James Walker

United States Bankruptcy Court, N.D. New York docket "The Long Hill Alliance Company v. Leavitt" filed Feb 5, 2008, closed Jun 12, 2008. Long Hill Capital LLC (listed on the same filings) is listed as Party ("The Long Hill Alliance Company v. Leavitt"). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

The Feb 13, 2025 Form D reports $3,091,872 sold and $571,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "The amounts are solely for executive officers' and directors' compensation over a 12 month period, assuming the maximum offering of AUD $7,000,000.".

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.

The Jun 8, 2016 Form D/A reports $3,091,872 sold and $571,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "The amounts are solely for executive officers' and directors' compensation over a 12 month period, assuming the maximum offering of AUD $7,000,000.".

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.

The May 26, 2016 Form D reports $3,091,872 sold and $571,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "The amounts are solely for executive officers' and directors' compensation over a 12 month period, assuming the maximum offering of AUD $7,000,000.".

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.

The latest filing for this offering is dated Feb 13, 2025 (first sale May 11, 2016). It reports $3,091,872 sold of $5,153,120 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.

The latest filing for this offering is dated Jun 8, 2016 (first sale May 11, 2016). It reports $3,091,872 sold of $5,153,120 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.

The Feb 13, 2025 filing lists James Walker as executive officer, director; the Feb 19, 2025 Form D lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

This page covers filings where the address state is C3. A separate record, "JAMES WALKER" with address state A1, is listed on 22 filings — most recently by ARES STRATEGIC MINING INC. (Oct 5, 2026). Both records have filings in the same period (Feb 28, 2020 to Feb 20, 2025).

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

This page covers filings where the address state is C3. A separate record, "James Walker" with address state IL or CA, is listed on 294 filings — most recently by Adams Street Asia Fund II LP (Aug 28, 2026). Both records have filings in the same period (Apr 14, 2016 to Feb 20, 2025).

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

This page covers filings where the address state is C3. A separate record, "James Craig Walker" with address state PA, is listed on 19 filings — most recently by Myota, Inc. (Feb 4, 2026). Both records have filings in the same period (Apr 14, 2016 to Feb 20, 2025).

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

This page covers filings where the address state is C3. A separate record, "James Walker" with address state X0, is listed on 17 filings — most recently by Solaise Systematic Fund Ltd (May 18, 2016). Both records have filings in the same period (Apr 14, 2016 to May 18, 2016).

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

This page covers filings where the address state is C3. A separate record, "James Walker" with address state CO, is listed on 1 filing — most recently by AGlobal Tech, LLC (Aug 10, 2009). The two records do not overlap in time: this page runs Apr 14, 2016 to Feb 20, 2025; the other has one filing dated Aug 10, 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.