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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:06 AM ET

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JS
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John Seitz

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9) · Oct 28, 2013 → Oct 28, 2013

1deal (issuers)
$43.5Mreported sold
22investors
1Form D filing
2013year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Seitz is listed as a director on 1 SEC Form D filing by 1 issuer in Oct 2013: Casa Exploration, L.P. (George Town, Cayman Islands (as filed: E9) — oil and gas — 2013; $43.5M reported sold to 22 investors).

What this means One deal on file with the SEC, filed Oct 2013. 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 Bernard Alan Wirth (1 shared filing), Howard K. Selzer (1 shared filing), In Seon Hwang (1 shared filing), Khodor Mattar (1 shared filing), Lisa Stewart (1 shared filing) and 4 others.

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) — 24 bankruptcy cases matching the name listed in Key records below.

What this means 24 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 Seitz and found 3 differences: Form D filed 17 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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 Seitz has not run yet — it is joining a line of 6,837 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

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, 2:30 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: 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 Seitz..

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

24 cases: 1 open, 23 closed (disposition not in docket feed)

John L Seitz open
United States Bankruptcy Court, S.D. Iowa · No. 26-01435 · Filed Aug 11, 2026
Role of John L Seitz: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in IA (not a filing state)
John R Seitz closed
United States Bankruptcy Court, E.D. Missouri · No. 17-44838 · Filed Jul 17, 2017 · Closed Oct 26, 2017
Role of John R Seitz: Debtor · Outcome: Case closed 2017-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
John K Seitz and Tammy M. Seitz closed
United States Bankruptcy Court, E.D. Kentucky · No. 13-22060 · Filed Nov 27, 2013 · Closed Apr 11, 2014
Role of John K Seitz and Tammy M. Seitz: Debtor · Outcome: Case closed 2014-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)
John Seitz closed
United States Bankruptcy Court, E.D. Missouri · No. 13-50318 · Filed Nov 13, 2013 · Closed Apr 2, 2014
Role of John Seitz: Debtor · Outcome: Case closed 2014-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
ASTRA MOON CARROLL-SEITZ and JOHN P SEITZ closed
United States Bankruptcy Court, D. Minnesota · No. 13-44891 · Filed Oct 7, 2013 · Closed Feb 13, 2014
Role of JOHN P SEITZ: Debtor · Outcome: Case closed 2014-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)
John Seitz closed
United States Bankruptcy Court, N.D. Ohio · No. 12-12508 · Filed Apr 4, 2012 · Closed Jul 27, 2012
Role of John Seitz: Debtor · Outcome: Case closed 2012-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
John Seitz and Dolores Seitz closed
United States Bankruptcy Court, N.D. Illinois · No. 10-00557 · Filed Jan 8, 2010 · Closed Apr 19, 2010
Role of John Seitz and Dolores Seitz: Debtor · Outcome: Case closed 2010-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
JOHN L. SEITZ and NANCY L. SEITZ closed
United States Bankruptcy Court, D. South Carolina · No. 04-01147 · Filed Jan 31, 2004 · Closed Nov 12, 2008
Role of JOHN L. SEITZ and NANCY L. SEITZ: Debtor · Outcome: Case closed 2008-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in SC (not a filing state)
John R. Seitz closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 01-36976 · Filed Dec 4, 2001 · Closed Feb 2, 2004
Role of John R. Seitz: Debtor · Outcome: Case closed 2004-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John R. Seitz closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 01-33447 · Filed Sep 21, 2001 · Closed Oct 24, 2001
Role of John R. Seitz: Debtor · Outcome: Case closed 2001-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John Seitz closed
United States Bankruptcy Court, E.D. Missouri · No. 00-48417 · Filed Aug 25, 2000 · Closed Jan 12, 2001
Role of John Seitz: Debtor · Outcome: Case closed 2001-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
John B. Seitz closed
United States Bankruptcy Court, E.D. California · No. 00-24059 · Filed Apr 6, 2000 · Closed Jul 20, 2000
Role of John B. Seitz: Debtor · Outcome: Case closed 2000-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
John I. Seitz closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 00-21808 · Filed Mar 14, 2000 · Closed Apr 26, 2000
Role of John I. Seitz: Debtor · Outcome: Case closed 2000-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John P. Seitz and Gail P. Seitz closed
United States Bankruptcy Court, W.D. New York · No. 1-99-13415 · Filed Jun 15, 1999 · Closed Aug 27, 2004
Role of John P. Seitz and Gail P. Seitz: Debtor · Outcome: Case closed 2004-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
John Seitz closed
United States Bankruptcy Court, W.D. Texas · No. 98-55068 · Filed Oct 15, 1998 · Closed Feb 4, 1999
Role of John Seitz: Debtor · Outcome: Case closed 1999-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
John A. III Seitz closed
United States Bankruptcy Court, E.D. Virginia · No. 97-14318 · Filed Jun 10, 1997 · Closed Jul 8, 1998
Role of John A. III Seitz: Debtor · Outcome: Case closed 1998-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)
John J Seitz closed
United States Bankruptcy Court, N.D. Illinois · No. 96-21602 · Filed Aug 16, 1996 · Closed Jan 3, 1997
Role of John J Seitz: Debtor · Outcome: Case closed 1997-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
John W. Seitz and Brenda A. Seitz closed
United States Bankruptcy Court, E.D. Missouri · No. 96-41196 · Filed Feb 16, 1996 · Closed Jun 12, 1996
Role of John W. Seitz and Brenda A. Seitz: Debtor · Outcome: Case closed 1996-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
John A. Seitz and Debra K. Seitz closed
United States Bankruptcy Court, N.D. Indiana · No. 94-32567 · Filed Dec 9, 1994 · Closed Apr 12, 1995
Role of John A. Seitz and Debra K. Seitz: Debtor · Outcome: Case closed 1995-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in IN (not a filing state)
John Seitz closed
United States Bankruptcy Court, E.D. Michigan · No. 94-45387 · Filed May 24, 1994 · Closed Sep 28, 1994
Role of John Seitz: Debtor · Outcome: Case closed 1994-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
John P. Seitz and Gail P. Seitz closed
United States Bankruptcy Court, W.D. New York · No. 1-93-13083 · Filed Oct 15, 1993 · Closed May 19, 1999
Role of John P. Seitz and Gail P. Seitz: Debtor · Outcome: Case closed 1999-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
John R. Seitz closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 93-12256 · Filed Apr 15, 1993 · Closed Jul 20, 1993
Role of John R. Seitz: Debtor · Outcome: Case closed 1993-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John R. Seitz closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 93-22176 · Filed Apr 15, 1993 · Closed Jul 26, 2000
Role of John R. Seitz: Debtor · Outcome: Case closed 2000-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John R. Seitz closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 92-22554 · Filed Jun 18, 1992 · Closed Aug 4, 1992
Role of John R. Seitz: Debtor · Outcome: Case closed 1992-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in PA (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, 2:30 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 Seitz (compared 1 filing on Oct 24, 2026)

Note · Oct 11, 2013 – Oct 28, 2013

Form D filed 17 days after the first sale — Casa Exploration, L.P.

The filing says the first sale was Oct 11, 2013. The Form D was filed Oct 28, 2013 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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.

Sources
Note · Oct 11, 2013 – Oct 28, 2013

No amendment in the last 12 months on an offering that may still be open — Casa Exploration, L.P. (latest filing Oct 28, 2013)

The latest filing for this offering is dated Oct 28, 2013 (first sale Oct 11, 2013). It reports $43,507,909 sold of $550,200,000 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.

Sources
Note · Jun 12, 2009 – May 3, 2016

Same name, different state: "John N. Seitz" (TX) is a separate record

This page covers filings where the address state is E9. A separate record, "John N. Seitz" with address state TX, is listed on 12 filings — most recently by ION GEOPHYSICAL CORP (May 3, 2016). Both records have filings in the same period (Oct 28, 2013).

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.

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
Oct 28, 2013 D
Casa Exploration, L.P.
File 021-205341
$0$0$0 (est.)None 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 Seitz on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Oil and Gas

Casa Exploration, L.P.

George Town, Cayman Islands (as filed: E9) · Oct 28, 2013
  • Oct 28, 2013 · D · $43,507,909 sold of $550,200,000 · 22 investors · min. No minimum reported · role: Director (Director of Casa Exploration GP, Ltd., the general partner of the Issuer) EDGAR ↗

Raised $43.5M from 22 investors (8% of the $550.2M target) as of the latest filing. John is listed as director.

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: Oil and Gas / 506(b) (1,000 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.

  • John N. Seitz — TX, 5 issuers, Jun 12, 2009 → May 3, 2016 · no shared issuer

People around John 9

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

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

In Seon Hwang

Director · 1 shared filing (1 issuer) · also on 24 other issuers

In Seon Hwang is on 25 issuers in total — a repeat sponsor. Their page lists every one.

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

Terence Bartlett Jupp

Executive Officer · 1 shared filing (1 issuer)

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

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

Bernard Alan Wirth

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

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

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

Howard K. Selzer

Executive Officer · 1 shared filing (1 issuer)

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

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

Khodor Mattar

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

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

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

Steven Bell

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

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

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

Saurabh Agarwal

Director · 1 shared filing (1 issuer)

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

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

Somit Varma

Director · 1 shared filing (1 issuer)

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

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

Lisa Stewart

Director · 1 shared filing (1 issuer)

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

The team behind the 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 Seitz 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 Seitz is listed on: none on file. No website or social profile named in Casa Exploration, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #325,966 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 (George Town, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Business registries

Change history

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