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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:18 AM ET

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Jeffrey Klein

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Aug 9, 2012 → Aug 9, 2012

1deal (issuers)
$250Kreported sold
2investors
1Form D filing
2012year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jeffrey Klein is listed as a director on 1 SEC Form D filing by 1 issuer in Aug 2012: Ecometals Ltd (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2012; $250K reported sold to 2 investors).

What this means One deal on file with the SEC, filed Aug 2012. 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 Andrew Robertson (1 shared filing), Christophe Charlier (1 shared filing), Daniel Major (1 shared filing), Francis Scola (1 shared filing), Keith R. Hulley (1 shared filing) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around 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) — 4 court cases matching the name, 1 SEC release, 52 bankruptcy cases matching the name listed in Key records below.

What this means 57 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 1 public filing for Jeffrey Klein and found 4 differences: Same name, different state: "Jeffrey Klein" (WA) is a separate record; Same name, different state: "Jeffrey Klein" (NJ) is a separate record; 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 Klein has not run yet — it is joining a line of 51,126 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

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

Jeffrey Klein v. AT and T Inc. closed
District Court, C.D. California · No. 2:23-cv-09979 · Filed Nov 27, 2023 · Closed Apr 11, 2024 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1441 Notice of Removal
Role of Jeffrey Klein: Plaintiff · Outcome: Terminated 2024-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Jeffrey Klein v. Avis Rent A Car System Inc judgment
District Court, C.D. California · No. 8:08-cv-00659 · Filed Jun 13, 2008 · Closed Sep 9, 2009 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of Jeffrey Klein: Plaintiff · Outcome: Terminated 2009-09-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. v. JEFFREY E. KLEIN dismissed
District Court, D. Nevada · No. 2:99-cv-00772 · Filed Jun 22, 1999 · Closed Aug 10, 1999 · Nature of suit: 190 Other contract actions
Role of JEFFREY E. KLEIN: Defendant · Outcome: Terminated 1999-08-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state)
Robert Tresslar v. Jeffrey Klein closed
District Court, D. Colorado · No. 1:89-cv-00945 · Filed May 26, 1989 · Closed Sep 19, 1989 · Nature of suit: 190 Other contract actions · Cause: 28:1331 Fed. Question: Breach of Contract
Role of Jeffrey Klein: Defendant · Outcome: Terminated 1989-09-19 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in CO (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, 2:26 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

Jeffrey G. Klein Administrative proceeding
SEC · Apr 24, 2020 · Parties as named in the release: Jeffrey G. Klein Read the release ↗
same full name in the release title; 5 people with this name in Form D filings; the person's filing state is not named
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 Klein..

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

52 cases: 1 open, 51 closed (disposition not in docket feed)

Jeffrey R Klein and Pamela S Klein open
United States Bankruptcy Court, S.D. Ohio · No. 1:26-bk-10679 · Filed Mar 20, 2026
Role of Jeffrey R Klein and Pamela S Klein: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Jeffrey Klein and Donna Klein closed
United States Bankruptcy Court, D. New Jersey · No. 20-12009 · Filed Feb 6, 2020 · Closed Jun 9, 2020
Role of Jeffrey Klein and Donna Klein: Debtor · Outcome: Case closed 2020-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Jeffrey L Klein and Julie L Klein closed
United States Bankruptcy Court, S.D. Ohio · No. 2:19-bk-57068 · Filed Oct 31, 2019 · Closed Feb 27, 2020
Role of Jeffrey L Klein and Julie L Klein: Debtor · Outcome: Case closed 2020-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Jeffrey A. Klein closed
United States Bankruptcy Court, N.D. Iowa · No. 19-01139 · Filed Aug 21, 2019 · Closed Nov 27, 2019
Role of Jeffrey A. Klein: Debtor · Outcome: Case closed 2019-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in IA (not a filing state)
Jeffrey L. Klein and Marcia A. Klein closed
United States Bankruptcy Court, S.D. Florida. · No. 17-13280 · Filed Mar 20, 2017 · Closed Jul 31, 2017
Role of Jeffrey L. Klein and Marcia A. Klein: Debtor · Outcome: Case closed 2017-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Jeffrey Klein and Jill Varricchio closed
United States Bankruptcy Court, S.D. New York · No. 15-36200 · Filed Jun 29, 2015 · Closed Oct 14, 2015
Role of Jeffrey Klein and Jill Varricchio: Debtor · Outcome: Case closed 2015-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Jeffrey Klein closed
United States Bankruptcy Court, D. New Jersey · No. 15-13693 · Filed Mar 3, 2015 · Closed Jun 9, 2015
Role of Jeffrey Klein: Debtor · Outcome: Case closed 2015-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Jeffrey N. Klein closed
United States Bankruptcy Court, W.D. Tennessee · No. 14-28800 · Filed Aug 26, 2014 · Closed Jan 6, 2015
Role of Jeffrey N. Klein: Debtor · Outcome: Case closed 2015-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in TN (not a filing state)
Jeffrey A. Klein closed
United States Bankruptcy Court, N.D. Indiana · No. 13-32184 · Filed Jul 25, 2013 · Closed Aug 26, 2014
Role of Jeffrey A. Klein: Debtor · Outcome: Case closed 2014-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in IN (not a filing state)
Jeffrey S Klein and Heather M Klein closed
United States Bankruptcy Court, W.D. Washington · No. 12-21324 · Filed Nov 8, 2012 · Closed Feb 19, 2013
Role of Jeffrey S Klein and Heather M Klein: Debtor · Outcome: Case closed 2013-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in WA (not a filing state)
Jeffrey S Klein and Sherri Klein closed
United States Bankruptcy Court, E.D. New York · No. 8-12-73590 · Filed Jun 6, 2012 · Closed Sep 11, 2012
Role of Jeffrey S Klein and Sherri Klein: Debtor · Outcome: Case closed 2012-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Jeffrey H. Klein closed
United States Bankruptcy Court, N.D. Ohio · No. 11-52486 · Filed Jun 27, 2011 · Closed Nov 9, 2011
Role of Jeffrey H. Klein: Debtor · Outcome: Case closed 2011-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Jeffrey Klein closed
United States Bankruptcy Court, D. Colorado · No. 11-24268 · Filed Jun 15, 2011 · Closed Dec 23, 2013
Role of Jeffrey Klein: Debtor · Outcome: Case closed 2013-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in CO (not a filing state)
JEFFREY W KLEIN and LYNN R KLEIN closed
United States Bankruptcy Court, D. Minnesota · No. 11-60465 · Filed May 3, 2011 · Closed Jan 16, 2013
Role of JEFFREY W KLEIN and LYNN R KLEIN: Debtor · Outcome: Case closed 2013-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in MN (not a filing state)
Jeffrey M. Klein and Michelle L. Klein closed
United States Bankruptcy Court, E.D. Michigan · No. 11-20981 · Filed Mar 18, 2011 · Closed Mar 29, 2013
Role of Jeffrey M. Klein and Michelle L. Klein: Debtor · Outcome: Case closed 2013-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state)
Jeffrey P. Klein closed
United States Bankruptcy Court, D. Nebraska · No. 11-40643 · Filed Mar 11, 2011 · Closed Jun 28, 2011
Role of Jeffrey P. Klein: Debtor · Outcome: Case closed 2011-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings
Jeffrey F Klein and Kimberly K Klein closed
United States Bankruptcy Court, N.D. Illinois · No. 10-36379 · Filed Aug 14, 2010 · Closed Dec 7, 2010
Role of Jeffrey F Klein and Kimberly K Klein: Debtor · Outcome: Case closed 2010-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
JEFFREY D KLEIN and STEPHANEY A KLEIN closed
United States Bankruptcy Court, D. Minnesota · No. 10-33632 · Filed May 18, 2010 · Closed Aug 22, 2011
Role of JEFFREY D KLEIN and STEPHANEY A KLEIN: Debtor · Outcome: Case closed 2011-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in MN (not a filing state)
Jeffrey A. Klein closed
United States Bankruptcy Court, D. New Jersey · No. 10-22282 · Filed Apr 23, 2010 · Closed Sep 9, 2010
Role of Jeffrey A. Klein: Debtor · Outcome: Case closed 2010-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Jeffrey L Klein closed
United States Bankruptcy Court, E.D. Michigan · No. 10-51566 · Filed Apr 8, 2010 · Closed Jul 28, 2010
Role of Jeffrey L Klein: Debtor · Outcome: Case closed 2010-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state)
Jeffrey H Klein and Maria Victoria Pasion-Klein closed
United States Bankruptcy Court, S.D. California · No. 09-17481 · Filed Nov 13, 2009 · Closed Apr 19, 2012
Role of Jeffrey H Klein and Maria Victoria Pasion-Klein: Debtor · Outcome: Case closed 2012-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Jeffrey M Klein and Susan A Oestreich-Klein closed
United States Bankruptcy Court, C.D. California · No. 2:09-bk-39975 · Filed Oct 29, 2009 · Closed Apr 30, 2014
Role of Jeffrey M Klein and Susan A Oestreich-Klein: Debtor · Outcome: Case closed 2014-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Jeffrey S Klein closed
United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-23914 · Filed Oct 21, 2009 · Closed Jul 19, 2013
Role of Jeffrey S Klein: Debtor · Outcome: Case closed 2013-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Jeffrey H Klein and Maria Victoria Pasion-Klein closed
United States Bankruptcy Court, S.D. California · No. 09-09999 · Filed Jul 13, 2009 · Closed Feb 4, 2010
Role of Jeffrey H Klein and Maria Victoria Pasion-Klein: Debtor · Outcome: Case closed 2010-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Jeffrey F Klein closed
United States Bankruptcy Court, E.D. Michigan · No. 08-46123 · Filed Mar 13, 2008 · Closed Jul 7, 2008
Role of Jeffrey F Klein: Debtor · Outcome: Case closed 2008-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state)
Jeffrey T. Klein closed
United States Bankruptcy Court, N.D. Iowa · No. 07-00594 · Filed Apr 11, 2007 · Closed Jul 25, 2007
Role of Jeffrey T. Klein: Debtor · Outcome: Case closed 2007-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in IA (not a filing state)
Jeffrey A. Klein closed
United States Bankruptcy Court, D. Maryland · No. 06-10042 · Filed Jan 4, 2006 · Closed Apr 29, 2011
Role of Jeffrey A. Klein: Debtor · Outcome: Case closed 2011-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in MD (not a filing state)
JEFFREY D KLEIN closed
United States Bankruptcy Court, D. Minnesota · No. 05-47607 · Filed Oct 5, 2005 · Closed Feb 2, 2006
Role of JEFFREY D KLEIN: Debtor · Outcome: Case closed 2006-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in MN (not a filing state)
Jeffrey A. Klein and Ann M. Klein closed
United States Bankruptcy Court, E.D. Wisconsin · No. 05-34776 · Filed Sep 1, 2005 · Closed Jan 9, 2006
Role of Jeffrey A. Klein and Ann M. Klein: Debtor · Outcome: Case closed 2006-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in WI (not a filing state)
Jeffrey S Klein and Tammy M Klein closed
United States Bankruptcy Court, E.D. North Carolina · No. 05-03481 · Filed Aug 22, 2005 · Closed Nov 29, 2005
Role of Jeffrey S Klein and Tammy M Klein: Debtor · Outcome: Case closed 2005-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in NC (not a filing state)
Jeffrey L. Klein closed
United States Bankruptcy Court, S.D. Florida. · No. 05-31003 · Filed Mar 10, 2005 · Closed Jul 9, 2007
Role of Jeffrey L. Klein: Debtor · Outcome: Case closed 2007-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Jeffrey M. Klein closed
United States Bankruptcy Court, E.D. Wisconsin · No. 03-31170 · Filed Jul 22, 2003 · Closed Nov 25, 2003
Role of Jeffrey M. Klein: Debtor · Outcome: Case closed 2003-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in WI (not a filing state)
Jeffrey A. Klein and Sandy M. Klein closed
United States Bankruptcy Court, S.D. Florida. · No. 03-13890 · Filed Apr 22, 2003 · Closed Aug 6, 2003
Role of Jeffrey A. Klein and Sandy M. Klein: Debtor · Outcome: Case closed 2003-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Jeffrey S. Klein and Stephanie D. Klein closed
United States Bankruptcy Court, N.D. West Virginia · No. 3:02-bk-34060 · Filed Dec 4, 2002 · Closed Mar 24, 2003
Role of Jeffrey S. Klein and Stephanie D. Klein: Debtor · Outcome: Case closed 2003-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in WV (not a filing state)
Jeffrey S. Klein and Julie M. Klein closed
United States Bankruptcy Court, N.D. Iowa · No. 02-02377 · Filed Jul 11, 2002 · Closed Oct 23, 2002
Role of Jeffrey S. Klein and Julie M. Klein: Debtor · Outcome: Case closed 2002-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in IA (not a filing state)
Jeffrey M. Klein closed
United States Bankruptcy Court, E.D. Michigan · No. 02-51953 · Filed May 17, 2002 · Closed Aug 28, 2002
Role of Jeffrey M. Klein: Debtor · Outcome: Case closed 2002-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state)
JEFFREY D. KLEIN closed
United States Bankruptcy Court, D. Arizona · No. 2:02-bk-00584 · Filed Jan 11, 2002 · Closed May 24, 2002
Role of JEFFREY D. KLEIN: Debtor · Outcome: Case closed 2002-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in AR (not a filing state)
Jeffrey A. Klein closed
United States Bankruptcy Court, S.D. Florida. · No. 01-23373 · Filed May 7, 2001 · Closed Aug 22, 2001
Role of Jeffrey A. Klein: Debtor · Outcome: Case closed 2001-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Jeffrey A. Klein and Wendy L. Klein closed
United States Bankruptcy Court, S.D. Iowa · No. 00-04188 · Filed Nov 7, 2000 · Closed Feb 27, 2001
Role of Jeffrey A. Klein and Wendy L. Klein: Debtor · Outcome: Case closed 2001-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in IA (not a filing state)
Jeffrey F Klein closed
United States Bankruptcy Court, C.D. California · No. 6:00-bk-13278 · Filed Mar 3, 2000 · Closed Jun 22, 2000
Role of Jeffrey F Klein: Debtor · Outcome: Case closed 2000-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Jeffrey M. Klein closed
United States Bankruptcy Court, D. Maryland · No. 98-62786 · Filed Sep 11, 1998 · Closed Sep 9, 2004
Role of Jeffrey M. Klein: Debtor · Outcome: Case closed 2004-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in MD (not a filing state)
Jeffrey W. Klein closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-16611 · Filed May 22, 1998 · Closed Apr 28, 1999
Role of Jeffrey W. Klein: Debtor · Outcome: Case closed 1999-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Jeffrey A. Klein closed
United States Bankruptcy Court, N.D. Iowa · No. 98-00304 · Filed Feb 4, 1998 · Closed May 19, 1998
Role of Jeffrey A. Klein: Debtor · Outcome: Case closed 1998-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in IA (not a filing state)
Jeffrey E Klein closed
United States Bankruptcy Court, E.D. New York · No. 1-97-20938 · Filed Sep 29, 1997 · Closed Feb 20, 1998
Role of Jeffrey E Klein: Debtor · Outcome: Case closed 1998-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
JEFFREY A KLEIN closed
United States Bankruptcy Court, D. Minnesota · No. 97-31555 · Filed Mar 6, 1997 · Closed Aug 8, 1997
Role of JEFFREY A KLEIN: Debtor · Outcome: Case closed 1997-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in MN (not a filing state)
Jeffrey R Klein and Pamela S Klein closed
United States Bankruptcy Court, S.D. Ohio · No. 1:97-bk-10511 · Filed Jan 29, 1997 · Closed Aug 28, 1997
Role of Jeffrey R Klein and Pamela S Klein: Debtor · Outcome: Case closed 1997-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Jeffrey R. Klein and Susan A. Klein closed
United States Bankruptcy Court, E.D. Michigan · No. 96-54907 · Filed Nov 6, 1996 · Closed Apr 18, 1997
Role of Jeffrey R. Klein and Susan A. Klein: Debtor · Outcome: Case closed 1997-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state)
Jeffrey N Klein and Rhonda R Klein closed
United States Bankruptcy Court, N.D. Illinois · No. 96-26265 · Filed Oct 3, 1996 · Closed Mar 10, 1997
Role of Jeffrey N Klein and Rhonda R Klein: Debtor · Outcome: Case closed 1997-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
JEFFREY P. KLEIN closed
United States Bankruptcy Court, D. Delaware · No. 96-01123 · Filed Jul 19, 1996 · Closed Jan 31, 1997
Role of JEFFREY P. KLEIN: Debtor · Outcome: Case closed 1997-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in DE (not a filing state)
Jeffrey S. Klein closed
United States Bankruptcy Court, D. New Jersey · No. 95-33354 · Filed May 10, 1995 · Closed Aug 29, 1995
Role of Jeffrey S. Klein: Debtor · Outcome: Case closed 1995-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Jeffrey R. Klein closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-95-20222 · Filed Jan 25, 1995 · Closed May 25, 1995
Role of Jeffrey R. Klein: Debtor · Outcome: Case closed 1995-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in WI (not a filing state)
Jeffrey H. Klein and Barbara A. Klein closed
United States Bankruptcy Court, N.D. New York · No. 94-13726 · Filed Oct 12, 1994 · Closed Feb 17, 1995
Role of Jeffrey H. Klein and Barbara A. Klein: Debtor · Outcome: Case closed 1995-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 5 people with this name in Form D filings; court in NY (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, 2:26 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

4 differences found between the filings for Jeffrey Klein (compared 1 filing on Oct 24, 2026)

Note · Oct 15, 2015 – Jul 1, 2026

Same name, different state: "Jeffrey Klein" (WA) is a separate record

This page covers filings where the address state is A1. A separate record, "Jeffrey Klein" with address state WA, is listed on 29 filings — most recently by Aptitude Partners Ltd (Jul 1, 2026). The two records do not overlap in time: this page has one filing dated Aug 9, 2012; the other runs Oct 15, 2015 to Jul 1, 2026.

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.

Jeffrey Klein (WA) — PartnerFacts page ↗Form D/A · Jul 1, 2026 ↗Aptitude Partners Ltd — PartnerFacts page ↗Jeffrey Klein (A1) — this page ↗
Sources
Note · Jul 30, 2021 – Oct 8, 2021

Same name, different state: "Jeffrey Klein" (NJ) is a separate record

This page covers filings where the address state is A1. A separate record, "Jeffrey Klein" with address state NJ, is listed on 6 filings — most recently by Airnoggin, Inc. (Oct 8, 2021). The two records do not overlap in time: this page has one filing dated Aug 9, 2012; the other runs Jul 30, 2021 to Oct 8, 2021.

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.

Jeffrey Klein (NJ) — PartnerFacts page ↗Form D/A · Oct 8, 2021 ↗Airnoggin, Inc. — PartnerFacts page ↗Jeffrey Klein (A1) — this page ↗
Sources
Note · Aug 3, 2009 – Jul 26, 2019

Same name, different state: "Jeffrey Klein" (NY) is a separate record

This page covers filings where the address state is A1. A separate record, "Jeffrey Klein" with address state NY, is listed on 2 filings — most recently by 970 NB SD LLC (Jul 26, 2019). Both records have filings in the same period (Aug 9, 2012).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Jeffrey Klein (NY) — PartnerFacts page ↗Form D · Jul 26, 2019 ↗970 NB SD LLC — PartnerFacts page ↗Jeffrey Klein (A1) — this page ↗
Sources
Note · May 20, 2009

Same name, different state: "Jeffrey Klein" (CA) is a separate record

This page covers filings where the address state is A1. A separate record, "Jeffrey Klein" with address state CA, is listed on 1 filing — most recently by Trade Service Holdings, Inc. (May 20, 2009). The two records do not overlap in time: this page has one filing dated Aug 9, 2012; the other has one filing dated May 20, 2009.

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.

Jeffrey Klein (CA) — PartnerFacts page ↗Form D · May 20, 2009 ↗Trade Service Holdings, Inc. — PartnerFacts page ↗Jeffrey Klein (A1) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 9, 2012 D
Ecometals Ltd
File 021-182474
$0$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗

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 Klein on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

E
Other

Ecometals Ltd

Vancouver, British Columbia, Canada (as filed: A1) · Aug 9, 2012
  • Aug 9, 2012 · D · $250,000 sold of $250,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $250K from 2 investors (100% of the $250K target) 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.

Other pages with the same name (4)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Jeffrey Klein — WA, 5 issuers, Oct 15, 2015 → Jul 1, 2026 · no shared issuer
  • Jeffrey Klein — NY, 2 issuers, Aug 3, 2009 → Jul 26, 2019 · no shared issuer
  • Jeffrey Klein — CA, 1 issuer, May 20, 2009 → May 20, 2009 · no shared issuer
  • Jeffrey Klein — NJ, 1 issuer, Jul 30, 2021 → Oct 8, 2021 · no shared issuer

People around Jeffrey 6

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

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

Daniel Major

Director · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Keith R. Hulley

Director · 1 shared filing (1 issuer)

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

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

Andrew Robertson

Executive Officer · 1 shared filing (1 issuer)

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

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

William Lamarque

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

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

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

Christophe Charlier

Director · 1 shared filing (1 issuer)

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

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

Francis Scola

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

11 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 Klein 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 Klein is listed on: none on file. No website or social profile named in Ecometals Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #338,354 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 (Vancouver, A1). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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