Jay M. Cohen is listed as an executive officer and director on 13 SEC Form D filings by 3 issuers between Mar 2010 and Mar 2022: Decision Sciences International Corp (Poway, CA — industry reported as "Other" — 2010–2018; $25.4M reported sold to 69 investors), Crossbow Whiskey LLC (Los Angeles, CA — industry reported as "Other" — 2022; $500K reported sold to 1 investors) and Monarch Hospice, LLC (Irvine, CA — industry reported as "Other" — 2010; $280K reported sold to 17 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 12 years. Across those companies the filings report $26.2M sold in total.
Listed alongside Stuart J. Rabin (9 shared filings), Pasquale D'Amuro (8 shared filings), Dr. Lawrence Delaney (7 shared filings), Mike Goll (7 shared filings), Robert Raymond (7 shared filings) and 12 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jay. Each name links to their own page.
1 of the issuers belongs to the sponsor group Decision Sciences (2 issuers, $20.6M reported sold, 2009–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Decision Sciences has 2 companies on file and $20.6M 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 court case matching the name, 6 bankruptcy cases matching the name listed in Key records below.
What this means 7 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 13 public filings for Jay M. Cohen and found 23 differences, 4 worth asking the sponsor about: Amount sold went down between filings; 8 Form Ds were filed more than 15 days after the first sale; 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.