PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:37 AM ET

Sponsor Check › Person

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

PAUL I. DEVILLE

Named as an officer, director or promoter on SEC Form D filings · HI, OR · Dec 11, 2015 → Aug 2, 2019

9deals (issuers)
$18.3Mreported sold
88investors
10Form D filings
2015–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

PAUL I. DEVILLE is listed as an executive officer, director, and promoter on 10 SEC Form D filings by 9 issuers between Jun 2011 and Aug 2019. Largest by amount reported sold: WSTPI, LLC (Lake Oswego, OR — commercial — 2011; $5.01M reported sold to 28 investors), PVTPI, LLC (Lake Oswego, OR — other real estate — 2016; $4.86M reported sold to 9 investors), SPTPI, LLC (Lake Oswego, OR — commercial — 2012; $3.24M reported sold to 17 investors), TPTPI, LLC (Lake Oswego, OR — commercial — 2014; $3.08M reported sold to 17 investors), PACTPI, LLC (Lake Oswego, OR — commercial — 2011; $2.1M reported sold to 17 investors) and 4 more (all listed below).

What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer, director, and promoter, over about 8 years. Across those companies the filings report $18.3M sold in total.

Listed alongside Stanley G Kleweno (7 shared filings), TRANSPACIFIC DK INVESTMENTS, LLC (5 shared filings, management entity), STANLEY K. KLEWENO (3 shared filings) and dk Investments, LLC Transpacific (1 shared filing).

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.

All 9 issuers belong to the sponsor group Transpacific (9 issuers, $18.3M reported sold, 2011–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Transpacific has 9 companies on file and $18.3M 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) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 10 public filings for PAUL I. DEVILLE and found 3 differences, 2 worth asking the sponsor about: PAUL I. DEVILLE appears on 4 deals that stopped filing before reaching their target; Form D filed 73 days after the first sale; 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 I. DEVILLE has not run yet — it is joining a line of 37,172 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

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, 2:35 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 PAUL I. DEVILLE..

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

1 case: 1 closed (disposition not in docket feed)

Paul M. Deville and Ruby Geneva Deville closed
United States Bankruptcy Court, W.D. Louisiana · No. 17-80261 · Filed Mar 15, 2017 · Closed Apr 14, 2020
Role of Paul M. Deville and Ruby Geneva Deville: Debtor · Outcome: Case closed 2020-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); court in LA (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, 2:35 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

3 differences found between the filings for PAUL I. DEVILLE — 2 worth asking about (compared 10 filings on Oct 24, 2026)

Worth asking · Dec 11, 2015 – Aug 2, 2019

PAUL I. DEVILLE appears on 4 deals that stopped filing before reaching their target

IPDTPI, LLC (last filing Aug 2, 2019; $0 sold of $2,660,000); AITPI, LLC (last filing Oct 11, 2018; $0 sold of $2,575,000); FRTPI, LLC (last filing Dec 11, 2015; $0 sold of $2,170,000); SPITPI, LLC (last filing Dec 11, 2015; $0 sold of $1,085,000). 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.

IPDTPI, LLC — PartnerFacts page ↗AITPI, LLC — PartnerFacts page ↗FRTPI, LLC — PartnerFacts page ↗SPITPI, LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 19, 2016 – Dec 1, 2016

Form D filed 73 days after the first sale — PVTPI, LLC

The filing says the first sale was Sep 19, 2016. The Form D was filed Dec 1, 2016 — 73 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 58 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 1, 2016 ↗PVTPI, LLC — PartnerFacts page ↗
Sources
Note · Jun 21, 2011 – Aug 2, 2019

PAUL I. DEVILLE is listed with 2 different address states: HI, OR

HI on 4 filings (Jun 21, 2011 to Nov 24, 2014); OR on 6 filings (Dec 11, 2015 to Aug 2, 2019).

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 · Jun 21, 2011 ↗Form D · Dec 11, 2015 ↗
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 9 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 2, 2019 D
IPDTPI, LLC
File 021-345677
$0$0$0None listed on this filingEDGAR ↗
Oct 11, 2018 D
AITPI, LLC
File 021-323286
$0$0$0None listed on this filingEDGAR ↗
Dec 1, 2016 D/A
PVTPI, LLC
File 021-275469
$0$0$0None listed on this filingEDGAR ↗
Dec 11, 2015 D
FRTPI, LLC
File 021-252901
$0$0$0None listed on this filingEDGAR ↗
Dec 11, 2015 D
SPITPI, LLC
File 021-252904
$0$0$0None listed on this filingEDGAR ↗
Nov 24, 2014 D
TPTPI, LLC
File 021-228912
$0$0$0None listed on this filingEDGAR ↗
Dec 4, 2012 D
SPTPI, LLC
File 021-187829
$0$0$0None listed on this filingEDGAR ↗
Dec 15, 2011 D
WSTPI, LLC
File 021-170139
$0$0$0None listed on this filingEDGAR ↗
Jun 21, 2011 D
PACTPI, LLC
File 021-161579
$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 Paul I. Deville on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

I
Other Real Estate · group: Transpacific

IPDTPI, LLC

Lake Oswego, OR · Aug 2, 2019
  • Aug 2, 2019 · D · $0 sold of $2,660,000 · 0 investors · min. $155,000 · role: Executive Officer (Manager of Manager of Issuer) EDGAR ↗

No sales reported yet 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: Other Real Estate / 506(b) (5,033 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.

A
Other Real Estate · group: Transpacific

AITPI, LLC

Lake Oswego, OR · Oct 11, 2018
  • Oct 11, 2018 · D · $0 sold of $2,575,000 · 0 investors · min. $230,000 · role: Executive Officer (MANAGER OF MANAGER OF ISSUER) EDGAR ↗

No sales reported yet 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: Other Real Estate / 506(b) (5,033 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.

P
Other Real Estate · group: Transpacific

PVTPI, LLC

Lake Oswego, OR · Dec 1, 2016 → Dec 1, 2016 · 2 filings
  • Dec 1, 2016 · D/A · $4,860,000 sold of $4,860,000 · 9 investors · min. $180,000 · role: Executive Officer (Manager of Manager of Issuer) EDGAR ↗
  • Dec 1, 2016 · D · $0 sold of $4,860,000 · 0 investors · min. $180,000 · role: Executive Officer (Manager of Manager of Issuer) EDGAR ↗

Raised $4.86M from 9 investors (100% of the $4.86M target) as of the latest filing. Paul is listed as executive officer 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: Other Real Estate / 506(b) (5,033 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.

S
Other Real Estate · group: Transpacific

SPITPI, LLC

Lake Oswego, OR · Dec 11, 2015
  • Dec 11, 2015 · D · $0 sold of $1,085,000 · 0 investors · min. $1,000,000 · role: Executive Officer (MANAGER OF MANAGER OF ISSUER.) EDGAR ↗

No sales reported yet 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: Other Real Estate / 506(b) (5,033 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.

F
Other Real Estate · group: Transpacific

FRTPI, LLC

Lake Oswego, OR · Dec 11, 2015
  • Dec 11, 2015 · D · $0 sold of $2,170,000 · 0 investors · min. $100,000 · role: Executive Officer (MANAGER OF MANAGER OF ISSUER.) EDGAR ↗

No sales reported yet 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: Other Real Estate / 506(b) (5,033 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.

T
Commercial · group: Transpacific

TPTPI, LLC

Lake Oswego, OR · Nov 24, 2014
  • Nov 24, 2014 · D · $3,085,000 sold of $3,085,000 · 17 investors · min. $145,000 · role: Director (Co-manager of Manager of Issuer) EDGAR ↗

Raised $3.08M from 17 investors (100% of the $3.08M target) as of the latest filing. Paul is listed as 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: Commercial / 506(b) (6,713 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.

S
Commercial · group: Transpacific

SPTPI, LLC

Lake Oswego, OR · Dec 4, 2012
  • Dec 4, 2012 · D · $3,240,000 sold of $3,240,000 · 17 investors · min. $162,000 · role: Executive Officer, Director (Co-Manager of Manager of Issuer) EDGAR ↗

Raised $3.24M from 17 investors (100% of the $3.24M target) as of the latest filing. Paul 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.

W
Commercial · group: Transpacific

WSTPI, LLC

Lake Oswego, OR · Dec 15, 2011
  • Dec 15, 2011 · D · $5,012,000 sold of $5,012,000 · 28 investors · min. $150,000 · role: Promoter (Co-Manager of Manager of Issuer) EDGAR ↗

Raised $5.01M from 28 investors (100% of the $5.01M target) as of the latest filing. Paul is listed as 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.

P
Commercial · group: Transpacific

PACTPI, LLC

Lake Oswego, OR · Jun 21, 2011
  • Jun 21, 2011 · D · $2,100,000 sold of $2,100,000 · 17 investors · min. $100,000 · role: Promoter (Co-Manager of Manager of Issuer) EDGAR ↗

Raised $2.1M from 17 investors (100% of the $2.1M target) as of the latest filing. Paul is listed as 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 4

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

TD
Management entity

TRANSPACIFIC DK INVESTMENTS, LLC

Executive Officer · 5 shared filings (4 issuers) · also on 1 other issuer

TRANSPACIFIC DK INVESTMENTS, LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Stanley G Kleweno

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

Stanley G Kleweno is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

STANLEY K. KLEWENO

Executive Officer · 3 shared filings (3 issuers)

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

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

dk Investments, LLC Transpacific

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

T
Sponsor group

Transpacific

9 issuers · 10 filings · $18.3M reported sold · 2011–2019

One team, 9 deal companies. Paul I. Deville 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 PAUL I. DEVILLE.

Same business address

2 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 9 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 I. DEVILLE 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 Paul I. Deville is listed on: none on file. No website or social profile named in WSTPI, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #345,844 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 (Lake Oswego, OR). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hawaii state courts — find the court ↗Oregon state courts — find the court ↗

Securities regulators

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

Business registries

Hawaii Secretary of State business search ↗Oregon Secretary of State business search ↗OpenCorporates ↗

Change history

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