Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:42 AM ET

Sponsor Check › Person

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JOHN DICKEY

Named as an officer, director or promoter on SEC Form D filings · NY · Aug 26, 2014 → Aug 26, 2014

1deal (issuers)

$30Mreported sold

11investors

1Form D filing

2014year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

JOHN DICKEY is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Aug 2014: TRANSACTIS, INC. (New York, NY — other banking and financial services — 2014; $30M reported sold to 11 investors).

What this means One deal on file with the SEC, filed Aug 2014. 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 ALEX REZNIK (1 shared filing), Edward Taibi (1 shared filing), JAMES CHIN (1 shared filing), JAMES D. FORNARI (1 shared filing), JOE PROTO (1 shared filing) 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 (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) — 2 court cases matching the name, 30 bankruptcy cases matching the name listed in Key records below.

What this means 32 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 DICKEY and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "John Dickey" (CA) is a separate record; 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 DICKEY has not run yet — it is joining a line of 39,035 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

2 cases: 1 closed (disposition not in docket feed), 1 dismissed

Valley Property Investors, LLC v. John Dickey closed

District Court, C.D. California · No. 2:17-cv-06179 · Filed Aug 21, 2017 · Closed Aug 25, 2017 · Nature of suit: 290 Real Property: Other · Cause: 28:1441 Notice of Removal

Role of John Dickey: Defendant · Outcome: Terminated 2017-08-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

US v. DICKEY, JOHN E. dismissed

District Court, N.D. California · No. · Filed May 20, 1987 · Closed Oct 2, 1987 · Nature of suit: 153 Recovery of overpayments of vet benefits

Role of DICKEY, JOHN E.: Defendant · Outcome: Terminated 1987-10-02 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in CA (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, 2:31 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 DICKEY..

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

30 cases: 30 closed (disposition not in docket feed)

John I Dickey closed

United States Bankruptcy Court, D. Maryland · No. 24-10756 · Filed Jan 29, 2024 · Closed Nov 12, 2024

Role of John I Dickey: Debtor · Outcome: Case closed 2024-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)

John I Dickey closed

United States Bankruptcy Court, D. Maryland · No. 20-13793 · Filed Mar 24, 2020 · Closed Jul 13, 2020

Role of John I Dickey: Debtor · Outcome: Case closed 2020-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)

John A. Dickey and Linda K. Dickey closed

United States Bankruptcy Court, N.D. Illinois · No. 20-80115 · Filed Jan 22, 2020 · Closed Nov 19, 2020

Role of John A. Dickey and Linda K. Dickey: Debtor · Outcome: Case closed 2020-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

John A. Dickey closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:19-bk-70824 · Filed Mar 26, 2019 · Closed Jan 22, 2020

Role of John A. Dickey: Debtor · Outcome: Case closed 2020-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

John W. Dickey and Frances A. Crowley closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 17-20461 · Filed Feb 7, 2017 · Closed Jun 5, 2017

Role of John W. Dickey and Frances A. Crowley: Debtor · Outcome: Case closed 2017-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

John T. Dickey closed

United States Bankruptcy Court, D. New Jersey · No. 12-27825 · Filed Jul 17, 2012 · Closed Feb 14, 2013

Role of John T. Dickey: Debtor · Outcome: Case closed 2013-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)

John D Dickey closed

United States Bankruptcy Court, W.D. Washington · No. 11-16941 · Filed Jun 10, 2011 · Closed Aug 31, 2011

Role of John D Dickey: Debtor · Outcome: Case closed 2011-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)

John T. Dickey closed

United States Bankruptcy Court, D. New Jersey · No. 10-10788 · Filed Jan 12, 2010 · Closed Mar 29, 2011

Role of John T. Dickey: Debtor · Outcome: Case closed 2011-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)

John I. Dickey closed

United States Bankruptcy Court, D. Maryland · No. 09-11536 · Filed Jan 30, 2009 · Closed Aug 6, 2014

Role of John I. Dickey: Debtor · Outcome: Case closed 2014-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)

John Dickey closed

United States Bankruptcy Court, E.D. Texas · No. 07-20025 · Filed Feb 6, 2007 · Closed Jun 14, 2007

Role of John Dickey: Debtor · Outcome: Case closed 2007-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)

Lavoera C Dickey and John F Dickey closed

United States Bankruptcy Court, M.D. Florida · No. 6:06-bk-02730 · Filed Oct 18, 2006 · Closed Aug 13, 2007

Role of John F Dickey: Debtor · Outcome: Case closed 2007-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

John Dickey and Tammy Potter closed

United States Bankruptcy Court, N.D. Alabama · No. 04-83109 · Filed Jul 8, 2004 · Closed Mar 22, 2005

Role of John Dickey and Tammy Potter: Debtor · Outcome: Case closed 2005-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

John L. Dickey closed

United States Bankruptcy Court, N.D. Ohio · No. 04-62778 · Filed May 25, 2004 · Closed Sep 30, 2004

Role of John L. Dickey: Debtor · Outcome: Case closed 2004-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

John I. Dickey closed

United States Bankruptcy Court, D. Maryland · No. 03-31914 · Filed Nov 10, 2003 · Closed Nov 17, 2004

Role of John I. Dickey: Debtor · Outcome: Case closed 2004-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)

John Dickey and Kathleen Dickey closed

United States Bankruptcy Court, D. Nebraska · No. 03-82941 · Filed Sep 16, 2003 · Closed Sep 11, 2007

Role of John Dickey and Kathleen Dickey: Debtor · Outcome: Case closed 2007-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings

John A. Dickey closed

United States Bankruptcy Court, W.D. Texas · No. 03-61041 · Filed May 2, 2003 · Closed Aug 26, 2003

Role of John A. Dickey: Debtor · Outcome: Case closed 2003-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)

John E. Dickey closed

United States Bankruptcy Court, S.D. California · No. 00-11985 · Filed Dec 13, 2000 · Closed Mar 26, 2001

Role of John E. Dickey: Debtor · Outcome: Case closed 2001-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

John T. Dickey and Kathleen T. Dickey closed

United States Bankruptcy Court, D. New Jersey · No. 00-17905 · Filed Sep 26, 2000 · Closed May 31, 2001

Role of John T. Dickey and Kathleen T. Dickey: Debtor · Outcome: Case closed 2001-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)

John S. Dickey and Rose M. Dickey closed

United States Bankruptcy Court, E.D. California · No. 00-92548 · Filed Jun 30, 2000 · Closed Oct 11, 2000

Role of John S. Dickey and Rose M. Dickey: Debtor · Outcome: Case closed 2000-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

JOHN L. DICKEY closed

United States Bankruptcy Court, S.D. Mississippi · No. 99-55142 · Filed Dec 13, 1999 · Closed Apr 5, 2000

Role of JOHN L. DICKEY: Debtor · Outcome: Case closed 2000-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MS (not a filing state)

John I. Dickey closed

United States Bankruptcy Court, D. Maryland · No. 96-17794 · Filed Sep 23, 1996 · Closed Dec 31, 1996

Role of John I. Dickey: Debtor · Outcome: Case closed 1996-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)

John Dickey and Jennifer Dickey closed

United States Bankruptcy Court, W.D. Tennessee · No. 95-29312 · Filed Sep 1, 1995 · Closed Apr 25, 1997

Role of John Dickey and Jennifer Dickey: Debtor · Outcome: Case closed 1997-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)

John Dickey closed

United States Bankruptcy Court, M.D. Florida · No. 3:95-bk-02763 · Filed Jun 13, 1995 · Closed Aug 14, 1995

Role of John Dickey: Debtor · Outcome: Case closed 1995-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

JOHN W. DICKEY and MARY S. DICKEY closed

United States Bankruptcy Court, S.D. Mississippi · No. 93-03664 · Filed Nov 9, 1993 · Closed Feb 28, 1997

Role of JOHN W. DICKEY and MARY S. DICKEY: Debtor · Outcome: Case closed 1997-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MS (not a filing state)

JOHN W. DICKEY and MARY S. DICKEY closed

United States Bankruptcy Court, S.D. Mississippi · No. 93-03383 · Filed Oct 14, 1993 · Closed Nov 2, 1993

Role of JOHN W. DICKEY and MARY S. DICKEY: Debtor · Outcome: Case closed 1993-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MS (not a filing state)

JOHN F. DICKEY closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:93-bk-06567 · Filed Aug 24, 1993 · Closed Jan 6, 1994

Role of JOHN F. DICKEY: Debtor · Outcome: Case closed 1994-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)

John T. Dickey closed

United States Bankruptcy Court, D. New Jersey · No. 89-30748 · Filed Dec 27, 1989 · Closed May 30, 1996

Role of John T. Dickey: Debtor · Outcome: Case closed 1996-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)

John T Dickey and Kathleen T Dickey closed

United States Bankruptcy Court, D. New Jersey · No. 89-96690 · Filed Aug 21, 1989 · Closed Mar 27, 1997

Role of John T Dickey and Kathleen T Dickey: Debtor · Outcome: Case closed 1997-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)

John A. Dickey and Dorothy M. Dickey closed

United States Bankruptcy Court, W.D. Michigan · No. 86-02931 · Filed Oct 21, 1986 · Closed Aug 28, 1992

Role of John A. Dickey and Dorothy M. Dickey: Debtor · Outcome: Case closed 1992-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

John L. Dickey closed

United States Bankruptcy Court, W.D. New York · No. 1-85-12179 · Filed Nov 21, 1985 · Closed Sep 21, 1989

Role of John L. Dickey: Debtor · Outcome: Case closed 1989-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)

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, 2:31 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.

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 DICKEY (compared 1 filing on Oct 24, 2026)

Note · Aug 11, 2014 – Aug 26, 2014

No amendment in the last 12 months on an offering that may still be open — TRANSACTIS, INC. (latest filing Aug 26, 2014)

The latest filing for this offering is dated Aug 26, 2014 (first sale Aug 11, 2014). It reports $10,887,123 sold of $11,500,000 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 · Aug 26, 2014 ↗TRANSACTIS, INC. — PartnerFacts page ↗

Sources

Form D · Aug 26, 2014 ↗ (Aug 26, 2014)
TRANSACTIS, INC. — PartnerFacts page ↗ (Apr 20, 2016)

Note · Jan 24, 2012 – Jul 12, 2017

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

This page covers filings where the address state is NY. A separate record, "John Dickey" with address state CA, is listed on 5 filings — most recently by TALARI NETWORKS INC (Jul 12, 2017). Both records have filings in the same period (Aug 26, 2014).

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 Dickey (CA) — PartnerFacts page ↗Form D · Jul 12, 2017 ↗TALARI NETWORKS INC — PartnerFacts page ↗JOHN DICKEY (NY) — this page ↗

Sources

John Dickey (CA) — PartnerFacts page ↗ (Jul 12, 2017)
Form D · Jul 12, 2017 ↗ (Jul 12, 2017)
TALARI NETWORKS INC — PartnerFacts page ↗ (Jul 12, 2017)
JOHN DICKEY (NY) — this page ↗ (Aug 26, 2014)

Note · Apr 10, 2009 – Jul 9, 2009

Same name, different state: "John Dickey" (GA) is a separate record

This page covers filings where the address state is NY. A separate record, "John Dickey" with address state GA, is listed on 2 filings — most recently by CUMULUS MEDIA INC (Jul 9, 2009). The two records do not overlap in time: this page has one filing dated Aug 26, 2014; the other runs Apr 10, 2009 to Jul 9, 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 Dickey (GA) — PartnerFacts page ↗Form D · Jul 9, 2009 ↗CUMULUS MEDIA INC — PartnerFacts page ↗JOHN DICKEY (NY) — this page ↗

Sources

John Dickey (GA) — PartnerFacts page ↗ (Jul 9, 2009)
Form D · Jul 9, 2009 ↗ (Jul 9, 2009)
CUMULUS MEDIA INC — PartnerFacts page ↗ (Jul 9, 2009)
JOHN DICKEY (NY) — this page ↗ (Aug 26, 2014)

What is compared

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

5. Money to insiders

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $200,000.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 26, 2014 D TRANSACTIS, INC. File 021-223625	$0	$0	$200,000	None listed on this filing	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 1

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

Other Banking and Financial Services

TRANSACTIS, INC.

New York, NY · Aug 26, 2014

Aug 26, 2014 · D · $10,887,123 sold of $11,500,000 · 11 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $30M from 11 investors (100% of the $11.5M target) as of the latest filing. John is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 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 (2)

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

John Dickey — GA, 2 issuers, Apr 10, 2009 → Jul 9, 2009 · no shared issuer
John Dickey — CA, 1 issuer, Jan 24, 2012 → Jul 12, 2017 · 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.

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

Person

LIZA BOYD

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

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

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

Person

JAMES D. FORNARI

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

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

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

Person

Marc Michel

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

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

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

Person

JOE PROTO

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

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

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

Person

ALEX REZNIK

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

JOHN EYLER

Director · 1 shared filing (1 issuer)

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

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

Person

Edward Taibi

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Edward Taibi is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

JAMES CHIN

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

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

The team behind the deals

Same business address

32 other issuers file from the same address

Interhorizon Capital Fund One, LP New York, NY · 2025
Square Street Fund, LP New York, NY · 2025
ARBIS.AI, Inc. New York, NY · 2026
Series Fund L, a series of UM Pre-IPO New York, NY · 2024
Series Fund J, a series of UM Pre-IPO Portfolio Fund II LLC New York, NY · 2024
Adeline Berkely Immigration Fund LP New York, NY · 2024
Series Fund K, a series of UM Pre-IPO Portfolio Fund II LLC New York, NY · 2024
Power & Gas Energy Access Fund LP New York, NY · 2024
Adeline Funding SPV LLC New York, NY · 2024
Litigation Finance Equity Access Fund LLC New York, NY · 2024
Series I, a series of UM Pre-IPO Portfolio Fund II LLC New York, NY · 2024
Series Fund H, a series of UM Pre-IPO Portfolio Fund II LLC New York, NY · 2024
UM Tax Aware Helix Fund LP New York, NY · 2023
Series Fund D, a series of UM Pre-IPO Portfolio Fund II LLC New York, NY · 2023
Series Fund C, a series of UM Pre-IPO Portfolio Fund II LLC New York, NY · 2023
Series Fund B, a series of UM Pre-IPO Portfolio Fund II LLC New York, NY · 2023
Series Fund M, a Series of MX Pre-IPO Portfolio Fund I LLC New York, NY · 2022
Series Fund L, a series of MX Pre-IPO Portfolio Fund I LLC New York, NY · 2022
Radian Capital Partners III, L.P. New York, NY · 2022
SPX Access Fund I LLC A4/B4 New York, NY · 2022
Series Fund A, a series of MX Pre-IPO Portfolio Fund II LLC New York, NY · 2021
SW Access Fund Master LLC New York, NY · 2021
Shima Crypto Access Fund LLC New York, NY · 2021
SW Access Fund Feeder LLC New York, NY · 2021
Series Fund K, a Series of MX Pre-IPO Portfolio Fund I LLC New York, NY · 2021
Adeline Berkeley Opportunity Zone Fund LP New York, NY · 2020
Life Settlement Access Fund US LP New York, NY · 2018
Series Fund J, a Series of MX Pre-IPO Portfolio Fund I LLC New York, NY · 2021
Series Fund I, a Series of MX Pre-IPO Portfolio Fund I LLC New York, NY · 2021
Series Fund H, a Series of MX Pre-IPO Portfolio Fund I LLC New York, NY · 2021
Marble Ridge LP New York, NY · 2016
KHROMA SPECIAL SITUATIONS PARTNERS LP New York,, NY · 2010

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 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 DICKEY 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 Dickey is listed on: none on file. No website or social profile named in TRANSACTIS, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #288,073 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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JOHN DICKEY

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — TRANSACTIS, INC. (latest filing Aug 26, 2014)

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

Same name, different state: "John Dickey" (GA) is a separate record

5. Money to insiders

Deals 1

People around John 8

The team behind the deals

32 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person