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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:37 AM ET

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JAMES PETRAS

Named as an officer, director or promoter on SEC Form D filings · OH · Jul 8, 2009 → Apr 23, 2024

8deals (issuers)
$33.6Mreported sold
90investors
26Form D filings
2009–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

JAMES PETRAS is listed as a director on 26 SEC Form D filings by 8 issuers between Nov 2008 and Apr 2024. Largest by amount reported sold: Blue Spark Technologies, Inc. (Westlake, OH — other technology — 2009–2023; $15M reported sold to 23 investors), SIMBIONIX USA CORP (Cleveland, OH — other health care — 2008; $7M reported sold to 8 investors), FIVE STAR TECHNOLOGIES INC (Cleveland, OH — manufacturing — 2009; $4.12M reported sold to 16 investors), Terresolve Technologies Ltd. (Eastlake, OH — other technology — 2010; $2M reported sold to 1 investors), Arisdyne Systems Inc (Cleveland, OH — manufacturing — 2009; $1.8M reported sold to 16 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as director, over about 16 years. Across those companies the filings report $33.6M sold in total.

Listed alongside JOHN GANNON (13 shared filings), JOHN MORLEY (12 shared filings), MATTHEW REAM (12 shared filings), ROBERT THOMPSON (10 shared filings), CECELIA CRUICKSHANK (9 shared filings) and 46 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 bankruptcy cases matching the name listed in Key records below.

What this means 3 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 26 public filings for JAMES PETRAS and found 11 differences, 2 worth asking the sponsor about: 4 filings report more than 10% of the money raised going to insiders; 6 Form Ds were filed more than 15 days after the first sale; 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 PETRAS has not run yet — it is joining a line of 37,149 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, 2:17 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 PETRAS..

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

3 cases: 3 closed (disposition not in docket feed)

James M Petras and Leanne Lusk Petras closed
United States Bankruptcy Court, C.D. California · No. 1:99-bk-21407 · Filed Sep 30, 1999 · Closed Jul 30, 2004
Role of James M Petras and Leanne Lusk Petras: Debtor · Outcome: Case closed 2004-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
James C. Petras closed
United States Bankruptcy Court, D. Massachusetts · No. 96-19141 · Filed Nov 25, 1996 · Closed Mar 4, 1997
Role of James C. Petras: Debtor · Outcome: Case closed 1997-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
James S. Petras and Nicole L. Petras closed
United States Bankruptcy Court, E.D. Wisconsin · No. 96-29327 · Filed Nov 12, 1996 · Closed Feb 26, 1997
Role of James S. Petras and Nicole L. Petras: Debtor · Outcome: Case closed 1997-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 2 people with this name in Form D filings; court in WI (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, 2:17 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 PETRAS — 2 worth asking about (compared 26 filings on Oct 24, 2026)

Worth asking · Mar 4, 2011 – Mar 19, 2014

4 filings report more than 10% of the money raised going to insiders

30% of the money raised went to insiders — INTELLIGENT CLEARING NETWORK INC · 14% of the money raised went to insiders — INTELLIGENT CLEARING NETWORK INC · 14% of the money raised went to insiders — INTELLIGENT CLEARING NETWORK INC · 15% of the money raised went to insiders — INTELLIGENT CLEARING NETWORK INC

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Oct 1, 2012 ↗INTELLIGENT CLEARING NETWORK INC — PartnerFacts page ↗Form D/A · Mar 19, 2014 ↗Form D · Oct 1, 2013 ↗
Sources
Worth asking · Sep 25, 2008 – Apr 23, 2024

6 Form Ds were filed more than 15 days after the first sale

Form D filed 366 days after the first sale — INTELLIGENT CLEARING NETWORK INC · Form D filed 33 days after the first sale — Healthcare Navigation Solutions, LLC · Form D filed 30 days after the first sale — INTELLIGENT CLEARING NETWORK INC · Form D filed 24 days after the first sale — INTELLIGENT CLEARING NETWORK INC · Form D filed 38 days after the first sale — Terresolve Technologies Ltd. · and 1 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Oct 1, 2013 ↗INTELLIGENT CLEARING NETWORK INC — PartnerFacts page ↗Form D · Apr 23, 2024 ↗Healthcare Navigation Solutions, LLC — PartnerFacts page ↗
Sources
Note · Jun 26, 2009 – Apr 23, 2024

8 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Healthcare Navigation Solutions, LLC (latest filing Apr 23, 2024) · No amendment in the last 12 months on an offering that may still be open — Blue Spark Technologies, Inc. (latest filing Dec 11, 2023) · No amendment in the last 12 months on an offering that may still be open — Family Care Path, Inc. (latest filing Jun 4, 2020) · No amendment in the last 12 months on an offering that may still be open — Blue Spark Technologies, Inc. (latest filing Feb 12, 2019) · No amendment in the last 12 months on an offering that may still be open — INTELLIGENT CLEARING NETWORK INC (latest filing Jul 20, 2017) · and 3 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Apr 23, 2024 ↗Healthcare Navigation Solutions, LLC — PartnerFacts page ↗Form D · Dec 11, 2023 ↗Blue Spark Technologies, Inc. — PartnerFacts page ↗
Sources
Note · Jul 15, 2009 – Jan 19, 2018

4 offerings changed their target amount between filings

Offering amount changed between filings — Blue Spark Technologies, Inc. · Offering amount changed between filings — Blue Spark Technologies, Inc. · Offering amount lowered between filings — Blue Spark Technologies, Inc. · Offering amount changed between filings — Blue Spark Technologies, Inc.

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D/A (earlier) · Nov 29, 2016 ↗Form D/A (later) · Jan 19, 2018 ↗Blue Spark Technologies, Inc. — PartnerFacts page ↗Form D (earlier) · Sep 3, 2015 ↗
Sources
Note · Sep 3, 2015 – Nov 29, 2016

Minimum investment changed between filings — Blue Spark Technologies, Inc.

The Sep 3, 2015 filing lists a minimum of $50,000; the Nov 29, 2016 Form D/A lists $25,000.

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

Form D (earlier) · Sep 3, 2015 ↗Form D/A (later) · Nov 29, 2016 ↗Blue Spark Technologies, Inc. — PartnerFacts page ↗
Sources
Note · Aug 6, 2014 – Jan 14, 2015

Minimum investment changed between filings — Blue Spark Technologies, Inc.

The Aug 6, 2014 filing lists a minimum of $100,000; the Jan 14, 2015 Form D/A lists $60,005.

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

Form D/A (earlier) · Aug 6, 2014 ↗Form D/A (later) · Jan 14, 2015 ↗Blue Spark Technologies, Inc. — PartnerFacts page ↗
Sources
Note · Jan 9, 2014 – Aug 6, 2014

Minimum investment changed between filings — Blue Spark Technologies, Inc.

The Jan 9, 2014 filing lists a minimum of $1,000,000; the Aug 6, 2014 Form D/A lists $100,000.

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

Form D (earlier) · Jan 9, 2014 ↗Form D/A (later) · Aug 6, 2014 ↗Blue Spark Technologies, Inc. — PartnerFacts page ↗
Sources
Note · Nov 12, 2008 – Jul 8, 2009

JAMES PETRAS is written 2 different ways on the filings

listed as "James M. Petras" on 2 filings (from Nov 12, 2008), and "James Petras" on 24 filings (from Jul 8, 2009).

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 · Nov 12, 2008 ↗Form D · Jul 8, 2009 ↗JAMES PETRAS — PartnerFacts page ↗
Sources
Note · Jul 8, 2009 – Dec 20, 2010

Reported revenue range changed between filings — Blue Spark Technologies, Inc.

"$1 - $1,000,000" (Jul 8, 2009); then "Decline to Disclose" (Dec 20, 2010).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jul 8, 2009 ↗Form D/A · Dec 20, 2010 ↗Blue Spark Technologies, Inc. — PartnerFacts page ↗
Sources
Note · Oct 21, 2010

Same name, different state: "JAMES PETRAS" (GA) is a separate record

This page covers filings where the address state is OH. A separate record, "JAMES PETRAS" with address state GA, is listed on 1 filing — most recently by ECOSMART TECHNOLOGIES INC (Oct 21, 2010). Both records have filings in the same period (Oct 21, 2010).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

JAMES PETRAS (GA) — PartnerFacts page ↗Form D · Oct 21, 2010 ↗ECOSMART TECHNOLOGIES INC — PartnerFacts page ↗JAMES PETRAS (OH) — this page ↗
Sources
Note · Feb 12, 2019 – Dec 11, 2023

Address moved from Cleveland, OH to Westlake, OH — Blue Spark Technologies, Inc.

The people listed on the Feb 12, 2019 filing give Cleveland, OH; on the Dec 11, 2023 filing they give Westlake, OH.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Feb 12, 2019 ↗Form D · Dec 11, 2023 ↗Blue Spark Technologies, Inc. — 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

0 of 15 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $450,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 23, 2024 D
Healthcare Navigation Solutions, LLC
File 021-511336
$0$0$0None listed on this filingEDGAR ↗
Dec 11, 2023 D
Blue Spark Technologies, Inc.
File 021-499289
$0$0$0None listed on this filingEDGAR ↗
Jun 4, 2020 D/A
Family Care Path, Inc.
File 021-345131
$0$0$0None listed on this filingEDGAR ↗
Feb 12, 2019 D/A
Blue Spark Technologies, Inc.
File 021-246942
$0$0$0 (est.)
Amounts from the proceeds may be used to pay the regular compensation of officers of the company.
None listed on this filingEDGAR ↗
Jul 20, 2017 D
INTELLIGENT CLEARING NETWORK INC
File 021-291120
$0$0$0None listed on this filingEDGAR ↗
Aug 23, 2016 D
Family Care Path, Inc.
File 021-269374
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2015 D/A
Blue Spark Technologies, Inc.
File 021-209655
$0$0$0None listed on this filingEDGAR ↗
Mar 19, 2014 D/A
INTELLIGENT CLEARING NETWORK INC
File 021-203820
$0$0$150,000None listed on this filingEDGAR ↗
Aug 13, 2013 D/A
Blue Spark Technologies, Inc.
File 021-102470
$0$0$0None listed on this filingEDGAR ↗
Oct 1, 2012 D
INTELLIGENT CLEARING NETWORK INC
File 021-184867
$0$0$150,000 (est.)None listed on this filingEDGAR ↗
Mar 4, 2011 D
INTELLIGENT CLEARING NETWORK INC
File 021-156238
$0$0$150,000 (est.)None listed on this filingEDGAR ↗
Aug 9, 2010 D
Terresolve Technologies Ltd.
File 021-146098
$0$0$0None listed on this filingEDGAR ↗
Dec 8, 2009 D
FIVE STAR TECHNOLOGIES INC
File 021-43241
$0$0$0n/a no CRD number reportedEDGAR ↗
Dec 8, 2009 D
Arisdyne Systems Inc
File 021-113211
$0$0$0n/a no CRD number reportedEDGAR ↗
Nov 12, 2008 D
SIMBIONIX USA CORP
File 021-122918
$0$0$0 (est.)
None
None 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 8

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

HN
Other Health Care

Healthcare Navigation Solutions, LLC

Cleveland, OH · Apr 23, 2024
  • Apr 23, 2024 · D · $1,702,883 sold of $2,000,000 · 9 investors · min. $10,161 · role: Director EDGAR ↗

Raised $1.7M from 9 investors (85% of the $2M 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. "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.

BS
Other Technology

Blue Spark Technologies, Inc.

Westlake, OH · Jul 8, 2009 → Dec 11, 2023 · 13 filings
  • Dec 11, 2023 · D · $3,731,340 sold of $5,000,000 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 12, 2019 · D/A · $15,049,710 sold of Indefinite · 23 investors · min. $25,000 · role: Director EDGAR ↗
  • Jan 19, 2018 · D/A · $9,415,019 sold of Indefinite · 23 investors · min. $25,000 · role: Director EDGAR ↗
  • Nov 29, 2016 · D/A · $3,968,760 sold of $7,079,992 · 19 investors · min. $25,000 · role: Director EDGAR ↗
  • Sep 3, 2015 · D · $1,079,992 sold of $3,079,992 · 8 investors · min. $50,000 · role: Director EDGAR ↗
  • Jan 14, 2015 · D/A · $5,292,933 sold of $8,843,741 · 13 investors · min. $60,005 · role: Director EDGAR ↗
  • Aug 6, 2014 · D/A · $1,650,001 sold of $8,843,741 · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 9, 2014 · D · $1,000,000 sold of $14,230,384 · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Aug 13, 2013 · D/A · $10,234,000 sold of Indefinite · 13 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 20, 2010 · D/A · $8,000,000 sold of Indefinite · 8 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 15, 2009 · D/A · $1,500,000 sold of $5,000,000 · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 14, 2009 · D/A · $1,500,000 sold of $5,000,000 · 6 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 8, 2009 · D · $1,500,000 sold of $5,000,000 · 6 investors · min. $50,000 · role: Director EDGAR ↗

Raised $15M from 23 investors (100% of the $5M target) as of the latest filing. James is listed as director on 13 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.

FC
Other Health Care

Family Care Path, Inc.

Cleveland, OH · Aug 23, 2016 → Jun 4, 2020 · 3 filings
  • Jun 4, 2020 · D/A · $800,000 sold of $1,500,000 · 11 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2019 · D · $600,000 sold of $1,500,000 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 23, 2016 · D · $0 sold of $1,250,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $800K from 11 investors (53% of the $1.5M target) as of the latest filing. James is listed as 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.

IC
Other Technology

INTELLIGENT CLEARING NETWORK INC

New Canaan, CT · Mar 4, 2011 → Jul 20, 2017 · 5 filings
  • Jul 20, 2017 · D · $450,000 sold of $500,000 · 4 investors · min. $400,000 · role: Director EDGAR ↗
  • Mar 19, 2014 · D/A · $1,100,000 sold of $1,100,000 · 6 investors · min. $10,000 · role: Director EDGAR ↗
  • Oct 1, 2013 · D · $1,100,000 sold of $1,100,000 · 6 investors · min. $10,000 · role: Director EDGAR ↗
  • Oct 1, 2012 · D · $501,416 sold of $1,001,416 · 6 investors · min. $10,000 · role: Director EDGAR ↗
  • Mar 4, 2011 · D · $1,000,978 sold of $1,000,978 · 4 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1.1M from 6 investors (100% of the $500K target) as of the latest filing. James is listed as director on 5 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.

TT
Other Technology

Terresolve Technologies Ltd.

Eastlake, OH · Aug 9, 2010
  • Aug 9, 2010 · D · $2,000,000 sold of $2,000,000 · 1 investors · min. $2,000,000 · role: Director EDGAR ↗

Raised $2M from 1 investor (100% of the $2M 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.

FS
Manufacturing

FIVE STAR TECHNOLOGIES INC

Cleveland, OH · Dec 8, 2009
  • Dec 8, 2009 · D · $4,122,858 sold of $4,122,858 · 16 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.12M from 16 investors (100% of the $4.12M 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.

AS
Manufacturing

Arisdyne Systems Inc

Cleveland, OH · Dec 8, 2009
  • Dec 8, 2009 · D · $1,800,000 sold of $1,800,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.8M from 16 investors (100% of the $1.8M 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.

SU
Other Health Care

SIMBIONIX USA CORP

Cleveland, OH · Nov 12, 2008
  • Nov 12, 2008 · D · $7,000,000 sold of $7,000,000 · 8 investors · min. $30,000 · role: Director EDGAR ↗

Raised $7M from 8 investors (100% of the $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.

Other pages with the same name (1)

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

  • JAMES PETRAS — GA, 1 issuer, Oct 21, 2010 → Oct 21, 2010 · no shared 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.

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

JOHN GANNON

Director, Executive Officer · 13 shared filings (1 issuer) · also on 3 other issuers

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

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

JOHN MORLEY

Director · 12 shared filings (1 issuer)

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

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

MATTHEW REAM

Executive Officer · 12 shared filings (1 issuer)

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

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

ROBERT THOMPSON

Executive Officer · 10 shared filings (1 issuer)

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

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

NORBERT DAWALIBI

Director · 9 shared filings (1 issuer)

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

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

CECELIA CRUICKSHANK

Director · 9 shared filings (1 issuer)

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

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

GARY TUCHOLSKI

Executive Officer · 8 shared filings (1 issuer)

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

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

CHARLIE MACMILLAN

Executive Officer · 6 shared filings (1 issuer)

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

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

Kevin Crowley

Director · 5 shared filings (1 issuer) · also on 7 other issuers

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

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

Jonathan Murray

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

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

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

Gary Oakley

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

GARY R JOHNSON

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

NANCY RUBIN

Executive Officer · 4 shared filings (1 issuer)

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

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

PETE KUZMA

Executive Officer · 4 shared filings (1 issuer)

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

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

David McKee

Executive Officer, Director · 4 shared filings (2 issuers) · also on 1 other issuer

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

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

RICHARD THIBEDEAU

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

GARY TUCHOLSK

Executive Officer · 2 shared filings (1 issuer)

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

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

Gerard R Weimann

Executive Officer, Director · 2 shared filings (2 issuers)

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

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

Greg Blonder

Director · 2 shared filings (2 issuers)

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

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

DAVID R. BEVERIDGE

Executive Officer · 2 shared filings (1 issuer)

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

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

Therese Koomar

Executive Officer · 2 shared filings (1 issuer)

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

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

Robert Pavey

Director · 2 shared filings (2 issuers)

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

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

Gerald Schmidt

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

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

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

Avshalom Horan

Director · 1 shared filing (1 issuer)

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

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

Robert J. Massie

Director · 1 shared filing (1 issuer)

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

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

Gary Zamler

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

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

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

Murray Wilson

Director · 1 shared filing (1 issuer)

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

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

John Habbert

Director · 1 shared filing (1 issuer) · also on 11 other issuers

John Habbert is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

ED RUSSELL

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

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

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

GERARD R WELMANN

Director · 1 shared filing (1 issuer)

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

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

GERALD R WEIMANN

Director · 1 shared filing (1 issuer)

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

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

GERALD R WELMANN

Director · 1 shared filing (1 issuer)

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

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

Marilyn A. Eisele

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

David Coleman

Executive Officer · 1 shared filing (1 issuer)

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

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

James B Mazella

Director · 1 shared filing (1 issuer)

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

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

Peter Reimers

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

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

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

Paul Mulhollem

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

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

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

Frederick W. Clarke

Executive Officer · 1 shared filing (1 issuer)

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

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

Curtis Scharf

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

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

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

Mark Miller

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

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

The team behind the deals

Same business address

11 other issuers file from the same address

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); 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 8 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 PETRAS 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers James Petras is listed on: none on file. No website or social profile named in SIMBIONIX USA CORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #373,169 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 (Cleveland, 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) ↗Franklin County OH Clerk of Courts ↗Connecticut Judicial Branch case look-up ↗

Securities regulators

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

Business registries

Ohio Secretary of State business search ↗Connecticut Secretary of State business search ↗OpenCorporates ↗

Change history

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