Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:10 AM ET

Sponsor Check › Person

Jay Manni

Named as an officer, director or promoter on SEC Form D filings · CA · May 7, 2020 → Nov 19, 2020

1deal (issuers)

$20.7Mreported sold

18investors

2Form D filings

2020year 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, 2:46 AM ET · SEC enforcement last checked: not yet

The short version

Jay Manni is listed as an executive officer on 2 SEC Form D filings by 1 issuer between May 2020 and Nov 2020: DTEX SYSTEMS, INC. (San Jose, CA — other technology — 2020; $20.7M reported sold to 18 investors).

What this means One deal on file with the SEC, filed Nov 2020. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Bahman Mahbod (2 shared filings), Gaurav Garg (2 shared filings), Mohan Peng Aun Koo (2 shared filings), Promod Haque (2 shared filings), Rajan Koo (2 shared filings) and 2 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.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 2 SEC releases, 3 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases (search queued; results are added automatically).

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.

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

2 cases: 2 dismissed

MANNI v. ASSET ACCEPTANCE, LLC dismissed

District Court, E.D. Pennsylvania · No. 2:15-cv-00099 · Filed Jan 9, 2015 · Closed Aug 31, 2015 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 47:227(b)(3) Telephone Consumer Protection Act of 1991

Role of MANNI: Plaintiff · Outcome: Terminated 2015-08-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in PA (not a filing state)

Raytheon Company v. Manni dismissed

District Court, D. Massachusetts · No. 1:93-cv-10284 · Filed Feb 9, 1993 · Closed Apr 5, 1993 · Nature of suit: 890 Other statutory actions

Role of Manni: Defendant · Outcome: Terminated 1993-04-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in MA (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, 2:46 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

2 SEC releases

Min T. Ma and Joyce Manni Ng Litigation release

SEC · Nov 15, 2006 · Parties as named in the release: Min T. Ma and Joyce Manni Ng Read the release ↗

same rare surname (2 people in Form D filings); different first name (joyce)

Min T. Ma and Joyce Manni Ng Litigation release

SEC · Dec 14, 2004 · Parties as named in the release: Min T. Ma and Joyce Manni Ng Read the release ↗

same rare surname (2 people in Form D filings); different first name (joyce)

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. — matched Oct 24, 2026, 2:02 AM ET from the sec.gov index; a name search for this subject has not completed yet.

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.

SEC search queued. Results are added automatically.

3. Bankruptcies

3 cases: 3 closed (disposition not in docket feed)

Jeffrey Edward Jackson and Barbara Elizabeth Manni Jackson closed

United States Bankruptcy Court, E.D. North Carolina · No. 01-02423 · Filed Mar 29, 2001 · Closed Jul 5, 2001

Role of Jeffrey Edward Jackson and Barbara Elizabeth Manni Jackson: Debtor · Outcome: Case closed 2001-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 8 federal dockets); different first name (elizabeth); court in NC (not a filing state)

Beneficial Calif. Inc. v. Manni closed

United States Bankruptcy Court, S.D. California · No. 98-90346 · Filed Jul 27, 1998 · Closed Apr 13, 1999

Role of Manni: Defendant · Outcome: Case closed 1999-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in the person's filing state (CA)

ANDREW ADAMS and MANNI CHANVONGDEUANE closed

United States Bankruptcy Court, D. Nevada · No. 98-21589 · Filed Feb 27, 1998 · Closed Jul 9, 1998

Role of ANDREW ADAMS and MANNI CHANVONGDEUANE: Debtor · Outcome: Case closed 1998-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in NV (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, 2:46 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 1 offering — 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
Nov 19, 2020 D/A DTEX SYSTEMS, INC. File 021-366485	$0	$0	$0 (est.)	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 1

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

Other Technology

DTEX SYSTEMS, INC.

San Jose, CA · May 7, 2020 → Nov 19, 2020 · 2 filings

Nov 19, 2020 · D/A · $20,699,490 sold of $24,699,490 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
May 7, 2020 · D · $17,699,496 sold of $17,799,494 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $20.7M from 18 investors (84% of the $24.7M target) as of the latest filing. Jay is listed as executive officer on 2 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: Other Technology / 506(b) (17,390 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 around Jay 7

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

Person

Promod Haque

Director · 2 shared filings (1 issuer) · also on 11 other issuers

Promod Haque is on 12 issuers in total — a repeat sponsor. Their page lists every one.

Person

Gaurav Garg

Director · 2 shared filings (1 issuer) · also on 22 other issuers

Gaurav Garg is on 23 issuers in total — a repeat sponsor. Their page lists every one.

Person