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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:09 AM ET

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JS
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Jeff Spath

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

1deal (issuers)
$5Mreported sold
11investors
1Form D filing
2018year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jeff Spath is listed as a director on 1 SEC Form D filing by 1 issuer in Feb 2018: Dynamic Chemical Solutions, Inc. (Frisco, TX — oil and gas — 2018; $5M reported sold to 11 investors).

What this means One deal on file with the SEC, filed Feb 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 Chase Copeland (1 shared filing), Cornelius Dupre (1 shared filing), Kenneth Copeland (1 shared filing), Michael LeBourgeois (1 shared filing), Paul Williams (1 shared filing) and 1 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 (AZ, CA, DE, TX, WA) — 9 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 1 public filing for Jeff Spath and found 1 difference, 1 worth asking the sponsor about: Form D filed 145 days after the first sale.

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 Spath has not run yet — it is joining a line of 8,293 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

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

Spath v. C.R. Bard, Inc. open
District Court, S.D. Ohio · No. 2:24-cv-03338 · Filed Jun 20, 2024
Role of Spath: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in OH (not a filing state)
Spath v. Grocery Delivery E-Services USA Inc. closed
District Court, M.D. Florida · No. 8:22-cv-02755 · Filed Dec 2, 2022 · Closed Dec 9, 2022 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Spath: Plaintiff · Outcome: Terminated 2022-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in FL (not a filing state)
Spath v. Quincy Bioscience Holding Company, Inc. dismissed
District Court, S.D. New York · No. 1:19-cv-03521 · Filed Apr 22, 2019 · Closed Jan 19, 2021 · Nature of suit: 370 Other Fraud · Cause: 28:1332fr Diversity-Fraud
Role of Spath: Plaintiff · Outcome: Terminated 2021-01-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in NY (not a filing state)
SPATH v. QUINCY BIOSCIENCE HOLDING COMPANY, INC. closed
District Court, D. New Jersey · No. 2:18-cv-12416 · Filed Aug 2, 2018 · Closed Apr 18, 2019 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of SPATH: Plaintiff · Outcome: Terminated 2019-04-18 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in NJ (not a filing state)
Spath v. I.C. System, Inc. dismissed
District Court, S.D. New York · No. 1:09-cv-04529 · Filed May 12, 2009 · Closed Jun 1, 2010 · Nature of suit: 480 Consumer credit
Role of Spath: Plaintiff · Outcome: Terminated 2010-06-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in NY (not a filing state)
Spath v. I.C. System, Inc. closed
District Court, M.D. Florida · No. 8:08-cv-02561 · Filed Dec 24, 2008 · Closed May 5, 2009 · Nature of suit: 480 Consumer credit
Role of Spath: Plaintiff · Outcome: Terminated 2009-05-05 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in FL (not a filing state)
JSG TRADING CORP. v. SPATH judgment
District Court, D. New Jersey · No. 2:90-cv-02697 · Filed Jul 13, 1990 · Closed Oct 19, 1990 · Nature of suit: 891 Agricultural acts
Role of SPATH: Defendant · Outcome: Terminated 1990-10-19 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in NJ (not a filing state)
CENTENNIAL COMMODITIES v. SPATH SALES INC. judgment
District Court, D. Colorado · No. · Filed Nov 17, 1987 · Closed Jul 13, 1988 · Nature of suit: 190 Other contract actions
Role of SPATH SALES INC.: Defendant · Outcome: Terminated 1988-07-13 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in CO (not a filing state)
ACE SUPPLY INC v. SPATH ETAL dismissed
District Court, D. Idaho · No. · Filed May 6, 1987 · Closed Aug 11, 1987 · Nature of suit: 791 Employee Retirement Income Security Act
Role of SPATH ETAL: Defendant · Outcome: Terminated 1987-08-11 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in ID (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, 2:41 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 Jeff Spath..

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

6 cases: 1 open, 5 closed (disposition not in docket feed)

Jeffrey Clark Brown, Sr. and Carla Spath Brown open
United States Bankruptcy Court, W.D. Louisiana · No. 17-10584 · Filed Apr 18, 2017
Role of Jeffrey Clark Brown, Sr. and Carla Spath Brown: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); different first name (carla); court in LA (not a filing state)
John Wayne Spath closed
United States Bankruptcy Court, N.D. Ohio · No. 11-41463 · Filed May 16, 2011 · Closed Aug 22, 2011
Role of John Wayne Spath: Debtor · Outcome: Case closed 2011-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); different first name (wayne); court in OH (not a filing state)
Spath v. Americredit Financial Services, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 01-02424 · Filed Oct 1, 2001 · Closed Dec 20, 2001
Role of Spath: Plaintiff · Outcome: Case closed 2001-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in PA (not a filing state)
Spath v. Bank One Student Loan Trust closed
United States Bankruptcy Court, N.D. Indiana · No. 97-01100 · Filed Jul 3, 1997 · Closed Mar 24, 1998
Role of Spath: Plaintiff · Outcome: Case closed 1998-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in IN (not a filing state)
Aow Capitol Associates A N.J. Partnershi v. Spath closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:96-ap-00185 · Filed Jun 28, 1996 · Closed Oct 25, 1996
Role of Spath: Defendant · Outcome: Case closed 1996-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in PA (not a filing state)
John J. Spath closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:96-bk-00506 · Filed Mar 19, 1996 · Closed Nov 6, 1996
Role of John J. Spath: Debtor · Outcome: Case closed 1996-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 29 federal dockets); different first name (john); court in PA (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, 2:41 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

1 difference found between the filings for Jeff Spath — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Sep 29, 2017 – Feb 21, 2018

Form D filed 145 days after the first sale — Dynamic Chemical Solutions, Inc.

The filing says the first sale was Sep 29, 2017. The Form D was filed Feb 21, 2018 — 145 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 130 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 · Feb 21, 2018 ↗Dynamic Chemical Solutions, Inc. — PartnerFacts page ↗
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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $2,400,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 21, 2018 D
Dynamic Chemical Solutions, Inc.
File 021-306118
$0$0$2,400,000
Certain persons named in Item 3 received a related party loan from the issuer out of the proceeds of the offering in exchange for which such persons executed a promissory note and a pledge agreement
N/A no CRD number reportedEDGAR ↗
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 1

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

DC
Oil and Gas

Dynamic Chemical Solutions, Inc.

Frisco, TX · Feb 21, 2018
  • Feb 21, 2018 · D · $5,000,000 sold of $5,000,000 · 8 investors · min. $5,000 · role: Director EDGAR ↗

Raised $5M from 11 investors (100% of the $5M target) as of the latest filing. Jeff 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: Oil and Gas / 506(b) (1,000 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 6

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

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

Paul Williams

Director · 1 shared filing (1 issuer) · also on 32 other issuers

Paul Williams is on 33 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael LeBourgeois

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

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

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

Cornelius Dupre

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Cornelius Dupre is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Wayne Cutrer

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Kenneth Copeland

Director · 1 shared filing (1 issuer)

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

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

Chase Copeland

Executive Officer, Director · 1 shared filing (1 issuer)

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

The team behind the 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 1 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to Jeff Spath 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 — 1 issuer has property records: Dynamic Chemical Solutions, Inc. (1).

Public profiles and social

Websites and social links of the issuers Jeff Spath is listed on: none on file. No website or social profile named in Dynamic Chemical Solutions, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #259,272 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 (Frisco, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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