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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:17 AM ET

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JN
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John A Nigh

Named as an officer, director or promoter on SEC Form D filings · CO · May 28, 2009 → Jan 12, 2012

1deal (issuers)
$2.47Mreported sold
30investors
2Form D filings
2009–2012years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John A Nigh is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between May 2009 and Jan 2012: ADVANTAGE BANCORP, INC. (Loveland, CO — commercial banking — 2009–2012; $2.47M reported sold to 30 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 Jeffery L Kincaid (2 shared filings), John Brown (2 shared filings) and Thomas H. Chinnock (2 shared filings).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 5 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 13 records came back, including 2 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 2 public filings for John A Nigh and found 4 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "John A Nigh" (NE) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for John A Nigh has not run yet — it is joining a line of 12,042 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

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

NIGH v. PFIZER INC open
District Court, N.D. Florida · No. 3:26-cv-01149 · Filed Feb 19, 2026
Role of NIGH: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in FL (not a filing state)
Nigh v. Teva Pharmaceuticals USA, Inc. closed
District Court, N.D. Georgia · No. 1:25-cv-02260 · Filed Apr 24, 2025 · Closed Apr 24, 2025
Role of Nigh: Plaintiff · Outcome: Terminated 2025-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in GA (not a filing state)
Nigh v. C.R. Bard, Inc. open
District Court, S.D. Ohio · No. 2:23-cv-02648 · Filed Aug 18, 2023
Role of Nigh: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in OH (not a filing state)
Nigh v. Humphreys Pharmacal, Incorporated judgment
District Court, S.D. California · No. 3:12-cv-02714 · Filed Nov 7, 2012 · Closed Oct 23, 2013 · Nature of suit: 370 Other Fraud · Cause: 28:1332fr Diversity-Fraud
Role of Nigh: Plaintiff · Outcome: Terminated 2013-10-23 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in CA (not a filing state)
National Satellite v. Nigh dismissed
District Court, D. Maryland · No. 1:97-cv-03427 · Filed Oct 9, 1997 · Closed May 18, 1998 · Nature of suit: 890 Other statutory actions
Role of Nigh: Defendant · Outcome: Terminated 1998-05-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in MD (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, 2:18 AM ET.

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

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

2. Regulatory actions

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

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched John A Nigh..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

Kenneth Leon Daniels and Cecilia Nigh Daniels closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:11-bk-09334 · Filed Sep 18, 2011 · Closed Jan 11, 2012
Role of Kenneth Leon Daniels and Cecilia Nigh Daniels: Debtor · Outcome: Case closed 2012-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); different first name (cecilia); court in TN (not a filing state)
John Russell Fox and Marilyn D Nigh-Fox closed
United States Bankruptcy Court, C.D. California · No. 9:11-bk-14327 · Filed Sep 12, 2011 · Closed Dec 22, 2011
Role of John Russell Fox and Marilyn D Nigh-Fox: Debtor · Outcome: Case closed 2011-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); different first name (marilyn); court in CA (not a filing state)
Nigh v. Wells Fargo Bank, N.A. closed
United States Bankruptcy Court, N.D. California · No. 11-01150 · Filed May 12, 2011 · Closed Aug 10, 2011
Role of Nigh: Plaintiff · Outcome: Case closed 2011-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in CA (not a filing state)
Mid-America Bank v. Nigh closed
United States Bankruptcy Court, D. Kansas · No. 10-06104 · Filed May 28, 2010 · Closed Aug 3, 2010
Role of Nigh: Defendant · Outcome: Case closed 2010-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in KS (not a filing state)
Nigh v. ContiMortgage Corporation closed
United States Bankruptcy Court, D. Maryland · No. 00-01281 · Filed May 17, 2000 · Closed Apr 18, 2001
Role of Nigh: Plaintiff · Outcome: Case closed 2001-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in MD (not a filing state)
Springfield Coach Builders, Inc. v. Nigh closed
United States Bankruptcy Court, W.D. Missouri · No. 97-06059 · Filed Aug 20, 1997 · Closed Dec 2, 1998
Role of Nigh: Defendant · Outcome: Case closed 1998-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in MO (not a filing state)
General Accident Group v. Nigh closed
United States Bankruptcy Court, N.D. Ohio · No. 93-05027 · Filed Mar 8, 1993 · Closed Jul 28, 1993
Role of Nigh: Defendant · Outcome: Case closed 1993-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in OH (not a filing state)
Raymond J. Nigh, Ltd closed
United States Bankruptcy Court, E.D. Virginia · No. 87-12526 · Filed Dec 10, 1987 · Closed Apr 24, 1996
Role of Raymond J. Nigh, Ltd: Debtor · Outcome: Case closed 1996-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 24 federal dockets); different first name (ltd); court in VA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:18 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 John A Nigh (compared 2 filings on Oct 24, 2026)

Note · Dec 30, 2011 – Jan 12, 2012

No amendment in the last 12 months on an offering that may still be open — ADVANTAGE BANCORP, INC. (latest filing Jan 12, 2012)

The latest filing for this offering is dated Jan 12, 2012 (first sale Dec 30, 2011). It reports $2,468,148 sold of $8,100,000 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 · Jan 12, 2012 ↗ADVANTAGE BANCORP, INC. — PartnerFacts page ↗
Sources
Note · May 15, 2009 – May 28, 2009

No amendment in the last 12 months on an offering that may still be open — ADVANTAGE BANCORP, INC. (latest filing May 28, 2009)

The latest filing for this offering is dated May 28, 2009 (first sale May 15, 2009). It reports $2,132,606 sold of $6,000,000 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 · May 28, 2009 ↗ADVANTAGE BANCORP, INC. — PartnerFacts page ↗
Sources
Note · Aug 7, 2009 – Apr 15, 2011

Same name, different state: "John A Nigh" (NE) is a separate record

This page covers filings where the address state is CO. A separate record, "John A Nigh" with address state NE, is listed on 2 filings — most recently by First National Agency, Inc. (Apr 15, 2011). Both records have filings in the same period (Aug 7, 2009 to Apr 15, 2011).

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

John A Nigh (NE) — PartnerFacts page ↗Form D · Apr 15, 2011 ↗First National Agency, Inc. — PartnerFacts page ↗John A Nigh (CO) — this page ↗
Sources
Note · Oct 23, 2009

Same name, different state: "John A Nigh" (IL) is a separate record

This page covers filings where the address state is CO. A separate record, "John A Nigh" with address state IL, is listed on 1 filing — most recently by First Choice Bancorp (Oct 23, 2009). Both records have filings in the same period (Oct 23, 2009).

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

John A Nigh (IL) — PartnerFacts page ↗Form D · Oct 23, 2009 ↗First Choice Bancorp — PartnerFacts page ↗John A Nigh (CO) — 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 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
Jan 12, 2012 D
ADVANTAGE BANCORP, INC.
File 021-171629
$0$0$0None listed on this filingEDGAR ↗
May 28, 2009 D
ADVANTAGE BANCORP, INC.
File 021-50746
$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 John A Nigh on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AB
Commercial Banking

ADVANTAGE BANCORP, INC.

Loveland, CO · May 28, 2009 → Jan 12, 2012 · 2 filings
  • Jan 12, 2012 · D · $2,468,148 sold of $8,100,000 · 21 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 28, 2009 · D · $2,132,606 sold of $6,000,000 · 30 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $2.47M from 30 investors (30% of the $8.1M target) as of the latest filing. John is listed as executive officer, director on 2 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.

Other pages with the same name (2)

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

  • John A Nigh — NE, 1 issuer, Aug 7, 2009 → Apr 15, 2011 · no shared issuer
  • John A Nigh — IL, 1 issuer, Oct 23, 2009 → Oct 23, 2009 · no shared issuer

People around John 3

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

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

Thomas H. Chinnock

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as John A Nigh. Their page shows their other deals.

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

John Brown

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as John A Nigh. Their page shows their other deals.

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

Jeffery L Kincaid

Director · 2 shared filings (1 issuer)

Listed on the same filings as John A Nigh. 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 John A Nigh 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 John A Nigh is listed on: none on file. No website or social profile named in ADVANTAGE BANCORP, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #346,214 of 374,652 in line (14 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 (Loveland, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Colorado state courts — find the court ↗

Securities regulators

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

Business registries

Colorado Secretary of State business search ↗OpenCorporates ↗

Change history

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