Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:19 AM ET

Sponsor Check › Person

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James McCloskey

Named as an officer, director or promoter on SEC Form D filings · TX · Feb 19, 2021 → Feb 19, 2021

1deal (issuers)

$0reported sold

0investors

2Form D filings

2021year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James McCloskey is listed as an executive officer on 2 SEC Form D filings by 1 issuer in Feb 2021: Apache Portfolio, LLC (Austin, TX — other real estate — 2021).

What this means One deal on file with the SEC, filed Feb 2021. 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 Stephen Roesler (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around James. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 26 bankruptcy cases matching the name listed in Key records below.

What this means 26 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for James McCloskey and found 4 differences: James McCloskey appears on 1 deal that stopped filing before reaching its target; Minimum investment changed 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 McCloskey has not run yet — it is joining a line of 51,575 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

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, 2:48 AM ET.

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

2. Regulatory actions

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

What was searched

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

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

3. Bankruptcies

26 cases: 25 closed (disposition not in docket feed), 1 open

James McCloskey, III closed

United States Bankruptcy Court, M.D. Florida · No. 6:24-bk-03931 · Filed Jul 30, 2024 · Closed Nov 21, 2024

Role of James McCloskey, III: Debtor · Outcome: Case closed 2024-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

James L McCloskey and Carli E McCloskey closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:21-bk-00674 · Filed Mar 30, 2021 · Closed Jul 13, 2021

Role of James L McCloskey and Carli E McCloskey: Debtor · Outcome: Case closed 2021-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James P. McCloskey closed

United States Bankruptcy Court, D. Massachusetts · No. 19-12706 · Filed Aug 8, 2019 · Closed Nov 22, 2019

Role of James P. McCloskey: Debtor · Outcome: Case closed 2019-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

James E McCloskey and Paula Jo McCloskey open

United States Bankruptcy Court, S.D. Indiana · No. 19-70465 · Filed Apr 15, 2019

Role of James E McCloskey and Paula Jo McCloskey: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in IN (not a filing state)

James M McCloskey closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 18-15388 · Filed Aug 14, 2018 · Closed Feb 1, 2019

Role of James M McCloskey: Debtor · Outcome: Case closed 2019-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James T. McCloskey and Mary P. McCloskey closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 14-10357 · Filed Mar 26, 2014 · Closed Jul 9, 2014

Role of James T. McCloskey and Mary P. McCloskey: Debtor · Outcome: Case closed 2014-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James R. McCloskey, Sr. and Anna K. McCloskey closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 13-70418 · Filed May 30, 2013 · Closed Jun 23, 2017

Role of James R. McCloskey, Sr.: Debtor · Outcome: Case closed 2017-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James R. McCloskey, Jr. closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 13-70139 · Filed Feb 27, 2013 · Closed Jun 4, 2013

Role of James R. McCloskey, Jr.: Debtor · Outcome: Case closed 2013-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James E. McCloskey and Donna M. McCloskey closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 12-25683 · Filed Nov 20, 2012 · Closed Nov 21, 2017

Role of James E. McCloskey and Donna M. McCloskey: Debtor · Outcome: Case closed 2017-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James L McCloskey closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 12-10857 · Filed Jan 31, 2012 · Closed May 14, 2012

Role of James L McCloskey: Debtor · Outcome: Case closed 2012-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James M. McCloskey closed

United States Bankruptcy Court, D. Colorado · No. 11-26451 · Filed Jul 12, 2011 · Closed Dec 20, 2012

Role of James M. McCloskey: Debtor · Outcome: Case closed 2012-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in CO (not a filing state)

James E. McCloskey closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 4:07-bk-03197 · Filed Oct 9, 2007 · Closed May 17, 2013

Role of James E. McCloskey: Debtor · Outcome: Case closed 2013-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James E. McCloskey closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:07-bk-03197 · Filed Oct 9, 2007 · Closed Mar 28, 2012

Role of James E. McCloskey: Debtor · Outcome: Case closed 2012-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James McCloskey closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 05-13291 · Filed Mar 11, 2005 · Closed Apr 15, 2005

Role of James McCloskey: Debtor · Outcome: Case closed 2005-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James McCloskey closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 04-33350 · Filed Oct 1, 2004 · Closed Nov 19, 2004

Role of James McCloskey: Debtor · Outcome: Case closed 2004-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James R. McCloskey and Anna K. McCloskey closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 03-33477 · Filed Oct 28, 2003 · Closed Jul 2, 2004

Role of James R. McCloskey and Anna K. McCloskey: Debtor · Outcome: Case closed 2004-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James McCloskey closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 03-34020 · Filed Sep 24, 2003 · Closed Mar 17, 2004

Role of James McCloskey: Debtor · Outcome: Case closed 2004-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James B McCloskey closed

United States Bankruptcy Court, M.D. Alabama · No. 02-34002 · Filed Dec 17, 2002 · Closed Jul 28, 2003

Role of James B McCloskey: Debtor · Outcome: Case closed 2003-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

James McCloskey closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 02-15141 · Filed Apr 5, 2002 · Closed Mar 4, 2004

Role of James McCloskey: Debtor · Outcome: Case closed 2004-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

James McCloskey closed

United States Bankruptcy Court, E.D. New York · No. 8-01-82253 · Filed Mar 26, 2001 · Closed Feb 19, 2002

Role of James McCloskey: Debtor · Outcome: Case closed 2002-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

James F. McCloskey and Kimberly A. McCloskey closed

United States Bankruptcy Court, D. New Hampshire · No. 98-13248 · Filed Aug 25, 1998 · Closed Dec 10, 1998

Role of James F. McCloskey and Kimberly A. McCloskey: Debtor · Outcome: Case closed 1998-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)

James P. McCloskey closed

United States Bankruptcy Court, D. Massachusetts · No. 97-15078 · Filed May 27, 1997 · Closed Sep 9, 1997

Role of James P. McCloskey: Debtor · Outcome: Case closed 1997-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

JAMES D MCCLOSKEY and CYNTHIA J MCCLOSKEY closed

United States Bankruptcy Court, D. Minnesota · No. 96-51064 · Filed Nov 8, 1996 · Closed Mar 7, 1997

Role of JAMES D MCCLOSKEY and CYNTHIA J MCCLOSKEY: Debtor · Outcome: Case closed 1997-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)

James R. McCloskey closed

United States Bankruptcy Court, E.D. Virginia · No. 95-12662 · Filed Jun 20, 1995 · Closed Sep 28, 1995

Role of James R. McCloskey: Debtor · Outcome: Case closed 1995-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)

James B. McCloskey and Susan Ann McCloskey closed

United States Bankruptcy Court, W.D. Kentucky · No. 87-33406 · Filed Dec 22, 1987 · Closed Nov 4, 1988

Role of James B. McCloskey and Susan Ann McCloskey: Debtor · Outcome: Case closed 1988-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)

James P Mccloskey closed

United States Bankruptcy Court, D. New Jersey · No. 81-408 · Filed Jan 26, 1981 · Closed Apr 18, 1985

Role of James P Mccloskey: Debtor · Outcome: Case closed 1985-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:48 AM ET.

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

4. Differences between public sources

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

4 differences found between the filings for James McCloskey (compared 2 filings on Oct 24, 2026)

Note · Feb 19, 2021

James McCloskey appears on 1 deal that stopped filing before reaching its target

Apache Portfolio, LLC (last filing Feb 19, 2021; $0 sold of $2,500,000). 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.

Apache Portfolio, LLC — PartnerFacts page ↗

Sources

Apache Portfolio, LLC — PartnerFacts page ↗ (Feb 19, 2021)

Note · Feb 19, 2021

Minimum investment changed between filings — Apache Portfolio, LLC

The Feb 19, 2021 filing lists a minimum of $500,000; the Feb 19, 2021 Form D/A lists $250,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Feb 19, 2021 ↗Form D/A (later) · Feb 19, 2021 ↗Apache Portfolio, LLC — PartnerFacts page ↗

Sources

Form D (earlier) · Feb 19, 2021 ↗ (Feb 19, 2021)
Form D/A (later) · Feb 19, 2021 ↗ (Feb 19, 2021)
Apache Portfolio, LLC — PartnerFacts page ↗ (Feb 19, 2021)

Note · Apr 4, 2022 – Mar 31, 2025

Same name, different state: "James McCloskey" (NJ) is a separate record

This page covers filings where the address state is TX. A separate record, "James McCloskey" with address state NJ, is listed on 3 filings — most recently by Love Corn USA, Inc. (Mar 31, 2025). The two records do not overlap in time: this page has one filing dated Feb 19, 2021; the other runs Apr 4, 2022 to Mar 31, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

James McCloskey (NJ) — PartnerFacts page ↗Form D · Mar 31, 2025 ↗Love Corn USA, Inc. — PartnerFacts page ↗James McCloskey (TX) — this page ↗

Sources

James McCloskey (NJ) — PartnerFacts page ↗ (Mar 31, 2025)
Form D · Mar 31, 2025 ↗ (Mar 31, 2025)
Love Corn USA, Inc. — PartnerFacts page ↗ (Mar 31, 2025)
James McCloskey (TX) — this page ↗ (Feb 19, 2021)

Note · Jun 29, 2012

Same name, different state: "James V. McCloskey" (CA) is a separate record

This page covers filings where the address state is TX. A separate record, "James V. McCloskey" with address state CA, is listed on 1 filing — most recently by Disruptive Technology Associates LLC (Jun 29, 2012). The two records do not overlap in time: this page has one filing dated Feb 19, 2021; the other has one filing dated Jun 29, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

James V. McCloskey (CA) — PartnerFacts page ↗Form D · Jun 29, 2012 ↗Disruptive Technology Associates LLC — PartnerFacts page ↗James McCloskey (TX) — this page ↗

Sources

James V. McCloskey (CA) — PartnerFacts page ↗ (Jun 29, 2012)
Form D · Jun 29, 2012 ↗ (Jun 29, 2012)
Disruptive Technology Associates LLC — PartnerFacts page ↗ (Aug 7, 2012)
James McCloskey (TX) — this page ↗ (Feb 19, 2021)

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 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $106,440. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 19, 2021 D/A Apache Portfolio, LLC File 021-389920	$0 (est.)	$0 (est.)	$106,440 (est.) Acquisition Fee	None listed on this filing	EDGAR ↗

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 1

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

Other Real Estate

Apache Portfolio, LLC

Austin, TX · Feb 19, 2021 → Feb 19, 2021 · 2 filings

Feb 19, 2021 · D/A · $0 sold of $2,500,000 · 0 investors · min. $250,000 · role: Executive Officer (Co-Manager of Manager) EDGAR ↗
Feb 19, 2021 · D · $0 sold of $2,500,000 · 0 investors · min. $500,000 · role: Executive Officer (Co-Manager of Manager) EDGAR ↗

No sales reported yet as of the latest filing. James is listed as executive officer 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 Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (2)

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

James V. McCloskey — CA, 1 issuer, Jun 29, 2012 → Jun 29, 2012 · no shared issuer
James McCloskey — NJ, 1 issuer, Apr 4, 2022 → Mar 31, 2025 · no shared issuer

People around James 1

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

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

Person

Stephen Roesler

Executive Officer · 2 shared filings (1 issuer)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 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 McCloskey 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 McCloskey is listed on: none on file. No website or social profile named in Apache Portfolio, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #198,514 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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James McCloskey

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

James McCloskey appears on 1 deal that stopped filing before reaching its target

Minimum investment changed between filings — Apache Portfolio, LLC

Same name, different state: "James McCloskey" (NJ) is a separate record

Same name, different state: "James V. McCloskey" (CA) is a separate record

5. Money to insiders

Deals 1

Apache Portfolio, LLC

People around James 1

Stephen Roesler

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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