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

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Jack Nelson

Named as an officer, director or promoter on SEC Form D filings · CO · Feb 18, 2016 → Mar 23, 2016

1deal (issuers)

$4.38Mreported sold

13investors

2Form D filings

2016year 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, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jack Nelson is listed as a director on 2 SEC Form D filings by 1 issuer between Feb 2016 and Mar 2016: CFS Holding, Inc. (Boulder, CO — other banking and financial services — 2016; $4.38M reported sold to 13 investors).

What this means One deal on file with the SEC, filed Mar 2016. 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 Garrett Chase Fraser (2 shared filings), John Dunning (2 shared filings), Shawn Rosenzweig (2 shared filings), Ed Barry (1 shared filing) and Edward W. Barry (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jack. 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) — 2 court cases matching the name, 35 bankruptcy cases matching the name listed in Key records below.

What this means 37 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 2 public filings for Jack Nelson and found 5 differences: Form D filed 43 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 Jack Nelson has not run yet — it is joining a line of 40,259 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

2 cases: 1 dismissed, 1 closed (disposition not in docket feed)

NELSON,JACK Z v. BROOKS,BEN ETAL dismissed

District Court, D. Idaho · No. · Filed Aug 5, 1986 · Closed Jul 13, 1988 · Nature of suit: 290 Other real property actions

Role of NELSON,JACK Z: Plaintiff · Outcome: Terminated 1988-07-13 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in ID (not a filing state)

EVANS FINANCIAL CORP. v. NELSON, JACK H. closed

District Court, S.D. Indiana · No. 3:86-cv-00118 · Filed Jun 3, 1986 · Closed Jan 16, 1987

Role of NELSON, JACK H.: Defendant · Outcome: Terminated 1987-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in IN (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, 2:35 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

35 cases: 1 open, 34 closed (disposition not in docket feed)

Jack Nelson, Jr. open

United States Bankruptcy Court, D. New Jersey · No. 19-14885 · Filed Mar 11, 2019

Role of Jack Nelson, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)

Jack F. Nelson closed

United States Bankruptcy Court, N.D. Illinois · No. 15-80224 · Filed Jan 30, 2015 · Closed May 1, 2015

Role of Jack F. Nelson: Debtor · Outcome: Case closed 2015-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Jack D Nelson closed

United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-07321 · Filed Apr 29, 2010 · Closed Aug 18, 2010

Role of Jack D Nelson: Debtor · Outcome: Case closed 2010-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Jack F Nelson and Belinda K Nelson closed

United States Bankruptcy Court, D. New Jersey · No. 10-10999 · Filed Jan 14, 2010 · Closed Jun 3, 2010

Role of Jack F Nelson and Belinda K Nelson: Debtor · Outcome: Case closed 2010-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)

Jack L. Nelson and Kathleen M. Nelson closed

United States Bankruptcy Court, E.D. Michigan · No. 08-51190 · Filed May 7, 2008 · Closed Mar 25, 2011

Role of Jack L. Nelson and Kathleen M. Nelson: Debtor · Outcome: Case closed 2011-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)

Jack L. Nelson, Jr. closed

United States Bankruptcy Court, N.D. Texas · No. 07-40591 · Filed Feb 5, 2007 · Closed May 6, 2008

Role of Jack L. Nelson, Jr.: Debtor · Outcome: Case closed 2008-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)

Jack D Nelson closed

United States Bankruptcy Court, W.D. Washington · No. 05-23977 · Filed Oct 3, 2005 · Closed Dec 18, 2007

Role of Jack D Nelson: Debtor · Outcome: Case closed 2007-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)

Jack O Nelson closed

United States Bankruptcy Court, D. Kansas · No. 05-15636 · Filed Sep 7, 2005 · Closed Jan 30, 2006

Role of Jack O Nelson: Debtor · Outcome: Case closed 2006-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in KS (not a filing state)

Jack R Nelson closed

United States Bankruptcy Court, C.D. California · No. 8:05-bk-15065 · Filed Jul 21, 2005 · Closed Apr 26, 2006

Role of Jack R Nelson: Debtor · Outcome: Case closed 2006-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)

Jack Nelson closed

United States Bankruptcy Court, M.D. Florida · No. 6:04-bk-13081 · Filed Dec 7, 2004 · Closed Jul 11, 2005

Role of Jack Nelson: Debtor · Outcome: Case closed 2005-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Jack E. Nelson closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:03-bk-55890 · Filed Dec 8, 2003 · Closed Mar 31, 2004

Role of Jack E. Nelson: Debtor · Outcome: Case closed 2004-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)

Jack J. Nelson closed

United States Bankruptcy Court, D. Nebraska · No. 03-83359 · Filed Oct 23, 2003 · Closed Apr 12, 2007

Role of Jack J. Nelson: Debtor · Outcome: Case closed 2007-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings

Jack R Nelson and Noemi Nelson closed

United States Bankruptcy Court, C.D. California · No. 6:03-bk-24371 · Filed Oct 1, 2003 · Closed Jan 29, 2004

Role of Jack R Nelson and Noemi Nelson: Debtor · Outcome: Case closed 2004-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)

Jack G. Nelson and Donna L. Nelson closed

United States Bankruptcy Court, E.D. Missouri · No. 03-20489 · Filed Aug 22, 2003 · Closed Dec 4, 2003

Role of Jack G. Nelson and Donna L. Nelson: Debtor · Outcome: Case closed 2003-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)

JACK L NELSON and EILEEN E NELSON closed

United States Bankruptcy Court, D. Montana · No. 03-61393 · Filed May 2, 2003 · Closed Nov 21, 2003

Role of JACK L NELSON and EILEEN E NELSON: Debtor · Outcome: Case closed 2003-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in MT (not a filing state)

Jack R. Nelson closed

United States Bankruptcy Court, E.D. Missouri · No. 02-48018 · Filed Jul 19, 2002 · Closed Dec 5, 2002

Role of Jack R. Nelson: Debtor · Outcome: Case closed 2002-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)

Jack T Nelson and Dawn M Nelson closed

United States Bankruptcy Court, S.D. Texas · No. 01-38920 · Filed Aug 13, 2001 · Closed Jan 14, 2002

Role of Jack T Nelson and Dawn M Nelson: Debtor · Outcome: Case closed 2002-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)

Jack Jr. Nelson and Patricia Lois Nelson closed

United States Bankruptcy Court, D. Colorado · No. 01-20165 · Filed Jul 13, 2001 · Closed Dec 6, 2001

Role of Jack Jr. Nelson and Patricia Lois Nelson: Debtor · Outcome: Case closed 2001-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CO)

Jack O Nelson closed

United States Bankruptcy Court, C.D. California · No. 8:01-bk-14914 · Filed Jun 4, 2001 · Closed Oct 3, 2001

Role of Jack O Nelson: Debtor · Outcome: Case closed 2001-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)

Jack Nelson and Jessie Nelson closed

United States Bankruptcy Court, S.D. Florida. · No. 01-10792 · Filed Jan 30, 2001 · Closed May 9, 2001

Role of Jack Nelson and Jessie Nelson: Debtor · Outcome: Case closed 2001-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Jack R. Nelson closed

United States Bankruptcy Court, M.D. Florida · No. 6:99-bk-03787 · Filed May 4, 1999 · Closed Sep 24, 1999

Role of Jack R. Nelson: Debtor · Outcome: Case closed 1999-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Jack Nelson closed

United States Bankruptcy Court, D. Maryland · No. 98-63689 · Filed Sep 29, 1998 · Closed Jan 26, 1999

Role of Jack Nelson: Debtor · Outcome: Case closed 1999-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)

Jack T. Nelson and Constance L. Nelson closed

United States Bankruptcy Court, W.D. New York · No. 2-98-23122 · Filed Aug 20, 1998 · Closed Dec 16, 1998

Role of Jack T. Nelson and Constance L. Nelson: Debtor · Outcome: Case closed 1998-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Jack J. Nelson closed

United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-14288 · Filed Aug 17, 1998 · Closed Dec 31, 1998

Role of Jack J. Nelson: Debtor · Outcome: Case closed 1998-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Jack P. Nelson, Jr. and Kristyn Nelson closed

United States Bankruptcy Court, N.D. Oklahoma · No. 97-04715 · Filed Oct 9, 1997 · Closed Feb 4, 1998

Role of Jack P. Nelson, Jr.: Debtor · Outcome: Case closed 1998-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)

Jack L. Nelson closed

United States Bankruptcy Court, N.D. Ohio · No. 97-13554 · Filed May 27, 1997 · Closed Oct 17, 1997

Role of Jack L. Nelson: Debtor · Outcome: Case closed 1997-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Jack Nelson closed

United States Bankruptcy Court, C.D. California · No. 8:93-bk-21106 · Filed Oct 12, 1993 · Closed Mar 24, 1994

Role of Jack Nelson: Debtor · Outcome: Case closed 1994-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)

Jack R. Nelson and Earlene R. Nelson closed

United States Bankruptcy Court, E.D. Missouri · No. 93-44245 · Filed Aug 9, 1993 · Closed Jun 18, 1996

Role of Jack R. Nelson and Earlene R. Nelson: Debtor · Outcome: Case closed 1996-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)

Jack E. Nelson and Deloise A. Nelson closed

United States Bankruptcy Court, M.D. North Carolina · No. 91-12031 · Filed May 3, 1991 · Closed Jun 23, 1995

Role of Jack E. Nelson and Deloise A. Nelson: Debtor · Outcome: Case closed 1995-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)

Jack H. Nelson closed

United States Bankruptcy Court, D. Utah · No. 89-23575 · Filed Jun 12, 1989 · Closed Sep 15, 1994

Role of Jack H. Nelson: Debtor · Outcome: Case closed 1994-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in UT (not a filing state)

Jack E. Nelson closed

United States Bankruptcy Court, W.D. Michigan · No. 89-90035 · Filed Feb 7, 1989 · Closed May 19, 1989

Role of Jack E. Nelson: Debtor · Outcome: Case closed 1989-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)

Jack H. Nelson closed

United States Bankruptcy Court, D. Utah · No. 88-25251 · Filed Sep 8, 1988 · Closed Feb 27, 1989

Role of Jack H. Nelson: Debtor · Outcome: Case closed 1989-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in UT (not a filing state)

Jack H. Nelson closed

United States Bankruptcy Court, D. Utah · No. 88-21398 · Filed Mar 8, 1988 · Closed Feb 6, 1989

Role of Jack H. Nelson: Debtor · Outcome: Case closed 1989-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in UT (not a filing state)

Jack A. Nelson closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:88-bk-00017 · Filed Jan 11, 1988 · Closed May 26, 1988

Role of Jack A. Nelson: Debtor · Outcome: Case closed 1988-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)

Jack L. Nelson closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:86-bk-41050 · Filed Jun 20, 1986 · Closed Apr 29, 1990

Role of Jack L. Nelson: Debtor · Outcome: Case closed 1990-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); 4 people with this name in Form D filings; court in AR (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, 2:35 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

5 differences found between the filings for Jack Nelson (compared 2 filings on Oct 24, 2026)

Note · Jan 6, 2016 – Feb 18, 2016

Form D filed 43 days after the first sale — CFS Holding, Inc.

The filing says the first sale was Jan 6, 2016. The Form D was filed Feb 18, 2016 — 43 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 28 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 · Feb 18, 2016 ↗CFS Holding, Inc. — PartnerFacts page ↗

Sources

Form D · Feb 18, 2016 ↗ (Feb 18, 2016)
CFS Holding, Inc. — PartnerFacts page ↗ (Feb 15, 2019)

Note · Jan 6, 2016 – Feb 18, 2016

No amendment in the last 12 months on an offering that may still be open — CFS Holding, Inc. (latest filing Feb 18, 2016)

The latest filing for this offering is dated Feb 18, 2016 (first sale Jan 6, 2016). It reports $2,039,973 sold of $6,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Feb 18, 2016 ↗CFS Holding, Inc. — PartnerFacts page ↗

Sources

Form D · Feb 18, 2016 ↗ (Feb 18, 2016)
CFS Holding, Inc. — PartnerFacts page ↗ (Feb 15, 2019)

Note · Jul 31, 2012 – Apr 3, 2023

Same name, different state: "Jack Nelson" (TX) is a separate record

This page covers filings where the address state is CO. A separate record, "Jack Nelson" with address state TX, is listed on 4 filings — most recently by Skimmer, Inc. (Apr 3, 2023). Both records have filings in the same period (Feb 18, 2016 to Mar 23, 2016).

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.

Jack Nelson (TX) — PartnerFacts page ↗Form D · Apr 3, 2023 ↗Skimmer, Inc. — PartnerFacts page ↗Jack Nelson (CO) — this page ↗

Sources

Jack Nelson (TX) — PartnerFacts page ↗ (Apr 3, 2023)
Form D · Apr 3, 2023 ↗ (Apr 3, 2023)
Skimmer, Inc. — PartnerFacts page ↗ (Apr 3, 2023)
Jack Nelson (CO) — this page ↗ (Mar 23, 2016)

Note · Jun 11, 2021

Same name, different state: "Jack O. Nelson, Jr." (TX) is a separate record

This page covers filings where the address state is CO. A separate record, "Jack O. Nelson, Jr." with address state TX, is listed on 1 filing — most recently by PEOPLES BANCORP INC \TX\ (Jun 11, 2021). The two records do not overlap in time: this page runs Feb 18, 2016 to Mar 23, 2016; the other has one filing dated Jun 11, 2021.

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.

Jack O. Nelson, Jr. (TX) — PartnerFacts page ↗Form D · Jun 11, 2021 ↗PEOPLES BANCORP INC \TX\ — PartnerFacts page ↗Jack Nelson (CO) — this page ↗

Sources

Jack O. Nelson, Jr. (TX) — PartnerFacts page ↗ (Jun 11, 2021)
Form D · Jun 11, 2021 ↗ (Jun 11, 2021)
PEOPLES BANCORP INC \TX\ — PartnerFacts page ↗ (Jun 11, 2021)
Jack Nelson (CO) — this page ↗ (Mar 23, 2016)

Note · Oct 29, 2014

Same name, different state: "Jack H. Nelson" (NH) is a separate record

This page covers filings where the address state is CO. A separate record, "Jack H. Nelson" with address state NH, is listed on 1 filing — most recently by NEW HAMPSHIRE THRIFT BANCSHARES INC (Oct 29, 2014). The two records do not overlap in time: this page runs Feb 18, 2016 to Mar 23, 2016; the other has one filing dated Oct 29, 2014.

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.

Jack H. Nelson (NH) — PartnerFacts page ↗Form D · Oct 29, 2014 ↗NEW HAMPSHIRE THRIFT BANCSHARES INC — PartnerFacts page ↗Jack Nelson (CO) — this page ↗

Sources

Jack H. Nelson (NH) — PartnerFacts page ↗ (Oct 29, 2014)
Form D · Oct 29, 2014 ↗ (Oct 29, 2014)
NEW HAMPSHIRE THRIFT BANCSHARES INC — PartnerFacts page ↗ (Oct 29, 2014)
Jack Nelson (CO) — this page ↗ (Mar 23, 2016)

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 2 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
Mar 23, 2016 D CFS Holding, Inc. File 021-259841	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 18, 2016 D CFS Holding, Inc. File 021-257742	$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 Jack Nelson on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Banking and Financial Services

CFS Holding, Inc.

Boulder, CO · Feb 18, 2016 → Mar 23, 2016 · 2 filings

Mar 23, 2016 · D · $0 sold of $8,000,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
Feb 18, 2016 · D · $2,039,973 sold of $6,000,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.38M from 13 investors (55% of the $8M target) as of the latest filing. Jack is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 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 (3)

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

Jack Nelson — TX, 2 issuers, Jul 31, 2012 → Apr 3, 2023 · no shared issuer
Jack H. Nelson — NH, 1 issuer, Oct 29, 2014 → Oct 29, 2014 · no shared issuer
Jack O. Nelson, Jr. — TX, 1 issuer, Jun 11, 2021 → Jun 11, 2021 · no shared issuer

People around Jack 5

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

John Dunning

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Jack Nelson. Their page shows their other deals.

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

Person

Shawn Rosenzweig

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Jack Nelson. Their page shows their other deals.

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

Person

Garrett Chase Fraser

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Jack Nelson. Their page shows their other deals.

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

Person

Edward W. Barry

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jack Nelson. Their page shows their other deals.

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

Person

Ed Barry

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jack Nelson. Their page shows their other deals.

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); 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 Jack Nelson 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 Jack Nelson is listed on: none on file. No website or social profile named in CFS Holding, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #239,527 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 (Boulder, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Jack Nelson

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 43 days after the first sale — CFS Holding, Inc.

No amendment in the last 12 months on an offering that may still be open — CFS Holding, Inc. (latest filing Feb 18, 2016)

Same name, different state: "Jack Nelson" (TX) is a separate record

Same name, different state: "Jack O. Nelson, Jr." (TX) is a separate record

Same name, different state: "Jack H. Nelson" (NH) is a separate record

5. Money to insiders

Deals 1

CFS Holding, Inc.

People around Jack 5

John Dunning

Shawn Rosenzweig

Garrett Chase Fraser

Edward W. Barry

Ed Barry

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