Jay Weaver is listed as an executive officer on 2 SEC Form D filings by 2 issuers in Dec 2015: HLT Holdings, LLC (Buffalo, NY — industry reported as "Other" — 2015; $42.1M reported sold to 7 investors) and Halco Acquisition Corp (Buffalo, NY — industry reported as "Other" — 2015; $40M reported sold to 5 investors).
What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $82M sold in total.
Listed alongside Baris Civelek (2 shared filings), John Collins (2 shared filings), Kim Cook (2 shared filings), Mark Kopaskie (2 shared filings), Michael McQueeney (2 shared filings) 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 Summer Street (7 issuers, $452.3M reported sold, 2011–2022).
What this means A sponsor group is one team that sets up a new company for each deal. Summer Street has 7 companies on file and $452.3M 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) — 4 bankruptcy cases matching the name listed in Key records below.
What this means 4 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 2 public filings for Jay Weaver and found 4 differences: Bankruptcy case: 225 Summer Street, Inc; Same name, different state: "Jay Weaver" (PA) is a separate record; 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.