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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:27 AM ET

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James Gould

Named as an officer, director or promoter on SEC Form D filings · OH · May 18, 2010 → Feb 5, 2025

16deals (issuers)
$53.6Mreported sold
99investors
25Form D filings
2010–2025years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Gould is listed as an executive officer, director, and promoter on 25 SEC Form D filings by 16 issuers between May 2010 and Feb 2025. Largest by amount reported sold: O'Gara Group, Inc. (Cincinnati, OH — industry reported as "Other" — 2010–2014; $7.63M reported sold to 26 investors), ARGO TEA INC (Chicago, IL — restaurants — 2010–2011; $4.03M reported sold to 17 investors), 76826775, LLC (Cincinnati, OH — industry reported as "Other" — 2014; $4M reported sold to 1 investors), GTI Ohio, LLC (Chicago, IL — industry reported as "Other" — 2014; $4M reported sold to 1 investors), 76826771, LLC (Cincinnati, OH — industry reported as "Other" — 2014; $4M reported sold to 1 investors) and 11 more (all listed below).

What this means That is a lot of deals — 16 separate companies raised money with this person listed as executive officer, director, and promoter, over about 15 years. Across those companies the filings report $53.6M sold in total.

Listed alongside Christopher Stock (9 shared filings), Ian James (9 shared filings), Frederic H Mayerson (6 shared filings), Abram S. Gordon (5 shared filings), Mark J. Hauser (5 shared filings) and 23 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.

The issuers belong to 3 sponsor groups: Group linked by Ian James (8 issuers, $32M reported sold, 2014), Group linked by James Gould (5 issuers, $3.9M reported sold, 2010–2025) and Gti (7 issuers, $168M reported sold, 2014–2025).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 48 bankruptcy cases matching the name listed in Key records below.

What this means 49 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 25 public filings for James Gould and found 20 differences, 3 worth asking the sponsor about: 38% of the money raised went to insiders; 70% 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 Gould has not run yet — it is joining a line of 54,600 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 closed (disposition not in docket feed)

SCOTT, DOYLE v. GOULD, JAMES closed
District Court, S.D. Indiana · No. 2:84-cv-00030 · Filed Feb 1, 1984 · Closed Jun 10, 1985
Role of GOULD, JAMES: Defendant · Outcome: Terminated 1985-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in IN (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 State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:21 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

48 cases: 48 closed (disposition not in docket feed)

James D. Gould closed
United States Bankruptcy Court, E.D. Michigan · No. 20-50691 · Filed Oct 15, 2020 · Closed Jan 29, 2021
Role of James D. Gould: Debtor · Outcome: Case closed 2021-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
James R. Gould and Kimberly A. Gould closed
United States Bankruptcy Court, E.D. Michigan · No. 20-41150 · Filed Jan 28, 2020 · Closed Apr 30, 2021
Role of James R. Gould and Kimberly A. Gould: Debtor · Outcome: Case closed 2021-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
James L. Gould closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 17-10728 · Filed Jul 12, 2017 · Closed Nov 1, 2017
Role of James L. Gould: Debtor · Outcome: Case closed 2017-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
James R. Gould and Dianna L. Gould closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 16-24267 · Filed Nov 16, 2016 · Closed Mar 23, 2017
Role of James R. Gould and Dianna L. Gould: Debtor · Outcome: Case closed 2017-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
James M. Gould and Valerie E. Gould closed
United States Bankruptcy Court, N.D. New York · No. 16-60968 · Filed Jul 6, 2016 · Closed Nov 8, 2016
Role of James M. Gould and Valerie E. Gould: Debtor · Outcome: Case closed 2016-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
James E. Gould, Jr. closed
United States Bankruptcy Court, D. New Jersey · No. 15-18334 · Filed May 4, 2015 · Closed Aug 21, 2015
Role of James E. Gould, Jr.: Debtor · Outcome: Case closed 2015-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
James F Gould and Patricia L. Gould closed
United States Bankruptcy Court, W.D. North Carolina · No. 15-30667 · Filed Apr 30, 2015 · Closed Jul 25, 2016
Role of James F Gould and Patricia L. Gould: Debtor · Outcome: Case closed 2016-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in NC (not a filing state)
Baola Mae Gould and James H. Gould closed
United States Bankruptcy Court, D. Maryland · No. 15-13248 · Filed Mar 9, 2015 · Closed Jun 29, 2016
Role of James H. Gould: Debtor · Outcome: Case closed 2016-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)
James H. Gould closed
United States Bankruptcy Court, D. South Carolina · No. 13-01841 · Filed Mar 28, 2013 · Closed Feb 13, 2018
Role of James H. Gould: Debtor · Outcome: Case closed 2018-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in SC (not a filing state)
James C. Gould closed
United States Bankruptcy Court, D. Rhode Island · No. 1:11-bk-11957 · Filed May 14, 2011 · Closed Aug 29, 2011
Role of James C. Gould: Debtor · Outcome: Case closed 2011-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in RI (not a filing state)
James L. Gould and Sandra Arlene Gould closed
United States Bankruptcy Court, D. Idaho · No. 11-01132 · Filed Apr 19, 2011 · Closed May 25, 2016
Role of James L. Gould and Sandra Arlene Gould: Debtor · Outcome: Case closed 2016-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in ID (not a filing state)
James L Gould and Sandra Arlene Gould closed
United States Bankruptcy Court, D. Idaho · No. 11-00309 · Filed Feb 9, 2011 · Closed Mar 17, 2011
Role of James L Gould and Sandra Arlene Gould: Debtor · Outcome: Case closed 2011-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in ID (not a filing state)
James A Gould and Joyce B Gould closed
United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-10803 · Filed Jun 20, 2010 · Closed Oct 21, 2010
Role of James A Gould and Joyce B Gould: Debtor · Outcome: Case closed 2010-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
James J Gould closed
United States Bankruptcy Court, D. Kansas · No. 09-13548 · Filed Oct 27, 2009 · Closed Jan 27, 2010
Role of James J Gould: Debtor · Outcome: Case closed 2010-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in KS (not a filing state)
James L. Gould and Christine A. Gould closed
United States Bankruptcy Court, D. Rhode Island · No. 1:09-bk-13190 · Filed Aug 17, 2009 · Closed Nov 30, 2009
Role of James L. Gould and Christine A. Gould: Debtor · Outcome: Case closed 2009-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in RI (not a filing state)
James H Gould closed
United States Bankruptcy Court, D. South Carolina · No. 09-01352 · Filed Feb 25, 2009 · Closed Sep 7, 2010
Role of James H Gould: Debtor · Outcome: Case closed 2010-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in SC (not a filing state)
James R. Gould and Sarah P. Gould closed
United States Bankruptcy Court, D. Colorado · No. 09-12653 · Filed Feb 24, 2009 · Closed Aug 3, 2009
Role of James R. Gould and Sarah P. Gould: Debtor · Outcome: Case closed 2009-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in CO (not a filing state)
James E Gould closed
United States Bankruptcy Court, D. Nebraska · No. 08-42402 · Filed Oct 10, 2008 · Closed Oct 1, 2012
Role of James E Gould: Debtor · Outcome: Case closed 2012-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings
James J. Gould and Donna M. Gould closed
United States Bankruptcy Court, D. New Hampshire · No. 06-11413 · Filed Oct 26, 2006 · Closed Feb 27, 2008
Role of James J. Gould and Donna M. Gould: Debtor · Outcome: Case closed 2008-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in NH (not a filing state)
James Gould and Ann Gould closed
United States Bankruptcy Court, S.D. California · No. 05-13572 · Filed Oct 14, 2005 · Closed Feb 8, 2008
Role of James Gould and Ann Gould: Debtor · Outcome: Case closed 2008-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
James Gould closed
United States Bankruptcy Court, C.D. California · No. 8:05-bk-19983 · Filed Oct 14, 2005 · Closed Apr 28, 2006
Role of James Gould: Debtor · Outcome: Case closed 2006-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
James E. Gould and Gay Gould closed
United States Bankruptcy Court, D. South Carolina · No. 05-05809 · Filed May 18, 2005 · Closed Aug 17, 2009
Role of James E. Gould and Gay Gould: Debtor · Outcome: Case closed 2009-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in SC (not a filing state)
James Gould and Kimberly Gould closed
United States Bankruptcy Court, E.D. Michigan · No. 05-54645 · Filed May 5, 2005 · Closed Oct 6, 2005
Role of James Gould and Kimberly Gould: Debtor · Outcome: Case closed 2005-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
James Gould closed
United States Bankruptcy Court, E.D. California · No. 05-20371 · Filed Jan 11, 2005 · Closed Apr 22, 2005
Role of James Gould: Debtor · Outcome: Case closed 2005-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
James L Gould closed
United States Bankruptcy Court, D. Idaho · No. 04-04501 · Filed Dec 17, 2004 · Closed Apr 1, 2005
Role of James L Gould: Debtor · Outcome: Case closed 2005-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in ID (not a filing state)
James M. Gould closed
United States Bankruptcy Court, D. Rhode Island · No. 1:04-bk-12088 · Filed Jun 25, 2004 · Closed Oct 11, 2004
Role of James M. Gould: Debtor · Outcome: Case closed 2004-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in RI (not a filing state)
James R. Gould closed
United States Bankruptcy Court, W.D. New York · No. 1-04-12684 · Filed Apr 14, 2004 · Closed Aug 26, 2004
Role of James R. Gould: Debtor · Outcome: Case closed 2004-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
James S Gould closed
United States Bankruptcy Court, E.D. New York · No. 1-03-22661 · Filed Sep 29, 2003 · Closed Jun 15, 2004
Role of James S Gould: Debtor · Outcome: Case closed 2004-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Betty J Davis and James J Gould closed
United States Bankruptcy Court, S.D. Iowa · No. 02-06610 · Filed Dec 3, 2002 · Closed Jun 25, 2003
Role of Betty J Davis and James J Gould: Debtor · Outcome: Case closed 2003-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in IA (not a filing state)
James H. Gould closed
United States Bankruptcy Court, D. Maryland · No. 02-60445 · Filed Jul 2, 2002 · Closed Dec 12, 2002
Role of James H. Gould: Debtor · Outcome: Case closed 2002-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)
James Gould closed
United States Bankruptcy Court, N.D. New York · No. 02-62697 · Filed May 2, 2002 · Closed Oct 10, 2002
Role of James Gould: Debtor · Outcome: Case closed 2002-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
James W. Gould closed
United States Bankruptcy Court, D. Massachusetts · No. 02-41788 · Filed Mar 22, 2002 · Closed Jul 16, 2002
Role of James W. Gould: Debtor · Outcome: Case closed 2002-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
James H. Gould and Cherese E. Gould closed
United States Bankruptcy Court, W.D. New York · No. 1-01-15881 · Filed Sep 24, 2001 · Closed Jun 20, 2006
Role of James H. Gould and Cherese E. Gould: Debtor · Outcome: Case closed 2006-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
James S. Gould closed
United States Bankruptcy Court, D. New Jersey · No. 01-12233 · Filed Mar 8, 2001 · Closed Jun 13, 2001
Role of James S. Gould: Debtor · Outcome: Case closed 2001-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
James A. Gould closed
United States Bankruptcy Court, D. South Dakota · No. 00-40937 · Filed Nov 3, 2000 · Closed Feb 8, 2001
Role of James A. Gould: Debtor · Outcome: Case closed 2001-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in SD (not a filing state)
James P. Gould and Patricia A. Gould closed
United States Bankruptcy Court, D. Nebraska · No. 99-81455 · Filed Jun 24, 1999 · Closed Apr 29, 2002
Role of James P. Gould and Patricia A. Gould: Debtor · Outcome: Case closed 2002-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings
JAMES J. GOULD and BETTY GOULD closed
United States Bankruptcy Court, D. Montana · No. 98-42393 · Filed Aug 25, 1998 · Closed Dec 22, 1998
Role of JAMES J. GOULD and BETTY GOULD: Debtor · Outcome: Case closed 1998-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in MT (not a filing state)
James E Gould and Odille P Rasoa closed
United States Bankruptcy Court, C.D. California · No. 8:98-bk-19137 · Filed Jun 24, 1998 · Closed Oct 16, 1998
Role of James E Gould and Odille P Rasoa: Debtor · Outcome: Case closed 1998-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
JAMES G. GOULD and DENISE L. GOULD closed
United States Bankruptcy Court, N.D. Florida · No. 98-00381 · Filed Jun 8, 1998 · Closed Jan 24, 2000
Role of JAMES G. GOULD and DENISE L. GOULD: Debtor · Outcome: Case closed 2000-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
James R. Gould and Debora L. Gould closed
United States Bankruptcy Court, W.D. North Carolina · No. 96-10629 · Filed Oct 7, 1996 · Closed Feb 18, 1999
Role of James R. Gould and Debora L. Gould: Debtor · Outcome: Case closed 1999-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in NC (not a filing state)
James L. Gould and Marjorie E. Gould closed
United States Bankruptcy Court, W.D. New York · No. 1-96-11857 · Filed Apr 30, 1996 · Closed Sep 30, 1996
Role of James L. Gould and Marjorie E. Gould: Debtor · Outcome: Case closed 1996-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
James H Gould and Eva L Gould closed
United States Bankruptcy Court, N.D. Illinois · No. 95-12066 · Filed Jun 14, 1995 · Closed Oct 27, 1995
Role of James H Gould and Eva L Gould: Debtor · Outcome: Case closed 1995-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (IL)
JAMES T. GOULD and JEAN L. GOULD closed
United States Bankruptcy Court, S.D. Mississippi · No. 94-02713 · Filed Sep 2, 1994 · Closed Dec 22, 1994
Role of JAMES T. GOULD and JEAN L. GOULD: Debtor · Outcome: Case closed 1994-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in MS (not a filing state)
James I Gould closed
United States Bankruptcy Court, N.D. Illinois · No. 93-10531 · Filed May 14, 1993 · Closed Dec 15, 1993
Role of James I Gould: Debtor · Outcome: Case closed 1993-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (IL)
James Gould closed
United States Bankruptcy Court, D. Massachusetts · No. 91-42515 · Filed Oct 3, 1991 · Closed Jan 28, 1992
Role of James Gould: Debtor · Outcome: Case closed 1992-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
JAMES A. GOULD and TERESA ANNE FIELDING GOULD closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:91-bk-04998 · Filed May 20, 1991 · Closed Apr 10, 1992
Role of JAMES A. GOULD and TERESA ANNE FIELDING GOULD: Debtor · Outcome: Case closed 1992-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in TN (not a filing state)
James H. Gould closed
United States Bankruptcy Court, N.D. Oklahoma · No. 87-00975 · Filed Apr 15, 1987 · Closed Mar 6, 1996
Role of James H. Gould: Debtor · Outcome: Case closed 1996-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in OK (not a filing state)
James Gould and Baola Gould closed
United States Bankruptcy Court, D. New Jersey · No. 84-2986 · Filed Jun 4, 1984 · Closed Aug 29, 1988
Role of James Gould and Baola Gould: Debtor · Outcome: Case closed 1988-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:21 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

20 differences found between the filings for James Gould — 3 worth asking about (compared 25 filings on Oct 24, 2026)

Note · Dec 11, 2012 – Apr 17, 2013

Bankruptcy case: James E. Bibart — filed Dec 11, 2012

United States Bankruptcy Court, S.D. Ohio docket "James E. Bibart" filed Dec 11, 2012, closed Apr 17, 2013. James Bibart (listed on the same filings) is listed as Debtor ("James E. Bibart"). Our match estimate: 80%.

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.

Sources
Note · May 16, 2002 – Jun 29, 2004

Bankruptcy case: Theodore C. Koenig — filed May 16, 2002

United States Bankruptcy Court, N.D. Ohio docket "Theodore C. Koenig" filed May 16, 2002, closed Jun 29, 2004. Theodore Koenig (listed on the same filings) is listed as Debtor ("Theodore C. Koenig"). Our match estimate: 70%.

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.

Sources
Note · Aug 27, 1999 – Feb 27, 2001

Bankruptcy case: Colonial Pacific Leasing v. Mayerson — filed Aug 27, 1999

United States Bankruptcy Court, N.D. Ohio docket "Colonial Pacific Leasing v. Mayerson" filed Aug 27, 1999, closed Feb 27, 2001. Frederic H Mayerson (listed on the same filings) is listed as Defendant ("Mayerson"). Our match estimate: 70%.

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.

Sources
Worth asking · Jan 3, 2011

38% of the money raised went to insiders — O'Gara Group, Inc.

The Jan 3, 2011 Form D/A reports $7,631,573 sold and $2,876,568 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Entity controlled by two Directors received equity in exchange for outstanding indebtedness owed by the Issuer.".

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.

Sources
Worth asking · May 11, 2010

70% of the money raised went to insiders — O'Gara Group, Inc.

The May 11, 2010 Form D reports $4,126,591 sold and $2,876,568 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Entity controlled by two Directors received equity in exchange for outstanding indebtedness owed by the Issuer.".

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.

Sources
Note · Jun 1, 2011

11% of the money raised went to insiders — MGMT ONE, LLC

The Jun 1, 2011 Form D reports $875,000 sold and $100,000 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.

Sources
Note · Jun 1, 2011 – Nov 15, 2012

James Gould appears on 2 deals that stopped filing before reaching their target

Novus Investment Partners, LLC (last filing Nov 15, 2012; $150,000 sold of $525,000); MGMT ONE, LLC (last filing Jun 1, 2011; $1,900,000 sold of $5,000,000). 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.

Sources
Worth asking · Feb 14, 2011 – Jun 1, 2011

Form D filed 107 days after the first sale — MGMT ONE, LLC

The filing says the first sale was Feb 14, 2011. The Form D was filed Jun 1, 2011 — 107 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 92 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Feb 22, 2013 – Mar 22, 2013

Form D filed 28 days after the first sale — O'Gara Group, Inc.

The filing says the first sale was Feb 22, 2013. The Form D was filed Mar 22, 2013 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Apr 30, 2010 – May 18, 2010

Form D filed 18 days after the first sale — ARGO TEA INC

The filing says the first sale was Apr 30, 2010. The Form D was filed May 18, 2010 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Apr 30, 2010 – Feb 5, 2025

9 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 — Spendr LLC (latest filing Feb 5, 2025) · No amendment in the last 12 months on an offering that may still be open — Spendr LLC (latest filing Jul 14, 2021) · No amendment in the last 12 months on an offering that may still be open — theCARD LLC (latest filing Apr 11, 2014) · No amendment in the last 12 months on an offering that may still be open — theCARD LLC (latest filing Aug 12, 2013) · No amendment in the last 12 months on an offering that may still be open — O'Gara Group, Inc. (latest filing Mar 22, 2013) · and 4 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.

Sources
Note · May 18, 2010 – Jan 19, 2011

Offering amount changed between filings — ARGO TEA INC

The May 18, 2010 filing says $3,000,000 offered; the Jan 19, 2011 Form D/A says $6,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · May 11, 2010 – Jan 3, 2011

Offering amount changed between filings — O'Gara Group, Inc.

The May 11, 2010 filing says $6,120,575 offered; the Jan 3, 2011 Form D/A says $7,631,573.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · May 11, 2010 – May 18, 2010

James Gould is written 2 different ways on the filings

listed as "James M. Gould" on 12 filings (from May 11, 2010), and "James Gould" on 13 filings (from May 18, 2010).

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.

Sources
Note · May 18, 2010 – Jan 19, 2011

Industry group changed between filings — ARGO TEA INC

"Retailing" (May 18, 2010); then "Restaurants" (Jan 19, 2011).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · Jun 9, 2017

Same name, different state: "James G. Gould" (NY) is a separate record

This page covers filings where the address state is OH. A separate record, "James G. Gould" with address state NY, is listed on 1 filing — most recently by Blackbox Biometrics, Inc. (Jun 9, 2017). Both records have filings in the same period (Jun 9, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Sep 16, 2013 – Oct 3, 2016

Same name, different state: "James Gould" (KS) is a separate record

This page covers filings where the address state is OH. A separate record, "James Gould" with address state KS, is listed on 6 filings — most recently by TreVia Digital Health LLC (Oct 3, 2016). Both records have filings in the same period (Sep 16, 2013 to Oct 3, 2016).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Mar 11, 2011

Same name, different state: "James Gould" (A6) is a separate record

This page covers filings where the address state is OH. A separate record, "James Gould" with address state A6, is listed on 1 filing — most recently by Equity Financial Holdings Inc. (Mar 11, 2011). Both records have filings in the same period (Mar 11, 2011).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · May 11, 2010

Same name, different state: "James Gould" (NY) is a separate record

This page covers filings where the address state is OH. A separate record, "James Gould" with address state NY, is listed on 1 filing — most recently by Adspace Networks Inc (May 11, 2010). The two records do not overlap in time: this page runs May 18, 2010 to Feb 5, 2025; the other has one filing dated May 11, 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.

Sources
Note · May 7, 2009

Same name, different state: "James B. Gould" (NH) is a separate record

This page covers filings where the address state is OH. A separate record, "James B. Gould" with address state NH, is listed on 1 filing — most recently by Community Funding Partners, Inc. (May 7, 2009). The two records do not overlap in time: this page runs May 18, 2010 to Feb 5, 2025; the other has one filing dated May 7, 2009.

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.

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

0 of 23 offerings report sales commissions; 0 report finder's fees; 5 report proceeds to related persons totalling $3,761,568. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 5, 2025 D
Spendr LLC
File 021-537464
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2021 D
Spendr LLC
File 021-406135
$0$0$0 (est.)
The Company plans to direct all of these funds to marketing and development costs, and not to salary of officers, directors, or promoters.
None listed on this filingEDGAR ↗
Mar 27, 2015 D
theCARD LLC
File 021-236770
$0$0$0None listed on this filingEDGAR ↗
Nov 17, 2014 D
76826775, LLC
File 021-228495
$0$0$0None listed on this filingEDGAR ↗
Nov 6, 2014 D
GTI Ohio, LLC
File 021-227804
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2014 D
76826771, LLC
File 021-227617
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2014 D
76826772, LLC
File 021-227618
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2014 D
76826773, LLC
File 021-227619
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2014 D
76826774, LLC
File 021-227620
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2014 D
76826776, LLC
File 021-227621
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2014 D
76826777, LLC
File 021-227622
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2014 D
76826778, LLC
File 021-227623
$0$0$0None listed on this filingEDGAR ↗
Sep 2, 2014 D
O'Gara Group, Inc.
File 021-223972
$0$0$220,000 (est.)None listed on this filingEDGAR ↗
Apr 14, 2014 D
O'Gara Group, Inc.
File 021-215518
$0$0$465,000 (est.)None listed on this filingEDGAR ↗
Apr 11, 2014 D
theCARD LLC
File 021-215447
$0$0$0None listed on this filingEDGAR ↗
Aug 12, 2013 D
theCARD LLC
File 021-201177
$0$0$0None listed on this filingEDGAR ↗
Mar 22, 2013 D
O'Gara Group, Inc.
File 021-193811
$0$0$0None listed on this filingEDGAR ↗
Nov 15, 2012 D
Novus Investment Partners, LLC
File 021-187043
$0$0$0None listed on this filingEDGAR ↗
Nov 15, 2012 D
GLN Group, LLC
File 021-187035
$0$0$0None listed on this filingEDGAR ↗
Jun 1, 2011 D
MGMT ONE, LLC
File 021-160623
$0$0$100,000 (est.)None listed on this filingEDGAR ↗
Jan 19, 2011 D/A
ARGO TEA INC
File 021-142222
$0$0$0None listed on this filingEDGAR ↗
Jan 3, 2011 D/A
O'Gara Group, Inc.
File 021-141863
$0$0$2,876,568
Entity controlled by two Directors received equity in exchange for outstanding indebtedness owed by the Issuer.
None listed on this filingEDGAR ↗
May 21, 2010 D
MGMT ONE, LLC
File 021-142418
$0$0$100,000 (est.)
Certain executive officers will also be salaried employees. The amount of the proceeds to be used for salaries is not known.
None 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 16

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

Other Technology · group: Group linked by James Gould

Spendr LLC

Cincinnati, OH · Jul 14, 2021 → Feb 5, 2025 · 2 filings
  • Feb 5, 2025 · D · $2,727,202 sold of $3,227,203 · 21 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 14, 2021 · D · $106,250 sold of $750,000 · 2 investors · min. No minimum reported · role: Director (Manager on the Board of Managers) EDGAR ↗

Raised $2.73M from 21 investors (85% of the $3.23M target) as of the latest filing. James is listed as director on 2 filings for this deal.

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.

theCARD LLC

Cincinnati, OH · Aug 12, 2013 → Mar 27, 2015 · 3 filings
  • Mar 27, 2015 · D · $0 sold of $2,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (James M. Gould is Managing Member.) EDGAR ↗
  • Apr 11, 2014 · D · $657,000 sold of $800,000 · 10 investors · min. $25,000 · role: Executive Officer (Mr. Gould is Managing Member.) EDGAR ↗
  • Aug 12, 2013 · D · $1,050,000 sold of $1,200,000 · 12 investors · min. $25,000 · role: Executive Officer (Mr. Gould is Managing Member.) EDGAR ↗

Raised $1.05M from 12 investors (53% of the $2M target) as of the latest filing. James is listed as executive officer on 3 filings for this deal.

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.

76826775, LLC

Cincinnati, OH · Nov 17, 2014
  • Nov 17, 2014 · D · $4,000,000 sold of $4,000,000 · 1 investors · min. $4,000,000 · role: Promoter EDGAR ↗

Raised $4M from 1 investor (100% of the $4M target) as of the latest filing. James is listed as promoter.

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(c) (1,881 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 · group: Gti

GTI Ohio, LLC

Chicago, IL · Nov 6, 2014
  • Nov 6, 2014 · D · $4,000,000 sold of $4,000,000 · 1 investors · min. $4,000,000 · role: Promoter EDGAR ↗

Raised $4M from 1 investor (100% of the $4M target) as of the latest filing. James is listed as promoter.

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(c) (1,881 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.

76826778, LLC

Cincinnati, OH · Nov 4, 2014
  • Nov 4, 2014 · D · $4,000,000 sold of $4,000,000 · 1 investors · min. $4,000,000 · role: Promoter EDGAR ↗

Raised $4M from 1 investor (100% of the $4M target) as of the latest filing. James is listed as promoter.

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(c) (1,881 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.

76826777, LLC

Cincinnati, OH · Nov 4, 2014
  • Nov 4, 2014 · D · $4,000,000 sold of $4,000,000 · 1 investors · min. $4,000,000 · role: Promoter EDGAR ↗

Raised $4M from 1 investor (100% of the $4M target) as of the latest filing. James is listed as promoter.

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(c) (1,881 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.

76826776, LLC

Cincinnati, OH · Nov 4, 2014
  • Nov 4, 2014 · D · $4,000,000 sold of $4,000,000 · 1 investors · min. $4,000,000 · role: Promoter EDGAR ↗

Raised $4M from 1 investor (100% of the $4M target) as of the latest filing. James is listed as promoter.

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(c) (1,881 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.

76826774, LLC

Cincinnati, OH · Nov 4, 2014
  • Nov 4, 2014 · D · $4,000,000 sold of $4,000,000 · 1 investors · min. $4,000,000 · role: Promoter EDGAR ↗

Raised $4M from 1 investor (100% of the $4M target) as of the latest filing. James is listed as promoter.

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(c) (1,881 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.

76826773, LLC

Cincinnati, OH · Nov 4, 2014
  • Nov 4, 2014 · D · $4,000,000 sold of $4,000,000 · 1 investors · min. $4,000,000 · role: Promoter EDGAR ↗

Raised $4M from 1 investor (100% of the $4M target) as of the latest filing. James is listed as promoter.

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(c) (1,881 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.

76826772, LLC

Cincinnati, OH · Nov 4, 2014
  • Nov 4, 2014 · D · $4,000,000 sold of $4,000,000 · 1 investors · min. $4,000,000 · role: Promoter EDGAR ↗

Raised $4M from 1 investor (100% of the $4M target) as of the latest filing. James is listed as promoter.

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(c) (1,881 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.

76826771, LLC

Cincinnati, OH · Nov 4, 2014
  • Nov 4, 2014 · D · $4,000,000 sold of $4,000,000 · 1 investors · min. $4,000,000 · role: Promoter EDGAR ↗

Raised $4M from 1 investor (100% of the $4M target) as of the latest filing. James is listed as promoter.

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(c) (1,881 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

O'Gara Group, Inc.

Cincinnati, OH · May 11, 2010 → Sep 2, 2014 · 5 filings
  • Sep 2, 2014 · D · $5,750,000 sold of $5,750,000 · 8 investors · min. $67 · role: Director EDGAR ↗
  • Apr 14, 2014 · D · $5,500,000 sold of $5,500,000 · 25 investors · min. $3,485 · role: Director EDGAR ↗
  • Mar 22, 2013 · D · $2,999,999 sold of $3,715,939 · 10 investors · min. $24,995 · role: Director EDGAR ↗
  • Jan 3, 2011 · D/A · $7,631,573 sold of $7,631,573 · 26 investors · min. $96 · role: Director EDGAR ↗
  • May 11, 2010 · D · $4,126,591 sold of $6,120,575 · 14 investors · min. $96 · role: Director EDGAR ↗

Raised $7.63M from 26 investors (100% of the $5.75M target) as of the latest filing. James is listed as director on 5 filings for this deal.

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(c) (1,881 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.

Investing · group: Group linked by James Gould

Novus Investment Partners, LLC

Cincinnati, OH · Nov 15, 2012
  • Nov 15, 2012 · D · $150,000 sold of $525,000 · 2 investors · min. $25,000 · role: Executive Officer, Director (Mr. Gould is a Manager.) EDGAR ↗

Raised $150K from 2 investors (29% of the $525K target) as of the latest filing. James is listed as executive officer, director.

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.

Investing · group: Group linked by James Gould

GLN Group, LLC

Cincinnati, OH · Nov 15, 2012
  • Nov 15, 2012 · D · $150,000 sold of $150,000 · 3 investors · min. $50,000 · role: Executive Officer, Director (Mr. Gould is the managing member.) EDGAR ↗

Raised $150K from 3 investors (100% of the $150K target) as of the latest filing. James is listed as executive officer, director.

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.

MGMT ONE, LLC

Cincinnati, OH · May 21, 2010 → Jun 1, 2011 · 2 filings
  • Jun 1, 2011 · D · $875,000 sold of $5,000,000 · 7 investors · min. $250,000 · role: Executive Officer, Director EDGAR ↗
  • May 21, 2010 · D · $1,900,000 sold of $2,000,000 · 9 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗

Raised $1.9M from 9 investors (38% of the $5M target) as of the latest filing. James is listed as executive officer, director on 2 filings for this deal.

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.

Restaurants

ARGO TEA INC

Chicago, IL · May 18, 2010 → Jan 19, 2011 · 2 filings
  • Jan 19, 2011 · D/A · $4,033,000 sold of $6,000,000 · 17 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 18, 2010 · D · $2,323,000 sold of $3,000,000 · 14 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.03M from 17 investors (67% of the $6M target) as of the latest filing. James is listed as director on 2 filings for this deal.

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.

Other pages with the same name (5)

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

  • James Gould — KS, 2 issuers, Sep 16, 2013 → Oct 3, 2016 · no shared issuer
  • James B. Gould — NH, 1 issuer, May 7, 2009 → May 7, 2009 · no shared issuer
  • James Gould — NY, 1 issuer, May 11, 2010 → May 11, 2010 · no shared issuer
  • James Gould — Ontario, Canada (as filed: A6), 1 issuer, Mar 11, 2011 → Mar 11, 2011 · no shared issuer
  • James G. Gould — NY, 1 issuer, Jun 9, 2017 → Jun 9, 2017 · no shared issuer

People around James 28

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

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

Ian James

Promoter · 9 shared filings (9 issuers) · also on 2 other issuers

Ian James is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Christopher Stock

Promoter · 9 shared filings (9 issuers)

Christopher Stock is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Frederic H Mayerson

Director · 6 shared filings (2 issuers) · also on 6 other issuers

Frederic H Mayerson is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael J. Lennon

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Abram S. Gordon

Executive Officer · 5 shared filings (1 issuer)

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

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

Mark J. Hauser

Director · 5 shared filings (1 issuer) · also on 12 other issuers

Mark J. Hauser is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Wilfred T. O'Gara

Executive Officer, Director · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

Thomas M. O'Gara

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Steven P. Ratterman

Executive Officer · 5 shared filings (1 issuer)

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

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

Shawn Keller

Director · 2 shared filings (1 issuer) · also on 2 other issuers

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

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

Stanley Nitzberg

Director · 2 shared filings (1 issuer)

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

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

Ranjan Lal

Director · 2 shared filings (1 issuer) · also on 2 other issuers

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

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

Arsen Avakian

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

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

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

Rouben Terzian

Director · 2 shared filings (1 issuer)

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

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

George Vincent

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

James Noe

Director · 2 shared filings (1 issuer)

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

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

Bryan Weber

Director · 2 shared filings (1 issuer)

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

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

Lucas Gould

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

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

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

James Bibart

Director · 2 shared filings (1 issuer)

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

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

Theodore Koenig

Director · 1 shared filing (1 issuer) · also on 46 other issuers

Theodore Koenig is on 47 issuers in total — a repeat sponsor. Their page lists every one.

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

Zia Uddin

Director · 1 shared filing (1 issuer) · also on 39 other issuers

Zia Uddin is on 40 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Egan

Director · 1 shared filing (1 issuer) · also on 33 other issuers

Michael Egan is on 34 issuers in total — a repeat sponsor. Their page lists every one.

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

Peter Kadens

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 5 other issuers

Peter Kadens is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Chasnoff

Director · 1 shared filing (1 issuer)

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

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

Brad Tilford

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

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

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

Bradley Lehmann

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

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

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

Benjamin Kovler

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 6 other issuers

Benjamin Kovler is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Aaron C. Tucker

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Group linked by Ian James

8 issuers · 8 filings · $32M reported sold · 2014–2014

One team, 8 deal companies. James Gould is listed on 8 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 Gould.

Sponsor group

Group linked by James Gould

5 issuers · 9 filings · $3.9M reported sold · 2010–2025

One team, 5 deal companies. James Gould is listed on 5 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 Gould.

Sponsor group

Gti

7 issuers · 20 filings · $168M reported sold · 2014–2025

One team, 7 deal companies. James Gould is listed on 1 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 Gould.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 16 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 4 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to James Gould 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 16 issuers this person is listed on — 1 issuer has property records: GLN Group, LLC (4).

Public profiles and social

Websites and social links of the issuers James Gould is listed on: none on file. No website or social profile named in O'Gara Group, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #313,226 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Cincinnati, OH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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