Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:50 AM ET

Sponsor Check › Person

Jay Dweck

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 22, 2021 → Mar 31, 2023

2deals (issuers)

$60.1Mreported sold

13investors

6Form D filings

2021–2023years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: not yet

The short version

Jay Dweck is listed as a director and promoter on 6 SEC Form D filings by 2 issuers between Mar 2021 and Mar 2023: Tekmerion Capital Offshore Fund LTD - SPC (New York, NY — pooled investment fund — 2021–2023; $31.1M reported sold to 7 investors) and TEKMERION CAPITAL FUND, LLC (New York, NY — pooled investment fund — 2021–2023; $29M reported sold to 6 investors).

What this means 2 separate companies raised money with this person listed as director and promoter, over about 2 years. Across those companies the filings report $60.1M sold in total.

Listed alongside Reed Morrissey (6 shared filings), Tekmerion Capital Management LLC (6 shared filings, management entity), Zachary Squire (6 shared filings), Tekmerion Capital Partners, LLC (3 shared filings, management entity), Tekmerion Capital G.P., LLC (2 shared filings, management entity) and 1 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.

All 2 issuers belong to the sponsor group Tekmerion (2 issuers, $60.1M reported sold, 2017–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Tekmerion has 2 companies on file and $60.1M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 11 court cases matching the name, 12 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 23 records came back, including 1 court case still open — open cases can take years and cost money. 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

11 cases: 1 open, 1 closed (disposition not in docket feed), 1 judgment, 8 dismissed

Dweck v. C-SAM LLC open

District Court, S.D. New York · No. 1:26-cv-04230 · Filed May 20, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity Action

Role of Dweck: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (NY)

BR USA, LLC v. DWECK closed

District Court, D. New Jersey · No. 2:20-cv-16747 · Filed Nov 20, 2020 · Closed Jul 24, 2023

Role of DWECK: Defendant · Outcome: Terminated 2023-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in NJ (not a filing state)

Dweck v. Fairway Group Holdings Corp. judgment

District Court, S.D. New York · No. 1:14-cv-01786 · Filed Mar 14, 2014 · Closed Sep 10, 2015 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of Dweck: Plaintiff · Outcome: Terminated 2015-09-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (NY)

Dweck v. Health Net of Northeast Inc dismissed

District Court, D. Connecticut · No. 3:08-cv-01342 · Filed Sep 5, 2008 · Closed Jun 4, 2009 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Dweck: Plaintiff · Outcome: Terminated 2009-06-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in CT (not a filing state)

Dweck Law Firm LLP v. Allen Mann dismissed

District Court, N.D. Illinois · No. 1:04-cv-07375 · Filed Nov 12, 2004 · Closed Aug 10, 2006 · Nature of suit: 890 Other statutory actions

Role of Dweck Law Firm LLP: Plaintiff · Outcome: Terminated 2006-08-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in IL (not a filing state)

Allstate Insurance Company v. Dweck dismissed

District Court, E.D. New York · No. 1:03-cv-05347 · Filed Oct 23, 2003 · Closed Jan 30, 2006 · Nature of suit: 380 Other personal property damage

Role of Dweck: Defendant · Outcome: Terminated 2006-01-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (NY)

Texinvest, Inc. v. Dweck dismissed

District Court, S.D. Florida · No. 1:03-cv-21153 · Filed May 8, 2003 · Closed Sep 24, 2004 · Nature of suit: 190 Other contract actions

Role of Dweck: Defendant · Outcome: Terminated 2004-09-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in FL (not a filing state)

Dweck, Inc. v. Iwin.com, Inc. dismissed

District Court, S.D. New York · No. 1:00-cv-03313 · Filed May 1, 2000 · Closed Sep 11, 2000 · Nature of suit: 190 Other contract actions

Role of Dweck, Inc.: Plaintiff · Outcome: Terminated 2000-09-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (inc); court in the person's filing state (NY)

DWECK v. NEW YORK SHOWROOM INC dismissed

District Court, S.D. New York · No. 1:90-cv-5487 · Filed Aug 22, 1990 · Closed Dec 17, 1990 · Nature of suit: 160 Stockholder's suits

Role of DWECK: Plaintiff · Outcome: Terminated 1990-12-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (NY)

ROYALE LINENS INC v. SS DWECK SONS INC dismissed

District Court, S.D. New York · No. · Filed Feb 23, 1988 · Closed Aug 31, 1988 · Nature of suit: 190 Other contract actions

Role of SS DWECK SONS INC: Defendant · Outcome: Terminated 1988-08-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (ss); court in the person's filing state (NY)

DWECK v. JAPAN CBM CORPORATION dismissed

District Court, C.D. California · No. · Filed Apr 9, 1987 · Closed Aug 17, 1987 · Nature of suit: 190 Other contract actions

Role of DWECK: Plaintiff · Outcome: Terminated 1987-08-17 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in CA (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:48 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 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.

2. Regulatory actions

Not yet searched

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. — 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.

No SEC search has run yet for this person.

3. Bankruptcies

12 cases: 12 closed (disposition not in docket feed)

Albert Dweck Distributors, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 08-12997 · Filed Jul 31, 2008 · Closed Sep 10, 2015

Role of Albert Dweck Distributors, Inc.: Debtor · Outcome: Case closed 2015-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (albert); court in the person's filing state (NY)

MBNA America Bank, N.A. v. Dweck closed

United States Bankruptcy Court, D. New Jersey · No. 06-01208 · Filed Feb 6, 2006 · Closed May 3, 2006

Role of Dweck: Defendant · Outcome: Case closed 2006-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in NJ (not a filing state)

Burtch v. S.S. Dweck & Sons Inc. closed

United States Bankruptcy Court, D. Delaware · No. 05-30252 · Filed Nov 30, 2005 · Closed Mar 8, 2006

Role of S.S. Dweck & Sons Inc.: Defendant · Outcome: Case closed 2006-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in DE (not a filing state)

Strouds Acquisition Corporatio v. S.s. Dweck & Sons Inc. closed

United States Bankruptcy Court, C.D. California · No. 2:05-ap-01449 · Filed Apr 20, 2005 · Closed Aug 15, 2005

Role of S.s. Dweck & Sons Inc.: Defendant · Outcome: Case closed 2005-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in CA (not a filing state)

JS Stores, Inc. v. Dweck Industries, Inc. closed

United States Bankruptcy Court, E.D. Michigan · No. 04-04081 · Filed Jan 12, 2004 · Closed Dec 1, 2004

Role of Dweck Industries, Inc.: Defendant · Outcome: Case closed 2004-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in MI (not a filing state)

Dweck Enterprises closed

United States Bankruptcy Court, S.D. Florida. · No. 03-42792 · Filed Dec 3, 2003 · Closed Oct 28, 2004

Role of Dweck Enterprises: Debtor · Outcome: Case closed 2004-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in FL (not a filing state)

Nova Information Systems, Inc. v. Dweck closed

United States Bankruptcy Court, E.D. New York · No. 1-03-01192 · Filed Mar 21, 2003 · Closed Aug 9, 2007

Role of Dweck: Defendant · Outcome: Case closed 2007-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (NY)

Trust Company of New Jersey v. Dweck closed

United States Bankruptcy Court, E.D. New York · No. 1-03-01085 · Filed Feb 24, 2003 · Closed Feb 8, 2005

Role of Dweck: Defendant · Outcome: Case closed 2005-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (NY)

CitiFinancial Retail Services v. Dweck closed

United States Bankruptcy Court, E.D. New York · No. 1-03-01083 · Filed Feb 24, 2003 · Closed Oct 1, 2004

Role of Dweck: Defendant · Outcome: Case closed 2004-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (NY)

Shoppers Charge Accounts Co, A Division of Hudson v. Dweck closed

United States Bankruptcy Court, E.D. New York · No. 1-03-01032 · Filed Jan 29, 2003 · Closed Mar 31, 2005

Role of Dweck: Defendant · Outcome: Case closed 2005-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (NY)

Dweck v. Sigal Inc closed

United States Bankruptcy Court, E.D. New York · No. 1-99-01216 · Filed May 5, 1999 · Closed Jul 9, 1999

Role of Dweck: Plaintiff · Outcome: Case closed 1999-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (NY)

Santiago Fernandez and Andrea Dweck Fernandez closed

United States Bankruptcy Court, S.D. Florida. · No. 97-11292 · Filed Feb 21, 1997 · Closed Jun 20, 1997

Role of Santiago Fernandez and Andrea Dweck Fernandez: Debtor · Outcome: Case closed 1997-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (andrea); court in FL (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:48 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.

4. Differences between public sources

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 31, 2023 D/A Tekmerion Capital Offshore Fund LTD - SPC File 021-394388	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 23, 2023 D/A TEKMERION CAPITAL FUND, LLC File 021-280216	$0	$0	$0	None listed on this filing	EDGAR ↗

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 2

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

Pooled Investment Fund · group: Tekmerion

Tekmerion Capital Offshore Fund LTD - SPC

New York, NY · Apr 1, 2021 → Mar 31, 2023 · 3 filings

Mar 31, 2023 · D/A · $31,100,000 sold of Indefinite · 7 investors · min. $500,000 · role: Director, Promoter (Director to the Issuer) EDGAR ↗
Apr 1, 2022 · D/A · $29,100,000 sold of Indefinite · 6 investors · min. $500,000 · role: Director, Promoter (Director to the Issuer) EDGAR ↗
Apr 1, 2021 · D · $29,100,000 sold of Indefinite · 6 investors · min. $500,000 · role: Director, Promoter (Director to the Issuer) EDGAR ↗

Raised $31.1M from 7 investors as of the latest filing. Jay is listed as director, promoter on 3 filings for this deal.

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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Tekmerion

TEKMERION CAPITAL FUND, LLC

New York, NY · Mar 22, 2021 → Mar 23, 2023 · 3 filings

Mar 23, 2023 · D/A · $29,020,000 sold of Indefinite · 6 investors · min. $500,000 · role: Promoter (Member of the Issuer's Managing Member) EDGAR ↗
Mar 23, 2022 · D/A · $29,020,000 sold of Indefinite · 6 investors · min. $500,000 · role: Promoter (Member of the Issuer's Managing Member) EDGAR ↗
Mar 22, 2021 · D/A · $28,520,000 sold of Indefinite · 5 investors · min. $500,000 · role: Promoter (Member of the Issuer's Managing Member) EDGAR ↗

Raised $29M from 6 investors as of the latest filing. Jay is listed as promoter on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Other pages with the same name (1)

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

Jay S. Dweck — CA, 2 issuers, Dec 15, 2009 → Oct 4, 2010 · no shared issuer

People around Jay 6

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

Management entity

Tekmerion Capital Management LLC

Promoter · 6 shared filings (2 issuers)

Listed on the same filings as Jay Dweck. Their page shows their other deals.

Management entity

Tekmerion Capital Partners, LLC

Director · 3 shared filings (1 issuer)

Listed on the same filings as Jay Dweck. Their page shows their other deals.

Management entity

Tekmerion Capital G.P., LLC

Executive Officer, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Jay Dweck. Their page shows their other deals.

Management entity

Tekmerion Capital G.P. LLL

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

Listed on the same filings as Jay Dweck. Their page shows their other deals.

Person

Zachary Squire

Promoter · 6 shared filings (2 issuers)

Listed on the same filings as Jay Dweck. Their page shows their other deals.

Person

Reed Morrissey

Promoter, Director · 6 shared filings (2 issuers)

Listed on the same filings as Jay Dweck. Their page shows their other deals.

The team behind the deals

Sponsor group

Tekmerion

2 issuers · 7 filings · $60.1M reported sold · 2017–2023

TC Tekmerion Capital Offshore Fund LTD - SPC Pooled Investment Fund · $31.1M sold · 2021 · listed
TC TEKMERION CAPITAL FUND, LLC Pooled Investment Fund · $29M sold · 2017 · listed

One team, 2 deal companies. Jay Dweck is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Jay Dweck.

Same business address

2 other issuers file from the same address

Medicovestor, Inc. New York, NY · 2025
Blue Square Digital Managed Volatility Bitcoin Fund, LP New York, NY · 2022

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

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.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Jay Dweck appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Jay Dweck

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 2

People around Jay 6

The team behind the deals

2 other issuers file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person