Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:40 AM ET

Sponsor Check › Person

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

JEFFREY SUER

Named as an officer, director or promoter on SEC Form D filings · KS · Oct 2, 2020 → Oct 2, 2020

1deal (issuers)

$44.4Mreported sold

59investors

1Form D filing

2020year 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, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

JEFFREY SUER is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Oct 2020: WestPort Acquisition Intermediate I, Inc. (Overland Park, KS — other technology — 2020; $44.4M reported sold to 59 investors).

What this means One deal on file with the SEC, filed Oct 2020. 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 JOHN DANHAKL (1 shared filing), PETER ZIPPELIUS (1 shared filing) and TOMMY YIN (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around JEFFREY. Each name links to their own page.

The issuer belongs to the sponsor group Wellsky (2 issuers, $2.01B reported sold, 2020).

What this means A sponsor group is one team that sets up a new company for each deal. Wellsky has 2 companies on file and $2.01B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 2 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 5 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 SUER and found 2 differences: Bankruptcy case: Kan-Di-Ki, LLC d/b/a Diagnostic Laboratories v. Suer; Bankruptcy case: Wells Fargo Bank Nevada v. Suer.

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 SUER has not run yet — it is joining a line of 25,323 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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

Kan-Di-KI LLC v. Suer closed

District Court, D. Arizona · No. 2:16-mc-00034 · Filed Apr 8, 2016 · Closed Apr 19, 2016 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: Civil Miscellaneous Case

Role of Suer: Defendant · Outcome: Terminated 2016-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 9 federal dockets); surname only in the caption; court in AZ (not a filing state)

FINA INS RETIREMENT FUND v. OFF OF THRIFT SUER dismissed

District Court, S.D. New York · No. 7:90-cv-6895 · Filed Oct 25, 1990 · Closed Jul 9, 1991 · Nature of suit: 791 Employee Retirement Income Security Act

Role of OFF OF THRIFT SUER: Defendant · Outcome: Terminated 1991-07-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 9 federal dockets); different first name (thrift); court in NY (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:48 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

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 SUER..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

3 cases: 3 closed (disposition not in docket feed)

Kan-Di-Ki, LLC d/b/a Diagnostic Laboratories v. Suer closed

United States Bankruptcy Court, C.D. California · No. 8:14-ap-01124 · Filed Apr 21, 2014 · Closed Jul 18, 2018

Role of Suer: Defendant · Outcome: Case closed 2018-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 9 federal dockets); surname only in the caption; court in CA (not a filing state)

Wells Fargo Bank Nevada v. Suer closed

United States Bankruptcy Court, C.D. California · No. 2:05-ap-01563 · Filed May 19, 2005 · Closed Jul 13, 2005

Role of Suer: Defendant · Outcome: Case closed 2005-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 9 federal dockets); surname only in the caption; court in CA (not a filing state)

American General Finance, Inc. v. Le Suer, Andrew Junior closed

United States Bankruptcy Court, W.D. Virginia · No. 97-00013 · Filed Feb 13, 1997 · Closed Oct 1, 1997

Role of Le Suer, Andrew Junior: Defendant · Outcome: Case closed 1997-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 9 federal dockets); different first name (andrew); court in VA (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, 2:48 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

2 differences found between the filings for JEFFREY SUER (compared 1 filing on Oct 24, 2026)

Note · Apr 21, 2014 – Jul 18, 2018

Bankruptcy case: Kan-Di-Ki, LLC d/b/a Diagnostic Laboratories v. Suer — filed Apr 21, 2014

United States Bankruptcy Court, C.D. California docket "Kan-Di-Ki, LLC d/b/a Diagnostic Laboratories v. Suer" filed Apr 21, 2014, closed Jul 18, 2018. JEFFREY SUER is listed as Defendant ("Suer"). Our match estimate: 40%.

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

Docket · United States Bankruptcy Court, C.D. California ↗

Sources

Docket · United States Bankruptcy Court, C.D. California ↗ (Apr 21, 2014)

Note · May 19, 2005 – Jul 13, 2005

Bankruptcy case: Wells Fargo Bank Nevada v. Suer — filed May 19, 2005

United States Bankruptcy Court, C.D. California docket "Wells Fargo Bank Nevada v. Suer" filed May 19, 2005, closed Jul 13, 2005. JEFFREY SUER is listed as Defendant ("Suer"). Our match estimate: 40%.

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

Docket · United States Bankruptcy Court, C.D. California ↗

Sources

Docket · United States Bankruptcy Court, C.D. California ↗ (May 19, 2005)

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
Oct 2, 2020 D WestPort Acquisition Intermediate I, Inc. File 021-376959	$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 Suer on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology · group: Wellsky

WestPort Acquisition Intermediate I, Inc.

Overland Park, KS · Oct 2, 2020

Oct 2, 2020 · D · $44,377,813 sold of $44,377,813 · 59 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $44.4M from 59 investors (100% of the $44.4M target) as of the latest filing. Jeffrey is listed as executive officer, 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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 3

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

JOHN DANHAKL

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

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

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

Person

PETER ZIPPELIUS

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

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

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

Person

TOMMY YIN

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Wellsky

2 issuers · 2 filings · $2.01B reported sold · 2020–2020

WA WestPort Acquisition Parent, LP Other Technology · $1.97B sold · 2020
WA WestPort Acquisition Intermediate I, Inc. Other Technology · $44.4M sold · 2020 · listed

One team, 2 deal companies. Jeffrey Suer is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name JEFFREY SUER.

Same business address

1 other issuer file from the same address

WestPort Acquisition Parent, LP Overland Park, KS · 2020

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

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 SUER 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 Suer is listed on: none on file. No website or social profile named in WestPort Acquisition Intermediate I, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #208,085 of 374,652 in line (1,282 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 (Overland Park, KS). 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.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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

JEFFREY SUER

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Kan-Di-Ki, LLC d/b/a Diagnostic Laboratories v. Suer — filed Apr 21, 2014

Bankruptcy case: Wells Fargo Bank Nevada v. Suer — filed May 19, 2005

5. Money to insiders

Deals 1

WestPort Acquisition Intermediate I, Inc.

People around Jeffrey 3

JOHN DANHAKL

PETER ZIPPELIUS

TOMMY YIN

The team behind the deals

Wellsky

1 other issuer file from the same address

Registrations and other filings

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