Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:54 AM ET

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Jeffrey Holifield

Named as an officer, director or promoter on SEC Form D filings · CA · Nov 22, 2023 → Nov 22, 2023

1deal (issuers)

$106.7Mreported sold

43investors

1Form D filing

2023year 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, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jeffrey Holifield is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Nov 2023: RefleXion Medical, Inc. (Hayward, CA — other health care — 2023; $106.7M reported sold to 43 investors).

What this means One deal on file with the SEC, filed Nov 2023. 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 Alice Schroeder (1 shared filing), Art Heidrich (1 shared filing), Cem Usakli (1 shared filing), David Larkin (1 shared filing), Diana King (1 shared filing) and 18 others.

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.

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) — 30 court cases matching the name, 4 state regulator orders, 20 bankruptcy cases matching the name listed in Key records below.

What this means 54 records came back, including 2 court cases 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 Jeffrey Holifield and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Holifield has not run yet — it is joining a line of 43,111 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

30 cases: 2 open, 10 closed (disposition not in docket feed), 12 dismissed, 6 judgment

Holifield v. DATEFIT, LLC open

District Court, S.D. Florida · No. 0:25-cv-60524 · Filed Mar 20, 2025

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

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in FL (not a filing state)

Holifield v. Costco Wholesale Corporation closed

District Court, N.D. Illinois · No. 1:24-cv-11708 · Filed Nov 14, 2024 · Closed Nov 14, 2024

Role of Holifield: Plaintiff · Outcome: Terminated 2024-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in IL (not a filing state)

Holifield v. Costco Wholesale Corporation open

District Court, N.D. Illinois · No. 3:24-cv-50467 · Filed Nov 14, 2024

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

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in IL (not a filing state)

Holifield v. Guardian Life Insurance Company of America closed

District Court, M.D. Florida · No. 8:24-cv-00705 · Filed Mar 20, 2024 · Closed Nov 20, 2024

Role of Holifield: Plaintiff · Outcome: Terminated 2024-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in FL (not a filing state)

Holifield v. Signature Insurance Agency closed

District Court, S.D. Mississippi · No. 3:23-cv-00494 · Filed Jul 31, 2023 · Closed Sep 27, 2023

Role of Holifield: Plaintiff · Outcome: Terminated 2023-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in MS (not a filing state)

Holifield v. Gulf Stream Marine, Inc. closed

District Court, S.D. Mississippi · No. 1:23-cv-00081 · Filed Mar 28, 2023 · Closed Jan 16, 2024

Role of Holifield: Plaintiff · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in MS (not a filing state)

Goldfingers Franchise Group, LLC v. Holifield closed

District Court, S.D. Alabama · No. 1:22-cv-00464 · Filed Nov 16, 2022 · Closed Feb 28, 2023

Role of Holifield: Defendant · Outcome: Terminated 2023-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in AL (not a filing state)

Hailey's Harbor, LLC. v. Holifield closed

District Court, S.D. Texas · No. 4:20-cv-04116 · Filed Dec 3, 2020 · Closed Dec 22, 2022 · Nature of suit: 360 P.I.: Other · Cause: 46:30511 Action by Owner for Limitation

Role of Holifield: Defendant · Outcome: Terminated 2022-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in TX (not a filing state)

Holifield v. Sanofi US Services Inc. dismissed

District Court, E.D. Louisiana · No. 2:18-cv-13442 · Filed Dec 11, 2018 · Closed Mar 30, 2020 · Nature of suit: 367 Health care / pharm

Role of Holifield: Plaintiff · Outcome: Terminated 2020-03-30 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)

Caterpillar Financial Services Corporation v. Holifield judgment

District Court, S.D. Mississippi · No. 2:18-cv-00143 · Filed Aug 1, 2018 · Closed Jan 4, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Holifield: Defendant · Outcome: Terminated 2019-01-04 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in MS (not a filing state)

Holifield v. Pfizer, Inc. judgment

District Court, N.D. California · No. 3:18-cv-04165 · Filed Jul 12, 2018 · Closed Apr 8, 2020 · Nature of suit: 365 Personal Inj. Prod. Liability · Cause: 28:1332 Diversity-Petition for Removal

Role of Holifield: Plaintiff · Outcome: Terminated 2020-04-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in the person's filing state (CA)

Holifield v. Pfizer, Inc. closed

District Court, E.D. Missouri · No. 4:18-cv-00998 · Filed Jun 19, 2018 · Closed Jul 11, 2018 · Nature of suit: 365 Personal Inj. Prod. Liability · Cause: 28:1332 Diversity-Petition for Removal

Role of Holifield: Plaintiff · Outcome: Terminated 2018-07-11 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in MO (not a filing state)

HOLIFIELD v. TRANS UNION, LLC dismissed

District Court, E.D. Pennsylvania · No. 2:16-cv-03957 · Filed Jul 22, 2016 · Closed Nov 22, 2016 · Nature of suit: 890 Other statutory actions

Role of HOLIFIELD: Plaintiff · Outcome: Terminated 2016-11-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in PA (not a filing state)

Zaneka Holifield v. Fairbanks, Goldstein & Rodriguez, LLC dismissed

District Court, C.D. California · No. 2:15-cv-00407 · Filed Jan 20, 2015 · Closed May 11, 2015 · Nature of suit: 480 Consumer credit

Role of Zaneka Holifield: Plaintiff · Outcome: Terminated 2015-05-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); different first name (zaneka); court in the person's filing state (CA)

Crocs, Inc v.Christine Holifield judgment

District Court, C.D. California · No. 2:14-cv-04298 · Filed Jun 4, 2014 · Closed Oct 17, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Crocs, Inc v.Christine Holifield: Party · Outcome: Terminated 2014-10-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); different first name (christine); court in the person's filing state (CA)

Holifield v. Phillips 66 Company closed

District Court, S.D. Mississippi · No. 2:13-cv-00146 · Filed Jul 5, 2013 · Closed Oct 9, 2013 · Nature of suit: 367 Health care / pharm

Role of Holifield: Plaintiff · Outcome: Terminated 2013-10-09 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in MS (not a filing state)

Holifield v. Ekimoto & Morris, LLC dismissed

District Court, D. Hawaii · No. 1:07-cv-00559 · Filed Nov 13, 2007 · Closed Oct 3, 2008 · Nature of suit: 190 Other contract actions

Role of Holifield: Plaintiff · Outcome: Terminated 2008-10-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in HI (not a filing state)

Karen Holifield v. Unum Life Insurance Company of America judgment

District Court, C.D. California · No. 5:07-cv-00239 · Filed Mar 1, 2007 · Closed Aug 5, 2009 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Karen Holifield: Plaintiff · Outcome: Terminated 2009-08-05 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); different first name (karen); court in the person's filing state (CA)

Holifield v. Citigroup, Inc. dismissed

District Court, S.D. Mississippi · No. 2:05-cv-00246 · Filed Jun 2, 2005 · Closed Jan 5, 2006 · Nature of suit: 190 Other contract actions

Role of Holifield: Plaintiff · Outcome: Terminated 2006-01-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in MS (not a filing state)

Holifield v. Sanderson Farms, Inc. closed

District Court, N.D. Ohio · No. 1:04-cv-17906 · Filed Jul 1, 2004 · Closed Aug 6, 2004

Role of Holifield: Plaintiff · Outcome: Terminated 2004-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in OH (not a filing state)

Holifield v. Gr Det Bldg Co Inc dismissed

District Court, E.D. Michigan · No. 2:01-cv-71267 · Filed Mar 30, 2001 · Closed Jul 16, 2002 · Nature of suit: 371 Truth in lending

Role of Holifield: Plaintiff · Outcome: Terminated 2002-07-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in MI (not a filing state)

Rockford Industries v. Holifield dismissed

District Court, S.D. Alabama · No. 2:98-cv-00720 · Filed Jul 10, 1998 · Closed Jul 13, 1999 · Nature of suit: 190 Other contract actions

Role of Holifield: Defendant · Outcome: Terminated 1999-07-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in AL (not a filing state)

Holifield v. CPS Incorporated dismissed

District Court, N.D. Alabama · No. 7:98-cv-00267 · Filed Feb 5, 1998 · Closed May 4, 1998 · Nature of suit: 371 Truth in lending

Role of Holifield: Plaintiff · Outcome: Terminated 1998-05-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in AL (not a filing state)

Source Management, I v. Holifield Exploratio judgment

District Court, E.D. Virginia · No. 1:97-cv-01029 · Filed Jul 1, 1997 · Closed Dec 3, 1997 · Nature of suit: 140 Negotiable instruments

Role of Holifield Exploratio: Defendant · Outcome: Terminated 1997-12-03 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in VA (not a filing state)

Holifield v. Holiday Inn, Inc. dismissed

District Court, S.D. New York · No. 1:92-cv-03136 · Filed Apr 30, 1992 · Closed Sep 18, 1992 · Nature of suit: 380 Other personal property damage

Role of Holifield: Plaintiff · Outcome: Terminated 1992-09-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in NY (not a filing state)

Holifield v. Manville Corporation closed

District Court, E.D. Virginia · No. 2:90-cv-00246 · Filed Feb 6, 1990 · Closed Jun 13, 1990

Role of Holifield: Plaintiff · Outcome: Terminated 1990-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in VA (not a filing state)

MID-STATE HOMES INC v. HOLIFIELD judgment

District Court, N.D. Alabama · No. · Filed Jun 24, 1987 · Closed Sep 28, 1987 · Nature of suit: 230 Rent, lease, ejectment

Role of HOLIFIELD: Defendant · Outcome: Terminated 1987-09-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in AL (not a filing state)

NEELY MORTGAGE CO v. HOLIFIELD dismissed

District Court, W.D. Tennessee · No. · Filed Feb 19, 1985 · Closed Aug 28, 1989 · Nature of suit: 890 Other statutory actions

Role of HOLIFIELD: Defendant · Outcome: Terminated 1989-08-28 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in TN (not a filing state)

HOLIFIELD v. NEELY MORTGAGE CO INC dismissed

District Court, W.D. Tennessee · No. · Filed Feb 19, 1985 · Closed Aug 28, 1989 · Nature of suit: 190 Other contract actions

Role of HOLIFIELD: Plaintiff · Outcome: Terminated 1989-08-28 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in TN (not a filing state)

HOLIFIELD v. NEELY MORTGAGE CO INC dismissed

District Court, W.D. Tennessee · No. · Filed Feb 19, 1985 · Closed Aug 28, 1989 · Nature of suit: 190 Other contract actions

Role of HOLIFIELD: Plaintiff · Outcome: Terminated 1989-08-28 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in TN (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, 2:55 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

4 state regulator orders

Order AR · Arkansas Securities Department

Order date Nov 8, 2019 · Regulator: Arkansas Securities Department · C-19-0072-19-OR01 · Parties (regulator's caption): Licensure of Seth Tedder Holifield with State Farm Bank, F.S.B.

As listed by the regulator: Order approving licensure of Seth Tedder Holifield with State Farm Bank, F.S.B. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); different first name (tedder); regulator in AR (not a filing state)

Order AR · Arkansas Securities Department

Order date Feb 10, 2014 · Regulator: Arkansas Securities Department · C-14-0010-14-OR01 · Parties (regulator's caption): LICENSURE OF SETH TEDDER HOLIFIELD WITH STATE FARM BANK, F.S.B.

As listed by the regulator: Order approving licensure of Seth Tedder Holifield with State Farm Bank, F.S.B. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); different first name (tedder); regulator in AR (not a filing state)

Order AR · Arkansas Securities Department

Order date Jul 2, 2013 · Regulator: Arkansas Securities Department · C-13-0102-13-OR01 · Parties (regulator's caption): LICENSURE OF SETH TEDDER HOLIFIELD WITH STATE FARM BANK, F.S.B.

As listed by the regulator: Order approving licensure of Seth Tedder Holifield with State Farm Bank, F.S.B. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); different first name (tedder); regulator in AR (not a filing state)

Individuals Barred Or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Ronald Lee Holifield (Registered Representative, Laurel, Mississippi) and Reginald Glen Holifield (Registered Representative, Laurel, Mississippi)

As listed by the regulator: Ronald Lee Holifield (Registered Representative, Laurel, Mississippi) and Reginald Glen Holifield (Registered Representative, Laurel, Mississippi) submitted a Letter of Acceptance, Waiver, and Consent pursuant to which Ronald Holifield was censured, fined $50,000, and barred from association with any NASD member in any capacity, and Reginald Holifield was censured, fined $10,000, suspended from association with any NASD member in any capacity for two years, and barred from association with any NASD member in any principal capacity. Without admitting or denying the allegations, the respondents consented to the described sanctions and to the entry of findings that Ronald Holifield engaged in private securities transactions without prior written notice to and approval from his member firm. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); different first name (lee); nationwide regulator (FINRA) — the state is not a signal

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 Holifield..

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

20 cases: 1 open, 19 closed (disposition not in docket feed)

Holifield v. Astoria Charm Property Management open

United States Bankruptcy Court, D. Maryland · No. 26-00201 · Filed Aug 11, 2026

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

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in MD (not a filing state)

Holifield v. The Bank of New York Mellon Trust Company NA as In closed

United States Bankruptcy Court, E.D. Missouri · No. 16-04142 · Filed Oct 11, 2016 · Closed Mar 31, 2017

Role of Holifield: Plaintiff · Outcome: Case closed 2017-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in MO (not a filing state)

Holifield v. Bank of America closed

United States Bankruptcy Court, E.D. Michigan · No. 09-07336 · Filed Dec 23, 2009 · Closed Jan 28, 2010

Role of Holifield: Plaintiff · Outcome: Case closed 2010-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in MI (not a filing state)

Bank One Delaware, NA v. Holifield closed

United States Bankruptcy Court, W.D. North Carolina · No. 04-01016 · Filed Mar 29, 2004 · Closed Jun 3, 2004

Role of Holifield: Defendant · Outcome: Case closed 2004-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in NC (not a filing state)

Metamora Water Services, Inc. v. Holifield closed

United States Bankruptcy Court, E.D. Michigan · No. 03-03132 · Filed Aug 5, 2003 · Closed Jan 13, 2004

Role of Holifield: Defendant · Outcome: Case closed 2004-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in MI (not a filing state)

Holifield v. Bank of Sharon closed

United States Bankruptcy Court, W.D. Tennessee · No. 01-05051 · Filed Feb 5, 2001 · Closed Apr 12, 2001

Role of Holifield: Plaintiff · Outcome: Case closed 2001-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in TN (not a filing state)

Holifield v. Volunteer Bank closed

United States Bankruptcy Court, W.D. Tennessee · No. 00-05034 · Filed Jan 26, 2000 · Closed Mar 20, 2000

Role of Holifield: Plaintiff · Outcome: Case closed 2000-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in TN (not a filing state)

1ST FRANKLIN FINANCIAL v. HOLIFIELD closed

United States Bankruptcy Court, S.D. Mississippi · No. 00-05011 · Filed Jan 14, 2000 · Closed Apr 17, 2001

Role of HOLIFIELD: Defendant · Outcome: Case closed 2001-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in MS (not a filing state)

Dennis M. Murphy v. Holifield closed

United States Bankruptcy Court, C.D. California · No. 8:99-ap-01283 · Filed Apr 29, 1999 · Closed Dec 26, 2002

Role of Holifield: Defendant · Outcome: Case closed 2002-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in the person's filing state (CA)

HOLIFIELD v. CREDIT ACCEPTANCE CORPORATION closed

United States Bankruptcy Court, N.D. Alabama · No. 99-00073 · Filed Feb 23, 1999 · Closed Apr 20, 1999

Role of HOLIFIELD: Plaintiff · Outcome: Case closed 1999-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in AL (not a filing state)

Jeff Holifield and Krissie Holifield closed

United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-18562 · Filed Oct 22, 1998 · Closed Feb 11, 1999

Role of Jeff Holifield and Krissie Holifield: Debtor · Outcome: Case closed 1999-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); first name matches; court in FL (not a filing state)

Troutman Investment Company v. Holifield closed

United States Bankruptcy Court, D. Oregon · No. 98-06046 · Filed Feb 17, 1998 · Closed May 12, 1998

Role of Holifield: Defendant · Outcome: Case closed 1998-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in OR (not a filing state)

JEFFREY HOLIFIELD closed

United States Bankruptcy Court, S.D. Mississippi · No. 97-04552 · Filed Aug 27, 1997 · Closed May 5, 2000

Role of JEFFREY HOLIFIELD: Debtor · Outcome: Case closed 2000-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); first name matches; court in MS (not a filing state)

JEFFREY A. HOLIFIELD closed

United States Bankruptcy Court, S.D. Mississippi · No. 96-04333 · Filed Oct 23, 1996 · Closed Jun 2, 2000

Role of JEFFREY A. HOLIFIELD: Debtor · Outcome: Case closed 2000-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); first name matches; court in MS (not a filing state)

JEFF L. HOLIFIELD and GINA M. HOLIFIELD closed

United States Bankruptcy Court, D. Nevada · No. 96-22725 · Filed May 24, 1996 · Closed Sep 17, 1996

Role of JEFF L. HOLIFIELD and GINA M. HOLIFIELD: Debtor · Outcome: Case closed 1996-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); first name matches; court in NV (not a filing state)

HOLIFIELD ENTERPRISES INC closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:95-bk-08986 · Filed Dec 12, 1995 · Closed Jul 23, 1996

Role of HOLIFIELD ENTERPRISES INC: Debtor · Outcome: Case closed 1996-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in TN (not a filing state)

HOLIFIELD v. WARRIOR TRACTOR & EQUIPMENT closed

United States Bankruptcy Court, N.D. Alabama · No. 95-70168 · Filed Feb 10, 1995 · Closed Apr 3, 1995

Role of HOLIFIELD: Plaintiff · Outcome: Case closed 1995-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in AL (not a filing state)

EAGLE FEDERAL BANK v. HOLIFIELD closed

United States Bankruptcy Court, S.D. Mississippi · No. 92-00261 · Filed Oct 16, 1992 · Closed Feb 1, 1993

Role of HOLIFIELD: Defendant · Outcome: Case closed 1993-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in MS (not a filing state)

HOLIFIELD v. FNRS FINANCIAL CORPORATION closed

United States Bankruptcy Court, N.D. Alabama · No. 92-70638 · Filed Jul 30, 1992 · Closed Sep 2, 1992

Role of HOLIFIELD: Plaintiff · Outcome: Case closed 1992-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in AL (not a filing state)

Holifield Custom Builders, Inc. closed

United States Bankruptcy Court, E.D. Missouri · No. 92-42806 · Filed Apr 17, 1992 · Closed Mar 19, 1993

Role of Holifield Custom Builders, Inc.: Debtor · Outcome: Case closed 1993-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 126 federal dockets); surname only in the caption; court in MO (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, 2:55 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

1 difference found between the filings for Jeffrey Holifield (compared 1 filing on Oct 24, 2026)

Note · Nov 13, 2023 – Nov 22, 2023

No amendment in the last 12 months on an offering that may still be open — RefleXion Medical, Inc. (latest filing Nov 22, 2023)

The latest filing for this offering is dated Nov 22, 2023 (first sale Nov 13, 2023). It reports $106,712,002 sold of $201,410,999 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 · Nov 22, 2023 ↗RefleXion Medical, Inc. — PartnerFacts page ↗

Sources

Form D · Nov 22, 2023 ↗ (Nov 22, 2023)
RefleXion Medical, Inc. — PartnerFacts page ↗ (Nov 22, 2023)

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 1 offering — 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
Nov 22, 2023 D RefleXion Medical, Inc. File 021-498008	$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 Jeffrey Holifield on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Health Care

RefleXion Medical, Inc.

Hayward, CA · Nov 22, 2023

Nov 22, 2023 · D · $106,712,002 sold of $201,410,999 · 43 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $106.7M from 43 investors (53% of the $201.4M target) as of the latest filing. Jeffrey is listed as executive officer.

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 Health Care / 506(b) (4,189 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 Jeffrey 23

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

Jay Watkins

Director · 1 shared filing (1 issuer) · also on 21 other issuers

Jay Watkins is on 22 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

Kevin Reilly

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Kevin Reilly is on 6 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

Rana Al-Hallaq

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

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

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

Person

Todd Powell

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

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

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

Person

Fred Moll

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Fred Moll is on 6 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

Matthew Hobart

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

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

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

Person

Greg Garfield

Director · 1 shared filing (1 issuer) · also on 10 other issuers

Greg Garfield is on 11 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

Renee Ryan

Director · 1 shared filing (1 issuer) · also on 9 other issuers

Renee Ryan is on 10 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

Samuel Mazin

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

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

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

Person

Martyn Webster

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Person

Judy Bartlett-Roberto

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Kathy O'Shaughnessy

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Philip J. Aulson II

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Leonard Lyons

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Diana King

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Art Heidrich

Director · 1 shared filing (1 issuer)

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

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

Person

Leena Kadakia

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Sean Shirvani

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Cem Usakli

Director · 1 shared filing (1 issuer)

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

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

Person

Gopinath Kuduvalli

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

David Larkin

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Thorsten Melcher

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Alice Schroeder

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jeffrey Holifield. 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 Jeffrey Holifield 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 Jeffrey Holifield is listed on: none on file. No website or social profile named in RefleXion Medical, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #111,999 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 (Hayward, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Members get an email when Jeffrey Holifield appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Jeffrey Holifield

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — RefleXion Medical, Inc. (latest filing Nov 22, 2023)

5. Money to insiders

Deals 1

People around Jeffrey 23

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