Sponsor Check › Person
Related person on Form D filings · address states as listed: CA, TX · listed May 31, 2011 → Oct 29, 2015
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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Search queued. Results are added automatically; check back later or follow this page to be notified.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 14 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $41,000,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jan 7, 2016 D File 021-254685 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 29, 2015 D/A File 021-243600 | $0 (est.) | $0 (est.) | $19,800,000 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 28, 2015 D File 021-250225 | $0 | $0 | $21,000,000 (est.) The above amount has been used for payments to Nicholas Hales and John Merrill in their individual capacities in respect of securities they held in DigiCert Holdings, Inc. | None listed on this filing |
| EDGAR ↗ | Dec 30, 2014 D File 021-231142 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 16, 2014 D File 021-230223 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 8, 2014 D File 021-220511 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 25, 2012 D File 021-186061 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 23, 2012 D File 021-183165 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 11, 2012 D File 021-178089 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 18, 2012 D File 021-172096 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 31, 2011 D File 021-160575 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 14, 2011 D File 021-153825 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 7, 2010 D File 021-148703 | $0 | $0 | $200,000 (est.) Used for payment to an entity which an officer is a principal. | None listed on this filing |
| EDGAR ↗ | Jul 27, 2009 D File 021-130344 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Adient Health, Inc. | Executive Officer, Director | Jan 7, 2016 | D | $70,345 similar: $829,831–$9,999,998 | $70,345 | 1 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | HSI HOLDINGS I, INC. | Director | Oct 29, 2015 | D/A | Indefinite similar: $1,100,015–$10,001,163 | $704,022,583 | 146 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | DIGICERT PARENT, INC. | Director Director | Oct 28, 2015 | D | Indefinite similar: $1,100,015–$10,001,163 | $379,205,852 | 11 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | HSI HOLDINGS I, INC. | Director | Jul 13, 2015 | D | Indefinite similar: $1,100,015–$10,001,163 | $704,022,583 | 760 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Sailpoint Technologies Holdings, Inc. group: Sailpoint Technologies | Director | Dec 30, 2014 | D | $247,902 similar: $1,100,015–$10,001,163 | $247,902 | 15 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Sailpoint Technologies Holdings, Inc. group: Sailpoint Technologies | Director | Dec 16, 2014 | D | $690,000 similar: $1,100,015–$10,001,163 | $0 | 0 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | PROJECT DWIGHT ULTIMATE PARENT CORP | Director | Jul 8, 2014 | D | Indefinite similar: $1,010,000–$10,000,000 | $1,220,000 | 1 similar: 3–20 | $10,000 similar: not enough data |
| EDGAR ↗ | Project Diamond Holdings Corp | Director | Oct 25, 2012 | D | $478,910,000 similar: $480,782–$5,000,000 | $478,910,000 | 23 similar: 1–9 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | NI Holdings I, Inc. | Director | Aug 23, 2012 | D | $25,000 similar: $500,000–$7,000,000 | $25,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | NI Holdings I, Inc. | Director | May 11, 2012 | D | $49,000,000 similar: $500,000–$7,000,000 | $49,000,000 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Telestream Holdings Corp | Director | Jan 18, 2012 | D | $54,321,090 similar: $1,100,015–$10,001,163 | $54,321,090 | 26 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | VIA HOLDINGS I, INC. | Director | May 31, 2011 | D | $101,670,500 similar: $500,000–$7,000,000 | $101,670,500 | 13 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Roadnet Holdings Corp | Executive Officer, Director | Jan 14, 2011 | D | $43,043,483 similar: $1,100,015–$10,001,163 | $43,043,483 | 11 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LANDesk Group, Inc. | Executive Officer Secretary | Oct 7, 2010 | D | $18,000,000 similar: $500,000–$7,000,000 | $18,000,000 | 5 similar: 2–14 | $2,000,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Adient Health, Inc. | Executive Officer, Director | Jul 27, 2009 | D | $80,530 similar: $829,831–$9,999,998 | $80,530 | 2 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Adient Health, Inc. | Executive Officer, Director | Apr 17, 2009 | D | $458,912 similar: $829,831–$9,999,998 | $458,912 | 2 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
People and management entities the issuers listed as related persons on the same Form D filings as JAMES LINES. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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