Simon Pelman is listed as a director on 5 SEC Form D filings by 2 issuers between Apr 2011 and Jun 2019: Scanbuy Inc (New York, NY — other technology — 2011–2013; $5.26M reported sold to 86 investors) and CommLife Ventures, LLC (New York, NY — other technology — 2018–2019; $2.5M reported sold to 39 investors).
What this means 2 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $7.76M sold in total.
All 2 issuers belong to the sponsor group Scanbuy (2 issuers, $5.26M reported sold, 2009–2019).
What this means A sponsor group is one team that sets up a new company for each deal. Scanbuy has 2 companies on file and $5.26M 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 (AZ, CA, DE, TX, WA) — 2 court cases matching the name listed in Key records below.
What this means 2 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 5 public filings for Simon Pelman and found 3 differences: Offering amount changed between filings; No amendment in the last 12 months on an offering that may still be open; 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.