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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:59 AM ET

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James Fuller

Named as an officer, director or promoter on SEC Form D filings · CA · Apr 1, 2020 → Jun 16, 2022

2deals (issuers)
$10.3Mreported sold
36investors
46Form D filings
2020–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Fuller is listed as a director on 46 SEC Form D filings by 2 issuers between Apr 2020 and Jun 2022: PETROTEQ ENERGY INC. (Sherman Oaks, CA — oil and gas — 2020–2022; $5.8M reported sold to 28 investors) and Innovative Payment Solutions, Inc. (Northridge, CA — industry reported as "Other" — 2020–2021; $4.55M reported sold to 8 investors).

What this means 2 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $10.3M sold in total.

Listed alongside Robert Dennewald (43 shared filings), Mark Korb (39 shared filings), Vladimir Podlipskiy (28 shared filings), George Stapleton (25 shared filings), Raymond Bailey (24 shared filings) and 12 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 (AZ, CA, DE, TX, WA) — 1 SEC release, 10 bankruptcy cases matching the name listed in Key records below.

What this means 11 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 46 public filings for James Fuller and found 9 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Fuller has not run yet — it is joining a line of 3,679 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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, 2:46 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

1 SEC release

James William Fuller Administrative proceeding
SEC · Oct 4, 1999 · Parties as named in the release: James William Fuller Read the release ↗
person name, state, middle initial differs; common name
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched James Fuller..

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 are not covered.

3. Bankruptcies

10 cases: 10 closed (disposition not in docket feed)

James T. Fuller closed
United States Bankruptcy Court, N.D. California · No. 11-12695 · Filed Jul 15, 2011 · Closed Nov 23, 2011
Role of James T. Fuller: Debtor · Outcome: Case closed 2011-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 425 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
James Fuller and Marsha Fuller closed
United States Bankruptcy Court, E.D. California · No. 07-12164 · Filed Jul 19, 2007 · Closed Nov 15, 2007
Role of James Fuller and Marsha Fuller: Debtor · Outcome: Case closed 2007-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 425 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
James Fuller and Gwendolyn Fuller closed
United States Bankruptcy Court, E.D. California · No. 04-93786 · Filed Oct 6, 2004 · Closed Jan 11, 2005
Role of James Fuller and Gwendolyn Fuller: Debtor · Outcome: Case closed 2005-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 425 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
James Fuller and Gwendolyn Fuller closed
United States Bankruptcy Court, E.D. California · No. 04-32340 · Filed Oct 6, 2004 · Closed Jan 14, 2005
Role of James Fuller and Gwendolyn Fuller: Debtor · Outcome: Case closed 2005-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 425 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
James L. Fuller and Harriette H. Fuller closed
United States Bankruptcy Court, N.D. California · No. 98-57204 · Filed Sep 4, 1998 · Closed May 5, 2003
Role of James L. Fuller and Harriette H. Fuller: Debtor · Outcome: Case closed 2003-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 425 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
James E Fuller closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-20966 · Filed Aug 7, 1997 · Closed Dec 5, 1997
Role of James E Fuller: Debtor · Outcome: Case closed 1997-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 425 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
James Fuller closed
United States Bankruptcy Court, C.D. California · No. 9:97-bk-10297 · Filed Jan 22, 1997 · Closed May 21, 1997
Role of James Fuller: Debtor · Outcome: Case closed 1997-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 425 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
James L. Fuller and Harriette H. Fuller closed
United States Bankruptcy Court, N.D. California · No. 96-58351 · Filed Oct 30, 1996 · Closed Feb 3, 1997
Role of James L. Fuller and Harriette H. Fuller: Debtor · Outcome: Case closed 1997-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 425 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
James L. Fuller closed
United States Bankruptcy Court, N.D. California · No. 96-56816 · Filed Sep 11, 1996 · Closed Aug 22, 2001
Role of James L. Fuller: Debtor · Outcome: Case closed 2001-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 425 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
James Fuller closed
United States Bankruptcy Court, C.D. California · No. 1:92-bk-43844 · Filed Sep 2, 1992 · Closed Mar 3, 1994
Role of James Fuller: Debtor · Outcome: Case closed 1994-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 425 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:46 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

9 differences found between the filings for James Fuller — 4 worth asking about (compared 46 filings on Oct 24, 2026)

Worth asking · Dec 1, 2020 – Jan 28, 2021

Amount sold went down between filings — PETROTEQ ENERGY INC.

The Dec 1, 2020 filing says $5,800,000 sold; the Jan 28, 2021 Form D/A says $162,200 sold — $5,637,800 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Dec 1, 2020 ↗Form D/A (later) · Jan 28, 2021 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗
Sources
Worth asking · Oct 7, 2019 – Oct 15, 2020

Amount sold went down between filings — PETROTEQ ENERGY INC.

The Oct 7, 2019 filing says $447,619 sold; the Oct 15, 2020 Form D/A says $240,000 sold — $207,619 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Oct 7, 2019 ↗Form D/A (later) · Oct 15, 2020 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗
Sources
Worth asking · Dec 1, 2020 – Jan 28, 2021

Investor count went down between filings — PETROTEQ ENERGY INC.

The Dec 1, 2020 filing reports 3 investors; the Jan 28, 2021 Form D/A reports 2 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Dec 1, 2020 ↗Form D/A (later) · Jan 28, 2021 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗
Sources
Worth asking · Jul 19, 2019 – Aug 17, 2021

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

Form D filed 63 days after the first sale — PETROTEQ ENERGY INC. · Form D filed 379 days after the first sale — PETROTEQ ENERGY INC. · Form D filed 466 days after the first sale — PETROTEQ ENERGY INC. · Form D filed 144 days after the first sale — PETROTEQ ENERGY INC. · Form D filed 127 days after the first sale — PETROTEQ ENERGY INC. · and 4 more

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 · Jun 11, 2021 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗Form D · Oct 27, 2020 ↗Form D · Oct 27, 2020 ↗
Sources
Note · Oct 7, 2019 – Feb 3, 2022

9 offerings changed their target amount between filings

Offering amount changed between filings — PETROTEQ ENERGY INC. · Offering amount changed between filings — PETROTEQ ENERGY INC. · Offering amount changed between filings — PETROTEQ ENERGY INC. · Offering amount lowered between filings — PETROTEQ ENERGY INC. · Offering amount changed between filings — PETROTEQ ENERGY INC. · and 4 more

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

Form D (earlier) · Aug 17, 2021 ↗Form D/A (later) · Feb 3, 2022 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗Form D (earlier) · Jul 28, 2021 ↗
Sources
Note · Nov 26, 2019 – May 2, 2022

7 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 — PETROTEQ ENERGY INC. (latest filing May 2, 2022) · No amendment in the last 12 months on an offering that may still be open — PETROTEQ ENERGY INC. (latest filing Feb 3, 2022) · No amendment in the last 12 months on an offering that may still be open — PETROTEQ ENERGY INC. (latest filing Aug 3, 2021) · No amendment in the last 12 months on an offering that may still be open — PETROTEQ ENERGY INC. (latest filing Mar 30, 2021) · No amendment in the last 12 months on an offering that may still be open — PETROTEQ ENERGY INC. (latest filing Aug 27, 2020) · and 2 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 · May 2, 2022 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗Form D/A · Feb 3, 2022 ↗Form D/A · Aug 3, 2021 ↗
Sources
Note · Aug 19, 2013 – Jun 30, 2014

Same name, different state: "James Fuller" (TX) is a separate record

This page covers filings where the address state is CA. A separate record, "James Fuller" with address state TX, is listed on 5 filings — most recently by Propell Technologies Group, Inc. (Jun 30, 2014). The two records do not overlap in time: this page runs Apr 1, 2020 to Jun 16, 2022; the other runs Aug 19, 2013 to Jun 30, 2014.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

James Fuller (TX) — PartnerFacts page ↗Form D · Jun 30, 2014 ↗Propell Technologies Group, Inc. — PartnerFacts page ↗James Fuller (CA) — this page ↗
Sources
Note · May 18, 2012

Same name, different state: "James Fuller" (FL) is a separate record

This page covers filings where the address state is CA. A separate record, "James Fuller" with address state FL, is listed on 1 filing — most recently by Psoria-Shield Inc. (May 18, 2012). The two records do not overlap in time: this page runs Apr 1, 2020 to Jun 16, 2022; the other has one filing dated May 18, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

James Fuller (FL) — PartnerFacts page ↗Form D/A · May 18, 2012 ↗Psoria-Shield Inc. — PartnerFacts page ↗James Fuller (CA) — this page ↗
Sources
Note · Apr 1, 2010

Same name, different state: "James J. Fuller" (NC) is a separate record

This page covers filings where the address state is CA. A separate record, "James J. Fuller" with address state NC, is listed on 1 filing — most recently by CITIZENS SOUTH BANKING CORP (Apr 1, 2010). The two records do not overlap in time: this page runs Apr 1, 2020 to Jun 16, 2022; the other has one filing dated Apr 1, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

James J. Fuller (NC) — PartnerFacts page ↗Form D · Apr 1, 2010 ↗CITIZENS SOUTH BANKING CORP — PartnerFacts page ↗James Fuller (CA) — this page ↗
Sources
What is compared

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

5. Money to insiders

3 of 30 offerings report sales commissions totalling $681,012; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 16, 2022 D
PETROTEQ ENERGY INC.
File 021-449393
$0$0$0None listed on this filingEDGAR ↗
May 2, 2022 D/A
PETROTEQ ENERGY INC.
File 021-410220
$0$0$0None listed on this filingEDGAR ↗
Feb 3, 2022 D/A
PETROTEQ ENERGY INC.
File 021-410221
$0$0$0None listed on this filingEDGAR ↗
Feb 3, 2022 D
PETROTEQ ENERGY INC.
File 021-432066
$0$0$0None listed on this filingEDGAR ↗
Aug 3, 2021 D/A
PETROTEQ ENERGY INC.
File 021-407972
$200,000$0$0Cantone Research Inc. BrokerCheck CRD 26314 ↗EDGAR ↗
Jul 29, 2021 D
PETROTEQ ENERGY INC.
File 021-408098
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2021 D/A
PETROTEQ ENERGY INC.
File 021-402501
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2021 D
PETROTEQ ENERGY INC.
File 021-406476
$0$0$0None listed on this filingEDGAR ↗
Jun 11, 2021 D
PETROTEQ ENERGY INC.
File 021-402499
$0$0$0None listed on this filingEDGAR ↗
Mar 30, 2021 D
PETROTEQ ENERGY INC.
File 021-394004
$0$0$0None listed on this filingEDGAR ↗
Mar 25, 2021 D
Innovative Payment Solutions, Inc.
File 021-393458
$364,000$0$0HC Wainwright & Co. BrokerCheck CRD 375 ↗EDGAR ↗
Jan 29, 2021 D
PETROTEQ ENERGY INC.
File 021-387785
$0$0$0None listed on this filingEDGAR ↗
Jan 28, 2021 D/A
PETROTEQ ENERGY INC.
File 021-371766
$0$0$0None listed on this filingEDGAR ↗
Dec 11, 2020 D/A
PETROTEQ ENERGY INC.
File 021-378902
$0$0$0None listed on this filingEDGAR ↗
Nov 20, 2020 D/A
PETROTEQ ENERGY INC.
File 021-379195
$0$0$0None listed on this filingEDGAR ↗
Nov 18, 2020 D
PETROTEQ ENERGY INC.
File 021-380942
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2020 D/A
PETROTEQ ENERGY INC.
File 021-378901
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2020 D/A
PETROTEQ ENERGY INC.
File 021-376671
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2020 D/A
PETROTEQ ENERGY INC.
File 021-350442
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2020 D
PETROTEQ ENERGY INC.
File 021-376491
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2020 D
Innovative Payment Solutions, Inc.
File 021-376466
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2020 D
PETROTEQ ENERGY INC.
File 021-374334
$0$0$0None listed on this filingEDGAR ↗
Aug 13, 2020 D
Innovative Payment Solutions, Inc.
File 021-373196
$0$0$0None listed on this filingEDGAR ↗
Aug 12, 2020 D
PETROTEQ ENERGY INC.
File 021-373016
$0$0$0None listed on this filingEDGAR ↗
Aug 12, 2020 D
PETROTEQ ENERGY INC.
File 021-373017
$0$0$0None listed on this filingEDGAR ↗
Jul 30, 2020 D/A
PETROTEQ ENERGY INC.
File 021-368939
$0$0$0None listed on this filingEDGAR ↗
Jul 30, 2020 D/A
PETROTEQ ENERGY INC.
File 021-370464
$0$0$0None listed on this filingEDGAR ↗
Jul 30, 2020 D/A
PETROTEQ ENERGY INC.
File 021-371092
$0$0$0None listed on this filingEDGAR ↗
Jul 24, 2020 D
PETROTEQ ENERGY INC.
File 021-371768
$0$0$0None listed on this filingEDGAR ↗
Apr 3, 2020 D/A
PETROTEQ ENERGY INC.
File 021-364143
$117,012$0$0Cantone Research Inc. BrokerCheck CRD 26314 ↗EDGAR ↗
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 2

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

PE
Oil and Gas

PETROTEQ ENERGY INC.

Sherman Oaks, CA · Apr 1, 2020 → Jun 16, 2022 · 43 filings
  • Jun 16, 2022 · D · $18,025 sold of $18,025 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 2, 2022 · D/A · $300,000 sold of $600,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 3, 2022 · D/A · $750,000 sold of $1,550,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 3, 2022 · D · $158,060 sold of $158,060 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 17, 2021 · D · $0 sold of $1,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 17, 2021 · D · $0 sold of $600,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 3, 2021 · D/A · $2,500,000 sold of $5,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 29, 2021 · D · $350,000 sold of $350,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 28, 2021 · D · $2,500,000 sold of $2,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 15, 2021 · D · $96,994 sold of $96,994 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 15, 2021 · D/A · $142,690 sold of $142,690 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 11, 2021 · D · $120,000 sold of $120,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 11, 2021 · D · $0 sold of $81,640 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 30, 2021 · D · $22,660 sold of $70,160 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 29, 2021 · D · $162,200 sold of $162,200 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 28, 2021 · D/A · $162,200 sold of $162,200 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 11, 2020 · D/A · $275,294 sold of $275,294 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 1, 2020 · D/A · $5,800,000 sold of $6,138,246 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 20, 2020 · D/A · $149,000 sold of $149,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 18, 2020 · D · $85,000 sold of $85,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 4, 2020 · D/A · $368,045 sold of $368,045 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 29, 2020 · D · $0 sold of $149,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 29, 2020 · D/A · $240,000 sold of $240,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 27, 2020 · D · $300,000 sold of $863,408 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 27, 2020 · D · $240,000 sold of $240,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 15, 2020 · D/A · $240,000 sold of $240,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 15, 2020 · D/A · $1,321,689 sold of $1,321,689 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 30, 2020 · D · $0 sold of $1,321,689 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 28, 2020 · D · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 27, 2020 · D · $60,000 sold of $250,638 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 12, 2020 · D · $125,000 sold of $250,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 12, 2020 · D · $33,560 sold of $33,560 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 7, 2020 · D/A · $2,738,246 sold of $2,738,246 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 30, 2020 · D/A · $27,375 sold of $27,375 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 30, 2020 · D/A · $50,000 sold of $50,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 30, 2020 · D/A · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 24, 2020 · D · $30,000 sold of $30,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 24, 2020 · D · $2,738,246 sold of $2,738,246 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 15, 2020 · D · $27,375 sold of $27,375 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 8, 2020 · D · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 15, 2020 · D · $50,000 sold of $50,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 3, 2020 · D/A · $1,017,500 sold of $2,378,400 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 1, 2020 · D · $625,000 sold of $1,249,962 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.8M from 28 investors (100% of the $18K target) as of the latest filing. James is listed as director on 43 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: Oil and Gas / 506(b) (1,000 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.

IP
Other

Innovative Payment Solutions, Inc.

Northridge, CA · Aug 13, 2020 → Mar 25, 2021 · 3 filings
  • Mar 25, 2021 · D · $4,550,000 sold of $4,550,000 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 28, 2020 · D · $299,250 sold of $299,250 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 13, 2020 · D · $1,100,000 sold of $1,100,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.55M from 8 investors (100% of the $4.55M target) 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (3)

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

  • James J. Fuller — NC, 1 issuer, Apr 1, 2010 → Apr 1, 2010 · no shared issuer
  • James Fuller — FL, 1 issuer, May 18, 2012 → May 18, 2012 · no shared issuer
  • James Fuller — TX, 1 issuer, Aug 19, 2013 → Jun 30, 2014 · no shared issuer

People around James 17

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

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

Robert Dennewald

Director · 43 shared filings (1 issuer)

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

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

Mark Korb

Executive Officer · 39 shared filings (1 issuer)

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

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

Vladimir Podlipskiy

Executive Officer, Director · 28 shared filings (1 issuer)

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

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

George Stapleton

Executive Officer · 25 shared filings (1 issuer)

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

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

Raymond Bailey

Director, Executive Officer · 24 shared filings (1 issuer)

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

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

Alex Blyumkin

Executive Officer, Director · 22 shared filings (1 issuer) · also on 1 other issuer

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

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

Aleksandr Blyumkin

Executive Officer, Director · 17 shared filings (1 issuer)

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

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

Vladmir Podlipskiy

Executive Officer · 15 shared filings (1 issuer)

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

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

Gerald Bailey

Director · 13 shared filings (1 issuer) · also on 1 other issuer

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

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

Michael Hopkinson

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Robert Chenery

Director · 4 shared filings (1 issuer)

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

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

Andrey Novikov

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

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

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

William Corbett

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

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

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

Robbie Grossman

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

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

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

Donald Clark

Executive Officer · 2 shared filings (1 issuer)

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

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

Gerard Bailey

Director · 2 shared filings (1 issuer)

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

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

Robert Demmewald

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

2 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 2 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 Fuller 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers James Fuller is listed on: none on file. No website or social profile named in Innovative Payment Solutions, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #196,688 of 374,652 in line (14 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 (Northridge, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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