PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:59 AM ET

Sponsor Check › Person

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

Jade Laye

Named as an officer, director or promoter on SEC Form D filings · TX · Mar 14, 2018 → Jan 30, 2023

7deals (issuers)
$54.9Mreported sold
195investors
7Form D filings
2018–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jade Laye is listed as an executive officer and promoter on 7 SEC Form D filings by 7 issuers between Mar 2018 and Jan 2023. Largest by amount reported sold: Pinnacle Heights Equity Partners, LLC (Missouri City, TX — commercial — 2023; $40M reported sold to 40 investors), WESTCHASE HOUSTON LLC (Irving, TX — residential — 2021; $8.21M reported sold to 85 investors), FOUNTAINS PORTFOLIO FORT WORTH LLC (Irving, TX — residential — 2019; $3.3M reported sold to 28 investors), Ranch@Sienna Equity Partners LLC (Missouri City, TX — industry reported as "Other" — 2022; $1.88M reported sold to 14 investors), Esencia 238 Oates, LLC (Dallas, TX — other real estate — 2020; $755K reported sold to 11 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer and promoter, over about 5 years. Across those companies the filings report $54.9M sold in total.

Listed alongside Ce Shi (3 shared filings), Danny Phu (2 shared filings), Justin Martinez (2 shared filings), Koteswar Rao Gajavelli (2 shared filings), Aphaphorn Kittimonthorn (1 shared filing) and 21 others.

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

The issuers belong to 4 sponsor groups: Group linked by Koteswar Rao Gajavelli (27 issuers, $104.5M reported sold, 2018–2024), Katy (2 issuers, $432K reported sold, 2017–2019), Growability (10 issuers, $5.72M reported sold, 2018–2026) and F4 Little Rock (18 issuers, $6.71M reported sold, 2016–2025).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 8 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 10 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 7 public filings for Jade Laye and found 1 difference: 6 offerings have no amendment in the last 12 months and may still be open.

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 Jade Laye has not run yet — it is joining a line of 3,577 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

8 cases: 3 closed (disposition not in docket feed), 4 dismissed, 1 judgment

F.C. Bloxom Company v. Laye closed
District Court, C.D. Illinois · No. 3:22-mc-03005 · Filed Jun 16, 2022 · Closed Dec 6, 2022
Role of Laye: Defendant · Outcome: Terminated 2022-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in IL (not a filing state)
F.C. Bloxom Company v. Laye closed
District Court, S.D. Florida · No. 0:22-mc-61006 · Filed May 25, 2022 · Closed Jun 16, 2022
Role of Laye: Defendant · Outcome: Terminated 2022-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in FL (not a filing state)
F.C. Bloxom Company v. Laye closed
District Court, S.D. Florida · No. 1:22-mc-21620 · Filed May 25, 2022 · Closed May 25, 2022
Role of Laye: Defendant · Outcome: Terminated 2022-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in FL (not a filing state)
Laye v. Equifax Information Services, LLC dismissed
District Court, N.D. Georgia · No. 1:19-cv-05684 · Filed Dec 18, 2019 · Closed Aug 17, 2020 · Nature of suit: 480 Consumer credit
Role of Laye: Plaintiff · Outcome: Terminated 2020-08-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in GA (not a filing state)
Laye v. NCSPlus Incorporated dismissed
District Court, N.D. Georgia · No. 1:18-cv-00735 · Filed Feb 20, 2018 · Closed Jun 28, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Laye: Plaintiff · Outcome: Terminated 2018-06-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in GA (not a filing state)
Laye v. Pennymac Corp. dismissed
District Court, S.D. Florida · No. 0:17-cv-60939 · Filed May 11, 2017 · Closed May 19, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1446 Notice of Removal
Role of Laye: Plaintiff · Outcome: Terminated 2017-05-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in FL (not a filing state)
Laye v. Liberty Mutual Insurance Company dismissed
District Court, E.D. Michigan · No. 2:11-cv-13237 · Filed Jul 26, 2011 · Closed Feb 28, 2012 · Nature of suit: 190 Other contract actions
Role of Laye: Plaintiff · Outcome: Terminated 2012-02-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in MI (not a filing state)
KFC Corporation v. Laye Foods Corporation judgment
District Court, E.D. Texas · No. 1:07-cv-00581 · Filed Aug 21, 2007 · Closed Dec 6, 2007 · Nature of suit: 196 Contract franchise
Role of Laye Foods Corporation: Defendant · Outcome: Terminated 2007-12-06 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in the person's filing state (TX)
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, 2:41 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 Jade Laye..

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

2 cases: 2 closed (disposition not in docket feed)

James Earnest Thomason and Joan Laye Thomason closed
United States Bankruptcy Court, N.D. Georgia · No. 17-21163 · Filed Jun 19, 2017 · Closed Sep 22, 2017
Role of James Earnest Thomason and Joan Laye Thomason: Debtor · Outcome: Case closed 2017-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); different first name (joan); court in GA (not a filing state)
Matthew Joseph Fischer and Linda Laye Fischer closed
United States Bankruptcy Court, D. Connecticut · No. 00-30712 · Filed Feb 18, 2000 · Closed Jul 30, 2001
Role of Matthew Joseph Fischer and Linda Laye Fischer: Debtor · Outcome: Case closed 2001-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); different first name (linda); court in CT (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, 2:41 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

1 difference found between the filings for Jade Laye (compared 7 filings on Oct 24, 2026)

Note · Mar 8, 2018 – May 19, 2022

6 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 — Ranch@Sienna Equity Partners LLC (latest filing May 19, 2022) · No amendment in the last 12 months on an offering that may still be open — WESTCHASE HOUSTON LLC (latest filing Apr 15, 2021) · No amendment in the last 12 months on an offering that may still be open — Esencia 238 Oates, LLC (latest filing Feb 3, 2020) · No amendment in the last 12 months on an offering that may still be open — FOUNTAINS PORTFOLIO FORT WORTH LLC (latest filing Oct 18, 2019) · No amendment in the last 12 months on an offering that may still be open — PELICAN REEF EQUITY PARTNERS LLC (latest filing Apr 24, 2019) · and 1 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 · May 19, 2022 ↗Ranch@Sienna Equity Partners LLC — PartnerFacts page ↗Form D · Apr 15, 2021 ↗WESTCHASE HOUSTON LLC — PartnerFacts 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

0 of 7 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $1,410,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 30, 2023 D
Pinnacle Heights Equity Partners, LLC
File 021-472099
$0$0$0None listed on this filingEDGAR ↗
May 19, 2022 D
Ranch@Sienna Equity Partners LLC
File 021-446298
$0 (est.)$0 (est.)$0 (est.)
Acquisition Fee - one-time acquisition fee of one point five percent (1.5%) of the purchase price of the Property, which shall be paid to Manager at closing of the purchase of the Property
None listed on this filingEDGAR ↗
Apr 15, 2021 D
WESTCHASE HOUSTON LLC
File 021-396086
$0$0$1,170,000 (est.)None listed on this filingEDGAR ↗
Feb 3, 2020 D
Esencia 238 Oates, LLC
File 021-359555
$0 (est.)$0 (est.)$240,000
Acquisition Fee
None listed on this filingEDGAR ↗
Oct 18, 2019 D
FOUNTAINS PORTFOLIO FORT WORTH LLC
File 021-351348
$0$0$0None listed on this filingEDGAR ↗
Apr 24, 2019 D
PELICAN REEF EQUITY PARTNERS LLC
File 021-337973
$0$0$0None listed on this filingEDGAR ↗
Mar 14, 2018 D
7058 W. GULF BANK LLC
File 021-307709
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 7

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

PH
Commercial

Pinnacle Heights Equity Partners, LLC

Missouri City, TX · Jan 30, 2023
  • Jan 30, 2023 · D · $40,000,000 sold of $40,000,000 · 40 investors · min. $75,000 · role: Executive Officer EDGAR ↗

Raised $40M from 40 investors (100% of the $40M target) as of the latest filing. Jade is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

RS
Other · group: Growability

Ranch@Sienna Equity Partners LLC

Missouri City, TX · May 19, 2022
  • May 19, 2022 · D · $1,875,000 sold of $33,000,000 · 14 investors · min. $75,000 · role: Executive Officer (Manager of Manager) EDGAR ↗

Raised $1.88M from 14 investors (6% of the $33M target) as of the latest filing. Jade is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

WH
Residential · group: Group linked by Koteswar Rao Gajavelli

WESTCHASE HOUSTON LLC

Irving, TX · Apr 15, 2021
  • Apr 15, 2021 · D · $8,210,000 sold of $30,000,000 · 85 investors · min. $75,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $8.21M from 85 investors (27% of the $30M target) as of the latest filing. Jade is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

E2
Other Real Estate · group: F4 Little Rock

Esencia 238 Oates, LLC

Dallas, TX · Feb 3, 2020
  • Feb 3, 2020 · D · $755,000 sold of $10,000,000 · 11 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $755K from 11 investors (8% of the $10M target) as of the latest filing. Jade is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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.

FP
Residential · group: Group linked by Koteswar Rao Gajavelli

FOUNTAINS PORTFOLIO FORT WORTH LLC

Irving, TX · Oct 18, 2019
  • Oct 18, 2019 · D · $3,297,000 sold of $12,700,000 · 28 investors · min. $50,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $3.3M from 28 investors (26% of the $12.7M target) as of the latest filing. Jade is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

PR
Residential · group: Katy

PELICAN REEF EQUITY PARTNERS LLC

Seabrook, TX · Apr 24, 2019
  • Apr 24, 2019 · D · $432,000 sold of $2,000,000 · 9 investors · min. $40,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $432K from 9 investors (22% of the $2M target) as of the latest filing. Jade is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

7W
Residential

7058 W. GULF BANK LLC

Houston, TX · Mar 14, 2018
  • Mar 14, 2018 · D · $350,000 sold of $1,700,000 · 8 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $350K from 8 investors (21% of the $1.7M target) as of the latest filing. Jade is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

  • Jade O Laye — TX, 1 issuer, Jul 13, 2018 → Jul 13, 2018 · no shared issuer

People around Jade 26

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

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

Ce Shi

Executive Officer, Promoter · 3 shared filings (3 issuers) · also on 4 other issuers

Ce Shi is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Justin Martinez

Executive Officer, Promoter · 2 shared filings (2 issuers) · also on 12 other issuers

Justin Martinez is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Koteswar Rao Gajavelli

Executive Officer, Promoter · 2 shared filings (2 issuers) · also on 16 other issuers

Koteswar Rao Gajavelli is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Danny Phu

Executive Officer, Promoter · 2 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Jonathan Winick

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

Jonathan Winick is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Kevin Anderson

Executive Officer · 1 shared filing (1 issuer) · also on 5 other issuers

Kevin Anderson is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Iven Vian

Executive Officer · 1 shared filing (1 issuer) · also on 12 other issuers

Iven Vian is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Tariq Sattar

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

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

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

Arvind Cheruku

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

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Tauheed Siddiqui

Executive Officer · 1 shared filing (1 issuer) · also on 9 other issuers

Tauheed Siddiqui is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Sridhar Sannidhi

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 14 other issuers

Sridhar Sannidhi is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Arun Sriramineni

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

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Paul Stafford

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

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Miranda Phillips

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Sairam Kota

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 5 other issuers

Sairam Kota is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Padmaja Gajavelli

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

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Puneet Bhatnagar

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

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Meetu Bhatnagar

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

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Ritesh Bagga

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

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Brent Ritchie

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

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Mathew Picheny

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

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Shridhar Sinha

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

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Surbhi Agrawal

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

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Vijay Aitha

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Aphaphorn Kittimonthorn

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

Listed on the same filings as Jade Laye. Their page shows their other deals.

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

Wagdy Wahba

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

Listed on the same filings as Jade Laye. Their page shows their other deals.

The team behind the deals

GL
Sponsor group

Group linked by Koteswar Rao Gajavelli

27 issuers · 29 filings · $104.5M reported sold · 2018–2024

One team, 27 deal companies. Jade Laye is listed on 2 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 Jade Laye.

K
Sponsor group

Katy

2 issuers · 2 filings · $432K reported sold · 2017–2019

One team, 2 deal companies. Jade Laye 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 Jade Laye.

G
Sponsor group

Growability

10 issuers · 12 filings · $5.72M reported sold · 2018–2026

One team, 10 deal companies. Jade Laye 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 Jade Laye.

FL
Sponsor group

F4 Little Rock

18 issuers · 24 filings · $6.71M reported sold · 2016–2025

One team, 18 deal companies. Jade Laye 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 Jade Laye.

Same business address

13 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 7 issuers 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 Jade Laye 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jade Laye is listed on: none on file. No website or social profile named in Pinnacle Heights Equity Partners, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #134,743 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 (Missouri City, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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