PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:08 AM ET

Sponsor Check › Person

JL
No photo found yet (own website and image search run after this page is viewed)

Jean Lee

Named as an officer, director or promoter on SEC Form D filings · Korea, Republic of (as filed: M5), Korea, Democratic People's Republic of (as filed: M4) · Mar 9, 2016 → Jan 29, 2019

3deals (issuers)
$375Kreported sold
375investors
5Form D filings
2016–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jean Lee is listed as a director on 5 SEC Form D filings by 3 issuers between Jan 2016 and Jan 2019: USBT Property REIT, LLC (Seoul, Korea, Republic of (as filed: M5) — reits and finance — 2019; $125K reported sold to 125 investors), City Center 33 South REIT, LLC (Seoul, Korea, Republic of (as filed: M5) — reits and finance — 2018; $125K reported sold to 125 investors) and DENVER CB CENTER 1 LLC (Seoul, Korea, Republic of (as filed: M5) — reits and finance — 2016; $125K reported sold to 125 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 3 years. Across those companies the filings report $375K sold in total.

Listed alongside Yongkyung Kim (3 shared filings), SAMSUNG SRA PRIVATE REAL ESTATE INVESTMENT TRUST NO. 15 STANDARD CHARTERED BANK KOREA LIMITED, AS TRUSTEE OF (2 shared filings), JEOUNG WON RYU (1 shared filing) and YOUNG KIM (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jean. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 39 bankruptcy cases matching the name listed in Key records below.

What this means 40 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 5 public filings for Jean Lee and found 3 differences: Form D filed 18 days after the first sale; Address moved from Seoul, Korea, Democratic People's Republic of (as filed: M4) to Seoul, Korea, Republic of (as filed: M5); 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.

What the community is saying

Community search for Jean Lee has not run yet — it is joining a line of 47,657 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

1 case: 1 closed (disposition not in docket feed)

Jean Lee v. Michael Lucio closed
District Court, C.D. California · No. 2:17-cv-01454 · Filed Feb 22, 2017 · Closed Mar 1, 2017 · Nature of suit: 370 Other Fraud · Cause: 28:1441 Notice of Removal - Fraud
Role of Jean Lee: Plaintiff · Outcome: Terminated 2017-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 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 State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:35 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 covered (one-tap state court links under Look further). 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Jean Lee..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

39 cases: 39 closed (disposition not in docket feed)

Robert Lee and Jean E Lee closed
United States Bankruptcy Court, W.D. Arkansas · No. 1:20-bk-72144 · Filed Oct 9, 2020 · Closed Mar 11, 2022
Role of Jean E Lee: Debtor · Outcome: Case closed 2022-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in AR (not a filing state)
Jean W. Lee closed
United States Bankruptcy Court, E.D. North Carolina · No. 20-03033 · Filed Sep 3, 2020 · Closed Dec 3, 2020
Role of Jean W. Lee: Debtor · Outcome: Case closed 2020-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in NC (not a filing state)
Jean Lee closed
United States Bankruptcy Court, E.D. Virginia · No. 18-10839 · Filed Mar 12, 2018 · Closed Jul 2, 2018
Role of Jean Lee: Debtor · Outcome: Case closed 2018-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in VA (not a filing state)
Jean O. Lee closed
United States Bankruptcy Court, S.D. New York · No. 14-12402 · Filed Aug 19, 2014 · Closed Jul 10, 2017
Role of Jean O. Lee: Debtor · Outcome: Case closed 2017-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in NY (not a filing state)
Jean M Lee closed
United States Bankruptcy Court, E.D. New York · No. 8-12-75012 · Filed Aug 16, 2012 · Closed Nov 21, 2012
Role of Jean M Lee: Debtor · Outcome: Case closed 2012-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in NY (not a filing state)
Jean Lee closed
United States Bankruptcy Court, C.D. California · No. 6:12-bk-12684 · Filed Feb 2, 2012 · Closed Jul 16, 2012
Role of Jean Lee: Debtor · Outcome: Case closed 2012-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in CA (not a filing state)
Jean F Lee closed
United States Bankruptcy Court, D. South Carolina · No. 11-07348 · Filed Nov 30, 2011 · Closed Mar 9, 2017
Role of Jean F Lee: Debtor · Outcome: Case closed 2017-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in SC (not a filing state)
Jean L. Lee closed
United States Bankruptcy Court, E.D. Michigan · No. 10-70959 · Filed Oct 7, 2010 · Closed Jan 28, 2011
Role of Jean L. Lee: Debtor · Outcome: Case closed 2011-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in MI (not a filing state)
Calvin B. Lee, Jr. and Jean M. Lee closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-19827 · Filed Aug 10, 2010 · Closed May 3, 2011
Role of Jean M. Lee: Debtor · Outcome: Case closed 2011-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in CA (not a filing state)
Jean Lee closed
United States Bankruptcy Court, D. Connecticut · No. 10-22556 · Filed Jul 26, 2010 · Closed Nov 24, 2010
Role of Jean Lee: Debtor · Outcome: Case closed 2010-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in CT (not a filing state)
Jean C Lee closed
United States Bankruptcy Court, N.D. Alabama · No. 10-82335 · Filed Jun 8, 2010 · Closed Sep 20, 2010
Role of Jean C Lee: Debtor · Outcome: Case closed 2010-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in AL (not a filing state)
Jean A Lee closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:08-bk-73615 · Filed Sep 10, 2008 · Closed Aug 17, 2012
Role of Jean A Lee: Debtor · Outcome: Case closed 2012-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in AR (not a filing state)
David L Lee and Jean E Lee closed
United States Bankruptcy Court, D. New Jersey · No. 07-20686 · Filed Jul 30, 2007 · Closed Oct 29, 2007
Role of Jean E Lee: Debtor · Outcome: Case closed 2007-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in NJ (not a filing state)
Jean Lee closed
United States Bankruptcy Court, S.D. New York · No. 06-22254 · Filed May 14, 2006 · Closed Oct 10, 2006
Role of Jean Lee: Debtor · Outcome: Case closed 2006-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in NY (not a filing state)
Jean A. Lee closed
United States Bankruptcy Court, E.D. California · No. 05-33883 · Filed Oct 4, 2005 · Closed Apr 5, 2006
Role of Jean A. Lee: Debtor · Outcome: Case closed 2006-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in CA (not a filing state)
Jean Lee closed
United States Bankruptcy Court, C.D. California · No. 2:05-bk-29829 · Filed Aug 29, 2005 · Closed Jan 13, 2006
Role of Jean Lee: Debtor · Outcome: Case closed 2006-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in CA (not a filing state)
Donald C Lee and Jean Lee closed
United States Bankruptcy Court, C.D. California · No. 6:05-bk-12920 · Filed Mar 28, 2005 · Closed Jul 28, 2005
Role of Jean Lee: Debtor · Outcome: Case closed 2005-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in CA (not a filing state)
Jean M. Lee closed
United States Bankruptcy Court, E.D. Virginia · No. 04-14061 · Filed Sep 28, 2004 · Closed Feb 8, 2005
Role of Jean M. Lee: Debtor · Outcome: Case closed 2005-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in VA (not a filing state)
Jean Lee closed
United States Bankruptcy Court, E.D. Michigan · No. 03-67642 · Filed Oct 7, 2003 · Closed Jun 20, 2007
Role of Jean Lee: Debtor · Outcome: Case closed 2007-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in MI (not a filing state)
Jean Lee closed
United States Bankruptcy Court, W.D. Washington · No. 03-11540 · Filed Feb 7, 2003 · Closed Apr 11, 2003
Role of Jean Lee: Debtor · Outcome: Case closed 2003-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in WA (not a filing state)
Jean M. Lee closed
United States Bankruptcy Court, M.D. Florida · No. 2:02-bk-09812 · Filed May 20, 2002 · Closed Apr 4, 2005
Role of Jean M. Lee: Debtor · Outcome: Case closed 2005-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in FL (not a filing state)
Jean M. Lee closed
United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-02154 · Filed Feb 7, 2002 · Closed Sep 16, 2003
Role of Jean M. Lee: Debtor · Outcome: Case closed 2003-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in FL (not a filing state)
Jean Lee closed
United States Bankruptcy Court, W.D. Tennessee · No. 02-20556 · Filed Jan 9, 2002 · Closed Apr 17, 2002
Role of Jean Lee: Debtor · Outcome: Case closed 2002-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in TN (not a filing state)
John Shaw and Jean S Lee closed
United States Bankruptcy Court, W.D. Washington · No. 01-20186 · Filed Sep 13, 2001 · Closed Apr 2, 2002
Role of John Shaw and Jean S Lee: Debtor · Outcome: Case closed 2002-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in WA (not a filing state)
Jean K. Lee closed
United States Bankruptcy Court, S.D. Georgia · No. 01-40706 · Filed Mar 9, 2001 · Closed Jul 16, 2001
Role of Jean K. Lee: Debtor · Outcome: Case closed 2001-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in GA (not a filing state)
Jean H. Lee closed
United States Bankruptcy Court, M.D. Georgia · No. 01-50739 · Filed Feb 20, 2001 · Closed May 31, 2001
Role of Jean H. Lee: Debtor · Outcome: Case closed 2001-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in GA (not a filing state)
Joe Lee and Jean Lee closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-00-15669 · Filed Dec 22, 2000 · Closed Jun 25, 2001
Role of Jean Lee: Debtor · Outcome: Case closed 2001-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in WI (not a filing state)
Jean Lee closed
United States Bankruptcy Court, S.D. New York · No. 00-10856 · Filed Mar 3, 2000 · Closed Aug 29, 2000
Role of Jean Lee: Debtor · Outcome: Case closed 2000-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in NY (not a filing state)
Jean Lee closed
United States Bankruptcy Court, S.D. New York · No. 99-10249 · Filed Jun 4, 1999 · Closed Oct 19, 1999
Role of Jean Lee: Debtor · Outcome: Case closed 1999-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in NY (not a filing state)
Jean Lee closed
United States Bankruptcy Court, E.D. New York · No. 1-98-23284 · Filed Sep 23, 1998 · Closed Jan 29, 1999
Role of Jean Lee: Debtor · Outcome: Case closed 1999-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in NY (not a filing state)
Jean M. Lee closed
United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-03384 · Filed Mar 3, 1998 · Closed Jul 30, 1999
Role of Jean M. Lee: Debtor · Outcome: Case closed 1999-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in FL (not a filing state)
Tung Po Lee and Jean Lee closed
United States Bankruptcy Court, E.D. New York · No. 1-97-23787 · Filed Dec 10, 1997 · Closed Apr 6, 1998
Role of Jean Lee: Debtor · Outcome: Case closed 1998-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in NY (not a filing state)
Jean F. Lee closed
United States Bankruptcy Court, S.D. Iowa · No. 97-01736 · Filed Apr 16, 1997 · Closed Jul 29, 1997
Role of Jean F. Lee: Debtor · Outcome: Case closed 1997-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in IA (not a filing state)
Jean Lee closed
United States Bankruptcy Court, S.D. Iowa · No. 95-02291 · Filed Aug 1, 1995 · Closed Nov 8, 1995
Role of Jean Lee: Debtor · Outcome: Case closed 1995-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in IA (not a filing state)
Edward T. Lee and Jean M. Lee closed
United States Bankruptcy Court, M.D. Florida · No. 8:93-bk-09947 · Filed Sep 21, 1993 · Closed Feb 22, 1996
Role of Jean M. Lee: Debtor · Outcome: Case closed 1996-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in FL (not a filing state)
Alvin R. Lee and Jean Lee closed
United States Bankruptcy Court, D. New Jersey · No. 90-23340 · Filed Aug 8, 1990 · Closed Mar 30, 1995
Role of Jean Lee: Debtor · Outcome: Case closed 1995-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in NJ (not a filing state)
Jean L. Lee closed
United States Bankruptcy Court, D. South Carolina · No. 90-02855 · Filed Jul 27, 1990 · Closed Jan 11, 1991
Role of Jean L. Lee: Debtor · Outcome: Case closed 1991-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in SC (not a filing state)
Roy A Lee and Jean L Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 87-05272 · Filed Apr 9, 1987 · Closed Oct 14, 1988
Role of Jean L Lee: Debtor · Outcome: Case closed 1988-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in IL (not a filing state)
Pierce D Lee and Jean C Lee closed
United States Bankruptcy Court, N.D. Illinois · No. 86-15381 · Filed Oct 2, 1986 · Closed May 13, 1988
Role of Jean C Lee: Debtor · Outcome: Case closed 1988-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); court in IL (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 covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:35 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 covered (one-tap state court links under Look further). 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

3 differences found between the filings for Jean Lee (compared 5 filings on Oct 24, 2026)

Note · Nov 9, 2018 – Nov 27, 2018

Form D filed 18 days after the first sale — City Center 33 South REIT, LLC

The filing says the first sale was Nov 9, 2018. The Form D was filed Nov 27, 2018 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Nov 27, 2018 ↗City Center 33 South REIT, LLC — PartnerFacts page ↗
Sources
Note · Jan 28, 2016 – Mar 9, 2016

Address moved from Seoul, Korea, Democratic People's Republic of (as filed: M4) to Seoul, Korea, Republic of (as filed: M5) — DENVER CB CENTER 1 LLC

The people listed on the Jan 28, 2016 filing give Seoul, Korea, Democratic People's Republic of (as filed: M4); on the Mar 9, 2016 filing they give Seoul, Korea, Republic of (as filed: M5).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jan 28, 2016 ↗Form D/A · Mar 9, 2016 ↗DENVER CB CENTER 1 LLC — PartnerFacts page ↗
Sources
Note · Jan 28, 2016 – Jan 29, 2019

Jean Lee is listed with 2 different address states: M4, M5

Korea, Democratic People's Republic of (as filed: M4) on 1 filing (Jan 28, 2016); Korea, Republic of (as filed: M5) on 4 filings (Mar 9, 2016 to Jan 29, 2019).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jan 28, 2016 ↗Form D/A · Mar 9, 2016 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

3 of 3 offerings report sales commissions totalling $18,750; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 29, 2019 D/A
USBT Property REIT, LLC
File 021-331277
$6,250$0$0Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Nov 27, 2018 D
City Center 33 South REIT, LLC
File 021-326548
$6,250$0$0Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Mar 9, 2016 D/A
DENVER CB CENTER 1 LLC
File 021-256212
$6,250 (est.)$0$0CHARLES HARRISON BrokerCheck CRD 3071551 ↗
via H & L EQUITIES, LLC (CRD 113794 ↗)

PHYLLIS JOHNSON BrokerCheck CRD 1020488 ↗
via H & L EQUITIES, LLC (CRD 113794 ↗)

PATRICK WHELCHEL BrokerCheck CRD 5389090 ↗
via H & L EQUITIES, LLC (CRD 113794 ↗)

CHRISTOPHER SCOTT HARRISON BrokerCheck CRD 4981070 ↗
via H & L EQUITIES, LLC (CRD 113794 ↗)

LORI MAYFIELD BrokerCheck CRD 4899271 ↗
via H & L EQUITIES, LLC (CRD 113794 ↗)
EDGAR ↗
How this is counted

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 3

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

UP
REITS and Finance

USBT Property REIT, LLC

Seoul, Korea, Republic of (as filed: M5) · Jan 24, 2019 → Jan 29, 2019 · 2 filings
  • Jan 29, 2019 · D/A · $125,000 sold of $125,000 · 125 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 24, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Jean is listed as director 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: REITS and Finance / 506(b) (3,490 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.

CC
REITS and Finance

City Center 33 South REIT, LLC

Seoul, Korea, Republic of (as filed: M5) · Nov 27, 2018
  • Nov 27, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Jean is listed as director.

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: REITS and Finance / 506(b) (3,490 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.

DC
REITS and Finance

DENVER CB CENTER 1 LLC

Seoul, Korea, Republic of (as filed: M5) · Jan 28, 2016 → Mar 9, 2016 · 2 filings
  • Mar 9, 2016 · D/A · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (MANAGER OF ISSUER) EDGAR ↗
  • Jan 28, 2016 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (MANAGER OF ISSUER) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Jean is listed as director 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: REITS and Finance / 506(b) (3,490 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 Jean 4

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

YK
No photo found yet (own website and image search run after this page is viewed)
Person

Yongkyung Kim

Director · 3 shared filings (2 issuers)

Listed on the same filings as Jean Lee. Their page shows their other deals.

JR
No photo found yet (own website and image search run after this page is viewed)
Person

JEOUNG WON RYU

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jean Lee. Their page shows their other deals.

YK
No photo found yet (own website and image search run after this page is viewed)
Person

YOUNG KIM

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Jean Lee. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer file from the same address

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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Jean Lee by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jean Lee is listed on: none on file. No website or social profile named in USBT Property REIT, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #240,605 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Seoul, M5). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗

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 Jean Lee appears on a new Form D, or when a court case or SEC action is matched to them. See plans →