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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 8:03 AM ET

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James Walesa

Named as an officer, director or promoter on SEC Form D filings · TX, IL, AZ · Jun 11, 2009 → Dec 4, 2020

13deals (issuers)
$243.3Mreported sold
952investors
27Form D filings
2009–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Walesa is listed as an executive officer, director, and promoter on 27 SEC Form D filings by 13 issuers between Apr 2009 and Dec 2020. Largest by amount reported sold: Allied Integral United, Inc. (San Antonio, TX — other health care — 2019; $164.1M reported sold to 401 investors), Gadsden Growth Properties, Inc. (Scottsdale, AZ — reits and finance — 2017–2018; $23M reported sold to 28 investors), TRIDENT HEALTHCARE PROPERTIES I LP (Midland, TX — commercial — 2009–2013; $19.3M reported sold to 216 investors), SitePro, Inc. (Lubbock, TX — other technology — 2019; $12M reported sold to 18 investors), SHADOW RETAIL PARTNERS LP (Midland, TX — commercial — 2011–2013; $7.62M reported sold to 120 investors) and 8 more (all listed below).

What this means That is a lot of deals — 13 separate companies raised money with this person listed as executive officer, director, and promoter, over about 11 years. Across those companies the filings report $243.3M sold in total.

Listed alongside B. J. Parrish (21 shared filings), H. H. Wommack (15 shared filings), J. Steven Person (15 shared filings), Creek Partners LLC Cibolo (6 shared filings), John E Hartman (6 shared filings) and 32 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.

12 of the issuers belong to the sponsor group Pyote Water (23 issuers, $347.4M reported sold, 2008–2020).

What this means A sponsor group is one team that sets up a new company for each deal. Pyote Water has 23 companies on file and $347.4M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 2 bankruptcy cases matching the name listed in Key records below.

What this means 2 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 27 public filings for James Walesa and found 15 differences, 8 worth asking the sponsor about: 24 bankruptcy cases name the subject or team members; 188% 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 Walesa has not run yet — it is joining a line of 29,606 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: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:18 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: VA (crawled Oct 23, 2026)

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 Walesa..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

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

James Thaddeus Walesa open
United States Bankruptcy Court, W.D. Texas · No. 23-10752 · Filed Sep 11, 2023
Role of James Thaddeus Walesa: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 2 federal dockets); different first name (thaddeus); court in the person's filing state (TX)
Walesa Music Club Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 87-02901 · Filed Feb 25, 1987 · Closed Sep 15, 1987
Role of Walesa Music Club Inc: Debtor · Outcome: Case closed 1987-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 2 federal dockets); surname only in the caption; court in the person's filing state (IL)
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, 2:18 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

15 differences found between the filings for James Walesa — 8 worth asking about (compared 27 filings on Oct 24, 2026)

Worth asking · Feb 25, 1987 – Feb 16, 2022

24 bankruptcy cases name the subject or team members

Bankruptcy case: Walesa Music Club Inc — filed Feb 25, 1987 · Bankruptcy case: Dean Foods Company v. Hill Country Dairies, Inc. — filed Apr 29, 2021 · Bankruptcy case: Hill Country SCC LLC — filed Dec 4, 2018 · Bankruptcy case: Hill Country Running Company — filed May 15, 2014 · Bankruptcy case: Cibolo Waste, Inc. d/b/a Bexar Waste v. Zamora-Dennehy — filed Mar 7, 2016 · and 19 more

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, N.D. Illinois ↗Docket · United States Bankruptcy Court, S.D. Texas ↗SHADOW RETAIL PARTNERS LP — PartnerFacts page ↗Docket · United States Bankruptcy Court, N.D. Texas ↗
Sources
Worth asking · Aug 19, 2019

188% of the money raised went to insiders — FC Global Realty Inc

The Aug 19, 2019 Form D reports $400,000 sold and $750,000 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.

Form D · Aug 19, 2019 ↗FC Global Realty Inc — PartnerFacts page ↗
Sources
Note · Dec 21, 2011

James Walesa is both a listed director and a paid seller — SHADOW RETAIL PARTNERS LP

The Dec 21, 2011 Form D lists James Walesa as director of the issuer and also as a person receiving sales compensation (CRD 1061209). Sales commissions reported on this filing: $4,200.

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Form D · Dec 21, 2011 ↗James Walesa — PartnerFacts page ↗SHADOW RETAIL PARTNERS LP — PartnerFacts page ↗
Sources
Note · Jun 11, 2009

James Walesa is both a listed director and a paid seller — TRIDENT HEALTHCARE PROPERTIES I LP

The Jun 11, 2009 Form D/A lists James Walesa as director of the issuer and also as a person receiving sales compensation (CRD 1061209). Sales commissions reported on this filing: $362,091.

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Form D/A · Jun 11, 2009 ↗James Walesa — PartnerFacts page ↗TRIDENT HEALTHCARE PROPERTIES I LP — PartnerFacts page ↗
Sources
Worth asking · Aug 5, 2009 – Dec 4, 2020

James Walesa appears on 5 deals that stopped filing before reaching their target

AIU Alternative Care, Inc. (last filing Dec 4, 2020; $2,552,707 sold of $10,000,000); AIU Alternative Care Oz Fund LP (last filing Dec 4, 2020; $5,469,535 sold of $12,000,000); FC Global Realty Inc (last filing Aug 19, 2019; $2,857,250 sold of $15,000,000); Caerus Hospitality Partners I, L.P. (last filing Jan 13, 2011; $0 sold of $40,000,000); MILSA OAKS L.P. (last filing Aug 5, 2009; $265,635 sold of $2,500,000). 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.

AIU Alternative Care, Inc. — PartnerFacts page ↗AIU Alternative Care Oz Fund LP — PartnerFacts page ↗FC Global Realty Inc — PartnerFacts page ↗Caerus Hospitality Partners I, L.P. — PartnerFacts page ↗
Sources
Worth asking · Sep 28, 2010

Paid seller listed without a CRD number: Walesa, James — Farm to Market Development Partners, L.P.

Walesa, James is listed as receiving sales compensation on 1 filing (Sep 28, 2010) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Sep 28, 2010 ↗BrokerCheck search: Walesa, James ↗Farm to Market Development Partners, L.P. — PartnerFacts page ↗
Sources
Worth asking · Sep 28, 2010

Paid seller listed without a CRD number: Luccioni, Ken — Farm to Market Development Partners, L.P.

Luccioni, Ken is listed as receiving sales compensation on 1 filing (Sep 28, 2010) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Sep 28, 2010 ↗BrokerCheck search: Luccioni, Ken ↗Farm to Market Development Partners, L.P. — PartnerFacts page ↗
Sources
Worth asking · Feb 5, 2006 – Aug 19, 2019

4 Form Ds were filed more than 15 days after the first sale

Form D filed 1,696 days after the first sale — Farm to Market Development Partners, L.P. · Form D filed 17 days after the first sale — FC Global Realty Inc · Form D filed 22 days after the first sale — SHADOW RETAIL PARTNERS LP · Form D filed 36 days after the first sale — Cibolo Creek Partners, LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Sep 28, 2010 ↗Farm to Market Development Partners, L.P. — PartnerFacts page ↗Form D · Aug 19, 2019 ↗FC Global Realty Inc — PartnerFacts page ↗
Sources
Note · Aug 4, 2008 – Dec 4, 2020

8 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — AIU Alternative Care Oz Fund LP (latest filing Dec 4, 2020) · No amendment in the last 12 months on an offering that may still be open — AIU Alternative Care, Inc. (latest filing Dec 4, 2020) · No amendment in the last 12 months on an offering that may still be open — FC Global Realty Inc (latest filing Aug 19, 2019) · No amendment in the last 12 months on an offering that may still be open — Gadsden Growth Properties, Inc. (latest filing Nov 8, 2018) · No amendment in the last 12 months on an offering that may still be open — Gadsden Growth Properties, Inc. (latest filing Jun 19, 2018) · and 3 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Dec 4, 2020 ↗AIU Alternative Care Oz Fund LP — PartnerFacts page ↗Form D/A · Dec 4, 2020 ↗AIU Alternative Care, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jan 17, 2013 – Sep 19, 2014

James Walesa is no longer listed on the Sep 19, 2014 amendment — TRIDENT HEALTHCARE PROPERTIES I LP

James Walesa appears on the Jan 17, 2013 Form D/A (director) but not on the Sep 19, 2014 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jan 17, 2013 ↗Form D/A · Sep 19, 2014 ↗James Walesa — PartnerFacts page ↗TRIDENT HEALTHCARE PROPERTIES I LP — PartnerFacts page ↗
Sources
Worth asking · Jan 17, 2013 – Sep 19, 2014

James Walesa is no longer listed on the Sep 19, 2014 amendment — SHADOW RETAIL PARTNERS LP

James Walesa appears on the Jan 17, 2013 Form D/A (director) but not on the Sep 19, 2014 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jan 17, 2013 ↗Form D/A · Sep 19, 2014 ↗James Walesa — PartnerFacts page ↗SHADOW RETAIL PARTNERS LP — PartnerFacts page ↗
Sources
Note · Apr 6, 2009 – Dec 4, 2020

4 offerings changed their target amount between filings

Offering amount changed between filings — AIU Alternative Care Oz Fund LP · Offering amount changed between filings — AIU Alternative Care, Inc. · Offering amount changed between filings — Gadsden Growth Properties, Inc. · Offering amount changed between filings — Cibolo Creek Partners, LLC

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D (earlier) · Nov 26, 2019 ↗Form D/A (later) · Dec 4, 2020 ↗AIU Alternative Care Oz Fund LP — PartnerFacts page ↗Form D (earlier) · Nov 26, 2019 ↗
Sources
Note · Sep 29, 2011 – Jan 17, 2013

Minimum investment changed between filings — TRIDENT HEALTHCARE PROPERTIES I LP

The Sep 29, 2011 filing lists a minimum of $250,000; the Jan 17, 2013 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Sep 29, 2011 ↗Form D/A (later) · Jan 17, 2013 ↗TRIDENT HEALTHCARE PROPERTIES I LP — PartnerFacts page ↗
Sources
Note · Apr 6, 2009 – Jun 11, 2009

James Walesa is written 2 different ways on the filings

listed as "James T. Walesa" on 4 filings (from Apr 6, 2009), and "James Walesa" on 23 filings (from Jun 11, 2009).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Apr 6, 2009 ↗Form D/A · Jun 11, 2009 ↗James Walesa — PartnerFacts page ↗
Sources
Note · Apr 6, 2009 – Dec 4, 2020

James Walesa is listed with 3 different address states: IL, TX, AZ

IL on 8 filings (Apr 6, 2009 to Apr 3, 2012); TX on 13 filings (Jun 11, 2009 to Dec 4, 2020); AZ on 6 filings (Jan 19, 2017 to Aug 19, 2019).

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.

Form D · Apr 6, 2009 ↗Form D/A · Jun 11, 2009 ↗Form D · Jan 19, 2017 ↗
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

9 of 16 offerings report sales commissions totalling $8,927,951; 0 report finder's fees; 2 report proceeds to related persons totalling $1,150,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 4, 2020 D/A
AIU Alternative Care, Inc.
File 021-354280
$0$0$0None listed on this filingEDGAR ↗
Dec 4, 2020 D/A
AIU Alternative Care Oz Fund LP
File 021-354282
$0$0$0None listed on this filingEDGAR ↗
Nov 14, 2019 D
SitePro, Inc.
File 021-353427
$0$0$0None listed on this filingEDGAR ↗
Aug 19, 2019 D
FC Global Realty Inc
File 021-346920
$32,000 (est.)$0$750,000 (est.)More Than 5 no CRD number reported
via National Securities Corporation (CRD 7569 ↗)
EDGAR ↗
Jan 14, 2019 D
Allied Integral United, Inc.
File 021-330387
$0$0$0None listed on this filingEDGAR ↗
Nov 8, 2018 D
Gadsden Growth Properties, Inc.
File 021-325350
$230,000 (est.)$0$0National Securities Corporation BrokerCheck CRD 7569 ↗
via National Securities Corporation (CRD 7569 ↗)
EDGAR ↗
Jun 19, 2018 D
Gadsden Growth Properties, L.P.
File 021-314831
$96,300 (est.)$0$0National Securities Corporation BrokerCheck CRD 7569 ↗
via National Securities Corporation (CRD 7569 ↗)
EDGAR ↗
Jun 19, 2018 D
Gadsden Growth Properties, Inc.
File 021-314832
$0$0$0National Securities Corporation BrokerCheck CRD 7569 ↗
via National Securities Corporation (CRD 7569 ↗)
EDGAR ↗
Jun 21, 2017 D/A
Gadsden Growth Properties, Inc.
File 021-278746
$0$0$0None listed on this filingEDGAR ↗
Jan 17, 2013 D/A
TRIDENT HEALTHCARE PROPERTIES I LP
File 021-118887
$702,846 (est.)$0$0James Walesa BrokerCheck CRD 1061209 ↗
via Triad Advisors (CRD 25803 ↗)

Kenneth Luccioni BrokerCheck CRD 719779 ↗
via Triad Advisors (CRD 25803 ↗)
EDGAR ↗
Jan 17, 2013 D/A
SHADOW RETAIL PARTNERS LP
File 021-170440
$252,805 (est.)$0$0James Walesa BrokerCheck CRD 1061209 ↗
via Triad Advisors (CRD 25803 ↗)

Kenneth Luccionoi BrokerCheck CRD 719779 ↗
via Triad Advisors (CRD 25803 ↗)
EDGAR ↗
Apr 3, 2012 D/A
Cibolo Creek Partners, LLC
File 021-129925
$350,000$0$0James Walesa BrokerCheck CRD 1061209 ↗
via Triad Advisors, Inc. (CRD 25803 ↗)
EDGAR ↗
Jan 13, 2011 D/A
Caerus Hospitality Partners I, L.P.
File 021-148479
$3,600,000 (est.)$0$400,000 (est.)
One percent (1%) will be paid on the sale of all units sold to the General Partner as a one-time marketing fee.
Colorado Financial Service Corporation BrokerCheck CRD 104343 ↗EDGAR ↗
Sep 28, 2010 D
Farm to Market Development Partners, L.P.
File 021-148244
$64,000 (est.)$0$0Walesa, James no CRD number reported
via Triad Advisors

Luccioni, Ken no CRD number reported
via Triad Advisors
EDGAR ↗
Apr 19, 2010 D
Caerus Hospitality Partners I, L.P.
File 021-140832
$3,600,000 (est.)$0$0None listed on this filingEDGAR ↗
Aug 5, 2009 D/A
MILSA OAKS L.P.
File 021-119319
$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 13

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

AA
Other Health Care · group: Pyote Water

AIU Alternative Care Oz Fund LP

San Antonio, TX · Nov 26, 2019 → Dec 4, 2020 · 2 filings
  • Dec 4, 2020 · D/A · $5,469,535 sold of $12,000,000 · 12 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Nov 26, 2019 · D · $1,479,335 sold of $5,000,000 · 3 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $5.47M from 12 investors (46% of the $12M target) as of the latest filing. James is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 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.

AA
Other Health Care · group: Pyote Water

AIU Alternative Care, Inc.

San Antonio, TX · Nov 26, 2019 → Dec 4, 2020 · 2 filings
  • Dec 4, 2020 · D/A · $2,552,707 sold of $10,000,000 · 24 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Nov 26, 2019 · D · $680,000 sold of $5,000,000 · 7 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗

Raised $2.55M from 24 investors (26% of the $10M target) as of the latest filing. James is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 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.

S
Other Technology

SitePro, Inc.

Lubbock, TX · Nov 14, 2019
  • Nov 14, 2019 · D · $12,000,000 sold of $12,000,000 · 18 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $12M from 18 investors (100% of the $12M target) as of the latest filing. James is listed as director.

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.

FG
Commercial · group: Pyote Water

FC Global Realty Inc

Scottsdale, AZ · Aug 19, 2019
  • Aug 19, 2019 · D · $400,000 sold of $15,000,000 · 5 investors · min. $50,000 · role: Director EDGAR ↗

Raised $2.86M from 13 investors (19% of the $15M target) as of the latest filing. James is listed as director.

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: Commercial / 506(b) (6,713 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.

AI
Other Health Care · group: Pyote Water

Allied Integral United, Inc.

San Antonio, TX · Jan 14, 2019
  • Jan 14, 2019 · D · $164,100,000 sold of $164,100,000 · 401 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $164.1M from 401 investors (100% of the $164.1M target) as of the latest filing. James is listed as executive officer, director.

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 Health Care / 506(b) (4,189 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.

GG
REITS and Finance · group: Pyote Water

Gadsden Growth Properties, Inc.

Scottsdale, AZ · Jan 19, 2017 → Nov 8, 2018 · 4 filings
  • Nov 8, 2018 · D · $23,000,000 sold of Indefinite · 28 investors · min. $25,000 · role: Director EDGAR ↗
  • Jun 19, 2018 · D · $1,605,000 sold of $2,000,000 · 15 investors · min. $25,000 · role: Director (Related person of the Issuer.) EDGAR ↗
  • Jun 21, 2017 · D/A · $1,199,000 sold of $1,199,000 · 23 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 19, 2017 · D · $200,000 sold of $750,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $23M from 28 investors 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: REITS and Finance / 506(c) (253 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.

GG
REITS and Finance · group: Pyote Water

Gadsden Growth Properties, L.P.

Scottsdale, AZ · Jun 19, 2018
  • Jun 19, 2018 · D · $1,605,000 sold of $2,000,000 · 15 investors · min. $25,000 · role: Director EDGAR ↗

Raised $1.6M from 15 investors (80% of the $2M target) as of the latest filing. James is listed as director.

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: REITS and Finance / 506(c) (253 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.

TH
Commercial · group: Pyote Water

TRIDENT HEALTHCARE PROPERTIES I LP

Midland, TX · Jun 11, 2009 → Jan 17, 2013 · 4 filings
  • Jan 17, 2013 · D/A · $10,040,665 sold of Indefinite · 182 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Sep 29, 2011 · D/A · $7,770,223 sold of Indefinite · 152 investors · min. $250,000 · role: Director (director of the general partner) EDGAR ↗
  • Jul 26, 2010 · D/A · $5,708,694 sold of Indefinite · 125 investors · min. $250,000 · role: Director (director of the general partner) EDGAR ↗
  • Jun 11, 2009 · D/A · $5,438,004 sold of Indefinite · 116 investors · min. $250,000 · role: Director (director of the general partner) EDGAR ↗

Raised $19.3M from 216 investors 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.

SR
Commercial · group: Pyote Water

SHADOW RETAIL PARTNERS LP

Midland, TX · Dec 21, 2011 → Jan 17, 2013 · 2 filings
  • Jan 17, 2013 · D/A · $3,611,500 sold of Indefinite · 34 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Dec 21, 2011 · D · $60,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (director of general partner) EDGAR ↗

Raised $7.62M from 120 investors as of the latest filing. James is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

CC
Commercial · group: Pyote Water

Cibolo Creek Partners, LLC

Midland, TX · Apr 6, 2009 → Apr 3, 2012 · 4 filings
  • Apr 3, 2012 · D/A · $2,708,051 sold of $5,000,000 · 60 investors · min. $175 · role: Director EDGAR ↗
  • Apr 5, 2011 · D/A · $2,422,801 sold of $5,000,000 · 55 investors · min. $175 · role: Director EDGAR ↗
  • Apr 6, 2010 · D/A · $1,292,640 sold of $5,000,000 · 27 investors · min. $175 · role: Director EDGAR ↗
  • Apr 6, 2009 · D · $150,000 sold of $3,000,000 · 5 investors · min. $175 · role: Director EDGAR ↗

Raised $2.71M from 60 investors (54% of the $5M 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.

CH
Commercial · group: Pyote Water

Caerus Hospitality Partners I, L.P.

Midland, TX · Apr 19, 2010 → Jan 13, 2011 · 3 filings
  • Jan 13, 2011 · D/A · $0 sold of $40,000,000 · 0 investors · min. $10,000 · role: Director (Board Member of the General Partner) EDGAR ↗
  • Oct 4, 2010 · D · $0 sold of $40,000,000 · 0 investors · min. $10,000 · role: Director (Board Member of the General Partner) EDGAR ↗
  • Apr 19, 2010 · D · $0 sold of $40,000,000 · 0 investors · min. $100,000 · role: Director (Board Member of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. James is listed as director on 3 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.

FT
Commercial · group: Pyote Water

Farm to Market Development Partners, L.P.

Midland, TX · Sep 28, 2010
  • Sep 28, 2010 · D · $1,771,000 sold of $1,771,000 · 42 investors · min. $25,000 · role: Promoter EDGAR ↗

Raised $1.77M from 42 investors (100% of the $1.77M target) as of the latest filing. James is listed as promoter.

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.

MO
Commercial · group: Pyote Water

MILSA OAKS L.P.

Midland, TX · Aug 5, 2009
  • Aug 5, 2009 · D/A · $265,635 sold of $2,500,000 · 3 investors · min. $100,000 · role: Director (Member of Board of Directors of the General Partner) EDGAR ↗

Raised $266K from 3 investors (11% of the $2.5M target) as of the latest filing. James is listed as director.

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.

People around James 37

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

CC
Management entity

Cibolo Creek Partners, LLC

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

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

MR
Management entity

Midland Red Oak Realty, Inc.

Promoter · 1 shared filing (1 issuer)

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

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

B. J. Parrish

Executive Officer, Promoter, Director · 21 shared filings (9 issuers) · also on 3 other issuers

B. J. Parrish is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

H. H. Wommack

Director · 15 shared filings (6 issuers) · also on 11 other issuers

H. H. Wommack is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

J. Steven Person

Executive Officer, Director, Promoter · 15 shared filings (6 issuers) · also on 5 other issuers

J. Steven Person is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Creek Partners LLC Cibolo

Executive Officer · 6 shared filings (2 issuers) · also on 1 other issuer

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

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

John E Hartman

Executive Officer, Director · 6 shared filings (3 issuers) · also on 1 other issuer

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

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

G. Robert Watson, Jr.

Director · 5 shared filings (2 issuers)

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

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

Larry E Finger

Director · 5 shared filings (2 issuers)

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

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

Scott M. Crist

Executive Officer · 4 shared filings (3 issuers)

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

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

Don Lee Ferrari

Promoter · 3 shared filings (1 issuer)

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

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

Rodolfo Prieto

Director, Promoter · 3 shared filings (1 issuer)

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

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

Anthony Christopher Bott

Promoter · 3 shared filings (1 issuer)

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

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

Ted J. Torres

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Grayz M Jay

Director · 3 shared filings (1 issuer)

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

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

Russell Platt

Director · 3 shared filings (2 issuers)

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

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

Dickson Co

Executive Officer · 3 shared filings (3 issuers)

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

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

Paul Vadovicky

Executive Officer · 2 shared filings (1 issuer)

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

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

Parrish B.J.

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

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

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

Randall Hawkins

Executive Officer · 2 shared filings (2 issuers)

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

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

Richard Morris

Executive Officer · 2 shared filings (2 issuers) · also on 2 other issuers

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

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

Dennis McGrath

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

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

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

Bill E. Coggin

Executive Officer, Director, Promoter · 1 shared filing (1 issuer)

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

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

Dolev Rafaeli

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

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

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

Diane Dewbrey

Director · 1 shared filing (1 issuer)

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

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

Donna R. Ecton

Director · 1 shared filing (1 issuer)

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

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

Bunger G. Steven

Director · 1 shared filing (1 issuer)

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

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

Jay M Gratz

Director · 1 shared filing (1 issuer)

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

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

B.J. Parish

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

BJ Parrish

Director · 1 shared filing (1 issuer)

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

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

Kristen Pigman

Director · 1 shared filing (1 issuer)

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

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

Douglas Funke

Director · 1 shared filing (1 issuer)

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

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

Ryan Gurney

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

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

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

Sam Scheef

Director · 1 shared filing (1 issuer)

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

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

Aaron Philips

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

David Bateman

Executive Officer, Director · 1 shared filing (1 issuer)

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

The team behind the deals

PW
Sponsor group

Pyote Water

23 issuers · 49 filings · $347.4M reported sold · 2008–2020

One team, 23 deal companies. James Walesa is listed on 12 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 Walesa.

Same business address

20 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

Adviser registration (Form ADV)

None of the 13 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 Walesa 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 13 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers James Walesa is listed on: none on file. No website or social profile named in Allied Integral United, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #241,382 of 374,652 in line (1,383 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 (San Antonio, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗Cook County Clerk of Court case search ↗Arizona Judicial Branch public access ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗Illinois Secretary of State business search ↗Arizona Secretary of State business search ↗OpenCorporates ↗

Change history

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