John A Simonetti is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Dec 2009: Pacific Membranes, Inc. (San Diego, CA — manufacturing — 2009; $320K reported sold to 1 investors).
What this means One deal on file with the SEC, filed Dec 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 Gregory Simonetti (1 shared filing) and Phillip J Simonetti (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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 7 bankruptcy cases matching the name listed in Key records below.
What this means 7 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 Simonetti and found 2 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: Pacific Membranes, Inc; 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.