Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:26 AM ET

Sponsor Check › Person

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James Evans

Named as an officer, director or promoter on SEC Form D filings · OH · Aug 31, 2015 → Jan 28, 2016

1deal (issuers)

$79Mreported sold

20investors

2Form D filings

2015–2016years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Evans is listed as a director on 2 SEC Form D filings by 1 issuer between Aug 2015 and Jan 2016: Aprecia Pharmaceuticals Co (Langhorne, PA — pharmaceuticals — 2015–2016; $79M reported sold to 20 investors).

What this means One deal on file with the SEC. 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 DAVID FURNISS (2 shared filings), DONALD WETHERHOLD (2 shared filings), E Thomas Arington (2 shared filings), Etienne Perold (2 shared filings), Lawrence Glassmann (2 shared filings) and 4 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 (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) — 1 SEC release, 41 bankruptcy cases matching the name listed in Key records below.

What this means 42 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 Evans and found 9 differences: Bankruptcy case: Donald T. Wetherhold and Blodwyn E. Wetherhold; 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 Evans has not run yet — it is joining a line of 54,102 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, 2:19 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

1 SEC release

James A. Evans, Jr., d/b/a Cashflowbot.com, d/b/a DollarMonster Litigation release

SEC · Apr 13, 2015 · Parties as named in the release: James A. Evans, Jr., d/b/a Cashflowbot.com, d/b/a DollarMonster Read the release ↗

same full name in the release title; 8 people with this name in Form D filings; the person's filing state is not named

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 Evans..

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

41 cases: 1 open, 40 closed (disposition not in docket feed)

James R Evans and Shelia L Evans open

United States Bankruptcy Court, S.D. Ohio · No. 3:26-bk-30250 · Filed Feb 4, 2026

Role of James R Evans and Shelia L Evans: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

Jerry R French and James W Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 2:23-bk-53855 · Filed Nov 3, 2023 · Closed Mar 27, 2024

Role of Jerry R French and James W Evans: Debtor · Outcome: Case closed 2024-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James J. Evans and Kristen N. Evans closed

United States Bankruptcy Court, N.D. Ohio · No. 23-61090 · Filed Sep 12, 2023 · Closed Jan 5, 2024

Role of James J. Evans and Kristen N. Evans: Debtor · Outcome: Case closed 2024-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James R. Evans and Jennifer L. Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 3:22-bk-30858 · Filed Jun 26, 2022 · Closed Oct 12, 2022

Role of James R. Evans and Jennifer L. Evans: Debtor · Outcome: Case closed 2022-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James L Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 1:22-bk-10339 · Filed Mar 7, 2022 · Closed Jul 6, 2022

Role of James L Evans: Debtor · Outcome: Case closed 2022-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James M. Evans closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 21-12235 · Filed Aug 13, 2021 · Closed Jan 31, 2025

Role of James M. Evans: Debtor · Outcome: Case closed 2025-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (PA)

James W. Evans closed

United States Bankruptcy Court, N.D. Ohio · No. 21-40861 · Filed Aug 4, 2021 · Closed Dec 10, 2021

Role of James W. Evans: Debtor · Outcome: Case closed 2021-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James H. Evans, Jr. closed

United States Bankruptcy Court, N.D. Ohio · No. 21-10915 · Filed Mar 18, 2021 · Closed Jul 6, 2021

Role of James H. Evans, Jr.: Debtor · Outcome: Case closed 2021-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James D Evans and Crystal L Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 1:20-bk-13201 · Filed Dec 10, 2020 · Closed May 26, 2021

Role of James D Evans and Crystal L Evans: Debtor · Outcome: Case closed 2021-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 1:17-bk-13894 · Filed Oct 31, 2017 · Closed Jul 8, 2020

Role of James Evans: Debtor · Outcome: Case closed 2020-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James R. Evans and Shelia L. Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 3:17-bk-31614 · Filed May 17, 2017 · Closed Nov 16, 2017

Role of James R. Evans and Shelia L. Evans: Debtor · Outcome: Case closed 2017-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James S. Evans, Jr. closed

United States Bankruptcy Court, S.D. Ohio · No. 2:16-bk-51037 · Filed Feb 24, 2016 · Closed Oct 28, 2019

Role of James S. Evans, Jr.: Debtor · Outcome: Case closed 2019-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James M. Evans and Grace J Evans closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 16-20375 · Filed Feb 5, 2016 · Closed Jun 8, 2016

Role of James M. Evans and Grace J Evans: Debtor · Outcome: Case closed 2016-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (PA)

James S. Evans and Jennifer R. Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 2:15-bk-55507 · Filed Aug 24, 2015 · Closed Sep 9, 2019

Role of James S. Evans and Jennifer R. Evans: Debtor · Outcome: Case closed 2019-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

Rose M. Evans and James J. Evans closed

United States Bankruptcy Court, N.D. Ohio · No. 15-41431 · Filed Aug 11, 2015 · Closed Jan 8, 2016

Role of James J. Evans: Debtor · Outcome: Case closed 2016-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James T. Evans closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:14-bk-03887 · Filed Aug 25, 2014 · Closed Feb 20, 2015

Role of James T. Evans: Debtor · Outcome: Case closed 2015-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (PA)

James A Evans and Leyanne E Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 1:14-bk-13122 · Filed Jul 23, 2014 · Closed Jan 2, 2020

Role of James A Evans and Leyanne E Evans: Debtor · Outcome: Case closed 2020-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James Evans closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 14-13609 · Filed May 5, 2014 · Closed Dec 30, 2014

Role of James Evans: Debtor · Outcome: Case closed 2014-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (PA)

James R. Evans, Jr. closed

United States Bankruptcy Court, S.D. Ohio · No. 2:13-bk-59429 · Filed Nov 27, 2013 · Closed Apr 2, 2014

Role of James R. Evans, Jr.: Debtor · Outcome: Case closed 2014-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James L Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 1:13-bk-12929 · Filed Jun 20, 2013 · Closed Oct 9, 2013

Role of James L Evans: Debtor · Outcome: Case closed 2013-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James S. Evans and April D. Evans closed

United States Bankruptcy Court, N.D. Ohio · No. 12-52687 · Filed Aug 21, 2012 · Closed Dec 27, 2013

Role of James S. Evans and April D. Evans: Debtor · Outcome: Case closed 2013-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James W Evans and Freda Sue Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 3:11-bk-33589 · Filed Jun 28, 2011 · Closed Jan 15, 2016

Role of James W Evans and Freda Sue Evans: Debtor · Outcome: Case closed 2016-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James Evans, Sr. closed

United States Bankruptcy Court, N.D. Ohio · No. 11-14056 · Filed May 12, 2011 · Closed Aug 29, 2011

Role of James Evans, Sr.: Debtor · Outcome: Case closed 2011-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James Evans and Penny Koffler-Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 2:11-bk-51122 · Filed Feb 9, 2011 · Closed Nov 30, 2011

Role of James Evans and Penny Koffler-Evans: Debtor · Outcome: Case closed 2011-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James M Evans and Pamela D Evans closed

United States Bankruptcy Court, N.D. Ohio · No. 10-22271 · Filed Dec 20, 2010 · Closed Apr 5, 2011

Role of James M Evans and Pamela D Evans: Debtor · Outcome: Case closed 2011-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James R Evans and Barbara L. Evans closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:10-bk-07965 · Filed Sep 29, 2010 · Closed Jan 20, 2011

Role of James R Evans and Barbara L. Evans: Debtor · Outcome: Case closed 2011-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (PA)

James D. Evans, III and Lois Hildreth Montaigne closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 10-13811 · Filed May 10, 2010 · Closed Aug 20, 2010

Role of James D. Evans, III: Debtor · Outcome: Case closed 2010-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (PA)

James F Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-53666 · Filed Mar 30, 2010 · Closed Apr 3, 2013

Role of James F Evans: Debtor · Outcome: Case closed 2013-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James E. Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 1:09-bk-15649 · Filed Aug 31, 2009 · Closed Dec 30, 2009

Role of James E. Evans: Debtor · Outcome: Case closed 2009-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James C Evans and Mary E Evans closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:09-bk-05249 · Filed Jul 8, 2009 · Closed Jun 21, 2010

Role of James C Evans and Mary E Evans: Debtor · Outcome: Case closed 2010-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (PA)

James A Evans and Leyanne E Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 1:09-bk-13220 · Filed May 21, 2009 · Closed Sep 8, 2009

Role of James A Evans and Leyanne E Evans: Debtor · Outcome: Case closed 2009-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James E. Evans, Jr. closed

United States Bankruptcy Court, S.D. Ohio · No. 1:08-bk-13132 · Filed Jun 10, 2008 · Closed Oct 14, 2008

Role of James E. Evans, Jr.: Debtor · Outcome: Case closed 2008-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James Evans and Sheila Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 2:08-bk-50810 · Filed Jan 31, 2008 · Closed Jun 27, 2008

Role of James Evans and Sheila Evans: Debtor · Outcome: Case closed 2008-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James R. Evans and Shelia L. Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 3:07-bk-32473 · Filed Jun 8, 2007 · Closed Sep 3, 2010

Role of James R. Evans and Shelia L. Evans: Debtor · Outcome: Case closed 2010-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James N. Evans and Helen L. Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 1:06-bk-10851 · Filed Apr 3, 2006 · Closed Oct 4, 2006

Role of James N. Evans and Helen L. Evans: Debtor · Outcome: Case closed 2006-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James D. Evans closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-37814 · Filed Oct 14, 2005 · Closed Jun 1, 2006

Role of James D. Evans: Debtor · Outcome: Case closed 2006-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (PA)

James L. Evans, Sr. and Lori M. Evans closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:05-bk-09272 · Filed Oct 14, 2005 · Closed Aug 21, 2006

Role of James L. Evans, Sr.: Debtor · Outcome: Case closed 2006-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (PA)

Ruby P. Evans and James Evans closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 05-33417 · Filed Sep 28, 2005 · Closed Jul 29, 2010

Role of James Evans: Debtor · Outcome: Case closed 2010-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (PA)

James Evans closed

United States Bankruptcy Court, N.D. Ohio · No. 05-18769 · Filed Jun 17, 2005 · Closed Nov 9, 2005

Role of James Evans: Debtor · Outcome: Case closed 2005-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James R Evans and Angela C Potter closed

United States Bankruptcy Court, N.D. Ohio · No. 05-35606 · Filed Jun 3, 2005 · Closed Oct 4, 2005

Role of James R Evans and Angela C Potter: Debtor · Outcome: Case closed 2005-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

James S. Evans and Colleen A Evans closed

United States Bankruptcy Court, N.D. Ohio · No. 05-32383 · Filed Mar 19, 2005 · Closed Aug 16, 2005

Role of James S. Evans and Colleen A Evans: Debtor · Outcome: Case closed 2005-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 1216 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)

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, 2:19 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

9 differences found between the filings for James Evans (compared 2 filings on Oct 24, 2026)

Note · Oct 18, 2000 – Feb 20, 2001

Bankruptcy case: Donald T. Wetherhold and Blodwyn E. Wetherhold — filed Oct 18, 2000

United States Bankruptcy Court, E.D. Pennsylvania docket "Donald T. Wetherhold and Blodwyn E. Wetherhold" filed Oct 18, 2000, closed Feb 20, 2001. DONALD WETHERHOLD (listed on the same filings) is listed as Debtor ("Donald T. Wetherhold and Blodwyn E. Wetherhold"). Our match estimate: 80%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Pennsylvania ↗DONALD WETHERHOLD — PartnerFacts page ↗

Sources

Note · Jan 13, 2016 – Jan 28, 2016

No amendment in the last 12 months on an offering that may still be open — Aprecia Pharmaceuticals Co (latest filing Jan 28, 2016)

The latest filing for this offering is dated Jan 28, 2016 (first sale Jan 13, 2016). It reports $78,996,852 sold of $83,996,852 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 · Jan 28, 2016 ↗Aprecia Pharmaceuticals Co — PartnerFacts page ↗

Sources

Form D · Jan 28, 2016 ↗ (Jan 28, 2016)
Aprecia Pharmaceuticals Co — PartnerFacts page ↗ (Jan 28, 2016)

Note · Aug 17, 2015 – Aug 31, 2015

No amendment in the last 12 months on an offering that may still be open — Aprecia Pharmaceuticals Co (latest filing Aug 31, 2015)

The latest filing for this offering is dated Aug 31, 2015 (first sale Aug 17, 2015). It reports $38,750,000 sold of $52,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Aug 31, 2015 ↗Aprecia Pharmaceuticals Co — PartnerFacts page ↗

Sources

Form D · Aug 31, 2015 ↗ (Aug 31, 2015)
Aprecia Pharmaceuticals Co — PartnerFacts page ↗ (Jan 28, 2016)

Note · Jan 11, 2023

Same name, different state: "James G. Evans" (CA) is a separate record

This page covers filings where the address state is OH. A separate record, "James G. Evans" with address state CA, is listed on 1 filing — most recently by PhenoVista BioSciences, Inc. (Jan 11, 2023). The two records do not overlap in time: this page runs Aug 31, 2015 to Jan 28, 2016; the other has one filing dated Jan 11, 2023.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

James G. Evans (CA) — PartnerFacts page ↗Form D · Jan 11, 2023 ↗PhenoVista BioSciences, Inc. — PartnerFacts page ↗James Evans (OH) — this page ↗

Sources

James G. Evans (CA) — PartnerFacts page ↗ (Jan 11, 2023)
Form D · Jan 11, 2023 ↗ (Jan 11, 2023)
PhenoVista BioSciences, Inc. — PartnerFacts page ↗ (Jan 11, 2023)
James Evans (OH) — this page ↗ (Jan 28, 2016)

Note · Jul 5, 2022

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

This page covers filings where the address state is OH. A separate record, "James Evans" with address state CA, is listed on 2 filings — most recently by Foobar Inc. (Jul 5, 2022). The two records do not overlap in time: this page runs Aug 31, 2015 to Jan 28, 2016; the other has one filing dated Jul 5, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

James Evans (CA) — PartnerFacts page ↗Form D · Jul 5, 2022 ↗Foobar Inc. — PartnerFacts page ↗James Evans (OH) — this page ↗

Sources

James Evans (CA) — PartnerFacts page ↗ (Jul 5, 2022)
Form D · Jul 5, 2022 ↗ (Jul 5, 2022)
Foobar Inc. — PartnerFacts page ↗ (Jul 5, 2022)
James Evans (OH) — this page ↗ (Jan 28, 2016)

Note · Dec 6, 2019

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

This page covers filings where the address state is OH. A separate record, "James A. Evans" with address state IL, is listed on 1 filing — most recently by Sevan Multi-Site Solutions, LLC (Dec 6, 2019). The two records do not overlap in time: this page runs Aug 31, 2015 to Jan 28, 2016; the other has one filing dated Dec 6, 2019.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

James A. Evans (IL) — PartnerFacts page ↗Form D · Dec 6, 2019 ↗Sevan Multi-Site Solutions, LLC — PartnerFacts page ↗James Evans (OH) — this page ↗

Sources

James A. Evans (IL) — PartnerFacts page ↗ (Dec 6, 2019)
Form D · Dec 6, 2019 ↗ (Dec 6, 2019)
Sevan Multi-Site Solutions, LLC — PartnerFacts page ↗ (Dec 6, 2019)
James Evans (OH) — this page ↗ (Jan 28, 2016)

Note · Sep 25, 2013 – Aug 21, 2014

Same name, different state: "James J. Evans" (NY) is a separate record

This page covers filings where the address state is OH. A separate record, "James J. Evans" with address state NY, is listed on 3 filings — most recently by Talmage Total Return Partners, LLC (Aug 21, 2014). The two records do not overlap in time: this page runs Aug 31, 2015 to Jan 28, 2016; the other runs Sep 25, 2013 to Aug 21, 2014.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

James J. Evans (NY) — PartnerFacts page ↗Form D · Aug 21, 2014 ↗Talmage Total Return Partners, LLC — PartnerFacts page ↗James Evans (OH) — this page ↗

Sources

James J. Evans (NY) — PartnerFacts page ↗ (Aug 21, 2014)
Form D · Aug 21, 2014 ↗ (Aug 21, 2014)
Talmage Total Return Partners, LLC — PartnerFacts page ↗ (Jan 12, 2018)
James Evans (OH) — this page ↗ (Jan 28, 2016)

Note · Jun 11, 2009 – Jul 1, 2009

Same name, different state: "JAMES EVANS" (MD) is a separate record

This page covers filings where the address state is OH. A separate record, "JAMES EVANS" with address state MD, is listed on 2 filings — most recently by Automedx Inc (Jul 1, 2009). The two records do not overlap in time: this page runs Aug 31, 2015 to Jan 28, 2016; the other runs Jun 11, 2009 to Jul 1, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

JAMES EVANS (MD) — PartnerFacts page ↗Form D/A · Jul 1, 2009 ↗Automedx Inc — PartnerFacts page ↗James Evans (OH) — this page ↗

Sources

JAMES EVANS (MD) — PartnerFacts page ↗ (Jul 1, 2009)
Form D/A · Jul 1, 2009 ↗ (Jul 1, 2009)
Automedx Inc — PartnerFacts page ↗ (Jul 1, 2009)
James Evans (OH) — this page ↗ (Jan 28, 2016)

Note · Aug 31, 2015 – Jan 28, 2016

Address moved from Cincinnati, OH to Blue Ash, OH — Aprecia Pharmaceuticals Co

The people listed on the Aug 31, 2015 filing give Cincinnati, OH; on the Jan 28, 2016 filing they give Blue Ash, OH.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Aug 31, 2015 ↗Form D · Jan 28, 2016 ↗Aprecia Pharmaceuticals Co — PartnerFacts page ↗

Sources

Form D · Aug 31, 2015 ↗ (Aug 31, 2015)
Form D · Jan 28, 2016 ↗ (Jan 28, 2016)
Aprecia Pharmaceuticals Co — PartnerFacts page ↗ (Jan 28, 2016)

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 $3,168,907; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 28, 2016 D Aprecia Pharmaceuticals Co File 021-256143	$3,168,907	$0	$0	MTS Securities, LLC BrokerCheck CRD 104059 ↗	EDGAR ↗
Aug 31, 2015 D Aprecia Pharmaceuticals Co File 021-246702	$0	$0	$0	None listed on this filing	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 1

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

Pharmaceuticals

Aprecia Pharmaceuticals Co

Langhorne, PA · Aug 31, 2015 → Jan 28, 2016 · 2 filings

Jan 28, 2016 · D · $78,996,852 sold of $83,996,852 · 20 investors · min. No minimum reported · role: Director EDGAR ↗
Aug 31, 2015 · D · $38,750,000 sold of $52,000,000 · 8 investors · min. $1 · role: Director EDGAR ↗

Raised $79M from 20 investors (94% of the $84M target) 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pharmaceuticals / 506(b) (800 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 pages with the same name (7)

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

James J. Evans — NY, 2 issuers, Sep 25, 2013 → Aug 21, 2014 · no shared issuer
JAMES EVANS — MD, 1 issuer, Jun 11, 2009 → Jul 1, 2009 · no shared issuer
James A. Evans — IL, 1 issuer, Dec 6, 2019 → Dec 6, 2019 · no shared issuer
James Evans — CA, 1 issuer, Jul 5, 2022 → Jul 5, 2022 · no shared issuer
James D Evans — OH, 1 issuer, Aug 14, 2009 → Aug 14, 2009 · no shared issuer
James G. Evans — CA, 1 issuer, Jan 11, 2023 → Jan 11, 2023 · no shared issuer
James Evans — NY, 1 issuer, Jul 29, 2026 → Jul 29, 2026 · no shared issuer

People around James 9

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

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

Person

Etienne Perold

Director · 2 shared filings (1 issuer)

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

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

Person

Lawrence Glassmann

Director · 2 shared filings (1 issuer)

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

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

Person

E Thomas Arington

Director · 2 shared filings (1 issuer)

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

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

Person

DAVID FURNISS

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

ROBERT WILLIFORD

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

DONALD WETHERHOLD

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Jonathan Leff

Director · 1 shared filing (1 issuer) · also on 12 other issuers

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

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

Person

MICHAEL ROHLFS

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Michael Rolhfs

Executive Officer · 1 shared filing (1 issuer)

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

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 Evans 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 Evans is listed on: none on file. No website or social profile named in Aprecia Pharmaceuticals Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #291,907 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 (Langhorne, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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James Evans

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Donald T. Wetherhold and Blodwyn E. Wetherhold — filed Oct 18, 2000

No amendment in the last 12 months on an offering that may still be open — Aprecia Pharmaceuticals Co (latest filing Jan 28, 2016)

No amendment in the last 12 months on an offering that may still be open — Aprecia Pharmaceuticals Co (latest filing Aug 31, 2015)

Same name, different state: "James G. Evans" (CA) is a separate record

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

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

Same name, different state: "James J. Evans" (NY) is a separate record

Same name, different state: "JAMES EVANS" (MD) is a separate record

Address moved from Cincinnati, OH to Blue Ash, OH — Aprecia Pharmaceuticals Co

5. Money to insiders

Deals 1

People around James 9

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person