PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:30 AM ET

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Paul Zuber

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Dec 18, 2024 → Dec 17, 2025

1deal (issuers)
$90.1Mreported sold
10investors
3Form D filings
2024–2025years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Paul Zuber is listed as a director on 3 SEC Form D filings by 1 issuer between Dec 2024 and Dec 2025: Benevity Enterprise Ltd (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2024–2025; $90.1M reported sold to 10 investors).

What this means One deal on file with the SEC. 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 Alex Crisses (3 shared filings), Bernadette Maya Chorengel (3 shared filings), Christopher Maloof (3 shared filings), Eric Palmer (3 shared filings), H. Bryan de Lottinville (3 shared filings) and 4 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 (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) — 16 court cases matching the name, 2 state regulator orders, 11 bankruptcy cases matching the name listed in Key records below.

What this means 29 records came back, including 5 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Paul Zuber and found 2 differences: Same name, different state: "Paul A. Zuber" (MO) is a separate record; Same name, different state: "Paul A. Zuber" (CA) is a separate record.

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 Zuber has not run yet — it is joining a line of 34,325 names; 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

16 cases: 5 open, 3 closed (disposition not in docket feed), 6 dismissed, 2 judgment

ZUBER v. WELLS FARGO BANK, N.A. open
District Court, E.D. Pennsylvania · No. 2:25-cv-06192 · Filed Oct 30, 2025
Role of ZUBER: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in PA (not a filing state)
Zuber v. Butler Transport, Inc open
District Court, N.D. Alabama · No. 2:24-cv-00768 · Filed Jun 12, 2024
Role of Zuber: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in AL (not a filing state)
Zuber v. LexisNexis Risk Solutions, Inc. closed
District Court, D. Colorado · No. 1:24-cv-00306 · Filed Jan 31, 2024 · Closed May 21, 2024 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Zuber: Plaintiff · Outcome: Terminated 2024-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in CO (not a filing state)
Zuber v. CR Bard Incorporated open
District Court, S.D. Ohio · No. 2:21-cv-00435 · Filed Jan 29, 2021
Role of Zuber: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in OH (not a filing state)
ZUBER v. ASTRAZENECA LP open
District Court, D. New Jersey · No. 2:19-cv-02132 · Filed Jan 30, 2019 · Nature of suit: 367 Health care / pharm
Role of ZUBER: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in NJ (not a filing state)
ZUBER v. ASTRAZENECA PHARMACEUTICALS LP open
District Court, D. New Jersey · No. 2:19-cv-01777 · Filed Jan 30, 2019 · Nature of suit: 367 Health care / pharm
Role of ZUBER: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in NJ (not a filing state)
Zuber v. Novartis Pharmaceuticals Corporation dismissed
District Court, S.D. Mississippi · No. 1:16-cv-00114 · Filed Mar 31, 2016 · Closed Jul 19, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity - Stockholders Suits
Role of Zuber: Plaintiff · Outcome: Terminated 2016-07-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in MS (not a filing state)
Zuber v. Bayview Loan Servicing, LLC dismissed
District Court, N.D. Illinois · No. 1:15-cv-10976 · Filed Dec 7, 2015 · Closed Jul 6, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Zuber: Plaintiff · Outcome: Terminated 2017-07-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in IL (not a filing state)
Lisa Jean Borodkin v. Zuber Lawler and Del Duca LLP dismissed
District Court, C.D. California · No. 2:13-cv-00025 · Filed Jan 2, 2013 · Closed Aug 27, 2013 · Nature of suit: 370 Other Fraud · Cause: 18:2510 Wire Interception
Role of Zuber Lawler and Del Duca LLP: Defendant · Outcome: Terminated 2013-08-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in CA (not a filing state)
Zuber v. DePuy Orthopaedics, Inc. dismissed
District Court, N.D. Ohio · No. 1:11-dp-23145 · Filed Dec 21, 2011 · Closed Dec 16, 2014 · Nature of suit: 367 Health care / pharm
Role of Zuber: Plaintiff · Outcome: Terminated 2014-12-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in OH (not a filing state)
Between Rounds Franchise Corp v. Zuber dismissed
District Court, D. Connecticut · No. 3:06-cv-01559 · Filed Oct 4, 2006 · Closed May 7, 2007 · Nature of suit: 196 Contract franchise
Role of Zuber: Defendant · Outcome: Terminated 2007-05-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in CT (not a filing state)
Zuber v. Putnam Investment Management, LLC dismissed
District Court, D. Maryland · No. 1:04-cv-00564 · Filed Mar 8, 2004 · Closed Jan 6, 2012 · Nature of suit: Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Zuber: Plaintiff · Outcome: Terminated 2012-01-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in MD (not a filing state)
Zuber v. Putnam Investment Management, LLC closed
District Court, D. Massachusetts · No. 1:03-cv-12175 · Filed Nov 5, 2003 · Closed Mar 3, 2004 · Nature of suit: 160 Stockholder's suits
Role of Zuber: Plaintiff · Outcome: Terminated 2004-03-03 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in MA (not a filing state)
IBEWPF v. Zuber Electric Inc judgment
District Court, W.D. Missouri · No. 4:96-cv-01096 · Filed Oct 22, 1996 · Closed Sep 9, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Zuber Electric Inc: Defendant · Outcome: Terminated 1998-09-09 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in MO (not a filing state)
Zuber Associates v. Ouellete closed
District Court, S.D. New York · No. 1:93-cv-06058 · Filed Aug 27, 1993 · Closed Dec 7, 1993 · Nature of suit: 380 Other personal property damage
Role of Zuber Associates: Plaintiff · Outcome: Terminated 1993-12-07 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in NY (not a filing state)
Dravo Corporation v. Zuber judgment
District Court, D. Nebraska · No. 8:91-cv-00499 · Filed Sep 6, 1991 · Closed Nov 19, 1992 · Nature of suit: 893 Environmental matters
Role of Zuber: Defendant · Outcome: Terminated 1992-11-19 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in NE (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, 2:15 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

2 state regulator orders

Individuals Barred FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Apr 9, 2021 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): David Brian Zuber (CRD #3239595, Broadview Heights, Ohio)
As listed by the regulator: An AWC was issued in which Zuber was barred from association with any FINRA member in all capacities. Without admitting or denying the findings, Zuber consented to the sanction and to the entry of findings that he refused to appear for on-therecord testimony requested by FINRA in connection with an investigation into potential undisclosed OBAs and private securities transactions. Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (brian); nationwide regulator (FINRA) — the state is not a signal
Cease and Desist Order ND · North Dakota Securities Department (North Dakota Insurance & Securities Department since 2025)
Order date May 7, 1998 · Regulator: North Dakota Securities Department (North Dakota Insurance & Securities Department since 2025) · Parties (regulator's caption): HJB, Inc., Dakota Utilities, Inc., Gerold Busche, Craig Dallman, Ron Thompson, Lee Schobinger, Shirley Prigge, Loraine Zuber
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (loraine); regulator in ND (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 Zuber..

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

11 cases: 11 closed (disposition not in docket feed)

Zuber v. Advance Financial Administration, LLC closed
United States Bankruptcy Court, W.D. Tennessee · No. 22-00011 · Filed Feb 2, 2022 · Closed Mar 23, 2022
Role of Zuber: Plaintiff · Outcome: Case closed 2022-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in TN (not a filing state)
Zuber Brewing Company closed
United States Bankruptcy Court, D. New Jersey · No. 18-24404 · Filed Jul 18, 2018 · Closed Dec 22, 2020
Role of Zuber Brewing Company: Debtor · Outcome: Case closed 2020-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in NJ (not a filing state)
Universal 1 Credit Union, Inc. v. Zuber closed
United States Bankruptcy Court, S.D. Ohio · No. 3:14-ap-03118 · Filed Sep 8, 2014 · Closed May 27, 2015
Role of Zuber: Defendant · Outcome: Case closed 2015-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in OH (not a filing state)
Zuber v. Jorja Trading Company, Inc. closed
United States Bankruptcy Court, W.D. Arkansas · No. 2:14-ap-07021 · Filed Mar 31, 2014 · Closed Jun 16, 2014
Role of Zuber: Plaintiff · Outcome: Case closed 2014-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in AR (not a filing state)
Paul J Zuber and Chris L Zuber closed
United States Bankruptcy Court, N.D. Ohio · No. 10-17801 · Filed Aug 6, 2010 · Closed Nov 15, 2010
Role of Paul J Zuber and Chris L Zuber: Debtor · Outcome: Case closed 2010-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); first name matches; 3 people with this name in Form D filings; court in OH (not a filing state)
Zuber Reimert v. Citizens Bank closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 10-02024 · Filed Feb 22, 2010 · Closed May 20, 2010
Role of Zuber Reimert: Plaintiff · Outcome: Case closed 2010-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in PA (not a filing state)
Zuber v. Bank Of America closed
United States Bankruptcy Court, E.D. Michigan · No. 09-07093 · Filed Dec 1, 2009 · Closed Jan 7, 2010
Role of Zuber: Plaintiff · Outcome: Case closed 2010-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in MI (not a filing state)
American Express Bank, FSB v. Zuber closed
United States Bankruptcy Court, D. South Carolina · No. 09-80072 · Filed May 1, 2009 · Closed Jul 21, 2009
Role of Zuber: Defendant · Outcome: Case closed 2009-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in SC (not a filing state)
Paul J. Zuber and Linda C. Zuber closed
United States Bankruptcy Court, S.D. Illinois · No. 01-60547 · Filed May 29, 2001 · Closed Apr 17, 2002
Role of Paul J. Zuber and Linda C. Zuber: Debtor · Outcome: Case closed 2002-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); first name matches; 3 people with this name in Form D filings; court in IL (not a filing state)
CoreStates Bank of Delaware, N.A. v. Zuber closed
United States Bankruptcy Court, W.D. New York · No. 1-93-01309 · Filed Dec 22, 1993 · Closed Jan 24, 1994
Role of Zuber: Defendant · Outcome: Case closed 1994-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in NY (not a filing state)
People's Bank v. Zuber closed
United States Bankruptcy Court, D. Connecticut · No. 91-05007 · Filed Jan 16, 1991 · Closed Jun 24, 1991
Role of Zuber: Defendant · Outcome: Case closed 1991-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 69 federal dockets); surname only in the caption; court in CT (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, 2:15 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

2 differences found between the filings for Paul Zuber (compared 3 filings on Oct 24, 2026)

Note · Apr 16, 2014

Same name, different state: "Paul A. Zuber" (MO) is a separate record

This page covers filings where the address state is A1. A separate record, "Paul A. Zuber" with address state MO, is listed on 1 filing — most recently by Video Verification Services, LLC (Apr 16, 2014). The two records do not overlap in time: this page runs Dec 18, 2024 to Dec 17, 2025; the other has one filing dated Apr 16, 2014.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Oct 23, 2009 – Jun 9, 2010

Same name, different state: "Paul A. Zuber" (CA) is a separate record

This page covers filings where the address state is A1. A separate record, "Paul A. Zuber" with address state CA, is listed on 6 filings — most recently by MEDEANALYTICS PARENT, INC. (Oct 13, 2015). The two records do not overlap in time: this page runs Dec 18, 2024 to Dec 17, 2025; the other runs Oct 23, 2009 to Jun 9, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 17, 2025 D/A
Benevity Enterprise Ltd
File 021-524321
$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 1

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

Other

Benevity Enterprise Ltd

Vancouver, British Columbia, Canada (as filed: A1) · Dec 18, 2024 → Dec 17, 2025 · 3 filings
  • Dec 17, 2025 · D/A · $90,120,287 sold of Indefinite · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 15, 2025 · D/A · $66,612,310 sold of Indefinite · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 18, 2024 · D/A · $45,748,310 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $90.1M from 10 investors as of the latest filing. Paul is listed as director on 3 filings for this deal.

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 / 506(b) (18,678 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.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Paul A. Zuber — CA, 3 issuers, Oct 23, 2009 → Jun 9, 2010 · no shared issuer
  • Paul A. Zuber — MO, 1 issuer, Apr 16, 2014 → Apr 16, 2014 · no shared issuer

People around Paul 9

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

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

Christopher Maloof

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Robert Nye

Director · 3 shared filings (1 issuer)

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

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

Bernadette Maya Chorengel

Director · 3 shared filings (1 issuer)

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

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

Eric Palmer

Director · 3 shared filings (1 issuer)

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

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

Alex Crisses

Director · 3 shared filings (1 issuer)

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

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

Lance Ludman

Executive Officer · 3 shared filings (1 issuer)

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

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

Jennifer Hamilton

Director · 3 shared filings (1 issuer)

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

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

H. Bryan de Lottinville

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Nic Humphries

Director · 3 shared filings (1 issuer)

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

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 1 issuer 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 Zuber 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Paul Zuber is listed on: none on file. No website or social profile named in Benevity Enterprise Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #49,396 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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Business registries

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