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

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JC
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James Citro

Named as an officer, director or promoter on SEC Form D filings · NH · Jan 13, 2020 → Sep 4, 2024

2deals (issuers)
$45.2Mreported sold
38investors
2Form D filings
2020–2024years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Citro is listed as an executive officer on 2 SEC Form D filings by 2 issuers between Jan 2020 and Sep 2024: PlaneSense Holdings, Inc. (Portsmouth, NH — industry reported as "Other" — 2024; $23.3M reported sold to 16 investors) and PlaneSense, Inc. (Portsmouth, NH — other travel — 2020; $21.9M reported sold to 22 investors).

What this means 2 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $45.2M sold in total.

Listed alongside George A. Antoniadis (2 shared filings), Robert Wadsworth (2 shared filings), Bruce Evans (1 shared filing), Gary M. Arber (1 shared filing) and Stephen Gould (1 shared filing).

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.

All 2 issuers belong to the sponsor group Planesense (2 issuers, $45.2M reported sold, 2020–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Planesense has 2 companies on file and $45.2M 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) — 10 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 20 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 2 public filings for James Citro and found 2 differences: No amendment in the last 12 months on an offering that may still be open; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for James Citro has not run yet — it is joining a line of 3,627 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

10 cases: 3 judgment, 1 open, 5 dismissed, 1 closed (disposition not in docket feed)

Citro Fresh, LLC v. Fresh American Produce, Inc. judgment
District Court, C.D. California · No. 8:20-cv-00230 · Filed Feb 5, 2020 · Closed Jun 2, 2020 · Nature of suit: 891 Agricultural acts
Role of Citro Fresh, LLC: Plaintiff · Outcome: Terminated 2020-06-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in CA (not a filing state)
CITRO v. COOK INCORPORATED open
District Court, S.D. Indiana · No. 1:19-cv-04127 · Filed Oct 7, 2019 · Nature of suit: 367 Health care / pharm
Role of CITRO: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in IN (not a filing state)
Citro Fresh, LLC v. Bain Distributors, Inc. judgment
District Court, C.D. California · No. 8:18-cv-01490 · Filed Aug 21, 2018 · Closed Apr 23, 2019 · Nature of suit: 891 Agriculture Acts · Cause: 07:499 Agricultural Commodities Act
Role of Citro Fresh, LLC: Plaintiff · Outcome: Terminated 2019-04-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in CA (not a filing state)
Citro v. Credit Protection Association LP dismissed
District Court, E.D. Wisconsin · No. 2:14-cv-00590 · Filed May 21, 2014 · Closed Jan 28, 2015 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Citro: Plaintiff · Outcome: Terminated 2015-01-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in WI (not a filing state)
Citro v. Choice Recovery Inc dismissed
District Court, E.D. Wisconsin · No. 2:14-cv-00498 · Filed Apr 30, 2014 · Closed May 29, 2014 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Citro: Plaintiff · Outcome: Terminated 2014-05-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in WI (not a filing state)
TEXAS EASTERN TRANSMISSION, LP. v. CITRO dismissed
District Court, W.D. Pennsylvania · No. 2:09-cv-01606 · Filed Dec 7, 2009 · Closed Jan 20, 2010 · Nature of suit: 290 Other real property actions
Role of CITRO: Defendant · Outcome: Terminated 2010-01-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in PA (not a filing state)
Citro-Rey S. de R.L. de C.V. v. L&M Companies, Inc. judgment
District Court, S.D. Texas · No. 7:07-cv-00154 · Filed Jun 22, 2007 · Closed Sep 14, 2009 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Account Receivable
Role of Citro-Rey S. de R.L. de C.V.: Plaintiff · Outcome: Terminated 2009-09-14 — FJC Integrated Database disposition: Judgment on directed verdict; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in TX (not a filing state)
City of Albany v. Citro Petroleum Products, Inc. dismissed
District Court, S.D. New York · No. 1:04-cv-07549 · Filed Sep 23, 2004 · Closed Jan 25, 2005 · Nature of suit: 890 Other statutory actions
Role of Citro Petroleum Products, Inc.: Defendant · Outcome: Terminated 2005-01-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in NY (not a filing state)
Citro v. Hebenstreit GmbH closed
District Court, N.D. Illinois · No. 1:96-cv-00118 · Filed Jan 5, 1996 · Closed Sep 30, 1996
Role of Citro: Plaintiff · Outcome: Terminated 1996-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in IL (not a filing state)
Citro v. Hughes Aircraft Co dismissed
District Court, N.D. Ohio · No. 1:95-cv-00889 · Filed Apr 20, 1995 · Closed Dec 14, 1995 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Citro: Plaintiff · Outcome: Terminated 1995-12-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in OH (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, 2:46 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 James Citro..

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

10 cases: 10 closed (disposition not in docket feed)

James A. Citro and Deirdre Foley-Citro closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 17-12122 · Filed Mar 28, 2017 · Closed Jan 25, 2019
Role of James A. Citro and Deirdre Foley-Citro: Debtor · Outcome: Case closed 2019-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); first name matches; court in PA (not a filing state)
James A. Citro and Deirdre Foley-Citro closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 15-16986 · Filed Sep 29, 2015 · Closed Sep 12, 2016
Role of James A. Citro and Deirdre Foley-Citro: Debtor · Outcome: Case closed 2016-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); first name matches; court in PA (not a filing state)
James A. Citro and Deirdre Foley-Citro closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 14-17621 · Filed Sep 22, 2014 · Closed Jul 27, 2015
Role of James A. Citro and Deirdre Foley-Citro: Debtor · Outcome: Case closed 2015-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); first name matches; court in PA (not a filing state)
James Citro closed
United States Bankruptcy Court, E.D. New York · No. 8-11-77324 · Filed Oct 17, 2011 · Closed Jan 24, 2012
Role of James Citro: Debtor · Outcome: Case closed 2012-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); first name matches; court in NY (not a filing state)
FIA CARD SERVICES, N.A. v. Citro closed
United States Bankruptcy Court, C.D. California · No. 1:08-ap-01597 · Filed Nov 17, 2008 · Closed Aug 11, 2009
Role of Citro: Defendant · Outcome: Case closed 2009-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in CA (not a filing state)
Chase Bank USA, N.A. v. Citro closed
United States Bankruptcy Court, C.D. California · No. 1:08-ap-01596 · Filed Nov 17, 2008 · Closed Aug 11, 2009
Role of Citro: Defendant · Outcome: Case closed 2009-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in CA (not a filing state)
James A. Citro and Deirdre Foley-Citro closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 07-14940 · Filed Aug 28, 2007 · Closed Jan 13, 2011
Role of James A. Citro and Deirdre Foley-Citro: Debtor · Outcome: Case closed 2011-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); first name matches; court in PA (not a filing state)
Headlands Mortgage Company v. Citro closed
United States Bankruptcy Court, C.D. California · No. 8:99-ap-01472 · Filed Jun 14, 1999 · Closed Mar 13, 2000
Role of Citro: Defendant · Outcome: Case closed 2000-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in CA (not a filing state)
Citro v. First Plus Financial closed
United States Bankruptcy Court, E.D. New York · No. 8-98-08471 · Filed Aug 10, 1998 · Closed Jun 24, 1999
Role of Citro: Plaintiff · Outcome: Case closed 1999-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); surname only in the caption; court in NY (not a filing state)
James A. Citro closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-22655 · Filed Jun 17, 1997 · Closed Oct 20, 1997
Role of James A. Citro: Debtor · Outcome: Case closed 1997-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 34 federal dockets); first name matches; court in PA (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, 2:46 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 James Citro (compared 2 filings on Oct 24, 2026)

Note · Aug 21, 2024 – Sep 4, 2024

No amendment in the last 12 months on an offering that may still be open — PlaneSense Holdings, Inc. (latest filing Sep 4, 2024)

The latest filing for this offering is dated Sep 4, 2024 (first sale Aug 21, 2024). It reports $23,265,981 sold of $25,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Sources
Note · Dec 30, 2019 – Jan 13, 2020

No amendment in the last 12 months on an offering that may still be open — PlaneSense, Inc. (latest filing Jan 13, 2020)

The latest filing for this offering is dated Jan 13, 2020 (first sale Dec 30, 2019). It reports $21,950,000 sold of $30,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

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

1 of 2 offerings reports sales commissions totalling $878,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 4, 2024 D
PlaneSense Holdings, Inc.
File 021-523107
$0$0$0None listed on this filingEDGAR ↗
Jan 13, 2020 D
PlaneSense, Inc.
File 021-357808
$878,000$0$0Jefferies LLC BrokerCheck CRD 2347 ↗EDGAR ↗
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 2

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

Other · group: Planesense

PlaneSense Holdings, Inc.

Portsmouth, NH · Sep 4, 2024
  • Sep 4, 2024 · D · $23,265,981 sold of $25,000,000 · 16 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $23.3M from 16 investors (93% of the $25M target) as of the latest filing. James is listed as executive officer.

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.

Other Travel · group: Planesense

PlaneSense, Inc.

Portsmouth, NH · Jan 13, 2020
  • Jan 13, 2020 · D · $21,950,000 sold of $30,000,000 · 22 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $21.9M from 22 investors (73% of the $30M target) as of the latest filing. James is listed as executive officer.

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 Travel / 506(b) (69 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.

People around James 5

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

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

George A. Antoniadis

Executive Officer, Director · 2 shared filings (2 issuers)

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

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

Robert Wadsworth

Director · 2 shared filings (2 issuers)

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

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

Gary M. Arber

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

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

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

Bruce Evans

Director · 1 shared filing (1 issuer)

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

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

Stephen Gould

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Planesense

2 issuers · 2 filings · $45.2M reported sold · 2020–2024

One team, 2 deal companies. James Citro 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 James Citro.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 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 James Citro 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers James Citro is listed on: none on file. No website or social profile named in PlaneSense Holdings, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #91,698 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 (Portsmouth, NH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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