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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:16 AM ET

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JC
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James Clucas

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Jun 16, 2010 → Nov 25, 2013

3deals (issuers)
$4.88Mreported sold
13investors
5Form D filings
2010–2013years 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

James Clucas is listed as an executive officer and director on 5 SEC Form D filings by 3 issuers between Jun 2010 and Nov 2013: Premium Resources Ltd. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2010–2011; $2.76M reported sold to 7 investors), Search Minerals Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010–2011; $2.02M reported sold to 4 investors) and TINKERINE STUDIOS LTD. (Vancouver, British Columbia, Canada (as filed: A1) — other technology — 2013; $97K reported sold to 2 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 3 years. Across those companies the filings report $4.88M sold in total.

Listed alongside Barry Girling (2 shared filings), David Dreisinger (2 shared filings), Edward D Ford (2 shared filings), JOHN ROOZENDAAL (2 shared filings), James Patterson (2 shared filings) and 9 others.

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 (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 7 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 5 public filings for James Clucas and found 7 differences: Form D filed 51 days after the first sale; Form D filed 16 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 Clucas has not run yet — it is joining a line of 11,361 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 dismissed, 1 open

Clucas v. Synchrony Bank dismissed
District Court, D. Utah · No. 2:19-cv-00742 · Filed Oct 9, 2019 · Closed Jun 5, 2020 · Nature of suit: 890 Other Statutory Actions · Cause: 47:227 FCC-Unsolicited Telephone Sales
Role of Clucas: Plaintiff · Outcome: Terminated 2020-06-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 11 federal dockets); surname only in the caption; court in UT (not a filing state)
CLUCAS v. COOK INCORPORATED open
District Court, S.D. Indiana · No. 1:18-cv-03832 · Filed Dec 6, 2018 · Nature of suit: 367 Health care / pharm
Role of CLUCAS: 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, 11 federal dockets); surname only in the caption; court in IN (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 James Clucas..

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

5 cases: 5 closed (disposition not in docket feed)

Fidelity National Title Insurance Company v. Clucas closed
United States Bankruptcy Court, E.D. North Carolina · No. 13-00194 · Filed Nov 14, 2013 · Closed May 26, 2015
Role of Clucas: Defendant · Outcome: Case closed 2015-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 11 federal dockets); surname only in the caption; court in NC (not a filing state)
Richard Clucas and Nancy Lee closed
United States Bankruptcy Court, C.D. California · No. 8:10-bk-22187 · Filed Aug 31, 2010 · Closed Apr 27, 2011
Role of Richard Clucas and Nancy Lee: Debtor · Outcome: Case closed 2011-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 11 federal dockets); different first name (richard); court in CA (not a filing state)
James W. Clucas and Linda J. Clucas closed
United States Bankruptcy Court, N.D. Illinois · No. 08-12940 · Filed May 21, 2008 · Closed Aug 22, 2008
Role of James W. Clucas and Linda J. Clucas: Debtor · Outcome: Case closed 2008-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 11 federal dockets); first name matches; 2 people with this name in Form D filings; court in IL (not a filing state)
Clucas v. Washington Mutual Bank closed
United States Bankruptcy Court, W.D. North Carolina · No. 06-04044 · Filed Jun 26, 2006 · Closed Oct 3, 2006
Role of Clucas: Plaintiff · Outcome: Case closed 2006-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 11 federal dockets); surname only in the caption; court in NC (not a filing state)
Richard C. Breeden, Esq. v. Clucas closed
United States Bankruptcy Court, N.D. New York · No. 98-58603 · Filed Mar 26, 1998 · Closed May 31, 2000
Role of Clucas: Defendant · Outcome: Case closed 2000-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 11 federal dockets); surname only in the caption; court in NY (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, 2:21 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

7 differences found between the filings for James Clucas (compared 5 filings on Oct 24, 2026)

Note · May 24, 2011 – Jul 14, 2011

Form D filed 51 days after the first sale — Premium Resources Ltd.

The filing says the first sale was May 24, 2011. The Form D was filed Jul 14, 2011 — 51 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 36 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 · Jun 28, 2010 – Jul 14, 2010

Form D filed 16 days after the first sale — Premium Resources Ltd.

The filing says the first sale was Jun 28, 2010. The Form D was filed Jul 14, 2010 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · May 31, 2010 – Jun 16, 2010

Form D filed 16 days after the first sale — Search Minerals Inc.

The filing says the first sale was May 31, 2010. The Form D was filed Jun 16, 2010 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Feb 25, 2011 – Mar 7, 2011

No amendment in the last 12 months on an offering that may still be open — Search Minerals Inc. (latest filing Mar 7, 2011)

The latest filing for this offering is dated Mar 7, 2011 (first sale Feb 25, 2011). It reports $2,023,654 sold of $6,070,963 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 · Jun 28, 2010 – Jul 14, 2010

No amendment in the last 12 months on an offering that may still be open — Premium Resources Ltd. (latest filing Jul 14, 2010)

The latest filing for this offering is dated Jul 14, 2010 (first sale Jun 28, 2010). It reports $8,625 sold of $23,000 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 · May 31, 2010 – Jun 16, 2010

No amendment in the last 12 months on an offering that may still be open — Search Minerals Inc. (latest filing Jun 16, 2010)

The latest filing for this offering is dated Jun 16, 2010 (first sale May 31, 2010). It reports $238,960 sold of $597,400 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 · Nov 21, 2012

Same name, different state: "James Clucas" (A6) is a separate record

This page covers filings where the address state is A1. A separate record, "James Clucas" with address state A6, is listed on 1 filing — most recently by INV Metals Inc. (Nov 21, 2012). Both records have filings in the same period (Nov 21, 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.

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

None reported on 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 25, 2013 D
TINKERINE STUDIOS LTD.
File 021-206950
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2011 D
Premium Resources Ltd.
File 021-162854
$0$0$0None listed on this filingEDGAR ↗
Mar 7, 2011 D
Search Minerals Inc.
File 021-156298
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2010 D
Premium Resources Ltd.
File 021-144947
$0$0$0 (est.)
No amount of the gross proceeds of the offering has been or is proposed for payment to any person identified in Item 3, except as may otherwise become due and/or payable in the ordinary course of business.
None listed on this filingEDGAR ↗
Jun 16, 2010 D
Search Minerals Inc.
File 021-143609
$0$0$0None listed on this filingEDGAR ↗

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 James Clucas on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

TINKERINE STUDIOS LTD.

Vancouver, British Columbia, Canada (as filed: A1) · Nov 25, 2013
  • Nov 25, 2013 · D · $25,894 sold of $25,894 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $97K from 2 investors (100% of the $26K target) as of the latest filing. James 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(c) (1,881 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

Premium Resources Ltd.

Toronto, Ontario, Canada (as filed: A6) · Jul 14, 2010 → Jul 14, 2011 · 2 filings
  • Jul 14, 2011 · D · $5,121 sold of $5,121 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 14, 2010 · D · $8,625 sold of $23,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.76M from 7 investors (100% of the $5,121 target) as of the latest filing. James is listed as director on 2 filings for this deal.

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

Search Minerals Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Jun 16, 2010 → Mar 7, 2011 · 2 filings
  • Mar 7, 2011 · D · $2,023,654 sold of $6,070,963 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 16, 2010 · D · $238,960 sold of $597,400 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $2.02M from 4 investors (33% of the $6.07M target) as of the latest filing. James is listed as executive officer, director on 2 filings for this deal.

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 (1)

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

  • James Clucas — Ontario, Canada (as filed: A6), 1 issuer, Nov 21, 2012 → Nov 21, 2012 · no shared issuer

People around James 14

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

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

MATTHEW ANDERSON

Executive Officer · 2 shared filings (1 issuer) · also on 5 other issuers

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

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

James Patterson

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

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

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

Edward D Ford

Executive Officer, Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Raymond Saunders

Director · 2 shared filings (1 issuer)

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

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

David Dreisinger

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

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

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

Randy Miller

Executive Officer · 2 shared filings (1 issuer)

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

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

Barry Girling

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

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

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

Tony Ker

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

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

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

Richard Mark

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

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

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

Mark Fedikow

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

JOHN ROOZENDAAL

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

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

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

Cyrus Driver

Executive Officer, Director · 1 shared filing (1 issuer) · also on 8 other issuers

Cyrus Driver is on 9 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

BYRON COULTHARD

Executive Officer, Director · 1 shared filing (1 issuer) · also on 4 other issuers

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

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

JOHN VELTHEER

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

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

The team behind the deals

Same business address

49 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 James Clucas 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 James Clucas is listed on: none on file. No website or social profile named in Search Minerals Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #354,936 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 (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Business registries

Change history

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