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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:53 AM ET

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James Stein

Named as an officer, director or promoter on SEC Form D filings · Alberta, Canada (as filed: A0) · Jul 2, 2026 → Jul 2, 2026

1deal (issuers)
$2.31Mreported sold
12investors
1Form D filing
2026year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:01 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Stein is listed as a director on 1 SEC Form D filing by 1 issuer in Jul 2026: TruCelium Inc. (Calgary, Alberta, Canada (as filed: A0) — industry reported as "Other" — 2026; $2.31M reported sold to 12 investors).

What this means One deal on file with the SEC, filed Jul 2026. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Riley Boudreau (1 shared filing) and Shawn Molnar (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) — 35 bankruptcy cases matching the name listed in Key records below.

What this means 35 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 1 public filing for James Stein and found 5 differences: Same name, different state: "James Stein" (NY) is a separate record; Same name, different state: "James D. Stein" (TX) is a separate record; 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 Stein has not run yet — it is joining a line of 62,720 names; searches run around the clock at the hosts' allowed rate. Searched so far: 739 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, 3:01 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 Stein..

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

35 cases: 35 closed (disposition not in docket feed)

James Stein closed
United States Bankruptcy Court, N.D. Georgia · No. 18-21586 · Filed Aug 13, 2018 · Closed Nov 23, 2018
Role of James Stein: Debtor · Outcome: Case closed 2018-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in GA (not a filing state)
James L Stein closed
United States Bankruptcy Court, S.D. Mississippi · No. 17-50644 · Filed Mar 31, 2017 · Closed Jul 19, 2021
Role of James L Stein: Debtor · Outcome: Case closed 2021-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in MS (not a filing state)
James W. Stein closed
United States Bankruptcy Court, E.D. Virginia · No. 16-13638 · Filed Oct 26, 2016 · Closed Mar 13, 2017
Role of James W. Stein: Debtor · Outcome: Case closed 2017-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in VA (not a filing state)
James P Stein closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 15-14267 · Filed Jun 17, 2015 · Closed Nov 13, 2015
Role of James P Stein: Debtor · Outcome: Case closed 2015-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
James W Stein, Jr closed
United States Bankruptcy Court, S.D. Ohio · No. 3:14-bk-33665 · Filed Oct 15, 2014 · Closed Feb 25, 2015
Role of James W Stein, Jr: Debtor · Outcome: Case closed 2015-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
James J. Stein closed
United States Bankruptcy Court, N.D. Ohio · No. 12-18131 · Filed Nov 5, 2012 · Closed Jul 25, 2013
Role of James J. Stein: Debtor · Outcome: Case closed 2013-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
James C Stein, Sr. and Shirley E Stein closed
United States Bankruptcy Court, S.D. California · No. 12-11462 · Filed Aug 20, 2012 · Closed Nov 26, 2012
Role of James C Stein, Sr.: Debtor · Outcome: Case closed 2012-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
James F Stein and Ruth E Stein closed
United States Bankruptcy Court, E.D. Wisconsin · No. 12-27337 · Filed May 14, 2012 · Closed Jun 29, 2012
Role of James F Stein and Ruth E Stein: Debtor · Outcome: Case closed 2012-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)
James A. Stein closed
United States Bankruptcy Court, N.D. Illinois · No. 12-80789 · Filed Mar 5, 2012 · Closed Jun 15, 2012
Role of James A. Stein: Debtor · Outcome: Case closed 2012-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
James J. Stein closed
United States Bankruptcy Court, E.D. Michigan · No. 12-44214 · Filed Feb 24, 2012 · Closed Nov 1, 2017
Role of James J. Stein: Debtor · Outcome: Case closed 2017-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
James T. Stein and Vicki R. Stein closed
United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-17735 · Filed Oct 2, 2010 · Closed Apr 19, 2011
Role of James T. Stein and Vicki R. Stein: Debtor · Outcome: Case closed 2011-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
James C. Stein and Peggy P. Stein closed
United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-56420 · Filed May 27, 2010 · Closed Nov 2, 2010
Role of James C. Stein and Peggy P. Stein: 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 61 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
James M Stein closed
United States Bankruptcy Court, N.D. Florida · No. 10-30228 · Filed Feb 15, 2010 · Closed Jul 28, 2010
Role of James M Stein: Debtor · Outcome: Case closed 2010-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
James R Von Stein closed
United States Bankruptcy Court, C.D. California · No. 6:10-bk-13828 · Filed Feb 11, 2010 · Closed Jun 16, 2010
Role of James R Von Stein: Debtor · Outcome: Case closed 2010-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
James E. Stein closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 08-27540 · Filed Nov 8, 2008 · Closed Mar 8, 2010
Role of James E. Stein: Debtor · Outcome: Case closed 2010-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
James W Stein and Linda S Stein closed
United States Bankruptcy Court, D. Minnesota · No. 08-32835 · Filed Jun 11, 2008 · Closed Sep 29, 2008
Role of James W Stein and Linda S Stein: Debtor · Outcome: Case closed 2008-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in MN (not a filing state)
Kathleen A. Stein and James Stein closed
United States Bankruptcy Court, D. New Hampshire · No. 08-10826 · Filed Mar 29, 2008 · Closed Dec 3, 2008
Role of James Stein: Debtor · Outcome: Case closed 2008-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in NH (not a filing state)
James C. Stein closed
United States Bankruptcy Court, D. South Carolina · No. 05-07722 · Filed Jul 6, 2005 · Closed Sep 15, 2005
Role of James C. Stein: Debtor · Outcome: Case closed 2005-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in SC (not a filing state)
James W Stein closed
United States Bankruptcy Court, M.D. Florida · No. 2:04-bk-23926 · Filed Dec 13, 2004 · Closed Oct 11, 2005
Role of James W Stein: Debtor · Outcome: Case closed 2005-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
James W. Stein and Janice E. Stein closed
United States Bankruptcy Court, E.D. Missouri · No. 03-41185 · Filed Jan 30, 2003 · Closed Dec 30, 2004
Role of James W. Stein and Janice E. Stein: Debtor · Outcome: Case closed 2004-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in MO (not a filing state)
James Stein and Linda Stein closed
United States Bankruptcy Court, N.D. New York · No. 02-11114 · Filed Feb 22, 2002 · Closed Jul 18, 2006
Role of James Stein and Linda Stein: Debtor · Outcome: Case closed 2006-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
James M. Stein closed
United States Bankruptcy Court, W.D. New York · No. 1-02-10127 · Filed Jan 8, 2002 · Closed Oct 5, 2004
Role of James M. Stein: Debtor · Outcome: Case closed 2004-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
James A Stein and Tracy L Stein closed
United States Bankruptcy Court, S.D. Ohio · No. 1:01-bk-17291 · Filed Oct 1, 2001 · Closed Jan 17, 2002
Role of James A Stein and Tracy L Stein: Debtor · Outcome: Case closed 2002-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
James M. Stein closed
United States Bankruptcy Court, W.D. New York · No. 1-00-14014 · Filed Aug 3, 2000 · Closed May 8, 2002
Role of James M. Stein: Debtor · Outcome: Case closed 2002-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
James C. Stein and Bonnie J. Stein closed
United States Bankruptcy Court, D. South Carolina · No. 98-02284 · Filed Mar 16, 1998 · Closed May 1, 1998
Role of James C. Stein and Bonnie J. Stein: Debtor · Outcome: Case closed 1998-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in SC (not a filing state)
James C. Stein and Bonnie J. Stein closed
United States Bankruptcy Court, D. South Carolina · No. 98-00044 · Filed Jan 5, 1998 · Closed Nov 4, 1998
Role of James C. Stein and Bonnie J. Stein: Debtor · Outcome: Case closed 1998-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in SC (not a filing state)
James C. Stein and Bonnie J. Stein closed
United States Bankruptcy Court, D. South Carolina · No. 97-03921 · Filed May 7, 1997 · Closed Oct 23, 1997
Role of James C. Stein and Bonnie J. Stein: Debtor · Outcome: Case closed 1997-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in SC (not a filing state)
James A. Stein and Mary C. Stein closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-93-30748 · Filed Mar 17, 1993 · Closed Feb 6, 1997
Role of James A. Stein and Mary C. Stein: Debtor · Outcome: Case closed 1997-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)
JAMES O. STEIN and SILKE DORIS J. STEIN closed
United States Bankruptcy Court, S.D. Mississippi · No. 92-09660 · Filed Oct 14, 1992 · Closed Feb 5, 1993
Role of JAMES O. STEIN and SILKE DORIS J. STEIN: Debtor · Outcome: Case closed 1993-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in MS (not a filing state)
James E. Stein and Kathleen M. Stein closed
United States Bankruptcy Court, N.D. Ohio · No. 92-50825 · Filed Apr 6, 1992 · Closed Aug 28, 1992
Role of James E. Stein and Kathleen M. Stein: Debtor · Outcome: Case closed 1992-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
James R. Stein closed
United States Bankruptcy Court, D. Utah · No. 91-25796 · Filed Sep 11, 1991 · Closed Aug 7, 1996
Role of James R. Stein: Debtor · Outcome: Case closed 1996-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in UT (not a filing state)
James R. Stein closed
United States Bankruptcy Court, D. Utah · No. 91-20850 · Filed Feb 6, 1991 · Closed Apr 22, 1991
Role of James R. Stein: Debtor · Outcome: Case closed 1991-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in UT (not a filing state)
James A. Stein closed
United States Bankruptcy Court, E.D. Wisconsin · No. 90-24928 · Filed Sep 18, 1990 · Closed Jan 28, 1991
Role of James A. Stein: Debtor · Outcome: Case closed 1991-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)
JAMES A. STEIN and MARGARET T. STEIN closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:90-bk-03240 · Filed Apr 11, 1990 · Closed Sep 14, 1995
Role of JAMES A. STEIN and MARGARET T. STEIN: Debtor · Outcome: Case closed 1995-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in TN (not a filing state)
James C. Stein and Catherine M. Stein closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:89-bk-00205 · Filed Mar 15, 1989 · Closed Sep 15, 1989
Role of James C. Stein and Catherine M. Stein: Debtor · Outcome: Case closed 1989-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 61 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 3:01 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

5 differences found between the filings for James Stein (compared 1 filing on Oct 24, 2026)

Note · Mar 8, 2021 – Jul 27, 2021

Same name, different state: "James Stein" (NY) is a separate record

This page covers filings where the address state is A0. A separate record, "James Stein" with address state NY, is listed on 2 filings — most recently by Recom Trading Inc. (Jul 27, 2021). The two records do not overlap in time: this page has one filing dated Jul 2, 2026; the other runs Mar 8, 2021 to Jul 27, 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 Stein (NY) — PartnerFacts page ↗Form D · Jul 27, 2021 ↗Recom Trading Inc. — PartnerFacts page ↗James Stein (A0) — this page ↗
Sources
Note · May 7, 2018 – Apr 16, 2019

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

This page covers filings where the address state is A0. A separate record, "James D. Stein" with address state TX, is listed on 2 filings — most recently by BOH Holdings, Inc. (Apr 16, 2019). The two records do not overlap in time: this page has one filing dated Jul 2, 2026; the other runs May 7, 2018 to Apr 16, 2019.

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 D. Stein (TX) — PartnerFacts page ↗Form D · Apr 16, 2019 ↗BOH Holdings, Inc. — PartnerFacts page ↗James Stein (A0) — this page ↗
Sources
Note · Apr 12, 2012 – Sep 13, 2012

Same name, different state: "James Stein" (MI) is a separate record

This page covers filings where the address state is A0. A separate record, "James Stein" with address state MI, is listed on 2 filings — most recently by BRAZIL IOWA FARMS, L.L.C. (Sep 13, 2012). The two records do not overlap in time: this page has one filing dated Jul 2, 2026; the other runs Apr 12, 2012 to Sep 13, 2012.

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

James Stein (MI) — PartnerFacts page ↗Form D · Sep 13, 2012 ↗BRAZIL IOWA FARMS, L.L.C. — PartnerFacts page ↗James Stein (A0) — this page ↗
Sources
Note · Jul 21, 2009

Same name, different state: "James Stein" (MA) is a separate record

This page covers filings where the address state is A0. A separate record, "James Stein" with address state MA, is listed on 1 filing — most recently by PANRAVEN INC (Jul 21, 2009). The two records do not overlap in time: this page has one filing dated Jul 2, 2026; the other has one filing dated Jul 21, 2009.

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 Stein (MA) — PartnerFacts page ↗Form D · Jul 21, 2009 ↗PANRAVEN INC — PartnerFacts page ↗James Stein (A0) — this page ↗
Sources
Note · Mar 27, 2009

Same name, different state: "James Stein" (TX) is a separate record

This page covers filings where the address state is A0. A separate record, "James Stein" with address state TX, is listed on 1 filing — most recently by BOH Holdings, Inc. (Mar 27, 2009). The two records do not overlap in time: this page has one filing dated Jul 2, 2026; the other has one filing dated Mar 27, 2009.

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 Stein (TX) — PartnerFacts page ↗Form D · Mar 27, 2009 ↗BOH Holdings, Inc. — PartnerFacts page ↗James Stein (A0) — 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 1 offering — 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 2, 2026 D
TruCelium Inc.
File 021-589490
$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 1

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

T
Other

TruCelium Inc.

Calgary, Alberta, Canada (as filed: A0) · Jul 2, 2026
  • Jul 2, 2026 · D · $395,094 sold of $395,094 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.31M from 12 investors (100% of the $395K 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 / 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 pages with the same name (5)

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

  • James D. Stein — TX, 1 issuer, May 7, 2018 → Apr 16, 2019 · no shared issuer
  • James Stein — MA, 1 issuer, Jul 21, 2009 → Jul 21, 2009 · no shared issuer
  • James Stein — MI, 1 issuer, Apr 12, 2012 → Sep 13, 2012 · no shared issuer
  • James Stein — NY, 1 issuer, Mar 8, 2021 → Jul 27, 2021 · no shared issuer
  • James Stein — TX, 1 issuer, Mar 27, 2009 → Mar 27, 2009 · no shared issuer

People around James 2

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

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

Riley Boudreau

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

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

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

Shawn Molnar

Director · 1 shared filing (1 issuer)

Listed on the same filings as James Stein. 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to James Stein by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers James Stein is listed on: none on file. No website or social profile named in TruCelium Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #19,475 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 (Calgary, A0). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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