincent Fillion

Executive Officer, Director · 5 shared filings (5 issuers) · also on 3 other issuers

Vincent Fillion is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Denis Boulianne

Executive Officer · 5 shared filings (5 issuers) · also on 13 other issuers

Denis Boulianne is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Claude Lavigne

Executive Officer · 4 shared filings (4 issuers) · also on 3 other issuers

Claude Lavigne is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Franco Custodinho

Executive Officer · 4 shared filings (4 issuers)

Listed on the same filings as Paul David. Their page shows their other deals.

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

David Baffa

Executive Officer · 4 shared filings (4 issuers)

Listed on the same filings as Paul David. Their page shows their other deals.

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

Dan Haggarty

Executive Officer · 4 shared filings (4 issuers)

Listed on the same filings as Paul David. Their page shows their other deals.

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

Isabelle Durand

Executive Officer · 4 shared filings (4 issuers) · also on 4 other issuers

Isabelle Durand is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

George Fiddler

Executive Officer · 4 shared filings (4 issuers)

Listed on the same filings as Paul David. Their page shows their other deals.

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

Jean Laramee

Executive Officer, Director · 4 shared filings (4 issuers)

Listed on the same filings as Paul David. Their page shows their other deals.

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

Claude Sirois

Executive Officer · 3 shared filings (3 issuers)

Listed on the same filings as Paul David. Their page shows their other deals.

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

Mario D. Morroni

Executive Officer · 2 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Paul David. Their page shows their other deals.

The team behind the deals

GL
Sponsor group

Group linked by Daniel Fournier

30 issuers · 31 filings · $3.75M reported sold · 2012–2023

One team, 30 deal companies. Paul David is listed on 11 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 Paul David.

R
Sponsor group

Rialto

113 issuers · 300 filings · $27.98B reported sold · 2010–2026

One team, 113 deal companies. Paul David is listed on 1 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 Paul David.

Same business address

46 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 12 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Paul David 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 12 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Paul David is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

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

Found on the sponsor's own site

hrex.io ↗ found on River Point Investment Trust (hrex.io — same registered sponsor family (group "Rialto"); known from issuer CIK 2160686 (probe))

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) ↗Maryland Judiciary case search ↗Washington Courts case search (dw.courts.wa.gov) ↗New York WebCivil Supreme ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Maryland Secretary of State business search ↗Washington Secretary of State business search ↗New York Secretary of State business search ↗Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

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