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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:50 AM ET

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James Bennett

Named as an officer, director or promoter on SEC Form D filings · NY · Jul 31, 2012 → Jul 31, 2012

1deal (issuers)
$2.61Mreported sold
63investors
2Form D filings
2012year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Bennett is listed as a director on 2 SEC Form D filings by 1 issuer in Jul 2012: WITHIN3, INC. (Cleveland, OH — other technology — 2012; $2.61M reported sold to 63 investors).

What this means One deal on file with the SEC, filed Jul 2012. 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 John Friedman (2 shared filings), Lance Hill (2 shared filings), Marc Morgenstern (2 shared filings) and Michael S. Solomon (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around James. 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) — 24 bankruptcy cases matching the name listed in Key records below.

What this means 24 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 James Bennett and found 8 differences, 2 worth asking the sponsor about: Form D filed 865 days after the first sale; Form D filed 1,330 days after the first sale; 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 James Bennett has not run yet — it is joining a line of 41,898 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:26 AM ET.

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 James Bennett..

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

24 cases: 24 closed (disposition not in docket feed)

Digicel Group One Limited and Mike Morrison, Charles Thresh, and James Bennett closed
United States Bankruptcy Court, S.D. New York · No. 20-11207 · Filed May 15, 2020 · Closed Apr 21, 2021
Role of Digicel Group One Limited and Mike Morrison, Charles Thresh, and James Bennett: Debtor · Outcome: Case closed 2021-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (NY)
James L. Bennett closed
United States Bankruptcy Court, E.D. New York · No. 8-19-72628 · Filed Apr 10, 2019 · Closed Jul 25, 2019
Role of James L. Bennett: Debtor · Outcome: Case closed 2019-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (NY)
James M Bennett closed
United States Bankruptcy Court, N.D. New York · No. 18-12086 · Filed Nov 30, 2018 · Closed Apr 2, 2019
Role of James M Bennett: Debtor · Outcome: Case closed 2019-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (NY)
James R Bennett closed
United States Bankruptcy Court, S.D. Ohio · No. 1:17-bk-13774 · Filed Oct 20, 2017 · Closed Mar 12, 2018
Role of James R Bennett: Debtor · Outcome: Case closed 2018-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (OH)
James D Bennett and Lora J Bennett closed
United States Bankruptcy Court, S.D. Ohio · No. 3:16-bk-33709 · Filed Nov 30, 2016 · Closed Mar 21, 2022
Role of James D Bennett and Lora J Bennett: Debtor · Outcome: Case closed 2022-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (OH)
James M Bennett closed
United States Bankruptcy Court, S.D. Ohio · No. 1:16-bk-13281 · Filed Aug 30, 2016 · Closed Nov 24, 2020
Role of James M Bennett: Debtor · Outcome: Case closed 2020-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (OH)
James M. Bennett, III and Jacqueline B. Bennett closed
United States Bankruptcy Court, S.D. New York · No. 14-37055 · Filed Oct 10, 2014 · Closed Jan 7, 2015
Role of James M. Bennett, III: Debtor · Outcome: Case closed 2015-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (NY)
James Bennett closed
United States Bankruptcy Court, E.D. New York · No. 1-13-44432 · Filed Jul 20, 2013 · Closed Oct 23, 2013
Role of James Bennett: Debtor · Outcome: Case closed 2013-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (NY)
James G. Bennett and Kathryn D. Bennett closed
United States Bankruptcy Court, S.D. New York · No. 11-37350 · Filed Aug 18, 2011 · Closed Nov 10, 2011
Role of James G. Bennett and Kathryn D. Bennett: Debtor · Outcome: Case closed 2011-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (NY)
James C. Bennett and Joanna R. Bennett closed
United States Bankruptcy Court, W.D. New York · No. 1-11-12055 · Filed Jun 8, 2011 · Closed Jan 26, 2016
Role of James C. Bennett and Joanna R. Bennett: Debtor · Outcome: Case closed 2016-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (NY)
James D Bennett and Lora J Bennett closed
United States Bankruptcy Court, S.D. Ohio · No. 3:11-bk-31014 · Filed Mar 1, 2011 · Closed Sep 9, 2013
Role of James D Bennett and Lora J Bennett: Debtor · Outcome: Case closed 2013-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (OH)
James D. Bennett, III and Carol A. Bennett closed
United States Bankruptcy Court, N.D. Ohio · No. 11-40344 · Filed Feb 10, 2011 · Closed Jun 10, 2016
Role of James D. Bennett, III: Debtor · Outcome: Case closed 2016-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (OH)
James D Bennett and Leatha F Bennett closed
United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-52353 · Filed Mar 5, 2010 · Closed Sep 30, 2014
Role of James D Bennett and Leatha F Bennett: Debtor · Outcome: Case closed 2014-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (OH)
James Bennett and Luciana Bennett closed
United States Bankruptcy Court, S.D. New York · No. 09-38341 · Filed Nov 30, 2009 · Closed Mar 9, 2010
Role of James Bennett and Luciana Bennett: Debtor · Outcome: Case closed 2010-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (NY)
James W. Bennett closed
United States Bankruptcy Court, N.D. Ohio · No. 09-10602 · Filed Jan 29, 2009 · Closed May 19, 2009
Role of James W. Bennett: Debtor · Outcome: Case closed 2009-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (OH)
James R. Bennett and Angela S. Bennett closed
United States Bankruptcy Court, S.D. Ohio · No. 2:08-bk-60781 · Filed Oct 31, 2008 · Closed Aug 18, 2009
Role of James R. Bennett and Angela S. Bennett: Debtor · Outcome: Case closed 2009-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (OH)
James H Bennett closed
United States Bankruptcy Court, S.D. Ohio · No. 1:08-bk-14817 · Filed Sep 2, 2008 · Closed Dec 31, 2008
Role of James H Bennett: Debtor · Outcome: Case closed 2008-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (OH)
James M Bennett and Anisea Bennett closed
United States Bankruptcy Court, S.D. Ohio · No. 1:07-bk-15242 · Filed Oct 30, 2007 · Closed Jun 29, 2010
Role of James M Bennett and Anisea Bennett: Debtor · Outcome: Case closed 2010-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (OH)
James D Bennett closed
United States Bankruptcy Court, S.D. Ohio · No. 2:06-bk-55903 · Filed Oct 17, 2006 · Closed Jul 2, 2010
Role of James D Bennett: Debtor · Outcome: Case closed 2010-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (OH)
James A Bennett closed
United States Bankruptcy Court, N.D. Ohio · No. 05-58832 · Filed Oct 13, 2005 · Closed Jan 27, 2009
Role of James A Bennett: Debtor · Outcome: Case closed 2009-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (OH)
James M. Bennett and Doreen E. Bennett closed
United States Bankruptcy Court, W.D. New York · No. 2-05-21401 · Filed Mar 29, 2005 · Closed Aug 16, 2010
Role of James M. Bennett and Doreen E. Bennett: Debtor · Outcome: Case closed 2010-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (NY)
James D Bennett closed
United States Bankruptcy Court, S.D. New York · No. 04-36067 · Filed May 3, 2004 · Closed Sep 8, 2004
Role of James D Bennett: Debtor · Outcome: Case closed 2004-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (NY)
James A. Bennett closed
United States Bankruptcy Court, N.D. Ohio · No. 02-45869 · Filed Dec 27, 2002 · Closed Feb 11, 2004
Role of James A. Bennett: Debtor · Outcome: Case closed 2004-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (OH)
James C. Bennett closed
United States Bankruptcy Court, W.D. New York · No. 1-02-15313 · Filed Aug 29, 2002 · Closed Dec 17, 2002
Role of James C. Bennett: Debtor · Outcome: Case closed 2002-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 933 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (NY)
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, 2:26 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

8 differences found between the filings for James Bennett — 2 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Mar 19, 2010 – Jul 31, 2012

Form D filed 865 days after the first sale — WITHIN3, INC.

The filing says the first sale was Mar 19, 2010. The Form D was filed Jul 31, 2012 — 865 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 850 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jul 31, 2012 ↗WITHIN3, INC. — PartnerFacts page ↗
Sources
Worth asking · Dec 9, 2008 – Jul 31, 2012

Form D filed 1,330 days after the first sale — WITHIN3, INC.

The filing says the first sale was Dec 9, 2008. The Form D was filed Jul 31, 2012 — 1,330 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,315 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jul 31, 2012 ↗WITHIN3, INC. — PartnerFacts page ↗
Sources
Note · Mar 19, 2010 – Jul 31, 2012

No amendment in the last 12 months on an offering that may still be open — WITHIN3, INC. (latest filing Jul 31, 2012)

The latest filing for this offering is dated Jul 31, 2012 (first sale Mar 19, 2010). It reports $0 sold of an indefinite amount 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 · Jul 31, 2012 ↗WITHIN3, INC. — PartnerFacts page ↗
Sources
Note · Oct 13, 2009 – Jun 26, 2018

Same name, different state: "James A. Bennett" (SC) is a separate record

This page covers filings where the address state is NY. A separate record, "James A. Bennett" with address state SC, is listed on 6 filings — most recently by PUBLIC SERVICE CO OF NORTH CAROLINA INC (Jun 26, 2018). Both records have filings in the same period (Jul 31, 2012).

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.

James A. Bennett (SC) — PartnerFacts page ↗Form D · Jun 26, 2018 ↗PUBLIC SERVICE CO OF NORTH CAROLINA INC — PartnerFacts page ↗James Bennett (NY) — this page ↗
Sources
Note · Mar 9, 2009 – Jun 8, 2018

Same name, different state: "James D. Bennett" (CT) is a separate record

This page covers filings where the address state is NY. A separate record, "James D. Bennett" with address state CT, is listed on 39 filings — most recently by BENNETT OFFSHORE RESTRUCTURING FUND, INC. (Jun 8, 2018). Both records have filings in the same period (Jul 31, 2012).

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.

James D. Bennett (CT) — PartnerFacts page ↗Form D/A · Jun 8, 2018 ↗BENNETT OFFSHORE RESTRUCTURING FUND, INC. — PartnerFacts page ↗James Bennett (NY) — this page ↗
Sources
Note · Mar 28, 2011 – Oct 16, 2015

Same name, different state: "James D Bennett" (OK) is a separate record

This page covers filings where the address state is NY. A separate record, "James D Bennett" with address state OK, is listed on 7 filings — most recently by SANDRIDGE ENERGY INC (Oct 16, 2015). Both records have filings in the same period (Jul 31, 2012).

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.

James D Bennett (OK) — PartnerFacts page ↗Form D · Oct 16, 2015 ↗SANDRIDGE ENERGY INC — PartnerFacts page ↗James Bennett (NY) — this page ↗
Sources
Note · Jan 10, 2012 – Jul 23, 2013

Same name, different state: "James Bennett" (CA) is a separate record

This page covers filings where the address state is NY. A separate record, "James Bennett" with address state CA, is listed on 2 filings — most recently by BevHaus, Inc. (Jul 23, 2013). Both records have filings in the same period (Jul 31, 2012).

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.

James Bennett (CA) — PartnerFacts page ↗Form D · Jul 23, 2013 ↗BevHaus, Inc. — PartnerFacts page ↗James Bennett (NY) — this page ↗
Sources
Note · May 8, 2009 – Mar 1, 2013

Same name, different state: "James P Bennett" (TX) is a separate record

This page covers filings where the address state is NY. A separate record, "James P Bennett" with address state TX, is listed on 2 filings — most recently by ProTom International, Inc. (Mar 1, 2013). Both records have filings in the same period (Jul 31, 2012).

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.

James P Bennett (TX) — PartnerFacts page ↗Form D · Mar 1, 2013 ↗ProTom International, Inc. — PartnerFacts page ↗James Bennett (NY) — this 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 2 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $350,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 31, 2012 D
WITHIN3, INC.
File 021-182043
$0$0$150,000 (est.)None listed on this filingEDGAR ↗
Jul 31, 2012 D
WITHIN3, INC.
File 021-182044
$0$0$200,000 (est.)None 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 1

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

W
Other Technology

WITHIN3, INC.

Cleveland, OH · Jul 31, 2012 → Jul 31, 2012 · 2 filings
  • Jul 31, 2012 · D · $0 sold of Indefinite · 63 investors · min. $10,000 · role: Director EDGAR ↗
  • Jul 31, 2012 · D · $2,610,044 sold of $2,610,044 · 31 investors · min. $10,000 · role: Director EDGAR ↗

Raised $2.61M from 63 investors as of the latest filing. James 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.

Other pages with the same name (14)

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

  • James D. Bennett — CT, 5 issuers, Mar 9, 2009 → Jun 8, 2018 · no shared issuer
  • James Bennett — United Kingdom (as filed: X0), 5 issuers, Jan 7, 2019 → Dec 16, 2022 · no shared issuer
  • James A. Bennett — SC, 2 issuers, Oct 13, 2009 → Jun 26, 2018 · no shared issuer
  • James D Bennett — OK, 2 issuers, Mar 28, 2011 → Oct 16, 2015 · no shared issuer
  • James Bennett — CA, 2 issuers, Jan 10, 2012 → Jul 23, 2013 · no shared issuer
  • James Bennett — FL, MS, 2 issuers, Mar 11, 2014 → Mar 11, 2014 · no shared issuer
  • James Dever Bennett — PA, 2 issuers, Oct 15, 2021 → Apr 18, 2022 · no shared issuer
  • James P Bennett — TX, 1 issuer, May 8, 2009 → Mar 1, 2013 · no shared issuer
  • James Bennett — NH, 1 issuer, Dec 12, 2014 → Mar 6, 2015 · no shared issuer
  • James, Jr. E. Bennett — NC, 1 issuer, Jul 10, 2014 → Jul 10, 2014 · no shared issuer
  • James R. Bennett — OH, 1 issuer, Jun 15, 2015 → Jun 15, 2015 · no shared issuer
  • JAMES DEVER BENNETT — VA, 1 issuer, Oct 30, 2015 → Oct 30, 2015 · no shared issuer
  • James G. Bennett — NY, 1 issuer, Jan 6, 2020 → Aug 5, 2021 · no shared issuer
  • James R. Bennett — NC, 1 issuer, May 16, 2024 → May 16, 2024 · no shared issuer

People around James 4

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

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

Michael S. Solomon

Director · 2 shared filings (1 issuer) · also on 25 other issuers

Michael S. Solomon is on 26 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

Marc Morgenstern

Director · 2 shared filings (1 issuer)

Listed on the same filings as James Bennett. Their page shows their other deals.

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

Lance Hill

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

Listed on the same filings as James Bennett. Their page shows their other deals.

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

John Friedman

Director · 2 shared filings (1 issuer)

Listed on the same filings as James Bennett. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer 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

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 James Bennett 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 James Bennett is listed on: none on file. No website or social profile named in WITHIN3, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #338,596 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 (Cleveland, OH). 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) ↗New York WebCivil Supreme ↗Franklin County OH Clerk of Courts ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗Ohio Secretary of State business search ↗OpenCorporates ↗

Change history

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