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

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BS
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Ben Simon

Named as an officer, director or promoter on SEC Form D filings · AR · Jan 26, 2015 → Jan 26, 2015

1deal (issuers)
$1.4Mreported sold
2investors
1Form D filing
2015year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:33 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ben Simon is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jan 2015: Orchestra Media Group, LLC (Bentonville, AR — industry reported as "Other" — 2015; $1.4M reported sold to 2 investors).

What this means One deal on file with the SEC, filed Jan 2015. 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 Don Camacho (1 shared filing), Jeremy Wilson (1 shared filing), Juan Camacho (1 shared filing) and Kyle Young (1 shared filing).

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.

The issuer belongs to the sponsor group Newroad (6 issuers, $423.5M reported sold, 2013–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Newroad has 6 companies on file and $423.5M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 7 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 17 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Ben Simon and found 3 differences: Form D filed 24 days after the first sale; No amendment in the last 12 months on an offering that may still be open; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Ben Simon has not run yet — it is joining a line of 15,126 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

7 cases: 5 closed (disposition not in docket feed), 2 dismissed

Nature Consulting, LLC v. Ben Simon closed
District Court, S.D. Florida · No. 0:21-cv-62137 · Filed Oct 14, 2021 · Closed Jan 24, 2022 · Nature of suit: 370 Other Fraud · Cause: Computer Fraud and Abuse Act
Role of Ben Simon: Defendant · Outcome: Terminated 2022-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
In Re: Ben-Simon v. Ben-Simon dismissed
District Court, N.D. California · No. 4:94-cv-02783 · Filed Aug 3, 1994 · Closed Nov 8, 1994 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Ben-Simon: Plaintiff · Outcome: Terminated 1994-11-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
In Re: Ben-Simon v. closed
District Court, N.D. California · No. 3:94-cv-02738 · Filed Aug 1, 1994 · Closed Dec 5, 1994 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Ben-Simon v.: Party · Outcome: Terminated 1994-12-05 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
United States v. Ben-Simon closed
District Court, N.D. California · No. 3:93-cr-00437 · Filed Aug 20, 1993 · Closed Jun 10, 2004
Role of Ben-Simon: Defendant · Outcome: Terminated 2004-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state); criminal docket
United States v. Ben-Simon closed
District Court, N.D. California · No. 3:93-cr-00437 · Filed Aug 20, 1993 · Closed Jun 10, 2004
Role of Ben-Simon: Defendant · Outcome: Terminated 2004-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state); criminal docket
United States v. Ben-Simon closed
District Court, N.D. California · No. 3:93-cr-00437 · Filed Aug 20, 1993 · Closed Jun 10, 2004
Role of Ben-Simon: Defendant · Outcome: Terminated 2004-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state); criminal docket
Integon Life Ins. v. Ben-Simon dismissed
District Court, N.D. California · No. 3:92-cv-01207 · Filed Mar 27, 1992 · Closed Dec 8, 1992 · Nature of suit: 220 Foreclosure
Role of Ben-Simon: Defendant · Outcome: Terminated 1992-12-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:33 AM ET.

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

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

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

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Ben Simon..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

10 cases: 10 closed (disposition not in docket feed)

Ben Simon and Victoria Simon closed
United States Bankruptcy Court, N.D. California · No. 06-51575 · Filed Aug 21, 2006 · Closed Jan 17, 2007
Role of Ben Simon and Victoria Simon: Debtor · Outcome: Case closed 2007-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Ben Simon closed
United States Bankruptcy Court, E.D. Michigan · No. 00-58745 · Filed Dec 13, 2000 · Closed May 14, 2001
Role of Ben Simon: Debtor · Outcome: Case closed 2001-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Ben Simon closed
United States Bankruptcy Court, E.D. Michigan · No. 97-55706 · Filed Sep 19, 1997 · Closed Nov 12, 1998
Role of Ben Simon: Debtor · Outcome: Case closed 1998-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Ben Simon closed
United States Bankruptcy Court, E.D. Michigan · No. 93-53721 · Filed Dec 20, 1993 · Closed Dec 21, 1994
Role of Ben Simon: Debtor · Outcome: Case closed 1994-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Ben Simon closed
United States Bankruptcy Court, E.D. Michigan · No. 93-49124 · Filed Aug 23, 1993 · Closed Mar 11, 1994
Role of Ben Simon: Debtor · Outcome: Case closed 1994-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Old Republic Title Co. v. Ben-Simon closed
United States Bankruptcy Court, N.D. California · No. 93-03123 · Filed Mar 26, 1993 · Closed Jun 16, 1999
Role of Ben-Simon: Defendant · Outcome: Case closed 1999-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Aculed Financial Services, Inc. v. Ben-Simon closed
United States Bankruptcy Court, N.D. California · No. 93-03119 · Filed Mar 26, 1993 · Closed Jul 26, 1996
Role of Ben-Simon: Defendant · Outcome: Case closed 1996-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
ABC Roofing, Inc. v. Ben-Simon closed
United States Bankruptcy Court, N.D. California · No. 93-03124 · Filed Mar 26, 1993 · Closed Jul 13, 1996
Role of Ben-Simon: Defendant · Outcome: Case closed 1996-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Ben Simon closed
United States Bankruptcy Court, E.D. Michigan · No. 93-41387 · Filed Feb 9, 1993 · Closed Aug 16, 1993
Role of Ben Simon: Debtor · Outcome: Case closed 1993-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
BEN J. SIMON closed
United States Bankruptcy Court, D. Nevada · No. 90-20812 · Filed Mar 20, 1990 · Closed May 25, 2000
Role of BEN J. SIMON: Debtor · Outcome: Case closed 2000-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 2 people with this name in Form D filings; court in NV (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, 2:33 AM ET.

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

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

3 differences found between the filings for Ben Simon (compared 1 filing on Oct 24, 2026)

Note · Jan 2, 2015 – Jan 26, 2015

Form D filed 24 days after the first sale — Orchestra Media Group, LLC

The filing says the first sale was Jan 2, 2015. The Form D was filed Jan 26, 2015 — 24 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 9 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.

Form D · Jan 26, 2015 ↗Orchestra Media Group, LLC — PartnerFacts page ↗
Sources
Note · Jan 2, 2015 – Jan 26, 2015

No amendment in the last 12 months on an offering that may still be open — Orchestra Media Group, LLC (latest filing Jan 26, 2015)

The latest filing for this offering is dated Jan 26, 2015 (first sale Jan 2, 2015). It reports $1,400,000 sold of $1,400,162 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jan 26, 2015 ↗Orchestra Media Group, LLC — PartnerFacts page ↗
Sources
Note · Dec 31, 2018

Same name, different state: "Ben Simon" (OR) is a separate record

This page covers filings where the address state is AR. A separate record, "Ben Simon" with address state OR, is listed on 1 filing — most recently by Soil Nerd, Inc. (Dec 31, 2018). The two records do not overlap in time: this page has one filing dated Jan 26, 2015; the other has one filing dated Dec 31, 2018.

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 Simon (OR) — PartnerFacts page ↗Form D · Dec 31, 2018 ↗Soil Nerd, Inc. — PartnerFacts page ↗Ben Simon (AR) — this page ↗
Sources
What is compared

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

5. Money to insiders

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 26, 2015 D
Orchestra Media Group, LLC
File 021-232850
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

OM
Other · group: Newroad

Orchestra Media Group, LLC

Bentonville, AR · Jan 26, 2015
  • Jan 26, 2015 · D · $1,400,000 sold of $1,400,162 · 2 investors · min. No minimum reported · role: Executive Officer, Director (Member of Board of Managers and Co-Chief Executive Officer) EDGAR ↗

Raised $1.4M from 2 investors (100% of the $1.4M target) as of the latest filing. Ben is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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 Simon — OR, 1 issuer, Dec 31, 2018 → Dec 31, 2018 · no shared issuer

People around Ben 4

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

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

Jeremy Wilson

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

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

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

Kyle Young

Director · 1 shared filing (1 issuer)

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

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

Juan Camacho

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

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

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

Don Camacho

Director · 1 shared filing (1 issuer)

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

The team behind the deals

N
Sponsor group

Newroad

6 issuers · 12 filings · $423.5M reported sold · 2013–2025

One team, 6 deal companies. Ben Simon is listed on 1 of them.

Sources

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

Same business address

2 other issuers file from the same address

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Ben Simon 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 Simon is listed on: none on file. No website or social profile named in Orchestra Media Group, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #308,624 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Arkansas state courts — find the court ↗

Securities regulators

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

Business registries

Arkansas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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