PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:50 AM ET

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William Wallace

Named as an officer, director or promoter on SEC Form D filings · CA · Jul 23, 2019 → Oct 21, 2019

1deal (issuers)
$1.26Mreported sold
40investors
3Form D filings
2019year on file
Follow this personLook further ↓PDF

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

The short version

William Wallace is listed as a director on 3 SEC Form D filings by 1 issuer between Jul 2019 and Oct 2019: MemorialCare Surgical Center at Saddleback, LLC (Laguna Hills, CA — other health care — 2019; $1.26M reported sold to 40 investors).

What this means One deal on file with the SEC, filed Oct 2019. 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 Arash Aminian (3 shared filings), Beach Surgical Holdings, LLC (3 shared filings, management entity), Chris Veneziano (3 shared filings), Faris Gosheh (3 shared filings), Kevin Davidson (3 shared filings) and 4 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 Memorialcare Surgical Center (4 issuers, $96K reported sold, 2012–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Memorialcare Surgical Center has 4 companies on file and $96K 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) — 2 court cases matching the name, 15 bankruptcy cases matching the name listed in Key records below.

What this means 17 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 Wallace and found 11 differences, 4 worth asking the sponsor about: Amount sold went down between filings; 242% of the money raised went to insiders; 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 Wallace has not run yet — it is joining a line of 20,414 names; searches run around the clock at the hosts' allowed rate. Searched so far: 305 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 Wallace v. Grush, Inc. dismissed
District Court, N.D. California · No. 3:17-cv-01243 · Filed Mar 9, 2017 · Closed Aug 15, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of William Wallace: Plaintiff · Outcome: Terminated 2017-08-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Bradley Carter v. William Wallace dismissed
District Court, C.D. California · No. 2:96-cv-08537 · Filed Dec 6, 1996 · Closed Dec 6, 1996 · Nature of suit: 890 Other statutory actions
Role of William Wallace: Defendant · Outcome: Terminated 1996-12-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:45 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: NV (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 Wallace..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

15 cases: 15 closed (disposition not in docket feed)

William W. Wallace closed
United States Bankruptcy Court, C.D. California · No. 9:14-bk-12093 · Filed Sep 22, 2014 · Closed Jan 6, 2015
Role of William W. Wallace: Debtor · Outcome: Case closed 2015-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
William M Wallace closed
United States Bankruptcy Court, C.D. California · No. 6:13-bk-21925 · Filed Jul 10, 2013 · Closed Oct 22, 2013
Role of William M Wallace: Debtor · Outcome: Case closed 2013-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
William H Wallace closed
United States Bankruptcy Court, C.D. California · No. 6:12-bk-10992 · Filed Jan 13, 2012 · Closed Apr 23, 2012
Role of William H Wallace: Debtor · Outcome: Case closed 2012-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
William Wallace, Jr. and Delia Virginia Wallace closed
United States Bankruptcy Court, S.D. California · No. 11-06078 · Filed Apr 13, 2011 · Closed Sep 21, 2011
Role of William Wallace, Jr.: Debtor · Outcome: Case closed 2011-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
William M. Wallace closed
United States Bankruptcy Court, E.D. California · No. 10-36179 · Filed Jun 21, 2010 · Closed Oct 8, 2010
Role of William M. Wallace: Debtor · Outcome: Case closed 2010-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
William A. Wallace and Karen E. Wallace closed
United States Bankruptcy Court, E.D. California · No. 06-24860 · Filed Nov 20, 2006 · Closed May 22, 2012
Role of William A. Wallace and Karen E. Wallace: Debtor · Outcome: Case closed 2012-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
William Wallace closed
United States Bankruptcy Court, C.D. California · No. 1:05-bk-15210 · Filed Aug 1, 2005 · Closed Nov 7, 2005
Role of William Wallace: Debtor · Outcome: Case closed 2005-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
William E Wallace closed
United States Bankruptcy Court, C.D. California · No. 6:04-bk-17856 · Filed Jun 30, 2004 · Closed Jul 15, 2005
Role of William E Wallace: Debtor · Outcome: Case closed 2005-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
William E Wallace closed
United States Bankruptcy Court, C.D. California · No. 6:04-bk-12270 · Filed Feb 24, 2004 · Closed Jun 23, 2004
Role of William E Wallace: Debtor · Outcome: Case closed 2004-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
William M. Wallace and Gina A. Wallace closed
United States Bankruptcy Court, E.D. California · No. 03-93692 · Filed Sep 15, 2003 · Closed Dec 29, 2003
Role of William M. Wallace and Gina A. Wallace: Debtor · Outcome: Case closed 2003-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
William C Wallace and Lynette B Wallace closed
United States Bankruptcy Court, C.D. California · No. 6:03-bk-12566 · Filed Feb 19, 2003 · Closed Jun 19, 2003
Role of William C Wallace and Lynette B Wallace: Debtor · Outcome: Case closed 2003-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
William O. Wallace closed
United States Bankruptcy Court, E.D. California · No. 01-25603 · Filed May 8, 2001 · Closed Aug 21, 2001
Role of William O. Wallace: Debtor · Outcome: Case closed 2001-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
William Wallace closed
United States Bankruptcy Court, S.D. California · No. 00-01122 · Filed Feb 4, 2000 · Closed Oct 4, 2001
Role of William Wallace: Debtor · Outcome: Case closed 2001-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
William H Wallace Iii and Sherry Lynn Olson closed
United States Bankruptcy Court, C.D. California · No. 6:99-bk-22757 · Filed Jul 26, 1999 · Closed Oct 26, 2000
Role of William H Wallace Iii and Sherry Lynn Olson: Debtor · Outcome: Case closed 2000-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
William C. Wallace closed
United States Bankruptcy Court, N.D. California · No. 99-45916 · Filed Jul 16, 1999 · Closed Oct 13, 1999
Role of William C. Wallace: Debtor · Outcome: Case closed 1999-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 557 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:45 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

11 differences found between the filings for William Wallace — 4 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Oct 21, 2019

Amount sold went down between filings — MemorialCare Surgical Center at Saddleback, LLC

The Oct 21, 2019 filing says $254,258 sold; the Oct 21, 2019 Form D/A says $240,022 sold — $14,236 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Oct 21, 2019 ↗Form D/A (later) · Oct 21, 2019 ↗MemorialCare Surgical Center at Saddleback, LLC — PartnerFacts page ↗
Sources
Worth asking · Oct 21, 2019

242% of the money raised went to insiders — MemorialCare Surgical Center at Saddleback, LLC

The Oct 21, 2019 Form D/A reports $240,022 sold and $581,690 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Payment to the Managing Member".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Oct 21, 2019 ↗MemorialCare Surgical Center at Saddleback, LLC — PartnerFacts page ↗
Sources
Worth asking · Oct 21, 2019

229% of the money raised went to insiders — MemorialCare Surgical Center at Saddleback, LLC

The Oct 21, 2019 Form D/A reports $254,258 sold and $581,690 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Payment to the Managing Member".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Oct 21, 2019 ↗MemorialCare Surgical Center at Saddleback, LLC — PartnerFacts page ↗
Sources
Worth asking · Jul 23, 2019

441% of the money raised went to insiders — MemorialCare Surgical Center at Saddleback, LLC

The Jul 23, 2019 Form D reports $83,424 sold and $368,148 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Payment to the Managing Member".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jul 23, 2019 ↗MemorialCare Surgical Center at Saddleback, LLC — PartnerFacts page ↗
Sources
Note · Jul 16, 2019 – Oct 21, 2019

No amendment in the last 12 months on an offering that may still be open — MemorialCare Surgical Center at Saddleback, LLC (latest filing Oct 21, 2019)

The latest filing for this offering is dated Oct 21, 2019 (first sale Jul 16, 2019). It reports $240,022 sold of $581,690 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 · Oct 21, 2019 ↗MemorialCare Surgical Center at Saddleback, LLC — PartnerFacts page ↗
Sources
Note · Jul 23, 2019 – Oct 21, 2019

Offering amount changed between filings — MemorialCare Surgical Center at Saddleback, LLC

The Jul 23, 2019 filing says $368,148 offered; the Oct 21, 2019 Form D/A says $581,690.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jul 23, 2019 ↗Form D/A (later) · Oct 21, 2019 ↗MemorialCare Surgical Center at Saddleback, LLC — PartnerFacts page ↗
Sources
Note · May 29, 2018 – Aug 15, 2022

Same name, different state: "William Wallace, III" (CT or NY) is a separate record

This page covers filings where the address state is CA. A separate record, "William Wallace, III" with address state CT or NY, is listed on 7 filings — most recently by Satisfi Holdings, Inc. (Aug 15, 2022). Both records have filings in the same period (Jul 23, 2019 to Oct 21, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

William Wallace, III (CT,NY) — PartnerFacts page ↗Form D/A · Aug 15, 2022 ↗Satisfi Holdings, Inc. — PartnerFacts page ↗William Wallace (CA) — this page ↗
Sources
Note · Mar 16, 2016

Same name, different state: "William Wallace" (TN) is a separate record

This page covers filings where the address state is CA. A separate record, "William Wallace" with address state TN, is listed on 1 filing — most recently by Radio Systems Holdings, Inc. (Mar 16, 2016). The two records do not overlap in time: this page runs Jul 23, 2019 to Oct 21, 2019; the other has one filing dated Mar 16, 2016.

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 Wallace (TN) — PartnerFacts page ↗Form D · Mar 16, 2016 ↗Radio Systems Holdings, Inc. — PartnerFacts page ↗William Wallace (CA) — this page ↗
Sources
Note · Mar 25, 2011 – Apr 17, 2013

Same name, different state: "William Wallace" (A0) is a separate record

This page covers filings where the address state is CA. A separate record, "William Wallace" with address state A0, is listed on 2 filings — most recently by WesternZagros Resources Ltd. (Apr 17, 2013). The two records do not overlap in time: this page runs Jul 23, 2019 to Oct 21, 2019; the other runs Mar 25, 2011 to Apr 17, 2013.

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 Wallace (A0) — PartnerFacts page ↗Form D · Apr 17, 2013 ↗WesternZagros Resources Ltd. — PartnerFacts page ↗William Wallace (CA) — this page ↗
Sources
Note · Nov 30, 2011 – Jun 25, 2012

Same name, different state: "William Wallace" (MI) is a separate record

This page covers filings where the address state is CA. A separate record, "William Wallace" with address state MI, is listed on 3 filings — most recently by INTEGRAL VISION INC (Jun 25, 2012). The two records do not overlap in time: this page runs Jul 23, 2019 to Oct 21, 2019; the other runs Nov 30, 2011 to Jun 25, 2012.

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 Wallace (MI) — PartnerFacts page ↗Form D · Jun 25, 2012 ↗INTEGRAL VISION INC — PartnerFacts page ↗William Wallace (CA) — this page ↗
Sources
Note · May 5, 2009

Same name, different state: "William F. Wallace" (VA) is a separate record

This page covers filings where the address state is CA. A separate record, "William F. Wallace" with address state VA, is listed on 1 filing — most recently by DigitalBridge Communications Holdings Corp. (May 5, 2009). The two records do not overlap in time: this page runs Jul 23, 2019 to Oct 21, 2019; the other has one filing dated May 5, 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 F. Wallace (VA) — PartnerFacts page ↗Form D · May 5, 2009 ↗DigitalBridge Communications Holdings Corp. — PartnerFacts page ↗William Wallace (CA) — 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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $581,690.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 21, 2019 D/A
MemorialCare Surgical Center at Saddleback, LLC
File 021-344813
$0$0$581,690
Payment to the Managing Member
N/A no CRD number reported
via SCA Development, LLC (CRD 35451 ↗)
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 Wallace on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

MS
Other Health Care · group: Memorialcare Surgical Center

MemorialCare Surgical Center at Saddleback, LLC

Laguna Hills, CA · Jul 23, 2019 → Oct 21, 2019 · 3 filings
  • Oct 21, 2019 · D/A · $240,022 sold of $581,690 · 6 investors · min. No minimum reported · role: Director (Board Member of Managing Member) EDGAR ↗
  • Oct 21, 2019 · D/A · $254,258 sold of $581,690 · 5 investors · min. No minimum reported · role: Director (Board Member of Managing Member) EDGAR ↗
  • Jul 23, 2019 · D · $83,424 sold of $368,148 · 1 investors · min. No minimum reported · role: Director (Board Member of Managing Member) EDGAR ↗

Raised $1.26M from 40 investors (100% of the $582K target) as of the latest filing. William is listed as director 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 Health Care / 506(b) (4,189 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 (7)

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

  • William F. Wallace — VA, 1 issuer, May 5, 2009 → May 5, 2009 · no shared issuer
  • William Wallace — Alberta, Canada (as filed: A0), 1 issuer, Mar 25, 2011 → Apr 17, 2013 · no shared issuer
  • William Wallace — MI, 1 issuer, Nov 30, 2011 → Jun 25, 2012 · no shared issuer
  • William Wallace — TN, 1 issuer, Mar 16, 2016 → Mar 16, 2016 · no shared issuer
  • William Wallace, III — CT, NY, 1 issuer, May 29, 2018 → Aug 15, 2022 · no shared issuer
  • William Branton Wallace — TX, 1 issuer, Nov 9, 2023 → Nov 9, 2023 · no shared issuer
  • William Wallace — CT, 1 issuer, Dec 17, 2012 → Jul 31, 2014 · no shared issuer

People around William 9

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

BS
Management entity

Beach Surgical Holdings, LLC

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

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

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

Texas Gustavson

Director · 3 shared filings (1 issuer) · also on 4 other issuers

Texas Gustavson is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Weng Teng

Director · 3 shared filings (1 issuer)

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

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

Mary O'Toole

Director · 3 shared filings (1 issuer)

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

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

Chris Veneziano

Director · 3 shared filings (1 issuer)

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

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

Arash Aminian

Director · 3 shared filings (1 issuer)

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

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

Faris Gosheh

Director · 3 shared filings (1 issuer)

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

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

Kevin Davidson

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

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

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

Ray Chicone

Director · 3 shared filings (1 issuer)

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

The team behind the deals

MS
Sponsor group

Memorialcare Surgical Center

4 issuers · 31 filings · $96K reported sold · 2012–2026

One team, 4 deal companies. William Wallace 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 Wallace.

Same business address

1 other issuer file from the same address

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 Wallace 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 Wallace is listed on: none on file. No website or social profile named in MemorialCare Surgical Center at Saddleback, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #62,146 of 374,652 in line (452 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 (Laguna Hills, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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