PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:41 AM ET

Sponsor Check › Sponsor group

HW

Hunter Wise

One sponsor team, 2 deal companies · Las Vegas, NV

Grouped because: 3 shared people, similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies
$1.21Mreported sold
10investors
3Form D filings
2009–2012active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Apr 2, 2012 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Hunter Wise is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names; automatic match from the filings), filing 3 Form D filings between Apr 2009 and Apr 2012.

What this means One team, 2 deal companies, about 3 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $1.21M to 10 investors (latest filing per issuer). Industries as reported: "Other" (2). Issuers are based in NV (1), Cayman Islands (as filed: E9) (1).

What this means $1.21M raised across the group, about $121K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: David Manners (2 issuers, executive officer and director), Fred Gerritt Jager (2 issuers, executive officer, director, and promoter), Harold Edward Martin (2 issuers, executive officer, director, and promoter) and Tracy Luu (1 issuer, executive officer).

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Apr 2, 2012.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 27 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 28 records came back, including 6 court cases 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 Hunter Wise and found 18 differences, 4 worth asking the sponsor about: 27 court cases name Hunter Wise; 121% 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 Hunter Wise has not run yet — it is joining a line of 38,727 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

27 cases: 18 closed (disposition not in docket feed), 6 open, 2 dismissed, 1 judgment

United States Commodity Futures Trading Commission v. Hunter Wise Commodites, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, S.D. New York · No. 1:16-mc-00247 · Filed Jul 8, 2016 · Closed Jul 8, 2016 · Nature of suit: 190 Other contract actions · Cause: M 19-63 Receivers - Property in Other Districts
Role of Hunter Wise Commodites, LLC: Defendant · Outcome: Terminated 2016-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
UNITED STATES COMMODITY FUTURES TRADING COMMISSION v. HUNTER WISE COMMODITIES, LLC open matched at sponsor-group level (Hunter Wise)
District Court, D. New Jersey · No. 2:16-mc-00193 · Filed Jun 27, 2016
Role of HUNTER WISE COMMODITIES, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, M.D. Florida · No. 6:16-mc-00036 · Filed Jun 27, 2016 · Closed Jun 27, 2016
Role of Hunter Wise Commodities, LLC: Defendant · Outcome: Terminated 2016-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, C.D. California · No. 2:16-mc-00082 · Filed Jun 27, 2016 · Closed Jun 27, 2016
Role of Hunter Wise Commodities, LLC: Defendant · Outcome: Terminated 2016-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, D. Delaware · No. 1:16-mc-00183 · Filed Jun 27, 2016 · Closed Jun 27, 2016
Role of Hunter Wise Commodities, LLC: Defendant · Outcome: Terminated 2016-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, D. Alaska · No. 3:16-mc-00018 · Filed Jun 27, 2016 · Closed Jun 27, 2016
Role of Hunter Wise Commodities, LLC: Defendant · Outcome: Terminated 2016-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AK (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodoties, LLC open matched at sponsor-group level (Hunter Wise)
District Court, S.D. California · No. 3:16-mc-00715 · Filed Jun 24, 2016
Role of Hunter Wise Commodoties, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC closed matched at sponsor-group level (Hunter Wise)
District Court, W.D. Washington · No. 2:16-mc-00107 · Filed Jun 24, 2016 · Closed Jul 1, 2016
Role of Hunter Wise Commodities LLC: Defendant · Outcome: Terminated 2016-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC closed matched at sponsor-group level (Hunter Wise)
District Court, D. Arizona · No. 2:16-mc-00053 · Filed Jun 24, 2016 · Closed Aug 29, 2017
Role of Hunter Wise Commodities LLC: Defendant · Outcome: Terminated 2017-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AZ (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commision v. Hunter Wise Commodities LLC closed matched at sponsor-group level (Hunter Wise)
District Court, N.D. Texas · No. 3:16-mc-00056 · Filed Jun 24, 2016 · Closed Jun 24, 2016
Role of Hunter Wise Commodities LLC: Defendant · Outcome: Terminated 2016-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC open matched at sponsor-group level (Hunter Wise)
District Court, D. Nevada · No. 2:16-ms-00048 · Filed Jun 24, 2016
Role of Hunter Wise Commodities, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the group's state (NV); group issuer "hunter wise commodities" is a party
US Commodity Futures Trading Commission v. Hunter Wise Commodites LLC closed matched at sponsor-group level (Hunter Wise)
District Court, E.D. Wisconsin · No. 2:16-mc-00022 · Filed Jun 23, 2016 · Closed Jul 13, 2016
Role of Hunter Wise Commodites LLC: Defendant · Outcome: Terminated 2016-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WI (not the issuer's state)
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, N.D. Illinois · No. 1:16-cv-06593 · Filed Jun 23, 2016 · Closed Jun 23, 2016
Role of Hunter Wise Commodities, LLC: Defendant · Outcome: Terminated 2016-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, E.D. New York · No. 1:16-mc-01651 · Filed Jun 23, 2016 · Closed Jun 23, 2016
Role of Hunter Wise Commodities, LLC: Defendant · Outcome: Terminated 2016-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC open matched at sponsor-group level (Hunter Wise)
District Court, D. Maryland · No. 1:16-mc-00415 · Filed Jun 23, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 28:0754 Receiver of Property in Different Districts
Role of Hunter Wise Commodities, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, N.D. Illinois · No. 1:16-cv-01860 · Filed Feb 1, 2016 · Closed Feb 2, 2016
Role of Hunter Wise Commodities, LLC: Defendant · Outcome: Terminated 2016-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Future Trading Commission v. Hunter Wise Commodities, LLC open matched at sponsor-group level (Hunter Wise)
District Court, S.D. California · No. 3:15-mc-01062 · Filed Aug 27, 2015
Role of Hunter Wise Commodities, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC open matched at sponsor-group level (Hunter Wise)
District Court, D. Nevada · No. 2:15-ms-00061 · Filed Aug 27, 2015
Role of Hunter Wise Commodities, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the group's state (NV); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, W.D. Washington · No. 2:15-mc-00035 · Filed Mar 16, 2015 · Closed Mar 18, 2015
Role of Hunter Wise Commodities, LLC: Defendant · Outcome: Terminated 2015-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC closed matched at sponsor-group level (Hunter Wise)
District Court, D. Arizona · No. 2:15-mc-00026 · Filed Mar 16, 2015 · Closed Nov 9, 2015 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: Civil Miscellaneous Case
Role of Hunter Wise Commodities LLC: Defendant · Outcome: Terminated 2015-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AZ (not the issuer's state); group issuer "hunter wise commodities" is a party
Hunter Wise Commodities, LLC v. Commodity Futures Trading Commission dismissed matched at sponsor-group level (Hunter Wise)
District Court, S.D. Florida · No. 9:13-cv-80945 · Filed Sep 18, 2013 · Closed Oct 8, 2013 · Nature of suit: 890 Other statutory actions
Role of Hunter Wise Commodities, LLC: Plaintiff · Outcome: Terminated 2013-10-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, N.D. Illinois · No. 1:13-cv-05251 · Filed Jul 22, 2013 · Closed Jul 23, 2013
Role of Hunter Wise Commodities, LLC: Defendant · Outcome: Terminated 2013-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state); group issuer "hunter wise commodities" is a party
U.S. Commodity Futures Trading Commission v. Hunter Wise Commodities LLC closed matched at sponsor-group level (Hunter Wise)
District Court, C.D. California · No. 2:13-mc-00291 · Filed Jul 17, 2013 · Closed Jul 17, 2013
Role of Hunter Wise Commodities LLC: Defendant · Outcome: Terminated 2013-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state); group issuer "hunter wise commodities" is a party
US Commodity Futures Trading Commission v. Hunter Wise Commodities LLC closed matched at sponsor-group level (Hunter Wise)
District Court, C.D. California · No. 8:13-mc-00017 · Filed Jul 17, 2013 · Closed Jul 17, 2013
Role of Hunter Wise Commodities LLC: Defendant · Outcome: Terminated 2013-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC judgment matched at sponsor-group level (Hunter Wise)
District Court, S.D. Florida · No. 9:12-cv-81311 · Filed Dec 5, 2012 · Closed May 16, 2014 · Nature of suit: 850 Securities/Commodities · Cause: 7:6(b) Federal Commodity Exchange Regulation
Role of Hunter Wise Commodities LLC: Defendant · Outcome: Terminated 2014-05-16 — FJC Integrated Database disposition: Judgment on directed verdict; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); group issuer "hunter wise commodities" is a party
Hunter Wise Commodities, LLC v. Commodity Futures Trading Commission closed matched at sponsor-group level (Hunter Wise)
District Court, N.D. Illinois · No. 1:12-cv-07656 · Filed Sep 25, 2012 · Closed Sep 16, 2013 · Nature of suit: 890 Other statutory actions
Role of Hunter Wise Commodities, LLC: Plaintiff · Outcome: Terminated 2013-09-16 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state); group issuer "hunter wise commodities" is a party
Hunter Wise Commodities, LLC v. Global Precious Metals Trading Company, LLC dismissed matched at sponsor-group level (Hunter Wise)
District Court, D. Nevada · No. 2:10-cv-01358 · Filed Aug 11, 2010 · Closed Apr 15, 2011 · Nature of suit: 190 Other contract actions
Role of Hunter Wise Commodities, LLC: Plaintiff · Outcome: Terminated 2011-04-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the group's state (NV); group issuer "hunter wise commodities" is a party
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, 2:16 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Hunter Wise..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Richard Dean Wise and Laura Hunter Wise closed matched at sponsor-group level (Hunter Wise)
United States Bankruptcy Court, E.D. Virginia · No. 10-37826 · Filed Nov 11, 2010 · Closed Oct 23, 2017
Role of Richard Dean Wise and Laura Hunter Wise: Party · Outcome: Case closed 2017-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's 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, 2:16 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

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

18 differences found between the filings for Hunter Wise — 4 worth asking about (compared 3 filings on Oct 24, 2026)

Note · Dec 29, 2010 – Mar 9, 2011

Bankruptcy case: Sedrak Balyan and Tracy Luu — filed Dec 29, 2010

United States Bankruptcy Court, C.D. California docket "Sedrak Balyan and Tracy Luu" filed Dec 29, 2010, closed Mar 9, 2011. Tracy Luu (listed on the same filings) is listed as Debtor ("Sedrak Balyan and Tracy Luu"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Worth asking · Aug 11, 2010 – Jul 8, 2016

27 court cases name Hunter Wise — 24 as defendant

By role: defendant in 24, plaintiff in 3. Newest: "United States Commodity Futures Trading Commission v. Hunter Wise Commodites, LLC" (District Court, S.D. New York, Jul 8, 2016); "UNITED STATES COMMODITY FUTURES TRADING COMMISSION v. HUNTER WISE COMMODITIES, LLC" (District Court, D. New Jersey, Jun 27, 2016); "United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC" (District Court, M.D. Florida, Jun 27, 2016). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Sources
Worth asking · Apr 22, 2009

121% of the money raised went to insiders — HUNTER WISE COMMODITIES, LLC

The Apr 22, 2009 Form D reports $330,000 sold and $400,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

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.

Sources
Note · Apr 22, 2009

Fred Gerritt Jager is both a listed promoter and a paid seller — HUNTER WISE COMMODITIES, LLC

The Apr 22, 2009 Form D lists Fred G. Jager as promoter of the issuer and also as a person receiving sales compensation (CRD 1025209). Sales commissions reported on this filing: $400,000.

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Sources
Note · Feb 23, 2011 – Apr 2, 2012

Hunter Wise includes 2 deals that stopped filing before reaching their target

Hunter Wise International Commodities (last filing Apr 2, 2012; $210,000 sold of $1,500,000); HUNTER WISE COMMODITIES, LLC (last filing Feb 23, 2011; $1,000,000 sold of $4,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Worth asking · Feb 17, 2010 – Feb 23, 2011

Form D filed 371 days after the first sale — HUNTER WISE COMMODITIES, LLC

The filing says the first sale was Feb 17, 2010. The Form D was filed Feb 23, 2011 — 371 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 356 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Nov 17, 2008 – Apr 22, 2009

Form D filed 156 days after the first sale — HUNTER WISE COMMODITIES, LLC

The filing says the first sale was Nov 17, 2008. The Form D was filed Apr 22, 2009 — 156 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 141 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Mar 19, 2012 – Apr 2, 2012

No amendment in the last 12 months on an offering that may still be open — Hunter Wise International Commodities (latest filing Apr 2, 2012)

The latest filing for this offering is dated Apr 2, 2012 (first sale Mar 19, 2012). It reports $210,000 sold of $1,500,000 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.

Sources
Note · Feb 17, 2010 – Feb 23, 2011

No amendment in the last 12 months on an offering that may still be open — HUNTER WISE COMMODITIES, LLC (latest filing Feb 23, 2011)

The latest filing for this offering is dated Feb 23, 2011 (first sale Feb 17, 2010). It reports $1,000,000 sold of $3,000,000 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.

Sources
Note · Nov 17, 2008 – Apr 22, 2009

No amendment in the last 12 months on an offering that may still be open — HUNTER WISE COMMODITIES, LLC (latest filing Apr 22, 2009)

The latest filing for this offering is dated Apr 22, 2009 (first sale Nov 17, 2008). It reports $330,000 sold of $4,000,000 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.

Sources
Note · Apr 22, 2009 – Feb 23, 2011

Fred Gerritt Jager's role changed at HUNTER WISE COMMODITIES, LLC: promoter → executive officer, promoter

The Apr 22, 2009 filing lists Fred Gerritt Jager as promoter; the Feb 23, 2011 Form D lists executive officer, promoter.

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.

Sources
Note · Apr 22, 2009 – Feb 23, 2011

Fred Gerritt Jager is written 2 different ways on the filings

listed as "Fred G. Jager" on the Apr 22, 2009 filing, and "Fred Gerritt Jager" on 2 filings (from Feb 23, 2011).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Apr 22, 2009 – Feb 23, 2011

Reported revenue range changed between filings — HUNTER WISE COMMODITIES, LLC

"$1 - $1,000,000" (Apr 22, 2009); then "$5,000,001 - $25,000,000" (Feb 23, 2011).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · Apr 22, 2009

Formed in 2010 per the latest filing, but activity is dated 2008 — HUNTER WISE COMMODITIES, LLC

The issuer's latest filing says it was formed in 2010. The Apr 22, 2009 filing says the first sale was Nov 17, 2008 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Sources
Note · Apr 2, 2012

Address on file is a registered agent / shared office — Hunter Wise International Commodities

The latest filing lists Clifton House, 75 Fort Street, George Town, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 12 issuers in our index (12 issuers in 11 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Sources
Note · Feb 23, 2011 – Apr 2, 2012

Member companies were formed in 2 different states

Nevada (1), Cayman Islands (1) — out of 2 member issuers. The odd ones out: Hunter Wise International Commodities (Cayman Islands).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Sources
Note · Feb 23, 2011 – Apr 2, 2012

Member companies list addresses in 2 different states

NV (1), Cayman Islands (as filed: E9) (1). 1 member uses a registered-agent or shared-office address: Hunter Wise International Commodities (Clifton House, 75 Fort Street, George Town, Grand Cayman, Cayman Islands (as filed: E9)).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Sources
Note · Apr 22, 2009 – Feb 23, 2011

Issuer used a different name before — HUNTER WISE COMMODITIES, LLC

SEC records list prior names for this filer: HUNTER WISE COMMODITY ALLIANCE LLC. The current name on file is "HUNTER WISE COMMODITIES, LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

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

3 of 3 offerings report sales commissions totalling $850,000; 0 report finder's fees; 1 reports proceeds to related persons totalling $400,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 2, 2012 D
Hunter Wise International Commodities
File 021-176022
$150,000 (est.)$0$0None no CRD number reported
via Hunter Wise Securities, LLC (CRD 104193 ↗)
EDGAR ↗
Feb 23, 2011 D
HUNTER WISE COMMODITIES, LLC
File 021-155758
$300,000 (est.)$0$0 (est.)n/a no CRD number reported
via Hunter Wise Securities, LLC (CRD 104193 ↗)
EDGAR ↗
Apr 22, 2009 D
HUNTER WISE COMMODITIES, LLC
File 021-68885
$400,000 (est.)$0 (est.)$400,000 (est.)Fred G. Jager BrokerCheck CRD 1025209 ↗
via Hunter Wise Securities, LLC
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 all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Hunter Wise in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:34 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗HW HUNTER WISE COMMODITIES, LLCshared people, similar issuer namesLas Vegas, NVOther2$1,000,0009$125,0002009–2011
EDGAR ↗HW Hunter Wise International Commoditiesshared people, similar issuer namesGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Other1$210,0001No minimum reported2012–2012

Market context: not shown for these offerings — fewer than 30 Form D filings in the last 5 years share the offering's industry and exemption, or the exemption claimed is not Rule 506(b)/506(c). No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Apr 2, 2012Hunter Wise International CommoditiesDOther$1,500,000$210,000
EDGAR ↗Feb 23, 2011HUNTER WISE COMMODITIES, LLCDOther$3,000,000$1,000,000
EDGAR ↗Apr 22, 2009HUNTER WISE COMMODITIES, LLCDOther$4,000,000$330,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Apr 2, 2012. Industry history, as reported on each offering's latest filing: All 3 offerings reported: Other (2009–2012).

People across the group

NameRolesIssuers hereFirst → last listed
FJ Fred Gerritt JagerPromoter, Executive Officer, Director2Apr 22, 2009 → Apr 2, 2012
DM David MannersExecutive Officer, Director2Feb 23, 2011 → Apr 2, 2012
HM Harold Edward MartinExecutive Officer, Promoter, Director2Apr 22, 2009 → Apr 2, 2012
TL Tracy LuuExecutive Officer1Apr 22, 2009 → Apr 22, 2009

Business registration (state registry / Secretary of State)

None of the 2 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Hunter Wise.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Hunter Wise as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

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.

Public profiles and social

No website or social profile named in Hunter Wise's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #354,032 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: LAS VEGAS), NV). Each opens in a new tab; what you find there is not verified by PartnerFacts.