Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · CT · Oct 15, 2013 → Oct 23, 2014
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Jeffrey Eberwein is listed as an executive officer and promoter on 7 SEC Form D filings by 2 issuers between Oct 2013 and Mar 2017: Lone Star Value Investors LP (Old Greenwich, CT — pooled investment fund — 2013–2017; $118.3M reported sold to 70 investors) and Lone Star Value Co-Invest II, LP (Old Greenwich, CT — pooled investment fund — 2014–2017; $21M reported sold to 25 investors).
What this means 2 separate companies raised money with this person listed as executive officer and promoter, over about 4 years. Across those companies the filings report $139.3M sold in total.
Listed alongside Kyle Hartley (7 shared filings), Lone Star Value Investors GP, LLC (7 shared filings, management entity) and Hannah Marie Bible (2 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jeffrey. Each name links to their own page.
All 2 issuers belong to the sponsor group Lone Star (2 issuers, $139.3M reported sold, 2013–2017).
What this means A sponsor group is one team that sets up a new company for each deal. Lone Star has 2 companies on file and $139.3M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 9 court cases matching the name, 2 SEC releases, 10 bankruptcy cases matching the name listed in Key records below.
What this means 21 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 7 public filings for Jeffrey Eberwein and found 10 differences, 3 worth asking the sponsor about: Regulator action: Lone Star Value Management LLC and Jeffrey Eberwein (Feb 24, 2020); Regulator action: Jeffrey E. Eberwein; Lone Star Value Management, et al. (Feb 14, 2017); 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.
Community search for Jeffrey Eberwein has not run yet — it is joining a line of 20,758 names; searches run around the clock at the hosts' allowed rate. Searched so far: 314 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).
Five things investors ask first. Items still in human review are counted, not shown.
9 cases: 4 dismissed, 5 closed (disposition not in docket feed)
480 Consumer Credit· Cause:
15:1692 Fair Debt Collection Act
950 Constitutional - State Statute· Cause:
28:1442 Petition for Removal
330 Federal Employer's Liability· Cause:
28:1442 Petition for Removal
430 Banks and Banking· Cause:
28:1332 Diversity-Petition for Removal
430 Banks and Banking· Cause:
28:1441 Petition for Removal
Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
480 Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
220 Real Property: Foreclosure· Cause:
28:1441 Petition for Removal
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, 2:29 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 SEC releases
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 Jeffrey Eberwein..
State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).
10 cases: 10 closed (disposition not in docket feed)
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, 2:29 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
10 differences found between the filings for Jeffrey Eberwein — 3 worth asking about (compared 7 filings on Oct 24, 2026)
A ap release dated Feb 24, 2020 names Jeffrey Eberwein. The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
A ap release dated Feb 14, 2017 names Jeffrey Eberwein. Our match estimate: 80%. The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
The filing says the first sale was Aug 6, 2014. The Form D was filed Oct 23, 2014 — 78 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 63 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.
The latest filing for this offering is dated Mar 22, 2017 (first sale Oct 1, 2013). It reports $118,287,106 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.
The Oct 14, 2014 filing lists Jeffrey Eberwein as promoter; the Mar 22, 2017 Form D/A lists executive officer, promoter.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Oct 23, 2014 filing lists Jeffrey Eberwein as promoter; the Mar 21, 2017 Form D/A lists executive officer, promoter.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Oct 23, 2014 filing says $30,000,000 offered; the Mar 21, 2017 Form D/A says $21,005,000.
What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.
The Dec 13, 2013 filing lists a minimum of $50,000; the Oct 14, 2014 Form D/A lists $25,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
listed as "Jeffrey Eberwein" on 5 filings (from Oct 15, 2013), and "Jeffrey Edward Eberwein" on 2 filings (from Mar 21, 2017).
What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.
This page covers filings where the address state is CT. A separate record, "Jeffrey E. Eberwein" with address state TX or GA, is listed on 3 filings — most recently by DIGIRAD CORP (Sep 16, 2019). The two records do not overlap in time: this page runs Oct 15, 2013 to Oct 23, 2014; the other has one filing dated Sep 16, 2019.
What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.
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.
0 of 2 offerings report sales commissions; 1 reports finder's fees totalling $30,000; 0 report proceeds to related persons.
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Mar 22, 2017 D/A Lone Star Value Investors LP File 021-204606 | $0 | $30,000 | $0 None, although the investment adviser of the issuer receives investment management fees and performance fees. | Frontier Solutions, LLC BrokerCheck CRD 136102 ↗ via Jeffrey Haley Beck (CRD 1408965 ↗) | EDGAR ↗ |
| Mar 21, 2017 D/A Lone Star Value Co-Invest II, LP File 021-226976 | $0 | $0 | $0 None, although the investment adviser of the issuer receives a performance fee. | 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).
Every issuer that named Jeffrey Eberwein on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $118.3M from 70 investors as of the latest filing. Jeffrey is listed as executive officer, promoter on 5 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $21M from 25 investors (100% of the $21M target) as of the latest filing. Jeffrey is listed as executive officer, promoter on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Listed on the same filings as Jeffrey Eberwein. Their page shows their other deals.
Listed on the same filings as Jeffrey Eberwein. Their page shows their other deals.
Listed on the same filings as Jeffrey Eberwein. Their page shows their other deals.
One team, 2 deal companies. Jeffrey Eberwein is listed on 2 of them.
Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Jeffrey Eberwein.
None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.
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 are matched to companies only, never to individuals, so none are matched to Jeffrey Eberwein 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 2 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Jeffrey Eberwein is listed on: none on file. No website or social profile named in Lone Star Value Investors LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #274,479 of 374,652 in line (498 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Old Greenwich, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
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