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John A Sargent

Named as an officer, director or promoter on SEC Form D filings · DC · Feb 2, 2009 → Feb 2, 2009

1deal (issuers)
$0reported sold
3investors
1Form D filing
2009year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 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 Sargent is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Feb 2009: FMW Realty Investors I, LLC (Washington, DC — pooled investment fund — 2009; 3 investors reported).

What this means One deal on file with the SEC, filed Feb 2009. 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 James E. Brawner (1 shared filing), John Hoskinson (1 shared filing), Michael K Farr (1 shared filing) and Robert E. Davis (1 shared filing).

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 (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) — 1 court case matching the name, 41 bankruptcy cases matching the name listed in Key records below.

What this means 42 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 John A Sargent and found 3 differences: John A Sargent appears on 1 deal that stopped filing before reaching its target; Form D filed 31 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 John A Sargent has not run yet — it is joining a line of 34,734 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: 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

1 case: 1 closed (disposition not in docket feed)

United States v. John F Sargent closed
District Court, C.D. California · No. 2:95-mc-30547 · Filed Jul 5, 1995 · Closed Jul 5, 1995
Role of John F Sargent: Defendant · Outcome: Terminated 1995-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in CA (not a filing state); middle initial differs
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, 2:17 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: 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 John A Sargent..

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

41 cases: 1 open, 40 closed (disposition not in docket feed)

John K. Sargent and Lisa B. Sargent open
United States Bankruptcy Court, S.D. Alabama · No. 25-12135 · Filed Aug 12, 2025
Role of John K. Sargent and Lisa B. Sargent: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in AL (not a filing state); middle initial differs
John D. Sargent closed
United States Bankruptcy Court, N.D. New York · No. 18-60897 · Filed Jun 28, 2018 · Closed Oct 23, 2018
Role of John D. Sargent: Debtor · Outcome: Case closed 2018-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in NY (not a filing state); middle initial differs
John W. Sargent, Jr. closed
United States Bankruptcy Court, E.D. Kentucky · No. 18-50776 · Filed Apr 26, 2018 · Closed Sep 28, 2020
Role of John W. Sargent, Jr.: Debtor · Outcome: Case closed 2020-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in KY (not a filing state); middle initial differs
John E. Sargent, Jr. and Kathleen C. Sargent closed
United States Bankruptcy Court, D. Massachusetts · No. 10-40582 · Filed Feb 12, 2010 · Closed Jul 15, 2010
Role of John E. Sargent, Jr.: Debtor · Outcome: Case closed 2010-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in MA (not a filing state); middle initial differs
John A Sargent and Antoinette Morgano-Sargent closed
United States Bankruptcy Court, D. New Jersey · No. 09-45355 · Filed Dec 31, 2009 · Closed Apr 20, 2010
Role of John A Sargent and Antoinette Morgano-Sargent: Debtor · Outcome: Case closed 2010-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in NJ (not a filing state)
John C. Sargent closed
United States Bankruptcy Court, E.D. California · No. 07-90287 · Filed Mar 26, 2007 · Closed Jul 9, 2007
Role of John C. Sargent: Debtor · Outcome: Case closed 2007-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in CA (not a filing state); middle initial differs
John N. Sargent and Willa Ann Sargent closed
United States Bankruptcy Court, M.D. North Carolina · No. 06-10261 · Filed Mar 15, 2006 · Closed Jun 27, 2006
Role of John N. Sargent and Willa Ann Sargent: Debtor · Outcome: Case closed 2006-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in NC (not a filing state); middle initial differs
John D. Sargent closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-30899 · Filed Aug 23, 2005 · Closed Jan 19, 2007
Role of John D. Sargent: Debtor · Outcome: Case closed 2007-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in PA (not a filing state); middle initial differs
John W Sargent and Wanda M Sargent closed
United States Bankruptcy Court, D. Nebraska · No. 05-42193 · Filed May 27, 2005 · Closed Sep 20, 2005
Role of John W Sargent and Wanda M Sargent: Debtor · Outcome: Case closed 2005-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); middle initial differs
John B Sargent and Diane Sargent closed
United States Bankruptcy Court, E.D. New York · No. 8-05-83686 · Filed May 25, 2005 · Closed Sep 29, 2005
Role of John B Sargent and Diane Sargent: Debtor · Outcome: Case closed 2005-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in NY (not a filing state); middle initial differs
John Sargent and Arnay F. Sargent closed
United States Bankruptcy Court, E.D. Michigan · No. 05-54555 · Filed May 4, 2005 · Closed Oct 2, 2009
Role of John Sargent and Arnay F. Sargent: Debtor · Outcome: Case closed 2009-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in MI (not a filing state); middle initial differs
Audrey A. Sargent and John C. Sargent, Jr. closed
United States Bankruptcy Court, N.D. New York · No. 07-30588 · Filed Jun 28, 2004 · Closed Mar 10, 2010
Role of John C. Sargent, Jr.: Debtor · Outcome: Case closed 2010-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in NY (not a filing state); middle initial differs
Audrey A. Sargent and John C. Sargent, Jr. closed
United States Bankruptcy Court, N.D. New York · No. 04-14287 · Filed Jun 28, 2004 · Closed Mar 16, 2007
Role of John C. Sargent, Jr.: Debtor · Outcome: Case closed 2007-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in NY (not a filing state); middle initial differs
John Sargent and Devonna Sargent closed
United States Bankruptcy Court, N.D. Oklahoma · No. 04-12494 · Filed Apr 27, 2004 · Closed Aug 11, 2004
Role of John Sargent and Devonna Sargent: Debtor · Outcome: Case closed 2004-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in OK (not a filing state); middle initial differs
John F. Sargent and Linda M. Sargent closed
United States Bankruptcy Court, S.D. Iowa · No. 03-07485 · Filed Dec 23, 2003 · Closed Feb 28, 2005
Role of John F. Sargent and Linda M. Sargent: Debtor · Outcome: Case closed 2005-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in IA (not a filing state); middle initial differs
John W. Sargent closed
United States Bankruptcy Court, S.D. Florida. · No. 03-26404 · Filed Sep 2, 2003 · Closed Apr 20, 2005
Role of John W. Sargent: Debtor · Outcome: Case closed 2005-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in FL (not a filing state); middle initial differs
John Sargent and Arnay F. Sargent closed
United States Bankruptcy Court, E.D. Michigan · No. 02-59145 · Filed Aug 20, 2002 · Closed Jan 20, 2006
Role of John Sargent and Arnay F. Sargent: Debtor · Outcome: Case closed 2006-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in MI (not a filing state); middle initial differs
John Sargent and Barbara Ann Sargent closed
United States Bankruptcy Court, S.D. Illinois · No. 02-41513 · Filed Jun 27, 2002 · Closed Sep 30, 2002
Role of John Sargent and Barbara Ann Sargent: Debtor · Outcome: Case closed 2002-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in IL (not a filing state); middle initial differs
John F. Sargent and Robin F. Sargent closed
United States Bankruptcy Court, D. New Hampshire · No. 01-10268 · Filed Jan 31, 2001 · Closed May 24, 2001
Role of John F. Sargent and Robin F. Sargent: Debtor · Outcome: Case closed 2001-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in NH (not a filing state); middle initial differs
John W. Sargent closed
United States Bankruptcy Court, E.D. Kentucky · No. 00-52258 · Filed Oct 5, 2000 · Closed Jan 17, 2001
Role of John W. Sargent: Debtor · Outcome: Case closed 2001-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in KY (not a filing state); middle initial differs
John D. Sargent closed
United States Bankruptcy Court, E.D. Kentucky · No. 99-52795 · Filed Dec 9, 1999 · Closed Jun 14, 2000
Role of John D. Sargent: Debtor · Outcome: Case closed 2000-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in KY (not a filing state); middle initial differs
John P. Sargent and Cynthia J. Sargent closed
United States Bankruptcy Court, D. Maine · No. 99-21565 · Filed Sep 30, 1999 · Closed Dec 19, 2002
Role of John P. Sargent and Cynthia J. Sargent: Debtor · 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 78 federal dockets); court in ME (not a filing state); middle initial differs
John A Sargent and Angela F Sargent closed
United States Bankruptcy Court, S.D. Ohio · No. 2:99-bk-51779 · Filed Mar 3, 1999 · Closed Sep 9, 1999
Role of John A Sargent and Angela F Sargent: Debtor · Outcome: Case closed 1999-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in OH (not a filing state)
John P. Sargent and Lisa M. Sargent closed
United States Bankruptcy Court, D. Massachusetts · No. 98-48900 · Filed Dec 7, 1998 · Closed Apr 5, 1999
Role of John P. Sargent and Lisa M. Sargent: Debtor · Outcome: Case closed 1999-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in MA (not a filing state); middle initial differs
John W Sargent closed
United States Bankruptcy Court, C.D. California · No. 9:98-bk-15195 · Filed Oct 29, 1998 · Closed Mar 18, 1999
Role of John W Sargent: Debtor · Outcome: Case closed 1999-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in CA (not a filing state); middle initial differs
John P. Sargent and Cynthia J. Sargent closed
United States Bankruptcy Court, D. Maine · No. 98-21094 · Filed Jul 7, 1998 · Closed Sep 13, 1999
Role of John P. Sargent and Cynthia J. Sargent: Debtor · Outcome: Case closed 1999-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in ME (not a filing state); middle initial differs
John D. Sargent closed
United States Bankruptcy Court, N.D. Georgia · No. 97-11424 · Filed May 6, 1997 · Closed Oct 2, 2002
Role of John D. Sargent: Debtor · Outcome: Case closed 2002-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in GA (not a filing state); middle initial differs
John G. Sargent closed
United States Bankruptcy Court, D. South Carolina · No. 97-02918 · Filed Apr 7, 1997 · Closed Aug 18, 1997
Role of John G. Sargent: Debtor · Outcome: Case closed 1997-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in SC (not a filing state); middle initial differs
John L Sargent and Loree M Sargent closed
United States Bankruptcy Court, S.D. Ohio · No. 3:96-bk-30419 · Filed Feb 5, 1996 · Closed Jul 17, 1996
Role of John L Sargent and Loree M Sargent: Debtor · Outcome: Case closed 1996-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in OH (not a filing state); middle initial differs
John D. Sargent and Rose A. Sargent closed
United States Bankruptcy Court, E.D. Wisconsin · No. 96-20813 · Filed Feb 2, 1996 · Closed May 15, 1996
Role of John D. Sargent and Rose A. Sargent: Debtor · Outcome: Case closed 1996-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in WI (not a filing state); middle initial differs
John D. Sargent closed
United States Bankruptcy Court, N.D. Texas · No. 95-42619 · Filed Jul 5, 1995 · Closed Sep 18, 2000
Role of John D. Sargent: Debtor · Outcome: Case closed 2000-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in TX (not a filing state); middle initial differs
John F. Sargent, Jr. closed
United States Bankruptcy Court, District of Columbia · No. 94-00855 · Filed Aug 12, 1994 · Closed Dec 28, 1994
Role of John F. Sargent, Jr.: Debtor · Outcome: Case closed 1994-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in the person's filing state (DC); middle initial differs
John P. Sargent and Cynthia J. Sargent closed
United States Bankruptcy Court, D. Maine · No. 93-20792 · Filed Oct 13, 1993 · Closed Dec 18, 1997
Role of John P. Sargent and Cynthia J. Sargent: Debtor · Outcome: Case closed 1997-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in ME (not a filing state); middle initial differs
John D. Sargent closed
United States Bankruptcy Court, D. Massachusetts · No. 93-40264 · Filed Jan 29, 1993 · Closed May 11, 1994
Role of John D. Sargent: Debtor · Outcome: Case closed 1994-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in MA (not a filing state); middle initial differs
John H. Sargent III closed
United States Bankruptcy Court, N.D. Georgia · No. 93-60697 · Filed Jan 15, 1993 · Closed Dec 14, 1995
Role of John H. Sargent III: Debtor · Outcome: Case closed 1995-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in GA (not a filing state); middle initial differs
John S. Sargent closed
United States Bankruptcy Court, N.D. West Virginia · No. 3:92-bk-31345 · Filed Nov 24, 1992 · Closed Mar 10, 1993
Role of John S. Sargent: Debtor · Outcome: Case closed 1993-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in WV (not a filing state); middle initial differs
John Sargent and Cynthia J. Sargent closed
United States Bankruptcy Court, D. Maine · No. 92-20708 · Filed Jun 30, 1992 · Closed Aug 26, 1993
Role of John Sargent and Cynthia J. Sargent: Debtor · Outcome: Case closed 1993-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in ME (not a filing state); middle initial differs
John K. Sargent closed
United States Bankruptcy Court, D. Maryland · No. 92-13607 · Filed Jun 17, 1992 · Closed Apr 5, 1993
Role of John K. Sargent: Debtor · Outcome: Case closed 1993-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in MD (not a filing state); middle initial differs
John Sargent closed
United States Bankruptcy Court, E.D. Virginia · No. 91-24679 · Filed Aug 22, 1991 · Closed Dec 16, 1991
Role of John Sargent: Debtor · Outcome: Case closed 1991-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in VA (not a filing state)
John L Sargent closed
United States Bankruptcy Court, N.D. New York · No. 91-11464 · Filed Apr 9, 1991 · Closed Oct 21, 1991
Role of John L Sargent: Debtor · Outcome: Case closed 1991-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in NY (not a filing state); middle initial differs
John W. Sargent closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:89-bk-00897 · Filed Oct 31, 1989 · Closed Jul 17, 1990
Role of John W. Sargent: Debtor · Outcome: Case closed 1990-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); court in PA (not a filing state); middle initial differs
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, 2:17 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

3 differences found between the filings for John A Sargent (compared 1 filing on Oct 24, 2026)

Note · Feb 2, 2009

John A Sargent appears on 1 deal that stopped filing before reaching its target

FMW Realty Investors I, LLC (last filing Feb 2, 2009; $0 sold of $20,000,000). 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.

FMW Realty Investors I, LLC — PartnerFacts page ↗
Sources
Note · Jan 2, 2009 – Feb 2, 2009

Form D filed 31 days after the first sale — FMW Realty Investors I, LLC

The filing says the first sale was Jan 2, 2009. The Form D was filed Feb 2, 2009 — 31 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 16 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 · Feb 2, 2009 ↗FMW Realty Investors I, LLC — PartnerFacts page ↗
Sources
Note · Jan 2, 2009 – Feb 2, 2009

No amendment in the last 12 months on an offering that may still be open — FMW Realty Investors I, LLC (latest filing Feb 2, 2009)

The latest filing for this offering is dated Feb 2, 2009 (first sale Jan 2, 2009). It reports $0 sold of $20,000,000 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 · Feb 2, 2009 ↗FMW Realty Investors I, LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 1 offering report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 2, 2009 D
FMW Realty Investors I, LLC
File 021-126479
$0$0$0N/A no CRD number reportedEDGAR ↗
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 John A Sargent on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

FR
Pooled Investment Fund

FMW Realty Investors I, LLC

Washington, DC · Feb 2, 2009
  • Feb 2, 2009 · D · $0 sold of $20,000,000 · 3 investors · min. $250,000 · role: Executive Officer EDGAR ↗

3 investors reported; no amount sold yet as of the latest filing. John 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.

People around John 4

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

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

John Hoskinson

Executive Officer · 1 shared filing (1 issuer)

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

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

Robert E. Davis

Executive Officer · 1 shared filing (1 issuer)

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

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

James E. Brawner

Executive Officer · 1 shared filing (1 issuer)

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

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

Michael K Farr

Promoter · 1 shared filing (1 issuer)

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

The team behind the deals

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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 John A Sargent 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 Sargent is listed on: none on file. No website or social profile named in FMW Realty Investors I, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #372,939 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 (Washington, DC). 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) ↗District of Columbia state courts — find the court ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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