PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:55 AM ET

Sponsor Check › Person

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

John D. Wallace

Named as an officer, director or promoter on SEC Form D filings · IL · Mar 1, 2022 → Sep 26, 2025

1deal (issuers)
$7.23Mreported sold
39investors
3Form D filings
2022–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:10 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John D. Wallace is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Mar 2022 and Sep 2025: Workbox Holdings, Inc. (Chicago, IL — industry reported as "Other" — 2022–2025; $7.23M reported sold to 39 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Brian Raynor (3 shared filings), Chris Bisaillon (3 shared filings), Dustin J. Braunreiter (3 shared filings), Kyle O'Connor (3 shared filings), Caitlin McAllister (2 shared filings) and 3 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 3 public filings for John D. Wallace and found 7 differences: Offering amount changed between filings; 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 D. Wallace has not run yet — it is joining a line of 1,793 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) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 12:10 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 D. Wallace..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 12:10 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

7 differences found between the filings for John D. Wallace (compared 3 filings on Oct 24, 2026)

Note · Jun 4, 2024 – Sep 26, 2025

Offering amount changed between filings — Workbox Holdings, Inc.

The Jun 4, 2024 filing says $12,000,573 offered; the Sep 26, 2025 Form D/A says $13,225,573.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jun 4, 2024 ↗Form D/A (later) · Sep 26, 2025 ↗Workbox Holdings, Inc. — PartnerFacts page ↗
Sources
Note · May 20, 2024 – Sep 26, 2025

No amendment in the last 12 months on an offering that may still be open — Workbox Holdings, Inc. (latest filing Sep 26, 2025)

The latest filing for this offering is dated Sep 26, 2025 (first sale May 20, 2024). It reports $7,225,573 sold of $13,225,573 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/A · Sep 26, 2025 ↗Workbox Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Dec 23, 2009 – Mar 13, 2019

Same name, different state: "John Wallace" (CA) is a separate record

This page covers filings where the address state is IL. A separate record, "John Wallace" with address state CA, is listed on 5 filings — most recently by Proxima Analytics, Inc. (Mar 13, 2019). The two records do not overlap in time: this page runs Mar 1, 2022 to Sep 26, 2025; the other runs Dec 23, 2009 to Mar 13, 2019.

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 Wallace (CA) — PartnerFacts page ↗Form D · Mar 13, 2019 ↗Proxima Analytics, Inc. — PartnerFacts page ↗John D. Wallace (IL) — this page ↗
Sources
Note · Feb 12, 2019

Same name, different state: "John Wallace" (TX or NY) is a separate record

This page covers filings where the address state is IL. A separate record, "John Wallace" with address state TX or NY, is listed on 2 filings — most recently by Petro River Oil Corp. (Feb 12, 2019). The two records do not overlap in time: this page runs Mar 1, 2022 to Sep 26, 2025; the other has one filing dated Feb 12, 2019.

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 Wallace (TX,NY) — PartnerFacts page ↗Form D · Feb 12, 2019 ↗Petro River Oil Corp. — PartnerFacts page ↗John D. Wallace (IL) — this page ↗
Sources
Note · Aug 29, 2017 – May 24, 2018

Same name, different state: "JOHN WALLACE" (WI or IL) is a separate record

This page covers filings where the address state is IL. A separate record, "JOHN WALLACE" with address state WI or IL, is listed on 4 filings — most recently by ForeverCar Holdings, Inc. (May 24, 2018). The two records do not overlap in time: this page runs Mar 1, 2022 to Sep 26, 2025; the other runs Aug 29, 2017 to May 24, 2018.

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 WALLACE (WI,IL) — PartnerFacts page ↗Form D · May 24, 2018 ↗ForeverCar Holdings, Inc. — PartnerFacts page ↗John D. Wallace (IL) — this page ↗
Sources
Note · Nov 21, 2012 – Mar 6, 2015

Same name, different state: "John Wallace" (NH) is a separate record

This page covers filings where the address state is IL. A separate record, "John Wallace" with address state NH, is listed on 5 filings — most recently by ICR Holdings Corp (Mar 6, 2015). The two records do not overlap in time: this page runs Mar 1, 2022 to Sep 26, 2025; the other runs Nov 21, 2012 to Mar 6, 2015.

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 Wallace (NH) — PartnerFacts page ↗Form D · Mar 6, 2015 ↗ICR Holdings Corp — PartnerFacts page ↗John D. Wallace (IL) — this page ↗
Sources
Note · May 26, 2010

Same name, different state: "John Wallace" (MN) is a separate record

This page covers filings where the address state is IL. A separate record, "John Wallace" with address state MN, is listed on 1 filing — most recently by MPAY GATEWAY INC (May 26, 2010). The two records do not overlap in time: this page runs Mar 1, 2022 to Sep 26, 2025; the other has one filing dated May 26, 2010.

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 Wallace (MN) — PartnerFacts page ↗Form D · May 26, 2010 ↗MPAY GATEWAY INC — PartnerFacts page ↗John D. Wallace (IL) — this page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 26, 2025 D/A
Workbox Holdings, Inc.
File 021-515005
$0$0$0None listed on this filingEDGAR ↗
Mar 1, 2022 D
Workbox Holdings, Inc.
File 021-435422
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

WH
Other

Workbox Holdings, Inc.

Chicago, IL · Mar 1, 2022 → Sep 26, 2025 · 3 filings
  • Sep 26, 2025 · D/A · $7,225,573 sold of $13,225,573 · 39 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 4, 2024 · D · $6,500,573 sold of $12,000,573 · 34 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 1, 2022 · D · $3,529,487 sold of $3,529,487 · 18 investors · min. $19,999 · role: Executive Officer, Director EDGAR ↗

Raised $7.23M from 39 investors (55% of the $13.2M 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: 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.

Other pages with the same name (13)

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

  • John C. Wallace — NC, 5 issuers, Feb 28, 2018 → Mar 11, 2026 · no shared issuer
  • John Wallace — CA, 2 issuers, Dec 23, 2009 → Mar 13, 2019 · no shared issuer
  • John F. Wallace — PA, DE, 2 issuers, Oct 17, 2016 → Jul 6, 2017 · no shared issuer
  • John Wallace — MN, 1 issuer, May 26, 2010 → May 26, 2010 · no shared issuer
  • John Wallace — NH, 1 issuer, Nov 21, 2012 → Mar 6, 2015 · no shared issuer
  • John Wallace — TX, NY, 1 issuer, Feb 12, 2019 → Feb 12, 2019 · no shared issuer
  • John N. Wallace — Ontario, Canada (as filed: A6), 1 issuer, Jan 29, 2014 → Aug 28, 2023 · no shared issuer
  • JOHN WALLACE — WI, IL, 1 issuer, Aug 29, 2017 → May 24, 2018 · no shared issuer
  • John Wallace — MA, 1 issuer, Jul 11, 2018 → Feb 22, 2019 · no shared issuer
  • John R. Wallace, Jr. — TN, 1 issuer, Sep 26, 2019 → Sep 26, 2019 · no shared issuer
  • John Wallace — UT, 1 issuer, Jul 31, 2019 → Jul 31, 2019 · no shared issuer
  • John R Wallace — CO, 1 issuer, Sep 1, 2026 → Sep 1, 2026 · no shared issuer
  • John Wallace — Ontario, Canada (as filed: A6), 1 issuer, Aug 9, 2013 → Aug 29, 2019 · no shared issuer

People around John 8

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

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

Chris Bisaillon

Director · 3 shared filings (1 issuer) · also on 4 other issuers

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

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

Kyle O'Connor

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

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

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

Brian Raynor

Director · 3 shared filings (1 issuer)

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

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

Dustin J. Braunreiter

Director · 3 shared filings (1 issuer)

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

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

Kristen Michelle Benson

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

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

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

Timothy Alan Doman

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

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

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

Caitlin McAllister

Executive Officer · 2 shared filings (1 issuer)

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

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

Phillip Leslie

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

10 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

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 D. Wallace 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 D. Wallace is listed on: none on file. No website or social profile named in Workbox Holdings, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #59,958 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 (Chicago, IL). 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) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when John D. Wallace appears on a new Form D, or when a court case or SEC action is matched to them. See plans →