PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:37 AM ET

Sponsor Check › Person

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

James Daniel Dellinger

Named as an officer, director or promoter on SEC Form D filings · TN, KY · Nov 19, 2009 → Dec 26, 2019

3deals (issuers)
$89.1Mreported sold
162investors
5Form D filings
2009–2019years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Daniel Dellinger is listed as an executive officer and director on 5 SEC Form D filings by 3 issuers between Nov 2009 and Mar 2023: Reliant Bancorp, Inc. (Brentwood, TN — commercial banking — 2017–2019; $60M reported sold to 21 investors), Sonata Financial Holdings, Inc. (Brentwood, TN — commercial banking — 2021–2023; $26.1M reported sold to 106 investors) and Reliant Bank (Brentwood, TN — commercial banking — 2009; $3M reported sold to 35 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 14 years. Across those companies the filings report $89.1M sold in total.

Listed alongside Darrell S. Freeman, Sr. (3 shared filings), DeVan D. Ard, Jr. (3 shared filings), Farzin Ferdowsi (3 shared filings), Homayoun Aminmadani (3 shared filings), Charles Trimble (Trim) Beasley (2 shared filings) and 35 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.

2 of the issuers belong to the sponsor group Reliant (2 issuers, $63M reported sold, 2009–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Reliant has 2 companies on file and $63M 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 (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) — 12 bankruptcy cases matching the name listed in Key records below.

What this means 12 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 5 public filings for James Daniel Dellinger and found 7 differences, 2 worth asking the sponsor about: 30% of the money raised went to insiders; 15600% of the money raised went to insiders; 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 Daniel Dellinger has not run yet — it is joining a line of 57,883 names; searches run around the clock at the hosts' allowed rate. Searched so far: 647 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, 2:20 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched James Daniel Dellinger..

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

12 cases: 12 closed (disposition not in docket feed)

James Dellinger and Kristy Dellinger closed
United States Bankruptcy Court, E.D. Washington · No. 18-01273 · Filed May 2, 2018 · Closed Aug 22, 2018
Role of James Dellinger and Kristy Dellinger: Debtor · Outcome: Case closed 2018-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in WA (not a filing state)
James R Dellinger closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:13-bk-02145 · Filed Apr 24, 2013 · Closed Aug 8, 2013
Role of James R Dellinger: Debtor · Outcome: Case closed 2013-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in PA (not a filing state); middle initial differs
James Dellinger closed
United States Bankruptcy Court, E.D. Michigan · No. 10-33292 · Filed Jun 9, 2010 · Closed Oct 6, 2010
Role of James Dellinger: Debtor · Outcome: Case closed 2010-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in MI (not a filing state)
James L Dellinger closed
United States Bankruptcy Court, M.D. North Carolina · No. 05-14394 · Filed Oct 16, 2005 · Closed Feb 16, 2006
Role of James L Dellinger: Debtor · Outcome: Case closed 2006-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in NC (not a filing state); middle initial differs
James R. Dellinger and Mary F. Dellinger closed
United States Bankruptcy Court, W.D. North Carolina · No. 04-10983 · Filed Aug 16, 2004 · Closed Feb 7, 2008
Role of James R. Dellinger and Mary F. Dellinger: Debtor · Outcome: Case closed 2008-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in NC (not a filing state); middle initial differs
James R. Dellinger and Susan L. Dellinger closed
United States Bankruptcy Court, E.D. Michigan · No. 01-31055 · Filed Apr 9, 2001 · Closed Aug 17, 2001
Role of James R. Dellinger and Susan L. Dellinger: Debtor · Outcome: Case closed 2001-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in MI (not a filing state); middle initial differs
James F. Dellinger and Margaret Jean S. Dellinger closed
United States Bankruptcy Court, E.D. Virginia · No. 00-30496 · Filed Jan 31, 2000 · Closed May 16, 2000
Role of James F. Dellinger and Margaret Jean S. Dellinger: Debtor · Outcome: Case closed 2000-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in VA (not a filing state); middle initial differs
James M. Dellinger closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:98-bk-03846 · Filed Aug 7, 1998 · Closed Jul 26, 2002
Role of James M. Dellinger: Debtor · Outcome: Case closed 2002-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in PA (not a filing state); middle initial differs
James J. Dellinger closed
United States Bankruptcy Court, E.D. Michigan · No. 93-40976 · Filed Jan 29, 1993 · Closed May 25, 1993
Role of James J. Dellinger: Debtor · Outcome: Case closed 1993-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in MI (not a filing state); middle initial differs
James W Dellinger closed
United States Bankruptcy Court, W.D. North Carolina · No. 92-31572 · Filed Aug 21, 1992 · Closed Jan 27, 1993
Role of James W Dellinger: Debtor · Outcome: Case closed 1993-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in NC (not a filing state); middle initial differs
James W. Dellinger closed
United States Bankruptcy Court, W.D. North Carolina · No. 91-31205 · Filed Jun 3, 1991 · Closed Feb 9, 1994
Role of James W. Dellinger: Debtor · Outcome: Case closed 1994-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in NC (not a filing state); middle initial differs
James A. Dellinger and Julie K. Dellinger closed
United States Bankruptcy Court, W.D. Michigan · No. 82-02924 · Filed Sep 16, 1982 · Closed Oct 12, 1988
Role of James A. Dellinger and Julie K. Dellinger: Debtor · Outcome: Case closed 1988-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); court in MI (not a filing state); middle initial differs
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:20 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 Daniel Dellinger — 2 worth asking about (compared 5 filings on Oct 24, 2026)

Note · Jun 23, 1993 – Mar 28, 2017

4 bankruptcy cases name the subject or team members

Bankruptcy case: David Adam Kowalski and Jenny Rebecca Kowalski — filed Jun 15, 2011 · Bankruptcy case: Turner Nashe — filed Jul 13, 2011 · Bankruptcy case: Reliant Bank v. Shaw — filed Feb 8, 2010 · Bankruptcy case: Bluegrass Chevrolet-Olds, Inc. v. Eblen — filed Jun 23, 1993

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.

Sources
Worth asking · Mar 20, 2023

30% of the money raised went to insiders — Sonata Financial Holdings, Inc.

The Mar 20, 2023 Form D/A reports $26,101,050 sold and $7,800,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Worth asking · Dec 17, 2021

15600% of the money raised went to insiders — Sonata Financial Holdings, Inc.

The Dec 17, 2021 Form D reports $50,000 sold and $7,800,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Note · Jun 13, 2012

James Daniel Dellinger appears on 1 deal that stopped filing before reaching its target

Reliant Bank (last filing Jun 13, 2012; $3,000,000 sold of $12,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Note · Dec 1, 2021 – Dec 17, 2021

Form D filed 16 days after the first sale — Sonata Financial Holdings, Inc.

The filing says the first sale was Dec 1, 2021. The Form D was filed Dec 17, 2021 — 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 · Dec 1, 2021 – Mar 20, 2023

No amendment in the last 12 months on an offering that may still be open — Sonata Financial Holdings, Inc. (latest filing Mar 20, 2023)

The latest filing for this offering is dated Mar 20, 2023 (first sale Dec 1, 2021). It reports $26,101,050 sold of $40,000,000 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 · Nov 19, 2009 – Mar 20, 2023

James Daniel Dellinger is listed with 2 different address states: TN, KY

TN on 3 filings (Nov 19, 2009 to Dec 26, 2019); KY on 2 filings (Dec 17, 2021 to Mar 20, 2023).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

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

3 of 4 offerings report sales commissions totalling $3,200,030; 0 report finder's fees; 1 reports proceeds to related persons totalling $7,800,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 20, 2023 D/A
Sonata Financial Holdings, Inc.
File 021-425598
$799,190 (est.)$0$7,800,000 (est.)Patrick Capital Markets, LLC BrokerCheck CRD 16518 ↗
Carter, Terry & Company BrokerCheck CRD 16365 ↗
EDGAR ↗
Dec 26, 2019 D
Reliant Bancorp, Inc.
File 021-356445
$900,000$0$0Sandler, O'Neill + Partners, L.P. BrokerCheck CRD 23328 ↗
Keefe, Bruyette & Woods, Inc. BrokerCheck CRD 481 ↗
Hovde Group, LLC BrokerCheck CRD 25425 ↗
EDGAR ↗
Sep 6, 2017 D
Reliant Bancorp, Inc.
File 021-294112
$1,500,840$0$0KEEFE, BRUYETTE & WOODS, INC. BrokerCheck CRD 481 ↗EDGAR ↗
Nov 19, 2009 D
Reliant Bank
File 021-136284
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 3

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

Commercial Banking

Sonata Financial Holdings, Inc.

Brentwood, TN · Dec 17, 2021 → Mar 20, 2023 · 2 filings
  • Mar 20, 2023 · D/A · $26,101,050 sold of $40,000,000 · 106 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 17, 2021 · D · $50,000 sold of $40,000,000 · 1 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗

Raised $26.1M from 106 investors (65% of the $40M 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 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.

Commercial Banking · group: Reliant

Reliant Bancorp, Inc.

Brentwood, TN · Sep 6, 2017 → Dec 26, 2019 · 2 filings
  • Dec 26, 2019 · D · $60,000,000 sold of $60,000,000 · 21 investors · min. $1,000 · role: Executive Officer EDGAR ↗
  • Sep 6, 2017 · D · $25,014,000 sold of $25,014,000 · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $60M from 21 investors (100% of the $60M target) as of the latest filing. James is listed as executive officer 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 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.

Commercial Banking · group: Reliant

Reliant Bank

Brentwood, TN · Nov 19, 2009
  • Nov 19, 2009 · D · $0 sold of $10,500,000 · 0 investors · min. $17,500 · role: Executive Officer, Director EDGAR ↗

Raised $3M from 35 investors (29% of the $10.5M target) as of the latest filing. James is listed as executive officer, director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around James 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

Homayoun Aminmadani

Director · 3 shared filings (2 issuers)

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

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

DeVan D. Ard, Jr.

Executive Officer, Director · 3 shared filings (2 issuers)

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

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

Farzin Ferdowsi

Director · 3 shared filings (3 issuers)

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

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

Darrell S. Freeman, Sr.

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

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

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

John Robert Wilson

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

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

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

James Russell Kelley

Director · 2 shared filings (2 issuers)

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

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

William Ronald (Ron) DeBerry

Director · 2 shared filings (1 issuer)

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

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

James Gilbert Hodges

Director · 2 shared filings (1 issuer)

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

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

Sharon Hughes Edwards

Director · 2 shared filings (1 issuer)

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

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

Charles Trimble (Trim) Beasley

Director · 2 shared filings (1 issuer)

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

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

Wendell L. Bontrager

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

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

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

David A. Kowalski

Executive Officer · 2 shared filings (2 issuers)

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

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

Linda Rebrovick

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

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

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

Laura Winters Baugh

Director · 1 shared filing (1 issuer)

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

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

Robert Nelson Clement

Director · 1 shared filing (1 issuer)

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

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

Brian Shaw, Jr.

Executive Officer · 1 shared filing (1 issuer)

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

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

Michael Barton Dye

Director · 1 shared filing (1 issuer)

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

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

Donald Michael Ghareeb

Director · 1 shared filing (1 issuer)

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

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

Louis E. Holloway

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

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

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

Ruskin Alexander Vest

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

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

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

Robert Eslick Daniel

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

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

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

Don Richard Sloan

Director · 1 shared filing (1 issuer)

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

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

John Lewis (Buddy) Bourne

Director · 1 shared filing (1 issuer)

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

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

Connie S. McGee

Director · 1 shared filing (1 issuer)

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

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

Alan Mims

Executive Officer · 1 shared filing (1 issuer)

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

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

Afshin Yazdian

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

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

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

Tommy Joe Fridy

Director · 1 shared filing (1 issuer)

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

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

John Ryan Eblen

Director · 1 shared filing (1 issuer)

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

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

George E. Warren, II

Director · 1 shared filing (1 issuer)

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

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

Mark T. Cox, IV

Director · 1 shared filing (1 issuer)

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

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

Dave D. Kowalski

Executive Officer · 1 shared filing (1 issuer)

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

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

Dave Brewer

Director · 1 shared filing (1 issuer)

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

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

Shabnam Aminmadani

Director · 1 shared filing (1 issuer)

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

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

Aubrey Harwell, III

Director · 1 shared filing (1 issuer)

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

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

Martin Silverman

Director · 1 shared filing (1 issuer)

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

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

James Kelly

Director · 1 shared filing (1 issuer)

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

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

Thomas M Cook

Director · 1 shared filing (1 issuer)

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

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

Turner Nashe, Jr.

Director · 1 shared filing (1 issuer)

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

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

William H Alexander

Director · 1 shared filing (1 issuer)

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

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

Kenneth Kline

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Reliant

2 issuers · 4 filings · $63M reported sold · 2009–2019

One team, 2 deal companies. James Daniel Dellinger 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 Daniel Dellinger.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 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 Daniel Dellinger 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 Daniel Dellinger is listed on: none on file. No website or social profile named in Reliant Bancorp, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #222,954 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 (Brentwood, TN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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