WILLIAM COLLINS is listed as a director on 4 SEC Form D filings by 1 issuer between Apr 2010 and Sep 2011: Cassidy Turley, Inc. (St. Louis, MO — commercial — 2010–2011; $11.1M reported sold to 68 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 DAVID GILLECE (4 shared filings), DEAN P MUELLER (4 shared filings), JEFFREY L HENRY (4 shared filings), JOHN FLEURY (4 shared filings), JOSEPH STETTINIUS (4 shared filings) and 23 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around WILLIAM. Each name links to their own page.
The issuer belongs to the sponsor group Cassidy Turley (3 issuers, $40M reported sold, 2010–2022).
What this means A sponsor group is one team that sets up a new company for each deal. Cassidy Turley has 3 companies on file and $40M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 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 4 public filings for WILLIAM COLLINS and found 10 differences: Form D filed 35 days after the first sale; Form D filed 46 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.