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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:49 AM ET

Sponsor Check › Person

JE

James Enis

Named as an officer, director or promoter on SEC Form D filings · TX · Dec 8, 2009 → Aug 3, 2016

1deal (issuers)
$100Kreported sold
14investors
9Form D filings
2009–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: not yet

The short version

James Enis is listed as an executive officer, director, and promoter on 9 SEC Form D filings by 1 issuer between Dec 2009 and Aug 2016: JPG Technologies, Inc. (Georgetown, TX — other technology — 2009–2016; $100K reported sold to 14 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 Alissa Valenzuela (7 shared filings) and Paul Valenzuela (7 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), state securities regulators (AZ, CA, DE, TX, WA) — 11 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases (search queued; results are added automatically).

What this means 22 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

11 cases: 3 closed (disposition not in docket feed), 4 dismissed, 4 judgment

Enis v. Phoenix Technologies International, LLC closed
District Court, N.D. Ohio · No. 3:22-cv-00168 · Filed Jan 31, 2022 · Closed Jan 23, 2023
Role of Enis: Plaintiff · Outcome: Terminated 2023-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in OH (not a filing state)
Bluestarexpo, Inc. v. Enis closed
District Court, S.D. Florida · No. 1:21-cv-20875 · Filed Mar 4, 2021 · Closed Mar 21, 2023 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Enis: Defendant · Outcome: Terminated 2023-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in FL (not a filing state)
International Infusion, Inc. v. Enis dismissed
District Court, S.D. Florida · No. 1:17-cv-24349 · Filed Dec 1, 2017 · Closed Nov 7, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Fiduciary Duty
Role of Enis: Defendant · Outcome: Terminated 2018-11-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in FL (not a filing state)
Enis v. Cavalry Portfolio Services, LLC dismissed
District Court, N.D. Alabama · No. 5:16-cv-00874 · Filed May 26, 2016 · Closed Aug 19, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Enis: Plaintiff · Outcome: Terminated 2016-08-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in AL (not a filing state)
Enis v. Bank of America, N.A. dismissed
District Court, N.D. Texas · No. 3:12-cv-00295 · Filed Jan 30, 2012 · Closed May 2, 2013 · Nature of suit: Real Property: All Other Real Property · Cause: 28:1332 Diversity-Notice of Removal
Role of Enis: Plaintiff · Outcome: Terminated 2013-05-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in the person's filing state (TX)
Enis v. Ocwen Federal Bank, FSB judgment
District Court, N.D. Illinois · No. 1:06-cv-06643 · Filed Nov 22, 2006 · Closed Jul 11, 2011 · Nature of suit: 890 Other statutory actions
Role of Enis: Plaintiff · Outcome: Terminated 2011-07-11 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in IL (not a filing state)
Enis v. Fred's Inc judgment
District Court, E.D. Arkansas · No. 4:01-cv-00734 · Filed Oct 24, 2001 · Closed May 7, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Enis: Plaintiff · Outcome: Terminated 2002-05-07 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in AR (not a filing state)
Desert Palace Inc v. Enis closed
District Court, S.D. California · No. 3:95-mc-00821 · Filed Oct 27, 1995 · Closed Oct 9, 2004
Role of Enis: Defendant · Outcome: Terminated 2004-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in CA (not a filing state)
HARRIET HENDERSON YARNS INC v. ENIS JAY judgment
District Court, S.D. New York · No. · Filed Sep 8, 1988 · Closed Oct 22, 1988 · Nature of suit: 190 Other contract actions
Role of ENIS JAY: Defendant · Outcome: Terminated 1988-10-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in NY (not a filing state)
EQUALEASE CORPORATION v. M/V SHARON R AND ENIS R dismissed
District Court, E.D. Louisiana · No. · Filed Mar 31, 1987 · Closed Feb 2, 1988 · Nature of suit: 220 Foreclosure
Role of M/V SHARON R AND ENIS R: Defendant · Outcome: Terminated 1988-02-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in LA (not a filing state)
DESERT PALACE INC v. ENIS,JAMES judgment
District Court, D. Nevada · No. · Filed Sep 29, 1986 · Closed Sep 14, 1988 · Nature of suit: 140 Negotiable instruments
Role of ENIS,JAMES: Defendant · Outcome: Terminated 1988-09-14 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); first name matches; court in NV (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:19 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 yet searched. 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

Not yet searched — search queued

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. — not yet searched.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

SEC search queued. Results are added automatically.

3. Bankruptcies

11 cases: 11 closed (disposition not in docket feed)

Enis Bracho Cardozo and Carlos E Leiva Mendoza closed
United States Bankruptcy Court, S.D. Florida. · No. 22-13228 · Filed Apr 26, 2022 · Closed Aug 9, 2022
Role of Enis Bracho Cardozo and Carlos E Leiva Mendoza: Debtor · Outcome: Case closed 2022-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in FL (not a filing state)
Robin L Enis and James M Enis closed
United States Bankruptcy Court, N.D. Ohio · No. 17-30175 · Filed Jan 25, 2017 · Closed May 30, 2017
Role of James M Enis: Debtor · Outcome: Case closed 2017-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); first name matches; court in OH (not a filing state)
Dimas Rodriguez and Enis Rodriguez closed
United States Bankruptcy Court, E.D. Virginia · No. 09-11435 · Filed Feb 26, 2009 · Closed Jun 12, 2009
Role of Dimas Rodriguez and Enis Rodriguez: Debtor · Outcome: Case closed 2009-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in VA (not a filing state)
Enis v. Ocwen Federal Bank closed
United States Bankruptcy Court, N.D. Mississippi · No. 06-01136 · Filed Jul 10, 2006 · Closed Jun 27, 2013
Role of Enis: Plaintiff · Outcome: Case closed 2013-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in MS (not a filing state)
Chase Manhattan Bank USA, NA as successor in inter v. Enis closed
United States Bankruptcy Court, N.D. Ohio · No. 05-03186 · Filed Jun 21, 2005 · Closed Aug 15, 2005
Role of Enis: Defendant · Outcome: Case closed 2005-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in OH (not a filing state)
David W. Logan and Enis Cicconi Logan closed
United States Bankruptcy Court, M.D. Florida · No. 3:03-bk-06773 · Filed Jul 3, 2003 · Closed May 10, 2004
Role of David W. Logan and Enis Cicconi Logan: Debtor · Outcome: Case closed 2004-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in FL (not a filing state)
Michael W. Hall and Jill Enis Hall closed
United States Bankruptcy Court, N.D. Texas · No. 99-45446 · Filed Oct 15, 1999 · Closed Jun 25, 2004
Role of Michael W. Hall and Jill Enis Hall: Debtor · Outcome: Case closed 2004-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); different first name (jill); court in the person's filing state (TX)
Michael W. Hall and Jill Enis Hall closed
United States Bankruptcy Court, N.D. Texas · No. 97-46439 · Filed Nov 3, 1997 · Closed Jan 26, 2000
Role of Michael W. Hall and Jill Enis Hall: Debtor · Outcome: Case closed 2000-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); different first name (jill); court in the person's filing state (TX)
James A. Enis and Sherry D. Enis closed
United States Bankruptcy Court, N.D. Mississippi · No. 96-40338 · Filed Jan 30, 1996 · Closed Sep 10, 1999
Role of James A. Enis and Sherry D. Enis: Debtor · Outcome: Case closed 1999-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); first name matches; court in MS (not a filing state)
Gertz v. Enis Maggiore Group, Inc. closed
United States Bankruptcy Court, N.D. Ohio · No. 93-05043 · Filed Mar 30, 1993 · Closed Aug 13, 1993
Role of Enis Maggiore Group, Inc.: Defendant · Outcome: Case closed 1993-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in OH (not a filing state)
Jon Davis and Enis Davis closed
United States Bankruptcy Court, D. New Hampshire · No. 93-10022 · Filed Jan 5, 1993 · Closed Aug 18, 1997
Role of Jon Davis and Enis Davis: Debtor · Outcome: Case closed 1997-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 40 federal dockets); surname only in the caption; court in NH (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:19 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 yet searched. 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

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

0 of 2 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 3, 2016 D/A
JPG Technologies, Inc.
File 021-146827
$0$0$0
This offering is not raising any funds.
None listed on this filingEDGAR ↗
Dec 15, 2009 D/A
JPG Technologies, Inc.
File 021-136752
$0$0$0
This offering is not raising any funds.
NONE no CRD number reportedEDGAR ↗
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 1

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

JT
Other Technology

JPG Technologies, Inc.

Georgetown, TX · Dec 8, 2009 → Aug 3, 2016 · 9 filings
  • Aug 3, 2016 · D/A · $100,002 sold of $100,002 · 4 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Aug 5, 2015 · D/A · $100,002 sold of $100,002 · 4 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Aug 14, 2014 · D/A · $100,002 sold of $100,002 · 4 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Aug 14, 2013 · D/A · $100,002 sold of $100,002 · 4 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Aug 16, 2012 · D/A · $100,002 sold of $100,002 · 4 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Aug 22, 2011 · D/A · $100,002 sold of $163,231 · 4 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Aug 24, 2010 · D · $0 sold of $163,231 · 6 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Dec 15, 2009 · D/A · $14,147 sold of $25,000 · 14 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Dec 8, 2009 · D · $0 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $100K from 14 investors (100% of the $100K target) as of the latest filing. James is listed as executive officer, director, promoter on 9 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.

People around James 2

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

AV
Person

Alissa Valenzuela

Director · 7 shared filings (1 issuer)

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

PV
Person

Paul Valenzuela

Executive Officer, Director · 7 shared filings (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Georgetown, 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 ↗

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 ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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