Jaime Toigo is listed as a director on 1 SEC Form D filing by 1 issuer in Jun 2021: Missouri Leasing & Consulting, LLC (Pittsburgh, PA — investing — 2021; $9M reported sold to 28 investors).
What this means One deal on file with the SEC, filed Jun 2021. 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 Cody Boyer (1 shared filing), Raymond E. Boyer (1 shared filing) and Ryan Simpson (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jaime. Each name links to their own page.
The issuer belongs to the sponsor group Pioneer (4 issuers, $24.9M reported sold, 2017–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Pioneer has 4 companies on file and $24.9M 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) — 4 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.
What this means 12 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 1 public filing for Jaime Toigo and found 2 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Jaime Toigo" (MO) is a separate record.
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.