Sponsor Check › Person
Related person on Form D filings · address state as listed: UT · listed Oct 5, 2009 → Sep 23, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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Search queued. Results are added automatically; check back later or follow this page to be notified.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
2 of 10 offerings report sales commissions totalling $1,545,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Sep 23, 2026 D/A File 021-524641 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 8, 2025 D/A File 021-352115 | $0 | $0 | $0 None | None listed on this filing |
| EDGAR ↗ | Aug 19, 2025 D/A File 021-475854 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 19, 2025 D File 021-538660 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 23, 2020 D File 021-376156 | $0 | $0 | $0 None | None listed on this filing |
| EDGAR ↗ | Dec 6, 2016 D File 021-275724 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 31, 2016 D File 021-260427 | $1,500,000 (est.) | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 8, 2015 D File 021-252574 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 8, 2015 D File 021-252577 | $45,000 (est.) | $0 | $0 | NORTH CAPITAL PRIVATE SECURITIES CORPORATION BrokerCheck CRD 154559 ↗ |
| EDGAR ↗ | Feb 3, 2011 D/A File 021-134937 | $0 | $0 | $0 Executive officers, directors or members will be compensated by a portion of net income generated through business activities. | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | ENLAW PHASE 2 LOAN SPV LLC group: Reef | Promoter CEO of Reef Capital Partners, which owns and promotes the offering | Sep 23, 2026 | D/A | $195,000,000 similar: $2,250,000–$16,950,000 | $171,005,754 | 593 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Reef Capital Partners LLC group: Reef | Executive Officer | Oct 8, 2025 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $696,523,433 | 1185 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Marcella Golf Club LLC group: Reef | Executive Officer | Aug 19, 2025 | D/A | $100,000,000 similar: $500,000–$7,000,000 | $100,000,000 | 362 similar: 2–14 | $150,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Reef Capital Partners LLC group: Reef | Executive Officer | Mar 12, 2025 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $395,193,127 | 925 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
| EDGAR ↗ | ENLAW, LLC group: Reef | Executive Officer Executive Officer of Reef Capital Partners | Feb 19, 2025 | D | $25,000,000 similar: $1,815,000–$10,000,000 | $23,411,068 | 0 similar: 7–33 | $10,000 similar: $20,000–$50,000 |
| EDGAR ↗ | ENLAW PHASE 2 LOAN SPV LLC group: Reef | Executive Officer CEO of Reef Capital Partners, its Manager | Sep 23, 2024 | D | $170,000,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Marcella Golf Club LLC group: Reef | Executive Officer | Mar 14, 2023 | D | Indefinite similar: $500,000–$7,000,000 | $0 | 10 similar: 2–14 | $150,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Reef Capital Partners LLC group: Reef | Executive Officer | Dec 9, 2022 | D/A | $400,000,000 similar: $2,250,000–$16,950,000 | $184,593,400 | 340 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Reef Capital Partners LLC group: Reef | Executive Officer | Oct 27, 2021 | D/A | $400,000,000 similar: $2,250,000–$16,950,000 | $140,000,000 | 0 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Reef Capital Partners LLC group: Reef | Executive Officer | Sep 23, 2020 | D/A | $130,000,000 similar: $2,250,000–$16,950,000 | $3,734,436 | 3 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Reef Capital Partners LLC group: Reef | Executive Officer | Sep 23, 2020 | D | $500,000,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $1 similar: $15,000–$100,000 |
| EDGAR ↗ | Reef Capital Partners LLC group: Reef | Executive Officer | Oct 30, 2019 | D | $130,000,000 similar: $2,250,000–$16,950,000 | $3,734,436 | 3 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
| EDGAR ↗ | 1815 Preferred LLC group: Group linked by Chet Balder | Executive Officer, Director Manager of 1815 Manager LLC, which is the Manager of the Issuer | Dec 6, 2016 | D | $6,000,000 similar: $1,815,000–$10,000,000 | $6,000,000 | 20 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | PCG Select Series I LLC group: Pcg | Director Board Member of the Manager | Mar 31, 2016 | D | $50,000,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $1,000 similar: $20,000–$50,000 |
| EDGAR ↗ | 1600 PREFERRED LLC group: Group linked by Chet Balder | Executive Officer, Director Manager of 1600 Managers, LLC, which is the Manager of the Issuer | Dec 8, 2015 | D | $1,500,000 similar: $1,815,000–$10,000,000 | $1,500,000 | 1 similar: 7–33 | $1,500,000 similar: $20,000–$50,000 |
| EDGAR ↗ | 1600 PREFERRED LLC group: Group linked by Chet Balder | Executive Officer, Director Manager of 1600 Managers, LLC, which is the Manager of the Issuer | Dec 8, 2015 | D | $4,100,000 similar: $1,815,000–$10,000,000 | $4,100,000 | 25 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Cache Private Capital Diversified Fund, LLC | Director, Promoter Minority owner | Feb 3, 2011 | D/A | $100,000,000 similar: $2,250,000–$16,950,000 | $3,577,256 | 53 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Cache Private Capital Diversified Fund, LLC | Director, Promoter Minority owner | Jul 21, 2010 | D/A | $100,000,000 similar: $2,250,000–$16,950,000 | $2,458,691 | 38 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Cache Private Capital Diversified Fund, LLC | Promoter Minority owner | Oct 5, 2009 | D | $100,000,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); Other / 506(b) (18,678 filings); Commercial / 506(b) (6,713 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.
People and management entities the issuers listed as related persons on the same Form D filings as Jared Lucero. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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