Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:21 AM ET

Sponsor Check › Person

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JEFF LANDRETH

Named as an officer, director or promoter on SEC Form D filings · TX · Oct 29, 2014 → May 31, 2018

1deal (issuers)

$35.2Mreported sold

10investors

2Form D filings

2014–2018years 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, 2:32 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

JEFF LANDRETH is listed as a director on 2 SEC Form D filings by 1 issuer between Oct 2014 and May 2018: HM DUNN AEROSYSTEMS, INC. (Euless, TX — industry reported as "Other" — 2014–2018; $35.2M reported sold to 10 investors).

What this means One deal on file with the SEC. 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 EUGENE P. CONESE, JR. (2 shared filings), GEOFFREY SPILLANE (2 shared filings), JAMES E. FULTZ (2 shared filings), KEVIN M. JACKSON (2 shared filings), Philip F. Milazzo (2 shared filings) and 8 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around JEFF. 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) — 22 court cases matching the name, 23 bankruptcy cases matching the name listed in Key records below.

What this means 45 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.

We compared 2 public filings for JEFF LANDRETH and found 3 differences, 1 worth asking the sponsor about: Form D filed 76 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 JEFF LANDRETH has not run yet — it is joining a line of 31,468 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

22 cases: 1 open, 8 closed (disposition not in docket feed), 12 dismissed, 1 judgment

Landreth v. Samsung Electronics America, Inc. open

District Court, M.D. Tennessee · No. 3:26-cv-01292 · Filed Sep 9, 2026

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

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in TN (not a filing state)

Landreth v. GB Auto Service, Inc. closed

District Court, W.D. Missouri · No. 2:23-cv-04163 · Filed Aug 25, 2023 · Closed Mar 6, 2024

Role of Landreth: Plaintiff · Outcome: Terminated 2024-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in MO (not a filing state)

Landreth v. National Specialty Insurance Company closed

District Court, M.D. Florida · No. 2:23-cv-00570 · Filed Jul 31, 2023 · Closed Feb 9, 2024

Role of Landreth: Plaintiff · Outcome: Terminated 2024-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in FL (not a filing state)

Grinnell Compass, Inc. v. Landreth closed

District Court, D. North Dakota · No. 3:23-cv-00069 · Filed Mar 31, 2023 · Closed Aug 29, 2023

Role of Landreth: Defendant · Outcome: Terminated 2023-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in ND (not a filing state)

Landreth v. GlaxoSmithKline (America) Inc. closed

District Court, S.D. Florida · No. 3:23-cv-18911 · Filed Mar 20, 2023 · Closed Mar 20, 2023

Role of Landreth: Plaintiff · Outcome: Terminated 2023-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in FL (not a filing state)

Landreth Jr. v. Boehringer Ingelheim Corporation closed

District Court, S.D. Florida · No. 3:23-cv-18276 · Filed Mar 14, 2023 · Closed Mar 14, 2023

Role of Landreth Jr.: Plaintiff · Outcome: Terminated 2023-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in FL (not a filing state)

Parsable, Inc. v. Landreth closed

District Court, N.D. California · No. 3:22-cv-01741 · Filed Mar 18, 2022 · Closed Feb 9, 2023

Role of Landreth: Defendant · Outcome: Terminated 2023-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in CA (not a filing state)

Brooker v. Craig & Landreth Cars, Inc. closed

District Court, W.D. Kentucky · No. 3:22-cv-00036 · Filed Jan 24, 2022 · Closed Apr 12, 2023

Role of Craig & Landreth Cars, Inc.: Defendant · Outcome: Terminated 2023-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in KY (not a filing state)

Landreth v. Auxilium Parmaceuticals, Inc. dismissed

District Court, N.D. Illinois · No. 1:15-cv-08114 · Filed Sep 15, 2015 · Closed Dec 9, 2019 · Nature of suit: 367 Health care / pharm

Role of Landreth: Plaintiff · Outcome: Terminated 2019-12-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (not a filing state)

Landreth v. Kindred Hospital East LLC dismissed

District Court, W.D. Oklahoma · No. 5:15-cv-00408 · Filed Apr 16, 2015 · Closed Feb 18, 2016 · Nature of suit: 375 False Claims Act

Role of Landreth: Plaintiff · Outcome: Terminated 2016-02-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in OK (not a filing state)

LANDRETH v. ZIMMER HOLDINGS, INC. dismissed

District Court, D. New Jersey · No. 2:14-cv-07641 · Filed Dec 8, 2014 · Closed Mar 17, 2017 · Nature of suit: 367 Health care / pharm

Role of LANDRETH: Plaintiff · Outcome: Terminated 2017-03-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in NJ (not a filing state)

Landreth v. Biomet Inc dismissed

District Court, N.D. Indiana · No. 3:14-cv-00679 · Filed Apr 2, 2014 · Closed Jan 5, 2015 · Nature of suit: 367 Health care / pharm

Role of Landreth: Plaintiff · Outcome: Terminated 2015-01-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IN (not a filing state)

RBC Bank (USA) v. Landreth judgment

District Court, S.D. Alabama · No. 1:11-cv-00201 · Filed Apr 22, 2011 · Closed Aug 9, 2011 · Nature of suit: 190 Other contract actions

Role of Landreth: Defendant · Outcome: Terminated 2011-08-09 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in AL (not a filing state)

Wells v. Craig & Landreth Cars, Inc. dismissed

District Court, W.D. Kentucky · No. 3:10-cv-00376 · Filed May 25, 2010 · Closed Jun 18, 2013 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Petition for Removal

Role of Craig & Landreth Cars, Inc.: Defendant · Outcome: Terminated 2013-06-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in KY (not a filing state)

Landreth v. Digital Traffic Systems, Inc. dismissed

District Court, E.D. Virginia · No. 4:09-cv-00003 · Filed Jan 12, 2009 · Closed Feb 19, 2009 · Nature of suit: 190 Other contract actions

Role of Landreth: Plaintiff · Outcome: Terminated 2009-02-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in VA (not a filing state)

The CIT Group/Equipment Financing, Inc. v. Landreth dismissed

District Court, E.D. Tennessee · No. 3:06-cv-00269 · Filed Jul 11, 2006 · Closed Feb 20, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Landreth: Defendant · Outcome: Terminated 2008-02-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in TN (not a filing state)

ARNOLD, STEPHANIE v. CRAIG & LANDRETH INC dismissed

District Court, S.D. Indiana · No. 4:00-cv-00086 · Filed May 9, 2000 · Closed Nov 16, 2000 · Nature of suit: 891 Agricultural acts

Role of CRAIG & LANDRETH INC: Defendant · Outcome: Terminated 2000-11-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IN (not a filing state)

Landreth v. Roadway Express Inc dismissed

District Court, N.D. Illinois · No. 1:00-cv-01028 · Filed Feb 22, 2000 · Closed May 24, 2000 · Nature of suit: 450 Interstate commerce

Role of Landreth: Plaintiff · Outcome: Terminated 2000-05-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (not a filing state)

Avery v. Landreth Eng Co Inc dismissed

District Court, D. Connecticut · No. 3:98-cv-00314 · Filed Feb 17, 1998 · Closed Feb 16, 1999 · Nature of suit: 190 Other contract actions

Role of Landreth Eng Co Inc: Defendant · Outcome: Terminated 1999-02-16 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in CT (not a filing state)

Landreth v. Aluminum Company dismissed

District Court, E.D. Arkansas · No. 4:95-cv-00682 · Filed Nov 1, 1995 · Closed Aug 21, 1996 · Nature of suit: 330 Federal employers' liability

Role of Landreth: Plaintiff · Outcome: Terminated 1996-08-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in AR (not a filing state)

Landreth v. Richmond Bk Trust Co dismissed

District Court, E.D. Kentucky · No. 5:95-cv-00136 · Filed Mar 31, 1995 · Closed Feb 29, 1996 · Nature of suit: 430 Banks and banking

Role of Landreth: Plaintiff · Outcome: Terminated 1996-02-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in KY (not a filing state)

Landreth Coatings Co v. Atlas Industrial Pai closed

District Court, D. Maryland · No. 1:84-cv-01630 · Filed Apr 23, 1984 · Closed Apr 27, 1987

Role of Landreth Coatings Co: Plaintiff · Outcome: Terminated 1987-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in MD (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, 2:32 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 JEFF LANDRETH..

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

23 cases: 2 open, 21 closed (disposition not in docket feed)

Miguel Landreth Rodriguez, III open

United States Bankruptcy Court, N.D. Texas · No. 25-41486 · Filed Apr 29, 2025

Role of Miguel Landreth Rodriguez, III: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); different first name (miguel); court in the person's filing state (TX)

Agrifund, LLC v. Landreth open

United States Bankruptcy Court, N.D. Mississippi · No. 25-01029 · Filed Feb 13, 2025

Role of Landreth: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in MS (not a filing state)

Miguel Landreth Rodriguez, III closed

United States Bankruptcy Court, N.D. Texas · No. 24-44090 · Filed Nov 4, 2024 · Closed Feb 21, 2025

Role of Miguel Landreth Rodriguez, III: Debtor · Outcome: Case closed 2025-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); different first name (miguel); court in the person's filing state (TX)

Miguel Landreth Rodriguez, III closed

United States Bankruptcy Court, N.D. Texas · No. 24-43169 · Filed Sep 2, 2024 · Closed Dec 4, 2024

Role of Miguel Landreth Rodriguez, III: Debtor · Outcome: Case closed 2024-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); different first name (miguel); court in the person's filing state (TX)

J. Landreth Beveridge, Inc. closed

United States Bankruptcy Court, N.D. Texas · No. 14-31489 · Filed Mar 30, 2014 · Closed Jun 6, 2014

Role of J. Landreth Beveridge, Inc.: Debtor · Outcome: Case closed 2014-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); first initial matches; court in the person's filing state (TX)

James Landreth Beveridge closed

United States Bankruptcy Court, N.D. Texas · No. 14-31488 · Filed Mar 30, 2014 · Closed Jul 9, 2014

Role of James Landreth Beveridge: Debtor · Outcome: Case closed 2014-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); different first name (james); court in the person's filing state (TX)

GreatAmerica Leasing Corporation v. Landreth Lumber closed

United States Bankruptcy Court, S.D. Illinois · No. 08-03019 · Filed Feb 5, 2008 · Closed Feb 27, 2009

Role of Landreth Lumber: Defendant · Outcome: Case closed 2009-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (not a filing state)

Landreth Lumber Company v. Warix closed

United States Bankruptcy Court, S.D. Illinois · No. 07-03112 · Filed Jul 26, 2007 · Closed Oct 25, 2007

Role of Landreth Lumber Company: Plaintiff · Outcome: Case closed 2007-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (not a filing state)

Landreth Lumber Company v. Skyline Homes Corporation closed

United States Bankruptcy Court, S.D. Illinois · No. 07-03115 · Filed Jul 26, 2007 · Closed Oct 25, 2007

Role of Landreth Lumber Company: Plaintiff · Outcome: Case closed 2007-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (not a filing state)

Landreth Lumber Company v. Marquis Homes Inc closed

United States Bankruptcy Court, S.D. Illinois · No. 07-03113 · Filed Jul 26, 2007 · Closed Oct 29, 2007

Role of Landreth Lumber Company: Plaintiff · Outcome: Case closed 2007-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (not a filing state)

Landreth Lumber Company v. Scott closed

United States Bankruptcy Court, S.D. Illinois · No. 07-03114 · Filed Jul 26, 2007 · Closed Dec 21, 2007

Role of Landreth Lumber Company: Plaintiff · Outcome: Case closed 2007-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (not a filing state)

Landreth Lumber Company v. Dixon closed

United States Bankruptcy Court, S.D. Illinois · No. 07-03109 · Filed Jul 26, 2007 · Closed Dec 21, 2007

Role of Landreth Lumber Company: Plaintiff · Outcome: Case closed 2007-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (not a filing state)

Landreth Lumber Company v. Burns closed

United States Bankruptcy Court, S.D. Illinois · No. 07-03111 · Filed Jul 26, 2007 · Closed Oct 25, 2007

Role of Landreth Lumber Company: Plaintiff · Outcome: Case closed 2007-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (not a filing state)

Landreth Lumber Company v. LeBrun closed

United States Bankruptcy Court, S.D. Illinois · No. 07-03110 · Filed Jul 26, 2007 · Closed Nov 20, 2007

Role of Landreth Lumber Company: Plaintiff · Outcome: Case closed 2007-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (not a filing state)

Landreth Lumber Company v. Orban closed

United States Bankruptcy Court, S.D. Illinois · No. 07-03108 · Filed Jul 26, 2007 · Closed Dec 21, 2007

Role of Landreth Lumber Company: Plaintiff · Outcome: Case closed 2007-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (not a filing state)

Landreth Lumber Company v. Klocke closed

United States Bankruptcy Court, S.D. Illinois · No. 07-03116 · Filed Jul 26, 2007 · Closed Oct 25, 2007

Role of Landreth Lumber Company: Plaintiff · Outcome: Case closed 2007-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (not a filing state)

Landreth Lumber Company and Jacksonville Wholesale Inc closed

United States Bankruptcy Court, S.D. Illinois · No. 07-30466 · Filed Mar 8, 2007 · Closed May 23, 2011

Role of Landreth Lumber Company and Jacksonville Wholesale Inc: Debtor · Outcome: Case closed 2011-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (not a filing state)

Landreth Lumber Company v. Trimm closed

United States Bankruptcy Court, C.D. Illinois · No. 07-07007 · Filed Jan 23, 2007 · Closed Apr 23, 2007

Role of Landreth Lumber Company: Plaintiff · Outcome: Case closed 2007-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (not a filing state)

Southern Produce Distributors, Inc. v. Landreth closed

United States Bankruptcy Court, E.D. North Carolina · No. 06-00222 · Filed Sep 13, 2006 · Closed May 8, 2008

Role of Landreth: Defendant · Outcome: Case closed 2008-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in NC (not a filing state)

Simmons First National Bank v. Landreth closed

United States Bankruptcy Court, E.D. Arkansas · No. 5:03-ap-01071 · Filed Mar 7, 2003 · Closed Sep 10, 2003

Role of Landreth: Defendant · Outcome: Case closed 2003-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in AR (not a filing state)

Deere and Company v. Landreth closed

United States Bankruptcy Court, D. Kansas · No. 01-06014 · Filed Feb 2, 2001 · Closed Jul 9, 2001

Role of Landreth: Defendant · Outcome: Case closed 2001-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in KS (not a filing state)

Jeffrey Landreth Miller and Vickie Lynn Miller closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:96-bk-80455 · Filed May 3, 1996 · Closed Feb 20, 1997

Role of Jeffrey Landreth Miller and Vickie Lynn Miller: Debtor · Outcome: Case closed 1997-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); first name matches; court in AR (not a filing state)

Landreth Coating, Inc. closed

United States Bankruptcy Court, M.D. Alabama · No. 87-02115 · Filed Aug 25, 1987 · Closed Feb 25, 1988

Role of Landreth Coating, Inc.: Debtor · Outcome: Case closed 1988-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 112 federal dockets); surname only in the caption; court in AL (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, 2:32 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

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

3 differences found between the filings for JEFF LANDRETH — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Aug 14, 2014 – Oct 29, 2014

Form D filed 76 days after the first sale — HM DUNN AEROSYSTEMS, INC.

The filing says the first sale was Aug 14, 2014. The Form D was filed Oct 29, 2014 — 76 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 61 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 · Oct 29, 2014 ↗HM DUNN AEROSYSTEMS, INC. — PartnerFacts page ↗

Sources

Form D · Oct 29, 2014 ↗ (Oct 29, 2014)
HM DUNN AEROSYSTEMS, INC. — PartnerFacts page ↗ (May 31, 2018)

Note · May 17, 2018 – May 31, 2018

No amendment in the last 12 months on an offering that may still be open — HM DUNN AEROSYSTEMS, INC. (latest filing May 31, 2018)

The latest filing for this offering is dated May 31, 2018 (first sale May 17, 2018). It reports $35,187,500 sold of an indefinite amount 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.

Form D · May 31, 2018 ↗HM DUNN AEROSYSTEMS, INC. — PartnerFacts page ↗

Sources

Form D · May 31, 2018 ↗ (May 31, 2018)
HM DUNN AEROSYSTEMS, INC. — PartnerFacts page ↗ (May 31, 2018)

Note · Aug 14, 2014 – Oct 29, 2014

No amendment in the last 12 months on an offering that may still be open — HM DUNN AEROSYSTEMS, INC. (latest filing Oct 29, 2014)

The latest filing for this offering is dated Oct 29, 2014 (first sale Aug 14, 2014). It reports $6,613,122 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Oct 29, 2014 ↗HM DUNN AEROSYSTEMS, INC. — PartnerFacts page ↗

Sources

Form D · Oct 29, 2014 ↗ (Oct 29, 2014)
HM DUNN AEROSYSTEMS, INC. — PartnerFacts page ↗ (May 31, 2018)

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 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
May 31, 2018 D HM DUNN AEROSYSTEMS, INC. File 021-313579	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 29, 2014 D HM DUNN AEROSYSTEMS, INC. File 021-227347	$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 1

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

Other

HM DUNN AEROSYSTEMS, INC.

Euless, TX · Oct 29, 2014 → May 31, 2018 · 2 filings

May 31, 2018 · D · $35,187,500 sold of Indefinite · 8 investors · min. No minimum reported · role: Director EDGAR ↗
Oct 29, 2014 · D · $6,613,122 sold of Indefinite · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $35.2M from 10 investors as of the latest filing. Jeff 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: Other / 506(b) (18,678 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 Jeff 13

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

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

Person

KEVIN M. JACKSON

Executive Officer, Director · 2 shared filings (1 issuer) · also on 16 other issuers

KEVIN M. JACKSON is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

EUGENE P. CONESE, JR.

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

EUGENE P. CONESE, JR. is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

GEOFFREY SPILLANE

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Jeff Landreth. Their page shows their other deals.

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

Person

ROBERT REDING

Director · 2 shared filings (1 issuer)

Listed on the same filings as Jeff Landreth. Their page shows their other deals.

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

Person

JAMES E. FULTZ

Director · 2 shared filings (1 issuer)

Listed on the same filings as Jeff Landreth. Their page shows their other deals.

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

Person

Philip F. Milazzo

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

Listed on the same filings as Jeff Landreth. Their page shows their other deals.

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

Person

THOMAS A. BURGER, JR.

Director · 1 shared filing (1 issuer) · also on 24 other issuers

THOMAS A. BURGER, JR. is on 25 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

MORDECHAI VOLOVELSKY

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jeff Landreth. Their page shows their other deals.

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

Person

REBECCA TOMLINSON

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jeff Landreth. Their page shows their other deals.

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

Person

Ed Francis

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jeff Landreth. Their page shows their other deals.

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

Person

Jeff Peterson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jeff Landreth. Their page shows their other deals.

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

Person

Jeffrey Jabara

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jeff Landreth. Their page shows their other deals.

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

Person

Philip Anderson

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jeff Landreth. Their page shows their other deals.

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 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 JEFF LANDRETH 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 Jeff Landreth is listed on: none on file. No website or social profile named in HM DUNN AEROSYSTEMS, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #252,974 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 (Euless, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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JEFF LANDRETH

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 76 days after the first sale — HM DUNN AEROSYSTEMS, INC.

No amendment in the last 12 months on an offering that may still be open — HM DUNN AEROSYSTEMS, INC. (latest filing May 31, 2018)

No amendment in the last 12 months on an offering that may still be open — HM DUNN AEROSYSTEMS, INC. (latest filing Oct 29, 2014)

5. Money to insiders

Deals 1

People around Jeff 13

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person