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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:32 AM ET

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Todd Saunders

Named as an officer, director or promoter on SEC Form D filings · NJ, NY · Jul 20, 2015 → May 27, 2026

2deals (issuers)
$11.7Mreported sold
36investors
5Form D filings
2015–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Todd Saunders is listed as an executive officer and director on 5 SEC Form D filings by 2 issuers between Jul 2015 and May 2026: Dalton Mills, Inc. (Westfield, NJ — other technology — 2026; $9.2M reported sold to 17 investors) and adHawk Inc. (Westfield, NJ — other technology — 2015–2017; $2.5M reported sold to 19 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $11.7M sold in total.

Listed alongside Daniel Pratt (4 shared filings), Robert M. Saunders (4 shared filings), Jay Levy (3 shared filings), David Frankel (1 shared filing) and Sean Bave (1 shared filing).

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

All 2 issuers belong to the sponsor group Adhawk (2 issuers, $11.7M reported sold, 2015–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Adhawk has 2 companies on file and $11.7M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 17 bankruptcy cases matching the name listed in Key records below.

What this means 18 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 Todd Saunders and found 7 differences: Form D filed 20 days after the first sale; 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.

What the community is saying

Community search for Todd Saunders has not run yet — it is joining a line of 23,338 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: 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

1 case: 1 dismissed

Kikkert, Donna v. Saunders, Todd dismissed
District Court, W.D. Wisconsin · No. 3:12-cv-00300 · Filed Apr 26, 2012 · Closed May 25, 2012 · Nature of suit: P.I.: Other · Cause: Civil Miscellaneous Case
Role of Saunders, Todd: Defendant · Outcome: Terminated 2012-05-25 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in WI (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, 2:34 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: VA (crawled Oct 23, 2026)

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 Todd Saunders..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

17 cases: 1 open, 16 closed (disposition not in docket feed)

Todd Saunders open
United States Bankruptcy Court, S.D. Ohio · No. 2:19-bk-52549 · Filed Apr 20, 2019
Role of Todd Saunders: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Todd S. Saunders closed
United States Bankruptcy Court, E.D. Virginia · No. 18-71014 · Filed Mar 26, 2018 · Closed Jul 16, 2018
Role of Todd S. Saunders: Debtor · Outcome: Case closed 2018-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)
Darlene Saunders and Todd J. Saunders closed
United States Bankruptcy Court, N.D. Ohio · No. 12-32838 · Filed Jun 18, 2012 · Closed Apr 2, 2013
Role of Todd J. Saunders: Debtor · Outcome: Case closed 2013-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Todd Saunders and Princess Saunders closed
United States Bankruptcy Court, S.D. Ohio · No. 2:11-bk-61691 · Filed Nov 21, 2011 · Closed Oct 4, 2017
Role of Todd Saunders and Princess Saunders: Debtor · Outcome: Case closed 2017-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Darlene Saunders and Todd J. Saunders closed
United States Bankruptcy Court, N.D. Ohio · No. 08-33413 · Filed Jun 30, 2008 · Closed May 5, 2011
Role of Todd J. Saunders: Debtor · Outcome: Case closed 2011-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Todd R. Saunders and Rebecca J. Saunders closed
United States Bankruptcy Court, D. Oregon · No. 08-32799 · Filed Jun 10, 2008 · Closed Sep 30, 2013
Role of Todd R. Saunders and Rebecca J. Saunders: Debtor · Outcome: Case closed 2013-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
Todd M. Saunders closed
United States Bankruptcy Court, S.D. Florida. · No. 05-42399 · Filed Oct 11, 2005 · Closed Mar 14, 2008
Role of Todd M. Saunders: Debtor · Outcome: Case closed 2008-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Todd D Saunders and Linda Jean Saunders closed
United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-21145 · Filed Oct 3, 2005 · Closed Jan 15, 2008
Role of Todd D Saunders and Linda Jean Saunders: Debtor · Outcome: Case closed 2008-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Todd R. Saunders closed
United States Bankruptcy Court, W.D. Michigan · No. 05-14194 · Filed Sep 27, 2005 · Closed Jan 28, 2009
Role of Todd R. Saunders: Debtor · Outcome: Case closed 2009-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Todd E. Saunders and Christy L. Saunders closed
United States Bankruptcy Court, W.D. Arkansas · No. 1:05-bk-71344 · Filed Feb 25, 2005 · Closed Jun 14, 2005
Role of Todd E. Saunders and Christy L. Saunders: Debtor · Outcome: Case closed 2005-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Todd E. Saunders and Ami M. Saunders closed
United States Bankruptcy Court, N.D. Indiana · No. 04-33186 · Filed Jun 10, 2004 · Closed Jul 31, 2007
Role of Todd E. Saunders and Ami M. Saunders: Debtor · Outcome: Case closed 2007-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in IN (not a filing state)
Todd J. Saunders closed
United States Bankruptcy Court, S.D. Florida. · No. 02-16170 · Filed Jun 17, 2002 · Closed Sep 27, 2002
Role of Todd J. Saunders: Debtor · Outcome: Case closed 2002-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Todd E. Saunders closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-02-13359 · Filed May 23, 2002 · Closed Sep 17, 2002
Role of Todd E. Saunders: Debtor · Outcome: Case closed 2002-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
Todd M Saunders closed
United States Bankruptcy Court, S.D. Ohio · No. 2:01-bk-50183 · Filed Jan 9, 2001 · Closed May 22, 2001
Role of Todd M Saunders: Debtor · Outcome: Case closed 2001-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Todd A. Saunders and Shay A. Saunders closed
United States Bankruptcy Court, N.D. California · No. 00-44894 · Filed Aug 23, 2000 · Closed Mar 27, 2001
Role of Todd A. Saunders and Shay A. Saunders: Debtor · Outcome: Case closed 2001-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Todd J. Saunders closed
United States Bankruptcy Court, N.D. Ohio · No. 98-34287 · Filed Sep 29, 1998 · Closed Mar 10, 1999
Role of Todd J. Saunders: Debtor · Outcome: Case closed 1999-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Todd K. Saunders closed
United States Bankruptcy Court, E.D. Virginia · No. 91-35267 · Filed Dec 12, 1991 · Closed Jan 9, 1992
Role of Todd K. Saunders: Debtor · Outcome: Case closed 1992-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); 2 people with this name in Form D filings; court in VA (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, 2:34 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

7 differences found between the filings for Todd Saunders (compared 5 filings on Oct 24, 2026)

Note · Dec 20, 2016 – Jan 9, 2017

Form D filed 20 days after the first sale — adHawk Inc.

The filing says the first sale was Dec 20, 2016. The Form D was filed Jan 9, 2017 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 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 · Jan 9, 2017 ↗adHawk Inc. — PartnerFacts page ↗
Sources
Note · Oct 18, 2017 – Oct 31, 2017

No amendment in the last 12 months on an offering that may still be open — adHawk Inc. (latest filing Oct 31, 2017)

The latest filing for this offering is dated Oct 31, 2017 (first sale Oct 18, 2017). It reports $2,495,201 sold of $2,499,998 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 · Oct 31, 2017 ↗adHawk Inc. — PartnerFacts page ↗
Sources
Note · Dec 20, 2016 – Jan 9, 2017

No amendment in the last 12 months on an offering that may still be open — adHawk Inc. (latest filing Jan 9, 2017)

The latest filing for this offering is dated Jan 9, 2017 (first sale Dec 20, 2016). It reports $517,137 sold of $1,529,300 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 · Jan 9, 2017 ↗adHawk Inc. — PartnerFacts page ↗
Sources
Note · Nov 10, 2015 – Nov 17, 2015

No amendment in the last 12 months on an offering that may still be open — adHawk Inc. (latest filing Nov 17, 2015)

The latest filing for this offering is dated Nov 17, 2015 (first sale Nov 10, 2015). It reports $1,035,000 sold of $1,513,932 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 · Nov 17, 2015 ↗adHawk Inc. — PartnerFacts page ↗
Sources
Note · Mar 22, 2017

Same name, different state: "Todd Saunders" (FL) is a separate record

This page covers filings where the address state is NJ or NY. A separate record, "Todd Saunders" with address state FL, is listed on 1 filing — most recently by Medvest Fund II LP (Mar 22, 2017). Both records have filings in the same period (Mar 22, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Todd Saunders (FL) — PartnerFacts page ↗Form D · Mar 22, 2017 ↗Medvest Fund II LP — PartnerFacts page ↗Todd Saunders (NJ,NY) — this page ↗
Sources
Note · Nov 17, 2015 – Jan 9, 2017

Address moved from Westfield, NJ to New York, NY — adHawk Inc.

The people listed on the Nov 17, 2015 filing give Westfield, NJ; on the Jan 9, 2017 filing they give New York, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Nov 17, 2015 ↗Form D · Jan 9, 2017 ↗adHawk Inc. — PartnerFacts page ↗
Sources
Note · Jul 20, 2015 – May 27, 2026

Todd Saunders is listed with 2 different address states: NJ, NY

NJ on 3 filings (Jul 20, 2015 to May 27, 2026); NY on 2 filings (Jan 9, 2017 to Oct 31, 2017).

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 · Jul 20, 2015 ↗Form D · Jan 9, 2017 ↗
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 5 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
May 27, 2026 D
Dalton Mills, Inc.
File 021-585213
$0$0$0None listed on this filingEDGAR ↗
Oct 31, 2017 D
adHawk Inc.
File 021-297793
$0$0$0None listed on this filingEDGAR ↗
Jan 9, 2017 D
adHawk Inc.
File 021-277887
$0$0$0None listed on this filingEDGAR ↗
Nov 17, 2015 D
adHawk Inc.
File 021-251401
$0$0$0None listed on this filingEDGAR ↗
Jul 20, 2015 D
adHawk Inc.
File 021-244041
$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 2

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

DM
Other Technology · group: Adhawk

Dalton Mills, Inc.

Westfield, NJ · May 27, 2026
  • May 27, 2026 · D · $9,199,981 sold of $9,199,981 · 17 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $9.2M from 17 investors (100% of the $9.2M target) as of the latest filing. Todd 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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 Technology · group: Adhawk

adHawk Inc.

Westfield, NJ · Jul 20, 2015 → Oct 31, 2017 · 4 filings
  • Oct 31, 2017 · D · $2,495,201 sold of $2,499,998 · 19 investors · min. No minimum reported · role: Executive Officer, Director (President, Chief Executive Officer and Secretary) EDGAR ↗
  • Jan 9, 2017 · D · $517,137 sold of $1,529,300 · 13 investors · min. No minimum reported · role: Executive Officer, Director (President, Chief Executive Officer and Secretary) EDGAR ↗
  • Nov 17, 2015 · D · $1,035,000 sold of $1,513,932 · 16 investors · min. No minimum reported · role: Executive Officer, Director (President, Chief Executive Officer and Secretary) EDGAR ↗
  • Jul 20, 2015 · D · $0 sold of $200,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director (President, CEO and Secretary) EDGAR ↗

Raised $2.5M from 19 investors (100% of the $2.5M target) as of the latest filing. Todd is listed as executive officer, director on 4 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 Technology / 506(b) (17,390 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 (1)

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

  • Todd Saunders — FL, 1 issuer, Mar 22, 2017 → Mar 22, 2017 · no shared issuer

People around Todd 5

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

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

Daniel Pratt

Director, Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Todd Saunders. Their page shows their other deals.

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

Robert M. Saunders

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Todd Saunders. Their page shows their other deals.

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

Jay Levy

Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Todd Saunders. Their page shows their other deals.

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

Sean Bave

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Todd Saunders. Their page shows their other deals.

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

David Frankel

Director · 1 shared filing (1 issuer)

Listed on the same filings as Todd Saunders. Their page shows their other deals.

The team behind the deals

A
Sponsor group

Adhawk

2 issuers · 5 filings · $11.7M reported sold · 2015–2026

One team, 2 deal companies. Todd Saunders is listed on 2 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 Todd Saunders.

Same business address

1 other issuer 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

Adviser registration (Form ADV)

None of the 2 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 Todd Saunders 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Todd Saunders is listed on: none on file. No website or social profile named in Dalton Mills, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #25,042 of 374,652 in line (1,174 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 (Westfield, NJ). 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) ↗New Jersey state courts — find the court ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New Jersey Secretary of State business search ↗New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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