PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:40 AM ET

Sponsor Check › Person

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

James Groves

Named as an officer, director or promoter on SEC Form D filings · TX · Jun 5, 2009 → Jun 5, 2009

1deal (issuers)
$4Mreported sold
2investors
1Form D filing
2009year on file
Follow this personLook further ↓PDF

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

The short version

James Groves is listed as a director on 1 SEC Form D filing by 1 issuer in Jun 2009: QuickLogic Synthetic Arbitrage Fund, LP (Houston, TX — pooled investment fund — 2009; $4M reported sold to 2 investors).

What this means One deal on file with the SEC, filed Jun 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 Donavon Addison (1 shared filing) and Randall Gibbs (1 shared filing).

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) — 1 court case matching the name, 49 bankruptcy cases matching the name listed in Key records below.

What this means 50 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 Groves and found 4 differences, 2 worth asking the sponsor about: Bankruptcy case: James R. Groves and Leslie Karen Groves; Bankruptcy case: James T Groves and Margaret Groves; 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 Groves has not run yet — it is joining a line of 58,890 names; searches run around the clock at the hosts' allowed rate. Searched so far: 665 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 dismissed

Merrill Lynch Credit Corporation v. Groves, James D. dismissed
District Court, Virgin Islands · No. 3:97-cv-00107 · Filed Jun 23, 1997 · Closed Aug 5, 1997 · Nature of suit: 220 Foreclosure
Role of Groves, James D.: Defendant · Outcome: Terminated 1997-08-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in VI (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, 2:18 AM ET.

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

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

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 Groves..

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

49 cases: 49 closed (disposition not in docket feed)

James W Groves closed
United States Bankruptcy Court, N.D. Illinois · No. 19-00937 · Filed Jan 14, 2019 · Closed Feb 25, 2020
Role of James W Groves: Debtor · Outcome: Case closed 2020-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in IL (not a filing state)
James Groves closed
United States Bankruptcy Court, N.D. Illinois · No. 16-19844 · Filed Jun 17, 2016 · Closed Jan 17, 2018
Role of James Groves: Debtor · Outcome: Case closed 2018-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in IL (not a filing state)
James W Groves and Xuan Trinh Groves closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 14-24140 · Filed Oct 13, 2014 · Closed Mar 26, 2015
Role of James W Groves and Xuan Trinh Groves: Debtor · Outcome: Case closed 2015-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in PA (not a filing state)
James E. Groves closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 14-21322 · Filed Apr 2, 2014 · Closed Jun 7, 2019
Role of James E. Groves: Debtor · Outcome: Case closed 2019-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in PA (not a filing state)
James A. Groves and Cheryl L. Groves closed
United States Bankruptcy Court, E.D. Oklahoma · No. 14-80246 · Filed Mar 14, 2014 · Closed Apr 29, 2019
Role of James A. Groves and Cheryl L. Groves: Debtor · Outcome: Case closed 2019-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in OK (not a filing state)
James W Groves closed
United States Bankruptcy Court, M.D. Florida · No. 6:13-bk-04430 · Filed Apr 11, 2013 · Closed Jul 16, 2013
Role of James W Groves: Debtor · Outcome: Case closed 2013-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in FL (not a filing state)
James M. Groves and Janet M. Groves closed
United States Bankruptcy Court, C.D. Illinois · No. 12-91116 · Filed Jul 13, 2012 · Closed Nov 16, 2012
Role of James M. Groves and Janet M. Groves: Debtor · Outcome: Case closed 2012-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in IL (not a filing state)
James Groves and Xuan Trinh closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 12-22053 · Filed Apr 19, 2012 · Closed Sep 5, 2012
Role of James Groves and Xuan Trinh: Debtor · Outcome: Case closed 2012-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in PA (not a filing state)
James W Groves, Sr. closed
United States Bankruptcy Court, N.D. Illinois · No. 11-29093 · Filed Jul 15, 2011 · Closed Jul 19, 2012
Role of James W Groves, Sr.: Debtor · Outcome: Case closed 2012-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in IL (not a filing state)
James M. Groves closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 11-22540 · Filed Apr 22, 2011 · Closed Oct 20, 2017
Role of James M. Groves: Debtor · Outcome: Case closed 2017-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in PA (not a filing state)
James M Groves and Theresa M Knoll closed
United States Bankruptcy Court, D. Alaska · No. 11-00175 · Filed Mar 11, 2011 · Closed Aug 22, 2011
Role of James M Groves and Theresa M Knoll: Debtor · Outcome: Case closed 2011-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in AK (not a filing state)
James R Groves closed
United States Bankruptcy Court, D. Maryland · No. 11-10310 · Filed Jan 6, 2011 · Closed Mar 16, 2016
Role of James R Groves: Debtor · Outcome: Case closed 2016-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in MD (not a filing state)
James E Groves and Debra A Groves closed
United States Bankruptcy Court, D. Massachusetts · No. 10-21800 · Filed Oct 28, 2010 · Closed Oct 3, 2014
Role of James E Groves and Debra A Groves: Debtor · Outcome: Case closed 2014-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in MA (not a filing state)
James K. Groves closed
United States Bankruptcy Court, N.D. Ohio · No. 10-41112 · Filed Mar 31, 2010 · Closed Aug 10, 2010
Role of James K. Groves: Debtor · Outcome: Case closed 2010-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in OH (not a filing state)
James R. Groves and Cheryl A. Groves closed
United States Bankruptcy Court, S.D. Ohio · No. 2:09-bk-51612 · Filed Feb 21, 2009 · Closed Jul 15, 2009
Role of James R. Groves and Cheryl A. Groves: Debtor · Outcome: Case closed 2009-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in OH (not a filing state)
James N Groves closed
United States Bankruptcy Court, S.D. California · No. 09-00501 · Filed Jan 18, 2009 · Closed Jun 4, 2009
Role of James N Groves: Debtor · Outcome: Case closed 2009-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in CA (not a filing state)
James S Groves closed
United States Bankruptcy Court, D. Idaho · No. 08-01938 · Filed Sep 9, 2008 · Closed Dec 19, 2008
Role of James S Groves: Debtor · Outcome: Case closed 2008-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in ID (not a filing state)
Golden Gem Growers Inc v. James Groves and Ranch, Inc closed
United States Bankruptcy Court, M.D. Florida · No. 6:07-ap-00133 · Filed Aug 29, 2007 · Closed May 21, 2013
Role of James Groves and Ranch, Inc: Defendant · Outcome: Case closed 2013-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in FL (not a filing state)
James D. Groves closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-14215 · Filed Oct 13, 2005 · Closed Feb 10, 2006
Role of James D. Groves: Debtor · Outcome: Case closed 2006-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in PA (not a filing state)
James E Groves closed
United States Bankruptcy Court, D. Maine · No. 05-21707 · Filed Sep 14, 2005 · Closed Jun 8, 2006
Role of James E Groves: Debtor · Outcome: Case closed 2006-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in ME (not a filing state)
James W Groves closed
United States Bankruptcy Court, S.D. Ohio · No. 3:05-bk-37941 · Filed Aug 9, 2005 · Closed Dec 2, 2010
Role of James W Groves: Debtor · Outcome: Case closed 2010-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in OH (not a filing state)
James Groves and Wanda Groves closed
United States Bankruptcy Court, W.D. Louisiana · No. 05-12461 · Filed Jun 29, 2005 · Closed Sep 23, 2008
Role of James Groves and Wanda Groves: Debtor · Outcome: Case closed 2008-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in LA (not a filing state)
James D. Groves closed
United States Bankruptcy Court, S.D. Illinois · No. 05-40953 · Filed Apr 8, 2005 · Closed May 19, 2006
Role of James D. Groves: Debtor · Outcome: Case closed 2006-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in IL (not a filing state)
James L Groves and Stephanie L Groves closed
United States Bankruptcy Court, S.D. Ohio · No. 2:03-bk-63244 · Filed Aug 29, 2003 · Closed Feb 19, 2004
Role of James L Groves and Stephanie L Groves: Debtor · Outcome: Case closed 2004-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in OH (not a filing state)
James E Groves closed
United States Bankruptcy Court, C.D. California · No. 6:03-bk-15288 · Filed Apr 8, 2003 · Closed Aug 7, 2003
Role of James E Groves: Debtor · Outcome: Case closed 2003-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in CA (not a filing state)
JAMES E GROVES closed
United States Bankruptcy Court, E.D. Washington · No. 02-07426 · Filed Sep 20, 2002 · Closed Dec 18, 2002
Role of JAMES E GROVES: Debtor · Outcome: Case closed 2002-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in WA (not a filing state)
James W. Groves and Erminia Groves closed
United States Bankruptcy Court, E.D. Michigan · No. 02-32658 · Filed Aug 6, 2002 · Closed Aug 2, 2005
Role of James W. Groves and Erminia Groves: Debtor · Outcome: Case closed 2005-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in MI (not a filing state)
James W. Groves and Erminia Groves closed
United States Bankruptcy Court, E.D. Michigan · No. 02-32107 · Filed Jun 14, 2002 · Closed Jan 14, 2003
Role of James W. Groves and Erminia Groves: Debtor · Outcome: Case closed 2003-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in MI (not a filing state)
James Groves and Karen Groves closed
United States Bankruptcy Court, D. New Mexico · No. 02-13737 · Filed May 28, 2002 · Closed Sep 23, 2002
Role of James Groves and Karen Groves: Debtor · Outcome: Case closed 2002-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in NM (not a filing state)
James A Groves closed
United States Bankruptcy Court, S.D. Ohio · No. 2:02-bk-55626 · Filed May 1, 2002 · Closed Aug 29, 2002
Role of James A Groves: Debtor · Outcome: Case closed 2002-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in OH (not a filing state)
James Groves and Mickey Groves closed
United States Bankruptcy Court, W.D. Washington · No. 01-23696 · Filed Dec 12, 2001 · Closed Oct 31, 2002
Role of James Groves and Mickey Groves: Debtor · Outcome: Case closed 2002-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in WA (not a filing state)
James L. Groves closed
United States Bankruptcy Court, D. Colorado · No. 01-17546 · Filed May 24, 2001 · Closed Oct 15, 2001
Role of James L. Groves: Debtor · Outcome: Case closed 2001-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in CO (not a filing state)
James E. Groves closed
United States Bankruptcy Court, E.D. Virginia · No. 00-14861 · Filed Dec 7, 2000 · Closed Mar 27, 2001
Role of James E. Groves: Debtor · Outcome: Case closed 2001-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in VA (not a filing state)
James W. Groves and Erminia Groves closed
United States Bankruptcy Court, E.D. Michigan · No. 00-30491 · Filed Mar 14, 2000 · Closed Jul 8, 2002
Role of James W. Groves and Erminia Groves: Debtor · Outcome: Case closed 2002-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in MI (not a filing state)
James R. Groves and Leslie Karen Groves closed
United States Bankruptcy Court, E.D. Texas · No. 98-32951 · Filed Aug 27, 1998 · Closed Jul 2, 2001
Role of James R. Groves and Leslie Karen Groves: Debtor · Outcome: Case closed 2001-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in the person's filing state (TX)
James L. Groves and Sandra D. Groves closed
United States Bankruptcy Court, S.D. Iowa · No. 98-02844 · Filed Jun 25, 1998 · Closed Sep 29, 1998
Role of James L. Groves and Sandra D. Groves: Debtor · Outcome: Case closed 1998-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in IA (not a filing state)
James M. Groves closed
United States Bankruptcy Court, W.D. Tennessee · No. 98-33106 · Filed Feb 21, 1998 · Closed Jan 8, 1999
Role of James M. Groves: Debtor · Outcome: Case closed 1999-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in TN (not a filing state)
James H. Groves and Kristine Beth Groves closed
United States Bankruptcy Court, N.D. Ohio · No. 97-60033 · Filed Jan 7, 1997 · Closed Mar 25, 1999
Role of James H. Groves and Kristine Beth Groves: Debtor · Outcome: Case closed 1999-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in OH (not a filing state)
James T Groves and Margaret Groves closed
United States Bankruptcy Court, S.D. Texas · No. 96-46545 · Filed Jul 24, 1996 · Closed Jun 14, 2001
Role of James T Groves and Margaret Groves: Debtor · Outcome: Case closed 2001-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in the person's filing state (TX)
James D. Groves and Nancy A. Groves closed
United States Bankruptcy Court, S.D. California · No. 96-01409 · Filed Feb 1, 1996 · Closed May 16, 1996
Role of James D. Groves and Nancy A. Groves: Debtor · Outcome: Case closed 1996-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in CA (not a filing state)
James A Groves closed
United States Bankruptcy Court, N.D. Georgia · No. 95-42288 · Filed Oct 25, 1995 · Closed Jun 4, 2001
Role of James A Groves: Debtor · Outcome: Case closed 2001-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in GA (not a filing state)
James N. Groves closed
United States Bankruptcy Court, S.D. California · No. 95-03496 · Filed Apr 10, 1995 · Closed Sep 20, 1995
Role of James N. Groves: Debtor · Outcome: Case closed 1995-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in CA (not a filing state)
James H. Groves, Jr. and Kristine Beth Groves closed
United States Bankruptcy Court, N.D. Ohio · No. 95-60133 · Filed Feb 1, 1995 · Closed Apr 23, 1997
Role of James H. Groves, Jr.: Debtor · Outcome: Case closed 1997-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in OH (not a filing state)
James L Groves and Martha L Groves closed
United States Bankruptcy Court, S.D. Ohio · No. 2:93-bk-56904 · Filed Nov 15, 1993 · Closed Oct 18, 1994
Role of James L Groves and Martha L Groves: Debtor · Outcome: Case closed 1994-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in OH (not a filing state)
James Groves and Mary Louise Groves closed
United States Bankruptcy Court, W.D. Missouri · No. 91-21107 · Filed Dec 12, 1991 · Closed Mar 20, 1995
Role of James Groves and Mary Louise Groves: Debtor · Outcome: Case closed 1995-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in MO (not a filing state)
JAMES B. GROVES closed
United States Bankruptcy Court, N.D. Alabama · No. 91-08656 · Filed Nov 8, 1991 · Closed Dec 17, 1992
Role of JAMES B. GROVES: Debtor · Outcome: Case closed 1992-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in AL (not a filing state)
James C. Groves closed
United States Bankruptcy Court, M.D. Florida · No. 8:91-bk-12547 · Filed Oct 1, 1991 · Closed Jun 1, 1992
Role of James C. Groves: Debtor · Outcome: Case closed 1992-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in FL (not a filing state)
JAMES B. GROVES closed
United States Bankruptcy Court, N.D. Alabama · No. 89-14028 · Filed Nov 29, 1989 · Closed Dec 18, 1991
Role of JAMES B. GROVES: Debtor · Outcome: Case closed 1991-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in AL (not a filing state)
James Groves and Janet Groves closed
United States Bankruptcy Court, D. Connecticut · No. 87-20513 · Filed May 11, 1987 · Closed Aug 13, 1987
Role of James Groves and Janet Groves: Debtor · Outcome: Case closed 1987-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); court in CT (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, 2:18 AM ET.

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

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

4. Differences between public sources

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

4 differences found between the filings for James Groves — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Aug 27, 1998 – Jul 2, 2001

Bankruptcy case: James R. Groves and Leslie Karen Groves — filed Aug 27, 1998

United States Bankruptcy Court, E.D. Texas docket "James R. Groves and Leslie Karen Groves" filed Aug 27, 1998, closed Jul 2, 2001. James Groves is listed as Debtor ("James R. Groves and Leslie Karen Groves"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Texas ↗
Sources
Worth asking · Jul 24, 1996 – Jun 14, 2001

Bankruptcy case: James T Groves and Margaret Groves — filed Jul 24, 1996

United States Bankruptcy Court, S.D. Texas docket "James T Groves and Margaret Groves" filed Jul 24, 1996, closed Jun 14, 2001. James Groves is listed as Debtor ("James T Groves and Margaret Groves"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Texas ↗
Sources
Note · May 1, 2009 – Jun 5, 2009

Form D filed 35 days after the first sale — QuickLogic Synthetic Arbitrage Fund, LP

The filing says the first sale was May 1, 2009. The Form D was filed Jun 5, 2009 — 35 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 20 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.

Form D · Jun 5, 2009 ↗QuickLogic Synthetic Arbitrage Fund, LP — PartnerFacts page ↗
Sources
Note · May 1, 2009 – Jun 5, 2009

No amendment in the last 12 months on an offering that may still be open — QuickLogic Synthetic Arbitrage Fund, LP (latest filing Jun 5, 2009)

The latest filing for this offering is dated Jun 5, 2009 (first sale May 1, 2009). It reports $4,000,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jun 5, 2009 ↗QuickLogic Synthetic Arbitrage Fund, LP — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 5, 2009 D
QuickLogic Synthetic Arbitrage Fund, LP
File 021-131737
$0$0$0None listed on this filingEDGAR ↗

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 Groves on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

QS
Pooled Investment Fund

QuickLogic Synthetic Arbitrage Fund, LP

Houston, TX · Jun 5, 2009
  • Jun 5, 2009 · D · $4,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director (The general partner of this LP is QuickLogic Asset Management, LLC, which currently has two corporate equity holders. Above named person is a member of one of such corporate equity holders.) EDGAR ↗

Raised $4M from 2 investors as of the latest filing. James is listed as director.

Latest filing on EDGAR ↗
Sources

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

People around James 2

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

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

Donavon Addison

Director · 1 shared filing (1 issuer)

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

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

Randall Gibbs

Director · 1 shared filing (1 issuer)

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

The team behind the deals

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); 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 Groves 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 Groves is listed on: none on file. No website or social profile named in QuickLogic Synthetic Arbitrage Fund, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #370,454 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 (Houston, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when James Groves appears on a new Form D, or when a court case or SEC action is matched to them. See plans →