PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:28 AM ET

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JL
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JAMES LINES

Named as an officer, director or promoter on SEC Form D filings · CA, TX · May 31, 2011 → Oct 29, 2015

11deals (issuers)
$1.83Breported sold
871investors
16Form D filings
2011–2015years 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: Oct 24, 2026, 12:58 AM ET

The short version

JAMES LINES is listed as an executive officer and director on 16 SEC Form D filings by 11 issuers between Apr 2009 and Jan 2016. Largest by amount reported sold: HSI HOLDINGS I, INC. (Westlake, OH — other technology — 2015; $704M reported sold to 760 investors), Project Diamond Holdings Corp (San Francisco, CA — computers — 2012; $478.9M reported sold to 23 investors), DIGICERT PARENT, INC. (Lehi, UT — other technology — 2015; $379.2M reported sold to 11 investors), VIA HOLDINGS I, INC. (San Francisco, CA — industry reported as "Other" — 2011; $101.7M reported sold to 13 investors), Telestream Holdings Corp (San Francisco, CA — other technology — 2012; $54.3M reported sold to 26 investors) and 6 more (all listed below).

What this means That is a lot of deals — 11 separate companies raised money with this person listed as executive officer and director, over about 7 years. Across those companies the filings report $1.83B sold in total.

Listed alongside Marcel Bernard (12 shared filings), SETH J. BORO (9 shared filings), ORLANDO BRAVO (7 shared filings), Robert Sayle (5 shared filings), David Weiss (3 shared filings) and 41 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.

1 of the issuers belongs to the sponsor group Sailpoint Technologies (2 issuers, $5.08M reported sold, 2013–2014).

What this means A sponsor group is one team that sets up a new company for each deal. Sailpoint Technologies has 2 companies on file and $5.08M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 6 bankruptcy cases matching the name listed in Key records below.

What this means 6 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 16 public filings for JAMES LINES and found 11 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for JAMES LINES has not run yet — it is joining a line of 22,457 names; searches run around the clock at the hosts' allowed rate. Searched so far: 633 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:18 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 (checked Oct 24, 2026) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 24, 2026, 12:58 AM ET.

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

6 cases: 6 closed (disposition not in docket feed)

JAMES D. LINES closed
United States Bankruptcy Court, D. Nevada · No. 13-10074 · Filed Jan 4, 2013 · Closed Feb 10, 2014
Role of JAMES D. LINES: Debtor · Outcome: Case closed 2014-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in NV (not a filing state)
James A. Lines closed
United States Bankruptcy Court, D. New Mexico · No. 05-14616 · Filed Jun 8, 2005 · Closed Sep 26, 2005
Role of James A. Lines: Debtor · Outcome: Case closed 2005-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in NM (not a filing state)
James C Lines closed
United States Bankruptcy Court, C.D. Illinois · No. 04-80954 · Filed Mar 2, 2004 · Closed Jun 25, 2004
Role of James C Lines: Debtor · Outcome: Case closed 2004-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in IL (not a filing state)
James L. Lines closed
United States Bankruptcy Court, E.D. Virginia · No. 03-36151 · Filed Jun 23, 2003 · Closed Oct 8, 2003
Role of James L. Lines: Debtor · Outcome: Case closed 2003-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in VA (not a filing state)
JAMES M LINES closed
United States Bankruptcy Court, D. Arizona · No. 2:03-bk-00005 · Filed Jan 2, 2003 · Closed Jul 11, 2003
Role of JAMES M LINES: Debtor · Outcome: Case closed 2003-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in AR (not a filing state)
James A. Lines closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:96-bk-02001 · Filed Sep 17, 1996 · Closed May 7, 1997
Role of James A. Lines: Debtor · Outcome: Case closed 1997-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in PA (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

11 differences found between the filings for JAMES LINES — 2 worth asking about (compared 16 filings on Oct 24, 2026)

Note · Jan 20, 1993 – Feb 3, 2010

9 bankruptcy cases name the subject or team members

Bankruptcy case: Chase Bank USA, N.A. v. McMartin — filed Jun 18, 2008 · Bankruptcy case: Virnig Enterprises, Inc — filed Nov 14, 2007 · Bankruptcy case: First Equity Card Corporation v. Virnig — filed May 29, 2007 · Bankruptcy case: Discover Bank Issuer of the Discover Card v. Virnig — filed May 16, 2007 · Bankruptcy case: CHASE BANK USA, N.A. v. Virnig — filed May 16, 2007 · and 4 more

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 ↗Cam McMartin — PartnerFacts page ↗Docket · United States Bankruptcy Court, C.D. California ↗KENNETH JOHN VIRNIG II — PartnerFacts page ↗
Sources
Worth asking · Apr 17, 2009 – Jul 27, 2009

Amount sold went down between filings — Adient Health, Inc.

The Apr 17, 2009 filing says $458,912 sold; the Jul 27, 2009 Form D says $80,530 sold — $378,382 less.

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

Form D (earlier) · Apr 17, 2009 ↗Form D (later) · Jul 27, 2009 ↗Adient Health, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jul 13, 2015 – Oct 29, 2015

Investor count went down between filings — HSI HOLDINGS I, INC.

The Jul 13, 2015 filing reports 760 investors; the Oct 29, 2015 Form D/A reports 146 investors.

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

Form D (earlier) · Jul 13, 2015 ↗Form D/A (later) · Oct 29, 2015 ↗HSI HOLDINGS I, INC. — PartnerFacts page ↗
Sources
Note · Dec 30, 2014

JAMES LINES appears on 1 deal that stopped filing before reaching its target

Sailpoint Technologies Holdings, Inc. (last filing Dec 30, 2014; $247,902 sold of $690,000). 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.

Sailpoint Technologies Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Mar 30, 2009 – Apr 17, 2009

Form D filed 18 days after the first sale — Adient Health, Inc.

The filing says the first sale was Mar 30, 2009. The Form D was filed Apr 17, 2009 — 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.

Form D · Apr 17, 2009 ↗Adient Health, Inc. — PartnerFacts page ↗
Sources
Note · Jul 1, 2015 – Oct 29, 2015

No amendment in the last 12 months on an offering that may still be open — HSI HOLDINGS I, INC. (latest filing Oct 29, 2015)

The latest filing for this offering is dated Oct 29, 2015 (first sale Jul 1, 2015). It reports $704,022,583 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/A · Oct 29, 2015 ↗HSI HOLDINGS I, INC. — PartnerFacts page ↗
Sources
Note · Oct 21, 2015 – Oct 28, 2015

No amendment in the last 12 months on an offering that may still be open — DIGICERT PARENT, INC. (latest filing Oct 28, 2015)

The latest filing for this offering is dated Oct 28, 2015 (first sale Oct 21, 2015). It reports $379,205,852 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 · Oct 28, 2015 ↗DIGICERT PARENT, INC. — PartnerFacts page ↗
Sources
Note · Jun 24, 2014 – Jul 8, 2014

No amendment in the last 12 months on an offering that may still be open — PROJECT DWIGHT ULTIMATE PARENT CORP (latest filing Jul 8, 2014)

The latest filing for this offering is dated Jul 8, 2014 (first sale Jun 24, 2014). It reports $1,220,000 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 · Jul 8, 2014 ↗PROJECT DWIGHT ULTIMATE PARENT CORP — PartnerFacts page ↗
Sources
Note · Apr 17, 2009 – Jul 27, 2009

Offering amount lowered between filings — Adient Health, Inc.

The Apr 17, 2009 filing says $458,912 offered; the Jul 27, 2009 Form D says $80,530.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Apr 17, 2009 ↗Form D (later) · Jul 27, 2009 ↗Adient Health, Inc. — PartnerFacts page ↗
Sources
Note · Apr 17, 2009 – May 31, 2011

JAMES LINES is written 3 different ways on the filings

listed as "James K. Lines" on 6 filings (from Apr 17, 2009), and "James Kevin Lines" on the Oct 7, 2010 filing, and "James Lines" on 9 filings (from May 31, 2011).

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.

Form D · Apr 17, 2009 ↗Form D · Oct 7, 2010 ↗Form D · May 31, 2011 ↗JAMES LINES — PartnerFacts page ↗
Sources
Note · Apr 17, 2009 – Jan 7, 2016

JAMES LINES is listed with 2 different address states: CA, TX

CA on 14 filings (Apr 17, 2009 to Jan 7, 2016); TX on 2 filings (Jan 14, 2011 to Oct 28, 2015).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Apr 17, 2009 ↗Form D · Jan 14, 2011 ↗
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 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)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 7, 2016 D
Adient Health, Inc.
File 021-254685
$0$0$0None listed on this filingEDGAR ↗
Oct 29, 2015 D/A
HSI HOLDINGS I, INC.
File 021-243600
$0 (est.)$0 (est.)$19,800,000 (est.)None listed on this filingEDGAR ↗
Oct 28, 2015 D
DIGICERT PARENT, INC.
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 filingEDGAR ↗
Dec 30, 2014 D
Sailpoint Technologies Holdings, Inc.
File 021-231142
$0$0$0None listed on this filingEDGAR ↗
Dec 16, 2014 D
Sailpoint Technologies Holdings, Inc.
File 021-230223
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2014 D
PROJECT DWIGHT ULTIMATE PARENT CORP
File 021-220511
$0$0$0None listed on this filingEDGAR ↗
Oct 25, 2012 D
Project Diamond Holdings Corp
File 021-186061
$0$0$0None listed on this filingEDGAR ↗
Aug 23, 2012 D
NI Holdings I, Inc.
File 021-183165
$0$0$0None listed on this filingEDGAR ↗
May 11, 2012 D
NI Holdings I, Inc.
File 021-178089
$0$0$0None listed on this filingEDGAR ↗
Jan 18, 2012 D
Telestream Holdings Corp
File 021-172096
$0$0$0None listed on this filingEDGAR ↗
May 31, 2011 D
VIA HOLDINGS I, INC.
File 021-160575
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2011 D
Roadnet Holdings Corp
File 021-153825
$0$0$0None listed on this filingEDGAR ↗
Oct 7, 2010 D
LANDesk Group, Inc.
File 021-148703
$0$0$200,000 (est.)
Used for payment to an entity which an officer is a principal.
None listed on this filingEDGAR ↗
Jul 27, 2009 D
Adient Health, Inc.
File 021-130344
$0$0$0None 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 11

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

AH
Other Health Care

Adient Health, Inc.

Moorpark, CA · Apr 17, 2009 → Jan 7, 2016 · 3 filings
  • Jan 7, 2016 · D · $70,345 sold of $70,345 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 27, 2009 · D · $80,530 sold of $80,530 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 17, 2009 · D · $458,912 sold of $458,912 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $459K from 2 investors (100% of the $70K target) as of the latest filing. James is listed as executive officer, director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 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.

HH
Other Technology

HSI HOLDINGS I, INC.

Westlake, OH · Jul 13, 2015 → Oct 29, 2015 · 2 filings
  • Oct 29, 2015 · D/A · $704,022,583 sold of Indefinite · 146 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 13, 2015 · D · $704,022,583 sold of Indefinite · 760 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $704M from 760 investors as of the latest filing. James is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other 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.

DP
Other Technology

DIGICERT PARENT, INC.

Lehi, UT · Oct 28, 2015
  • Oct 28, 2015 · D · $379,205,852 sold of Indefinite · 11 investors · min. No minimum reported · role: Director (Director) EDGAR ↗

Raised $379.2M from 11 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. "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.

ST
Other Technology · group: Sailpoint Technologies

Sailpoint Technologies Holdings, Inc.

Austin, TX · Dec 16, 2014 → Dec 30, 2014 · 2 filings
  • Dec 30, 2014 · D · $247,902 sold of $247,902 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 16, 2014 · D · $0 sold of $690,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $248K from 15 investors (100% of the $248K target) as of the latest filing. James is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other 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.

PD
Other Travel

PROJECT DWIGHT ULTIMATE PARENT CORP

San Francisco, CA · Jul 8, 2014
  • Jul 8, 2014 · D · $1,220,000 sold of Indefinite · 1 investors · min. $10,000 · role: Director EDGAR ↗

Raised $1.22M from 1 investor 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Travel / 506(b) (69 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.

PD
Computers

Project Diamond Holdings Corp

San Francisco, CA · Oct 25, 2012
  • Oct 25, 2012 · D · $478,910,000 sold of $478,910,000 · 23 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $478.9M from 23 investors (100% of the $478.9M 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.

NH
Other

NI Holdings I, Inc.

San Francisco, CA · May 11, 2012 → Aug 23, 2012 · 2 filings
  • Aug 23, 2012 · D · $25,000 sold of $25,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 11, 2012 · D · $49,000,000 sold of $49,000,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $49M from 4 investors (100% of the $25K target) as of the latest filing. James is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

TH
Other Technology

Telestream Holdings Corp

San Francisco, CA · Jan 18, 2012
  • Jan 18, 2012 · D · $54,321,090 sold of $54,321,090 · 26 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $54.3M from 26 investors (100% of the $54.3M 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.

VH
Other

VIA HOLDINGS I, INC.

San Francisco, CA · May 31, 2011
  • May 31, 2011 · D · $101,670,500 sold of $101,670,500 · 13 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $101.7M from 13 investors (100% of the $101.7M 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.

RH
Other Technology

Roadnet Holdings Corp

San Francisco, CA · Jan 14, 2011
  • Jan 14, 2011 · D · $43,043,483 sold of $43,043,483 · 11 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $43M from 11 investors (100% of the $43M target) as of the latest filing. James is listed as executive officer, 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.

LG
Other

LANDesk Group, Inc.

San Francisco, CA · Oct 7, 2010
  • Oct 7, 2010 · D · $18,000,000 sold of $18,000,000 · 5 investors · min. $2,000,000 · role: Executive Officer (Secretary) EDGAR ↗

Raised $18M from 5 investors (100% of the $18M target) as of the latest filing. James is listed as executive officer.

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 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

Marcel Bernard

Director · 12 shared filings (9 issuers) · also on 2 other issuers

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

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

SETH J. BORO

Director, Executive Officer · 9 shared filings (6 issuers) · also on 125 other issuers

SETH J. BORO is on 131 issuers in total — a repeat sponsor. Their page lists every one.

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

ORLANDO BRAVO

Director · 7 shared filings (5 issuers) · also on 121 other issuers

ORLANDO BRAVO is on 126 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Sayle

Director, Executive Officer · 5 shared filings (4 issuers) · also on 1 other issuer

Robert Sayle is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Holden Spaht

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

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

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

David Weiss

Director · 3 shared filings (2 issuers) · also on 6 other issuers

David Weiss is on 8 issuers in total — a repeat sponsor. Their page lists every one.

RK
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Person

Richard D. Katz

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

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

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

A.J. ROHDE

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

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

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

Douglas Smith

Director · 2 shared filings (1 issuer)

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

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

Mark McClain

Executive Officer, Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Kevin Cunningham

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

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

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

Cam McMartin

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

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

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

Chip Virnig

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

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

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

NOREEN KILBANE

Executive Officer · 2 shared filings (1 issuer)

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

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

A.J. HYLAND

Director · 2 shared filings (1 issuer)

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

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

MIGUEL ZUBIZARRETA

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

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

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

TIMOTHY PEMBRIDGE

Executive Officer · 2 shared filings (1 issuer)

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

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

WILLIAM PRIEMER

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

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

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

RODNEY POSKOCHIL

Director · 2 shared filings (1 issuer)

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

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

CHRISTOPHER HYLAND

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

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

WB
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Person

William Bock

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

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

PS
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Person

P. HOLDEN SPAHT

Executive Officer, Director · 1 shared filing (1 issuer) · also on 118 other issuers

P. HOLDEN SPAHT is on 119 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul A. Zuber

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

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

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

James Johnson

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

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

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

Kevin Parker

Executive Officer · 1 shared filing (1 issuer) · also on 20 other issuers

Kevin Parker is on 21 issuers in total — a repeat sponsor. Their page lists every one.

LC
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Person

Lawrence R Cummings

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

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

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

Robert Selvi

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

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

SD
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Person

Stephen Mitchell Daly

Executive Officer · 1 shared filing (1 issuer)

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

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

Scott Crabill

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

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

CB
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Person

CHARLES L. BOYLE III

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

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

LK
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Person

LEONARD R. KENNEDY

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

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

SC
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Person

S. SCOTT CRABILL

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

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

JP
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Person

JEFFREY DEL PAPA

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

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

DC
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Person

Dan Castles

Executive Officer · 1 shared filing (1 issuer)

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

KV
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Person

KENNETH JOHN VIRNIG II

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

KENNETH JOHN VIRNIG II is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

MICHAEL L. KRONE

Executive Officer · 1 shared filing (1 issuer)

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

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

MICHAEL P. CORKERY

Executive Officer · 1 shared filing (1 issuer)

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

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

LAWRENCE KUTSCHER

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

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

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

Arthur J. Rohde

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

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

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

JOHN O'MALLEY

Director · 1 shared filing (1 issuer)

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

The team behind the deals

ST
Sponsor group

Sailpoint Technologies

2 issuers · 3 filings · $5.08M reported sold · 2013–2014

One team, 2 deal companies. James Lines 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 LINES.

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

Adviser registration (Form ADV)

None of the 11 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to JAMES LINES 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 11 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers James Lines is listed on: none on file. No website or social profile named in HSI HOLDINGS I, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #295,980 of 374,652 in line (1,111 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 (Westlake, OH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Texas re:SearchTX court records ↗Franklin County OH Clerk of Courts ↗Utah state courts — find the court ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗Texas Secretary of State business search ↗Ohio Secretary of State business search ↗Utah Secretary of State business search ↗OpenCorporates ↗

Change history

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