Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:08 AM ET

Sponsor Check › Person

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James Proctor

Named as an officer, director or promoter on SEC Form D filings · NY · Oct 15, 2014 → Sep 16, 2021

2deals (issuers)

$2.5Mreported sold

14investors

3Form D filings

2014–2021years 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, 2:32 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Proctor is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 2 issuers between Oct 2014 and Sep 2021: WorkRails, Inc. (Huntington, NY — industry reported as "Other" — 2021; $1.64M reported sold to 5 investors) and SWEIGH INC. (Centerport, NY — industry reported as "Other" — 2014–2015; $860K reported sold to 9 investors).

What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 7 years. Across those companies the filings report $2.5M sold in total.

Listed alongside Christian Monteleone (2 shared filings), Jeffrey Leventhal (1 shared filing) and Michael Steinberg (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 2 court cases matching the name, 62 bankruptcy cases matching the name listed in Key records below.

What this means 64 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 3 public filings for James Proctor and found 6 differences, 3 worth asking the sponsor about: 58% of the money raised went to insiders; 35% of the money raised went to insiders; 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 Proctor has not run yet — it is joining a line of 47,641 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

2 cases: 1 closed (disposition not in docket feed), 1 dismissed

James S Proctor v. Samuel S Stephens closed

District Court, C.D. California · No. 5:08-mc-00006 · Filed Dec 8, 2008 · Closed Dec 8, 2008

Role of James S Proctor: Plaintiff · Outcome: Terminated 2008-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in CA (not a filing state)

UNION PLANTERS BANK, N.A. VS JAMES S. PROCTOR dismissed

District Court, D. Nevada · No. 3:00-cv-00674 · Filed Dec 20, 2000 · Closed Feb 15, 2001 · Nature of suit: 190 Other contract actions

Role of JAMES S. PROCTOR: Defendant · Outcome: Terminated 2001-02-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in NV (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:32 AM ET.

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

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

2. Regulatory actions

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

What was searched

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

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

62 cases: 62 closed (disposition not in docket feed)

James A. Proctor and Lenora T. Proctor closed

United States Bankruptcy Court, D. Maryland · No. 19-21583 · Filed Aug 29, 2019 · Closed Dec 10, 2019

Role of James A. Proctor and Lenora T. Proctor: Debtor · Outcome: Case closed 2019-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MD (not a filing state)

James A. Proctor closed

United States Bankruptcy Court, D. Massachusetts · No. 14-14880 · Filed Oct 17, 2014 · Closed Jan 30, 2015

Role of James A. Proctor: Debtor · Outcome: Case closed 2015-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MA (not a filing state)

James A. Proctor closed

United States Bankruptcy Court, N.D. Illinois · No. 13-39324 · Filed Oct 7, 2013 · Closed Jan 9, 2014

Role of James A. Proctor: Debtor · Outcome: Case closed 2014-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in IL (not a filing state)

James Proctor and Kalene Proctor closed

United States Bankruptcy Court, E.D. Michigan · No. 13-54121 · Filed Jul 23, 2013 · Closed Nov 1, 2013

Role of James Proctor and Kalene Proctor: Debtor · Outcome: Case closed 2013-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MI (not a filing state)

Karen E. Proctor and James P. Proctor closed

United States Bankruptcy Court, D. Maryland · No. 13-13861 · Filed Mar 5, 2013 · Closed Jul 9, 2013

Role of James P. Proctor: Debtor · Outcome: Case closed 2013-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MD (not a filing state)

James Proctor closed

United States Bankruptcy Court, W.D. Texas · No. 12-30880 · Filed May 9, 2012 · Closed Oct 26, 2017

Role of James Proctor: Debtor · Outcome: Case closed 2017-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in TX (not a filing state)

James O. Proctor and Marianne J. Proctor closed

United States Bankruptcy Court, M.D. Florida · No. 8:11-bk-23157 · Filed Dec 21, 2011 · Closed Sep 16, 2013

Role of James O. Proctor and Marianne J. Proctor: Debtor · Outcome: Case closed 2013-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in FL (not a filing state)

James M Proctor and Felicia E Clayton-Proctor closed

United States Bankruptcy Court, D. Maryland · No. 11-29651 · Filed Sep 30, 2011 · Closed May 18, 2015

Role of James M Proctor and Felicia E Clayton-Proctor: Debtor · Outcome: Case closed 2015-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MD (not a filing state)

James R. Proctor and Brenda I. Proctor closed

United States Bankruptcy Court, N.D. Alabama · No. 10-42882 · Filed Oct 8, 2010 · Closed Mar 3, 2011

Role of James R. Proctor and Brenda I. Proctor: Debtor · Outcome: Case closed 2011-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in AL (not a filing state)

James C. Proctor and Juanita B. Proctor closed

United States Bankruptcy Court, D. Maryland · No. 10-29775 · Filed Aug 27, 2010 · Closed Dec 9, 2010

Role of James C. Proctor and Juanita B. Proctor: Debtor · Outcome: Case closed 2010-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MD (not a filing state)

James Proctor and Robin Proctor closed

United States Bankruptcy Court, D. Massachusetts · No. 10-42992 · Filed Jun 11, 2010 · Closed Nov 2, 2010

Role of James Proctor and Robin Proctor: Debtor · Outcome: Case closed 2010-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MA (not a filing state)

James A. Proctor and Shelby Jean Proctor closed

United States Bankruptcy Court, E.D. Kentucky · No. 10-60587 · Filed Apr 13, 2010 · Closed Aug 30, 2010

Role of James A. Proctor and Shelby Jean Proctor: Debtor · Outcome: Case closed 2010-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in KY (not a filing state)

James E Proctor closed

United States Bankruptcy Court, E.D. Michigan · No. 10-40413 · Filed Jan 8, 2010 · Closed Apr 23, 2010

Role of James E Proctor: Debtor · Outcome: Case closed 2010-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MI (not a filing state)

James T. Proctor closed

United States Bankruptcy Court, E.D. Virginia · No. 09-19452 · Filed Nov 17, 2009 · Closed Jan 26, 2015

Role of James T. Proctor: Debtor · Outcome: Case closed 2015-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in VA (not a filing state)

James W Proctor closed

United States Bankruptcy Court, S.D. Ohio · No. 1:09-bk-14809 · Filed Jul 29, 2009 · Closed Nov 19, 2009

Role of James W Proctor: Debtor · Outcome: Case closed 2009-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in OH (not a filing state)

James T. Proctor and Shari L. Proctor closed

United States Bankruptcy Court, E.D. Kentucky · No. 09-30139 · Filed Feb 27, 2009 · Closed Nov 24, 2014

Role of James T. Proctor and Shari L. Proctor: Debtor · Outcome: Case closed 2014-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in KY (not a filing state)

James H. Proctor II and Amelia R. Proctor closed

United States Bankruptcy Court, W.D. New York · No. 1-07-01985 · Filed May 16, 2007 · Closed Sep 6, 2007

Role of James H. Proctor II and Amelia R. Proctor: Debtor · Outcome: Case closed 2007-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in the person's filing state (NY)

James R. Proctor closed

United States Bankruptcy Court, D. Vermont · No. 05-11667 · Filed Oct 4, 2005 · Closed Jan 30, 2006

Role of James R. Proctor: Debtor · Outcome: Case closed 2006-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in VT (not a filing state)

James R Proctor, Sr. closed

United States Bankruptcy Court, N.D. Ohio · No. 05-24879 · Filed Sep 19, 2005 · Closed Mar 14, 2011

Role of James R Proctor, Sr.: Debtor · Outcome: Case closed 2011-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in OH (not a filing state)

James D. Proctor, Jr. and Reba J. Proctor closed

United States Bankruptcy Court, N.D. Alabama · No. 05-03592 · Filed Apr 12, 2005 · Closed Jul 19, 2005

Role of James D. Proctor, Jr.: Debtor · Outcome: Case closed 2005-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in AL (not a filing state)

James R. Proctor and Connie R. Proctor closed

United States Bankruptcy Court, M.D. Georgia · No. 05-50029 · Filed Jan 4, 2005 · Closed Sep 8, 2005

Role of James R. Proctor and Connie R. Proctor: Debtor · Outcome: Case closed 2005-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in GA (not a filing state)

James T. Proctor and Lisa F. Proctor closed

United States Bankruptcy Court, S.D. Ohio · No. 1:04-bk-17503 · Filed Sep 20, 2004 · Closed Apr 13, 2005

Role of James T. Proctor and Lisa F. Proctor: Debtor · Outcome: Case closed 2005-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in OH (not a filing state)

James M. Proctor and Nicole Dawn Proctor closed

United States Bankruptcy Court, N.D. Indiana · No. 04-33058 · Filed Jun 1, 2004 · Closed Sep 14, 2004

Role of James M. Proctor and Nicole Dawn Proctor: Debtor · Outcome: Case closed 2004-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in IN (not a filing state)

James R. Proctor and Connie R. Proctor closed

United States Bankruptcy Court, M.D. Georgia · No. 04-51931 · Filed May 3, 2004 · Closed May 1, 2006

Role of James R. Proctor and Connie R. Proctor: Debtor · Outcome: Case closed 2006-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in GA (not a filing state)

James M. Proctor closed

United States Bankruptcy Court, District of Columbia · No. 04-00002 · Filed Jan 2, 2004 · Closed Apr 21, 2004

Role of James M. Proctor: Debtor · Outcome: Case closed 2004-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in DC (not a filing state)

James R. Proctor closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 03-12258 · Filed Sep 17, 2003 · Closed Jan 9, 2004

Role of James R. Proctor: Debtor · Outcome: Case closed 2004-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in PA (not a filing state)

James M. Proctor closed

United States Bankruptcy Court, D. Maryland · No. 03-17625 · Filed Jul 25, 2003 · Closed Mar 30, 2006

Role of James M. Proctor: Debtor · Outcome: Case closed 2006-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MD (not a filing state)

James P. Proctor and Dena C. Proctor closed

United States Bankruptcy Court, E.D. California · No. 03-25361 · Filed May 12, 2003 · Closed Aug 22, 2003

Role of James P. Proctor and Dena C. Proctor: Debtor · Outcome: Case closed 2003-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in CA (not a filing state)

James Proctor and Evelyn B Proctor closed

United States Bankruptcy Court, N.D. Illinois · No. 02-37013 · Filed Sep 24, 2002 · Closed Jan 24, 2003

Role of James Proctor and Evelyn B Proctor: Debtor · Outcome: Case closed 2003-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in IL (not a filing state)

James H. Proctor closed

United States Bankruptcy Court, E.D. Michigan · No. 02-61269 · Filed Sep 13, 2002 · Closed Feb 12, 2003

Role of James H. Proctor: Debtor · Outcome: Case closed 2003-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MI (not a filing state)

James Proctor and Rebecca Lenise Proctor closed

United States Bankruptcy Court, N.D. Alabama · No. 02-40529 · Filed Feb 19, 2002 · Closed May 7, 2007

Role of James Proctor and Rebecca Lenise Proctor: Debtor · Outcome: Case closed 2007-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in AL (not a filing state)

James E. Proctor closed

United States Bankruptcy Court, N.D. Ohio · No. 01-37492 · Filed Dec 6, 2001 · Closed Aug 6, 2002

Role of James E. Proctor: Debtor · Outcome: Case closed 2002-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in OH (not a filing state)

James Proctor and Tuconya Proctor closed

United States Bankruptcy Court, D. Maryland · No. 01-23516 · Filed Nov 6, 2001 · Closed Dec 20, 2001

Role of James Proctor and Tuconya Proctor: Debtor · Outcome: Case closed 2001-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MD (not a filing state)

James C. Proctor and Stephanie E. Proctor closed

United States Bankruptcy Court, E.D. California · No. 01-28252 · Filed Jul 11, 2001 · Closed Oct 23, 2001

Role of James C. Proctor and Stephanie E. Proctor: Debtor · Outcome: Case closed 2001-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in CA (not a filing state)

James A Proctor closed

United States Bankruptcy Court, N.D. Illinois · No. 01-09764 · Filed Mar 21, 2001 · Closed Jul 9, 2001

Role of James A Proctor: Debtor · Outcome: Case closed 2001-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in IL (not a filing state)

James E. Proctor and Dawn M. Proctor closed

United States Bankruptcy Court, M.D. Florida · No. 8:01-bk-02438 · Filed Feb 16, 2001 · Closed May 22, 2001

Role of James E. Proctor and Dawn M. Proctor: Debtor · Outcome: Case closed 2001-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in FL (not a filing state)

James T. Proctor and Janice Marie Proctor closed

United States Bankruptcy Court, W.D. North Carolina · No. 99-10635 · Filed Aug 10, 1999 · Closed Nov 16, 1999

Role of James T. Proctor and Janice Marie Proctor: Debtor · Outcome: Case closed 1999-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in NC (not a filing state)

JAMES PROCTOR v. WALLER closed

United States Bankruptcy Court, D. Nevada · No. 99-03066 · Filed Apr 23, 1999 · Closed Dec 5, 2002

Role of JAMES PROCTOR: Plaintiff · Outcome: Case closed 2002-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in NV (not a filing state)

James M. Proctor closed

United States Bankruptcy Court, D. Maryland · No. 99-14027 · Filed Apr 5, 1999 · Closed Oct 1, 1999

Role of James M. Proctor: Debtor · Outcome: Case closed 1999-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MD (not a filing state)

James E. Proctor and Shirley R. Proctor closed

United States Bankruptcy Court, W.D. Virginia · No. 99-00580 · Filed Feb 25, 1999 · Closed Jun 2, 1999

Role of James E. Proctor and Shirley R. Proctor: Debtor · Outcome: Case closed 1999-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in VA (not a filing state)

James Proctor and Tuconya Lyles-Proctor closed

United States Bankruptcy Court, D. Maryland · No. 98-26232 · Filed Dec 11, 1998 · Closed Apr 13, 1999

Role of James Proctor and Tuconya Lyles-Proctor: Debtor · Outcome: Case closed 1999-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MD (not a filing state)

James A. Proctor closed

United States Bankruptcy Court, W.D. Tennessee · No. 98-27659 · Filed Jun 5, 1998 · Closed Feb 18, 1999

Role of James A. Proctor: Debtor · Outcome: Case closed 1999-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in TN (not a filing state)

James A. Proctor closed

United States Bankruptcy Court, W.D. Tennessee · No. 98-24447 · Filed Mar 30, 1998 · Closed May 29, 1998

Role of James A. Proctor: Debtor · Outcome: Case closed 1998-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in TN (not a filing state)

JAMES C. PROCTOR closed

United States Bankruptcy Court, D. Delaware · No. 97-02662 · Filed Dec 29, 1997 · Closed Jun 7, 1999

Role of JAMES C. PROCTOR: Debtor · Outcome: Case closed 1999-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in DE (not a filing state)

JAMES B. PROCTOR and BEVERLY I. PROCTOR closed

United States Bankruptcy Court, N.D. Alabama · No. 97-84661 · Filed Dec 4, 1997 · Closed Aug 3, 2001

Role of JAMES B. PROCTOR and BEVERLY I. PROCTOR: Debtor · Outcome: Case closed 2001-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in AL (not a filing state)

James Proctor and Sheryl Proctor closed

United States Bankruptcy Court, E.D. Missouri · No. 97-51003 · Filed Nov 7, 1997 · Closed Mar 23, 1998

Role of James Proctor and Sheryl Proctor: Debtor · Outcome: Case closed 1998-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MO (not a filing state)

James R. Proctor closed

United States Bankruptcy Court, E.D. Arkansas · No. 2:97-bk-20366 · Filed Oct 15, 1997 · Closed Feb 17, 1998

Role of James R. Proctor: Debtor · Outcome: Case closed 1998-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in AR (not a filing state)

James T. Proctor and Claudia Proctor closed

United States Bankruptcy Court, W.D. Texas · No. 97-30807 · Filed Apr 16, 1997 · Closed Aug 14, 1997

Role of James T. Proctor and Claudia Proctor: Debtor · Outcome: Case closed 1997-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in TX (not a filing state)

James J. Proctor closed

United States Bankruptcy Court, D. Massachusetts · No. 96-14344 · Filed Jun 10, 1996 · Closed Jul 23, 1996

Role of James J. Proctor: Debtor · Outcome: Case closed 1996-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MA (not a filing state)

James C. Proctor and Angelia R. Proctor closed

United States Bankruptcy Court, E.D. Kentucky · No. 95-30452 · Filed Nov 21, 1995 · Closed Dec 21, 1998

Role of James C. Proctor and Angelia R. Proctor: Debtor · Outcome: Case closed 1998-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in KY (not a filing state)

James W. Proctor closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 95-23164 · Filed Aug 21, 1995 · Closed Nov 27, 1995

Role of James W. Proctor: Debtor · Outcome: Case closed 1995-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in PA (not a filing state)

James D Proctor and Glenda L Proctor closed

United States Bankruptcy Court, S.D. Ohio · No. 1:94-bk-13114 · Filed Aug 26, 1994 · Closed Dec 12, 1994

Role of James D Proctor and Glenda L Proctor: Debtor · Outcome: Case closed 1994-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in OH (not a filing state)

James M. Proctor closed

United States Bankruptcy Court, D. Maryland · No. 94-13253 · Filed Jun 21, 1994 · Closed Dec 12, 1997

Role of James M. Proctor: Debtor · Outcome: Case closed 1997-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MD (not a filing state)

James M. Proctor and Portia L. Proctor closed

United States Bankruptcy Court, D. Maryland · No. 93-16315 · Filed Nov 17, 1993 · Closed Dec 16, 1998

Role of James M. Proctor and Portia L. Proctor: Debtor · Outcome: Case closed 1998-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MD (not a filing state)

James D. Proctor closed

United States Bankruptcy Court, N.D. New York · No. 93-61548 · Filed May 17, 1993 · Closed Sep 14, 1993

Role of James D. Proctor: Debtor · Outcome: Case closed 1993-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in the person's filing state (NY)

James A. Proctor and Loretta J. Proctor closed

United States Bankruptcy Court, D. Maine · No. 92-20926 · Filed Aug 31, 1992 · Closed Dec 29, 1997

Role of James A. Proctor and Loretta J. Proctor: Debtor · Outcome: Case closed 1997-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in ME (not a filing state)

James M. Proctor closed

United States Bankruptcy Court, S.D. Georgia · No. 92-10778 · Filed Apr 22, 1992 · Closed Sep 4, 1992

Role of James M. Proctor: Debtor · Outcome: Case closed 1992-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in GA (not a filing state)

James A. Proctor and Loretta J. Proctor closed

United States Bankruptcy Court, D. Maine · No. 91-20114 · Filed Feb 4, 1991 · Closed Jun 18, 1992

Role of James A. Proctor and Loretta J. Proctor: Debtor · Outcome: Case closed 1992-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in ME (not a filing state)

James A. Proctor and Joann Proctor closed

United States Bankruptcy Court, D. New Jersey · No. 90-35153 · Filed Nov 16, 1990 · Closed Apr 2, 1991

Role of James A. Proctor and Joann Proctor: Debtor · Outcome: Case closed 1991-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in NJ (not a filing state)

James T Proctor and Ann L Proctor closed

United States Bankruptcy Court, S.D. Ohio · No. 1:89-bk-14016 · Filed Oct 2, 1989 · Closed Jun 9, 1992

Role of James T Proctor and Ann L Proctor: Debtor · Outcome: Case closed 1992-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in OH (not a filing state)

James M. Proctor and Linda E. Proctor closed

United States Bankruptcy Court, D. Maryland · No. 89-40687 · Filed Mar 9, 1989 · Closed May 31, 1991

Role of James M. Proctor and Linda E. Proctor: Debtor · Outcome: Case closed 1991-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in MD (not a filing state)

James F. Proctor and Edith L. Proctor closed

United States Bankruptcy Court, W.D. Kentucky · No. 88-50113 · Filed Feb 29, 1988 · Closed Aug 31, 1988

Role of James F. Proctor and Edith L. Proctor: Debtor · Outcome: Case closed 1988-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 141 federal dockets); court in KY (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, 2:32 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

6 differences found between the filings for James Proctor — 3 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Jul 10, 2015

58% of the money raised went to insiders — SWEIGH INC.

The Jul 10, 2015 Form D reports $341,974 sold and $200,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimated salaries of executive officers to be paid from gross proceeds.".

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 · Jul 10, 2015 ↗SWEIGH INC. — PartnerFacts page ↗

Sources

Form D · Jul 10, 2015 ↗ (Jul 10, 2015)
SWEIGH INC. — PartnerFacts page ↗ (Jul 10, 2015)

Worth asking · Oct 15, 2014

35% of the money raised went to insiders — SWEIGH INC.

The Oct 15, 2014 Form D reports $860,000 sold and $300,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimated salaries of executive officers to be paid from gross proceeds.".

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 15, 2014 ↗SWEIGH INC. — PartnerFacts page ↗

Sources

Form D · Oct 15, 2014 ↗ (Oct 15, 2014)
SWEIGH INC. — PartnerFacts page ↗ (Jul 10, 2015)

Worth asking · Jul 24, 2014 – Oct 15, 2014

Form D filed 83 days after the first sale — SWEIGH INC.

The filing says the first sale was Jul 24, 2014. The Form D was filed Oct 15, 2014 — 83 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 68 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 · Oct 15, 2014 ↗SWEIGH INC. — PartnerFacts page ↗

Sources

Form D · Oct 15, 2014 ↗ (Oct 15, 2014)
SWEIGH INC. — PartnerFacts page ↗ (Jul 10, 2015)

Note · Sep 2, 2021 – Sep 16, 2021

No amendment in the last 12 months on an offering that may still be open — WorkRails, Inc. (latest filing Sep 16, 2021)

The latest filing for this offering is dated Sep 16, 2021 (first sale Sep 2, 2021). It reports $1,637,429 sold of $2,500,000 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 · Sep 16, 2021 ↗WorkRails, Inc. — PartnerFacts page ↗

Sources

Form D · Sep 16, 2021 ↗ (Sep 16, 2021)
WorkRails, Inc. — PartnerFacts page ↗ (Sep 16, 2021)

Note · Jun 25, 2015 – Jul 10, 2015

No amendment in the last 12 months on an offering that may still be open — SWEIGH INC. (latest filing Jul 10, 2015)

The latest filing for this offering is dated Jul 10, 2015 (first sale Jun 25, 2015). It reports $341,974 sold of $654,496 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Jul 10, 2015 ↗SWEIGH INC. — PartnerFacts page ↗

Sources

Form D · Jul 10, 2015 ↗ (Jul 10, 2015)
SWEIGH INC. — PartnerFacts page ↗ (Jul 10, 2015)

Note · Jul 24, 2014 – Oct 15, 2014

No amendment in the last 12 months on an offering that may still be open — SWEIGH INC. (latest filing Oct 15, 2014)

The latest filing for this offering is dated Oct 15, 2014 (first sale Jul 24, 2014). It reports $860,000 sold of $1,060,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Oct 15, 2014 ↗SWEIGH INC. — PartnerFacts page ↗

Sources

Form D · Oct 15, 2014 ↗ (Oct 15, 2014)
SWEIGH INC. — PartnerFacts page ↗ (Jul 10, 2015)

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 3 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $500,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 16, 2021 D WorkRails, Inc. File 021-413584	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 10, 2015 D SWEIGH INC. File 021-243449	$0	$0	$200,000 (est.) Estimated salaries of executive officers to be paid from gross proceeds.	None listed on this filing	EDGAR ↗
Oct 15, 2014 D SWEIGH INC. File 021-226528	$0	$0	$300,000 (est.) Estimated salaries of executive officers to be paid from gross proceeds.	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 2

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

Other

WorkRails, Inc.

Huntington, NY · Sep 16, 2021

Sep 16, 2021 · D · $1,637,429 sold of $2,500,000 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $1.64M from 5 investors (65% of the $2.5M 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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

SWEIGH INC.

Centerport, NY · Oct 15, 2014 → Jul 10, 2015 · 2 filings

Jul 10, 2015 · D · $341,974 sold of $654,496 · 6 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
Oct 15, 2014 · D · $860,000 sold of $1,060,000 · 9 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $860K from 9 investors (100% of the $654K target) as of the latest filing. James is listed as executive officer, director, promoter on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

People around James 3

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

Christian Monteleone

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

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

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

Person

Michael Steinberg

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

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

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

Person

Jeffrey Leventhal

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

Listed on the same filings as James Proctor. 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 2 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 Proctor 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers James Proctor is listed on: none on file. No website or social profile named in WorkRails, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #180,644 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 (Huntington, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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

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James Proctor

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

58% of the money raised went to insiders — SWEIGH INC.

35% of the money raised went to insiders — SWEIGH INC.

Form D filed 83 days after the first sale — SWEIGH INC.

No amendment in the last 12 months on an offering that may still be open — WorkRails, Inc. (latest filing Sep 16, 2021)

No amendment in the last 12 months on an offering that may still be open — SWEIGH INC. (latest filing Jul 10, 2015)

No amendment in the last 12 months on an offering that may still be open — SWEIGH INC. (latest filing Oct 15, 2014)

5. Money to insiders

Deals 2

WorkRails, Inc.

SWEIGH INC.

People around James 3

Christian Monteleone

Michael Steinberg

Jeffrey Leventhal

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

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person