James White is listed as a director on 8 SEC Form D filings by 2 issuers between May 2015 and Oct 2020: Panera Holdings Corp. (Fenton, MO — restaurants — 2017–2020; $182.3M reported sold to 228 investors) and Wicked Tango, LLC (Las Vegas, NV — industry reported as "Other" — 2015; $1.8M reported sold to 8 investors).
What this means 2 separate companies raised money with this person listed as director, over about 5 years. Across those companies the filings report $184.1M sold in total.
Listed alongside Adriano Capofero (4 shared filings), Blaine Hurst (4 shared filings), David Bell (4 shared filings), Henry Yeagley (4 shared filings), LARRY WILLIAM BROSS (4 shared filings) and 19 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.
1 of the issuers belongs to the sponsor group Panera (2 issuers, $190.2M reported sold, 2017–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Panera has 2 companies on file and $190.2M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 SEC release, 4 bankruptcy cases matching the name listed in Key records below.
What this means 5 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 8 public filings for James White and found 10 differences, 1 worth asking the sponsor about: James White is no longer listed on the Oct 13, 2021 amendment; 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.