Will S. Fleming is listed as a director on 7 SEC Form D filings by 1 issuer between Aug 2015 and Mar 2019: SONAVATION INC (North Palm Beach, FL — other technology — 2015–2019; $20.4M reported sold to 113 investors).
What this means One deal on file with the SEC. 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 Bruce J. Rector (6 shared filings), Joaquin B. Viso (6 shared filings), Karl F. Weintz (5 shared filings), RICKY TSAI (5 shared filings), Thomas Chisholm (5 shared filings) and 8 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Will. 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) — 3 bankruptcy cases matching the name listed in Key records below.
What this means 3 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 7 public filings for Will S. Fleming and found 7 differences: Bankruptcy case: Sonavation, Inc; Form D filed 59 days after the first sale; 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.