Sponsor Check › Person
Related person on Form D filings · address states as listed: CO, CA · listed Aug 17, 2010 → Nov 8, 2018
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:58 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
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Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:58 PM ET.
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Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:58 PM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 23 offerings report sales commissions; 0 report finder's fees; 20 report proceeds to related persons totalling $52,515,601. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Nov 8, 2018 D File 021-325369 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 12, 2017 D File 021-284562 | $0 | $0 | $650,000 (est.) Development & construction costs include an approximate payment of $650,000 to acquire real property from an affiliate & reimburse affiliate for its purchase costs, other carrying & holding costs & services. Costs to be paid from proceeds from offering. | None listed on this filing |
| EDGAR ↗ | Nov 21, 2016 D File 021-274906 | $0 | $0 | $3,519,000 (est.) Payments to affiliates for reimbursement of expenses, brokerage commission, site design, post-opening marketing/sales fees and other fees (disclosed in ppm) for estimated 9 senior living communities. Other payments cannot be ascertained at this time. | None listed on this filing |
| EDGAR ↗ | Jun 18, 2015 D File 021-242054 | $0 | $0 | $929,269 (est.) Payments to affiliates for reimbursement of expenses, development fee, land commission, site design fee, and marketing/sales fees for the senior living community. | N/A no CRD number reported |
| EDGAR ↗ | Jun 18, 2015 D File 021-242081 | $0 | $0 | $826,366 (est.) Payments to affiliates for reimbursement of expenses, development fee, land commission, site design fee, and marketing/sales fees for the senior living community. | N/A no CRD number reported |
| EDGAR ↗ | Apr 1, 2015 D File 021-237092 | $0 | $0 | $1,659,997 (est.) Reimbursement of expenses, development fee, land commission, site design fee and marketing/sales fee for the community to be paid to affiliate entities. A portion of these amounts might be funded from a $36.3 million construction loan. | N/A no CRD number reported |
| EDGAR ↗ | Mar 31, 2015 D File 021-236967 | $0 | $0 | $1,399,727 (est.) Payments to affiliates for reimbursement of expenses, development fee, land commission, site design fee, marketing/sales fees for the senior living community. | N/A no CRD number reported |
| EDGAR ↗ | Mar 31, 2015 D File 021-237022 | $0 | $0 | $673,734 (est.) Reimbursement of expenses, development fee, land commission, site design and marketing/sales fees for the community to be paid to affiliate entities. A portion of these amounts may be funded from a $15.5 million construction loan. | N/A no CRD number reported |
| EDGAR ↗ | May 23, 2014 D File 021-217915 | $0 | $0 | $2,941,000 (est.) reimbursement of expenses, development fee, land commission, site design fee, master lease payment, operations management fee, etc. | N/A no CRD number reported via N/A |
| EDGAR ↗ | May 23, 2014 D File 021-217918 | $0 | $0 | $564,917 (est.) reimbursement of expenses, development fee, land commission, site design fee, master lease payment, operations management fee, etc. | N/A no CRD number reported via N/A |
| EDGAR ↗ | May 23, 2014 D File 021-217920 | $0 | $0 | $833,842 (est.) reimbursement of expenses, development fee, land commission, site design fee, master lease payment, operations management fee, etc. | N/A no CRD number reported via N/A |
| EDGAR ↗ | Aug 29, 2013 D File 021-202106 | $0 | $0 | $18,777,530 (est.) reimbursement of expenses, development, site design and operations management fees, master lease payments, etc. | None no CRD number reported |
| EDGAR ↗ | Aug 29, 2013 D File 021-202107 | $0 | $0 | $1,136,755 (est.) reimbursement of expenses, development, site design and operations management fees, land commission, master lease payments, etc. | None no CRD number reported |
| EDGAR ↗ | Aug 29, 2013 D File 021-202109 | $0 | $0 | $2,618,747 (est.) reimbursement of expenses, development, site design and operations management fees, land commission, master lease payments, etc. | None no CRD number reported |
| EDGAR ↗ | Aug 29, 2013 D File 021-202112 | $0 | $0 | $1,678,275 (est.) reimbursement of expenses, development, site design and operations management fees, land commission, master lease payments, etc. | None no CRD number reported |
| EDGAR ↗ | Feb 12, 2013 D File 021-191673 | $0 | $0 | $1,198,755 (est.) reimbursement of expenses, development, architect's and operations management fees, land commission, etc. | None no CRD number reported |
| EDGAR ↗ | Feb 12, 2013 D File 021-191675 | $0 | $0 | $1,229,375 (est.) reimbursement of expenses, development, site design and operations management fees, land comminssion, etc. | None no CRD number reported |
| EDGAR ↗ | Feb 12, 2013 D File 021-191676 | $0 | $0 | $615,183 (est.) reimbursement of expenses, development, site design and operations management fees, land commission, etc. | None no CRD number reported |
| EDGAR ↗ | Apr 24, 2012 D File 021-177182 | $0 | $0 | $4,851,720 (est.) reimbursement of expenses, development, architect's and operational management fees, land commission, master lease payments, post opening marketing/sales fee, operator funding, etc. | NONE no CRD number reported |
| EDGAR ↗ | Apr 24, 2012 D File 021-177183 | $0 | $0 | $3,353,000 (est.) reimbursement of expenses, development, architect's and operations management fees, land commission; master lease payments, operator funding, post opening marketing/sales fee, etc. | NONE no CRD number reported via NONE |
| EDGAR ↗ | Nov 9, 2011 D File 021-168479 | $0 | $0 | $3,058,409 (est.) reimbursement of expenses, property acquisition, community development fee, operations management fee, post opening marketing/sales fee and community disposition fee | NONE no CRD number reported |
| EDGAR ↗ | Aug 17, 2010 D File 021-146552 | $0 | $0 | $0 | NONE no CRD number reported via NONE |
| EDGAR ↗ | Aug 17, 2010 D File 021-146560 | $0 | $0 | $0 | NONE no CRD number reported via NONE |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Spectrum Development Opportunity III, LLC group: Spectrum | Executive Officer MANAGER | Nov 8, 2018 | D | $100,000,000 similar: $2,250,000–$16,950,000 | $60,500,000 | 19 similar: 5–32 | $2,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Gahanna, LLC group: Spectrum | Executive Officer Manager of Issuer | Apr 12, 2017 | D | $900,000 similar: $2,250,000–$16,950,000 | $854,500 | 28 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | Spectrum Development Opportunity II, LLC group: Spectrum | Executive Officer Co-Manager of Issuer | Nov 21, 2016 | D | $75,000,000 similar: $2,250,000–$16,950,000 | $21,000,000 | 8 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Pickerington, LLC group: Spectrum | Executive Officer Co-Manager of Issuer | Jun 18, 2015 | D | $7,000,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Anson, LLC group: Spectrum | Executive Officer Co-Manager of Issuer | Jun 18, 2015 | D | $8,250,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Green Oaks, LLC group: Spectrum | Executive Officer Issuer's Manager | Apr 1, 2015 | D | $12,161,000 similar: $2,250,000–$16,950,000 | $12,161,000 | 27 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Dougherty Ferry, LLC group: Spectrum | Executive Officer Issuer's Manager | Mar 31, 2015 | D | $5,230,000 similar: $2,250,000–$16,950,000 | $5,230,000 | 24 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Gahanna, LLC group: Spectrum | Executive Officer Issuer's Manager | Mar 31, 2015 | D | $9,000,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | No minimum reported similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Streamwood, LLC group: Spectrum | Executive Officer, Promoter Manager of Issuer | May 23, 2014 | D | $7,810,000 similar: $3,160,078–$25,000,000 | $7,810,000 | 25 similar: 4–53 | $250,000 similar: $25,000–$100,000 |
| EDGAR ↗ | S-K Hilliard, LLC group: Spectrum | Executive Officer, Promoter Manager of Issuer | May 23, 2014 | D | $5,140,000 similar: $3,160,078–$25,000,000 | $5,140,000 | 22 similar: 4–53 | $200,000 similar: $25,000–$100,000 |
| EDGAR ↗ | S-K Powell,LLC group: Spectrum | Executive Officer, Promoter Manager of Issuer | May 23, 2014 | D | $6,500,000 similar: $3,160,078–$25,000,000 | $6,500,000 | 24 similar: 4–53 | $250,000 similar: $25,000–$100,000 |
| EDGAR ↗ | S-K Lombard, LLC group: Spectrum | Executive Officer, Promoter | Aug 29, 2013 | D | $5,685,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $200,000 similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Chandler, LLC group: Spectrum | Executive Officer, Promoter | Aug 29, 2013 | D | $6,675,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $250,000 similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Carmel, LLC group: Spectrum | Executive Officer, Promoter | Aug 29, 2013 | D | $6,400,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $200,000 similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Smoky Hill, LLC group: Spectrum | Executive Officer, Promoter | Aug 29, 2013 | D | $4,505,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $200,000 similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Eugene, LLC group: Spectrum | Executive Officer, Promoter Manager | Feb 12, 2013 | D | $5,250,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $250,000 similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Fishers, LLC group: Spectrum | Executive Officer, Promoter Manager | Feb 12, 2013 | D | $4,375,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $200,000 similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Creve Coeur, LLC group: Spectrum | Executive Officer, Promoter Manager | Feb 12, 2013 | D | $5,370,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $250,000 similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Lake Zurich, LLC group: Spectrum | Executive Officer, Promoter Manager | Apr 24, 2012 | D | $5,101,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $240,000 similar: $15,000–$100,000 |
| EDGAR ↗ | S-K HighPointe, LLC group: Spectrum | Executive Officer, Promoter Manager | Apr 24, 2012 | D | $6,850,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $250,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Alb Palmilla, LLC group: Spectrum | Promoter Manager | Nov 9, 2011 | D | $7,750,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $250,000 similar: $15,000–$100,000 |
| EDGAR ↗ | S-K Ellisville, LLC group: Spectrum | Promoter Manager | Aug 17, 2010 | D | $4,500,000 similar: $1,675,000–$12,980,153 | $0 | 0 similar: 5–37 | $250,000 similar: $25,000–$86,942 |
| EDGAR ↗ | S-K Ahwatukee, LLC group: Spectrum | Promoter Manager | Aug 17, 2010 | D | $5,500,000 similar: $1,675,000–$12,980,153 | $0 | 0 similar: 5–37 | $250,000 similar: $25,000–$86,942 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); Other Real Estate / 506(c) (1,959 filings); Residential / 506(b) (4,183 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 and management entities the issuers listed as related persons on the same Form D filings as Jeffrey D. Kraus. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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