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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:07 AM ET

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John Disa

Named as an officer, director or promoter on SEC Form D filings · FL · Oct 29, 2014 → Apr 26, 2016

2deals (issuers)
$12.6Mreported sold
170investors
2Form D filings
2014–2016years on file
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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:04 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Disa is listed as a director on 2 SEC Form D filings by 2 issuers between Oct 2014 and Apr 2016: FlexShopper, Inc. (Boca Raton, FL — industry reported as "Other" — 2014; $9.35M reported sold to 123 investors) and SavvyPhone, LLC (St. Petersburg, FL — other technology — 2016; $3.24M reported sold to 47 investors).

What this means 2 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $12.6M sold in total.

Listed alongside BRIAN CHRISTOPHER (1 shared filing), Brad Bernstein (1 shared filing), DAUD POWER (1 shared filing), DAVID ETHEREDGE (1 shared filing), GERALD POCH (1 shared filing) and 5 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) — 53 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 63 records came back, including 8 court cases still open — open cases can take years and cost money. 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 2 public filings for John Disa and found 3 differences, 1 worth asking the sponsor about: John Disa is no longer listed on the Mar 17, 2015 amendment; 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 Disa has not run yet — it is joining a line of 47,292 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

53 cases: 8 open, 39 closed (disposition not in docket feed), 2 dismissed, 4 judgment

Ward v. DISA Global Solutions Inc open
District Court, N.D. Alabama · No. 1:26-cv-00619 · Filed Apr 13, 2026
Role of DISA Global Solutions Inc: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in AL (not a filing state)
Guy v. Disa Global Solutions, Inc. open
District Court, D. Nevada · No. 2:25-cv-01974 · Filed Oct 15, 2025 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Disa Global Solutions, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in NV (not a filing state)
Mohamed v. DISA Global Solutions, Inc. open
District Court, S.D. Texas · No. 4:25-cv-04649 · Filed Sep 30, 2025
Role of DISA Global Solutions, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Williams v. DISA Global Solutions, Inc. open
District Court, N.D. California · No. 4:25-cv-06678 · Filed Aug 7, 2025 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of DISA Global Solutions, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in CA (not a filing state)
White v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01288. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-01288 · Filed Mar 19, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01288. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Chappell v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01278. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-01278 · Filed Mar 18, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01278. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Roessler v. DISA Global Solutions, Inc.<b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01235. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-01235 · Filed Mar 14, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc.<b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01235. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
McCraw v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01183. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-01183 · Filed Mar 12, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01183. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Bele v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01165. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-01165 · Filed Mar 12, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01165. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Gibbons v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01135. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-01135 · Filed Mar 10, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01135. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Huynh v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01130. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-01130 · Filed Mar 10, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01130. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Munyanya v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01052. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-01052 · Filed Mar 6, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01052. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Shevlin v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01053. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-01053 · Filed Mar 6, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01053. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Eastwood v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01029. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-01029 · Filed Mar 6, 2025 · Closed Mar 28, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01029. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Rogers v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01010. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-01010 · Filed Mar 5, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-01010. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Durgin v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-00988. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-00988 · Filed Mar 4, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-00988. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Price v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-00957. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-00957 · Filed Mar 3, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-00957. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Lewis v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-00949. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-00949 · Filed Mar 3, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-00949. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Henion v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-00947. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-00947 · Filed Mar 3, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-00947. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Peintner v. DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-00908. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-00908 · Filed Feb 28, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc. <b><font color="red">DO NOT DOCKET IN MEMBER CASE 4:25-cv-00908. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Bloom v. DISA Global Solutions, Inc. DO NOT DOCKET IN MEMBER CASE 4:25-cv-00899. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821. closed
District Court, S.D. Texas · No. 4:25-cv-00899 · Filed Feb 27, 2025 · Closed Mar 28, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of DISA Global Solutions, Inc. DO NOT DOCKET IN MEMBER CASE 4:25-cv-00899. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821.: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Crawford v. DISA Global Solutions, Inc. <b><font color="red"> DO NOT DOCKET IN 4:25-cv-00892. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-00892 · Filed Feb 27, 2025 · Closed Mar 28, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of DISA Global Solutions, Inc. <b><font color="red"> DO NOT DOCKET IN 4:25-cv-00892. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Diggs v. DISA Global Solutions, Inc. DO NOT DOCKET IN 4:25-cv-00878. CASE IS CONSOLIDATED UNDER 4:25-cv-00821. closed
District Court, S.D. Texas · No. 4:25-cv-00878 · Filed Feb 27, 2025 · Closed Mar 28, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of DISA Global Solutions, Inc. DO NOT DOCKET IN 4:25-cv-00878. CASE IS CONSOLIDATED UNDER 4:25-cv-00821.: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Davidson v. DISA Global Solutions, Inc. <b><font color="red"> DO NOT DOCKET IN 4:25-cv-00879. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821</font></b> closed
District Court, S.D. Texas · No. 4:25-cv-00879 · Filed Feb 27, 2025 · Closed Mar 28, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of DISA Global Solutions, Inc. <b><font color="red"> DO NOT DOCKET IN 4:25-cv-00879. CASE IS CONSOLIDATED UNDER LEAD CASE NO.: 4:25-cv-00821</font></b>: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Baldwin v. DISA Global Solutions, Inc closed
District Court, S.D. Texas · No. 4:25-cv-00836 · Filed Feb 25, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Bachman v. DISA Global Solution, Inc. closed
District Court, S.D. Texas · No. 4:25-cv-00828 · Filed Feb 25, 2025 · Closed Mar 28, 2025
Role of DISA Global Solution, Inc.: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Webster v. DISA Global Solutions, Inc. closed
District Court, S.D. Texas · No. 4:25-cv-00826 · Filed Feb 25, 2025 · Closed Mar 28, 2025
Role of DISA Global Solutions, Inc.: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Duiker v. Disa Global Solutions, Inc open
District Court, S.D. Texas · No. 4:25-cv-00821 · Filed Feb 25, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Disa Global Solutions, Inc: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Wallace v. Disa Global Solutions closed
District Court, M.D. Florida · No. 2:25-cv-00107 · Filed Feb 7, 2025 · Closed May 28, 2025 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Disa Global Solutions: Defendant · Outcome: Terminated 2025-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in the person's filing state (FL)
Monroe v. Disa Global Solutions, Inc. closed
District Court, S.D. Texas · No. 4:25-cv-00539 · Filed Feb 7, 2025 · Closed Jul 31, 2025
Role of Disa Global Solutions, Inc.: Defendant · Outcome: Terminated 2025-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Washington v. DISA Global Solutions Inc. closed
District Court, W.D. Texas · No. 1:25-cv-00165 · Filed Feb 5, 2025 · Closed Oct 7, 2025
Role of DISA Global Solutions Inc.: Defendant · Outcome: Terminated 2025-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Ellis v. DISA Global Solutions, Inc. open
District Court, S.D. Texas · No. 4:25-cv-00058 · Filed Jan 6, 2025
Role of DISA Global Solutions, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Clarino v. DISA Global Solutions Incorporated closed
District Court, D. Arizona · No. 2:24-cv-03419 · Filed Dec 4, 2024 · Closed Mar 21, 2025
Role of DISA Global Solutions Incorporated: Defendant · Outcome: Terminated 2025-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in AZ (not a filing state)
White v. DISA Global Solutions, Inc. closed
District Court, M.D. Louisiana · No. 3:24-cv-00902 · Filed Oct 31, 2024 · Closed Jan 13, 2025
Role of DISA Global Solutions, Inc.: Defendant · Outcome: Terminated 2025-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in LA (not a filing state)
Brumbelow v. DISA Global Solutions open
District Court, E.D. Oklahoma · No. 6:24-cv-00278 · Filed Aug 2, 2024
Role of DISA Global Solutions: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in OK (not a filing state)
Davis v. DISA Global Solutions, Inc. open
District Court, S.D. Texas · No. 4:24-cv-02253 · Filed Jun 13, 2024 · Nature of suit: P.I.: Other · Cause: 15:1681 Fair Credit Reporting Act
Role of DISA Global Solutions, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Barnett v. DISA Global Solutions, Inc closed
District Court, N.D. Oklahoma · No. 4:24-cv-00181 · Filed Apr 23, 2024 · Closed Sep 10, 2024 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of DISA Global Solutions, Inc: Defendant · Outcome: Terminated 2024-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in OK (not a filing state)
Meyers v. Disa Global Solutions, Inc. closed
District Court, N.D. Georgia · No. 1:24-cv-00880 · Filed Feb 27, 2024 · Closed Jun 12, 2025
Role of Disa Global Solutions, Inc.: Defendant · Outcome: Terminated 2025-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in GA (not a filing state)
Smith v. DISA Global Solution, Inc. closed
District Court, S.D. Texas · No. 4:23-cv-02093 · Filed Jun 7, 2023 · Closed Jun 13, 2023
Role of DISA Global Solution, Inc.: Defendant · Outcome: Terminated 2023-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Faircloth v. DISA Global Solutions, Inc. closed
District Court, S.D. Texas · No. 4:22-cv-03797 · Filed Nov 1, 2022 · Closed Dec 21, 2022
Role of DISA Global Solutions, Inc.: Defendant · Outcome: Terminated 2022-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Dean v. DISA Global Solutions, Inc. closed
District Court, S.D. Texas · No. 4:22-cv-02540 · Filed Jul 29, 2022 · Closed Sep 30, 2022
Role of DISA Global Solutions, Inc.: Defendant · Outcome: Terminated 2022-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
KUSCH d v. DISA GLOBAL SOLUTIONS, INC. closed
District Court, E.D. Pennsylvania · No. 2:22-cv-01467 · Filed Apr 14, 2022 · Closed May 18, 2022 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of DISA GLOBAL SOLUTIONS, INC.: Defendant · Outcome: Terminated 2022-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in PA (not a filing state)
Charles v. DISA Global Solutions closed
District Court, S.D. Texas · No. 4:22-mc-00058 · Filed Jan 11, 2022 · Closed Jan 28, 2022
Role of DISA Global Solutions: Defendant · Outcome: Terminated 2022-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Aguilar v. DISA Global Solutions, Inc. closed
District Court, S.D. Texas · No. 4:21-cv-03535 · Filed Oct 26, 2021 · Closed Feb 23, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of DISA Global Solutions, Inc.: Defendant · Outcome: Terminated 2022-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Novak v. Disa Global Solutions, Inc. closed
District Court, S.D. Texas · No. 4:21-cv-02085 · Filed Jun 25, 2021 · Closed Dec 7, 2021
Role of Disa Global Solutions, Inc.: Defendant · Outcome: Terminated 2021-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Marionneaux v. DISA Global Solutions Inc. closed
District Court, E.D. Louisiana · No. 2:19-cv-14581 · Filed Dec 11, 2019 · Closed Feb 5, 2020 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-(Citizenship)
Role of DISA Global Solutions Inc.: Defendant · Outcome: Terminated 2020-02-05 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in LA (not a filing state)
DISA Global Solutions, Inc. v. ASAP Drug Solutions, Inc. dismissed
District Court, S.D. Texas · No. 4:18-cv-02849 · Filed Aug 17, 2018 · Closed Apr 15, 2021 · Nature of suit: 190 Contract: Other · Cause: 28:1331 Fed. Question
Role of DISA Global Solutions, Inc.: Plaintiff · Outcome: Terminated 2021-04-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Thibodeaux v. DISA Global Solutions, Inc. dismissed
District Court, M.D. Louisiana · No. 3:18-cv-00651 · Filed Jun 25, 2018 · Closed Nov 4, 2020 · Nature of suit: P.I.: Other · Cause: 28:1332 Diversity-(Citizenship)
Role of DISA Global Solutions, Inc.: Defendant · Outcome: Terminated 2020-11-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in LA (not a filing state)
Jones v. DISA Global Solutions, Inc. closed
District Court, M.D. Louisiana · No. 3:17-cv-01058 · Filed Oct 11, 2017 · Closed Jun 27, 2018 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of DISA Global Solutions, Inc.: Defendant · Outcome: Terminated 2018-06-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in LA (not a filing state)
LeBlanc v. DISA Global Solutions, Inc. judgment
District Court, M.D. Louisiana · No. 3:17-cv-00076 · Filed Feb 9, 2017 · Closed Feb 20, 2020 · Nature of suit: P.I.: Other · Cause: 28:1332 Diversity-(Citizenship)
Role of DISA Global Solutions, Inc.: Defendant · Outcome: Terminated 2020-02-20 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in LA (not a filing state)
Disa v. Ashley Furniture Industries, Inc. judgment
District Court, M.D. Florida · No. 8:14-cv-01915 · Filed Aug 8, 2014 · Closed Mar 22, 2016 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Disa: Plaintiff · Outcome: Terminated 2016-03-22 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in the person's filing state (FL)
Loiacano v. DISA Global Solutions, Inc. judgment
District Court, E.D. Louisiana · No. 2:14-cv-01750 · Filed Aug 1, 2014 · Closed Feb 16, 2016 · Nature of suit: P.I.: Other · Cause: 00:0000 Cause Code Unknown
Role of DISA Global Solutions, Inc.: Defendant · Outcome: Terminated 2016-02-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in LA (not a filing state)
FARRETTA v. BURR-BROWN CORP DISA, ET AL judgment
District Court, D. Arizona · No. · Filed Apr 30, 2004 · Closed Mar 9, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of BURR-BROWN CORP DISA: Defendant · Outcome: Terminated 2006-03-09 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in AZ (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, 3:04 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 Disa..

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

10 cases: 10 closed (disposition not in docket feed)

Rodriguez v. DISA Global Solutions, Inc. closed
United States Bankruptcy Court, W.D. Texas · No. 17-05072 · Filed Aug 29, 2017 · Closed May 23, 2018
Role of DISA Global Solutions, Inc.: Defendant · Outcome: Case closed 2018-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Michael L. Durham and Disa N. Durham closed
United States Bankruptcy Court, C.D. Illinois · No. 06-81589 · Filed Sep 28, 2006 · Closed Jan 11, 2011
Role of Michael L. Durham and Disa N. Durham: Debtor · Outcome: Case closed 2011-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in IL (not a filing state)
Columbus Foundry, L.P. v. DISA Industries, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 06-05576 · Filed Sep 27, 2006 · Closed Oct 27, 2006
Role of DISA Industries, Inc.: Defendant · Outcome: Case closed 2006-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in MI (not a filing state)
Wagner Casting Company v. Disa Goff, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 06-05518 · Filed Sep 27, 2006 · Closed Oct 27, 2006
Role of Disa Goff, Inc.: Defendant · Outcome: Case closed 2006-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in MI (not a filing state)
Johnson v. Disa Industries, Inc. closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:03-ap-01197 · Filed Oct 9, 2003 · Closed Jul 9, 2004
Role of Disa Industries, Inc.: Defendant · Outcome: Case closed 2004-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TN (not a filing state)
Joseph Lynn Albanese and Disa Charlise Albanese closed
United States Bankruptcy Court, E.D. Texas · No. 01-11067 · Filed May 17, 2001 · Closed Jul 27, 2006
Role of Joseph Lynn Albanese and Disa Charlise Albanese: Debtor · Outcome: Case closed 2006-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Donald William Griffin and Disa Lara Griffin closed
United States Bankruptcy Court, S.D. Ohio · No. 1:97-bk-17175 · Filed Nov 21, 1997 · Closed Mar 26, 1998
Role of Donald William Griffin and Disa Lara Griffin: Debtor · Outcome: Case closed 1998-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in OH (not a filing state)
JOHN R BRASHER and DISA ARNETTA J'UHURA closed
United States Bankruptcy Court, D. Arizona · No. 0:96-bk-00871 · Filed Sep 30, 1996 · Closed Apr 22, 2003
Role of JOHN R BRASHER and DISA ARNETTA J'UHURA: Debtor · Outcome: Case closed 2003-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in AR (not a filing state)
James Stewart Pierce, Jr and Disa Angelique Pierce closed
United States Bankruptcy Court, S.D. Texas · No. 94-48158 · Filed Dec 2, 1994 · Closed May 24, 1995
Role of James Stewart Pierce, Jr and Disa Angelique Pierce: Debtor · Outcome: Case closed 1995-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Robert Shannon Smithson and Disa Nicole Smithson closed
United States Bankruptcy Court, S.D. Illinois · No. 94-40091 · Filed Feb 11, 1994 · Closed Jun 17, 1994
Role of Robert Shannon Smithson and Disa Nicole Smithson: Debtor · Outcome: Case closed 1994-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 109 federal dockets); surname only in the caption; court in IL (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, 3:04 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

3 differences found between the filings for John Disa — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Note · Apr 11, 2016 – Apr 26, 2016

No amendment in the last 12 months on an offering that may still be open — SavvyPhone, LLC (latest filing Apr 26, 2016)

The latest filing for this offering is dated Apr 26, 2016 (first sale Apr 11, 2016). It reports $1,000,000 sold of $5,000,000 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 · Apr 26, 2016 ↗SavvyPhone, LLC — PartnerFacts page ↗
Sources
Worth asking · Oct 29, 2014 – Mar 17, 2015

John Disa is no longer listed on the Mar 17, 2015 amendment — FlexShopper, Inc.

John Disa appears on the Oct 29, 2014 Form D/A (director) but not on the Mar 17, 2015 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Oct 29, 2014 ↗Form D/A · Mar 17, 2015 ↗John Disa — PartnerFacts page ↗FlexShopper, Inc. — PartnerFacts page ↗
Sources
Note · May 16, 2014 – Oct 29, 2014

Address moved from Charlotte, NC to Boca Raton, FL — FlexShopper, Inc.

The people listed on the May 16, 2014 filing give Charlotte, NC; on the Oct 29, 2014 filing they give Boca Raton, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · May 16, 2014 ↗Form D/A · Oct 29, 2014 ↗FlexShopper, Inc. — PartnerFacts 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

1 of 2 offerings reports sales commissions totalling $1,043,900; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 26, 2016 D
SavvyPhone, LLC
File 021-262008
$0$0$0None listed on this filingEDGAR ↗
Oct 29, 2014 D/A
FlexShopper, Inc.
File 021-217547
$1,043,900 (est.)$0$0Fordham Financial Management, Inc. BrokerCheck CRD 20996 ↗
via Fordham Financial Management, Inc. (CRD 20996 ↗)

Paulson Investment Company, Inc. BrokerCheck CRD 5670 ↗
via Paulson Investment Company, Inc. (CRD 5670 ↗)

Spartan Capital Securities LLC BrokerCheck CRD 146251 ↗
via Spartan Capital Securities LLC (CRD 146251 ↗)
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 2

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

S
Other Technology

SavvyPhone, LLC

St. Petersburg, FL · Apr 26, 2016
  • Apr 26, 2016 · D · $1,000,000 sold of $5,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.24M from 47 investors (65% of the $5M 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 Technology / 506(b) (17,390 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.

F
Other

FlexShopper, Inc.

Boca Raton, FL · Oct 29, 2014
  • Oct 29, 2014 · D/A · $6,501,100 sold of $8,030,000 · 123 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $9.35M from 123 investors (100% of the $8.03M 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.

Other pages with the same name (1)

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

  • John Joseph Disa — FL, 2 issuers, Jul 6, 2015 → Jul 9, 2015 · no shared issuer

People around John 10

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

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

DAUD POWER

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

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

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

DAVID ETHEREDGE

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

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

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

LISA NALEWAK

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

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

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

Brad Bernstein

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

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

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

George Rubin

Director, Promoter · 1 shared filing (1 issuer)

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

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

Morry F Rubin

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

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

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

JOHN DAVID SIMS

Director · 1 shared filing (1 issuer)

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

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

RICK NEWTON

Director · 1 shared filing (1 issuer)

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

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

GERALD POCH

Director · 1 shared filing (1 issuer)

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

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

BRIAN CHRISTOPHER

Director · 1 shared filing (1 issuer)

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

The team behind the deals

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 2 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 Disa 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers John Disa is listed on: none on file. No website or social profile named in FlexShopper, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #305,054 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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