PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:58 AM ET

Sponsor Check › Person

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

Sean Riley

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Mar 18, 2011 → Feb 21, 2013

1deal (issuers)
$42.9Mreported sold
9investors
3Form D filings
2011–2013years on file
Follow this personLook further ↓PDF

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

The short version

Sean Riley is listed as a director on 3 SEC Form D filings by 1 issuer between Mar 2011 and Feb 2013: AGNICO EAGLE MINES LTD (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2011–2013; $42.9M reported sold to 9 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 Alain Blackburn (3 shared filings), Bernard Kraft (3 shared filings), Clifford J. Davis (3 shared filings), David Smith (3 shared filings), Donald G. Allan (3 shared filings) and 21 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Sean. 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) — 2 court cases matching the name, 30 bankruptcy cases matching the name listed in Key records below.

What this means 32 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 3 public filings for Sean Riley and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Formed in 2013 per the latest filing, but activity is dated 2008; 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 Sean Riley has not run yet — it is joining a line of 44,389 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

2 cases: 2 closed (disposition not in docket feed)

Riley, Sean v. St. Lucie County closed
District Court, S.D. Florida · No. 2:24-cv-14160 · Filed May 21, 2024 · Closed Jun 3, 2024
Role of Riley, Sean: Plaintiff · Outcome: Terminated 2024-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Riley, Sean v. St. Lucie County closed
District Court, S.D. Florida · No. 2:24-cv-14100 · Filed Apr 5, 2024 · Closed Aug 14, 2024
Role of Riley, Sean: Plaintiff · Outcome: Terminated 2024-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in FL (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, 2:23 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: 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 Sean Riley..

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

30 cases: 1 open, 29 closed (disposition not in docket feed)

Sean M. Riley and Suzanne E. Riley open
United States Bankruptcy Court, C.D. Illinois · No. 24-70578 · Filed Jul 25, 2024
Role of Sean M. Riley and Suzanne E. Riley: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Sean P Riley closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 23-10355 · Filed Feb 7, 2023 · Closed May 30, 2023
Role of Sean P Riley: Debtor · Outcome: Case closed 2023-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Sean Riley closed
United States Bankruptcy Court, N.D. West Virginia · No. 3:21-bk-00601 · Filed Nov 5, 2021 · Closed Feb 8, 2022
Role of Sean Riley: Debtor · Outcome: Case closed 2022-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in WV (not a filing state)
Sean P. Riley and Misty D. Waugaman-Riley closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 20-22141 · Filed Jul 17, 2020 · Closed Dec 23, 2020
Role of Sean P. Riley and Misty D. Waugaman-Riley: Debtor · Outcome: Case closed 2020-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Sean D. Riley closed
United States Bankruptcy Court, E.D. New York · No. 1-16-42825 · Filed Jun 26, 2016 · Closed Oct 5, 2016
Role of Sean D. Riley: Debtor · Outcome: Case closed 2016-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Sean T O'Riley and Aubrey G O'Riley closed
United States Bankruptcy Court, S.D. Illinois · No. 16-30773 · Filed May 17, 2016 · Closed Sep 13, 2016
Role of Sean T O'Riley and Aubrey G O'Riley: Debtor · Outcome: Case closed 2016-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Sean A. Riley and Laura Lee Riley closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 12-17410 · Filed Aug 3, 2012 · Closed Dec 1, 2017
Role of Sean A. Riley and Laura Lee Riley: Debtor · Outcome: Case closed 2017-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Sharon N. Riley and Sean M. Riley closed
United States Bankruptcy Court, D. Massachusetts · No. 11-12103 · Filed Mar 15, 2011 · Closed Sep 6, 2011
Role of Sean M. Riley: Debtor · Outcome: Case closed 2011-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
SEAN T RILEY and ANITA L RILEY closed
United States Bankruptcy Court, D. Minnesota · No. 10-40402 · Filed Jan 21, 2010 · Closed May 5, 2010
Role of SEAN T RILEY and ANITA L RILEY: Debtor · Outcome: Case closed 2010-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)
Sean M Riley closed
United States Bankruptcy Court, D. Nebraska · No. 09-43482 · Filed Dec 1, 2009 · Closed Mar 23, 2010
Role of Sean M Riley: Debtor · Outcome: Case closed 2010-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings
Sean P. Riley and Kimberly B. Riley closed
United States Bankruptcy Court, D. Rhode Island · No. 1:09-bk-13881 · Filed Sep 30, 2009 · Closed Dec 2, 2014
Role of Sean P. Riley and Kimberly B. Riley: Debtor · Outcome: Case closed 2014-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)
Sean A Riley closed
United States Bankruptcy Court, E.D. Missouri · No. 09-48189 · Filed Aug 20, 2009 · Closed Dec 17, 2009
Role of Sean A Riley: Debtor · Outcome: Case closed 2009-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
Sean B. Riley and Elma A. Riley closed
United States Bankruptcy Court, E.D. Michigan · No. 09-57362 · Filed Jun 1, 2009 · Closed Jun 2, 2015
Role of Sean B. Riley and Elma A. Riley: Debtor · Outcome: Case closed 2015-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Sean A Riley closed
United States Bankruptcy Court, S.D. Ohio · No. 3:07-bk-31250 · Filed Mar 29, 2007 · Closed Sep 14, 2009
Role of Sean A Riley: Debtor · Outcome: Case closed 2009-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Sean A. Riley closed
United States Bankruptcy Court, D. New Jersey · No. 06-16743 · Filed Jul 24, 2006 · Closed Jan 25, 2007
Role of Sean A. Riley: Debtor · Outcome: Case closed 2007-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
SEAN RILEY and DOROTHY RILEY closed
United States Bankruptcy Court, D. Minnesota · No. 05-39827 · Filed Oct 14, 2005 · Closed Nov 6, 2007
Role of SEAN RILEY and DOROTHY RILEY: Debtor · Outcome: Case closed 2007-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)
Sean Riley and Elma Riley closed
United States Bankruptcy Court, E.D. Michigan · No. 05-64320 · Filed Aug 2, 2005 · Closed Sep 23, 2008
Role of Sean Riley and Elma Riley: Debtor · Outcome: Case closed 2008-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Sean M. Riley closed
United States Bankruptcy Court, D. Massachusetts · No. 05-13602 · Filed Apr 21, 2005 · Closed Sep 1, 2005
Role of Sean M. Riley: Debtor · Outcome: Case closed 2005-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Sean P. Riley closed
United States Bankruptcy Court, N.D. California · No. 05-30250 · Filed Feb 1, 2005 · Closed May 13, 2005
Role of Sean P. Riley: Debtor · Outcome: Case closed 2005-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Sean K. Riley and Lynnette K. Riley closed
United States Bankruptcy Court, W.D. Michigan · No. 03-05184 · Filed Apr 21, 2003 · Closed Sep 3, 2003
Role of Sean K. Riley and Lynnette K. Riley: Debtor · Outcome: Case closed 2003-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Sean A Riley closed
United States Bankruptcy Court, D. New Jersey · No. 03-16401 · Filed Mar 3, 2003 · Closed Jul 7, 2003
Role of Sean A Riley: Debtor · Outcome: Case closed 2003-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Sean A. Riley closed
United States Bankruptcy Court, D. Maryland · No. 02-58974 · Filed Jun 5, 2002 · Closed Oct 29, 2002
Role of Sean A. Riley: Debtor · Outcome: Case closed 2002-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)
Sean Riley closed
United States Bankruptcy Court, D. New Jersey · No. 01-19727 · Filed Oct 2, 2001 · Closed Jan 31, 2002
Role of Sean Riley: Debtor · Outcome: Case closed 2002-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
SEAN T RILEY and ANITA L RILEY closed
United States Bankruptcy Court, D. Minnesota · No. 01-43565 · Filed Aug 20, 2001 · Closed Jan 26, 2002
Role of SEAN T RILEY and ANITA L RILEY: Debtor · Outcome: Case closed 2002-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)
Sean Riley closed
United States Bankruptcy Court, D. New Jersey · No. 01-16914 · Filed Jul 6, 2001 · Closed Aug 7, 2002
Role of Sean Riley: Debtor · Outcome: Case closed 2002-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Sean A. Riley and Linda Williamson Riley closed
United States Bankruptcy Court, S.D. California · No. 99-02998 · Filed Mar 19, 1999 · Closed Oct 18, 1999
Role of Sean A. Riley and Linda Williamson Riley: Debtor · Outcome: Case closed 1999-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Sean P. Riley and Nicole Riley closed
United States Bankruptcy Court, W.D. Kentucky · No. 99-31355 · Filed Mar 16, 1999 · Closed Jun 23, 1999
Role of Sean P. Riley and Nicole Riley: Debtor · Outcome: Case closed 1999-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)
Sean P Riley closed
United States Bankruptcy Court, C.D. California · No. 1:98-bk-27511 · Filed Dec 23, 1998 · Closed Apr 14, 1999
Role of Sean P Riley: Debtor · Outcome: Case closed 1999-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Sean M Riley and Michelle R Riley closed
United States Bankruptcy Court, N.D. Illinois · No. 96-52728 · Filed Oct 18, 1996 · Closed Jun 4, 1999
Role of Sean M Riley and Michelle R Riley: Debtor · Outcome: Case closed 1999-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Sean A. Riley and Lauralee Riley closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 92-21377 · Filed Apr 1, 1992 · Closed Sep 24, 1992
Role of Sean A. Riley and Lauralee Riley: Debtor · Outcome: Case closed 1992-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 63 federal dockets); 2 people with this name in Form D filings; court in PA (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, 2:23 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 Sean Riley (compared 3 filings on Oct 24, 2026)

Note · Dec 3, 2008 – Feb 21, 2013

No amendment in the last 12 months on an offering that may still be open — AGNICO EAGLE MINES LTD (latest filing Feb 21, 2013)

The latest filing for this offering is dated Feb 21, 2013 (first sale Dec 3, 2008). It reports $42,940,800 sold of $75,146,400 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Feb 21, 2013 ↗AGNICO EAGLE MINES LTD — PartnerFacts page ↗
Sources
Note · Dec 7, 2009

Formed in 2013 per the latest filing, but activity is dated 2008 — AGNICO EAGLE MINES LTD

The issuer's latest filing says it was formed in 2013. The Dec 7, 2009 filing says the first sale was Dec 3, 2008 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Form D/A · Dec 7, 2009 ↗AGNICO EAGLE MINES LTD — PartnerFacts page ↗
Sources
Note · Jan 5, 2016

Same name, different state: "Sean Riley" (IL) is a separate record

This page covers filings where the address state is A6. A separate record, "Sean Riley" with address state IL, is listed on 1 filing — most recently by Dude Products Inc. (Jan 5, 2016). The two records do not overlap in time: this page runs Mar 18, 2011 to Feb 21, 2013; the other has one filing dated Jan 5, 2016.

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.

Sean Riley (IL) — PartnerFacts page ↗Form D · Jan 5, 2016 ↗Dude Products Inc. — PartnerFacts page ↗Sean Riley (A6) — this page ↗
Sources
What is compared

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

5. Money to insiders

1 of 1 offering reports sales commissions totalling $1,288,224; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 21, 2013 D/A
AGNICO EAGLE MINES LTD
File 021-125463
$1,288,224$0$0Macquarie Capital Markets Canada Ltd. no CRD number reported
via Macquarie Capital Markets NA Ltd. (CRD 38108 ↗)
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 1

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

AE
Other

AGNICO EAGLE MINES LTD

Toronto, Ontario, Canada (as filed: A6) · Mar 18, 2011 → Feb 21, 2013 · 3 filings
  • Feb 21, 2013 · D/A · $42,940,800 sold of $75,146,400 · 9 investors · min. $779,625 · role: Director EDGAR ↗
  • Mar 19, 2012 · D/A · $42,940,800 sold of $75,146,400 · 9 investors · min. $779,625 · role: Director EDGAR ↗
  • Mar 18, 2011 · D/A · $42,940,800 sold of $75,146,400 · 9 investors · min. $779,625 · role: Director EDGAR ↗

Raised $42.9M from 9 investors (57% of the $75.1M target) as of the latest filing. Sean is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

Other pages with the same name (1)

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

  • Sean Riley — IL, 1 issuer, Jan 5, 2016 → Jan 5, 2016 · no shared issuer

People around Sean 26

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

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

Bernard Kraft

Director · 3 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Tim Haldane

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Louise Grondin

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Leanne M. Baker

Director · 3 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Pertti Voutilainen

Director · 3 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Mel Leiderman

Director · 3 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

David Smith

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Sean Boyd

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

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Howard R. Stockford

Director · 3 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Alain Blackburn

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Jean Robitaille

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

James D. Nasso

Director · 3 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Clifford J. Davis

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Douglas R. Beaumont

Director · 3 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

R. Gregory Laing

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

J. Merfyn Roberts

Director · 3 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Donald G. Allan

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Robert Gemmell

Director · 3 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Martine Celej

Director · 3 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Daniel Racine

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

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Ammar Al-Joundi

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Yvon Sylvestre

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Jean-Luk Pellerin

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Marc Legault

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

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Picklu Datta

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sean Riley. Their page shows their other deals.

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

Eberhard Scherkus

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Sean Riley. Their page shows their other deals.

The team behind the 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 Sean Riley 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 Sean Riley is listed on: none on file. No website or social profile named in AGNICO EAGLE MINES LTD's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #332,536 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 (Toronto, A6). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Sean Riley appears on a new Form D, or when a court case or SEC action is matched to them. See plans →