PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:14 AM ET

Sponsor Check › Person

WG
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William Goldstein

Named as an officer, director or promoter on SEC Form D filings · NY · Oct 29, 2015 → Apr 23, 2020

2deals (issuers)
$58.9Mreported sold
78investors
3Form D filings
2015–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

William Goldstein is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Oct 2015 and Apr 2020: Constellation Affiliated Partners LLC (New York, NY — insurance — 2020; $37.7M reported sold to 7 investors) and Integro Group Holdings LP (New York, NY — insurance — 2015–2017; $21.2M reported sold to 71 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $58.9M sold in total.

Listed alongside Brian Kwait (2 shared filings), David Swanson (2 shared filings), Integro GP LLC (2 shared filings, management entity), Jeffrey McKibben (2 shared filings), Jeffrey Moffett (2 shared filings) and 6 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.

1 of the issuers belongs to the sponsor group Odyssey (24 issuers, $1.33B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Odyssey has 24 companies on file and $1.33B 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 (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 13 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 3 public filings for William Goldstein and found 4 differences: William Goldstein's role changed at Integro Group Holdings LP: director → executive officer, director; No amendment in the last 12 months on an offering that may still be open; 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.

What the community is saying

Community search for William Goldstein has not run yet — it is joining a line of 10,473 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

2 cases: 2 dismissed

William Goldstein v. Select Portfolio Servicing, Inc. dismissed
District Court, C.D. California · No. 2:08-cv-02468 · Filed Apr 15, 2008 · Closed Jun 3, 2008 · Nature of suit: 480 Consumer credit
Role of William Goldstein: Plaintiff · Outcome: Terminated 2008-06-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
William Goldstein v. Fairbanks Capital dismissed
District Court, C.D. California · No. 2:03-cv-03470 · Filed May 16, 2003 · Closed Sep 9, 2004 · Nature of suit: 890 Other statutory actions
Role of William Goldstein: Plaintiff · Outcome: Terminated 2004-09-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
What was searched

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, 2:35 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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 William Goldstein..

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 are not covered.

3. Bankruptcies

11 cases: 11 closed (disposition not in docket feed)

William Goldstein closed
United States Bankruptcy Court, C.D. California · No. 9:19-bk-10646 · Filed Apr 9, 2019 · Closed Jul 16, 2019
Role of William Goldstein: Debtor · Outcome: Case closed 2019-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
William Goldstein closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 08-16077 · Filed Sep 18, 2008 · Closed Jan 12, 2009
Role of William Goldstein: Debtor · Outcome: Case closed 2009-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
William M Goldstein closed
United States Bankruptcy Court, M.D. Florida · No. 6:08-bk-04044 · Filed May 17, 2008 · Closed Oct 5, 2009
Role of William M Goldstein: Debtor · Outcome: Case closed 2009-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
William Goldstein closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 06-14814 · Filed Oct 19, 2006 · Closed May 10, 2007
Role of William Goldstein: Debtor · Outcome: Case closed 2007-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
William L. Goldstein closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 04-35893 · Filed Dec 1, 2004 · Closed Mar 28, 2005
Role of William L. Goldstein: Debtor · Outcome: Case closed 2005-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
William J. Goldstein, Jr. closed
United States Bankruptcy Court, W.D. Kentucky · No. 02-34641 · Filed Aug 12, 2002 · Closed Feb 6, 2003
Role of William J. Goldstein, Jr.: Debtor · Outcome: Case closed 2003-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)
William R. Goldstein closed
United States Bankruptcy Court, N.D. Ohio · No. 98-51114 · Filed Apr 10, 1998 · Closed Apr 16, 2003
Role of William R. Goldstein: Debtor · Outcome: Case closed 2003-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
William Goldstein and Claire Goldstein closed
United States Bankruptcy Court, C.D. California · No. 9:94-bk-13613 · Filed Aug 25, 1994 · Closed Dec 9, 1994
Role of William Goldstein and Claire Goldstein: Debtor · Outcome: Case closed 1994-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
William E. Goldstein closed
United States Bankruptcy Court, D. New Jersey · No. 94-11632 · Filed Apr 12, 1994 · Closed Aug 1, 1994
Role of William E. Goldstein: Debtor · Outcome: Case closed 1994-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
William L. Goldstein closed
United States Bankruptcy Court, S.D. Florida. · No. 93-11877 · Filed May 11, 1993 · Closed Aug 17, 1993
Role of William L. Goldstein: Debtor · Outcome: Case closed 1993-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
William E Goldstein closed
United States Bankruptcy Court, D. New Jersey · No. 82-2679 · Filed Apr 26, 1982 · Closed Aug 17, 1984
Role of William E Goldstein: Debtor · Outcome: Case closed 1984-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
What was searched

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, 2:35 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for William Goldstein (compared 3 filings on Oct 24, 2026)

Note · Oct 29, 2015 – Apr 19, 2017

William Goldstein's role changed at Integro Group Holdings LP: director → executive officer, director

The Oct 29, 2015 filing lists William Goldstein as director; the Apr 19, 2017 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Oct 29, 2015 ↗Form D/A · Apr 19, 2017 ↗William Goldstein — PartnerFacts page ↗Integro Group Holdings LP — PartnerFacts page ↗
Sources
Note · Apr 9, 2020 – Apr 23, 2020

No amendment in the last 12 months on an offering that may still be open — Constellation Affiliated Partners LLC (latest filing Apr 23, 2020)

The latest filing for this offering is dated Apr 23, 2020 (first sale Apr 9, 2020). It reports $37,675,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Apr 23, 2020 ↗Constellation Affiliated Partners LLC — PartnerFacts page ↗
Sources
Note · Oct 30, 2015 – Apr 19, 2017

No amendment in the last 12 months on an offering that may still be open — Integro Group Holdings LP (latest filing Apr 19, 2017)

The latest filing for this offering is dated Apr 19, 2017 (first sale Oct 30, 2015). It reports $21,201,583 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Apr 19, 2017 ↗Integro Group Holdings LP — PartnerFacts page ↗
Sources
Note · Nov 17, 2009

Same name, different state: "WILLIAM A GOLDSTEIN" (IL) is a separate record

This page covers filings where the address state is NY. A separate record, "WILLIAM A GOLDSTEIN" with address state IL, is listed on 1 filing — most recently by PRIVATEBANCORP, INC (Nov 17, 2009). The two records do not overlap in time: this page runs Oct 29, 2015 to Apr 23, 2020; the other has one filing dated Nov 17, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

WILLIAM A GOLDSTEIN (IL) — PartnerFacts page ↗Form D · Nov 17, 2009 ↗PRIVATEBANCORP, INC — PartnerFacts page ↗William Goldstein (NY) — this page ↗
Sources
What is compared

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.

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 23, 2020 D
Constellation Affiliated Partners LLC
File 021-365644
$0$0$0None listed on this filingEDGAR ↗
Apr 19, 2017 D/A
Integro Group Holdings LP
File 021-250350
$0$0$0 (est.)None listed on this filingEDGAR ↗

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).

Deals 2

Every issuer that named William Goldstein on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CA
Insurance

Constellation Affiliated Partners LLC

New York, NY · Apr 23, 2020
  • Apr 23, 2020 · D · $37,675,000 sold of Indefinite · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $37.7M from 7 investors as of the latest filing. William is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

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: Insurance / 506(b) (687 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.

IG
Insurance · group: Odyssey

Integro Group Holdings LP

New York, NY · Oct 29, 2015 → Apr 19, 2017 · 2 filings
  • Apr 19, 2017 · D/A · $21,201,583 sold of Indefinite · 71 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 29, 2015 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $21.2M from 71 investors as of the latest filing. William is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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: Insurance / 506(b) (687 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

People around William 11

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

IG
Management entity

Integro GP LLC

Promoter · 2 shared filings (1 issuer)

Listed on the same filings as William Goldstein. Their page shows their other deals.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

Jeffrey McKibben

Executive Officer, Director · 2 shared filings (1 issuer) · also on 19 other issuers

Jeffrey McKibben is on 20 issuers in total — a repeat sponsor. Their page lists every one.

BK
No photo found yet (own website and image search run after this page is viewed)
Person

Brian Kwait

Director · 2 shared filings (1 issuer) · also on 24 other issuers

Brian Kwait is on 25 issuers in total — a repeat sponsor. Their page lists every one.

DS
No photo found yet (own website and image search run after this page is viewed)
Person

David Swanson

Executive Officer, Director · 2 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as William Goldstein. Their page shows their other deals.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

Jeffrey Moffett

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as William Goldstein. Their page shows their other deals.

GC
No photo found yet (own website and image search run after this page is viewed)
Person

Gerry Cardinale

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as William Goldstein. Their page shows their other deals.

AB
No photo found yet (own website and image search run after this page is viewed)
Person

Andrew Behrends

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as William Goldstein. Their page shows their other deals.

RC
No photo found yet (own website and image search run after this page is viewed)
Person

Robert Covington

Director · 1 shared filing (1 issuer)

Listed on the same filings as William Goldstein. Their page shows their other deals.

TD
No photo found yet (own website and image search run after this page is viewed)
Person

Tommy Duffy

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as William Goldstein. Their page shows their other deals.

MZ
No photo found yet (own website and image search run after this page is viewed)
Person

Mike Zabik

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as William Goldstein. Their page shows their other deals.

SG
No photo found yet (own website and image search run after this page is viewed)
Person

Scott Gurley

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as William Goldstein. Their page shows their other deals.

The team behind the deals

O
Sponsor group

Odyssey

24 issuers · 28 filings · $1.33B reported sold · 2010–2026

One team, 24 deal companies. William Goldstein is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name William Goldstein.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 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.

Other offering types (Regulation A and Regulation Crowdfunding)

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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to William Goldstein 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers William Goldstein is listed on: none on file. No website or social profile named in Constellation Affiliated Partners LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #217,179 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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