Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:31 AM ET

Sponsor Check › Person

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

JAMES E. CHANEY

Named as an officer, director or promoter on SEC Form D filings · FL · Feb 25, 2010 → Mar 21, 2016

1deal (issuers)

$2.95Breported sold

105investors

7Form D filings

2010–2016years 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, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

JAMES E. CHANEY is listed as an executive officer on 7 SEC Form D filings by 1 issuer between Feb 2010 and Mar 2016: MERCATOR INTERNATIONAL FUND (Boca Raton, FL — pooled investment fund — 2010–2016; $2.95B reported sold to 105 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 BARBARA J. TREBBI (7 shared filings), GARY R. CLEMONS (7 shared filings), CHARLES F. RADTKE (5 shared filings), ROBIN KOLLANNUR (4 shared filings), CINDY NEW (3 shared filings) and 3 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) — 29 bankruptcy cases matching the name listed in Key records below.

What this means 29 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 7 public filings for JAMES E. CHANEY and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 E. CHANEY has not run yet — it is joining a line of 55,648 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, 2:20 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 E. CHANEY..

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

29 cases: 29 closed (disposition not in docket feed)

James Chaney closed

United States Bankruptcy Court, S.D. Alabama · No. 24-12418 · Filed Sep 24, 2024 · Closed Jan 31, 2025

Role of James Chaney: 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 166 federal dockets); court in AL (not a filing state)

James Chaney, III closed

United States Bankruptcy Court, N.D. Illinois · No. 17-30916 · Filed Oct 16, 2017 · Closed Jan 22, 2018

Role of James Chaney, III: Debtor · Outcome: Case closed 2018-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in IL (not a filing state)

James E. Chaney closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 17-21326 · Filed Apr 1, 2017 · Closed Aug 9, 2017

Role of James E. Chaney: Debtor · Outcome: Case closed 2017-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in PA (not a filing state)

James E Chaney, Jr. closed

United States Bankruptcy Court, M.D. Florida · No. 2:17-bk-00746 · Filed Jan 30, 2017 · Closed Dec 28, 2021

Role of James E Chaney, Jr.: Debtor · Outcome: Case closed 2021-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in the person's filing state (FL)

James Chaney closed

United States Bankruptcy Court, S.D. Alabama · No. 16-02375 · Filed Jul 16, 2016 · Closed Oct 21, 2016

Role of James Chaney: Debtor · Outcome: Case closed 2016-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in AL (not a filing state)

James P Chaney and Brenda D Chaney closed

United States Bankruptcy Court, M.D. Florida · No. 6:15-bk-01814 · Filed Mar 3, 2015 · Closed Dec 29, 2015

Role of James P Chaney and Brenda D Chaney: Debtor · Outcome: Case closed 2015-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in the person's filing state (FL); middle initial differs

James E. Chaney closed

United States Bankruptcy Court, N.D. Alabama · No. 14-80848 · Filed Mar 27, 2014 · Closed Jul 16, 2014

Role of James E. Chaney: Debtor · Outcome: Case closed 2014-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in AL (not a filing state)

Mary Ellen Chaney and James Chaney closed

United States Bankruptcy Court, D. Massachusetts · No. 13-16119 · Filed Oct 18, 2013 · Closed Jan 31, 2014

Role of James Chaney: Debtor · Outcome: Case closed 2014-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in MA (not a filing state)

James E. Chaney closed

United States Bankruptcy Court, C.D. California · No. 6:12-bk-36762 · Filed Dec 4, 2012 · Closed Mar 20, 2013

Role of James E. Chaney: Debtor · Outcome: Case closed 2013-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in CA (not a filing state)

James E. Chaney and Victoria L. Chaney closed

United States Bankruptcy Court, D. Maryland · No. 11-29730 · Filed Oct 3, 2011 · Closed Jan 10, 2012

Role of James E. Chaney and Victoria L. Chaney: Debtor · Outcome: Case closed 2012-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in MD (not a filing state)

Elnora Chaney and James Chaney closed

United States Bankruptcy Court, M.D. Florida · No. 2:10-bk-17004 · Filed Jul 16, 2010 · Closed Nov 28, 2010

Role of James Chaney: Debtor · Outcome: Case closed 2010-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in the person's filing state (FL)

James Chaney closed

United States Bankruptcy Court, N.D. California · No. 08-44478 · Filed Aug 19, 2008 · Closed Nov 24, 2008

Role of James Chaney: Debtor · Outcome: Case closed 2008-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in CA (not a filing state)

James E. Chaney closed

United States Bankruptcy Court, N.D. Alabama · No. 04-85120 · Filed Nov 9, 2004 · Closed Aug 3, 2009

Role of James E. Chaney: Debtor · Outcome: Case closed 2009-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in AL (not a filing state)

James E Chaney, Jr and Sharon A Chaney closed

United States Bankruptcy Court, N.D. Ohio · No. 03-14698 · Filed Apr 14, 2003 · Closed Aug 4, 2003

Role of James E Chaney, Jr: Debtor · Outcome: Case closed 2003-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in OH (not a filing state)

James Chaney closed

United States Bankruptcy Court, S.D. Alabama · No. 02-14575 · Filed Aug 13, 2002 · Closed Nov 19, 2007

Role of James Chaney: Debtor · Outcome: Case closed 2007-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in AL (not a filing state)

James E. Chaney and Kathleen M. Chaney closed

United States Bankruptcy Court, E.D. California · No. 02-28146 · Filed Jul 22, 2002 · Closed Nov 5, 2002

Role of James E. Chaney and Kathleen M. Chaney: Debtor · Outcome: Case closed 2002-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in CA (not a filing state)

James E. Chaney closed

United States Bankruptcy Court, N.D. Ohio · No. 01-34420 · Filed Jul 12, 2001 · Closed Mar 13, 2002

Role of James E. Chaney: Debtor · Outcome: Case closed 2002-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in OH (not a filing state)

James M. Chaney closed

United States Bankruptcy Court, M.D. Florida · No. 8:00-bk-14568 · Filed Sep 20, 2000 · Closed Apr 15, 2004

Role of James M. Chaney: Debtor · Outcome: Case closed 2004-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in the person's filing state (FL); middle initial differs

James E. Chaney closed

United States Bankruptcy Court, D. Maryland · No. 99-51599 · Filed Feb 9, 1999 · Closed Oct 26, 2004

Role of James E. Chaney: Debtor · Outcome: Case closed 2004-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in MD (not a filing state)

James Chaney closed

United States Bankruptcy Court, M.D. Florida · No. 6:99-bk-00821 · Filed Feb 1, 1999 · Closed Jun 7, 1999

Role of James Chaney: Debtor · Outcome: Case closed 1999-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in the person's filing state (FL)

James Chaney closed

United States Bankruptcy Court, E.D. Arkansas · No. 3:98-bk-31143 · Filed Aug 26, 1998 · Closed Jun 14, 2000

Role of James Chaney: Debtor · Outcome: Case closed 2000-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in AR (not a filing state)

James Chaney closed

United States Bankruptcy Court, C.D. California · No. 1:98-bk-20137 · Filed Jul 20, 1998 · Closed Nov 16, 1998

Role of James Chaney: Debtor · Outcome: Case closed 1998-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in CA (not a filing state)

James Chaney closed

United States Bankruptcy Court, N.D. Ohio · No. 97-50597 · Filed Mar 7, 1997 · Closed Jul 22, 1997

Role of James Chaney: Debtor · Outcome: Case closed 1997-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in OH (not a filing state)

James Chaney closed

United States Bankruptcy Court, W.D. Louisiana · No. 96-80506 · Filed Apr 16, 1996 · Closed Oct 4, 1996

Role of James Chaney: Debtor · Outcome: Case closed 1996-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in LA (not a filing state)

James M. Chaney closed

United States Bankruptcy Court, M.D. Florida · No. 3:95-bk-03724 · Filed Aug 7, 1995 · Closed Jan 2, 1996

Role of James M. Chaney: Debtor · Outcome: Case closed 1996-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in the person's filing state (FL); middle initial differs

James P. Chaney Jr. closed

United States Bankruptcy Court, S.D. Florida. · No. 93-33369 · Filed Oct 8, 1993 · Closed Feb 15, 1994

Role of James P. Chaney Jr.: Debtor · Outcome: Case closed 1994-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in the person's filing state (FL); middle initial differs

James M. Chaney closed

United States Bankruptcy Court, M.D. Florida · No. 2:92-bk-16272 · Filed Dec 15, 1992 · Closed Apr 1, 1993

Role of James M. Chaney: Debtor · Outcome: Case closed 1993-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in the person's filing state (FL); middle initial differs

James Chaney closed

United States Bankruptcy Court, D. New Jersey · No. 84-5614 · Filed Oct 19, 1984 · Closed Sep 19, 1986

Role of James Chaney: Debtor · Outcome: Case closed 1986-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in NJ (not a filing state)

James Chaney closed

United States Bankruptcy Court, D. New Jersey · No. 84-2341 · Filed May 1, 1984 · Closed Dec 26, 1984

Role of James Chaney: Debtor · Outcome: Case closed 1984-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 166 federal dockets); court in NJ (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:20 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.

4. Differences between public sources

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

1 difference found between the filings for JAMES E. CHANEY (compared 7 filings on Oct 24, 2026)

Note · Jul 6, 2001 – Mar 21, 2016

No amendment in the last 12 months on an offering that may still be open — MERCATOR INTERNATIONAL FUND (latest filing Mar 21, 2016)

The latest filing for this offering is dated Mar 21, 2016 (first sale Jul 6, 2001). It reports $2,949,178,452 sold of an indefinite amount 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/A · Mar 21, 2016 ↗MERCATOR INTERNATIONAL FUND — PartnerFacts page ↗

Sources

Form D/A · Mar 21, 2016 ↗ (Mar 21, 2016)
MERCATOR INTERNATIONAL FUND — PartnerFacts page ↗ (Mar 21, 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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 21, 2016 D/A MERCATOR INTERNATIONAL FUND File 021-49397	$0	$0	$0	None listed on this filing	EDGAR ↗

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

Pooled Investment Fund

MERCATOR INTERNATIONAL FUND

Boca Raton, FL · Feb 25, 2010 → Mar 21, 2016 · 7 filings

Mar 21, 2016 · D/A · $2,949,178,452 sold of Indefinite · 105 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Feb 24, 2015 · D/A · $2,945,308,452 sold of Indefinite · 105 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Feb 28, 2014 · D/A · $2,939,808,452 sold of Indefinite · 104 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Feb 21, 2013 · D/A · $2,895,805,436 sold of Indefinite · 104 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Feb 16, 2012 · D/A · $2,859,726,036 sold of Indefinite · 104 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Feb 23, 2011 · D/A · $2,815,893,555 sold of Indefinite · 103 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Feb 25, 2010 · D/A · $2,520,411,487 sold of Indefinite · 99 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $2.95B from 105 investors as of the latest filing. James is listed as executive officer on 7 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: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around James 8

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

BARBARA J. TREBBI

Executive Officer · 7 shared filings (1 issuer)

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

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

Person

GARY R. CLEMONS

Executive Officer · 7 shared filings (1 issuer)

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

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

Person

CHARLES F. RADTKE

Executive Officer · 5 shared filings (1 issuer)

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

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

Person

ROBIN KOLLANNUR

Executive Officer · 4 shared filings (1 issuer)

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

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

Person

ROBERT MAZUELOS

Executive Officer · 3 shared filings (1 issuer)

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

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

Person

CINDY NEW

Executive Officer · 3 shared filings (1 issuer)

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

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

Person

PETER F. SPANO

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

JOHN G. THOMPSON

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

6 other issuers file from the same address

Ringmaster Technologies, Inc. Boca Raton, FL · 2020
SUN CAPITAL PARTNERS VI, L.P. Boca Raton, FL · 2012
SUN CAPTAIN D'S, LP Boca Raton, FL · 2011
CALIFORNIA FURNITURE HOLDING CORP Boca Raton, FL · 2010
SPG PAPERWORKS HOLDING CORP. Boca Raton, FL · 2009
SUN CAPITAL PARTNERS IV LP Boca Raton, FL · 2009

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); 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 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 E. CHANEY 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 E. Chaney is listed on: none on file. No website or social profile named in MERCATOR INTERNATIONAL FUND's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #289,515 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 (Boca Raton, FL). 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.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when JAMES E. CHANEY appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

JAMES E. CHANEY

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — MERCATOR INTERNATIONAL FUND (latest filing Mar 21, 2016)

5. Money to insiders

Deals 1

People around James 8

The team behind the deals

6 other issuers file from the same address

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