PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 23, 2026, 11:50 PM ET

Sponsor Check › Person

William Luby Burke

Related person on Form D filings · address state as listed: TX · listed Jan 31, 2011 → Sep 7, 2018

20issuers
24Form D filings
2011–2018years listed

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

Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

Not yet searched.

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.

2. Regulatory actions

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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3. Bankruptcies

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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.

4. Differences between public sources

Comparisons are made for sponsors and sponsor groups, not individual people.

5. Money to insiders and sales commissions

17 of 20 offerings report sales commissions totalling $12,903,898; 0 report finder's fees; 16 report proceeds to related persons totalling $4,605,987. (includes amounts the issuer reported as estimates)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Sep 7, 2018 D/A
File 021-263789
$350,000$0$200,000 (est.)TPEG Securities BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗Apr 9, 2018 D/A
File 021-264075
$280,000$0$135,000 (est.)
commissions paid to principals for raising funds
TPEG Securities BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗Apr 9, 2018 D/A
File 021-273134
$350,000$0$187,000
participation in commissions noted above
TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗Dec 13, 2016 D/A
File 021-273176
$786,450$0$466,000 (est.)
participation in sales commissions shown above
TPEG Securities BrokerCheck CRD 146726 ↗
via TPEG Securities (CRD 146726 ↗)
EDGAR ↗Oct 25, 2016 D
File 021-273137
$630,000 (est.)$0$450,000 (est.)
participation in commissions mentioned above
TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗Oct 25, 2016 D
File 021-273175
$6,043,100$0$450,000
participation in commissions shown above
TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗Oct 25, 2016 D
File 021-273136
$455,200$0$300,000 (est.)
participation in commissions mentioned above
TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗Jun 9, 2016 D
File 021-264629
$0$0$0TPEG Securities BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗Apr 7, 2016 D
File 021-260849
$560,000 (est.)$0$350,000TPEG Securities BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗Aug 21, 2015 D
File 021-246269
$612,500$0$429,975
commission paid to TPEG Securities that were earned by principals
TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗Jul 8, 2015 D
File 021-243266
$659,050$0$452,050
commissions paid through TPEG Securities
TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗May 18, 2015 D
File 021-240060
$608,650$0$393,000TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗Apr 28, 2015 D
File 021-238738
$213,717$0$207,117
Commissions were paid to TPEG Securities LLC and TPEG Securities LLC paid the referenced amount to principals
TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗Feb 13, 2015 D
File 021-234119
$296,556$0$218,700
commissions to be paid by TPEG Securities to principals of the entity
dealer BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗Feb 13, 2015 D
File 021-234121
$402,500$0$250,000 (est.)
commissions paid through TPEG Securities to prinicpals
dealer BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗Dec 29, 2014 D
File 021-231001
$76,475$0$17,145TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗Oct 7, 2014 D
File 021-225945
$573,200$0$0TPEG Securities LLC BrokerCheck CRD 146726 ↗
via TPEG Securities LLC (CRD 146726 ↗)
EDGAR ↗May 1, 2014 D
File 021-216619
$0$0$0None listed on this filing
EDGAR ↗Sep 24, 2013 D
File 021-203429
$6,500 (est.)$0$100,000 (est.)
$100,000 of gross proceeds to be used as third-party legal and accounting services required to set up the Issuer.
Arete Wealth Management, LLC BrokerCheck CRD 44856 ↗
via Arete Wealth Management, LLC (CRD 44856 ↗)
EDGAR ↗Jan 31, 2011 D
File 021-154622
$0$0$0
Company entered into contracts with promoters. If the promoters had sold 100% of the offered securities, the issuers would have paid $400,000. However, 100% of the securities were sold by the officers and directors of the Company.
Hobart McKinley Birmingham, Jr. BrokerCheck CRD 5026583 ↗
via GBS Financial Corp. (CRD 16906 ↗)

William Luby Burke BrokerCheck CRD 5499442 ↗
via TPEG Securities, LLC (CRD 146726 ↗)

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).

Appears on these filings

SourceIssuerRoleFiledFormOfferingSoldInvestorsMin. investment
EDGAR ↗TPEG Robokind Investors LLC
group: Tpeg
Executive OfficerSep 7, 2018D/A$5,000,000
similar: $10,000,000–$100,000,000
$00
similar: 2–1000
$50,000
similar: $100–$50,000
EDGAR ↗TPEG Sarasota MC Investors
group: Tpeg
Executive OfficerApr 9, 2018D/A$4,000,000
similar: $10,000,000–$100,000,000
$4,000,00054
similar: 2–1000
$50,000
similar: $100–$50,000
EDGAR ↗TPEG Grove Investors LLC
group: Tpeg
Executive OfficerApr 9, 2018D/A$5,600,000
similar: $763,000–$10,000,000
$5,600,00085
similar: 4–23
$50,000
similar: $10,000–$78,388
EDGAR ↗TPEG ROL Investors LLC
group: Tpeg
Executive OfficerDec 13, 2016D/A$11,235,000
similar: $763,000–$10,000,000
$11,235,000105
similar: 4–23
$25,000
similar: $10,000–$78,388
EDGAR ↗TPEG ROL Investors LLC
group: Tpeg
Executive OfficerOct 25, 2016D$8,735,000
similar: $763,000–$10,000,000
$8,735,000105
similar: 4–23
$25,000
similar: $10,000–$78,388
EDGAR ↗TPEG SOV Investors LLC
group: Tpeg
Executive OfficerOct 25, 2016D$8,633,000
similar: $763,000–$10,000,000
$8,633,00080
similar: 4–23
$50,000
similar: $10,000–$78,388
EDGAR ↗TPEG Grove Investors LLC
group: Tpeg
Executive OfficerOct 25, 2016D$5,600,000
similar: $763,000–$10,000,000
$5,600,00085
similar: 4–23
$50,000
similar: $10,000–$78,388
EDGAR ↗TPEG Bishop Highline Investors LLC
group: Tpeg
Executive OfficerOct 25, 2016D$6,360,000
similar: $763,000–$10,000,000
$6,360,00086
similar: 4–23
$35,000
similar: $10,000–$78,388
EDGAR ↗TPEG FW Hotel
group: Tpeg
Executive OfficerOct 25, 2016D$9,000,000
similar: $763,000–$10,000,000
$2,200,00090
similar: 4–23
$50,000
similar: $10,000–$78,388
EDGAR ↗TPEG West HP Investors LLC
group: Tpeg
Executive OfficerJun 9, 2016D$1,200,000
similar: $10,000,000–$100,000,000
$1,200,00010
similar: 2–1000
$100,000
similar: $100–$50,000
EDGAR ↗TPEG Sarasota MC Investors
group: Tpeg
Executive OfficerMay 31, 2016D$4,000,000
similar: $10,000,000–$100,000,000
$4,000,00054
similar: 2–1000
$50,000
similar: $100–$50,000
EDGAR ↗TPEG Robokind Investors LLC
group: Tpeg
Executive OfficerMay 25, 2016D$5,000,000
similar: $10,000,000–$100,000,000
$00
similar: 2–1000
$50,000
similar: $100–$50,000
EDGAR ↗TPEG Mac 5 Investors LLC
group: Tpeg
Executive OfficerApr 7, 2016D$8,500,000
similar: $10,000,000–$100,000,000
$2,455,00033
similar: 2–1000
$100,000
similar: $100–$50,000
EDGAR ↗TPEG Overlook Ranch Investors LLC
group: Tpeg
Executive OfficerAug 21, 2015D$8,750,000
similar: $10,000,000–$100,000,000
$8,750,00084
similar: 2–1000
$50,000
similar: $100–$50,000
EDGAR ↗TPEG Camelot Investors LLC
group: Tpeg
Executive OfficerJul 8, 2015D$9,415,000
similar: $763,000–$10,000,000
$9,415,00079
similar: 4–23
$75,000
similar: $10,000–$78,388
EDGAR ↗TPEG River Walk Investors LLC
group: Tpeg
Executive OfficerMay 18, 2015D$8,695,000
similar: $10,000,000–$100,000,000
$8,695,00099
similar: 2–1000
$50,000
similar: $100–$50,000
EDGAR ↗TPEG Louetta Investors LLC
group: Tpeg
Executive OfficerApr 28, 2015D$4,700,000
similar: $10,000,000–$100,000,000
$4,700,00063
similar: 2–1000
$25,000
similar: $100–$50,000
EDGAR ↗TPEG Aventerra Investors LLC
group: Tpeg
Executive Officer
Managing Member
Feb 13, 2015D$5,750,000
similar: $4,000,000–$20,000,000
$5,750,00082
similar: 4–46
$50,000
similar: $25,000–$100,000
EDGAR ↗TPEG Utopia Investors LLC
group: Tpeg
Executive Officer
Managing Member
Feb 13, 2015D$5,000,000
similar: $1,000,000–$10,000,000
$5,000,00040
similar: 1–11
$30,000
similar: $5,000–$50,000
EDGAR ↗TPEG Midcrown Investors LLC
group: Tpeg
Executive Officer
Managing Member
Dec 29, 2014D$1,950,000
similar: $10,000,000–$100,000,000
$1,950,00046
similar: 2–1000
$16,000
similar: $100–$50,000
EDGAR ↗TPEG Dominion Investors LLC
group: Tpeg
DirectorOct 7, 2014D$10,680,000
similar: $10,000,000–$100,000,000
$10,680,00071
similar: 2–1000
$100,000
similar: $100–$50,000
EDGAR ↗TPEG White Rock Investors LLC
group: Tpeg
Executive Officer
Secretary of Issuer
May 1, 2014D$3,700,000
similar: $1,675,000–$12,980,153
$3,700,00036
similar: 5–37
$30,000
similar: $25,000–$86,942
EDGAR ↗TPEG Med-Center Investors, LLC
group: Tpeg
Executive Officer
Secretary of Issuer
Sep 24, 2013D$3,780,000
similar: $1,500,000–$10,000,000
$00
similar: 3–26
$25,000
similar: $25,000–$200,000
EDGAR ↗MICROMED CARDIOVASCULAR INC
group: Micromed
PromoterJan 31, 2011DIndefinite
similar: $2,000,000–$19,999,994
$4,083,50037
similar: 2–16
No minimum reported
similar: $10,000–$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 (7 industry/exemption sets on this page); 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 listings under the same name

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.

  • William Burke — address state TX, 14 issuers, Aug 31, 2009 → Oct 23, 2019
  • William A. Burke — address state AZ, 2 issuers, May 10, 2012 → May 10, 2012
  • William Burke — address state CA, 2 issuers, Sep 29, 2022 → Oct 9, 2024
  • William J Burke — address state NY, 1 issuer, Jul 13, 2009 → Jan 11, 2017
  • William F Burke — address state GA, 1 issuer, Mar 1, 2013 → Mar 1, 2013
  • William J Burke — address state OH, 1 issuer, Nov 6, 2013 → Nov 6, 2013
  • William Burke — address state MA, 1 issuer, Jun 29, 2016 → Jun 29, 2016
  • William Burke — address state NC, 1 issuer, Jul 7, 2017 → Mar 23, 2021
  • William J. Burke — address state KY, 1 issuer, Feb 12, 2018 → May 29, 2026
  • William Burke — address state NY, 1 issuer, Mar 12, 2009 → Jun 20, 2019
  • William W Burke — address state TX, 1 issuer, Jul 29, 2010 → Mar 7, 2012
  • William Darby Burke — address state NC, 1 issuer, Feb 12, 2026 → Feb 12, 2026

Connections as of Oct 23, 2026, 5:45 PM ET

Listed alongside — 14 names on the same filings (3 management entities, 11 people)

People and management entities the issuers listed as related persons on the same Form D filings as William Luby Burke. Source: the EDGAR rows in the table above.

Other offering types (Regulation A and Regulation Crowdfunding)

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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