PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:55 AM ET

Sponsor Check › Person

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

James Allison

Named as an officer, director or promoter on SEC Form D filings · IL · Jun 10, 2024 → Jul 22, 2026

4deals (issuers)
$156.7Mreported sold
271investors
12Form D filings
2024–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:11 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Allison is listed as an executive officer and director on 12 SEC Form D filings by 4 issuers between Jul 2022 and Jul 2026: Iron Road Multi-Strategy Fund L.P. (Chicago, IL — pooled investment fund — 2024–2026; $63.8M reported sold to 109 investors), Iron Road Diversified Fund, LP (Chicago, IL — pooled investment fund — 2024–2026; $56.6M reported sold to 111 investors), Winchester Strategic Credit Partners L.P. (Chicago, IL — pooled investment fund — 2022–2026; $36.4M reported sold to 51 investors) and Winchester Strategic Credit Partners Offshore Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2026).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $156.7M sold in total.

Listed alongside Paulos Strike (12 shared filings), Walter Clark (7 shared filings), Evan Dreyfuss (6 shared filings), Iron Road Capital Partners LLC (6 shared filings, management entity), Jeff Rosenberg (6 shared filings) and 9 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.

All 4 issuers belong to the sponsor group Twin Lake Total Return (10 issuers, $709.8M reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Twin Lake Total Return has 10 companies on file and $709.8M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, 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) — 1 SEC release listed in Key records below.

What this means 1 record 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 12 public filings for James Allison and found 5 differences, 1 worth asking the sponsor about: Regulator action: Don D. Lukens, individually and doing business as Community Group Funding and Global Sports & Entertainment; J.C., Inc.; and James Carter Allison, individually and doing business as Select Assets (Nov 2, 2001); 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 Allison has not run yet — it is joining a line of 43,563 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) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 12:11 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

1 SEC release

Don D. Lukens, individually and doing business as Community Group Funding and Global Sports & Entertainment; J.C., Inc.; and James Carter Allison, individually and doing business as Select Assets Litigation release
SEC · Nov 2, 2001 · Parties as named in the release: Don D. Lukens, individually and doing business as Community Group Funding and Global Sports & Entertainment; J.C., Inc.; and James Carter Allison, individually and doing business as Select Assets Read the release ↗
person name, middle initial differs; common name
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 Allison..

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

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

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, 12:11 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.

4. Differences between public sources

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

5 differences found between the filings for James Allison — 1 worth asking about (compared 12 filings on Oct 24, 2026)

Worth asking · Nov 2, 2001

Regulator action: Don D. Lukens, individually and doing business as Community Group Funding and Global Sports & Entertainment; J.C., Inc.; and James Carter Allison, individually and doing business as Select Assets (Nov 2, 2001)

An SEC litigation release dated Nov 2, 2001 names James Allison. Our match estimate: 40%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Don D. Lukens, individually and doing business as Community Group Funding and Global Sports & Entertainment; J.C., Inc.; and James Carter Allison, individually and doing business as Select Assets ↗
Sources
Note · Jul 1, 2022 – Jul 25, 2022

Form D filed 24 days after the first sale — Winchester Strategic Credit Partners L.P.

The filing says the first sale was Jul 1, 2022. The Form D was filed Jul 25, 2022 — 24 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 9 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 · Jul 25, 2022 ↗Winchester Strategic Credit Partners L.P. — PartnerFacts page ↗
Sources
Note · Jul 25, 2022 – Jun 10, 2024

James Allison is written 2 different ways on the filings

listed as "James Robert Allison" on 5 filings (from Jul 25, 2022), and "James Allison" on 7 filings (from Jun 10, 2024).

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 · Jul 25, 2022 ↗Form D/A · Jun 10, 2024 ↗James Allison — PartnerFacts page ↗
Sources
Note · May 7, 2020 – Jul 6, 2021

Same name, different state: "James E. Allison" (TX) is a separate record

This page covers filings where the address state is IL. A separate record, "James E. Allison" with address state TX, is listed on 3 filings — most recently by Kronologic, Inc. (Jul 6, 2021). The two records do not overlap in time: this page runs Jun 10, 2024 to Jul 22, 2026; the other runs May 7, 2020 to Jul 6, 2021.

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

James E. Allison (TX) — PartnerFacts page ↗Form D · Jul 6, 2021 ↗Kronologic, Inc. — PartnerFacts page ↗James Allison (IL) — this page ↗
Sources
Note · Apr 19, 2018

Same name, different state: "James Stanton Allison, Jr." (ID) is a separate record

This page covers filings where the address state is IL. A separate record, "James Stanton Allison, Jr." with address state ID, is listed on 1 filing — most recently by Wanthub Inc (Apr 19, 2018). The two records do not overlap in time: this page runs Jun 10, 2024 to Jul 22, 2026; the other has one filing dated Apr 19, 2018.

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

James Stanton Allison, Jr. (ID) — PartnerFacts page ↗Form D · Apr 19, 2018 ↗Wanthub Inc — PartnerFacts page ↗James Allison (IL) — this 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

None reported on 4 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 24, 2026 D/A
Winchester Strategic Credit Partners L.P.
File 021-453529
$0$0$0None listed on this filingEDGAR ↗
Jul 22, 2026 D/A
Iron Road Multi-Strategy Fund L.P.
File 021-222003
$0$0$0None listed on this filingEDGAR ↗
Jun 12, 2026 D/A
Iron Road Diversified Fund, LP
File 021-242178
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2026 D
Winchester Strategic Credit Partners Offshore Ltd
File 021-574991
$0$0$0None listed on this filingEDGAR ↗

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 4

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

WS
Pooled Investment Fund · group: Twin Lake Total Return

Winchester Strategic Credit Partners L.P.

Chicago, IL · Jul 25, 2022 → Jul 24, 2026 · 5 filings
  • Jul 24, 2026 · D/A · $36,376,275 sold of Indefinite · 51 investors · min. $500,000 · role: Director (Manager of Winchester Asst Management, LLC) EDGAR ↗
  • Jul 25, 2025 · D/A · $24,176,275 sold of Indefinite · 30 investors · min. $500,000 · role: Director (Manager of Winchester Asst Management, LLC) EDGAR ↗
  • Jul 25, 2024 · D/A · $12,101,275 sold of Indefinite · 17 investors · min. $500,000 · role: Director (Manager of Winchester Asst Management, LLC) EDGAR ↗
  • Jul 25, 2023 · D/A · $9,601,275 sold of Indefinite · 13 investors · min. $500,000 · role: Director (Manager of Winchester Asst Management, LLC) EDGAR ↗
  • Jul 25, 2022 · D · $8,350,000 sold of Indefinite · 9 investors · min. $500,000 · role: Director (Manager of Winchester Asst Management, LLC) EDGAR ↗

Raised $36.4M from 51 investors 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: Pooled Investment Fund / 506(b) (83,801 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.

IR
Pooled Investment Fund · group: Twin Lake Total Return

Iron Road Multi-Strategy Fund L.P.

Chicago, IL · Jul 22, 2024 → Jul 22, 2026 · 3 filings
  • Jul 22, 2026 · D/A · $63,795,819 sold of Indefinite · 109 investors · min. $100,000 · role: Director (Principal of General Partner) EDGAR ↗
  • Jul 22, 2025 · D/A · $62,095,819 sold of Indefinite · 105 investors · min. $100,000 · role: Director (Principal of General Partner) EDGAR ↗
  • Jul 22, 2024 · D/A · $58,645,819 sold of Indefinite · 97 investors · min. $100,000 · role: Director (Principal of General Partner) EDGAR ↗

Raised $63.8M from 109 investors 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: Pooled Investment Fund / 506(b) (83,801 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.

IR
Pooled Investment Fund · group: Twin Lake Total Return

Iron Road Diversified Fund, LP

Chicago, IL · Jun 10, 2024 → Jun 12, 2026 · 3 filings
  • Jun 12, 2026 · D/A · $56,573,027 sold of Indefinite · 111 investors · min. $100,000 · role: Director (Principal of the General Partner) EDGAR ↗
  • Jun 12, 2025 · D/A · $47,948,027 sold of Indefinite · 93 investors · min. $100,000 · role: Director (Principal of the General Partner) EDGAR ↗
  • Jun 10, 2024 · D/A · $41,420,027 sold of Indefinite · 78 investors · min. $100,000 · role: Director (Principal of the General Partner) EDGAR ↗

Raised $56.6M from 111 investors 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: Pooled Investment Fund / 506(b) (83,801 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.

WS
Pooled Investment Fund · group: Twin Lake Total Return

Winchester Strategic Credit Partners Offshore Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Feb 27, 2026
  • Feb 27, 2026 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Executive Officer (Manager of Winchester Asst Management, LLC) EDGAR ↗

No sales reported yet as of the latest filing. James is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (2)

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

People around James 14

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

IR
Management entity

Iron Road Capital Partners LLC

Director · 6 shared filings (2 issuers)

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

WA
Management entity

Winchester Asset Management, LLC

Director, Executive Officer, Promoter · 6 shared filings (2 issuers)

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

BP
Management entity

Buckeye-Pacific, LLC

Director · 5 shared filings (1 issuer) · also on 2 other issuers

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

NW
Management entity

North Winchester Managers, LLC

Director · 5 shared filings (1 issuer)

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

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

Paulos Strike

Director, Executive Officer · 12 shared filings (4 issuers) · also on 3 other issuers

Paulos Strike is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Walter Clark

Director · 7 shared filings (3 issuers) · also on 28 other issuers

Walter Clark is on 31 issuers in total — a repeat sponsor. Their page lists every one.

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

Evan Dreyfuss

Director · 6 shared filings (2 issuers) · also on 4 other issuers

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

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

Matthew Leffler

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

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

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

Matthew Herman

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

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

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

Jeff Rosenberg

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

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

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

John Croghan

Director · 2 shared filings (2 issuers) · also on 4 other issuers

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

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

John Souter

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

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

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

Letitia Solomon

Director · 1 shared filing (1 issuer) · also on 64 other issuers

Letitia Solomon is on 65 issuers in total — a repeat sponsor. Their page lists every one.

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

Benoit Sansoucy

Director · 1 shared filing (1 issuer) · also on 47 other issuers

Benoit Sansoucy is on 48 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

TL
Sponsor group

Twin Lake Total Return

10 issuers · 115 filings · $709.8M reported sold · 2009–2026

One team, 10 deal companies. James Allison is listed on 4 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name James Allison.

Same business address

26 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)

A person is never an adviser firm. 4 of the 4 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Winchester Strategic Credit Partners L.P., Iron Road Multi-Strategy Fund L.P., Iron Road Diversified Fund, LP, Winchester Strategic Credit Partners Offshore Ltd.

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 Allison 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers James Allison is listed on: none on file. No website or social profile named in Iron Road Multi-Strategy Fund L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #16,141 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 (Chicago, IL). 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) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

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