PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:12 AM ET

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JC
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John Cullen

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Sep 2, 2010 → Nov 20, 2020

4deals (issuers)
$24.7Mreported sold
31investors
8Form D filings
2010–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Cullen is listed as an executive officer and director on 8 SEC Form D filings by 4 issuers between Sep 2010 and Nov 2020: CGX Energy Inc. (Toronto, Ontario, Canada (as filed: A6) — oil and gas — 2010; $23M reported sold to 4 investors), JHI Associates Inc. (Toronto, Ontario, Canada (as filed: A6) — oil and gas — 2017; $1.45M reported sold to 3 investors), Guinea Iron Ore Ltd (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2011; $105K reported sold to 3 investors) and JHI Energy Inc. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2020; $89K reported sold to 21 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $24.7M sold in total.

Listed alongside Andres Tinajero (4 shared filings), Daniel Guy (3 shared filings), Fred Cedoz (3 shared filings), Richard Boyce (3 shared filings), Scott Young (3 shared filings) and 12 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 (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, 57 bankruptcy cases matching the name listed in Key records below.

What this means 58 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 8 public filings for John Cullen and found 8 differences, 1 worth asking the sponsor about: 9 paid sellers are listed without a CRD number; 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 Cullen has not run yet — it is joining a line of 48,874 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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)

CULLEN, JOHN v. U.S. PAROLE COMMISSION closed
District Court, S.D. Indiana · No. 2:90-cv-00046 · Filed Mar 13, 1990 · Closed Mar 20, 1990
Role of CULLEN, JOHN: Plaintiff · Outcome: Terminated 1990-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in IN (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, 2:22 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 Cullen..

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

57 cases: 56 closed (disposition not in docket feed), 1 open

John M. Cullen and Jessica L. Cullen closed
United States Bankruptcy Court, E.D. New York · No. 8-24-71152 · Filed Mar 26, 2024 · Closed Jul 9, 2024
Role of John M. Cullen and Jessica L. Cullen: Debtor · Outcome: Case closed 2024-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John J. Cullen open
United States Bankruptcy Court, N.D. California · No. 22-10243 · Filed Jun 17, 2022
Role of John J. Cullen: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
John L Cullen and Michelle R Cullen closed
United States Bankruptcy Court, W.D. Kentucky · No. 21-50443 · Filed Nov 11, 2021 · Closed Mar 8, 2022
Role of John L Cullen and Michelle R Cullen: Debtor · Outcome: Case closed 2022-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
John P. Cullen and Catherine J. Cullen closed
United States Bankruptcy Court, D. New Jersey · No. 12-29869 · Filed Aug 9, 2012 · Closed Nov 19, 2012
Role of John P. Cullen and Catherine J. Cullen: Debtor · Outcome: Case closed 2012-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John B Cullen, Jr. and Judith A Cullen closed
United States Bankruptcy Court, D. Massachusetts · No. 12-12089 · Filed Mar 14, 2012 · Closed Jun 15, 2012
Role of John B Cullen, Jr.: Debtor · Outcome: Case closed 2012-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John J. Cullen, Jr closed
United States Bankruptcy Court, D. Rhode Island · No. 1:11-bk-14648 · Filed Dec 13, 2011 · Closed May 17, 2012
Role of John J. Cullen, Jr: Debtor · Outcome: Case closed 2012-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in RI (not a filing state)
John Cullen and Eileen Cullen closed
United States Bankruptcy Court, E.D. New York · No. 8-11-77771 · Filed Oct 31, 2011 · Closed Feb 14, 2012
Role of John Cullen and Eileen Cullen: Debtor · Outcome: Case closed 2012-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John F. Cullen closed
United States Bankruptcy Court, D. Massachusetts · No. 11-17823 · Filed Aug 18, 2011 · Closed Dec 2, 2020
Role of John F. Cullen: Debtor · Outcome: Case closed 2020-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John F Cullen and Dona M Cullen closed
United States Bankruptcy Court, D. Oregon · No. 10-40768 · Filed Nov 11, 2010 · Closed Feb 16, 2011
Role of John F Cullen and Dona M Cullen: Debtor · Outcome: Case closed 2011-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
John A Cullen closed
United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-09842 · Filed Jun 4, 2010 · Closed Nov 15, 2010
Role of John A Cullen: Debtor · Outcome: Case closed 2010-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John T Cullen and Laurie A. Cullen closed
United States Bankruptcy Court, D. Vermont · No. 10-10453 · Filed Apr 1, 2010 · Closed Jul 28, 2010
Role of John T Cullen and Laurie A. Cullen: Debtor · Outcome: Case closed 2010-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in VT (not a filing state)
John Cullen closed
United States Bankruptcy Court, M.D. Florida · No. 2:10-bk-05797 · Filed Mar 16, 2010 · Closed Jun 26, 2010
Role of John Cullen: Debtor · Outcome: Case closed 2010-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John R Cullen and Suzanne Sutton closed
United States Bankruptcy Court, D. New Jersey · No. 10-16209 · Filed Mar 4, 2010 · Closed Jun 29, 2010
Role of John R Cullen and Suzanne Sutton: Debtor · Outcome: Case closed 2010-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John F. Cullen closed
United States Bankruptcy Court, D. Massachusetts · No. 10-11009 · Filed Feb 1, 2010 · Closed Apr 9, 2010
Role of John F. Cullen: Debtor · Outcome: Case closed 2010-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John J. Cullen closed
United States Bankruptcy Court, E.D. New York · No. 1-09-43777 · Filed May 8, 2009 · Closed Aug 18, 2009
Role of John J. Cullen: Debtor · Outcome: Case closed 2009-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John Cullen and Jessica Cullen closed
United States Bankruptcy Court, E.D. New York · No. 8-08-72361 · Filed May 8, 2008 · Closed Aug 11, 2008
Role of John Cullen and Jessica Cullen: Debtor · Outcome: Case closed 2008-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John T. Cullen and Maryellen Cullen closed
United States Bankruptcy Court, D. Massachusetts · No. 08-12491 · Filed Apr 4, 2008 · Closed Oct 10, 2013
Role of John T. Cullen and Maryellen Cullen: Debtor · Outcome: Case closed 2013-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John B Cullen closed
United States Bankruptcy Court, M.D. Florida · No. 8:08-bk-02582 · Filed Feb 28, 2008 · Closed Aug 21, 2013
Role of John B Cullen: Debtor · Outcome: Case closed 2013-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John E. Cullen closed
United States Bankruptcy Court, D. New Hampshire · No. 08-10329 · Filed Feb 7, 2008 · Closed Dec 17, 2008
Role of John E. Cullen: Debtor · Outcome: Case closed 2008-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NH (not a filing state)
John J. Cullen closed
United States Bankruptcy Court, D. New Jersey · No. 05-35985 · Filed Aug 12, 2005 · Closed Sep 5, 2006
Role of John J. Cullen: Debtor · Outcome: Case closed 2006-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John S Cullen and Jennifer A Cullen closed
United States Bankruptcy Court, N.D. New York · No. 05-64912 · Filed Jun 16, 2005 · Closed Oct 27, 2005
Role of John S Cullen and Jennifer A Cullen: Debtor · Outcome: Case closed 2005-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John F. Cullen closed
United States Bankruptcy Court, D. Nebraska · No. 05-81479 · Filed Apr 22, 2005 · Closed Aug 2, 2005
Role of John F. Cullen: Debtor · Outcome: Case closed 2005-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings
John W Cullen and Carol A Cullen closed
United States Bankruptcy Court, E.D. New York · No. 8-05-82673 · Filed Apr 20, 2005 · Closed Aug 1, 2005
Role of John W Cullen and Carol A Cullen: Debtor · Outcome: Case closed 2005-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John G. Cullen closed
United States Bankruptcy Court, D. Maine · No. 05-20273 · Filed Mar 1, 2005 · Closed May 23, 2007
Role of John G. Cullen: Debtor · Outcome: Case closed 2007-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in ME (not a filing state)
John Cullen closed
United States Bankruptcy Court, W.D. Washington · No. 04-18581 · Filed Jun 24, 2004 · Closed Oct 5, 2004
Role of John Cullen: Debtor · Outcome: Case closed 2004-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
John L. Cullen and Katherine L. Cullen closed
United States Bankruptcy Court, S.D. Florida. · No. 04-32789 · Filed Jun 9, 2004 · Closed Sep 22, 2004
Role of John L. Cullen and Katherine L. Cullen: Debtor · Outcome: Case closed 2004-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John W. Cullen closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 04-24004 · Filed Mar 29, 2004 · Closed Aug 13, 2004
Role of John W. Cullen: Debtor · Outcome: Case closed 2004-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
JOHN S CULLEN closed
United States Bankruptcy Court, E.D. Washington · No. 04-01456 · Filed Feb 25, 2004 · Closed Jun 9, 2004
Role of JOHN S CULLEN: Debtor · Outcome: Case closed 2004-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
John P. Cullen closed
United States Bankruptcy Court, N.D. New York · No. 03-65824 · Filed Aug 26, 2003 · Closed Dec 11, 2003
Role of John P. Cullen: Debtor · Outcome: Case closed 2003-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Kathleen V Cullen and John J Cullen closed
United States Bankruptcy Court, D. New Jersey · No. 03-33883 · Filed Jul 17, 2003 · Closed Nov 3, 2003
Role of John J Cullen: Defendant · Outcome: Case closed 2003-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John P. Cullen, II and Natalie H. Cullen closed
United States Bankruptcy Court, D. Delaware · No. 02-13688 · Filed Dec 17, 2002 · Closed Sep 14, 2006
Role of John P. Cullen, II: Debtor · Outcome: Case closed 2006-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in DE (not a filing state)
John Cullen and Mary E Cullen closed
United States Bankruptcy Court, C.D. California · No. 1:02-bk-10155 · Filed Jan 7, 2002 · Closed Apr 30, 2002
Role of John Cullen and Mary E Cullen: Debtor · Outcome: Case closed 2002-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
John R. Cullen, III closed
United States Bankruptcy Court, N.D. Ohio · No. 00-18492 · Filed Nov 8, 2000 · Closed Aug 30, 2004
Role of John R. Cullen, III: Debtor · Outcome: Case closed 2004-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
John R. Cullen closed
United States Bankruptcy Court, D. New Jersey · No. 00-52513 · Filed Mar 10, 2000 · Closed Jun 29, 2000
Role of John R. Cullen: Debtor · Outcome: Case closed 2000-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John J. Cullen closed
United States Bankruptcy Court, D. Rhode Island · No. 1:99-bk-14084 · Filed Oct 26, 1999 · Closed Feb 8, 2001
Role of John J. Cullen: Debtor · Outcome: Case closed 2001-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in RI (not a filing state)
John S. Cullen closed
United States Bankruptcy Court, S.D. New York · No. 99-10982 · Filed Oct 22, 1999 · Closed Feb 28, 2000
Role of John S. Cullen: Debtor · Outcome: Case closed 2000-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John R. Cullen and Patricia A. Cullen closed
United States Bankruptcy Court, D. South Carolina · No. 98-09013 · Filed Oct 14, 1998 · Closed Feb 19, 1999
Role of John R. Cullen and Patricia A. Cullen: Debtor · Outcome: Case closed 1999-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in SC (not a filing state)
John F Cullen and Barbara J Cullen closed
United States Bankruptcy Court, C.D. California · No. 6:98-bk-30159 · Filed Oct 9, 1998 · Closed Jul 2, 2002
Role of John F Cullen and Barbara J Cullen: Debtor · Outcome: Case closed 2002-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
John R. Cullen closed
United States Bankruptcy Court, D. Maryland · No. 98-59769 · Filed Jul 10, 1998 · Closed Feb 2, 2001
Role of John R. Cullen: Debtor · Outcome: Case closed 2001-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
John M. Cullen and Kathleen R. Cullen closed
United States Bankruptcy Court, D. New Jersey · No. 98-28793 · Filed Jul 8, 1998 · Closed Nov 30, 1998
Role of John M. Cullen and Kathleen R. Cullen: Debtor · Outcome: Case closed 1998-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John M. Cullen closed
United States Bankruptcy Court, M.D. Florida · No. 8:97-bk-16553 · Filed Oct 7, 1997 · Closed Apr 27, 2000
Role of John M. Cullen: Debtor · Outcome: Case closed 2000-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John P. Cullen and Diane M. Cullen closed
United States Bankruptcy Court, E.D. Wisconsin · No. 97-28835 · Filed Sep 8, 1997 · Closed Dec 22, 1997
Role of John P. Cullen and Diane M. Cullen: Debtor · Outcome: Case closed 1997-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)
John D Cullen and Patricia J Cullen closed
United States Bankruptcy Court, N.D. Illinois · No. 97-15729 · Filed May 21, 1997 · Closed Sep 15, 1997
Role of John D Cullen and Patricia J Cullen: Debtor · Outcome: Case closed 1997-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
John P. Cullen and Patricia A. Cullen closed
United States Bankruptcy Court, M.D. Florida · No. 2:96-bk-11330 · Filed Aug 28, 1996 · Closed Apr 6, 1998
Role of John P. Cullen and Patricia A. Cullen: Debtor · Outcome: Case closed 1998-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John F. Cullen closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 96-15244 · Filed Jun 7, 1996 · Closed Oct 23, 1996
Role of John F. Cullen: Debtor · Outcome: Case closed 1996-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John Cullen closed
United States Bankruptcy Court, D. Connecticut · No. 95-31813 · Filed Sep 15, 1995 · Closed Jan 29, 1996
Role of John Cullen: Debtor · Outcome: Case closed 1996-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)
John F. Cullen closed
United States Bankruptcy Court, D. Massachusetts · No. 94-44380 · Filed Sep 30, 1994 · Closed May 31, 1995
Role of John F. Cullen: Debtor · Outcome: Case closed 1995-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John R. Cullen closed
United States Bankruptcy Court, D. Massachusetts · No. 94-44014 · Filed Sep 9, 1994 · Closed Oct 1, 1997
Role of John R. Cullen: Debtor · Outcome: Case closed 1997-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John J. Cullen and Lorraine L. Cullen closed
United States Bankruptcy Court, D. Massachusetts · No. 94-15306 · Filed Aug 12, 1994 · Closed May 2, 1995
Role of John J. Cullen and Lorraine L. Cullen: Debtor · Outcome: Case closed 1995-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John J. Cullen, Jr. and Marjorie S. Cullen closed
United States Bankruptcy Court, N.D. New York · No. 94-61068 · Filed Apr 18, 1994 · Closed Mar 7, 1995
Role of John J. Cullen, Jr.: Debtor · Outcome: Case closed 1995-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John J. Cullen and Rose Cullen closed
United States Bankruptcy Court, N.D. New York · No. 93-62784 · Filed Sep 17, 1993 · Closed Feb 10, 1994
Role of John J. Cullen and Rose Cullen: Debtor · Outcome: Case closed 1994-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John P. Cullen closed
United States Bankruptcy Court, N.D. New York · No. 92-63324 · Filed Oct 27, 1992 · Closed Apr 21, 1993
Role of John P. Cullen: Debtor · Outcome: Case closed 1993-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John C. Cullen and Wanda G. Cullen closed
United States Bankruptcy Court, D. South Carolina · No. 89-02807 · Filed Aug 7, 1989 · Closed Sep 10, 1993
Role of John C. Cullen and Wanda G. Cullen: Debtor · Outcome: Case closed 1993-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in SC (not a filing state)
John J. Cullen closed
United States Bankruptcy Court, D. Rhode Island · No. 1:89-bk-10489 · Filed Jun 2, 1989 · Closed Sep 11, 1989
Role of John J. Cullen: Debtor · Outcome: Case closed 1989-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in RI (not a filing state)
John J. Cullen closed
United States Bankruptcy Court, W.D. Michigan · No. 87-02498 · Filed Aug 18, 1987 · Closed Sep 27, 1993
Role of John J. Cullen: Debtor · Outcome: Case closed 1993-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
JOHN C. CULLEN closed
United States Bankruptcy Court, W.D. Oklahoma · No. 86-06722 · Filed Nov 5, 1986 · Closed Apr 6, 1987
Role of JOHN C. CULLEN: Debtor · Outcome: Case closed 1987-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
John Cullen and Helen Cullen closed
United States Bankruptcy Court, M.D. Florida · No. 6:86-bk-01603 · Filed Aug 8, 1986 · Closed Jul 29, 1987
Role of John Cullen and Helen Cullen: Debtor · Outcome: Case closed 1987-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 77 federal dockets); 4 people with this name in Form D filings; court in FL (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, 2:22 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

8 differences found between the filings for John Cullen — 1 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Sep 2, 2010 – Jul 12, 2017

9 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: The AES Capital Resource Fund, L.P. — JHI Associates Inc. · Paid seller listed without a CRD number: Cormark Securities Inc. — CGX Energy Inc. · Paid seller listed without a CRD number: Canaccord Genuity Corp. — CGX Energy Inc. · Paid seller listed without a CRD number: Macquarie Capital Markets Canada Ltd. — CGX Energy Inc. · Paid seller listed without a CRD number: Toll Cross Securities Inc. — CGX Energy Inc. · and 4 more

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jul 12, 2017 ↗BrokerCheck search: The AES Capital Resource Fund, L.P. ↗JHI Associates Inc. — PartnerFacts page ↗Form D · Dec 30, 2010 ↗
Sources
Note · Aug 17, 2010 – Jul 11, 2017

4 Form Ds were filed more than 15 days after the first sale

Form D filed 53 days after the first sale — JHI Associates Inc. · Form D filed 25 days after the first sale — Guinea Iron Ore Ltd · Form D filed 16 days after the first sale — CGX Energy Inc. · Form D filed 16 days after the first sale — CGX Energy Inc.

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jul 11, 2017 ↗JHI Associates Inc. — PartnerFacts page ↗Form D · Apr 18, 2011 ↗Guinea Iron Ore Ltd — PartnerFacts page ↗
Sources
Note · Jul 18, 2017 – Jul 25, 2017

No amendment in the last 12 months on an offering that may still be open — JHI Associates Inc. (latest filing Jul 25, 2017)

The latest filing for this offering is dated Jul 25, 2017 (first sale Jul 18, 2017). It reports $280,000 sold of $490,000 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 25, 2017 ↗JHI Associates Inc. — PartnerFacts page ↗
Sources
Note · Jun 30, 2017 – Jul 12, 2017

No amendment in the last 12 months on an offering that may still be open — JHI Associates Inc. (latest filing Jul 12, 2017)

The latest filing for this offering is dated Jul 12, 2017 (first sale Jun 30, 2017). It reports $1,450,000 sold of $2,537,500 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 12, 2017 ↗JHI Associates Inc. — PartnerFacts page ↗
Sources
Note · May 19, 2017 – Jul 11, 2017

No amendment in the last 12 months on an offering that may still be open — JHI Associates Inc. (latest filing Jul 11, 2017)

The latest filing for this offering is dated Jul 11, 2017 (first sale May 19, 2017). It reports $225,000 sold of $393,750 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 11, 2017 ↗JHI Associates Inc. — PartnerFacts page ↗
Sources
Note · Jun 2, 2022 – Sep 24, 2026

Same name, different state: "John Cullen" (FL) is a separate record

This page covers filings where the address state is A6. A separate record, "John Cullen" with address state FL, is listed on 6 filings — most recently by V2VC Focus Fund LLC (Sep 24, 2026). The two records do not overlap in time: this page runs Sep 2, 2010 to Nov 20, 2020; the other runs Jun 2, 2022 to Sep 24, 2026.

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.

John Cullen (FL) — PartnerFacts page ↗Form D/A · Sep 24, 2026 ↗V2VC Focus Fund LLC — PartnerFacts page ↗John Cullen (A6) — this page ↗
Sources
Note · Mar 16, 2009 – Mar 14, 2011

Same name, different state: "John A. Cullen" (NY) is a separate record

This page covers filings where the address state is A6. A separate record, "John A. Cullen" with address state NY, is listed on 13 filings — most recently by NEW YORK LIFE INSURANCE & ANNUITY CORP (Mar 14, 2011). Both records have filings in the same period (Sep 2, 2010 to Mar 14, 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. Cullen (NY) — PartnerFacts page ↗Form D/A · Mar 14, 2011 ↗NEW YORK LIFE INSURANCE & ANNUITY CORP — PartnerFacts page ↗John Cullen (A6) — this page ↗
Sources
Note · Apr 3, 2009

Same name, different state: "John Cullen" (A1) is a separate record

This page covers filings where the address state is A6. A separate record, "John Cullen" with address state A1, is listed on 1 filing — most recently by Platoro West Holdings Inc. (Apr 3, 2009). The two records do not overlap in time: this page runs Sep 2, 2010 to Nov 20, 2020; the other has one filing dated Apr 3, 2009.

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.

John Cullen (A1) — PartnerFacts page ↗Form D · Apr 3, 2009 ↗Platoro West Holdings Inc. — PartnerFacts page ↗John Cullen (A6) — 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

2 of 8 offerings report sales commissions totalling $2,481,725; 1 reports finder's fees totalling $84,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 20, 2020 D
JHI Energy Inc.
File 021-381100
$0$0$0None listed on this filingEDGAR ↗
Jul 25, 2017 D
JHI Associates Inc.
File 021-291403
$0$0$0 (est.)
Net proceeds from this offering will be used for general working capital purposes, and as such may be used for payments to officers and directors in the ordinary course, but are not specifically earmarked for such payments.
None listed on this filingEDGAR ↗
Jul 12, 2017 D
JHI Associates Inc.
File 021-290518
$0$84,000$0 (est.)
Net proceeds from this offering will be used for general working capital purposes, and as such may be used for payments to officers and directors in the ordinary course, but are not specifically earmarked for such payments.
The AES Capital Resource Fund, L.P. no CRD number reportedEDGAR ↗
Jul 11, 2017 D
JHI Associates Inc.
File 021-290429
$0$0$0 (est.)
Net proceeds from this offering will be used for general working capital purposes, and as such may be used for payments to officers and directors in the ordinary course, but are not specifically earmarked for such payments.
None listed on this filingEDGAR ↗
May 25, 2011 D
Guinea Iron Ore Ltd
File 021-160342
$0$0$0None listed on this filingEDGAR ↗
Apr 18, 2011 D
Guinea Iron Ore Ltd
File 021-158563
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2010 D
CGX Energy Inc.
File 021-152715
$1,381,725$0$0Cormark Securities Inc. no CRD number reported
Canaccord Genuity Corp. no CRD number reported
Macquarie Capital Markets Canada Ltd. no CRD number reported
GMP Securities L.P. no CRD number reported
Toll Cross Securities Inc. no CRD number reported		EDGAR ↗
Sep 2, 2010 D
CGX Energy Inc.
File 021-147229
$1,100,000$0$0Cormark Securities Inc. no CRD number reported
RBC Dominion Securities Inc. no CRD number reported
Canaccord Genuity Corp. no CRD number reported
Dundee Securities Corporation no CRD number reported
Macquarie Capital Markets Canada Ltd. no CRD number reported
Jennings Capital Inc. no CRD number reported
Toll Cross Securities Inc. no CRD number reported		EDGAR ↗
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 4

Every issuer that named John Cullen on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

JE
Other

JHI Energy Inc.

Toronto, Ontario, Canada (as filed: A6) · Nov 20, 2020
  • Nov 20, 2020 · D · $88,518 sold of $88,518 · 21 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $89K from 21 investors (100% of the $89K target) as of the latest filing. John 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 / 506(b) (18,678 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.

JA
Oil and Gas

JHI Associates Inc.

Toronto, Ontario, Canada (as filed: A6) · Jul 11, 2017 → Jul 25, 2017 · 3 filings
  • Jul 25, 2017 · D · $280,000 sold of $490,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 12, 2017 · D · $1,450,000 sold of $2,537,500 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 11, 2017 · D · $225,000 sold of $393,750 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $1.45M from 3 investors (100% of the $490K target) as of the latest filing. John is listed as executive officer, director on 3 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. "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.

GI
Other

Guinea Iron Ore Ltd

Toronto, Ontario, Canada (as filed: A6) · Apr 18, 2011 → May 25, 2011 · 2 filings
  • May 25, 2011 · D · $51,504 sold of $51,504 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 18, 2011 · D · $105,150 sold of $105,150 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $105K from 3 investors (100% of the $52K 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.

CE
Oil and Gas

CGX Energy Inc.

Toronto, Ontario, Canada (as filed: A6) · Sep 2, 2010 → Dec 30, 2010 · 2 filings
  • Dec 30, 2010 · D · $23,028,750 sold of $23,028,750 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 2, 2010 · D · $20,000,000 sold of $20,000,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $23M from 4 investors (100% of the $23M target) as of the latest filing. John is listed as 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 (3)

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

  • John Cullen — FL, 4 issuers, Jun 2, 2022 → Sep 24, 2026 · no shared issuer
  • John A. Cullen — NY, 3 issuers, Mar 16, 2009 → Mar 14, 2011 · no shared issuer
  • John Cullen — British Columbia, Canada (as filed: A1), 1 issuer, Apr 3, 2009 → Apr 3, 2009 · no shared issuer

People around John 17

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

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

Andres Tinajero

Executive Officer, Director · 4 shared filings (2 issuers) · also on 10 other issuers

Andres Tinajero is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Fred Cedoz

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Scott Young

Executive Officer · 3 shared filings (1 issuer)

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

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

Richard Boyce

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Daniel Guy

Director · 3 shared filings (1 issuer)

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

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

James Fairbairn

Executive Officer · 2 shared filings (1 issuer) · also on 4 other issuers

James Fairbairn is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Denis Clement

Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Oliver Lennox-King

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

John Clarke

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Warren Workman

Executive Officer · 2 shared filings (1 issuer)

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

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

Adrian Jackson

Director · 2 shared filings (1 issuer)

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

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

Kerry Sully

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

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

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

Charlotte May

Executive Officer · 1 shared filing (1 issuer) · also on 4 other issuers

Charlotte May is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Edris Dookie

Director · 1 shared filing (1 issuer)

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

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

Brian Maxted

Director · 1 shared filing (1 issuer)

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

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

Danny Guy

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

18 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 4 issuers 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 Cullen 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers John Cullen is listed on: none on file. No website or social profile named in CGX Energy Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #355,815 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 (Toronto, A6). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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