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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:54 AM ET

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JG
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John Geigel

Named as an officer, director or promoter on SEC Form D filings · WI · Jun 4, 2014 → Jul 12, 2016

1deal (issuers)
$6.35Mreported sold
15investors
5Form D filings
2014–2016years on file
Follow this personLook further ↓PDF

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

The short version

John Geigel is listed as an executive officer and director on 5 SEC Form D filings by 1 issuer between Jun 2014 and Jul 2016: Envest Microfinance Fund, LLC (Madison, WI — investment banking — 2014–2016; $6.35M reported sold to 15 investors).

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

Listed alongside Francisco Aguilar (5 shared filings), Georgette Frazer (5 shared filings), Jon A. Bishop (5 shared filings), Kathy Hankard (5 shared filings) and Paul Sager (5 shared filings).

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.

The issuer belongs to the sponsor group Envest Microfinance (4 issuers, $81K reported sold, 2010–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Envest Microfinance has 4 companies on file and $81K reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 13 bankruptcy cases matching the name listed in Key records below.

What this means 14 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 5 public filings for John Geigel and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Minimum investment changed between filings; 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 Geigel has not run yet — it is joining a line of 28,720 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 dismissed

Geigel-Cruzsoto v. Performant Recovery, Inc. dismissed
District Court, N.D. Texas · No. 5:12-cv-00200 · Filed Nov 5, 2012 · Closed May 6, 2013 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Geigel-Cruzsoto: Plaintiff · Outcome: Terminated 2013-05-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in TX (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: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched John Geigel..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

13 cases: 13 closed (disposition not in docket feed)

Maria Geigel v. Associates Financial Services, Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 06-02286 · Filed Nov 9, 2006 · Closed Dec 29, 2006
Role of Maria Geigel: Plaintiff · Outcome: Case closed 2006-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (maria); court in PA (not a filing state)
Geigel v. Regency Finance Co. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 06-02285 · Filed Nov 9, 2006 · Closed Dec 29, 2006
Role of Geigel: Plaintiff · Outcome: Case closed 2006-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in PA (not a filing state)
Jose A Rios and Geigel Yanira closed
United States Bankruptcy Court, M.D. Florida · No. 6:03-bk-05532 · Filed May 14, 2003 · Closed Feb 10, 2004
Role of Jose A Rios and Geigel Yanira: Debtor · Outcome: Case closed 2004-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in FL (not a filing state)
JUAN A LOPEZ MORALES and JANICE GEIGEL DIAZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 03-03607 · Filed Apr 7, 2003 · Closed Nov 16, 2007
Role of JUAN A LOPEZ MORALES and JANICE GEIGEL DIAZ: Debtor · Outcome: Case closed 2007-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (janice); court in PR (not a filing state)
JUAN A LOPEZ MORALES and JANICE GEIGEL DIAZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 02-03117 · Filed Mar 26, 2002 · Closed Mar 28, 2003
Role of JUAN A LOPEZ MORALES and JANICE GEIGEL DIAZ: Debtor · Outcome: Case closed 2003-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (janice); court in PR (not a filing state)
Geigel v. Regency Finance Company closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 01-02184 · Filed Aug 23, 2001 · Closed Jan 25, 2002
Role of Geigel: Plaintiff · Outcome: Case closed 2002-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in PA (not a filing state)
JUAN A LOPEZ MORALES and JANICE GEIGEL DIAZ closed
United States Bankruptcy Court, D. Puerto Rico · No. 01-07243 · Filed Jun 25, 2001 · Closed Jun 21, 2002
Role of JUAN A LOPEZ MORALES and JANICE GEIGEL DIAZ: Debtor · Outcome: Case closed 2002-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (janice); court in PR (not a filing state)
RAMON A GEIGEL CASTRO closed
United States Bankruptcy Court, D. Puerto Rico · No. 99-05831 · Filed May 7, 1999 · Closed Sep 23, 1999
Role of RAMON A GEIGEL CASTRO: Debtor · Outcome: Case closed 1999-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (ramon); court in PR (not a filing state)
JUAN TORRES MALDONADO and ISABEL M GEIGEL CORDERO closed
United States Bankruptcy Court, D. Puerto Rico · No. 98-11266 · Filed Aug 13, 1998 · Closed Apr 20, 2001
Role of JUAN TORRES MALDONADO and ISABEL M GEIGEL CORDERO: Debtor · Outcome: Case closed 2001-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (isabel); court in PR (not a filing state)
JOSE GEIGEL CASTRO closed
United States Bankruptcy Court, D. Puerto Rico · No. 97-11784 · Filed Oct 15, 1997 · Closed Feb 25, 1998
Role of JOSE GEIGEL CASTRO: Debtor · Outcome: Case closed 1998-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (jose); court in PR (not a filing state)
Geigel v. Continental Bank closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 89-00088 · Filed Feb 8, 1989 · Closed May 16, 1989
Role of Geigel: Plaintiff · Outcome: Case closed 1989-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); surname only in the caption; court in PA (not a filing state)
ANTONIO GEIGEL GONZALEZ and MARINA CABRERA NEVARES closed
United States Bankruptcy Court, D. Puerto Rico · No. 87-01649 · Filed Jul 31, 1987 · Closed Jun 30, 1988
Role of ANTONIO GEIGEL GONZALEZ and MARINA CABRERA NEVARES: Debtor · Outcome: Case closed 1988-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (antonio); court in PR (not a filing state)
ANGEL A. GEIGEL CABRERA closed
United States Bankruptcy Court, D. Puerto Rico · No. 87-01648 · Filed Jul 30, 1987 · Closed Sep 30, 1988
Role of ANGEL A. GEIGEL CABRERA: Debtor · Outcome: Case closed 1988-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 16 federal dockets); different first name (angel); court in PR (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:31 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.

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 Geigel (compared 5 filings on Oct 24, 2026)

Note · Aug 6, 2015 – Jul 12, 2016

No amendment in the last 12 months on an offering that may still be open — Envest Microfinance Fund, LLC (latest filing Jul 12, 2016)

The latest filing for this offering is dated Jul 12, 2016 (first sale Aug 6, 2015). It reports $568,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jul 12, 2016 ↗Envest Microfinance Fund, LLC — PartnerFacts page ↗
Sources
Note · Jun 1, 2014 – Sep 3, 2014

No amendment in the last 12 months on an offering that may still be open — Envest Microfinance Fund, LLC (latest filing Sep 3, 2014)

The latest filing for this offering is dated Sep 3, 2014 (first sale Jun 1, 2014). It reports $65,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Sep 3, 2014 ↗Envest Microfinance Fund, LLC — PartnerFacts page ↗
Sources
Note · Jun 4, 2014 – Sep 3, 2014

Minimum investment changed between filings — Envest Microfinance Fund, LLC

The Jun 4, 2014 filing lists a minimum of $25,000; the Sep 3, 2014 Form D/A lists $10,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jun 4, 2014 ↗Form D/A (later) · Sep 3, 2014 ↗Envest Microfinance Fund, LLC — 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

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 12, 2016 D/A
Envest Microfinance Fund, LLC
File 021-245966
$0$0$0 (est.)None listed on this filingEDGAR ↗
Sep 3, 2014 D/A
Envest Microfinance Fund, LLC
File 021-218528
$0$0$0 (est.)None listed on this filingEDGAR ↗

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

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

Deals 1

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

EM
Pooled Investment Fund · group: Envest Microfinance

Envest Microfinance Fund, LLC

Madison, WI · Jun 4, 2014 → Jul 12, 2016 · 5 filings
  • Jul 12, 2016 · D/A · $568,000 sold of Indefinite · 4 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Oct 13, 2015 · D/A · $470,000 sold of Indefinite · 2 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Aug 18, 2015 · D · $220,000 sold of Indefinite · 1 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Sep 3, 2014 · D/A · $65,000 sold of Indefinite · 3 investors · min. $10,000 · role: Executive Officer, Director (Positions with manager of Company.) EDGAR ↗
  • Jun 4, 2014 · D · $25,000 sold of Indefinite · 1 investors · min. $25,000 · role: Executive Officer, Director (Positions with manager of Company.) EDGAR ↗

Raised $6.35M from 15 investors as of the latest filing. John is listed as executive officer, director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

People around John 5

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

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

Jon A. Bishop

Executive Officer, Director · 5 shared filings (1 issuer) · also on 3 other issuers

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

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

Kathy Hankard

Executive Officer, Director · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

Paul Sager

Director · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

Francisco Aguilar

Director · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

Georgette Frazer

Executive Officer, Director · 5 shared filings (1 issuer)

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

The team behind the deals

EM
Sponsor group

Envest Microfinance

4 issuers · 16 filings · $81K reported sold · 2010–2023

One team, 4 deal companies. John Geigel is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name John Geigel.

Same business address

2 other issuers file from the same address

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to John Geigel 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 Geigel is listed on: none on file. No website or social profile named in Envest Microfinance Fund, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #161,501 of 374,652 in line (1,364 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 (Madison, WI). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Wisconsin state courts — find the court ↗

Securities regulators

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

Business registries

Wisconsin Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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