Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:38 AM ET

Sponsor Check › Person

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James Greco

Named as an officer, director or promoter on SEC Form D filings · CT · Dec 24, 2009 → Dec 24, 2009

1deal (issuers)

$10.7Mreported sold

46investors

1Form D filing

2009year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Greco is listed as a director on 1 SEC Form D filing by 1 issuer in Dec 2009: UCAN Co (Woodbridge, CT — industry reported as "Other" — 2009; $10.7M reported sold to 46 investors).

What this means One deal on file with the SEC, filed Dec 2009. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside David Feldman (1 shared filing), Kannankote (Sri) Srikanth (1 shared filing), Peter Kaufman (1 shared filing), Ramesh Ratan (1 shared filing), Shoba Murali (1 shared filing) and 1 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 (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) — 26 bankruptcy cases matching the name listed in Key records below.

What this means 26 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 1 public filing for James Greco and found 3 differences, 1 worth asking the sponsor about: James Greco is no longer listed on the Dec 9, 2010 amendment; 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 Greco has not run yet — it is joining a line of 57,943 names; searches run around the clock at the hosts' allowed rate. Searched so far: 648 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

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, 2:19 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 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 Greco..

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

26 cases: 26 closed (disposition not in docket feed)

James E. Greco and Lisa M. Greco closed

United States Bankruptcy Court, S.D. New York · No. 16-37102 · Filed Dec 12, 2016 · Closed Mar 15, 2017

Role of James E. Greco and Lisa M. Greco: Debtor · Outcome: Case closed 2017-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

James R Greco closed

United States Bankruptcy Court, S.D. Florida. · No. 14-38194 · Filed Dec 31, 2014 · Closed Feb 11, 2020

Role of James R Greco: Debtor · Outcome: Case closed 2020-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

James A Greco closed

United States Bankruptcy Court, W.D. New York · No. 1-13-11953 · Filed Jul 22, 2013 · Closed Dec 5, 2013

Role of James A Greco: Debtor · Outcome: Case closed 2013-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

James J Greco and Gabriella S Greco closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 13-12754 · Filed Mar 28, 2013 · Closed Apr 7, 2014

Role of James J Greco and Gabriella S Greco: Debtor · Outcome: Case closed 2014-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James J Greco and Gabriella S Greco closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 12-11758 · Filed Feb 28, 2012 · Closed Jul 21, 2014

Role of James J Greco and Gabriella S Greco: Debtor · Outcome: Case closed 2014-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James R. Greco closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 11-27747 · Filed Dec 30, 2011 · Closed May 2, 2012

Role of James R. Greco: Debtor · Outcome: Case closed 2012-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

Lisa Ann Greco and James Greco closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 11-14064 · Filed May 19, 2011 · Closed Jan 31, 2012

Role of James Greco: Debtor · Outcome: Case closed 2012-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James A Greco closed

United States Bankruptcy Court, N.D. Illinois · No. 11-04686 · Filed Feb 8, 2011 · Closed May 19, 2011

Role of James A Greco: Debtor · Outcome: Case closed 2011-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

James A Greco and Misty D Greco closed

United States Bankruptcy Court, S.D. Ohio · No. 1:11-bk-10411 · Filed Jan 27, 2011 · Closed Mar 9, 2012

Role of James A Greco and Misty D Greco: Debtor · Outcome: Case closed 2012-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

James P Greco and Revitra M Greco closed

United States Bankruptcy Court, E.D. Missouri · No. 10-53659 · Filed Nov 30, 2010 · Closed Mar 12, 2013

Role of James P Greco and Revitra M Greco: Debtor · Outcome: Case closed 2013-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)

James Greco closed

United States Bankruptcy Court, W.D. New York · No. 1-05-93094 · Filed Oct 15, 2005 · Closed Jun 22, 2006

Role of James Greco: Debtor · Outcome: Case closed 2006-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

James R. Greco and Eva D. Greco closed

United States Bankruptcy Court, E.D. Texas · No. 05-47839 · Filed Oct 14, 2005 · Closed Mar 10, 2006

Role of James R. Greco and Eva D. Greco: Debtor · Outcome: Case closed 2006-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)

James A Greco and Linda G Greco closed

United States Bankruptcy Court, W.D. New York · No. 2-05-25765 · Filed Oct 7, 2005 · Closed Mar 21, 2006

Role of James A Greco and Linda G Greco: Debtor · Outcome: Case closed 2006-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

James F. Greco closed

United States Bankruptcy Court, E.D. Michigan · No. 05-69871 · Filed Sep 13, 2005 · Closed Mar 15, 2006

Role of James F. Greco: Debtor · Outcome: Case closed 2006-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

James A Greco closed

United States Bankruptcy Court, W.D. New York · No. 1-04-13347 · Filed May 6, 2004 · Closed Aug 17, 2004

Role of James A Greco: Debtor · Outcome: Case closed 2004-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

James L Greco closed

United States Bankruptcy Court, S.D. Ohio · No. 1:01-bk-14170 · Filed Jun 7, 2001 · Closed Nov 1, 2001

Role of James L Greco: Debtor · Outcome: Case closed 2001-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

James E. Del Greco closed

United States Bankruptcy Court, D. Connecticut · No. 99-23733 · Filed Nov 23, 1999 · Closed Mar 22, 2000

Role of James E. Del Greco: Debtor · Outcome: Case closed 2000-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CT)

James A. Greco closed

United States Bankruptcy Court, M.D. Florida · No. 8:99-bk-01383 · Filed Feb 1, 1999 · Closed May 14, 1999

Role of James A. Greco: Debtor · Outcome: Case closed 1999-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

James Greco closed

United States Bankruptcy Court, M.D. Florida · No. 6:99-bk-00664 · Filed Jan 27, 1999 · Closed May 25, 1999

Role of James Greco: Debtor · Outcome: Case closed 1999-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Terryann Greco and Lawrence Louis Greco, James closed

United States Bankruptcy Court, N.D. New York · No. 98-67103 · Filed Nov 5, 1998 · Closed Mar 11, 1999

Role of Terryann Greco and Lawrence Louis Greco, James: Debtor · Outcome: Case closed 1999-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

James A. Greco and Linda G. Greco closed

United States Bankruptcy Court, W.D. New York · No. 2-98-22050 · Filed May 29, 1998 · Closed Oct 14, 1998

Role of James A. Greco and Linda G. Greco: Debtor · Outcome: Case closed 1998-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

James A Greco and Janice M Greco closed

United States Bankruptcy Court, C.D. California · No. 6:97-bk-32550 · Filed Dec 31, 1997 · Closed Apr 21, 1998

Role of James A Greco and Janice M Greco: Debtor · Outcome: Case closed 1998-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

James C. Greco closed

United States Bankruptcy Court, D. Connecticut · No. 96-33652 · Filed Oct 29, 1996 · Closed Feb 26, 1997

Role of James C. Greco: Debtor · Outcome: Case closed 1997-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CT)

James R. Greco and Kristin K. Greco closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 95-21013 · Filed Mar 24, 1995 · Closed Jul 20, 1995

Role of James R. Greco and Kristin K. Greco: Debtor · Outcome: Case closed 1995-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James M. Greco closed

United States Bankruptcy Court, D. New Jersey · No. 94-34963 · Filed Aug 5, 1994 · Closed Nov 30, 1994

Role of James M. Greco: Debtor · Outcome: Case closed 1994-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)

James T Greco closed

United States Bankruptcy Court, N.D. California · No. 88-55571 · Filed Oct 27, 1988 · Closed Sep 5, 1996

Role of James T Greco: Debtor · Outcome: Case closed 1996-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 36 federal dockets); 3 people with this name in Form D filings; court in CA (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, 2:19 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

3 differences found between the filings for James Greco — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Dec 24, 2009 – Dec 9, 2010

James Greco is no longer listed on the Dec 9, 2010 amendment — UCAN Co

James Greco appears on the Dec 24, 2009 Form D (director) but not on the Dec 9, 2010 Form D/A for the same offering.

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

Form D · Dec 24, 2009 ↗Form D/A · Dec 9, 2010 ↗James Greco — PartnerFacts page ↗UCAN Co — PartnerFacts page ↗

Sources

Form D · Dec 24, 2009 ↗ (Dec 24, 2009)
Form D/A · Dec 9, 2010 ↗ (Dec 9, 2010)
James Greco — PartnerFacts page ↗
UCAN Co — PartnerFacts page ↗ (Jun 21, 2023)

Note · Mar 3, 2017

Same name, different state: "James Greco" (CA) is a separate record

This page covers filings where the address state is CT. A separate record, "James Greco" with address state CA, is listed on 1 filing — most recently by Charlie's Holdings, Inc. (Mar 3, 2017). The two records do not overlap in time: this page has one filing dated Dec 24, 2009; the other has one filing dated Mar 3, 2017.

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 Greco (CA) — PartnerFacts page ↗Form D · Mar 3, 2017 ↗Charlie's Holdings, Inc. — PartnerFacts page ↗James Greco (CT) — this page ↗

Sources

James Greco (CA) — PartnerFacts page ↗ (Mar 3, 2017)
Form D · Mar 3, 2017 ↗ (Mar 3, 2017)
Charlie's Holdings, Inc. — PartnerFacts page ↗ (Apr 1, 2021)
James Greco (CT) — this page ↗ (Dec 24, 2009)

Note · Mar 3, 2016

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

This page covers filings where the address state is CT. A separate record, "James Greco" with address state NY, is listed on 1 filing — most recently by Direct Match Holdings Inc. (Mar 3, 2016). The two records do not overlap in time: this page has one filing dated Dec 24, 2009; the other has one filing dated Mar 3, 2016.

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 Greco (NY) — PartnerFacts page ↗Form D · Mar 3, 2016 ↗Direct Match Holdings Inc. — PartnerFacts page ↗James Greco (CT) — this page ↗

Sources

James Greco (NY) — PartnerFacts page ↗ (Mar 3, 2016)
Form D · Mar 3, 2016 ↗ (Mar 3, 2016)
Direct Match Holdings Inc. — PartnerFacts page ↗ (Mar 3, 2016)
James Greco (CT) — this page ↗ (Dec 24, 2009)

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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 24, 2009 D UCAN Co File 021-114791	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Biotechnology

UCAN Co

Woodbridge, CT · Dec 24, 2009

Dec 24, 2009 · D · $624,446 sold of $2,499,999 · 22 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $10.7M from 46 investors (100% of the $2.5M target) as of the latest filing. James is listed as director.

Latest filing on EDGAR ↗

Sources

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

Other pages with the same name (2)

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

James Greco — NY, 1 issuer, Mar 3, 2016 → Mar 3, 2016 · no shared issuer
James Greco — CA, 1 issuer, Mar 3, 2017 → Mar 3, 2017 · no shared issuer

People around James 6

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

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

Person

Ramesh Ratan

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

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

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

Person

David Feldman

Director · 1 shared filing (1 issuer)

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

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

Person

Shoba Murali

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

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

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

Person

Peter Kaufman

Director · 1 shared filing (1 issuer)

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

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

Person

Kannankote (Sri) Srikanth

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

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

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

Person

Stephen Squinto

Director · 1 shared filing (1 issuer) · also on 15 other issuers

Stephen Squinto is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 1 issuer 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 Greco 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers James Greco is listed on: none on file. No website or social profile named in UCAN Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #123,224 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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

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James Greco

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

James Greco is no longer listed on the Dec 9, 2010 amendment — UCAN Co

Same name, different state: "James Greco" (CA) is a separate record

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

5. Money to insiders

Deals 1

UCAN Co

People around James 6

Ramesh Ratan

David Feldman

Shoba Murali

Peter Kaufman

Kannankote (Sri) Srikanth

Stephen Squinto

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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