PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:00 AM ET

Sponsor Check › Person

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

JAIME E. YORDAN

Named as an officer, director or promoter on SEC Form D filings · MD · Jan 4, 2010 → Sep 28, 2010

3deals (issuers)
$230Mreported sold
16investors
3Form D filings
2010year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

JAIME E. YORDAN is listed as an executive officer and director on 3 SEC Form D filings by 3 issuers between Jan 2010 and Sep 2010: Enterprise Housing Partners XIX Limited Partnership (Columbia, MD — other real estate — 2010; $109M reported sold to 5 investors), Enterprise Green Communities West II L.P. (Columbia, MD — other real estate — 2010; $61M reported sold to 6 investors) and Enterprise Green Communities West L.P. (Columbia, MD — other real estate — 2010; $60M reported sold to 5 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $230M sold in total.

Listed alongside Arlene Isaacs-Lowe, CPA, CFA (3 shared filings), Barry C. Curtis (3 shared filings), Bruce Rothschild (3 shared filings), C. Lamar Seats (3 shared filings), Charles Werhane (3 shared filings) and 26 others.

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.

All 3 issuers belong to the sponsor group Enterprise (64 issuers, $7.4B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Enterprise has 64 companies on file and $7.4B 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) — 2 court cases matching the name, 14 bankruptcy cases matching the name listed in Key records below.

What this means 16 records came back, including 1 court case still open — open cases can take years and cost money. 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 3 public filings for JAIME E. YORDAN and found 2 differences: Form D filed 47 days after the first sale; Form D filed 17 days after the first sale.

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 JAIME E. YORDAN has not run yet — it is joining a line of 4,129 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

2 cases: 1 open, 1 dismissed

Jimenez-Yordan v. Monsanto Company open
District Court, N.D. California · No. 3:22-cv-02304 · Filed Apr 13, 2022
Role of Jimenez-Yordan: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (jimenez); court in CA (not a filing state)
Yordan v. Burleigh Point,Ltd dismissed
District Court, D. Puerto Rico · No. 3:06-cv-01286 · Filed Mar 17, 2006 · Closed Oct 4, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Yordan: Plaintiff · Outcome: Terminated 2007-10-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); surname only in the caption; court in PR (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, 2:21 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 JAIME E. YORDAN..

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

14 cases: 14 closed (disposition not in docket feed)

ALBERTO M YORDAN RODRIGUEZ and DIANA OLMEDA MONTALVO closed
United States Bankruptcy Court, D. Puerto Rico · No. 16-08898 · Filed Nov 4, 2016 · Closed May 8, 2017
Role of ALBERTO M YORDAN RODRIGUEZ and DIANA OLMEDA MONTALVO: Debtor · Outcome: Case closed 2017-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (alberto); court in PR (not a filing state)
American Express Bank, FSB v. Petrova/k/a Yordan Petrov closed
United States Bankruptcy Court, N.D. Illinois · No. 15-00399 · Filed Jun 15, 2015 · Closed Oct 5, 2015
Role of Petrova/k/a Yordan Petrov: Defendant · Outcome: Case closed 2015-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (petrova); court in IL (not a filing state)
JOSE RAUL MOLINA GONZALEZ and MAYRA JANET PADILLA YORDAN closed
United States Bankruptcy Court, D. Puerto Rico · No. 15-04104 · Filed May 29, 2015 · Closed Sep 7, 2015
Role of JOSE RAUL MOLINA GONZALEZ and MAYRA JANET PADILLA YORDAN: Debtor · Outcome: Case closed 2015-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (padilla); court in PR (not a filing state)
JOSE M YORDAN RODRIGUEZ and EILEEN M TORRES LLORENS closed
United States Bankruptcy Court, D. Puerto Rico · No. 04-08959 · Filed Aug 25, 2004 · Closed Jan 2, 2008
Role of JOSE M YORDAN RODRIGUEZ and EILEEN M TORRES LLORENS: Debtor · Outcome: Case closed 2008-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (jose); court in PR (not a filing state)
CARLOS VIDAL VAZQUEZ and JULIA J YORDAN RODRIGUEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 04-06928 · Filed Jun 30, 2004 · Closed Oct 5, 2009
Role of CARLOS VIDAL VAZQUEZ and JULIA J YORDAN RODRIGUEZ: Debtor · Outcome: Case closed 2009-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (julia); court in PR (not a filing state)
ALBERTO M YORDAN RODRIGUEZ and DIANA OLMEDA MONTALVO closed
United States Bankruptcy Court, D. Puerto Rico · No. 01-09731 · Filed Sep 4, 2001 · Closed Oct 19, 2004
Role of ALBERTO M YORDAN RODRIGUEZ and DIANA OLMEDA MONTALVO: Debtor · Outcome: Case closed 2004-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (alberto); court in PR (not a filing state)
LUIS YORDAN DAVILA and GLOELMA NAZARIO CINTRON closed
United States Bankruptcy Court, D. Puerto Rico · No. 99-06151 · Filed May 14, 1999 · Closed Nov 23, 1999
Role of LUIS YORDAN DAVILA and GLOELMA NAZARIO CINTRON: Debtor · Outcome: Case closed 1999-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (luis); court in PR (not a filing state)
LUIS A YORDAN RODRIGUEZ and ACELIA FIGUEROA RIVERA closed
United States Bankruptcy Court, D. Puerto Rico · No. 98-12282 · Filed Aug 31, 1998 · Closed Dec 13, 2000
Role of LUIS A YORDAN RODRIGUEZ and ACELIA FIGUEROA RIVERA: Debtor · Outcome: Case closed 2000-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (luis); court in PR (not a filing state)
LUIS A YORDAN RODRIGUEZ and ACELIA FIGUEROA RIVERA closed
United States Bankruptcy Court, D. Puerto Rico · No. 98-00435 · Filed Jan 20, 1998 · Closed Jul 16, 1998
Role of LUIS A YORDAN RODRIGUEZ and ACELIA FIGUEROA RIVERA: Debtor · Outcome: Case closed 1998-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (luis); court in PR (not a filing state)
CARMEN ROSA YORDAN RODRIGUEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 97-00693 · Filed Jan 27, 1997 · Closed Oct 24, 1997
Role of CARMEN ROSA YORDAN RODRIGUEZ: Debtor · Outcome: Case closed 1997-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (rosa); court in PR (not a filing state)
JOSE A. ANGLADA OLMEDO and CARMEN R. YORDAN RODRIGUEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 96-02744 · Filed Apr 17, 1996 · Closed Dec 30, 1996
Role of JOSE A. ANGLADA OLMEDO and CARMEN R. YORDAN RODRIGUEZ: Debtor · Outcome: Case closed 1996-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (carmen); court in PR (not a filing state)
JOSE A. ANGLADA OLMEDO and CARMEN R. YORDAN RODRIGUEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 94-04349 · Filed Aug 18, 1994 · Closed Sep 21, 1995
Role of JOSE A. ANGLADA OLMEDO and CARMEN R. YORDAN RODRIGUEZ: Debtor · Outcome: Case closed 1995-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (carmen); court in PR (not a filing state)
JOSE A. ANGLADA OLMEDO and CARMEN R. YORDAN RODRIGUEZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 93-06576 · Filed Dec 6, 1993 · Closed Nov 30, 1994
Role of JOSE A. ANGLADA OLMEDO and CARMEN R. YORDAN RODRIGUEZ: Debtor · Outcome: Case closed 1994-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); different first name (carmen); court in PR (not a filing state)
JAIME YORDAN GOMEZ and LOURDES CINTRON closed
United States Bankruptcy Court, D. Puerto Rico · No. 89-00161 · Filed Jan 19, 1989 · Closed Sep 28, 1994
Role of JAIME YORDAN GOMEZ and LOURDES CINTRON: Debtor · Outcome: Case closed 1994-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 19 federal dockets); first name matches; court in PR (not a filing state); middle initial differs
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, 2:21 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

2 differences found between the filings for JAIME E. YORDAN (compared 3 filings on Oct 24, 2026)

Note · Nov 18, 2009 – Jan 4, 2010

Form D filed 47 days after the first sale — Enterprise Green Communities West L.P.

The filing says the first sale was Nov 18, 2009. The Form D was filed Jan 4, 2010 — 47 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 32 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.

Sources
Note · Dec 18, 2009 – Jan 4, 2010

Form D filed 17 days after the first sale — Enterprise Housing Partners XIX Limited Partnership

The filing says the first sale was Dec 18, 2009. The Form D was filed Jan 4, 2010 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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.

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 3 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $6,100,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 28, 2010 D
Enterprise Green Communities West II L.P.
File 021-148271
$0$0$6,100,000 (est.)
This is the approximate maximum amount the General Partner could receive if all investment projections are met or exceeded.
None listed on this filingEDGAR ↗
Jan 4, 2010 D
Enterprise Housing Partners XIX Limited Partnership
File 021-137405
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2010 D
Enterprise Green Communities West L.P.
File 021-137410
$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 3

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

Other Real Estate · group: Enterprise

Enterprise Green Communities West II L.P.

Columbia, MD · Sep 28, 2010
  • Sep 28, 2010 · D · $61,000,000 sold of $61,000,000 · 6 investors · min. $1,000,000 · role: Executive Officer, Director (Officer and Director of sole member of general partner of issuer) EDGAR ↗

Raised $61M from 6 investors (100% of the $61M target) as of the latest filing. Jaime is listed as executive officer, director.

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.

Other Real Estate · group: Enterprise

Enterprise Green Communities West L.P.

Columbia, MD · Jan 4, 2010
  • Jan 4, 2010 · D · $60,000,000 sold of $60,000,000 · 5 investors · min. No minimum reported · role: Director (Director of Sole Member of General Partner.) EDGAR ↗

Raised $60M from 5 investors (100% of the $60M target) as of the latest filing. Jaime is listed as director.

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.

Other Real Estate · group: Enterprise

Enterprise Housing Partners XIX Limited Partnership

Columbia, MD · Jan 4, 2010
  • Jan 4, 2010 · D · $109,000,000 sold of $109,000,000 · 5 investors · min. No minimum reported · role: Director (Director of Sole Member of General Partner.) EDGAR ↗

Raised $109M from 5 investors (100% of the $109M target) as of the latest filing. Jaime is listed as director.

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.

People around Jaime 31

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

Management entity

Enterprise Community Investment, Inc.

Executive Officer · 3 shared filings (3 issuers) · also on 31 other issuers

Enterprise Community Investment, Inc. is on 34 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

EHP XIX GP, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jaime E. Yordan. Their page shows their other deals.

Management entity

Green Fund 2010 GP, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jaime E. Yordan. Their page shows their other deals.

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

Thomas W. White

Director · 3 shared filings (3 issuers) · also on 5 other issuers

Thomas W. White is on 8 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

Arlene Isaacs-Lowe, CPA, CFA

Director · 3 shared filings (3 issuers) · also on 5 other issuers

Arlene Isaacs-Lowe, CPA, CFA is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Patricia T. Rouse

Executive Officer, Director · 3 shared filings (3 issuers) · also on 5 other issuers

Patricia T. Rouse is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Bruce Rothschild

Executive Officer · 3 shared filings (3 issuers) · also on 20 other issuers

Bruce Rothschild is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott Hoekman

Executive Officer · 3 shared filings (3 issuers) · also on 31 other issuers

Scott Hoekman is on 34 issuers in total — a repeat sponsor. Their page lists every one.

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

W. Kimball Griffith

Director · 3 shared filings (3 issuers) · also on 5 other issuers

W. Kimball Griffith is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

DAVID R. BOCK

Director · 3 shared filings (3 issuers) · also on 2 other issuers

DAVID R. BOCK is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Raoul Moore

Executive Officer · 3 shared filings (3 issuers) · also on 8 other issuers

Raoul Moore is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph A. Wesolowski

Executive Officer · 3 shared filings (3 issuers) · also on 6 other issuers

Joseph A. Wesolowski is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Charles Werhane

Director, Executive Officer · 3 shared filings (3 issuers) · also on 9 other issuers

Charles Werhane is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Barry C. Curtis

Director · 3 shared filings (3 issuers) · also on 5 other issuers

Barry C. Curtis is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas J. Watt

Director · 3 shared filings (3 issuers) · also on 5 other issuers

Thomas J. Watt is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

C. Lamar Seats

Executive Officer · 3 shared filings (3 issuers) · also on 6 other issuers

C. Lamar Seats is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Marilyn Melkonian

Director · 3 shared filings (3 issuers) · also on 2 other issuers

Marilyn Melkonian is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Helen W. Whitehead

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

Helen W. Whitehead is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Lee Rosenberg

Director · 3 shared filings (3 issuers) · also on 5 other issuers

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

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

Craig Mellendick

Executive Officer · 3 shared filings (3 issuers) · also on 10 other issuers

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

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

ELIZABETH A. O'LEARY

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

Listed on the same filings as Jaime E. Yordan. Their page shows their other deals.

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

MARY R. REILLY

Director · 3 shared filings (3 issuers)

Listed on the same filings as Jaime E. Yordan. Their page shows their other deals.

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

RICHARD O. BERNDT

Director · 2 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Jaime E. Yordan. Their page shows their other deals.

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

David D. Leopold

Director · 2 shared filings (2 issuers) · also on 5 other issuers

David D. Leopold is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey G. Galentine

Executive Officer · 2 shared filings (2 issuers) · also on 13 other issuers

Jeffrey G. Galentine is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

DOUGLAS M. ABLE III

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Jaime E. Yordan. Their page shows their other deals.

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

DORIS W. KOO

Director · 2 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Jaime E. Yordan. Their page shows their other deals.

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

DVAID D. LEOPOLD

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jaime E. Yordan. Their page shows their other deals.

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

Ricahrd O. Berndt

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jaime E. Yordan. Their page shows their other deals.

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

Terri L. Ludwig

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

Listed on the same filings as Jaime E. Yordan. Their page shows their other deals.

The team behind the deals

Sponsor group

Enterprise

64 issuers · 80 filings · $7.4B reported sold · 2009–2026

One team, 64 deal companies. Jaime E. Yordan is listed on 3 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 JAIME E. YORDAN.

Same business address

9 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 3 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 JAIME E. YORDAN 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jaime E. Yordan is listed on: none on file. No website or social profile named in Enterprise Housing Partners XIX Limited Partnership's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #366,798 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 (Columbia, MD). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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