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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:49 AM ET

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Jesse Flores

Named as an officer, director or promoter on SEC Form D filings · NC · Dec 11, 2013 → Nov 9, 2015

1deal (issuers)
$750Kreported sold
11investors
3Form D filings
2013–2015years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jesse Flores is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Dec 2013 and Nov 2015: Photofy, Inc. (Raleigh, NC — other technology — 2013–2015; $750K reported sold to 11 investors).

What this means One deal on file with the SEC. 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 Jonathan LaNasa (3 shared filings) and James F. Goodmon, Jr. (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jesse. 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) — 64 bankruptcy cases matching the name listed in Key records below.

What this means 64 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 3 public filings for Jesse Flores and found 4 differences: Bankruptcy case: Chase Bank USA, N.A. v. Goodmon; Form D filed 17 days after the first sale; 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 Jesse Flores has not run yet — it is joining a line of 61,673 names; searches run around the clock at the hosts' allowed rate. Searched so far: 720 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:29 AM ET.

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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Jesse Flores..

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

64 cases: 1 open, 63 closed (disposition not in docket feed)

Jesse J. Flores open
United States Bankruptcy Court, W.D. Michigan · No. 26-02921 · Filed Sep 15, 2026
Role of Jesse J. Flores: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in MI (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, D. Colorado · No. 19-11073 · Filed Feb 15, 2019 · Closed Aug 28, 2019
Role of Jesse Flores: Debtor · Outcome: Case closed 2019-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CO (not a filing state)
Jesse G Flores and WeDonna C Flores closed
United States Bankruptcy Court, W.D. Oklahoma · No. 18-10221 · Filed Jan 22, 2018 · Closed Jun 19, 2018
Role of Jesse G Flores and WeDonna C Flores: Debtor · Outcome: Case closed 2018-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in OK (not a filing state)
Jesse Flores and Patricia Josefa Dorati closed
United States Bankruptcy Court, C.D. California · No. 8:16-bk-10196 · Filed Jan 19, 2016 · Closed May 16, 2022
Role of Jesse Flores and Patricia Josefa Dorati: Debtor · Outcome: Case closed 2022-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
Jesse Flores and Sharlene Flores closed
United States Bankruptcy Court, W.D. Texas · No. 15-52099 · Filed Aug 31, 2015 · Closed Oct 27, 2016
Role of Jesse Flores and Sharlene Flores: Debtor · Outcome: Case closed 2016-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, S.D. Florida. · No. 14-12529 · Filed Jan 31, 2014 · Closed Aug 15, 2014
Role of Jesse Flores: Debtor · Outcome: Case closed 2014-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in FL (not a filing state)
Jesse Flores and Victoria Flores closed
United States Bankruptcy Court, E.D. Washington · No. 14-00264 · Filed Jan 24, 2014 · Closed Oct 23, 2017
Role of Jesse Flores and Victoria Flores: Debtor · Outcome: Case closed 2017-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in WA (not a filing state)
Jesse Flores, Jr closed
United States Bankruptcy Court, W.D. Texas · No. 13-52343 · Filed Aug 30, 2013 · Closed Dec 6, 2013
Role of Jesse Flores, Jr: Debtor · Outcome: Case closed 2013-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse J. Flores closed
United States Bankruptcy Court, M.D. Florida · No. 2:13-bk-00045 · Filed Jan 3, 2013 · Closed Dec 5, 2013
Role of Jesse J. Flores: Debtor · Outcome: Case closed 2013-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in FL (not a filing state)
Jesse Flores, Jr and Laura Flores closed
United States Bankruptcy Court, E.D. Washington · No. 12-00366 · Filed Jan 30, 2012 · Closed May 11, 2012
Role of Jesse Flores, Jr: Debtor · Outcome: Case closed 2012-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in WA (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, C.D. California · No. 6:12-bk-10934 · Filed Jan 12, 2012 · Closed Mar 23, 2012
Role of Jesse Flores: Debtor · Outcome: Case closed 2012-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-32819 · Filed May 26, 2011 · Closed Jul 13, 2011
Role of Jesse Flores: Debtor · Outcome: Case closed 2011-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, S.D. Florida. · No. 11-23457 · Filed May 17, 2011 · Closed Sep 13, 2011
Role of Jesse Flores: Debtor · Outcome: Case closed 2011-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in FL (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-11802 · Filed Jan 14, 2011 · Closed Feb 17, 2011
Role of Jesse Flores: Debtor · Outcome: Case closed 2011-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, E.D. California · No. 10-63121 · Filed Nov 12, 2010 · Closed Mar 4, 2011
Role of Jesse Flores: Debtor · Outcome: Case closed 2011-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
JESSE S. FLORES and MARTHA L FLORES closed
United States Bankruptcy Court, D. Arizona · No. 4:10-bk-33736 · Filed Oct 20, 2010 · Closed Aug 6, 2014
Role of JESSE S. FLORES and MARTHA L FLORES: Debtor · Outcome: Case closed 2014-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in AR (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, W.D. Texas · No. 10-70310 · Filed Oct 11, 2010 · Closed Apr 8, 2013
Role of Jesse Flores: Debtor · Outcome: Case closed 2013-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, N.D. Georgia · No. 10-22384 · Filed May 25, 2010 · Closed Sep 10, 2010
Role of Jesse Flores: Debtor · Outcome: Case closed 2010-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in GA (not a filing state)
Jesse Flores and Ruth Flores closed
United States Bankruptcy Court, D. Colorado · No. 08-28944 · Filed Nov 25, 2008 · Closed May 7, 2009
Role of Jesse Flores and Ruth Flores: Debtor · Outcome: Case closed 2009-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CO (not a filing state)
Jesse Flores and Dawn M Flores closed
United States Bankruptcy Court, N.D. Illinois · No. 08-73180 · Filed Sep 30, 2008 · Closed Jan 5, 2009
Role of Jesse Flores and Dawn M Flores: Debtor · Outcome: Case closed 2009-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in IL (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, N.D. Georgia · No. 07-20242 · Filed Feb 6, 2007 · Closed Mar 24, 2010
Role of Jesse Flores: Debtor · Outcome: Case closed 2010-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in GA (not a filing state)
Jesse Flores and Dionisia Salas Flores closed
United States Bankruptcy Court, N.D. Texas · No. 06-50033 · Filed Feb 27, 2006 · Closed Jul 7, 2006
Role of Jesse Flores and Dionisia Salas Flores: Debtor · Outcome: Case closed 2006-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, E.D. Michigan · No. 05-84976 · Filed Oct 15, 2005 · Closed Mar 10, 2006
Role of Jesse Flores: Debtor · Outcome: Case closed 2006-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in MI (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, E.D. California · No. 05-17985 · Filed Sep 28, 2005 · Closed Jan 23, 2006
Role of Jesse Flores: Debtor · Outcome: Case closed 2006-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
Jesse P. Flores and Yolanda H. Flores closed
United States Bankruptcy Court, W.D. Texas · No. 05-53532 · Filed Jun 17, 2005 · Closed Sep 20, 2005
Role of Jesse P. Flores and Yolanda H. Flores: Debtor · Outcome: Case closed 2005-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse Flores and Lourdes Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:05-bk-22894 · Filed Jun 3, 2005 · Closed Jan 11, 2006
Role of Jesse Flores and Lourdes Martinez: Debtor · Outcome: Case closed 2006-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, E.D. Wisconsin · No. 05-26753 · Filed Apr 25, 2005 · Closed Aug 10, 2005
Role of Jesse Flores: Debtor · Outcome: Case closed 2005-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in WI (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, W.D. Texas · No. 05-50865 · Filed Feb 17, 2005 · Closed May 24, 2005
Role of Jesse Flores: Debtor · Outcome: Case closed 2005-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse M. Flores and Brenda L. Flores closed
United States Bankruptcy Court, W.D. Texas · No. 04-55292 · Filed Sep 15, 2004 · Closed Aug 25, 2005
Role of Jesse M. Flores and Brenda L. Flores: Debtor · Outcome: Case closed 2005-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse I. Flores and Mary Ann Galindo closed
United States Bankruptcy Court, E.D. California · No. 04-14267 · Filed May 17, 2004 · Closed Mar 10, 2006
Role of Jesse I. Flores and Mary Ann Galindo: Debtor · Outcome: Case closed 2006-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
JESSE FLORES and LAURA FLORES closed
United States Bankruptcy Court, E.D. Washington · No. 03-09886 · Filed Dec 9, 2003 · Closed Mar 31, 2004
Role of JESSE FLORES and LAURA FLORES: Debtor · Outcome: Case closed 2004-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in WA (not a filing state)
Jesse Flores and Donna Jo Flores closed
United States Bankruptcy Court, E.D. Texas · No. 03-10316 · Filed Mar 5, 2003 · Closed Sep 26, 2006
Role of Jesse Flores and Donna Jo Flores: Debtor · Outcome: Case closed 2006-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, N.D. California · No. 03-50986 · Filed Feb 14, 2003 · Closed Sep 23, 2003
Role of Jesse Flores: Debtor · Outcome: Case closed 2003-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
JESSE G FLORES closed
United States Bankruptcy Court, D. Minnesota · No. 02-91562 · Filed Jun 20, 2002 · Closed Oct 30, 2002
Role of JESSE G FLORES: Debtor · Outcome: Case closed 2002-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in MN (not a filing state)
Jesse N Flores and Edith Mirella Flores closed
United States Bankruptcy Court, D. Idaho · No. 02-00418 · Filed Feb 14, 2002 · Closed May 30, 2002
Role of Jesse N Flores and Edith Mirella Flores: Debtor · Outcome: Case closed 2002-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in ID (not a filing state)
Jesse A. Flores and Koleen Flores closed
United States Bankruptcy Court, D. Colorado · No. 01-17177 · Filed May 17, 2001 · Closed Sep 19, 2001
Role of Jesse A. Flores and Koleen Flores: Debtor · Outcome: Case closed 2001-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CO (not a filing state)
Jesse R Flores closed
United States Bankruptcy Court, C.D. California · No. 6:01-bk-15956 · Filed Apr 9, 2001 · Closed Mar 15, 2006
Role of Jesse R Flores: Debtor · Outcome: Case closed 2006-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
Jesse Flores and Judy Flores closed
United States Bankruptcy Court, W.D. Oklahoma · No. 01-11349 · Filed Feb 20, 2001 · Closed Mar 26, 2002
Role of Jesse Flores and Judy Flores: Debtor · Outcome: Case closed 2002-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in OK (not a filing state)
Jesse G Flores and Judy N Flores closed
United States Bankruptcy Court, N.D. Illinois · No. 00-73567 · Filed Nov 6, 2000 · Closed Feb 27, 2001
Role of Jesse G Flores and Judy N Flores: 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 85 federal dockets); court in IL (not a filing state)
Jesse Flores and Linda Flores closed
United States Bankruptcy Court, N.D. Illinois · No. 00-22669 · Filed Aug 4, 2000 · Closed Nov 14, 2000
Role of Jesse Flores and Linda Flores: Debtor · Outcome: Case closed 2000-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in IL (not a filing state)
Jesse F Flores and Yerena Flores closed
United States Bankruptcy Court, C.D. California · No. 6:00-bk-20536 · Filed Jul 17, 2000 · Closed Dec 18, 2000
Role of Jesse F Flores and Yerena Flores: Debtor · Outcome: Case closed 2000-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
Jesse Flores and Brenda Diane Flores closed
United States Bankruptcy Court, D. Kansas · No. 00-11297 · Filed Apr 13, 2000 · Closed Aug 30, 2000
Role of Jesse Flores and Brenda Diane Flores: Debtor · Outcome: Case closed 2000-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in KS (not a filing state)
Jesse A. Flores closed
United States Bankruptcy Court, W.D. Michigan · No. 99-09201 · Filed Nov 15, 1999 · Closed Mar 21, 2000
Role of Jesse A. Flores: Debtor · Outcome: Case closed 2000-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in MI (not a filing state)
Jesse J. Flores closed
United States Bankruptcy Court, E.D. Wisconsin · No. 99-22705 · Filed Mar 23, 1999 · Closed Jul 21, 1999
Role of Jesse J. Flores: Debtor · Outcome: Case closed 1999-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in WI (not a filing state)
Jesse Flores, Jr and Barbara Ann Flores closed
United States Bankruptcy Court, S.D. Texas · No. 99-31921 · Filed Mar 1, 1999 · Closed Nov 1, 2004
Role of Jesse Flores, Jr: Debtor · Outcome: Case closed 2004-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, S.D. Texas · No. 98-21667 · Filed Oct 19, 1998 · Closed Oct 4, 1999
Role of Jesse Flores: Debtor · Outcome: Case closed 1999-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse Flores and Susan Ann Flores closed
United States Bankruptcy Court, N.D. Texas · No. 98-37970 · Filed Sep 17, 1998 · Closed Feb 9, 1999
Role of Jesse Flores and Susan Ann Flores: Debtor · Outcome: Case closed 1999-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse I Flores closed
United States Bankruptcy Court, S.D. Texas · No. 98-20742 · Filed May 12, 1998 · Closed Aug 31, 1998
Role of Jesse I Flores: Debtor · Outcome: Case closed 1998-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
JESSE FLORES closed
United States Bankruptcy Court, E.D. Washington · No. 97-06538 · Filed Dec 2, 1997 · Closed Mar 11, 1998
Role of JESSE FLORES: Debtor · Outcome: Case closed 1998-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in WA (not a filing state)
Jesse J. Flores closed
United States Bankruptcy Court, S.D. California · No. 97-17152 · Filed Nov 18, 1997 · Closed Mar 11, 1998
Role of Jesse J. Flores: Debtor · Outcome: Case closed 1998-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, S.D. Texas · No. 97-49257 · Filed Sep 9, 1997 · Closed May 18, 1998
Role of Jesse Flores: Debtor · Outcome: Case closed 1998-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse Flores and Marissa Flores closed
United States Bankruptcy Court, W.D. Texas · No. 97-51888 · Filed Apr 10, 1997 · Closed Aug 15, 1997
Role of Jesse Flores and Marissa Flores: Debtor · Outcome: Case closed 1997-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse H. Flores closed
United States Bankruptcy Court, N.D. California · No. 97-51082 · Filed Feb 10, 1997 · Closed Sep 30, 1997
Role of Jesse H. Flores: Debtor · Outcome: Case closed 1997-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
Jesse Flores and Maria Guadalupe Flores closed
United States Bankruptcy Court, N.D. Texas · No. 96-36965 · Filed Sep 30, 1996 · Closed Mar 11, 1998
Role of Jesse Flores and Maria Guadalupe Flores: Debtor · Outcome: Case closed 1998-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse Flores closed
United States Bankruptcy Court, S.D. Texas · No. 96-41677 · Filed Feb 28, 1996 · Closed Mar 13, 1998
Role of Jesse Flores: Debtor · Outcome: Case closed 1998-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse E Flores and Janie C Flores closed
United States Bankruptcy Court, S.D. Texas · No. 95-45653 · Filed Jul 31, 1995 · Closed Jan 28, 1997
Role of Jesse E Flores and Janie C Flores: Debtor · Outcome: Case closed 1997-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse A. Flores and Pamela J. Flores closed
United States Bankruptcy Court, S.D. California · No. 94-09868 · Filed Sep 15, 1994 · Closed Feb 6, 1995
Role of Jesse A. Flores and Pamela J. Flores: Debtor · Outcome: Case closed 1995-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
Jesse F. Flores and Juanita J. Flores closed
United States Bankruptcy Court, E.D. California · No. 94-13270 · Filed Jul 15, 1994 · Closed May 24, 1996
Role of Jesse F. Flores and Juanita J. Flores: Debtor · Outcome: Case closed 1996-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in CA (not a filing state)
Jesse Flores and Esther Salinas Flores closed
United States Bankruptcy Court, W.D. Texas · No. 93-53130 · Filed Oct 1, 1993 · Closed Jul 9, 1997
Role of Jesse Flores and Esther Salinas Flores: Debtor · Outcome: Case closed 1997-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse Flores and Brenda Flores closed
United States Bankruptcy Court, W.D. Texas · No. 93-52135 · Filed Jun 29, 1993 · Closed Jun 8, 1998
Role of Jesse Flores and Brenda Flores: Debtor · Outcome: Case closed 1998-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in TX (not a filing state)
Jesse A. Flores closed
United States Bankruptcy Court, M.D. Florida · No. 8:92-bk-04440 · Filed Apr 2, 1992 · Closed Jul 13, 1992
Role of Jesse A. Flores: Debtor · Outcome: Case closed 1992-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in FL (not a filing state)
JESSE FLORES and VICKI FLORES closed
United States Bankruptcy Court, E.D. Washington · No. 87-03891 · Filed Dec 1, 1987 · Closed Oct 7, 1988
Role of JESSE FLORES and VICKI FLORES: Debtor · Outcome: Case closed 1988-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in WA (not a filing state)
JESSE FLORES and VICKIE FLORES closed
United States Bankruptcy Court, E.D. Washington · No. 85-03111 · Filed Dec 26, 1985 · Closed Dec 19, 1988
Role of JESSE FLORES and VICKIE FLORES: Debtor · Outcome: Case closed 1988-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in WA (not a filing state)
JESSE T. FLORES and CARMELITA G. FLORES closed
United States Bankruptcy Court, D. Arizona · No. 4:84-bk-00673 · Filed Jul 5, 1984 · Closed May 20, 1992
Role of JESSE T. FLORES and CARMELITA G. FLORES: Debtor · Outcome: Case closed 1992-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); court in AR (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, 2:29 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for Jesse Flores (compared 3 filings on Oct 24, 2026)

Note · Jan 23, 2008 – Feb 26, 2008

Bankruptcy case: Chase Bank USA, N.A. v. Goodmon — filed Jan 23, 2008

United States Bankruptcy Court, E.D. North Carolina docket "Chase Bank USA, N.A. v. Goodmon" filed Jan 23, 2008, closed Feb 26, 2008. James F. Goodmon, Jr. (listed on the same filings) is listed as Defendant ("Goodmon"). Our match estimate: 70%.

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, E.D. North Carolina ↗James F. Goodmon, Jr. — PartnerFacts page ↗
Sources
Note · Oct 23, 2015 – Nov 9, 2015

Form D filed 17 days after the first sale — Photofy, Inc.

The filing says the first sale was Oct 23, 2015. The Form D was filed Nov 9, 2015 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Nov 9, 2015 ↗Photofy, Inc. — PartnerFacts page ↗
Sources
Note · Oct 23, 2015 – Nov 9, 2015

No amendment in the last 12 months on an offering that may still be open — Photofy, Inc. (latest filing Nov 9, 2015)

The latest filing for this offering is dated Nov 9, 2015 (first sale Oct 23, 2015). It reports $370,000 sold of $500,000 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 9, 2015 ↗Photofy, Inc. — PartnerFacts page ↗
Sources
Note · Dec 11, 2013 – Jun 2, 2014

Offering amount changed between filings — Photofy, Inc.

The Dec 11, 2013 filing says $605,000 offered; the Jun 2, 2014 Form D/A says $750,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Dec 11, 2013 ↗Form D/A (later) · Jun 2, 2014 ↗Photofy, Inc. — PartnerFacts 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 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 9, 2015 D
Photofy, Inc.
File 021-250860
$0$0$0None listed on this filingEDGAR ↗
Jun 2, 2014 D/A
Photofy, Inc.
File 021-207777
$0$0$0None 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 Jesse Flores on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

P
Other Technology

Photofy, Inc.

Raleigh, NC · Dec 11, 2013 → Nov 9, 2015 · 3 filings
  • Nov 9, 2015 · D · $370,000 sold of $500,000 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 2, 2014 · D/A · $750,000 sold of $750,000 · 11 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 11, 2013 · D · $605,000 sold of $605,000 · 11 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $750K from 11 investors (100% of the $500K target) as of the latest filing. Jesse is listed as executive officer, director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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 Jesse 2

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

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

Jonathan LaNasa

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Jesse Flores. Their page shows their other deals.

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

James F. Goodmon, Jr.

Director, Executive Officer · 2 shared filings (1 issuer) · also on 4 other issuers

James F. Goodmon, Jr. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 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 Jesse Flores 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 Jesse Flores is listed on: none on file. No website or social profile named in Photofy, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #295,554 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 (Raleigh, NC). 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) ↗North Carolina eCourts portal ↗

Securities regulators

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

Business registries

North Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

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