Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:43 AM ET

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Jesse Mastro

Named as an officer, director or promoter on SEC Form D filings · RI · Dec 31, 2018 → Dec 31, 2018

1deal (issuers)

$3Mreported sold

1investors

1Form D filing

2018year 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, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jesse Mastro is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Dec 2018: Anatha Systems, Inc. (Honolulu, HI — other technology — 2018; $3M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Dec 2018. 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 Brijesh Patel (1 shared filing), Edward Hickman (1 shared filing), Ian Luthringer (1 shared filing), Jeff Glazer (1 shared filing), Michael Chichi (1 shared filing) and 2 others.

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, 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) — 24 court cases matching the name, 1 state regulator order, 14 bankruptcy cases matching the name listed in Key records below.

What this means 39 records came back, including 6 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Jesse Mastro and found 3 differences, 1 worth asking the sponsor about: 125% of the money raised went to insiders; 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 Mastro has not run yet — it is joining a line of 26,406 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

24 cases: 6 open, 6 closed (disposition not in docket feed), 9 dismissed, 3 judgment

Rosa v. Law of Mastro Law, LLC open

District Court, D. Connecticut · No. 3:26-cv-01009 · Filed Jun 22, 2026

Role of Law of Mastro Law, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in CT (not a filing state)

Rosa v. Law of Mastro Law, LLC open

District Court, D. Connecticut · No. 3:26-cv-00601 · Filed Apr 20, 2026

Role of Law of Mastro Law, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in CT (not a filing state)

EASTERN ATLANTIC STATES CARPENTERS FUNDS AND THE TRUSTEES THEREOF AND EASTERN ATLANTIC STATES REGIONAL COUNCIL OF CARPENTERS AS SUCCESSORS TO KEYSTONE MOUNTAIN LAKES REGIONAL COUNCIL OF CARPENTERS v. MASTRO BROTHERS, INC. open

District Court, D. New Jersey · No. 2:25-cv-14813 · Filed Aug 21, 2025

Role of MASTRO BROTHERS, INC.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in NJ (not a filing state)

Mastro v. Indivior, Inc. open

District Court, N.D. Ohio · No. 1:24-sf-65358 · Filed Apr 25, 2024

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

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in OH (not a filing state)

MASTRO v. BATH & BODY WORKS, L.L.C. closed

District Court, E.D. Pennsylvania · No. 2:23-cv-02550 · Filed Jul 3, 2023 · Closed Apr 1, 2024

Role of MASTRO: Plaintiff · Outcome: Terminated 2024-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in PA (not a filing state)

Mastro v. JPMorgan Chase Bank, N.A. closed

District Court, M.D. Florida · No. 8:22-cv-00586 · Filed Mar 14, 2022 · Closed Nov 14, 2022 · Nature of suit: Other Statutory Actions · Cause: 15:1693 Electronic Fund Transfer Act (EFTA)

Role of Mastro: Plaintiff · Outcome: Terminated 2022-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in FL (not a filing state)

Quantuck Farms Corp. v. Mastro closed

District Court, E.D. New York · No. 1:22-cv-00803 · Filed Feb 11, 2022 · Closed May 23, 2022

Role of Mastro: Defendant · Outcome: Terminated 2022-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in NY (not a filing state)

Quantuck Farms Corp. v. Mastro open

District Court, E.D. New York · No. 1:22-cv-00803 · Filed Feb 11, 2022

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

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in NY (not a filing state)

Raritan Baykeeper, Inc. v. Mastro Concrete, Inc. dismissed

District Court, E.D. New York · No. 1:14-cv-06944 · Filed Nov 26, 2014 · Closed May 14, 2015 · Nature of suit: 893 Environmental matters

Role of Mastro Concrete, Inc.: Defendant · Outcome: Terminated 2015-05-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in NY (not a filing state)

NEW JERSEY REGIONAL COUNCIL OF CARPENTERS v. J MASTRO CONSTRUCTION judgment

District Court, D. New Jersey · No. 2:14-cv-04453 · Filed Jul 15, 2014 · Closed Oct 6, 2014 · Nature of suit: 896 Arbitration

Role of J MASTRO CONSTRUCTION: Defendant · Outcome: Terminated 2014-10-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); first initial matches; court in NJ (not a filing state)

Mastro v. Electronic Arts, Inc. closed

District Court, N.D. California · No. 3:14-cv-00188 · Filed Jan 13, 2014 · Closed Jan 22, 2014 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of Mastro: Plaintiff · Outcome: Terminated 2014-01-22 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in CA (not a filing state)

Mastro Auctions, Inc. v. Fisher dismissed

District Court, N.D. Illinois · No. 1:08-cv-06108 · Filed Oct 24, 2008 · Closed Feb 26, 2009 · Nature of suit: 190 Other contract actions

Role of Mastro Auctions, Inc.: Plaintiff · Outcome: Terminated 2009-02-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in IL (not a filing state)

Mastro v. Transamerica Life Insurance Co dismissed

District Court, W.D. Washington · No. 2:08-cv-00202 · Filed Feb 7, 2008 · Closed Jan 13, 2009 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Mastro: Plaintiff · Outcome: Terminated 2009-01-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in WA (not a filing state)

BRICKLAYERS INTERNATIONAL UNION LOCAL 33 BENEFIT FUNDS v. MASTRO MASONRY CONTRACTORS closed

District Court, E.D. Pennsylvania · No. 2:05-mc-00220 · Filed Dec 5, 2005 · Closed Dec 5, 2005

Role of MASTRO MASONRY CONTRACTORS: Defendant · Outcome: Terminated 2005-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in PA (not a filing state)

INTERNATIONAL UNION OF OPERATING ENGINEERS OF EASTERN PENNSYLVANIA AND DELAWARE BENEFIT PENSION FUND v. MASTRO MASONRY judgment

District Court, E.D. Pennsylvania · No. 2:02-cv-04666 · Filed Jul 12, 2002 · Closed May 30, 2003 · Nature of suit: 791 Employee Retirement Income Security Act

Role of MASTRO MASONRY: Defendant · Outcome: Terminated 2003-05-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in PA (not a filing state)

THE LABORERS' DISTRICT COUNCIL CONSTRUCTION INDUSTRY PENSION FUND v. MASTRO MASONERY dismissed

District Court, E.D. Pennsylvania · No. 2:02-cv-04436 · Filed Jul 3, 2002 · Closed Jan 24, 2003 · Nature of suit: 791 Employee Retirement Income Security Act

Role of MASTRO MASONERY: Defendant · Outcome: Terminated 2003-01-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in PA (not a filing state)

MCSi, Inc. v. Mastro dismissed

District Court, D. Colorado · No. 1:02-cv-01148 · Filed Jun 17, 2002 · Closed Jul 15, 2003 · Nature of suit: 190 Other contract actions · Cause: 28:1332 Diversity-Other Contract

Role of Mastro: Defendant · Outcome: Terminated 2003-07-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in CO (not a filing state)

MCSi, Inc. v. Mastro judgment

District Court, D. Colorado · No. 1:01-cv-00446 · Filed Mar 13, 2001 · Closed Mar 6, 2002 · Nature of suit: 380 Other personal property damage · Cause: 28:1332 Diversity-Property Damage

Role of Mastro: Defendant · Outcome: Terminated 2002-03-06 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in CO (not a filing state)

GENERAL PROPERTIES v. MASTRO dismissed

District Court, W.D. Oklahoma · No. · Filed Jun 23, 1995 · Closed Sep 15, 1995 · Nature of suit: 290 Other real property actions

Role of MASTRO: Defendant · Outcome: Terminated 1995-09-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in OK (not a filing state)

GENERAL PROPERTIES v. MASTRO dismissed

District Court, W.D. Oklahoma · No. · Filed Jun 23, 1995 · Closed Sep 15, 1995 · Nature of suit: 290 Other real property actions

Role of MASTRO: Defendant · Outcome: Terminated 1995-09-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in OK (not a filing state)

GENERAL PROPERTIES v. MASTRO dismissed

District Court, W.D. Oklahoma · No. · Filed Jun 23, 1995 · Closed Sep 15, 1995 · Nature of suit: 290 Other real property actions

Role of MASTRO: Defendant · Outcome: Terminated 1995-09-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in OK (not a filing state)

HCT Investments Inc v. Mastro dismissed

District Court, W.D. Oklahoma · No. 5:94-cv-02105 · Filed Dec 23, 1994 · Closed Jun 13, 1995 · Nature of suit: 190 Other contract actions

Role of Mastro: Defendant · Outcome: Terminated 1995-06-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in OK (not a filing state)

Moody Trust CO v. Mastro closed

District Court, W.D. Washington · No. 2:86-cv-01121 · Filed Jul 31, 1986 · Closed Jul 13, 1988

Role of Mastro: Defendant · Outcome: Terminated 1988-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in WA (not a filing state)

Quantuck Farms Corp. v. Mastro open

District Court, E.D. New York · No. 2:22-cv-00803 · Filed —

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

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in NY (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:42 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 state regulator order

Consent Order WA · Washington State Department of Financial Institutions, Securities Division (DFI)

Order date Jan 8, 2010 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-09-038-09-CO01 · Parties (regulator's caption): Michael R. Mastro, doing business as Mastro Properties · Order entered with/against: Michael R. Mastro

As listed by the regulator: On January 8, 2010, the Securities Division entered into a Consent Order with Michael R. Mastro (“Respondent”). … The Securities Division revoked certain of Respondent’s exemptions from registration of securities under the Act as well. The Securities Division also imposed a $100,000 fine against Respondent, but payment of the fine is to be deferred until the Mastro promissory note investors have been repaid in full. Order / docket ↗ Regulator's list ↗

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

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 Mastro..

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

14 cases: 14 closed (disposition not in docket feed)

SRC Liquidation, LLC v. Mastro Graphic Arts, Inc. closed

United States Bankruptcy Court, D. Delaware · No. 16-50524 · Filed May 5, 2016 · Closed Aug 1, 2016

Role of Mastro Graphic Arts, Inc.: Defendant · Outcome: Case closed 2016-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in DE (not a filing state)

The Kodak GUC Trust, by and through Alan D. Halper v. Mastro Graphic Arts, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 14-01697 · Filed Jan 17, 2014 · Closed May 30, 2014

Role of Mastro Graphic Arts, Inc.: Defendant · Outcome: Case closed 2014-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in NY (not a filing state)

FIA Card Services, N.A. v. Mastro closed

United States Bankruptcy Court, E.D. California · No. 11-01247 · Filed Sep 29, 2011 · Closed Jan 5, 2012

Role of Mastro: Defendant · Outcome: Case closed 2012-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in CA (not a filing state)

MASTRO PIZZA PALACES INC closed

United States Bankruptcy Court, D. Puerto Rico · No. 10-11052 · Filed Nov 29, 2010 · Closed Apr 8, 2011

Role of MASTRO PIZZA PALACES INC: Debtor · Outcome: Case closed 2011-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in PR (not a filing state)

Laird Norton Tyee Trust Co v. Mastro closed

United States Bankruptcy Court, W.D. Washington · No. 09-01587 · Filed Dec 11, 2009 · Closed Jun 22, 2015

Role of Mastro: Defendant · Outcome: Case closed 2015-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in WA (not a filing state)

Campus Crest Properties LLC v. Mastro closed

United States Bankruptcy Court, W.D. Washington · No. 07-01021 · Filed Jan 19, 2007 · Closed Oct 10, 2007

Role of Mastro: Defendant · Outcome: Case closed 2007-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in WA (not a filing state)

Mastro Geppetto Corp. closed

United States Bankruptcy Court, S.D. New York · No. 02-11250 · Filed Mar 19, 2002 · Closed Oct 6, 2003

Role of Mastro Geppetto Corp.: Debtor · Outcome: Case closed 2003-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in NY (not a filing state)

Arnold v. Mastro Graphic Arts, Inc. closed

United States Bankruptcy Court, W.D. New York · No. 2-02-02090 · Filed Mar 11, 2002 · Closed Mar 19, 2004

Role of Mastro Graphic Arts, Inc.: Defendant · Outcome: Case closed 2004-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in NY (not a filing state)

First USA Bank, N.A. v. Mastro closed

United States Bankruptcy Court, S.D. California · No. 01-90590 · Filed Dec 19, 2001 · Closed Jan 31, 2002

Role of Mastro: Defendant · Outcome: Case closed 2002-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in CA (not a filing state)

Wells Fargo Bank v. Mastro closed

United States Bankruptcy Court, S.D. California · No. 01-90520 · Filed Nov 8, 2001 · Closed Jan 7, 2002

Role of Mastro: Defendant · Outcome: Case closed 2002-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in CA (not a filing state)

SERVICE MERCHANDISE COMPANY, INC. v. MASTRO JEWELRY CORP. closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:01-ap-00620 · Filed Mar 12, 2001 · Closed Feb 9, 2005

Role of MASTRO JEWELRY CORP.: Defendant · Outcome: Case closed 2005-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in TN (not a filing state)

Direct Merchants Credit Card Bank N A v. Mastro closed

United States Bankruptcy Court, N.D. Illinois · No. 97-00525 · Filed Apr 15, 1997 · Closed Sep 4, 1997

Role of Mastro: Defendant · Outcome: Case closed 1997-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in IL (not a filing state)

Lawrence v. Mastro Electric Supply Co closed

United States Bankruptcy Court, W.D. New York · No. 2-95-02192 · Filed Jan 26, 1995 · Closed Sep 21, 1995

Role of Mastro Electric Supply Co: Defendant · Outcome: Case closed 1995-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in NY (not a filing state)

Mastro Electric Supply Co., Inc. v. Salvato closed

United States Bankruptcy Court, D. Rhode Island · No. 1:94-ap-01150 · Filed Jul 6, 1994 · Closed Sep 14, 1994

Role of Mastro Electric Supply Co., Inc.: Plaintiff · Outcome: Case closed 1994-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 74 federal dockets); surname only in the caption; court in the person's filing state (RI)

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, 2:42 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

3 differences found between the filings for Jesse Mastro — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Dec 31, 2018

125% of the money raised went to insiders — Anatha Systems, Inc.

The Dec 31, 2018 Form D reports $3,000,000 sold and $3,750,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Total payment of service fee to Anatha, LLC for provision of executive staff for a period of 36 months beginning 10-1-2018 per Executive Staffing Service Agreement as discussed in Offering Memorandum ".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Dec 31, 2018 ↗Anatha Systems, Inc. — PartnerFacts page ↗

Sources

Form D · Dec 31, 2018 ↗ (Dec 31, 2018)
Anatha Systems, Inc. — PartnerFacts page ↗ (Dec 31, 2018)

Note · Dec 15, 2018 – Dec 31, 2018

Form D filed 16 days after the first sale — Anatha Systems, Inc.

The filing says the first sale was Dec 15, 2018. The Form D was filed Dec 31, 2018 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Dec 31, 2018 ↗Anatha Systems, Inc. — PartnerFacts page ↗

Sources

Form D · Dec 31, 2018 ↗ (Dec 31, 2018)
Anatha Systems, Inc. — PartnerFacts page ↗ (Dec 31, 2018)

Note · Dec 15, 2018 – Dec 31, 2018

No amendment in the last 12 months on an offering that may still be open — Anatha Systems, Inc. (latest filing Dec 31, 2018)

The latest filing for this offering is dated Dec 31, 2018 (first sale Dec 15, 2018). It reports $3,000,000 sold of an indefinite amount 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 · Dec 31, 2018 ↗Anatha Systems, Inc. — PartnerFacts page ↗

Sources

Form D · Dec 31, 2018 ↗ (Dec 31, 2018)
Anatha Systems, Inc. — PartnerFacts page ↗ (Dec 31, 2018)

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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $3,750,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 31, 2018 D Anatha Systems, Inc. File 021-329336	$0	$0	$3,750,000 (est.) Total payment of service fee to Anatha, LLC for provision of executive staff for a period of 36 months beginning 10-1-2018 per Executive Staffing Service Agreement as discussed in Offering Memorandum of Anatha Systems, Inc., dated December 1, 2018.	None listed on this filing	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Other Technology

Anatha Systems, Inc.

Honolulu, HI · Dec 31, 2018

Dec 31, 2018 · D · $3,000,000 sold of Indefinite · 1 investors · min. $20,000 · role: Executive Officer (Executive officers of the company are provided by Anatha, LLC, a Nevada limited liability company, pursuant to an Executive Staffing Service Agreement as discussed in the Offering Memorandum of Anatha Systems, Inc., dated December 1, 2018.) EDGAR ↗

Raised $3M from 1 investor as of the latest filing. Jesse is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(c) (805 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 7

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

Jeff Glazer

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

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

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

Person

Brijesh Patel

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Michael Noghrey

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Stephen Glaven

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Edward Hickman

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

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

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

Person

Michael Chichi

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Ian Luthringer

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

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

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 Jesse Mastro 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 Mastro is listed on: none on file. No website or social profile named in Anatha Systems, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #242,218 of 374,652 in line (1,310 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 (Honolulu, HI). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Jesse Mastro

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

125% of the money raised went to insiders — Anatha Systems, Inc.

Form D filed 16 days after the first sale — Anatha Systems, Inc.

No amendment in the last 12 months on an offering that may still be open — Anatha Systems, Inc. (latest filing Dec 31, 2018)

5. Money to insiders

Deals 1

People around Jesse 7

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