Sponsor Check › Person
Related person on Form D filings · address state as listed: CA · listed May 22, 2009 → Oct 2, 2020
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
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.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 19 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $788,748. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 2, 2020 D File 021-377041 | $0 | $0 | $0 The amount is zero, other than the payment of ordinary course salaries and other compensation and benefits. | None listed on this filing |
| EDGAR ↗ | Jul 14, 2020 D File 021-370928 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 15, 2019 D File 021-332973 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 15, 2018 D File 021-325857 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 6, 2018 D/A File 021-319865 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 21, 2018 D File 021-312841 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 24, 2018 D/A File 021-292652 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 14, 2017 D File 021-292698 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 24, 2017 D/A File 021-274103 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 15, 2016 D File 021-268944 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 11, 2013 D File 021-191628 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 30, 2012 D File 021-183491 | $0 | $0 | $150,000 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 22, 2012 D File 021-183095 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 3, 2012 D File 021-180683 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 23, 2012 D/A File 021-169399 | $0 | $0 | $300,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 19, 2012 D/A File 021-150725 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 20, 2011 D File 021-167574 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 28, 2010 D File 021-149707 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 13, 2009 D File 021-66779 | $0 | $0 | $338,748 (est.) Up to the amount set forth above to be paid to executive officers, in a stock repurchase transaction, if such officers elect to sell their shares to the company in such transaction | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Avalanche Technology Inc | Director | Oct 2, 2020 | D | $12,650,155 similar: $1,100,015–$10,001,163 | $10,000,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Tactus Technology, Inc. | Director | Jul 14, 2020 | D | $4,836,605 similar: $1,100,015–$10,001,163 | $4,001,209 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Avalanche Technology Inc | Director | Feb 15, 2019 | D | $33,919,998 similar: $1,100,015–$10,001,163 | $3,500,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | ShiftLeft, Inc. | Director | Nov 15, 2018 | D | $19,999,995 similar: $1,100,015–$10,001,163 | $15,199,995 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Tactus Technology, Inc. | Director | Nov 6, 2018 | D/A | $7,199,996 similar: $1,100,015–$10,001,163 | $5,199,997 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Tactus Technology, Inc. | Director | Aug 23, 2018 | D | $4,099,997 similar: $1,100,015–$10,001,163 | $1,099,999 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Avalanche Technology Inc | Director | May 21, 2018 | D | $10,000,000 similar: $1,100,015–$10,001,163 | $5,250,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Tactus Technology, Inc. | Director | Jan 24, 2018 | D/A | $6,221,264 similar: $1,100,015–$10,001,163 | $6,221,264 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Lastline, Inc. | Director | Aug 14, 2017 | D | $28,499,999 similar: $1,100,015–$10,001,163 | $28,474,994 | 13 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Tactus Technology, Inc. | Director | Aug 11, 2017 | D | $3,015,353 similar: $1,100,015–$10,001,163 | $3,015,353 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Avalanche Technology Inc | Director | Apr 24, 2017 | D/A | $35,300,001 similar: $1,100,015–$10,001,163 | $19,300,001 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Avalanche Technology Inc | Director | Nov 9, 2016 | D | $25,299,999 similar: $1,100,015–$10,001,163 | $10,300,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Tactus Technology, Inc. | Director | Aug 15, 2016 | D | $15,107,992 similar: $1,100,015–$10,001,163 | $10,595,141 | 9 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | AVNERA Corp | Director | Feb 11, 2013 | D | $4,725,155 similar: $1,100,015–$10,001,163 | $3,725,153 | 14 similar: 2–14 | $667 similar: $5,000–$50,000 |
| EDGAR ↗ | TIGO ENERGY INC | Director | Aug 30, 2012 | D | $6,400,000 similar: $1,100,015–$10,001,163 | $2,950,000 | 10 similar: 2–14 | $880 similar: $5,000–$50,000 |
| EDGAR ↗ | Avalanche Technology Inc | Director | Aug 22, 2012 | D | $30,000,000 similar: $1,100,015–$10,001,163 | $30,000,000 | 11 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Avalanche Technology Inc | Director | Jul 3, 2012 | D | $500,000 similar: $1,100,015–$10,001,163 | $330,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TIGO ENERGY INC | Director | Jan 23, 2012 | D/A | $18,000,004 similar: $1,100,015–$10,001,163 | $18,000,004 | 6 similar: 2–14 | $58,751 similar: $5,000–$50,000 |
| EDGAR ↗ | AVNERA Corp | Director | Jan 19, 2012 | D/A | $11,946,580 similar: $1,100,015–$10,001,163 | $11,000,029 | 21 similar: 2–14 | $684 similar: $5,000–$50,000 |
| EDGAR ↗ | TIGO ENERGY INC | Director | Nov 30, 2011 | D | $16,000,000 similar: $1,100,015–$10,001,163 | $13,000,000 | 5 similar: 2–14 | $58,751 similar: $5,000–$50,000 |
| EDGAR ↗ | UltraSolar Technology, Inc. | Director | Oct 20, 2011 | D | $4,349,998 similar: $1,000,000–$16,613,798 | $4,349,998 | 11 similar: 2–13 | $39,999 similar: $10,000–$100,000 |
| EDGAR ↗ | AVNERA Corp | Director | Nov 18, 2010 | D | $10,000,027 similar: $1,100,015–$10,001,163 | $10,000,027 | 20 similar: 2–14 | $684 similar: $5,000–$50,000 |
| EDGAR ↗ | Avalanche Technology Inc | Director | Oct 28, 2010 | D | $15,499,253 similar: $1,100,015–$10,001,163 | $5,500,000 | 9 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | AVNERA Corp | Director | Nov 13, 2009 | D | $10,062,941 similar: $1,100,015–$10,001,163 | $8,062,941 | 20 similar: 2–14 | $220 similar: $5,000–$50,000 |
| EDGAR ↗ | AVNERA Corp | Director | May 22, 2009 | D | $3,000,000 similar: $1,100,015–$10,001,163 | $2,659,254 | 10 similar: 2–14 | $210 similar: $5,000–$50,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); Other Energy / 506(b) (1,000 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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Umesh Padval. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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