Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:47 AM ET

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Ben Porterfield

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 7, 2018 → Dec 7, 2018

1deal (issuers)

$103.2Mreported sold

13investors

1Form D filing

2018year 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, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ben Porterfield is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Dec 2018: Looker Data Sciences, Inc. (Santa Cruz, CA — other technology — 2018; $103.2M reported sold to 13 investors).

What this means One deal on file with the SEC, filed Dec 2018. 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 Alan Black (1 shared filing), Frank Bien (1 shared filing), Jen Grant (1 shared filing), Joseph Moran (1 shared filing), Lambert Billet (1 shared filing) and 8 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Ben. Each name links to their own page.

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) — 39 court cases matching the name, 2 state regulator orders, 17 bankruptcy cases matching the name listed in Key records below.

What this means 58 records came back, including 7 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 1 public filing for Ben Porterfield and found 3 differences, 2 worth asking the sponsor about: MO securities regulator final order to cease and desist and order imposing civil penalties and costs naming Ben Porterfield (Jun 19, 2006); MO securities regulator order to cease and desist and order to show cause why civil penalties and costs should not be imposed naming Ben Porterfield (Feb 7, 2006); 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 Ben Porterfield has not run yet — it is joining a line of 60,931 names; searches run around the clock at the hosts' allowed rate. Searched so far: 707 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

39 cases: 7 open, 13 closed (disposition not in docket feed), 14 dismissed, 5 judgment

Porterfield v. Life Insurance Company of America North America open

District Court, S.D. Florida · No. 0:26-cv-61672 · Filed Jun 11, 2026

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

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in FL (not a filing state)

PORTERFIELD v. PFIZER INC open

District Court, N.D. Florida · No. 3:26-cv-02356 · Filed Mar 20, 2026

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

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in FL (not a filing state)

Porterfield v. Hospira, Inc. open

District Court, E.D. Louisiana · No. 2:24-cv-01938 · Filed Aug 5, 2024

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

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in LA (not a filing state)

Porterfield v. Davol Inc open

District Court, S.D. Ohio · No. 2:24-cv-02613 · Filed May 19, 2024

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

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in OH (not a filing state)

Porterfield v. Davol, Inc. open

District Court, S.D. Ohio · No. 2:22-cv-04158 · Filed Nov 23, 2022

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

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in OH (not a filing state)

Porterfield v. State Farm Fire and Casualty Company closed

District Court, D. South Carolina · No. 3:22-cv-00748 · Filed Mar 8, 2022 · Closed Mar 27, 2024

Role of Porterfield: Plaintiff · Outcome: Terminated 2024-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in SC (not a filing state)

Porterfield v. Danby Products Inc. closed

District Court, W.D. Missouri · No. 6:21-cv-03114 · Filed May 6, 2021 · Closed Oct 29, 2021 · Nature of suit: 365 Personal Inj. Prod. Liability · Cause: 28:1332 Diversity-Wrongful Death

Role of Porterfield: Plaintiff · Outcome: Terminated 2021-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in MO (not a filing state)

PORTERFIELD v. JOHNSON & JOHNSON, INC open

District Court, D. New Jersey · No. 3:21-cv-06843 · Filed Mar 26, 2021

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

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in NJ (not a filing state)

Porterfield v. DriverFACTS, Inc. closed

District Court, W.D. Tennessee · No. 2:20-cv-02772 · Filed Oct 22, 2020 · Closed Oct 12, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Porterfield: Plaintiff · Outcome: Terminated 2021-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in TN (not a filing state)

Porterfield v. Capital One Bank (USA) NA dismissed

District Court, D. Arizona · No. 2:19-cv-05250 · Filed Sep 23, 2019 · Closed Dec 6, 2019 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: DO NOT USE - 47:0227 Telephone Consumer Protection Act

Role of Porterfield: Plaintiff · Outcome: Terminated 2019-12-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in AZ (not a filing state)

NATIONAL HAIL & DENT REMOVAL, LLC v. PORTERFIELD'S COLLISION CENTER, INC. dismissed

District Court, E.D. Pennsylvania · No. 2:19-cv-00366 · Filed Jan 24, 2019 · Closed May 14, 2019 · Nature of suit: 190 Other contract actions

Role of PORTERFIELD'S COLLISION CENTER, INC.: Defendant · Outcome: Terminated 2019-05-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in PA (not a filing state)

356 LESLIE STREET, LLC. v. PORTERFIELD closed

District Court, D. New Jersey · No. 2:17-cv-07788 · Filed Oct 3, 2017 · Closed Oct 4, 2017 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of PORTERFIELD: Defendant · Outcome: Terminated 2017-10-04 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in NJ (not a filing state)

PORTERFIELD v. 356 LESLIE STREET, LLC. closed

District Court, D. New Jersey · No. 2:17-cv-07787 · Filed Oct 3, 2017 · Closed Dec 12, 2017 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of PORTERFIELD: Plaintiff · Outcome: Terminated 2017-12-12 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in NJ (not a filing state)

Porterfield v. Janssen Research & Development LLC open

District Court, E.D. Louisiana · No. 2:16-cv-11444 · Filed Jun 23, 2016 · Nature of suit: 367 Health care / pharm

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

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in LA (not a filing state)

Porterfield v. I.C. Systems Incorporated dismissed

District Court, D. Arizona · No. 2:16-cv-01176 · Filed Apr 22, 2016 · Closed Jun 21, 2016 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Porterfield: Plaintiff · Outcome: Terminated 2016-06-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in AZ (not a filing state)

Porterfield v. Deutsche Bank National Trust Company closed

District Court, W.D. Texas · No. 5:16-cv-00105 · Filed Jan 29, 2016 · Closed Jan 23, 2018 · Nature of suit: 290 Real Property: Other · Cause: 28:1441 Petition for Removal- Injunctive/Declarato

Role of Porterfield: Plaintiff · Outcome: Terminated 2018-01-23 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in TX (not a filing state)

JPMorgan Chase Bank, N.A. v. Porterfield closed

District Court, S.D. Texas · No. 4:15-cv-01818 · Filed Jun 26, 2015 · Closed Dec 21, 2015

Role of Porterfield: Defendant · Outcome: Terminated 2015-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in TX (not a filing state)

JPMORGAN CHASE BANK, N.A. v. PORTERFIELD, ET AL judgment

District Court, S.D. Texas · No. · Filed Jun 26, 2015 · Closed Dec 21, 2015 · Nature of suit: 290 Other real property actions

Role of PORTERFIELD: Defendant · Outcome: Terminated 2015-12-21 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in TX (not a filing state)

Porterfield v. Janssen Research & Development, LLC dismissed

District Court, E.D. Louisiana · No. 2:15-cv-00253 · Filed Mar 4, 2015 · Closed Feb 28, 2020 · Nature of suit: 367 Health care / pharm

Role of Porterfield: Plaintiff · Outcome: Terminated 2020-02-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in LA (not a filing state)

Porterfield v. Janssen Research & Development LLC dismissed

District Court, E.D. Louisiana · No. 2:15-cv-00258 · Filed Mar 4, 2015 · Closed Jun 20, 2016 · Nature of suit: 367 Health care / pharm

Role of Porterfield: Plaintiff · Outcome: Terminated 2016-06-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in LA (not a filing state)

Porterfield v. Manheim Remarketing, Inc. dismissed

District Court, D. Maryland · No. 1:15-cv-00324 · Filed Feb 4, 2015 · Closed Feb 20, 2015 · Nature of suit: 190 Other contract actions

Role of Porterfield: Plaintiff · Outcome: Terminated 2015-02-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in MD (not a filing state)

Porterfield v. Janssen Research & Development, LLC closed

District Court, E.D. Tennessee · No. 1:15-cv-00011 · Filed Jan 13, 2015 · Closed Feb 11, 2015 · Nature of suit: 890 Other statutory actions

Role of Porterfield: Plaintiff · Outcome: Terminated 2015-02-11 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in TN (not a filing state)

Porterfield v. J.P. Morgan Chase Bank, N.A. judgment

District Court, E.D. North Carolina · No. 4:13-cv-00128 · Filed May 21, 2013 · Closed Nov 25, 2013 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question

Role of Porterfield: Plaintiff · Outcome: Terminated 2013-11-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in NC (not a filing state)

PORTERFIELD v. CSX TRANSPORTATION judgment

District Court, W.D. Pennsylvania · No. 2:10-cv-01307 · Filed Oct 7, 2010 · Closed Mar 31, 2012 · Nature of suit: Federal Employer's Liability · Cause: 45:51 Railways: Fed. Employer's Liability Act

Role of PORTERFIELD: Plaintiff · Outcome: Terminated 2012-03-31 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in PA (not a filing state)

Joe Hand Promotions, Inc. v. Porterfield dismissed

District Court, M.D. Alabama · No. 3:09-cv-00493 · Filed May 26, 2009 · Closed Mar 18, 2010 · Nature of suit: 490 Cable/Satellite TV

Role of Porterfield: Defendant · Outcome: Terminated 2010-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in AL (not a filing state)

Porterfield v. Ernst & Young, LLP dismissed

District Court, N.D. Illinois · No. 1:09-cv-01276 · Filed Feb 27, 2009 · Closed Jun 15, 2010 · Nature of suit: 190 Other contract actions

Role of Porterfield: Plaintiff · Outcome: Terminated 2010-06-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in IL (not a filing state)

Porterfield v. GC Services Limited Partnership judgment

District Court, D. Colorado · No. 1:08-cv-01103 · Filed May 23, 2008 · Closed Oct 29, 2008 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Porterfield: Plaintiff · Outcome: Terminated 2008-10-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in CO (not a filing state)

PORTERFIELD, ET AL v. CENLAR FEDERAL SAVINGS BANK closed

District Court, N.D. Texas · No. · Filed Mar 12, 2008 · Closed Jun 2, 2008 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of PORTERFIELD: Plaintiff · Outcome: Terminated 2008-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in TX (not a filing state)

Porterfield v. Cenlar Federal Savings Bank closed

District Court, N.D. Texas · No. 3:08-cv-00307 · Filed Feb 20, 2008 · Closed Mar 14, 2008 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157

Role of Porterfield: Plaintiff · Outcome: Terminated 2008-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in TX (not a filing state)

American Home Renovators LLC v. Porterfield dismissed

District Court, N.D. Texas · No. 3:08-cv-00299 · Filed Feb 20, 2008 · Closed Jun 30, 2008 · Nature of suit: 220 Foreclosure

Role of Porterfield: Defendant · Outcome: Terminated 2008-06-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in TX (not a filing state)

Porterfield v. Flowers Baking Company of Opelika, L.L.C. dismissed

District Court, M.D. Alabama · No. 2:05-cv-00937 · Filed Oct 3, 2005 · Closed Feb 28, 2008 · Nature of suit: Negotiable Instrument · Cause: 28:1330 Breach of Contract

Role of Porterfield: Plaintiff · Outcome: Terminated 2008-02-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in AL (not a filing state)

Porterfield v. Citation Oil Corp dismissed

District Court, W.D. Oklahoma · No. 5:00-cv-00101 · Filed Jan 12, 2000 · Closed May 8, 2000 · Nature of suit: 380 Other personal property damage

Role of Porterfield: Plaintiff · Outcome: Terminated 2000-05-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in OK (not a filing state)

Porterfield v. Sears National Bank dismissed

District Court, M.D. Alabama · No. 2:99-cv-00829 · Filed Aug 6, 1999 · Closed Oct 18, 1999 · Nature of suit: 430 Banks and banking

Role of Porterfield: Plaintiff · Outcome: Terminated 1999-10-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in AL (not a filing state)

Porterfield v. Byrd Companies, Inc. closed

District Court, N.D. Alabama · No. 2:99-mc-01398 · Filed Jun 1, 1999 · Closed Apr 28, 2000

Role of Porterfield: Plaintiff · Outcome: Terminated 2000-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in AL (not a filing state)

Island Textiles Inc v. Porterfield Company dismissed

District Court, D. South Carolina · No. 4:98-cv-01470 · Filed May 22, 1998 · Closed Aug 16, 1999 · Nature of suit: 190 Other contract actions

Role of Porterfield Company: Defendant · Outcome: Terminated 1999-08-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in SC (not a filing state)

Porterfield Harper & v. AT&T Corp. closed

District Court, N.D. Alabama · No. 2:95-cv-02903 · Filed Nov 13, 1995 · Closed Dec 4, 1995 · Nature of suit: 890 Other statutory actions

Role of Porterfield Harper &: Plaintiff · Outcome: Terminated 1995-12-04 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in AL (not a filing state)

Porterfield v. Lesco Inc dismissed

District Court, E.D. Michigan · No. 2:94-cv-74888 · Filed Dec 6, 1994 · Closed Jan 9, 1996 · Nature of suit: 190 Other contract actions

Role of Porterfield: Plaintiff · Outcome: Terminated 1996-01-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in MI (not a filing state)

Margaretten & Co Inc v. Porterfield closed

District Court, N.D. Illinois · No. 1:90-cv-00729 · Filed Feb 7, 1990 · Closed Jan 10, 1992 · Nature of suit: 220 Foreclosure

Role of Porterfield: Defendant · Outcome: Terminated 1992-01-10 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in IL (not a filing state)

PORTERFIELD v. GREEN COUNTY BANK judgment

District Court, W.D. Wisconsin · No. · Filed Jun 30, 1987 · Closed Aug 27, 1987 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of PORTERFIELD: Plaintiff · Outcome: Terminated 1987-08-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in WI (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, 2:42 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

2 state regulator orders

Final Order to Cease and Desist and Order Imposing Civil Penalties and Costs MO · Missouri Secretary of State, Securities Division

Order date Jun 19, 2006 · Regulator: Missouri Secretary of State, Securities Division · AP-06-06 · Parties (regulator's caption): Porterfield Investments, Inc; Dove Enterprises, Inc; Southwest Cellular, Inc; Tele-America, LLC; Jim R. Porterfield; and Linda K. Porterfield

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); surname only; regulator in MO (not a filing state)

Order to Cease and Desist and Order to Show Cause Why Civil Penalties and Costs Should Not be Imposed MO · Missouri Secretary of State, Securities Division

Order date Feb 7, 2006 · Regulator: Missouri Secretary of State, Securities Division · AP-06-06 · Parties (regulator's caption): Porterfield Investments, Inc.; Dove Enterprises, Inc.; Southwest Cellular, Inc.; Tele-America, LLC; Jim R. Porterfield; and Linda K. Porterfield

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); surname only; regulator in MO (not a filing state)

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 Ben Porterfield..

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

17 cases: 2 open, 15 closed (disposition not in docket feed)

30 Porterfield Place Inc. open

United States Bankruptcy Court, E.D. New York · No. 8-26-70593 · Filed Feb 10, 2026

Role of 30 Porterfield Place Inc.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in NY (not a filing state)

Porterfield-Scheid Management Company LLC open

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:24-bk-01127 · Filed May 3, 2024

Role of Porterfield-Scheid Management Company LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in PA (not a filing state)

Porterfield, Jr. v. Ally Financial closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 20-01014 · Filed Apr 14, 2020 · Closed Jun 26, 2020

Role of Porterfield, Jr.: Plaintiff · Outcome: Case closed 2020-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in PA (not a filing state)

FIRST NATIONAL BANK OF OMAHA v. Porterfield closed

United States Bankruptcy Court, S.D. Mississippi · No. 17-00052 · Filed Aug 14, 2017 · Closed Nov 3, 2017

Role of Porterfield: Defendant · Outcome: Case closed 2017-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in MS (not a filing state)

Porterfield v. JPMorgan Chase Bank, N.A. closed

United States Bankruptcy Court, M.D. Tennessee · No. 1:14-ap-90225 · Filed Jun 16, 2014 · Closed Jan 6, 2015

Role of Porterfield: Plaintiff · Outcome: Case closed 2015-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in TN (not a filing state)

PORTERFIELD v. AMS Servicing, LLC closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:14-ap-90143 · Filed Apr 11, 2014 · Closed Jul 12, 2016

Role of PORTERFIELD: Plaintiff · Outcome: Case closed 2016-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in TN (not a filing state)

Chase Bank USA, NA v. Porterfield closed

United States Bankruptcy Court, S.D. Ohio · No. 1:09-ap-01174 · Filed Dec 1, 2009 · Closed Mar 11, 2010

Role of Porterfield: Defendant · Outcome: Case closed 2010-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in OH (not a filing state)

Wells Fargo Financial Acceptance v. Porterfield closed

United States Bankruptcy Court, M.D. Georgia · No. 08-03021 · Filed Aug 1, 2008 · Closed Oct 28, 2008

Role of Porterfield: Defendant · Outcome: Case closed 2008-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in GA (not a filing state)

Porterfield v. Cenlar Federal Savings Bank closed

United States Bankruptcy Court, N.D. Texas · No. 08-03071 · Filed Mar 17, 2008 · Closed May 9, 2008

Role of Porterfield: Plaintiff · Outcome: Case closed 2008-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in TX (not a filing state)

American Home Renovators, LLC v. Porterfield closed

United States Bankruptcy Court, N.D. Texas · No. 08-03056 · Filed Feb 20, 2008 · Closed Mar 30, 2008

Role of Porterfield: Defendant · Outcome: Case closed 2008-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in TX (not a filing state)

Ben Porterfield and Carol Ann Porterfield closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-36824 · Filed Oct 13, 2005 · Closed May 18, 2006

Role of Ben Porterfield and Carol Ann Porterfield: Debtor · Outcome: Case closed 2006-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); first name matches; 2 people with this name in Form D filings; court in PA (not a filing state)

Porterfield v. Homecomings Financial closed

United States Bankruptcy Court, E.D. North Carolina · No. 05-00070 · Filed Mar 21, 2005 · Closed Jun 21, 2005

Role of Porterfield: Plaintiff · Outcome: Case closed 2005-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in NC (not a filing state)

Porterfield v. Fairbanks Capital Corp. closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 03-01028 · Filed Apr 8, 2003 · Closed Dec 11, 2003

Role of Porterfield: Plaintiff · Outcome: Case closed 2003-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in PA (not a filing state)

Porterfield v. Bank of America closed

United States Bankruptcy Court, W.D. Texas · No. 01-01204 · Filed Oct 12, 2001 · Closed Feb 20, 2002

Role of Porterfield: Plaintiff · Outcome: Case closed 2002-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in TX (not a filing state)

Regions Bank of Louisiana, Inc. v. Porterfield closed

United States Bankruptcy Court, W.D. Louisiana · No. 98-01081 · Filed Dec 29, 1998 · Closed Mar 26, 1999

Role of Porterfield: Defendant · Outcome: Case closed 1999-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in LA (not a filing state)

Porterfield Wilson/John Carlo Dev. Corp. v. Wilson closed

United States Bankruptcy Court, E.D. Michigan · No. 93-04478 · Filed Apr 29, 1993 · Closed Dec 10, 1993

Role of Porterfield Wilson/John Carlo Dev. Corp.: Plaintiff · Outcome: Case closed 1993-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in MI (not a filing state)

Beneficial Finance Company of WV v. Porterfield closed

United States Bankruptcy Court, S.D. West Virginia · No. 2:89-ap-00042 · Filed Mar 29, 1989 · Closed Sep 21, 1989

Role of Porterfield: Defendant · Outcome: Case closed 1989-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 114 federal dockets); surname only in the caption; court in WV (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, 2:42 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

3 differences found between the filings for Ben Porterfield — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jun 19, 2006

MO securities regulator final order to cease and desist and order imposing civil penalties and costs naming Ben Porterfield (Jun 19, 2006)

Missouri Secretary of State, Securities Division issued a Final Order to Cease and Desist and Order Imposing Civil Penalties and Costs dated Jun 19, 2006. Respondents as listed: Porterfield Investments, Inc; Dove Enterprises, Inc; Southwest Cellular, Inc; Tele-America, LLC; Jim R. Porterfield; and Linda K. Porterfield. Matched to Ben Porterfield. Our match estimate: 40%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

MO order · Final Order to Cease and Desist and Order Imposing Civil Penalties and Costs ↗

Sources

MO order · Final Order to Cease and Desist and Order Imposing Civil Penalties and Costs ↗ (Jun 19, 2006)

Worth asking · Feb 7, 2006

MO securities regulator order to cease and desist and order to show cause why civil penalties and costs should not be imposed naming Ben Porterfield (Feb 7, 2006)

Missouri Secretary of State, Securities Division issued a Order to Cease and Desist and Order to Show Cause Why Civil Penalties and Costs Should Not be Imposed dated Feb 7, 2006. Respondents as listed: Porterfield Investments, Inc.; Dove Enterprises, Inc.; Southwest Cellular, Inc.; Tele-America, LLC; Jim R. Porterfield; and Linda K. Porterfield. Matched to Ben Porterfield. Our match estimate: 40%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

MO order · Order to Cease and Desist and Order to Show Cause Why Civil Penalties and Costs Should Not be Imposed ↗

Sources

MO order · Order to Cease and Desist and Order to Show Cause Why Civil Penalties and Costs Should Not be Imposed ↗ (Feb 7, 2006)

Note · Aug 10, 2016 – Sep 30, 2016

Same name, different state: "BEN PORTERFIELD" (A2) is a separate record

This page covers filings where the address state is CA. A separate record, "BEN PORTERFIELD" with address state A2, is listed on 3 filings — most recently by WINSTON GOLD CORP. (Sep 30, 2016). The two records do not overlap in time: this page has one filing dated Dec 7, 2018; the other runs Aug 10, 2016 to Sep 30, 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.

BEN PORTERFIELD (A2) — PartnerFacts page ↗Form D/A · Sep 30, 2016 ↗WINSTON GOLD CORP. — PartnerFacts page ↗Ben Porterfield (CA) — this page ↗

Sources

BEN PORTERFIELD (A2) — PartnerFacts page ↗ (Sep 30, 2016)
Form D/A · Sep 30, 2016 ↗ (Sep 30, 2016)
WINSTON GOLD CORP. — PartnerFacts page ↗ (Nov 19, 2021)
Ben Porterfield (CA) — this page ↗ (Dec 7, 2018)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 7, 2018 D Looker Data Sciences, Inc. File 021-327404	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Ben Porterfield on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Looker Data Sciences, Inc.

Santa Cruz, CA · Dec 7, 2018

Dec 7, 2018 · D · $103,182,583 sold of $103,182,583 · 13 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $103.2M from 13 investors (100% of the $103.2M target) as of the latest filing. Ben is listed as executive officer.

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.

Other pages with the same name (1)

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

BEN PORTERFIELD — Manitoba, Canada (as filed: A2), 1 issuer, Aug 10, 2016 → Sep 30, 2016 · no shared issuer

People around Ben 13

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

William Trenchard

Director · 1 shared filing (1 issuer) · also on 26 other issuers

William Trenchard is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Alan Black

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

Listed on the same filings as Ben Porterfield. Their page shows their other deals.

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

Person

Lloyd Tabb

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

Listed on the same filings as Ben Porterfield. Their page shows their other deals.

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

Person

Marc Randolph

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

Listed on the same filings as Ben Porterfield. Their page shows their other deals.

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

Person

Tomasz Tunguz

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Tomasz Tunguz is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Frank Bien

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

Listed on the same filings as Ben Porterfield. Their page shows their other deals.

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

Person

Joseph Moran

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Ben Porterfield. Their page shows their other deals.

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

Person

Jen Grant

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Ben Porterfield. Their page shows their other deals.

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

Person

Nick Caldwell

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ben Porterfield. Their page shows their other deals.

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

Person

Lynn Vojvodich

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

Listed on the same filings as Ben Porterfield. Their page shows their other deals.

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

Person

Tricia Timm

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ben Porterfield. Their page shows their other deals.

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

Person

Lambert Billet

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Ben Porterfield. Their page shows their other deals.

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

Person

Robert Ward

Director · 1 shared filing (1 issuer) · also on 15 other issuers

Robert Ward is on 16 issuers in total — a repeat sponsor. Their page lists every one.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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).

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 Ben Porterfield 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 Ben Porterfield is listed on: none on file. No website or social profile named in Looker Data Sciences, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #1,078 of 374,652 in line (1,386 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 (Santa Cruz, CA). 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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Members get an email when Ben Porterfield appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Ben Porterfield

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

MO securities regulator final order to cease and desist and order imposing civil penalties and costs naming Ben Porterfield (Jun 19, 2006)

MO securities regulator order to cease and desist and order to show cause why civil penalties and costs should not be imposed naming Ben Porterfield (Feb 7, 2006)

Same name, different state: "BEN PORTERFIELD" (A2) is a separate record

5. Money to insiders

Deals 1

People around Ben 13

Registrations and other filings

Business registration (state registry / Secretary of State)

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