Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:17 AM ET

Sponsor Check › Person

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

William McCaughey

Named as an officer, director or promoter on SEC Form D filings · TX · Jun 8, 2023 → Oct 15, 2024

1deal (issuers)

$1.03Mreported sold

59investors

3Form D filings

2023–2024years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

William McCaughey is listed as an executive officer on 3 SEC Form D filings by 1 issuer between Jun 2023 and Oct 2024: American Infrastructure Group, Inc. (Houston, TX — other technology — 2023–2024; $1.03M reported sold to 59 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 Edward J Gilliard (3 shared filings), Michael Roberts (3 shared filings), David Hatcher, Jr. (2 shared filings), Joe Frankie III (2 shared filings), Peter D'Alessandro (2 shared filings) and 11 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 11 court cases matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 23 records came back, including 1 court case still open — open cases can take years and cost money. 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 McCaughey and found 2 differences: 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 McCaughey has not run yet — it is joining a line of 11,828 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

11 cases: 4 closed (disposition not in docket feed), 5 dismissed, 1 open, 1 judgment

McCaughey v. Brookland & Hamilton Consultants, LLC closed

District Court, E.D. Virginia · No. 1:22-cv-00594 · Filed May 23, 2022 · Closed Nov 29, 2022

Role of McCaughey: Plaintiff · Outcome: Terminated 2022-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in VA (not a filing state)

AIG Europe S.A. v. Gerard McCaughey dismissed

District Court, C.D. California · No. 2:19-cv-01831 · Filed Mar 13, 2019 · Closed Sep 9, 2019 · Nature of suit: 150 Overpayments & enforcement of judgments

Role of Gerard McCaughey: Defendant · Outcome: Terminated 2019-09-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); different first name (gerard); court in CA (not a filing state)

MCCAUGHEY v. ABBOTT LABORATORIES open

District Court, D. New Jersey · No. 2:19-cv-06514 · Filed Jan 31, 2019 · Nature of suit: 367 Health care / pharm

Role of MCCAUGHEY: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in NJ (not a filing state)

NovaStar Mortgage, Inc. v. McCaughey dismissed

District Court, N.D. Ohio · No. 3:07-cv-03189 · Filed Oct 16, 2007 · Closed Feb 20, 2008 · Nature of suit: 220 Foreclosure

Role of McCaughey: Defendant · Outcome: Terminated 2008-02-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in OH (not a filing state)

Deutsche Bank National Trust Company v. McCaughey judgment

District Court, M.D. Pennsylvania · No. 4:07-cv-01347 · Filed Jul 24, 2007 · Closed Jun 10, 2008 · Nature of suit: 220 Foreclosure

Role of McCaughey: Defendant · Outcome: Terminated 2008-06-10 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in PA (not a filing state)

McCaughey v. Bank of America, N.A. closed

District Court, S.D. Georgia · No. 1:05-cv-00199 · Filed Dec 8, 2005 · Closed Jul 30, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Notice of Removal

Role of McCaughey: Plaintiff · Outcome: Terminated 2007-07-30 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in GA (not a filing state)

McCaughey v. Nextel of New York, Inc dismissed

District Court, W.D. Missouri · No. 4:03-cv-01149 · Filed Dec 29, 2003 · Closed Apr 22, 2004 · Nature of suit: 890 Other statutory actions

Role of McCaughey: Plaintiff · Outcome: Terminated 2004-04-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in MO (not a filing state)

MCCAUGHEY v. UNUM PROVIDENT CORP. closed

District Court, E.D. Pennsylvania · No. · Filed Dec 5, 2003 · Closed Mar 19, 2004 · Nature of suit: 791 Employee Retirement Income Security Act

Role of MCCAUGHEY: Plaintiff · Outcome: Terminated 2004-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in PA (not a filing state)

MCCAUGHEY v. UNUM PROVIDENT CORP. dismissed

District Court, E.D. Pennsylvania · No. 2:03-cv-06571 · Filed Dec 5, 2003 · Closed Aug 11, 2004 · Nature of suit: 791 Employee Retirement Income Security Act

Role of MCCAUGHEY: Plaintiff · Outcome: Terminated 2004-08-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in PA (not a filing state)

MCCAUGHEY v. GARLYN SHELTON INC, ET AL closed

District Court, S.D. Ohio · No. · Filed Oct 23, 2002 · Closed Mar 21, 2005 · Nature of suit: 190 Other contract actions

Role of MCCAUGHEY: Plaintiff · Outcome: Terminated 2005-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in OH (not a filing state)

McCaughey v. Thomas G. Faria Corp dismissed

District Court, D. Connecticut · No. 3:98-cv-02168 · Filed Nov 6, 1998 · Closed Jul 9, 1999 · Nature of suit: 190 Other contract actions

Role of McCaughey: Plaintiff · Outcome: Terminated 1999-07-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in CT (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, 2:54 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 McCaughey..

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

12 cases: 1 open, 11 closed (disposition not in docket feed)

Aneesa Iman Perez-Mccaughey and Jason Lloyd Perez open

United States Bankruptcy Court, S.D. Texas · No. 25-32574 · Filed May 6, 2025

Role of Aneesa Iman Perez-Mccaughey and Jason Lloyd Perez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); different first name (perez); court in the person's filing state (TX)

Thomas C McCaughey and Courtney A McCaughey closed

United States Bankruptcy Court, M.D. Florida · No. 3:12-bk-02768 · Filed Apr 24, 2012 · Closed Apr 30, 2014

Role of Thomas C McCaughey and Courtney A McCaughey: Debtor · Outcome: Case closed 2014-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); different first name (thomas); court in FL (not a filing state)

William Harold McCaughey and Lois Beddoe McCaughey closed

United States Bankruptcy Court, D. New Jersey · No. 09-14928 · Filed Feb 28, 2009 · Closed Jun 29, 2009

Role of William Harold McCaughey and Lois Beddoe McCaughey: Debtor · Outcome: Case closed 2009-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); different first name (harold); court in NJ (not a filing state)

Thomas C McCaughey and Courtney A McCaughey closed

United States Bankruptcy Court, M.D. Florida · No. 3:08-bk-08075 · Filed Dec 23, 2008 · Closed Jul 10, 2012

Role of Thomas C McCaughey and Courtney A McCaughey: Debtor · Outcome: Case closed 2012-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); different first name (thomas); court in FL (not a filing state)

Thomas C McCaughey and Courtney A McCaughey closed

United States Bankruptcy Court, M.D. Florida · No. 3:08-bk-01688 · Filed Mar 28, 2008 · Closed May 23, 2012

Role of Thomas C McCaughey and Courtney A McCaughey: Debtor · Outcome: Case closed 2012-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); different first name (thomas); court in FL (not a filing state)

Brian McCaughey Lynch and Clare Elaine Lynch-Mestas closed

United States Bankruptcy Court, D. New Mexico · No. 03-16926 · Filed Sep 3, 2003 · Closed Dec 18, 2003

Role of Brian McCaughey Lynch and Clare Elaine Lynch-Mestas: Debtor · Outcome: Case closed 2003-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); different first name (brian); court in NM (not a filing state)

William Dietrich McCaughey and Brenda Kay McCaughey closed

United States Bankruptcy Court, W.D. Texas · No. 03-14459 · Filed Sep 3, 2003 · Closed Dec 19, 2003

Role of William Dietrich McCaughey and Brenda Kay McCaughey: Debtor · Outcome: Case closed 2003-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); different first name (dietrich); court in the person's filing state (TX)

David McCaughey Brown closed

United States Bankruptcy Court, D. New Mexico · No. 01-12228 · Filed Mar 30, 2001 · Closed Sep 13, 2006

Role of David McCaughey Brown: Debtor · Outcome: Case closed 2006-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); different first name (david); court in NM (not a filing state)

Thomas R. McCaughey and Peggy L. McCaughey closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 97-21038 · Filed Mar 13, 1997 · Closed Sep 18, 2001

Role of Thomas R. McCaughey and Peggy L. McCaughey: Debtor · Outcome: Case closed 2001-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); different first name (thomas); court in PA (not a filing state)

Ronald Dean Turner and Elizabeth J. McCaughey-Turner closed

United States Bankruptcy Court, D. Alaska · No. 96-01135 · Filed Dec 4, 1996 · Closed Mar 24, 1997

Role of Ronald Dean Turner and Elizabeth J. McCaughey-Turner: Debtor · Outcome: Case closed 1997-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); different first name (elizabeth); court in AK (not a filing state)

Luther A. Ray Builders, Inc. v. McCaughey Standard Inc. closed

United States Bankruptcy Court, D. Rhode Island · No. 1:91-ap-01167 · Filed Aug 9, 1991 · Closed Apr 21, 1992

Role of McCaughey Standard Inc.: Defendant · Outcome: Case closed 1992-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); surname only in the caption; court in RI (not a filing state)

WILLIAM JAMES MCCAUGHEY closed

United States Bankruptcy Court, N.D. Alabama · No. 90-16488 · Filed Jul 2, 1990 · Closed Oct 11, 1990

Role of WILLIAM JAMES MCCAUGHEY: Debtor · Outcome: Case closed 1990-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 33 federal dockets); different first name (james); court in AL (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, 2:54 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.

4. Differences between public sources

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

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

Note · Oct 3, 2024 – Oct 15, 2024

No amendment in the last 12 months on an offering that may still be open — American Infrastructure Group, Inc. (latest filing Oct 15, 2024)

The latest filing for this offering is dated Oct 15, 2024 (first sale Oct 3, 2024). It reports $20,000 sold of $250,000 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 · Oct 15, 2024 ↗American Infrastructure Group, Inc. — PartnerFacts page ↗

Sources

Form D · Oct 15, 2024 ↗ (Oct 15, 2024)
American Infrastructure Group, Inc. — PartnerFacts page ↗ (Oct 15, 2024)

Note · Jul 27, 2023 – Dec 13, 2023

No amendment in the last 12 months on an offering that may still be open — American Infrastructure Group, Inc. (latest filing Dec 13, 2023)

The latest filing for this offering is dated Dec 13, 2023 (first sale Jul 27, 2023). It reports $0 sold of $2,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D/A · Dec 13, 2023 ↗American Infrastructure Group, Inc. — PartnerFacts page ↗

Sources

Form D/A · Dec 13, 2023 ↗ (Dec 13, 2023)
American Infrastructure Group, Inc. — PartnerFacts page ↗ (Oct 15, 2024)

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

0 of 2 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $400,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 15, 2024 D American Infrastructure Group, Inc. File 021-526836	$0	$0	$100,000 (est.)	None listed on this filing	EDGAR ↗
Dec 13, 2023 D/A American Infrastructure Group, Inc. File 021-483671	$0	$0	$300,000 (est.)	None listed on this filing	EDGAR ↗

How this is counted

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 1

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

Other Technology

American Infrastructure Group, Inc.

Houston, TX · Jun 8, 2023 → Oct 15, 2024 · 3 filings

Oct 15, 2024 · D · $20,000 sold of $250,000 · 0 investors · min. $5,000 · role: Executive Officer (Chief Executive Officer) EDGAR ↗
Dec 13, 2023 · D/A · $0 sold of $2,000,000 · 0 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer) EDGAR ↗
Jun 8, 2023 · D · $0 sold of $2,000,000 · 0 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer) EDGAR ↗

Raised $1.03M from 59 investors (100% of the $250K target) as of the latest filing. William is listed as executive officer on 3 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: 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.

People around William 16

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

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

Person

Edward J Gilliard

Executive Officer · 3 shared filings (1 issuer)

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

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

Person

Michael Roberts

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

Peter D'Alessandro

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Joe Frankie III

Director · 2 shared filings (1 issuer)

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

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

Person

Robert Gibbs

Director · 2 shared filings (1 issuer)

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

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

Person

David Hatcher, Jr.

Director · 2 shared filings (1 issuer)

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

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

Person

Timothy Smith

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

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

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

Person

Zach Gerland

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Clifford C. Wright, Jr.

Director · 1 shared filing (1 issuer)

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

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

Person

Ryan Quinn

Director · 1 shared filing (1 issuer)

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

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

Person

Jeffrey White

Director · 1 shared filing (1 issuer)

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

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

Person

Christopher Horan

Director · 1 shared filing (1 issuer)

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

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

Person

James Tolbert

Director · 1 shared filing (1 issuer)

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

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

Person

Travis Bonner

Director · 1 shared filing (1 issuer)

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

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

Person

Peter Angelo D'Alessandro

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Timothy C. Smith

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

4 other issuers file from the same address

NOVASPARK ENERGY Corp Houston, TX · 2026
Veriflight Inc. Houston, TX · 2025
Zicix Corp Houston, TX · 2011
BioEnergy, Inc. Houston, TX · 2010

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 1 issuer 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 McCaughey 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers William McCaughey is listed on: none on file. No website or social profile named in American Infrastructure Group, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #88,653 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 (Houston, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Add a response

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Members get an email when William McCaughey appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

William McCaughey

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — American Infrastructure Group, Inc. (latest filing Oct 15, 2024)

No amendment in the last 12 months on an offering that may still be open — American Infrastructure Group, Inc. (latest filing Dec 13, 2023)

5. Money to insiders

Deals 1

People around William 16

The team behind the deals

4 other issuers file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person