Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · CA · Jun 25, 2009 → Apr 11, 2017
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Vispi Daver is listed as a director on 8 SEC Form D filings by 5 issuers between Jun 2009 and Apr 2017: REVIONICS INC (Roseville, CA — other technology — 2013; $30M reported sold to 2 investors), Lybrate, Inc. (Walnut, CA — other technology — 2014–2017; $10.2M reported sold to 4 investors), RAZORSIGHT CORP (Reston, VA — other technology — 2009–2011; $7.3M reported sold to 6 investors), PAYVMENT, INC. (San Francisco, CA — other technology — 2010; $5.9M reported sold to 5 investors) and PARATURE INC (Vienna, VA — other technology — 2010; $734K reported sold to 1 investors).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $54.1M sold in total.
Listed alongside Sandeep Singhal (3 shared filings), Saurabh Arora (3 shared filings), Clayton, Jr. Thomas (2 shared filings), Steve Williams (2 shared filings), Brandon Thorne (1 shared filing) and 19 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Vispi. 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, 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) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 8 public filings for Vispi Daver and found 7 differences, 1 worth asking the sponsor about: Regulator action naming a team member: Clayton "Charlie" Thomas (Jun 7, 2022); 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.
Community search for Vispi Daver has not run yet — it is joining a line of 24,097 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).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:18 AM ET.
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.
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)
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 Vispi Daver..
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).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:18 AM ET.
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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
7 differences found between the filings for Vispi Daver — 1 worth asking about (compared 8 filings on Oct 24, 2026)
A ap release dated Jun 7, 2022 names Clayton, Jr. Thomas (listed on the same filings). The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
United States Bankruptcy Court, D. New Jersey docket "Ram B Gupta" filed Apr 8, 2009, closed Oct 4, 2010. Ram Gupta (listed on the same filings) is listed as Debtor ("Ram B Gupta"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The filing says the first sale was Jul 30, 2014. The Form D was filed Aug 18, 2014 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 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.
The filing says the first sale was Aug 19, 2013. The Form D was filed Sep 13, 2013 — 25 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 10 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.
No amendment in the last 12 months on an offering that may still be open — Lybrate, Inc. (latest filing Jul 8, 2015) · No amendment in the last 12 months on an offering that may still be open — Lybrate, Inc. (latest filing Aug 18, 2014) · No amendment in the last 12 months on an offering that may still be open — REVIONICS INC (latest filing Sep 13, 2013) · No amendment in the last 12 months on an offering that may still be open — RAZORSIGHT CORP (latest filing Jul 14, 2011) · No amendment in the last 12 months on an offering that may still be open — PAYVMENT, INC. (latest filing Nov 29, 2010)
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
The people listed on the Jul 8, 2015 filing give Sunnyvale, CA; on the Apr 11, 2017 filing they give Walnut, CA.
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.
The people listed on the Jun 25, 2009 filing give Fairfax, VA; on the Jul 14, 2011 filing they give Menlo Park, CA.
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.
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.
None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Apr 11, 2017 D Lybrate, Inc. File 021-284472 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 8, 2015 D Lybrate, Inc. File 021-243305 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 18, 2014 D Lybrate, Inc. File 021-223083 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 13, 2013 D REVIONICS INC File 021-202833 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 14, 2011 D RAZORSIGHT CORP File 021-162921 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 29, 2010 D PAYVMENT, INC. File 021-151113 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 21, 2010 D PARATURE INC File 021-145271 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 25, 2009 D RAZORSIGHT CORP File 021-81435 | $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).
Every issuer that named Vispi Daver on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $10.2M from 4 investors (100% of the $3M target) as of the latest filing. Vispi is listed as director on 3 filings for this deal.
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.
Raised $30M from 2 investors (100% of the $12.3M target) as of the latest filing. Vispi is listed as director.
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.
Raised $7.3M from 6 investors (73% of the $10M target) as of the latest filing. Vispi is listed as director on 2 filings for this deal.
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.
Raised $5.9M from 5 investors (98% of the $6M target) as of the latest filing. Vispi is listed as director.
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.
Raised $734K from 1 investor (100% of the $734K target) as of the latest filing. Vispi is listed as director.
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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Sandeep Singhal is on 10 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Vispi Daver. Their page shows their other deals.
Jonathan Ebinger is on 15 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Vispi Daver. Their page shows their other deals.
Listed on the same filings as Vispi Daver. Their page shows their other deals.
Listed on the same filings as Vispi Daver. Their page shows their other deals.
Jeffrey Smith is on 9 issuers in total — a repeat sponsor. Their page lists every one.
David Schwab is on 15 issuers in total — a repeat sponsor. Their page lists every one.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
None of the 5 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.
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 are matched to companies only, never to individuals, so none are matched to Vispi Daver 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 5 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Vispi Daver is listed on: none on file. No website or social profile named in REVIONICS INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #309,102 of 374,652 in line (1,201 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Roseville, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
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