PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:42 AM ET

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Jim Davis

Named as an officer, director or promoter on SEC Form D filings · CA · Jul 29, 2022 → Jul 29, 2022

1deal (issuers)
$4.63Mreported sold
15investors
1Form D filing
2022year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jim Davis is listed as a director on 1 SEC Form D filing by 1 issuer in Jul 2022: Performa Labs, Inc. (Irvine, CA — other technology — 2022; $4.63M reported sold to 15 investors).

What this means One deal on file with the SEC, filed Jul 2022. 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 Anderee Berengian (1 shared filing), Glen Kim (1 shared filing), John Melsom (1 shared filing), Justin Choi (1 shared filing) and Yasuto Suga (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jim. 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) — 35 bankruptcy cases matching the name listed in Key records below.

What this means 35 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 Jim Davis and found 4 differences: Jim Davis appears on 1 deal that stopped filing before reaching its target; Form D filed 42 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 Jim Davis has not run yet — it is joining a line of 59,507 names; searches run around the clock at the hosts' allowed rate. Searched so far: 675 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, 2:53 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 Jim Davis..

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

35 cases: 1 open, 34 closed (disposition not in docket feed)

Jim Davis open
United States Bankruptcy Court, N.D. Mississippi · No. 25-12364 · Filed Jul 28, 2025
Role of Jim Davis: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)
Jim Davis closed
United States Bankruptcy Court, C.D. California · No. 2:18-bk-15246 · Filed May 7, 2018 · Closed Jun 5, 2018
Role of Jim Davis: Debtor · Outcome: Case closed 2018-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
Jim Davis and Gayle Nancy Davis closed
United States Bankruptcy Court, W.D. Michigan · No. 17-04832 · Filed Oct 18, 2017 · Closed Sep 22, 2021
Role of Jim Davis and Gayle Nancy Davis: Debtor · Outcome: Case closed 2021-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Jim Davis and Esther Davis closed
United States Bankruptcy Court, E.D. California · No. 12-19831 · Filed Nov 29, 2012 · Closed Mar 22, 2013
Role of Jim Davis and Esther Davis: Debtor · Outcome: Case closed 2013-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
Jim M Davis and Patricia A Davis closed
United States Bankruptcy Court, S.D. Iowa · No. 12-03433 · Filed Nov 1, 2012 · Closed Feb 5, 2013
Role of Jim M Davis and Patricia A Davis: Debtor · Outcome: Case closed 2013-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in IA (not a filing state)
Jim L Davis closed
United States Bankruptcy Court, S.D. Ohio · No. 3:12-bk-34874 · Filed Oct 19, 2012 · Closed Sep 30, 2013
Role of Jim L Davis: Debtor · Outcome: Case closed 2013-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Jim A Davis closed
United States Bankruptcy Court, E.D. California · No. 11-39457 · Filed Aug 10, 2011 · Closed Dec 19, 2016
Role of Jim A Davis: Debtor · Outcome: Case closed 2016-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
Jim L. Davis closed
United States Bankruptcy Court, E.D. Texas · No. 08-43153 · Filed Nov 24, 2008 · Closed Feb 26, 2009
Role of Jim L. Davis: Debtor · Outcome: Case closed 2009-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Jim C. Davis and Molly A. Davis closed
United States Bankruptcy Court, M.D. Florida · No. 3:08-bk-00228 · Filed Jan 16, 2008 · Closed Sep 18, 2008
Role of Jim C. Davis and Molly A. Davis: Debtor · Outcome: Case closed 2008-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Jim Davis and Barbara J. Davis closed
United States Bankruptcy Court, W.D. Oklahoma · No. 05-41133 · Filed Dec 15, 2005 · Closed Jun 28, 2007
Role of Jim Davis and Barbara J. Davis: Debtor · Outcome: Case closed 2007-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)
Jim S. Davis closed
United States Bankruptcy Court, S.D. Georgia · No. 05-51572 · Filed Oct 3, 2005 · Closed Jun 25, 2007
Role of Jim S. Davis: Debtor · Outcome: Case closed 2007-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Jim L Davis closed
United States Bankruptcy Court, E.D. Michigan · No. 05-59786 · Filed Jun 20, 2005 · Closed Nov 18, 2005
Role of Jim L Davis: Debtor · Outcome: Case closed 2005-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Jim Davis and Debra Davis closed
United States Bankruptcy Court, E.D. California · No. 05-22675 · Filed Mar 11, 2005 · Closed Jun 17, 2005
Role of Jim Davis and Debra Davis: Debtor · Outcome: Case closed 2005-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
Jim Davis and Bernice Jacques closed
United States Bankruptcy Court, D. Idaho · No. 04-01548 · Filed Apr 29, 2004 · Closed Aug 4, 2004
Role of Jim Davis and Bernice Jacques: Debtor · Outcome: Case closed 2004-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in ID (not a filing state)
Jim S. Davis closed
United States Bankruptcy Court, S.D. Georgia · No. 04-50230 · Filed Feb 12, 2004 · Closed Nov 30, 2006
Role of Jim S. Davis: Debtor · Outcome: Case closed 2006-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Jim M. Davis closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:03-bk-23172 · Filed Nov 3, 2003 · Closed Feb 24, 2004
Role of Jim M. Davis: Debtor · Outcome: Case closed 2004-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
JIM DAVIS and LINDA DAVIS closed
United States Bankruptcy Court, E.D. Washington · No. 02-09849 · Filed Dec 17, 2002 · Closed Apr 23, 2003
Role of JIM DAVIS and LINDA DAVIS: Debtor · Outcome: Case closed 2003-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Jim A. Davis and Marjorie v. Davis closed
United States Bankruptcy Court, W.D. Kentucky · No. 02-51051 · Filed Jul 8, 2002 · Closed Dec 19, 2002
Role of Jim A. Davis and Marjorie: Plaintiff · Outcome: Case closed 2002-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)
Jim L. Davis and Esther L. Davis closed
United States Bankruptcy Court, E.D. California · No. 01-15848 · Filed Jun 14, 2001 · Closed Feb 27, 2006
Role of Jim L. Davis and Esther L. Davis: Debtor · Outcome: Case closed 2006-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
Jim E. Davis and Patricia A. Davis closed
United States Bankruptcy Court, E.D. Arkansas · No. 1:01-bk-10152 · Filed Mar 22, 2001 · Closed Jun 28, 2001
Role of Jim E. Davis and Patricia A. Davis: Debtor · Outcome: Case closed 2001-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Jim Davis and Erie C Davis closed
United States Bankruptcy Court, S.D. Ohio · No. 3:00-bk-33534 · Filed Jul 14, 2000 · Closed Feb 5, 2001
Role of Jim Davis and Erie C Davis: Debtor · Outcome: Case closed 2001-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Jim A. Davis closed
United States Bankruptcy Court, W.D. Oklahoma · No. 99-19191 · Filed Oct 19, 1999 · Closed Apr 28, 2000
Role of Jim A. Davis: Debtor · Outcome: Case closed 2000-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)
Jim L Davis and Tina R Davis closed
United States Bankruptcy Court, S.D. Ohio · No. 3:98-bk-35855 · Filed Oct 1, 1998 · Closed Feb 28, 2001
Role of Jim L Davis and Tina R Davis: Debtor · Outcome: Case closed 2001-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Jim F. Davis closed
United States Bankruptcy Court, W.D. Arkansas · No. 1:98-bk-11496 · Filed Aug 27, 1998 · Closed Dec 8, 1998
Role of Jim F. Davis: Debtor · Outcome: Case closed 1998-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Jim J Davis and Theresa R Davis closed
United States Bankruptcy Court, C.D. California · No. 6:97-bk-31929 · Filed Dec 18, 1997 · Closed Apr 9, 1998
Role of Jim J Davis and Theresa R Davis: Debtor · Outcome: Case closed 1998-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
Jim Davis, Jr. closed
United States Bankruptcy Court, M.D. Georgia · No. 97-40544 · Filed Mar 13, 1997 · Closed Mar 5, 1998
Role of Jim Davis, Jr.: Debtor · Outcome: Case closed 1998-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Jim Davis closed
United States Bankruptcy Court, W.D. Oklahoma · No. 97-12087 · Filed Mar 6, 1997 · Closed Aug 22, 1997
Role of Jim Davis: Debtor · Outcome: Case closed 1997-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)
Jim W. Davis, Jr. and Priscilla Diane Davis closed
United States Bankruptcy Court, N.D. Georgia · No. 96-22055 · Filed Nov 8, 1996 · Closed Apr 20, 1999
Role of Jim W. Davis, Jr.: Debtor · Outcome: Case closed 1999-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Jim L Davis closed
United States Bankruptcy Court, N.D. Illinois · No. 95-04528 · Filed Mar 7, 1995 · Closed Jun 29, 1995
Role of Jim L Davis: Debtor · Outcome: Case closed 1995-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Jim Davis closed
United States Bankruptcy Court, M.D. Florida · No. 6:94-bk-02318 · Filed Apr 29, 1994 · Closed Aug 18, 1994
Role of Jim Davis: Debtor · Outcome: Case closed 1994-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Jim Davis and Linda Davis closed
United States Bankruptcy Court, N.D. Mississippi · No. 89-42284 · Filed Oct 5, 1989 · Closed Jul 22, 1993
Role of Jim Davis and Linda Davis: Debtor · Outcome: Case closed 1993-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)
JIM DAVIS closed
United States Bankruptcy Court, W.D. Oklahoma · No. 87-04314 · Filed Jun 8, 1987 · Closed Oct 2, 1987
Role of JIM DAVIS: Debtor · Outcome: Case closed 1987-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)
Jim C. Davis closed
United States Bankruptcy Court, W.D. Arkansas · No. 4:87-bk-14014 · Filed Feb 12, 1987 · Closed Mar 22, 1991
Role of Jim C. Davis: Debtor · Outcome: Case closed 1991-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Jim E. Davis and Patricia A. Davis closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:86-bk-40168 · Filed Jan 24, 1986 · Closed Jun 5, 1987
Role of Jim E. Davis and Patricia A. Davis: Debtor · Outcome: Case closed 1987-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Jim Davis closed
United States Bankruptcy Court, W.D. Michigan · No. 82-03736 · Filed Nov 24, 1982 · Closed Feb 14, 1985
Role of Jim Davis: Debtor · Outcome: Case closed 1985-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in MI (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, 2:53 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 Jim Davis (compared 1 filing on Oct 24, 2026)

Note · Jul 29, 2022

Jim Davis appears on 1 deal that stopped filing before reaching its target

Performa Labs, Inc. (last filing Jul 29, 2022; $4,635,000 sold of $15,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Performa Labs, Inc. — PartnerFacts page ↗
Sources
Note · Jun 17, 2022 – Jul 29, 2022

Form D filed 42 days after the first sale — Performa Labs, Inc.

The filing says the first sale was Jun 17, 2022. The Form D was filed Jul 29, 2022 — 42 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 27 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 · Jul 29, 2022 ↗Performa Labs, Inc. — PartnerFacts page ↗
Sources
Note · Jun 17, 2022 – Jul 29, 2022

No amendment in the last 12 months on an offering that may still be open — Performa Labs, Inc. (latest filing Jul 29, 2022)

The latest filing for this offering is dated Jul 29, 2022 (first sale Jun 17, 2022). It reports $4,635,000 sold of $15,000,000 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 · Jul 29, 2022 ↗Performa Labs, Inc. — PartnerFacts page ↗
Sources
Note · Jul 21, 2020

Same name, different state: "Jim Davis" (WA) is a separate record

This page covers filings where the address state is CA. A separate record, "Jim Davis" with address state WA, is listed on 1 filing — most recently by OLYMPIC BANCORP, INC. (Jul 21, 2020). The two records do not overlap in time: this page has one filing dated Jul 29, 2022; the other has one filing dated Jul 21, 2020.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Jim Davis (WA) — PartnerFacts page ↗Form D · Jul 21, 2020 ↗OLYMPIC BANCORP, INC. — PartnerFacts page ↗Jim Davis (CA) — this page ↗
Sources
What is compared

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

5. Money to insiders

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 29, 2022 D
Performa Labs, Inc.
File 021-454215
$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 Jim Davis on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PL
Other Technology

Performa Labs, Inc.

Irvine, CA · Jul 29, 2022
  • Jul 29, 2022 · D · $4,635,000 sold of $15,000,000 · 15 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.63M from 15 investors (31% of the $15M target) as of the latest filing. Jim is listed as director.

Latest filing on EDGAR ↗
Sources

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

Other pages with the same name (1)

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

  • Jim Davis — WA, 1 issuer, Jul 21, 2020 → Jul 21, 2020 · no shared issuer

People around Jim 5

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

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

Justin Choi

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

Listed on the same filings as Jim Davis. Their page shows their other deals.

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

Anderee Berengian

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

Listed on the same filings as Jim Davis. Their page shows their other deals.

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

Yasuto Suga

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jim Davis. Their page shows their other deals.

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

Glen Kim

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jim Davis. Their page shows their other deals.

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

John Melsom

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jim Davis. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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 Jim Davis 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 Jim Davis is listed on: none on file. No website or social profile named in Performa Labs, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #148,593 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 (Irvine, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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