James E. Ukrop is listed as an executive officer and director on 8 SEC Form D filings by 8 issuers between Jun 2015 and Aug 2017. Largest by amount reported sold: NRV-WF II, LLC (Richmond, VA — industry reported as "Other" — 2015; $913K reported sold to 16 investors), NRV-Envera, LLC (Richmond, VA — industry reported as "Other" — 2015; $865K reported sold to 9 investors), NRV-MEDCPU, LLC (Richmond, VA — industry reported as "Other" — 2015; $470K reported sold to 8 investors), NRV-Nutr,LLC (Richmond, VA — industry reported as "Other" — 2015; $350K reported sold to 4 investors), NRV-WF III, LLC (Richmond, VA — industry reported as "Other" — 2017; $330K reported sold to 4 investors) and 3 more (all listed below).
What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $3.24M sold in total.
7 of the issuers belong to the sponsor group Nrv (7 issuers, $3.18M reported sold, 2015–2017).
What this means A sponsor group is one team that sets up a new company for each deal. Nrv has 7 companies on file and $3.18M 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 (AZ, CA, DE, TX, WA) — 1 court case matching the name listed in Key records below.
What this means 1 record 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 8 public filings for James E. Ukrop and found 4 differences, 1 worth asking the sponsor about: Form D filed 130 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.