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

Sponsor Check › Person

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David S. Lee

Named as an officer, director or promoter on SEC Form D filings · CA · Nov 27, 2012 → May 10, 2024

39deals (issuers)

$5.52Breported sold

1,305investors

70Form D filings

2012–2024years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David S. Lee is listed as an executive officer and director on 70 SEC Form D filings by 39 issuers between Nov 2012 and May 2024. Largest by amount reported sold: JPAS - Semi Liquid Assets LLC - Credit Series (San Francisco, CA — pooled investment fund — 2021–2024; $815.9M reported sold to 174 investors), JPAS - Semi Liquid Assets LLC - Emerging Markets Series (San Francisco, CA — pooled investment fund — 2020–2024; $804.5M reported sold to 203 investors), JPAS - Qualified Opportunity Fund 2020 LLC (San Francisco, CA — pooled investment fund — 2020; $380.7M reported sold to 18 investors), JPAS - Emerging Markets-A S.P. (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2020–2024; $320.2M reported sold to 30 investors), JPAS - Semi Liquid Assets LLC - Strategic Equity Partners Series (San Francisco, CA — pooled investment fund — 2019–2024; $300M reported sold to 55 investors) and 34 more (all listed below).

What this means That is a lot of deals — 39 separate companies raised money with this person listed as executive officer and director, over about 12 years. Across those companies the filings report $5.52B sold in total.

Listed alongside Frank S. Ghali (69 shared filings), Jordan Park Group LLC (68 shared filings, management entity), George H. Lusch (63 shared filings), Heather H. Brownlie (57 shared filings), Michel A. Del Buono (55 shared filings) and 13 others.

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

38 of the issuers belong to the sponsor group Jpas Illiquid (45 issuers, $6.04B reported sold, 2018–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Jpas Illiquid has 45 companies on file and $6.04B 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) — 3 court cases matching the name, 5 SEC releases, 47 bankruptcy cases matching the name listed in Key records below.

What this means 55 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 the newest 50 of 70 public filings for David S. Lee and found 16 differences, 1 worth asking the sponsor about: 18 people are no longer listed on a later amendment; 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 David S. Lee has not run yet — it is joining a line of 11,848 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

3 cases: 3 closed (disposition not in docket feed)

Travelers Indemnity Company of Connecticut v. David Lee closed

District Court, C.D. California · No. 2:24-cv-07560 · Filed Sep 5, 2024 · Closed Jan 14, 2025 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute

Role of David Lee: Defendant · Outcome: Terminated 2025-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee v. Kimball, Tirey and St. John LLP closed

District Court, C.D. California · No. 2:21-cv-04537 · Filed Jun 2, 2021 · Closed Dec 2, 2021 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of David Lee: Plaintiff · Outcome: Terminated 2021-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee v. Hyundai Capital America closed

District Court, C.D. California · No. 8:20-cv-01339 · Filed Jul 24, 2020 · Closed Sep 17, 2021 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of David Lee: Plaintiff · Outcome: Terminated 2021-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:17 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

5 SEC releases

David S. Lee, Esq., CPA Administrative proceeding

SEC · Feb 24, 2016 · Parties as named in the release: David S. Lee, Esq., CPA Read the release ↗

same full name in the release title; 21 people with this name in Form D filings; the person's filing state is named in the release

David Lee, et al. Litigation release

SEC · Jul 31, 2013 · Parties as named in the release: David Lee, et al. Read the release ↗

same full name in the release title; 21 people with this name in Form D filings; the person's filing state is not named

JSW Financial Inc., James S. Ward, David S. Lee, Edward G. Locker, Richard F. Tipton and David C. Lin Litigation release

SEC · Mar 22, 2011 · Parties as named in the release: JSW Financial Inc., James S. Ward, David S. Lee, Edward G. Locker, Richard F. Tipton and David C. Lin Read the release ↗

same full name in the release title; 21 people with this name in Form D filings; the person's filing state is not named

David Lee Administrative proceeding

SEC · Dec 16, 2008 · Parties as named in the release: David Lee Read the release ↗

same full name in the release title; 21 people with this name in Form D filings; the person's filing state is not named

David Lee, et al. Litigation release

SEC · Nov 18, 2008 · Parties as named in the release: David Lee, et al. Read the release ↗

same full name in the release title; 21 people with this name in Form D filings; the person's filing state is not named

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 David S. Lee..

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

47 cases: 2 open, 45 closed (disposition not in docket feed)

David Lee and Joyce Lee open

United States Bankruptcy Court, S.D. California · No. 25-04304 · Filed Oct 18, 2025

Role of David Lee and Joyce Lee: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David Lee closed

United States Bankruptcy Court, E.D. California · No. 25-20021 · Filed Jan 6, 2025 · Closed Mar 24, 2025

Role of David Lee: Debtor · Outcome: Case closed 2025-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee and Pha Dawb Lee open

United States Bankruptcy Court, E.D. California · No. 24-11367 · Filed May 21, 2024

Role of David Lee and Pha Dawb Lee: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David S Lee closed

United States Bankruptcy Court, C.D. California · No. 2:24-bk-12040 · Filed Mar 15, 2024 · Closed Jun 18, 2024

Role of David S Lee: Debtor · Outcome: Case closed 2024-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee closed

United States Bankruptcy Court, C.D. California · No. 8:21-bk-11070 · Filed Apr 28, 2021 · Closed Aug 17, 2021

Role of David Lee: Debtor · Outcome: Case closed 2021-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee closed

United States Bankruptcy Court, C.D. California · No. 8:20-bk-10889 · Filed Mar 12, 2020 · Closed Jun 30, 2020

Role of David Lee: Debtor · Outcome: Case closed 2020-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David A. Lee closed

United States Bankruptcy Court, N.D. California · No. 19-50874 · Filed Apr 30, 2019 · Closed Dec 9, 2020

Role of David A. Lee: Debtor · Outcome: Case closed 2020-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David Lee closed

United States Bankruptcy Court, C.D. California · No. 2:19-bk-10119 · Filed Jan 7, 2019 · Closed Jun 28, 2021

Role of David Lee: Debtor · Outcome: Case closed 2021-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David S Lee closed

United States Bankruptcy Court, C.D. California · No. 2:17-bk-18651 · Filed Jul 17, 2017 · Closed Oct 6, 2017

Role of David S Lee: Debtor · Outcome: Case closed 2017-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David A Lee closed

United States Bankruptcy Court, E.D. California · No. 17-21000 · Filed Feb 17, 2017 · Closed Jun 9, 2017

Role of David A Lee: Debtor · Outcome: Case closed 2017-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David Lee closed

United States Bankruptcy Court, C.D. California · No. 1:17-bk-10147 · Filed Jan 19, 2017 · Closed Mar 15, 2017

Role of David Lee: Debtor · Outcome: Case closed 2017-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee and Jamie Yang closed

United States Bankruptcy Court, E.D. California · No. 16-24313 · Filed Jun 30, 2016 · Closed Oct 21, 2016

Role of David Lee and Jamie Yang: Debtor · Outcome: Case closed 2016-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David Lee closed

United States Bankruptcy Court, N.D. California · No. 15-41966 · Filed Jun 19, 2015 · Closed Jul 9, 2015

Role of David Lee: Debtor · Outcome: Case closed 2015-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee closed

United States Bankruptcy Court, N.D. California · No. 15-41514 · Filed May 11, 2015 · Closed May 29, 2015

Role of David Lee: Debtor · Outcome: Case closed 2015-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee closed

United States Bankruptcy Court, C.D. California · No. 1:14-bk-14620 · Filed Oct 9, 2014 · Closed Jun 24, 2015

Role of David Lee: Debtor · Outcome: Case closed 2015-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee closed

United States Bankruptcy Court, C.D. California · No. 1:14-bk-13208 · Filed Jul 1, 2014 · Closed Sep 22, 2014

Role of David Lee: Debtor · Outcome: Case closed 2014-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David J Lee closed

United States Bankruptcy Court, C.D. California · No. 2:14-bk-15220 · Filed Mar 19, 2014 · Closed Jul 8, 2014

Role of David J Lee: Debtor · Outcome: Case closed 2014-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David E. Lee closed

United States Bankruptcy Court, E.D. California · No. 13-35608 · Filed Dec 11, 2013 · Closed Apr 8, 2014

Role of David E. Lee: Debtor · Outcome: Case closed 2014-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David K Lee and Eugenia Ma closed

United States Bankruptcy Court, C.D. California · No. 2:13-bk-30132 · Filed Aug 9, 2013 · Closed Nov 19, 2013

Role of David K Lee and Eugenia Ma: Debtor · Outcome: Case closed 2013-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David S. Lee closed

United States Bankruptcy Court, N.D. California · No. 13-54056 · Filed Jul 30, 2013 · Closed May 23, 2016

Role of David S. Lee: Debtor · Outcome: Case closed 2016-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee and Esther Lee closed

United States Bankruptcy Court, C.D. California · No. 2:13-bk-14717 · Filed Feb 24, 2013 · Closed Jun 10, 2013

Role of David Lee and Esther Lee: Debtor · Outcome: Case closed 2013-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David Lee closed

United States Bankruptcy Court, S.D. California · No. 13-00639 · Filed Jan 23, 2013 · Closed Dec 29, 2015

Role of David Lee: Debtor · Outcome: Case closed 2015-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David M. Lee closed

United States Bankruptcy Court, E.D. California · No. 12-60459 · Filed Dec 26, 2012 · Closed Dec 24, 2014

Role of David M. Lee: Debtor · Outcome: Case closed 2014-12-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David C. Lee and Ruth Y. Park closed

United States Bankruptcy Court, C.D. California · No. 2:12-bk-51777 · Filed Dec 23, 2012 · Closed May 28, 2013

Role of David C. Lee and Ruth Y. Park: Debtor · Outcome: Case closed 2013-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David Lee closed

United States Bankruptcy Court, E.D. California · No. 12-17383 · Filed Aug 28, 2012 · Closed Oct 5, 2012

Role of David Lee: Debtor · Outcome: Case closed 2012-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David S. Lee closed

United States Bankruptcy Court, N.D. California · No. 12-56317 · Filed Aug 27, 2012 · Closed Nov 21, 2012

Role of David S. Lee: Debtor · Outcome: Case closed 2012-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee closed

United States Bankruptcy Court, C.D. California · No. 2:12-bk-27571 · Filed May 18, 2012 · Closed Nov 29, 2012

Role of David Lee: Debtor · Outcome: Case closed 2012-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee closed

United States Bankruptcy Court, C.D. California · No. 8:12-bk-13605 · Filed Mar 22, 2012 · Closed Jul 12, 2012

Role of David Lee: Debtor · Outcome: Case closed 2012-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David A Lee closed

United States Bankruptcy Court, N.D. California · No. 12-41711 · Filed Feb 25, 2012 · Closed May 31, 2012

Role of David A Lee: Debtor · Outcome: Case closed 2012-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David Lee closed

United States Bankruptcy Court, S.D. California · No. 11-12152 · Filed Jul 22, 2011 · Closed Oct 28, 2011

Role of David Lee: Debtor · Outcome: Case closed 2011-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David S Lee closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-29187 · Filed May 2, 2011 · Closed Sep 8, 2011

Role of David S Lee: Debtor · Outcome: Case closed 2011-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David S Lee closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-22424 · Filed Mar 23, 2011 · Closed Aug 23, 2011

Role of David S Lee: Debtor · Outcome: Case closed 2011-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee closed

United States Bankruptcy Court, N.D. California · No. 10-61144 · Filed Oct 27, 2010 · Closed Jan 20, 2011

Role of David Lee: Debtor · Outcome: Case closed 2011-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-34318 · Filed Jun 15, 2010 · Closed Feb 3, 2011

Role of David Lee: Debtor · Outcome: Case closed 2011-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David S. Lee closed

United States Bankruptcy Court, N.D. California · No. 10-31884 · Filed May 24, 2010 · Closed Sep 22, 2010

Role of David S. Lee: Debtor · Outcome: Case closed 2010-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David J. Lee and Deanna J. Lee closed

United States Bankruptcy Court, E.D. California · No. 10-32844 · Filed May 17, 2010 · Closed Sep 3, 2010

Role of David J. Lee and Deanna J. Lee: Debtor · Outcome: Case closed 2010-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David Lee and Julie Lee closed

United States Bankruptcy Court, E.D. California · No. 10-32727 · Filed May 14, 2010 · Closed Jan 31, 2013

Role of David Lee and Julie Lee: Debtor · Outcome: Case closed 2013-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David C. Lee closed

United States Bankruptcy Court, N.D. California · No. 10-51447 · Filed Feb 16, 2010 · Closed Jan 24, 2013

Role of David C. Lee: Debtor · Outcome: Case closed 2013-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David H Lee closed

United States Bankruptcy Court, C.D. California · No. 8:09-bk-19672 · Filed Sep 11, 2009 · Closed Jun 11, 2010

Role of David H Lee: Debtor · Outcome: Case closed 2010-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David Lee closed

United States Bankruptcy Court, C.D. California · No. 6:09-bk-17042 · Filed Apr 10, 2009 · Closed Aug 6, 2009

Role of David Lee: Debtor · Outcome: Case closed 2009-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee and Rubie H Lee closed

United States Bankruptcy Court, N.D. California · No. 09-52340 · Filed Mar 31, 2009 · Closed Jul 9, 2009

Role of David Lee and Rubie H Lee: Debtor · Outcome: Case closed 2009-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David Lee closed

United States Bankruptcy Court, E.D. California · No. 09-21064 · Filed Jan 22, 2009 · Closed Jun 21, 2012

Role of David Lee: Debtor · Outcome: Case closed 2012-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David Lee closed

United States Bankruptcy Court, N.D. California · No. 08-30553 · Filed Apr 2, 2008 · Closed Aug 8, 2008

Role of David Lee: Debtor · Outcome: Case closed 2008-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

David M. Lee closed

United States Bankruptcy Court, E.D. California · No. 08-10027 · Filed Jan 2, 2008 · Closed Oct 13, 2009

Role of David M. Lee: Debtor · Outcome: Case closed 2009-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David G Lee and Ardis J Lee closed

United States Bankruptcy Court, C.D. California · No. 6:07-bk-15301 · Filed Sep 3, 2007 · Closed Jan 4, 2008

Role of David G Lee and Ardis J Lee: Debtor · Outcome: Case closed 2008-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David A. Lee closed

United States Bankruptcy Court, E.D. California · No. 07-22800 · Filed Apr 19, 2007 · Closed Jul 26, 2007

Role of David A. Lee: Debtor · Outcome: Case closed 2007-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs

David Lee closed

United States Bankruptcy Court, C.D. California · No. 1:06-bk-10266 · Filed Mar 3, 2006 · Closed Aug 2, 2006

Role of David Lee: Debtor · Outcome: Case closed 2006-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1141 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CA)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:17 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

16 differences found between the filings for David S. Lee — 1 worth asking about (compared the newest 50 of 70 filings on Oct 24, 2026; older filings not covered)

Worth asking · Dec 22, 2021 – May 12, 2025

18 people are no longer listed on a later amendment

David S. Lee is no longer listed on the May 12, 2025 amendment — JPAS - Real Estate 2024-A S.P · David S. Lee is no longer listed on the May 12, 2025 amendment — JPAS - Private Assets 2024-A S P. · David S. Lee is no longer listed on the May 12, 2025 amendment — JPAS - Illiquid Assets LLC - Private Assets 2024 Series · David S. Lee is no longer listed on the May 12, 2025 amendment — JPAS - Illiquid Assets LLC - Real Estate 2024 Series · David S. Lee is no longer listed on the May 12, 2025 amendment — JPAS - Illiquid Assets LLC - Impact 2024 Series · and 13 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D · May 10, 2024 ↗Form D/A · May 12, 2025 ↗David S. Lee — PartnerFacts page ↗JPAS - Real Estate 2024-A S.P — PartnerFacts page ↗

Sources

Form D · May 10, 2024 ↗ (May 10, 2024)
Form D/A · May 12, 2025 ↗ (May 12, 2025)
David S. Lee — PartnerFacts page ↗
JPAS - Real Estate 2024-A S.P — PartnerFacts page ↗ (May 12, 2025)
Form D · May 10, 2024 ↗ (May 10, 2024)
Form D/A · May 12, 2025 ↗ (May 12, 2025)
JPAS - Private Assets 2024-A S P. — PartnerFacts page ↗ (May 12, 2025)
Form D · May 10, 2024 ↗ (May 10, 2024)

Note · Feb 18, 2022 – Mar 9, 2022

4 Form Ds were filed more than 15 days after the first sale

Form D filed 19 days after the first sale — JPAS - Illiquid Assets LLC - Private Equity 2022 Series · Form D filed 19 days after the first sale — JPAS - Illiquid Assets LLC - Impact 2022 Series · Form D filed 19 days after the first sale — JPAS - Private Equity 2022-A S.P. · Form D filed 19 days after the first sale — JPAS - Impact 2022-A S.P.

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Mar 9, 2022 ↗JPAS - Illiquid Assets LLC - Private Equity 2022 Series — PartnerFacts page ↗Form D · Mar 9, 2022 ↗JPAS - Illiquid Assets LLC - Impact 2022 Series — PartnerFacts page ↗

Sources

Form D · Mar 9, 2022 ↗ (Mar 9, 2022)
JPAS - Illiquid Assets LLC - Private Equity 2022 Series — PartnerFacts page ↗ (Mar 9, 2023)
Form D · Mar 9, 2022 ↗ (Mar 9, 2022)
JPAS - Illiquid Assets LLC - Impact 2022 Series — PartnerFacts page ↗ (Mar 9, 2023)
Form D · Mar 9, 2022 ↗ (Mar 9, 2022)
JPAS - Private Equity 2022-A S.P. — PartnerFacts page ↗ (Mar 9, 2023)
Form D · Mar 9, 2022 ↗ (Mar 9, 2022)
JPAS - Impact 2022-A S.P. — PartnerFacts page ↗ (Mar 9, 2023)

Note · Oct 11, 2019 – Apr 12, 2024

15 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — JPAS - Strategic Equity Partners-A S.P. (latest filing Apr 12, 2024) · No amendment in the last 12 months on an offering that may still be open — JPAS - Semi Liquid Assets LLC - Strategic Equity Partners Series (latest filing Apr 12, 2024) · No amendment in the last 12 months on an offering that may still be open — JPAS - Life Sciences 2022-A S.P. (latest filing Sep 28, 2022) · No amendment in the last 12 months on an offering that may still be open — JPAS - Illiquid Assets LLC - Life Sciences 2022 Series (latest filing Sep 28, 2022) · No amendment in the last 12 months on an offering that may still be open — JPAS - Illiquid Assets LLC - SPV 2022-2 Series (latest filing Jun 9, 2022) · and 10 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Apr 12, 2024 ↗JPAS - Strategic Equity Partners-A S.P. — PartnerFacts page ↗Form D/A · Apr 12, 2024 ↗JPAS - Semi Liquid Assets LLC - Strategic Equity Partners Series — PartnerFacts page ↗

Sources

Form D/A · Apr 12, 2024 ↗ (Apr 12, 2024)
JPAS - Strategic Equity Partners-A S.P. — PartnerFacts page ↗ (Apr 12, 2024)
Form D/A · Apr 12, 2024 ↗ (Apr 12, 2024)
JPAS - Semi Liquid Assets LLC - Strategic Equity Partners Series — PartnerFacts page ↗ (Apr 12, 2024)
Form D/A · Sep 28, 2022 ↗ (Sep 28, 2022)
JPAS - Life Sciences 2022-A S.P. — PartnerFacts page ↗ (Sep 28, 2022)
Form D/A · Sep 28, 2022 ↗ (Sep 28, 2022)
JPAS - Illiquid Assets LLC - Life Sciences 2022 Series — PartnerFacts page ↗ (Sep 28, 2022)

Note · Apr 16, 2021 – Dec 21, 2021

Same name, different state: "David Lee" (KY) is a separate record

This page covers filings where the address state is CA. A separate record, "David Lee" with address state KY, is listed on 2 filings — most recently by AppHarvest, Inc. (Dec 21, 2021). Both records have filings in the same period (Apr 16, 2021 to Dec 21, 2021).

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

David Lee (KY) — PartnerFacts page ↗Form D · Dec 21, 2021 ↗AppHarvest, Inc. — PartnerFacts page ↗David S. Lee (CA) — this page ↗

Sources

David Lee (KY) — PartnerFacts page ↗ (Dec 21, 2021)
Form D · Dec 21, 2021 ↗ (Dec 21, 2021)
AppHarvest, Inc. — PartnerFacts page ↗ (Dec 21, 2021)
David S. Lee (CA) — this page ↗ (May 10, 2024)

Note · Oct 16, 2009 – Nov 12, 2020

Same name, different state: "David Lee" (MD) is a separate record

This page covers filings where the address state is CA. A separate record, "David Lee" with address state MD, is listed on 4 filings — most recently by FusiForm, Inc. (Nov 12, 2020). Both records have filings in the same period (Nov 27, 2012 to Nov 12, 2020).

David Lee (MD) — PartnerFacts page ↗Form D · Nov 12, 2020 ↗FusiForm, Inc. — PartnerFacts page ↗David S. Lee (CA) — this page ↗

Sources

David Lee (MD) — PartnerFacts page ↗ (Nov 12, 2020)
Form D · Nov 12, 2020 ↗ (Nov 12, 2020)
FusiForm, Inc. — PartnerFacts page ↗ (Nov 12, 2020)
David S. Lee (CA) — this page ↗ (May 10, 2024)

Note · Jun 10, 2010 – Dec 4, 2019

Same name, different state: "David Lee" (CT or MA) is a separate record

This page covers filings where the address state is CA. A separate record, "David Lee" with address state CT or MA, is listed on 14 filings — most recently by Medically Home Group, Inc. (Nov 4, 2020). Both records have filings in the same period (Nov 27, 2012 to Dec 4, 2019).

David Lee (CT,MA) — PartnerFacts page ↗Form D · Nov 4, 2020 ↗Medically Home Group, Inc. — PartnerFacts page ↗David S. Lee (CA) — this page ↗

Sources

David Lee (CT,MA) — PartnerFacts page ↗ (Dec 4, 2019)
Form D · Nov 4, 2020 ↗ (Nov 4, 2020)
Medically Home Group, Inc. — PartnerFacts page ↗ (Nov 4, 2020)
David S. Lee (CA) — this page ↗ (May 10, 2024)

Note · Jun 26, 2012 – Apr 30, 2019

Same name, different state: "David Lee" (TX) is a separate record

This page covers filings where the address state is CA. A separate record, "David Lee" with address state TX, is listed on 11 filings — most recently by ESO Solutions Inc (Apr 30, 2019). Both records have filings in the same period (Nov 27, 2012 to Apr 30, 2019).

David Lee (TX) — PartnerFacts page ↗Form D · Apr 30, 2019 ↗ESO Solutions Inc — PartnerFacts page ↗David S. Lee (CA) — this page ↗

Sources

David Lee (TX) — PartnerFacts page ↗ (Apr 30, 2019)
Form D · Apr 30, 2019 ↗ (Apr 30, 2019)
ESO Solutions Inc — PartnerFacts page ↗ (Jan 7, 2020)
David S. Lee (CA) — this page ↗ (May 10, 2024)

Note · Feb 1, 2011

Same name, different state: "David Lee" (MS) is a separate record

This page covers filings where the address state is CA. A separate record, "David Lee" with address state MS, is listed on 1 filing — most recently by NuTech Spine, Inc. (Feb 1, 2011). The two records do not overlap in time: this page runs Nov 27, 2012 to May 10, 2024; the other has one filing dated Feb 1, 2011.

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.

David Lee (MS) — PartnerFacts page ↗Form D · Feb 1, 2011 ↗NuTech Spine, Inc. — PartnerFacts page ↗David S. Lee (CA) — this page ↗

Sources

David Lee (MS) — PartnerFacts page ↗ (Feb 1, 2011)
Form D · Feb 1, 2011 ↗ (Feb 1, 2011)
NuTech Spine, Inc. — PartnerFacts page ↗ (Feb 1, 2011)
David S. Lee (CA) — this page ↗ (May 10, 2024)

Note · May 16, 2022 – May 16, 2023

Minimum investment changed between filings — JPAS - Credit-A S.P.

The May 16, 2022 filing lists a minimum of $10,000; the May 16, 2023 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · May 16, 2022 ↗Form D/A (later) · May 16, 2023 ↗JPAS - Credit-A S.P. — PartnerFacts page ↗

Sources

Form D/A (earlier) · May 16, 2022 ↗ (May 16, 2022)
Form D/A (later) · May 16, 2023 ↗ (May 16, 2023)
JPAS - Credit-A S.P. — PartnerFacts page ↗ (Apr 14, 2026)

Note · Apr 13, 2022 – Apr 19, 2023

Minimum investment changed between filings — JPAS - Emerging Markets-A S.P.

The Apr 13, 2022 filing lists a minimum of $10,000; the Apr 19, 2023 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Apr 13, 2022 ↗Form D/A (later) · Apr 19, 2023 ↗JPAS - Emerging Markets-A S.P. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Apr 13, 2022 ↗ (Apr 13, 2022)
Form D/A (later) · Apr 19, 2023 ↗ (Apr 19, 2023)
JPAS - Emerging Markets-A S.P. — PartnerFacts page ↗ (Apr 14, 2026)

Note · Dec 11, 2020 – Dec 10, 2021

Minimum investment changed between filings — JPAS - Strategic Equity Partners-A S.P.

The Dec 11, 2020 filing lists a minimum of $100,000; the Dec 10, 2021 Form D/A lists $10,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Dec 11, 2020 ↗Form D/A (later) · Dec 10, 2021 ↗JPAS - Strategic Equity Partners-A S.P. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Dec 11, 2020 ↗ (Dec 11, 2020)
Form D/A (later) · Dec 10, 2021 ↗ (Dec 10, 2021)
JPAS - Strategic Equity Partners-A S.P. — PartnerFacts page ↗ (Apr 12, 2024)

Note · Apr 14, 2020 – Apr 13, 2021

Minimum investment changed between filings — JPAS - Emerging Markets-A S.P.

The Apr 14, 2020 filing lists a minimum of $100,000; the Apr 13, 2021 Form D/A lists $10,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Apr 14, 2020 ↗Form D/A (later) · Apr 13, 2021 ↗JPAS - Emerging Markets-A S.P. — PartnerFacts page ↗

Sources

Form D (earlier) · Apr 14, 2020 ↗ (Apr 14, 2020)
Form D/A (later) · Apr 13, 2021 ↗ (Apr 13, 2021)
JPAS - Emerging Markets-A S.P. — PartnerFacts page ↗ (Apr 14, 2026)

Note · Apr 14, 2020 – Apr 13, 2021

Minimum investment changed between filings — JPAS - Private Equity 2020-A S.P.

The Apr 14, 2020 filing lists a minimum of $100,000; the Apr 13, 2021 Form D/A lists $10,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Apr 14, 2020 ↗Form D/A (later) · Apr 13, 2021 ↗JPAS - Private Equity 2020-A S.P. — PartnerFacts page ↗

Sources

Form D (earlier) · Apr 14, 2020 ↗ (Apr 14, 2020)
Form D/A (later) · Apr 13, 2021 ↗ (Apr 13, 2021)
JPAS - Private Equity 2020-A S.P. — PartnerFacts page ↗ (Apr 13, 2021)

Note · Jan 29, 2020 – Jan 28, 2021

Minimum investment changed between filings — JPAS - Impact 2020-A S.P.

The Jan 29, 2020 filing lists a minimum of $100,000; the Jan 28, 2021 Form D/A lists $10,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jan 29, 2020 ↗Form D/A (later) · Jan 28, 2021 ↗JPAS - Impact 2020-A S.P. — PartnerFacts page ↗

Sources

Form D (earlier) · Jan 29, 2020 ↗ (Jan 29, 2020)
Form D/A (later) · Jan 28, 2021 ↗ (Jan 28, 2021)
JPAS - Impact 2020-A S.P. — PartnerFacts page ↗ (Jan 28, 2021)

Note · Jan 14, 2021

Minimum investment changed between filings — JPAS - Semi Liquid Assets LLC - Emerging Markets Series

The Jan 14, 2021 filing lists a minimum of $100,000; the Jan 14, 2021 Form D/A lists $10,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jan 14, 2021 ↗Form D/A (later) · Jan 14, 2021 ↗JPAS - Semi Liquid Assets LLC - Emerging Markets Series — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jan 14, 2021 ↗ (Jan 14, 2021)
Form D/A (later) · Jan 14, 2021 ↗ (Jan 14, 2021)
JPAS - Semi Liquid Assets LLC - Emerging Markets Series — PartnerFacts page ↗ (Apr 14, 2026)

Note · Jan 29, 2020 – Jan 14, 2021

Minimum investment changed between filings — JPAS - Illiquid Assets LLC - Impact 2020 Series

The Jan 29, 2020 filing lists a minimum of $100,000; the Jan 14, 2021 Form D/A lists $10,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jan 29, 2020 ↗Form D/A (later) · Jan 14, 2021 ↗JPAS - Illiquid Assets LLC - Impact 2020 Series — PartnerFacts page ↗

Sources

Form D (earlier) · Jan 29, 2020 ↗ (Jan 29, 2020)
Form D/A (later) · Jan 14, 2021 ↗ (Jan 14, 2021)
JPAS - Illiquid Assets LLC - Impact 2020 Series — PartnerFacts page ↗ (Jan 14, 2021)

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. We compared the newest 50 of 70 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

None reported on 39 offerings — 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
May 10, 2024 D JPAS - Impact 2024-A S.P. File 021-513013	$0	$0	$0	None listed on this filing	EDGAR ↗
May 10, 2024 D JPAS - Illiquid Assets LLC - Impact 2024 Series File 021-512993	$0	$0	$0	None listed on this filing	EDGAR ↗
May 10, 2024 D JPAS - Illiquid Assets LLC - Real Estate 2024 Series File 021-512998	$0	$0	$0	None listed on this filing	EDGAR ↗
May 10, 2024 D JPAS - Illiquid Assets LLC - Private Assets 2024 Series File 021-513004	$0	$0	$0	None listed on this filing	EDGAR ↗
May 10, 2024 D JPAS - Private Assets 2024-A S P. File 021-513010	$0	$0	$0	None listed on this filing	EDGAR ↗
May 10, 2024 D JPAS - Real Estate 2024-A S.P File 021-513015	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 17, 2024 D/A JPAS - Emerging Markets-A S.P. File 021-364882	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 12, 2024 D/A JPAS - Semi Liquid Assets LLC - Strategic Equity Partners Series File 021-355234	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 12, 2024 D/A JPAS - Strategic Equity Partners-A S.P. File 021-355236	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 12, 2024 D/A JPAS - Semi Liquid Assets LLC - Emerging Markets Series File 021-364880	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 12, 2024 D/A JPAS - Credit-A S.P. File 021-399493	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 12, 2024 D/A JPAS - Semi Liquid Assets LLC - Credit Series File 021-399498	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 28, 2022 D/A JPAS - Illiquid Assets LLC - Life Sciences 2022 Series File 021-414397	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 28, 2022 D/A JPAS - Life Sciences 2022-A S.P. File 021-414396	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 9, 2022 D JPAS - Illiquid Assets LLC - SPV 2022-2 Series File 021-448687	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 21, 2022 D JPAS - Illiquid Assets LLC - SPV 2022-1 Series File 021-442866	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 9, 2022 D JPAS - Impact 2022-A S.P. File 021-436570	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 9, 2022 D JPAS - Private Equity 2022-A S.P. File 021-436561	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 9, 2022 D JPAS - Illiquid Assets LLC - Impact 2022 Series File 021-436546	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 9, 2022 D JPAS - Illiquid Assets LLC - Private Equity 2022 Series File 021-436553	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 22, 2022 D/A JPAS - Semi Liquid Assets LLC - Real Assets Series File 021-389944	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 22, 2022 D/A JPAS - Semi Liquid Assets LLC - Real Assets-A Series File 021-389946	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 23, 2021 D JPAS - Venture Capital 2022-A S.P. File 021-426411	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 22, 2021 D JPAS - Qualified Opportunity Fund 2021 LLC File 021-426396	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 22, 2021 D JPAS - Illiquid Assets LLC - Venture Capital 2022 Series File 021-426401	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 28, 2021 D JPAS - Illiquid Assets LLC - Crypto Infrastructure Series File 021-414901	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 28, 2021 D JPAS - Crypto Infrastructure-A S.P. File 021-414910	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 17, 2021 D Jordan Park SPV 2021-1 LLC File 021-410235	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 13, 2021 D/A JPAS - Private Equity 2020-A S.P. File 021-364884	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 28, 2021 D/A JPAS - Impact 2020-A S.P. File 021-359176	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 14, 2021 D/A JPAS - Illiquid Assets LLC - Almonds Series File 021-351827	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 14, 2021 D/A JPAS - Illiquid Assets LLC - Impact 2020 Series File 021-359173	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 14, 2021 D/A JPAS - Illiquid Assets LLC - Private Equity 2020 Series File 021-364883	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 10, 2020 D/A JPAS - Illiquid Assets LLC - Early Stage Opportunities Series File 021-371937	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 10, 2020 D JPAS - Early Stage Opportunities - A S.P. File 021-382851	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 8, 2020 D JPAS - Qualified Opportunity Fund 2020 LLC File 021-377495	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 12, 2020 D/A Jordan Park Access Solutions - Fixed Income Opportunities I-A L.P. File 021-346528	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 12, 2020 D/A Jordan Park Access Solutions - Fixed Income Opportunities I LLC File 021-346443	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 27, 2012 D Sleepy Giant Entertainment Inc File 021-187508	$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 39

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

Pooled Investment Fund · group: Jpas Illiquid

JPAS - Real Estate 2024-A S.P

George Town, Grand Cayman, Cayman Islands (as filed: E9) · May 10, 2024

May 10, 2024 · D · $47,510,000 sold of Indefinite · 6 investors · min. $10,000 · role: Executive Officer (Executive Officer of the Issuer's Investment Manager) EDGAR ↗

Raised $55.4M from 20 investors as of the latest filing. David is listed as executive officer.

David S. Lee

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

18 people are no longer listed on a later amendment

4 Form Ds were filed more than 15 days after the first sale

15 offerings have no amendment in the last 12 months and may still be open

Same name, different state: "David Lee" (KY) is a separate record

Same name, different state: "David Lee" (MD) is a separate record

Same name, different state: "David Lee" (CT or MA) is a separate record

Same name, different state: "David Lee" (TX) is a separate record

Same name, different state: "David Lee" (MS) is a separate record

Minimum investment changed between filings — JPAS - Credit-A S.P.

Minimum investment changed between filings — JPAS - Emerging Markets-A S.P.

Minimum investment changed between filings — JPAS - Strategic Equity Partners-A S.P.

Minimum investment changed between filings — JPAS - Emerging Markets-A S.P.

Minimum investment changed between filings — JPAS - Private Equity 2020-A S.P.

Minimum investment changed between filings — JPAS - Impact 2020-A S.P.

Minimum investment changed between filings — JPAS - Semi Liquid Assets LLC - Emerging Markets Series

Minimum investment changed between filings — JPAS - Illiquid Assets LLC - Impact 2020 Series

5. Money to insiders

Deals 39

People around David 18

The team behind the deals

51 other issuers file from the same address (first 50 shown)

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person