PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:43 AM ET

Sponsor Check › Person

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

Jeffrey Hallac

Named as an officer, director or promoter on SEC Form D filings · CT, FL · Mar 17, 2010 → Mar 17, 2011

5deals (issuers)
$160.4Mreported sold
222investors
7Form D filings
2010–2011years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jeffrey Hallac is listed as a director on 7 SEC Form D filings by 5 issuers between Mar 2009 and Mar 2011: WIMBLEDON HDN FUND LP (West Palm Beach, FL — pooled investment fund — 2010–2011; $122M reported sold to 158 investors), WIMBLEDON HDN QP FUND LP (West Palm Beach, FL — pooled investment fund — 2010–2011; $34.6M reported sold to 50 investors), Wimbledon Fund L.P. - Partners Series (Westport, CT — pooled investment fund — 2009; $3.35M reported sold to 11 investors), WIMBLEDON TACTICAL FUTURES TRADING FUND L.P. - SERIES A (Westport, CT — pooled investment fund — 2009; $400K reported sold to 2 investors) and WIMBLEDON TACTICAL FUTURES TRADING FUND L.P. - SERIES B (Westport, CT — pooled investment fund — 2009; $100K reported sold to 1 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $160.4M sold in total.

Listed alongside Albert Hallac (7 shared filings), Keith Wellner (7 shared filings) and Carolyn D Alessio (1 shared filing).

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 5 issuers belong to the sponsor group Wimbledon Hdn (5 issuers, $160.4M reported sold, 2009–2011).

What this means A sponsor group is one team that sets up a new company for each deal. Wimbledon Hdn has 5 companies on file and $160.4M 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 (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) — 3 court cases matching the name, 1 SEC release, 2 bankruptcy cases matching the name listed in Key records below.

What this means 6 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 Hallac and found 9 differences, 4 worth asking the sponsor about: Regulator action naming a team member: Keith Wellner, Esq. (Aug 1, 2014); Regulator action naming a team member: Keith Wellner (Aug 1, 2014); 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 Jeffrey Hallac has not run yet — it is joining a line of 59,971 names; searches run around the clock at the hosts' allowed rate. Searched so far: 683 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

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

Hallac v. Ethicon Inc. closed
District Court, N.D. Georgia · No. 1:23-cv-03529 · Filed Aug 8, 2023 · Closed Apr 9, 2024
Role of Hallac: Plaintiff · Outcome: Terminated 2024-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 6 federal dockets); surname only in the caption; court in GA (not a filing state)
Hallac v. Ethicon Inc. closed
District Court, W.D. New York · No. 1:23-cv-00758 · Filed Jul 27, 2023 · Closed Aug 8, 2023
Role of Hallac: Plaintiff · Outcome: Terminated 2023-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 6 federal dockets); surname only in the caption; court in NY (not a filing state)
XL Specialty Insurance Company v. Hallac judgment
District Court, S.D. New York · No. 1:17-cv-02867 · Filed Apr 20, 2017 · Closed Feb 6, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1335 Interpleader Action
Role of Hallac: Defendant · Outcome: Terminated 2018-02-06 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 6 federal dockets); surname only in the caption; court in NY (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, 2:20 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

1 SEC release

Albert Hallac Administrative proceeding
SEC · Jul 15, 2014 · Parties as named in the release: Albert Hallac Read the release ↗
same rare surname (3 people in Form D filings); different first name (albert); the person's filing state is named in the release
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 Jeffrey Hallac..

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

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

Jeffrey D Hallac open
United States Bankruptcy Court, S.D. Florida. · No. 26-17521 · Filed Jun 9, 2026
Role of Jeffrey D Hallac: 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, 6 federal dockets); first name matches; court in the person's filing state (FL)
Albert Hallac and Carol Hallac closed
United States Bankruptcy Court, D. Connecticut · No. 92-51879 · Filed Jun 4, 1992 · Closed Oct 16, 1992
Role of Albert Hallac and Carol Hallac: Debtor · Outcome: Case closed 1992-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 6 federal dockets); different first name (albert); court in the person's filing state (CT); a co-listed related person is a party
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, 2:20 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

9 differences found between the filings for Jeffrey Hallac — 4 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Aug 1, 2014

Regulator action naming a team member: Keith Wellner, Esq. (Aug 1, 2014)

A ap release dated Aug 1, 2014 names Keith Wellner (listed on the same filings). 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.

Keith Wellner, Esq. ↗Keith Wellner — PartnerFacts page ↗
Sources
Worth asking · Aug 1, 2014

Regulator action naming a team member: Keith Wellner (Aug 1, 2014)

A ap release dated Aug 1, 2014 names Keith Wellner (listed on the same filings). 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.

Keith Wellner ↗Keith Wellner — PartnerFacts page ↗
Sources
Worth asking · Jul 15, 2014

Regulator action: Albert Hallac (Jul 15, 2014)

A ap release dated Jul 15, 2014 names Jeffrey Hallac. Our match estimate: 40%. 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.

Albert Hallac ↗
Sources
Worth asking · Jun 9, 2026

Bankruptcy case: Jeffrey D Hallac — filed Jun 9, 2026

United States Bankruptcy Court, S.D. Florida. docket "Jeffrey D Hallac" filed Jun 9, 2026 (Open). Jeffrey Hallac is listed as Debtor ("Jeffrey D Hallac"). Our match estimate: 80%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Florida. ↗
Sources
Note · Jun 4, 1992 – Oct 16, 1992

Bankruptcy case: Albert Hallac and Carol Hallac — filed Jun 4, 1992

United States Bankruptcy Court, D. Connecticut docket "Albert Hallac and Carol Hallac" filed Jun 4, 1992, closed Oct 16, 1992. Albert Hallac (listed on the same filings) is listed as Debtor ("Albert Hallac and Carol Hallac"). Our match estimate: 80%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Connecticut ↗Albert Hallac — PartnerFacts page ↗
Sources
Note · Apr 20, 2017 – Aug 8, 2023

3 court cases name Jeffrey Hallac — 1 as defendant

By role: plaintiff in 2, defendant in 1. Newest: "Hallac v. Ethicon Inc." (District Court, N.D. Georgia, Aug 8, 2023); "Hallac v. Ethicon Inc." (District Court, W.D. New York, Jul 27, 2023); "XL Specialty Insurance Company v. Hallac" (District Court, S.D. New York, Apr 20, 2017). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Hallac v. Ethicon Inc. ↗Docket · Hallac v. Ethicon Inc. ↗Docket · XL Specialty Insurance Company v. Hallac ↗
Sources
Note · Feb 1, 2003 – Mar 17, 2011

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — WIMBLEDON HDN QP FUND LP (latest filing Mar 17, 2011) · No amendment in the last 12 months on an offering that may still be open — WIMBLEDON HDN FUND LP (latest filing Mar 17, 2011) · No amendment in the last 12 months on an offering that may still be open — Wimbledon Fund L.P. - Partners Series (latest filing Aug 14, 2009) · No amendment in the last 12 months on an offering that may still be open — WIMBLEDON TACTICAL FUTURES TRADING FUND L.P. - SERIES A (latest filing Mar 30, 2009) · No amendment in the last 12 months on an offering that may still be open — WIMBLEDON TACTICAL FUTURES TRADING FUND L.P. - SERIES B (latest filing Mar 30, 2009)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Mar 17, 2011 ↗WIMBLEDON HDN QP FUND LP — PartnerFacts page ↗Form D/A · Mar 17, 2011 ↗WIMBLEDON HDN FUND LP — PartnerFacts page ↗
Sources
Note · Mar 17, 2010 – Mar 17, 2011

Reported net asset value range changed between filings — WIMBLEDON HDN FUND LP

"$50,000,001 - $100,000,000" (Mar 17, 2010); then "$1 - $5,000,000" (Mar 17, 2011).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D/A · Mar 17, 2010 ↗Form D/A · Mar 17, 2011 ↗WIMBLEDON HDN FUND LP — PartnerFacts page ↗
Sources
Note · Mar 30, 2009 – Mar 17, 2011

Jeffrey Hallac is listed with 2 different address states: CT, FL

CT on 3 filings (Mar 30, 2009 to Aug 14, 2009); FL on 4 filings (Mar 17, 2010 to Mar 17, 2011).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Mar 30, 2009 ↗Form D/A · Mar 17, 2010 ↗
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

2 of 5 offerings report sales commissions totalling $3,420,155; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 17, 2011 D/A
WIMBLEDON HDN FUND LP
File 021-54519
$2,535,103 (est.)$0$0The Links Group BrokerCheck CRD 114005 ↗
via The Links Group (CRD 114005 ↗)
EDGAR ↗
Mar 17, 2011 D/A
WIMBLEDON HDN QP FUND LP
File 021-92413
$885,052 (est.)$0$0The Links Group BrokerCheck CRD 114005 ↗
via The Links Group (CRD 114005 ↗)
EDGAR ↗
Aug 14, 2009 D
Wimbledon Fund L.P. - Partners Series
File 021-133645
$0 (est.)$0 (est.)$0The Links Group BrokerCheck CRD 114005 ↗EDGAR ↗
Mar 30, 2009 D
WIMBLEDON TACTICAL FUTURES TRADING FUND L.P. - SERIES B
File 021-129235
$0$0$0None listed on this filingEDGAR ↗
Mar 30, 2009 D
WIMBLEDON TACTICAL FUTURES TRADING FUND L.P. - SERIES A
File 021-129233
$0$0$0None listed on this filingEDGAR ↗
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 5

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

WH
Pooled Investment Fund · group: Wimbledon Hdn

WIMBLEDON HDN QP FUND LP

West Palm Beach, FL · Mar 17, 2010 → Mar 17, 2011 · 2 filings
  • Mar 17, 2011 · D/A · $34,600,000 sold of Indefinite · 50 investors · min. $250,000 · role: Director (Managing director of Weston Capital Management LLC, the Issuer's general partner) EDGAR ↗
  • Mar 17, 2010 · D/A · $34,600,000 sold of Indefinite · 50 investors · min. $250,000 · role: Director (Managing director of Weston Capital Management LLC, the Issuer's general partner) EDGAR ↗

Raised $34.6M from 50 investors as of the latest filing. Jeffrey 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.

WH
Pooled Investment Fund · group: Wimbledon Hdn

WIMBLEDON HDN FUND LP

West Palm Beach, FL · Mar 17, 2010 → Mar 17, 2011 · 2 filings
  • Mar 17, 2011 · D/A · $122,000,000 sold of Indefinite · 158 investors · min. $250,000 · role: Director (Managing director of Weston Capital Management LLC, the Issuer's general partner) EDGAR ↗
  • Mar 17, 2010 · D/A · $122,000,000 sold of Indefinite · 158 investors · min. $250,000 · role: Director (Managing director of Weston Capital Management LLC, the Issuer's general partner) EDGAR ↗

Raised $122M from 158 investors as of the latest filing. Jeffrey 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.

WF
Pooled Investment Fund · group: Wimbledon Hdn

Wimbledon Fund L.P. - Partners Series

Westport, CT · Aug 14, 2009
  • Aug 14, 2009 · D · $3,350,000 sold of Indefinite · 11 investors · min. $100,000 · role: Director (Senior Managing Director of Weston Capital Asset Management LLC, the General Partner of the Issuer) EDGAR ↗

Raised $3.35M from 11 investors as of the latest filing. Jeffrey 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.

WT
Pooled Investment Fund · group: Wimbledon Hdn

WIMBLEDON TACTICAL FUTURES TRADING FUND L.P. - SERIES B

Westport, CT · Mar 30, 2009
  • Mar 30, 2009 · D · $100,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director (Director of Weston Capital Management LLC, the general partner of the Issuer) EDGAR ↗

Raised $100K from 1 investor as of the latest filing. Jeffrey 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.

WT
Pooled Investment Fund · group: Wimbledon Hdn

WIMBLEDON TACTICAL FUTURES TRADING FUND L.P. - SERIES A

Westport, CT · Mar 30, 2009
  • Mar 30, 2009 · D · $400,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director (Director of Weston Capital Management LLC, the general partner of the Issuer) EDGAR ↗

Raised $400K from 2 investors as of the latest filing. Jeffrey 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.

People around Jeffrey 3

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

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

Albert Hallac

Director, Executive Officer, Promoter · 7 shared filings (5 issuers)

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

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

Keith Wellner

Executive Officer · 7 shared filings (5 issuers)

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

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

Carolyn D Alessio

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jeffrey Hallac. Their page shows their other deals.

The team behind the deals

WH
Sponsor group

Wimbledon Hdn

5 issuers · 7 filings · $160.4M reported sold · 2009–2011

One team, 5 deal companies. Jeffrey Hallac is listed on 5 of them.

Sources

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 Hallac.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 5 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.

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 Jeffrey Hallac 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jeffrey Hallac is listed on: none on file. No website or social profile named in WIMBLEDON HDN FUND LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #353,086 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 (West Palm Beach, FL). 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) ↗Connecticut Judicial Branch case look-up ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Connecticut Secretary of State business search ↗Florida Secretary of State business search ↗OpenCorporates ↗

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