PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:07 AM ET

Sponsor Check › Person

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

Jean Paul

Named as an officer, director or promoter on SEC Form D filings · FL · Sep 21, 2018 → Sep 21, 2018

1deal (issuers)
$250Kreported sold
5investors
1Form D filing
2018year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jean Paul is listed as a director on 1 SEC Form D filing by 1 issuer in Sep 2018: D Plug Software Inc. (Miami, FL — other technology — 2018; $250K reported sold to 5 investors).

What this means One deal on file with the SEC, filed Sep 2018. 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 Brandon Dixon (1 shared filing), Brian Dixon (1 shared filing), Christopher Denis (1 shared filing), Haider Rana (1 shared filing) and Michael Burgos (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 (AZ, CA, DE, TX, WA) — 25 court cases matching the name, 31 bankruptcy cases matching the name listed in Key records below.

What this means 56 records came back, including 3 court cases 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.

We compared 1 public filing for Jean Paul and found 2 differences, 1 worth asking the sponsor about: Form D filed 112 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.

What the community is saying

Community search for Jean Paul has not run yet — it is joining a line of 6,980 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

25 cases: 3 open, 19 closed (disposition not in docket feed), 2 dismissed, 1 judgment

JEAN-PAUL v. CITY OF BAYONNE open
District Court, D. New Jersey · No. 2:26-cv-06872 · Filed Jun 10, 2026
Role of JEAN-PAUL: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NJ (not a filing state)
JEAN-PAUL v. CITY OF PATERSON open
District Court, D. New Jersey · No. 2:26-cv-05711 · Filed May 19, 2026
Role of JEAN-PAUL: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NJ (not a filing state)
United States v. Jean Paul open
District Court, W.D. Louisiana · No. 7:25-po-00455 · Filed Jul 21, 2025
Role of Jean Paul: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in LA (not a filing state)
JEAN-PAUL v. FLORIDA STATE UNIVERSITY BOARD OF TRUSTEES closed
District Court, N.D. Florida · No. 4:24-cv-00079 · Filed Feb 15, 2024 · Closed Oct 10, 2024
Role of JEAN-PAUL: Plaintiff · Outcome: Terminated 2024-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
JEAN PAUL v. 3M COMPANY closed
District Court, N.D. Florida · No. 9:23-cv-11157 · Filed Sep 28, 2023 · Closed Dec 30, 2024
Role of JEAN PAUL: Plaintiff · Outcome: Terminated 2024-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
United States v. Jean-Paul closed
District Court, D. Maryland · No. 1:22-cr-00059 · Filed Feb 17, 2022 · Closed Jan 8, 2025
Role of Jean-Paul: Defendant · Outcome: Terminated 2025-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in MD (not a filing state); criminal docket
United States v. Jean-Paul closed
District Court, D. Maryland · No. 1:22-cr-00059 · Filed Feb 17, 2022 · Closed Jan 8, 2025
Role of Jean-Paul: Defendant · Outcome: Terminated 2025-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in MD (not a filing state); criminal docket
JEAN-PAUL v. TAYLOR closed
District Court, D. New Jersey · No. 2:21-cv-12678 · Filed Jun 16, 2021 · Closed Jul 27, 2023
Role of JEAN-PAUL: Plaintiff · Outcome: Terminated 2023-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NJ (not a filing state)
Jean-Paul v. Cavalry SPV I, LLC dismissed
District Court, E.D. New York · No. 2:20-cv-01927 · Filed Apr 27, 2020 · Closed Sep 2, 2020 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Jean-Paul: Plaintiff · Outcome: Terminated 2020-09-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NY (not a filing state)
Jean Paul v. Pierre dismissed
District Court, D. Connecticut · No. 3:18-cv-01871 · Filed Nov 15, 2018 · Closed Jan 7, 2019 · Nature of suit: 370 Other fraud
Role of Jean Paul: Plaintiff · Outcome: Terminated 2019-01-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in CT (not a filing state)
United States v. Jean Paul closed
District Court, S.D. Florida · No. 1:16-cr-20580 · Filed Jul 29, 2016 · Closed Jul 13, 2017
Role of Jean Paul: Defendant · Outcome: Terminated 2017-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL); criminal docket
United States v. Jean Paul closed
District Court, S.D. Florida · No. 1:16-cr-20580 · Filed Jul 29, 2016 · Closed Jul 13, 2017
Role of Jean Paul: Defendant · Outcome: Terminated 2017-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL); criminal docket
United States v. Jean-Paul closed
District Court, S.D. Florida · No. 1:15-mj-03042 · Filed Oct 15, 2015 · Closed Oct 15, 2015
Role of Jean-Paul: Defendant · Outcome: Terminated 2015-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
United States v. Jean-Paul closed
District Court, S.D. Florida · No. 1:15-mj-03042 · Filed Oct 15, 2015 · Closed Oct 15, 2015
Role of Jean-Paul: Defendant · Outcome: Terminated 2015-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
United States v. Jean-Paul closed
District Court, S.D. Mississippi · No. 3:15-cr-00084 · Filed Oct 6, 2015 · Closed Jun 28, 2016
Role of Jean-Paul: Defendant · Outcome: Terminated 2016-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in MS (not a filing state); criminal docket
United States v. Jean-Paul closed
District Court, S.D. Mississippi · No. 3:15-cr-00084 · Filed Oct 6, 2015 · Closed Jun 28, 2016
Role of Jean-Paul: Defendant · Outcome: Terminated 2016-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in MS (not a filing state); criminal docket
JEAN-PAUL v. WELLS FARGO NATIONAL ASSOCIATION judgment
District Court, M.D. North Carolina · No. 1:15-cv-00682 · Filed Aug 19, 2015 · Closed Oct 23, 2015 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-(Citizenship)
Role of JEAN-PAUL: Plaintiff · Outcome: Terminated 2015-10-23 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NC (not a filing state)
United States v. Jean-Paul closed
District Court, S.D. Florida · No. 1:12-mj-02842 · Filed Jun 13, 2012 · Closed Jun 13, 2012
Role of Jean-Paul: Defendant · Outcome: Terminated 2012-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
United States v. Jean-Paul closed
District Court, S.D. Florida · No. 1:12-mj-02842 · Filed Jun 13, 2012 · Closed Jun 13, 2012
Role of Jean-Paul: Defendant · Outcome: Terminated 2012-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
United States v. Jean-Paul closed
District Court, S.D. Florida · No. 1:12-mj-02842 · Filed Jun 13, 2012 · Closed Jun 13, 2012
Role of Jean-Paul: Defendant · Outcome: Terminated 2012-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
United States v. Jean-Paul closed
District Court, S.D. Florida · No. 1:12-mj-02842 · Filed Jun 13, 2012 · Closed Jun 13, 2012
Role of Jean-Paul: Defendant · Outcome: Terminated 2012-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
United States v. JEAN-PAUL closed
District Court, N.D. Florida · No. 4:12-cr-00035 · Filed Jun 6, 2012 · Closed Jan 28, 2013
Role of JEAN-PAUL: Defendant · Outcome: Terminated 2013-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL); criminal docket
United States v. JEAN-PAUL closed
District Court, N.D. Florida · No. 4:12-cr-00035 · Filed Jun 6, 2012 · Closed Jan 28, 2013
Role of JEAN-PAUL: Defendant · Outcome: Terminated 2013-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL); criminal docket
United States v. JEAN-PAUL closed
District Court, N.D. Florida · No. 4:12-cr-00035 · Filed Jun 6, 2012 · Closed Jan 28, 2013
Role of JEAN-PAUL: Defendant · Outcome: Terminated 2013-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL); criminal docket
United States v. JEAN-PAUL closed
District Court, N.D. Florida · No. 4:12-cr-00035 · Filed Jun 6, 2012 · Closed Jan 28, 2013
Role of JEAN-PAUL: Defendant · Outcome: Terminated 2013-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL); criminal docket
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, 2:42 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Paul..

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 are not covered.

3. Bankruptcies

31 cases: 2 open, 29 closed (disposition not in docket feed)

Jean W. Paul open
United States Bankruptcy Court, D. New Jersey · No. 25-14445 · Filed Apr 29, 2025
Role of Jean W. Paul: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NJ (not a filing state)
Jean Paul and Naila Paul open
United States Bankruptcy Court, S.D. Florida. · No. 24-10535 · Filed Jan 21, 2024
Role of Jean Paul and Naila Paul: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
Jean Paul closed
United States Bankruptcy Court, E.D. New York · No. 8-19-72587 · Filed Apr 9, 2019 · Closed Jul 9, 2020
Role of Jean Paul: Debtor · Outcome: Case closed 2020-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NY (not a filing state)
Jean M Paul closed
United States Bankruptcy Court, E.D. New York · No. 1-19-40844 · Filed Feb 12, 2019 · Closed May 29, 2019
Role of Jean M Paul: Debtor · Outcome: Case closed 2019-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NY (not a filing state)
Jean Paul closed
United States Bankruptcy Court, E.D. New York · No. 8-18-76470 · Filed Sep 25, 2018 · Closed Apr 5, 2019
Role of Jean Paul: Debtor · Outcome: Case closed 2019-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NY (not a filing state)
Jean Paul and Irnesse Paul closed
United States Bankruptcy Court, M.D. Florida · No. 2:17-bk-01222 · Filed Feb 16, 2017 · Closed May 23, 2017
Role of Jean Paul and Irnesse Paul: Debtor · Outcome: Case closed 2017-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
Jean L. Paul and Margarette Paul closed
United States Bankruptcy Court, M.D. Florida · No. 2:16-bk-00526 · Filed Jan 25, 2016 · Closed Oct 29, 2021
Role of Jean L. Paul and Margarette Paul: Debtor · Outcome: Case closed 2021-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
Jean St Paul closed
United States Bankruptcy Court, S.D. Florida. · No. 13-34014 · Filed Oct 4, 2013 · Closed May 26, 2015
Role of Jean St Paul: Debtor · Outcome: Case closed 2015-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
Jean D. Paul closed
United States Bankruptcy Court, D. Massachusetts · No. 12-15793 · Filed Jul 6, 2012 · Closed Nov 13, 2012
Role of Jean D. Paul: Debtor · Outcome: Case closed 2012-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in MA (not a filing state)
Jean J. Paul closed
United States Bankruptcy Court, D. Massachusetts · No. 12-15791 · Filed Jul 6, 2012 · Closed Oct 16, 2012
Role of Jean J. Paul: Debtor · Outcome: Case closed 2012-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in MA (not a filing state)
Jean Jean-Paul closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 11-16652 · Filed Aug 26, 2011 · Closed Sep 12, 2012
Role of Jean Jean-Paul: Debtor · Outcome: Case closed 2012-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in PA (not a filing state)
Jean Paul closed
United States Bankruptcy Court, E.D. California · No. 11-34608 · Filed Jun 10, 2011 · Closed Sep 30, 2011
Role of Jean Paul: Debtor · Outcome: Case closed 2011-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in CA (not a filing state)
Verlin Lee Paul and Jean H Paul closed
United States Bankruptcy Court, D. Nebraska · No. 11-40619 · Filed Mar 9, 2011 · Closed Jul 19, 2011
Role of Jean H Paul: Debtor · Outcome: Case closed 2011-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets)
Jean E R. Paul closed
United States Bankruptcy Court, S.D. New York · No. 11-10703 · Filed Feb 18, 2011 · Closed Jun 17, 2011
Role of Jean E R. Paul: Debtor · Outcome: Case closed 2011-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NY (not a filing state)
Jean D. St Paul and Ermithe Pierre St Paul closed
United States Bankruptcy Court, S.D. Florida. · No. 09-32510 · Filed Oct 19, 2009 · Closed May 18, 2011
Role of Jean D. St Paul and Ermithe Pierre St Paul: Debtor · Outcome: Case closed 2011-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
JEAN R PAUL and ELAYNE K SELLERS closed
United States Bankruptcy Court, D. Nevada · No. 09-27039 · Filed Sep 11, 2009 · Closed May 18, 2010
Role of JEAN R PAUL and ELAYNE K SELLERS: Debtor · Outcome: Case closed 2010-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NV (not a filing state)
Jean Paul V Cote closed
United States Bankruptcy Court, W.D. North Carolina · No. 09-32202 · Filed Aug 17, 2009 · Closed Dec 21, 2009
Role of Jean Paul: Plaintiff · Outcome: Case closed 2009-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NC (not a filing state)
Jean R Paul and Sainte Louise Paul closed
United States Bankruptcy Court, E.D. New York · No. 8-08-70804 · Filed Feb 22, 2008 · Closed Feb 24, 2009
Role of Jean R Paul and Sainte Louise Paul: Debtor · Outcome: Case closed 2009-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NY (not a filing state)
Jean C. Paul closed
United States Bankruptcy Court, E.D. New York · No. 1-07-44162 · Filed Aug 2, 2007 · Closed Oct 17, 2007
Role of Jean C. Paul: Debtor · Outcome: Case closed 2007-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NY (not a filing state)
Jean R Paul and Sainte Louise Paul closed
United States Bankruptcy Court, E.D. New York · No. 8-07-70057 · Filed Jan 8, 2007 · Closed May 7, 2007
Role of Jean R Paul and Sainte Louise Paul: Debtor · Outcome: Case closed 2007-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NY (not a filing state)
Jean L Paul closed
United States Bankruptcy Court, M.D. Florida · No. 6:06-bk-02755 · Filed Oct 20, 2006 · Closed May 4, 2008
Role of Jean L Paul: Debtor · Outcome: Case closed 2008-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
Jean S. Paul and Jesula Paul closed
United States Bankruptcy Court, D. Massachusetts · No. 06-11439 · Filed May 17, 2006 · Closed Jul 26, 2007
Role of Jean S. Paul and Jesula Paul: Debtor · Outcome: Case closed 2007-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in MA (not a filing state)
Jean Paul closed
United States Bankruptcy Court, E.D. New York · No. 1-04-22348 · Filed Aug 26, 2004 · Closed Dec 28, 2004
Role of Jean Paul: Debtor · Outcome: Case closed 2004-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NY (not a filing state)
John M. Paul and Jean L. Paul closed
United States Bankruptcy Court, D. Maryland · No. 04-18418 · Filed Apr 6, 2004 · Closed Oct 1, 2004
Role of Jean L. Paul: Debtor · Outcome: Case closed 2004-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in MD (not a filing state)
Jean H. Paul and Marie T. Paul closed
United States Bankruptcy Court, S.D. Florida. · No. 99-22173 · Filed Apr 1, 1999 · Closed Jul 23, 1999
Role of Jean H. Paul and Marie T. Paul: Debtor · Outcome: Case closed 1999-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in the person's filing state (FL)
Jean M. Paul and Marie Venante Paul closed
United States Bankruptcy Court, D. Massachusetts · No. 98-18584 · Filed Sep 2, 1998 · Closed Apr 7, 1999
Role of Jean M. Paul and Marie Venante Paul: Debtor · Outcome: Case closed 1999-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in MA (not a filing state)
Marie J. Paul and Jean F. Paul closed
United States Bankruptcy Court, D. New Jersey · No. 97-26974 · Filed Jun 13, 1997 · Closed Dec 10, 1997
Role of Jean F. Paul: Debtor · Outcome: Case closed 1997-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NJ (not a filing state)
JEAN L. PAUL closed
United States Bankruptcy Court, D. Nevada · No. 96-24788 · Filed Aug 27, 1996 · Closed Dec 11, 1996
Role of JEAN L. PAUL: Debtor · Outcome: Case closed 1996-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in NV (not a filing state)
MICHAEL E PAUL and JEAN R PAUL closed
United States Bankruptcy Court, D. Minnesota · No. 95-32852 · Filed Jun 13, 1995 · Closed Oct 18, 1995
Role of JEAN R PAUL: Debtor · Outcome: Case closed 1995-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in MN (not a filing state)
Augusta Vah Federal Credit Union v. Jean-Paul closed
United States Bankruptcy Court, S.D. Georgia · No. 94-01009 · Filed Feb 10, 1994 · Closed Jul 28, 1994
Role of Jean-Paul: Defendant · Outcome: Case closed 1994-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); court in GA (not a filing state)
Janet L. Paul and Jean E. Paul closed
United States Bankruptcy Court, S.D. Illinois · No. 92-31089 · Filed Nov 30, 1992 · Closed Mar 3, 1993
Role of Jean E. Paul: Debtor · Outcome: Case closed 1993-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 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, 2:42 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

2 differences found between the filings for Jean Paul — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jun 1, 2018 – Sep 21, 2018

Form D filed 112 days after the first sale — D Plug Software Inc.

The filing says the first sale was Jun 1, 2018. The Form D was filed Sep 21, 2018 — 112 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 97 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.

Sources
Note · Jun 1, 2018 – Sep 21, 2018

No amendment in the last 12 months on an offering that may still be open — D Plug Software Inc. (latest filing Sep 21, 2018)

The latest filing for this offering is dated Sep 21, 2018 (first sale Jun 1, 2018). It reports $250,000 sold of $3,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 21, 2018 D
D Plug Software Inc.
File 021-321894
$0$0$0None listed on this filingEDGAR ↗

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 Jean Paul on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

D Plug Software Inc.

Miami, FL · Sep 21, 2018
  • Sep 21, 2018 · D · $250,000 sold of $3,000,000 · 5 investors · min. $50,000 · role: Director (Chief Technology Officer) EDGAR ↗

Raised $250K from 5 investors (8% of the $3M target) as of the latest filing. Jean is listed as director.

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 Jean 5

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

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

Christopher Denis

Executive Officer · 1 shared filing (1 issuer)

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

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

Haider Rana

Executive Officer · 1 shared filing (1 issuer)

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

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

Brandon Dixon

Executive Officer · 1 shared filing (1 issuer)

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

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

Michael Burgos

Director · 1 shared filing (1 issuer)

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

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

Brian Dixon

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer 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 Paul 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jean Paul is listed on: none on file. No website or social profile named in D Plug Software Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #2,007 of 374,652 in line (14 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 (Miami, FL). 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 Jean Paul appears on a new Form D, or when a court case or SEC action is matched to them. See plans →