PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:29 AM ET

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James Davis

Named as an officer, director or promoter on SEC Form D filings · UT · Dec 15, 2017 → Feb 13, 2024

1deal (issuers)
$5.71Mreported sold
22investors
4Form D filings
2017–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:40 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Davis is listed as a director on 4 SEC Form D filings by 1 issuer between Dec 2017 and Feb 2024: Wooly, Inc. (Lehi, UT — other technology — 2017–2024; $5.71M reported sold to 22 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 Randall Lloyd (4 shared filings), Mark Newman (3 shared filings), Gregory Scott Paul (2 shared filings) and Kyle Fraughton (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around James. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 8 SEC releases, 2 state regulator orders, 1 bankruptcy case matching the name listed in Key records below.

What this means 11 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 4 public filings for James Davis and found 14 differences, 4 worth asking the sponsor about: 6 regulator actions name the subject or team members; Form D filed 153 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 Davis has not run yet — it is joining a line of 34,111 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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, 2:40 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

8 SEC releases; 2 state regulator orders

Robert Allen Stanford; James Davis; Gilberto Lopez; Stanford International Bank, Ltd.; Stanford Group Company; Stanford Capital Management; Stanford Financial Group Company; The Stanford Financial Group Building, Inc. Litigation release
SEC · Feb 24, 2025 · Parties as named in the release: Robert Allen Stanford; James Davis; Gilberto Lopez; Stanford International Bank, Ltd.; Stanford Group Company; Stanford Capital Management; Stanford Financial Group Company; The Stanford Financial Group Building, Inc. Read the release ↗
same full name in the release title; 29 people with this name in Form D filings; the person's filing state is not named
James M. Davis Administrative proceeding
SEC · Jul 7, 2022 · Parties as named in the release: James M. Davis Read the release ↗
same full name in the release title; 29 people with this name in Form D filings; the person's filing state is not named
Consent Order MD · Office of the Attorney General of Maryland, Securities Division
Order date Nov 13, 2013 · Regulator: Office of the Attorney General of Maryland, Securities Division · Parties (regulator's caption): Six Figure Club and James S. Davis, Jr.
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 29 people with this name in Form D filings; regulator in MD (not a filing state)
Summary Order to Cease and Desist and Order to Show Cause MD · Office of the Attorney General of Maryland, Securities Division
Order date Jun 14, 2013 · Regulator: Office of the Attorney General of Maryland, Securities Division · Parties (regulator's caption): The Six Figure Club and James S. Davis, Jr.
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 29 people with this name in Form D filings; regulator in MD (not a filing state)
Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed Litigation release
SEC · Aug 15, 2002 · Parties as named in the release: Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed Read the release ↗
person name, middle initial differs; common name
Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed Litigation release
SEC · Aug 9, 2002 · Parties as named in the release: Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed Read the release ↗
person name, middle initial differs; common name
Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed Litigation release
SEC · Jul 11, 2002 · Parties as named in the release: Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed Read the release ↗
person name, middle initial differs; common name
Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed Litigation release
SEC · Dec 3, 2001 · Parties as named in the release: Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed Read the release ↗
person name, middle initial differs; common name
Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis, and Barry V. Reed Litigation release
SEC · Nov 27, 2001 · Parties as named in the release: Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis, and Barry V. Reed Read the release ↗
person name, middle initial differs; common name
Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammons aka Jake Davis and Barry V. Reed Litigation release
SEC · Nov 14, 2001 · Parties as named in the release: Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammons aka Jake Davis and Barry V. Reed Read the release ↗
person name, middle initial differs; common name
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 Davis..

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

1 case: 1 closed (disposition not in docket feed)

James M Davis closed
United States Bankruptcy Court, D. Utah · No. 24-23319 · Filed Jul 8, 2024 · Closed Oct 16, 2024
Role of James M Davis: Debtor · Outcome: Case closed 2024-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4258 federal dockets); 29 people with this name in Form D filings; court in the person's filing state (UT)
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, 2:40 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

14 differences found between the filings for James Davis — 4 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Nov 14, 2001 – Aug 15, 2002

6 regulator actions name the subject or team members

Regulator action: Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed (Aug 15, 2002) · Regulator action: Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed (Aug 9, 2002) · Regulator action: Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed (Jul 11, 2002) · Regulator action: Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed (Dec 3, 2001) · Regulator action: Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis, and Barry V. Reed (Nov 27, 2001) · and 1 more

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed ↗Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed ↗Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed ↗Texon Energy Corporation, Lonestar Petroleum Corporation, James E. Hammonds aka Jake Hammonds aka Jake Davis and Barry V. Reed ↗
Sources
Note · Apr 11, 1991 – Feb 8, 1993

Bankruptcy case: Allstate Insurance Company v. Fraughton — filed Apr 11, 1991

United States Bankruptcy Court, D. Utah docket "Allstate Insurance Company v. Fraughton" filed Apr 11, 1991, closed Feb 8, 1993. Kyle Fraughton (listed on the same filings) is listed as Defendant ("Fraughton"). Our match estimate: 70%.

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, D. Utah ↗Kyle Fraughton — PartnerFacts page ↗
Sources
Worth asking · Sep 13, 2023 – Feb 13, 2024

Form D filed 153 days after the first sale — Wooly, Inc.

The filing says the first sale was Sep 13, 2023. The Form D was filed Feb 13, 2024 — 153 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 138 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.

Form D · Feb 13, 2024 ↗Wooly, Inc. — PartnerFacts page ↗
Sources
Worth asking · Nov 4, 2019 – Jul 9, 2020

Form D filed 248 days after the first sale — Wooly, Inc.

The filing says the first sale was Nov 4, 2019. The Form D was filed Jul 9, 2020 — 248 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 233 days past that.

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

Form D · Jul 9, 2020 ↗Wooly, Inc. — PartnerFacts page ↗
Sources
Worth asking · Sep 27, 2017 – Dec 15, 2017

Form D filed 79 days after the first sale — Wooly, Inc.

The filing says the first sale was Sep 27, 2017. The Form D was filed Dec 15, 2017 — 79 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 64 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.

Form D · Dec 15, 2017 ↗Wooly, Inc. — PartnerFacts page ↗
Sources
Note · Sep 13, 2023 – Feb 13, 2024

No amendment in the last 12 months on an offering that may still be open — Wooly, Inc. (latest filing Feb 13, 2024)

The latest filing for this offering is dated Feb 13, 2024 (first sale Sep 13, 2023). It reports $477,652 sold of $7,041,711 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 · Feb 13, 2024 ↗Wooly, Inc. — PartnerFacts page ↗
Sources
Note · Jul 20, 2022 – Aug 1, 2022

No amendment in the last 12 months on an offering that may still be open — Wooly, Inc. (latest filing Aug 1, 2022)

The latest filing for this offering is dated Aug 1, 2022 (first sale Jul 20, 2022). It reports $5,707,966 sold of $5,727,966 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 · Aug 1, 2022 ↗Wooly, Inc. — PartnerFacts page ↗
Sources
Note · Nov 4, 2019 – Jul 9, 2020

No amendment in the last 12 months on an offering that may still be open — Wooly, Inc. (latest filing Jul 9, 2020)

The latest filing for this offering is dated Jul 9, 2020 (first sale Nov 4, 2019). It reports $495,000 sold of $3,000,000 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.

Form D · Jul 9, 2020 ↗Wooly, Inc. — PartnerFacts page ↗
Sources
Note · Oct 29, 2010 – Sep 29, 2026

Same name, different state: "JAMES R. DAVIS" (FL) is a separate record

This page covers filings where the address state is UT. A separate record, "JAMES R. DAVIS" with address state FL, is listed on 13 filings — most recently by Blue Sea CP Co-Invest Fund LP (Sep 29, 2026). Both records have filings in the same period (Dec 15, 2017 to Feb 13, 2024).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

JAMES R. DAVIS (FL) — PartnerFacts page ↗Form D · Sep 29, 2026 ↗Blue Sea CP Co-Invest Fund LP — PartnerFacts page ↗James Davis (UT) — this page ↗
Sources
Note · Dec 11, 2025 – May 19, 2026

Same name, different state: "James L. Davis" (AZ) is a separate record

This page covers filings where the address state is UT. A separate record, "James L. Davis" with address state AZ, is listed on 2 filings — most recently by Integro Bank (May 19, 2026). The two records do not overlap in time: this page runs Dec 15, 2017 to Feb 13, 2024; the other runs Dec 11, 2025 to May 19, 2026.

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 L. Davis (AZ) — PartnerFacts page ↗Form D/A · May 19, 2026 ↗Integro Bank — PartnerFacts page ↗James Davis (UT) — this page ↗
Sources
Note · Jan 11, 2010 – Aug 14, 2020

Same name, different state: "JAMES W. DAVIS" (NY or CT) is a separate record

This page covers filings where the address state is UT. A separate record, "JAMES W. DAVIS" with address state NY or CT, is listed on 40 filings — most recently by Woodson Capital Partners II, LP (Aug 12, 2026). Both records have filings in the same period (Dec 15, 2017 to Aug 14, 2020).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

JAMES W. DAVIS (NY,CT) — PartnerFacts page ↗Form D/A · Aug 12, 2026 ↗Woodson Capital Partners II, LP — PartnerFacts page ↗James Davis (UT) — this page ↗
Sources
Note · Apr 15, 2010 – Aug 22, 2016

Same name, different state: "James L. Davis" (MN) is a separate record

This page covers filings where the address state is UT. A separate record, "James L. Davis" with address state MN, is listed on 29 filings — most recently by DIGILITI MONEY GROUP, INC. (Apr 18, 2017). The two records do not overlap in time: this page runs Dec 15, 2017 to Feb 13, 2024; the other runs Apr 15, 2010 to Aug 22, 2016.

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 L. Davis (MN) — PartnerFacts page ↗Form D/A · Apr 18, 2017 ↗DIGILITI MONEY GROUP, INC. — PartnerFacts page ↗James Davis (UT) — this page ↗
Sources
Note · Sep 28, 2009

Same name, different state: "James P. Davis" (MI) is a separate record

This page covers filings where the address state is UT. A separate record, "James P. Davis" with address state MI, is listed on 1 filing — most recently by DC Wealth Group, LP (Sep 28, 2009). The two records do not overlap in time: this page runs Dec 15, 2017 to Feb 13, 2024; the other has one filing dated Sep 28, 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 P. Davis (MI) — PartnerFacts page ↗Form D · Sep 28, 2009 ↗DC Wealth Group, LP — PartnerFacts page ↗James Davis (UT) — this page ↗
Sources
Note · Dec 15, 2017 – Jul 9, 2020

Address moved from Sandy, UT to Lehi, UT — Wooly, Inc.

The people listed on the Dec 15, 2017 filing give Sandy, UT; on the Jul 9, 2020 filing they give Lehi, UT. The address now on file (2701 N Thanksgiving Way, Suite 100, Lehi, UT) is a registered-agent or shared-office address used by 11 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Dec 15, 2017 ↗Form D · Jul 9, 2020 ↗Wooly, Inc. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 4 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
Feb 13, 2024 D
Wooly, Inc.
File 021-505162
$0$0$0None listed on this filingEDGAR ↗
Aug 1, 2022 D
Wooly, Inc.
File 021-454298
$0$0$0None listed on this filingEDGAR ↗
Jul 9, 2020 D
Wooly, Inc.
File 021-370605
$0$0$0None listed on this filingEDGAR ↗
Dec 15, 2017 D
Wooly, Inc.
File 021-300941
$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 1

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

W
Other Technology

Wooly, Inc.

Lehi, UT · Dec 15, 2017 → Feb 13, 2024 · 4 filings
  • Feb 13, 2024 · D · $477,652 sold of $7,041,711 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 1, 2022 · D · $5,707,966 sold of $5,727,966 · 22 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 9, 2020 · D · $495,000 sold of $3,000,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 15, 2017 · D · $1,000,000 sold of $1,000,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.71M from 22 investors (81% of the $7.04M target) as of the latest filing. James is listed as director on 4 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: Other Technology / 506(b) (17,390 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 (20)

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

  • JAMES R. DAVIS — FL, 11 issuers, Oct 29, 2010 → Sep 29, 2026 · no shared issuer
  • James D. Davis — AL, 10 issuers, Feb 22, 2011 → Oct 24, 2024 · no shared issuer
  • JAMES W. DAVIS — NY, CT, 5 issuers, Jan 11, 2010 → Aug 14, 2020 · no shared issuer
  • James L. Davis — MN, 3 issuers, Apr 15, 2010 → Aug 22, 2016 · no shared issuer
  • James Davis — TX, 3 issuers, Jul 30, 2018 → Dec 15, 2021 · no shared issuer
  • James E. Davis — Alberta, Canada (as filed: A0), 3 issuers, Aug 2, 2012 → Nov 25, 2013 · no shared issuer
  • James Reid Davis — CO, 3 issuers, Aug 2, 2019 → Jan 31, 2020 · no shared issuer
  • James Davis — FL, 2 issuers, Sep 22, 2010 → Mar 24, 2020 · no shared issuer
  • James Michael Davis — TX, 2 issuers, Oct 22, 2010 → Jan 10, 2013 · no shared issuer
  • James L. Davis — AZ, 1 issuer, Dec 11, 2025 → May 19, 2026 · no shared issuer
  • James P. Davis — MI, 1 issuer, Sep 28, 2009 → Sep 28, 2009 · no shared issuer
  • James C Davis — CA, 1 issuer, Jun 11, 2014 → Feb 2, 2016 · no shared issuer
  • James Davis — MO, 1 issuer, Aug 19, 2011 → Aug 19, 2011 · no shared issuer
  • James Davis, Jr, — LA, 1 issuer, Nov 30, 2011 → Nov 30, 2011 · no shared issuer
  • James Davis — GA, 1 issuer, Sep 21, 2012 → Sep 21, 2012 · no shared issuer
  • James G. Davis — VA, 1 issuer, Jan 11, 2018 → Jan 11, 2018 · no shared issuer
  • James Davis — IL, 1 issuer, Feb 8, 2024 → Feb 9, 2026 · no shared issuer
  • JAMES DAVIS — MA, 1 issuer, Aug 27, 2025 → Aug 27, 2025 · no shared issuer
  • James E. Davis — FL, 1 issuer, Jan 25, 2010 → Jan 27, 2017 · no shared issuer
  • James B. Davis — CA, 1 issuer, Nov 23, 2010 → Nov 23, 2010 · no shared issuer

People around James 4

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

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

Randall Lloyd

Director · 4 shared filings (1 issuer) · also on 7 other issuers

Randall Lloyd is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark Newman

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

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

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

Gregory Scott Paul

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

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

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

Kyle Fraughton

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

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

The team behind the deals

Same business address

10 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

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 Davis 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 Davis is listed on: none on file. No website or social profile named in Wooly, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #106,060 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 (Lehi, UT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Utah state courts — find the court ↗

Securities regulators

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

Business registries

Utah Secretary of State business search ↗OpenCorporates ↗

Change history

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