Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:03 AM ET

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Paul Donlin

Named as an officer, director or promoter on SEC Form D filings · NY · May 6, 2009 → May 6, 2009

1deal (issuers)

$22.9Mreported sold

22investors

1Form D filing

2009year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Paul Donlin is listed as an executive officer and promoter on 1 SEC Form D filing by 1 issuer in May 2009: Keltic Financial Partners II, LP (Tarrytown, NY — pooled investment fund — 2009; $22.9M reported sold to 22 investors).

What this means One deal on file with the SEC, filed May 2009. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Ernest Henninger (1 shared filing), James E. Franz (1 shared filing), John P. Reilly (1 shared filing), Keltic Financial Services, LLC (1 shared filing, management entity), Oleh Szczupak (1 shared filing) and 1 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 3 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 1 public filing for Paul Donlin and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Donlin has not run yet — it is joining a line of 5,269 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

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

Donlin v. Astrazeneca Pharmaceuticals, LP closed

District Court, D. Connecticut · No. 3:22-cv-00833 · Filed Jun 30, 2022 · Closed Dec 22, 2022

Role of Donlin: Plaintiff · Outcome: Terminated 2022-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 18 federal dockets); surname only in the caption; court in CT (not a filing state)

FirstMerit Bank, N.A. v. Donlin Builders, Inc. dismissed

District Court, N.D. Illinois · No. 1:13-cv-02741 · Filed Apr 11, 2013 · Closed Sep 13, 2013 · Nature of suit: 220 Foreclosure

Role of Donlin Builders, Inc.: Defendant · Outcome: Terminated 2013-09-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 18 federal dockets); surname only in the caption; court in IL (not a filing state)

FirstMerit Bank, N.A. v. Donlin Builders, Inc. dismissed

District Court, N.D. Illinois · No. 1:13-cv-02734 · Filed Apr 11, 2013 · Closed Sep 9, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Donlin Builders, Inc.: Defendant · Outcome: Terminated 2016-09-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 18 federal dockets); surname only in the caption; court in IL (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:18 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Donlin..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

5 cases: 1 open, 4 closed (disposition not in docket feed)

David Donlin Johnson open

United States Bankruptcy Court, D. Utah · No. 24-23256 · Filed Jul 2, 2024

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

same rare surname (2 people in Form D filings, 18 federal dockets); different first name (david); court in UT (not a filing state)

David Donlin Johnson closed

United States Bankruptcy Court, D. Utah · No. 24-20246 · Filed Jan 21, 2024 · Closed Sep 4, 2024

Role of David Donlin Johnson: Debtor · Outcome: Case closed 2024-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 18 federal dockets); different first name (david); court in UT (not a filing state)

Brooke Lee Johnson and David Donlin Johnson closed

United States Bankruptcy Court, C.D. California · No. 8:14-bk-10273 · Filed Jan 15, 2014 · Closed May 13, 2014

Role of Brooke Lee Johnson and David Donlin Johnson: Debtor · Outcome: Case closed 2014-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 18 federal dockets); different first name (david); court in CA (not a filing state)

MBNA America Bank N.A. v. Donlin closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:06-ap-50188 · Filed Aug 10, 2006 · Closed Feb 28, 2007

Role of Donlin: Defendant · Outcome: Case closed 2007-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 18 federal dockets); surname only in the caption; court in PA (not a filing state)

AT&T Universal Card Services Corp. v. Donlin closed

United States Bankruptcy Court, D. New Jersey · No. 97-2621 · Filed Aug 11, 1997 · Closed Dec 15, 1998

Role of Donlin: Defendant · Outcome: Case closed 1998-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 18 federal dockets); surname only in the caption; court in NJ (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, 2:18 AM ET.

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

4. Differences between public sources

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

1 difference found between the filings for Paul Donlin (compared 1 filing on Oct 24, 2026)

Note · May 1, 2009 – May 6, 2009

No amendment in the last 12 months on an offering that may still be open — Keltic Financial Partners II, LP (latest filing May 6, 2009)

The latest filing for this offering is dated May 6, 2009 (first sale May 1, 2009). It reports $22,947,752 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 · May 6, 2009 ↗Keltic Financial Partners II, LP — PartnerFacts page ↗

Sources

Form D · May 6, 2009 ↗ (May 6, 2009)
Keltic Financial Partners II, LP — PartnerFacts page ↗ (May 6, 2009)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

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

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
May 6, 2009 D Keltic Financial Partners II, LP File 021-130724	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Pooled Investment Fund

Keltic Financial Partners II, LP

Tarrytown, NY · May 6, 2009

May 6, 2009 · D · $22,947,752 sold of Indefinite · 22 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $22.9M from 22 investors as of the latest filing. Paul is listed as executive officer, promoter.

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 6

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

Management entity