Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:54 AM ET

Sponsor Check › Person

Sunya Chandi

Named as an officer, director or promoter on SEC Form D filings · TX · Jul 18, 2024 → Jul 18, 2024

1deal (issuers)

$11.3Mreported sold

23investors

1Form D filing

2024year on file

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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:57 AM ET · SEC enforcement last checked: not yet

The short version

Sunya Chandi is listed as a director on 1 SEC Form D filing by 1 issuer in Jul 2024: Lateral Care Inc. (Southlake, TX — other technology — 2024; $11.3M reported sold to 23 investors).

What this means One deal on file with the SEC, filed Jul 2024. 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 Chris Joiner (1 shared filing), Kabir Chandi (1 shared filing), Robert Macko (1 shared filing), Roger Davis (1 shared filing), Scott Smith (1 shared filing) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Sunya. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 6 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 12 records came back, including 2 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

Key records

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

1. Lawsuits

6 cases: 2 open, 2 closed (disposition not in docket feed), 2 dismissed

Chandi v. Whaleco Inc. open

District Court, E.D. California · No. 1:26-cv-03656 · Filed May 12, 2026 · Nature of suit: Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Chandi: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in CA (not a filing state)

Chandi v. Whaleco Inc. open

District Court, E.D. California · No. 1:26-at-02103 · Filed May 12, 2026

Role of Chandi: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in CA (not a filing state)

Sosa-Delfin v. Chandi Trucking, Inc. closed

District Court, E.D. Texas · No. 2:25-cv-00124 · Filed Feb 4, 2025 · Closed May 21, 2025

Role of Chandi Trucking, Inc.: Defendant · Outcome: Terminated 2025-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in the person's filing state (TX)

KS Chandi & Sons, Inc. v. Gill dismissed

District Court, E.D. California · No. 1:15-cv-01524 · Filed Oct 7, 2015 · Closed Apr 18, 2016 · Nature of suit: 220 Foreclosure

Role of KS Chandi & Sons, Inc.: Plaintiff · Outcome: Terminated 2016-04-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 17 federal dockets); different first name (ks); court in CA (not a filing state)

DAYS INNS WORLDWIDE, INC. v. KARISHMA CHANDI PARTNERSHIP dismissed

District Court, D. New Jersey · No. 2:11-cv-00934 · Filed Feb 18, 2011 · Closed May 24, 2011 · Nature of suit: 196 Contract franchise

Role of KARISHMA CHANDI PARTNERSHIP: Defendant · Outcome: Terminated 2011-05-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 17 federal dockets); different first name (karishma); court in NJ (not a filing state)

James Burns v. Chandi Gail Heffner closed

District Court, C.D. California · No. 2:96-cv-06191 · Filed Sep 6, 1996 · Closed Dec 12, 1996 · Nature of suit: 190 Other contract actions

Role of Chandi Gail Heffner: Defendant · Outcome: Terminated 1996-12-12 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in CA (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; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:57 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 yet searched. 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

Not yet searched

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. — not yet searched.

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

No SEC search has run yet for this person.

3. Bankruptcies

6 cases: 6 closed (disposition not in docket feed)

KS Chandi & Sons, Inc. closed

United States Bankruptcy Court, E.D. California · No. 13-91897 · Filed Oct 22, 2013 · Closed Dec 10, 2013

Role of KS Chandi & Sons, Inc.: Debtor · Outcome: Case closed 2013-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 17 federal dockets); different first name (ks); court in CA (not a filing state)

Chandi Leigh Daniel and Joshua Charles Daniel closed

United States Bankruptcy Court, D. Idaho · No. 12-41036 · Filed Jul 24, 2012 · Closed Feb 27, 2013

Role of Chandi Leigh Daniel and Joshua Charles Daniel: Debtor · Outcome: Case closed 2013-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in ID (not a filing state)

John Brent Collins and Chandi Lynn Collins closed

United States Bankruptcy Court, N.D. Georgia · No. 08-43233 · Filed Sep 30, 2008 · Closed Aug 16, 2013

Role of John Brent Collins and Chandi Lynn Collins: Debtor · Outcome: Case closed 2013-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in GA (not a filing state)

Bruce Don Thompson and Chandi Renae Thompson closed

United States Bankruptcy Court, W.D. Oklahoma · No. 04-19704 · Filed Sep 7, 2004 · Closed Feb 22, 2005

Role of Bruce Don Thompson and Chandi Renae Thompson: Debtor · Outcome: Case closed 2005-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in OK (not a filing state)

Ken Brown and Chandi Brown closed

United States Bankruptcy Court, S.D. Ohio · No. 2:99-bk-51462 · Filed Feb 22, 1999 · Closed Jul 14, 1999

Role of Ken Brown and Chandi Brown: Debtor · Outcome: Case closed 1999-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in OH (not a filing state)

Syan Chandi Inc closed

United States Bankruptcy Court, E.D. New York · No. 8-96-80540 · Filed Jan 30, 1996 · Closed Aug 11, 1998

Role of Syan Chandi Inc: Debtor · Outcome: Case closed 1998-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 17 federal dockets); different first name (syan); court in NY (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:57 AM ET.

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

4. Differences between public sources

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

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

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 18, 2024 D Lateral Care Inc. File 021-519127	$0	$0	$0	None listed on this filing	EDGAR ↗

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

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

Deals 1

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

Other Technology

Lateral Care Inc.

Southlake, TX · Jul 18, 2024

Jul 18, 2024 · D · $2,879,586 sold of $2,879,586 · 23 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $11.3M from 23 investors (100% of the $2.88M target) as of the latest filing. Sunya 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: Other Technology / 506(c) (805 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.

People around Sunya 6

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

Person

Scott Smith

Director · 1 shared filing (1 issuer) · also on 6 other issuers

Scott Smith is on 7 issuers in total — a repeat sponsor. Their page lists every one.

Person