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

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John Stein

Named as an officer, director or promoter on SEC Form D filings · GA · Sep 10, 2014 → Feb 20, 2018

2deals (issuers)
$9.99Mreported sold
20investors
9Form D filings
2014–2018years 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 Stein is listed as a director on 9 SEC Form D filings by 2 issuers between Sep 2014 and Feb 2018: MemberSuite, Inc. (Atlanta, GA — other technology — 2014–2017; $6.24M reported sold to 7 investors) and Predikto, Inc. (Atlanta, GA — other technology — 2017–2018; $3.75M reported sold to 13 investors).

What this means 2 separate companies raised money with this person listed as director, over about 4 years. Across those companies the filings report $9.99M sold in total.

Listed alongside David Porter (7 shared filings), Andrew Ryan (6 shared filings), Daniel H. Lackner (4 shared filings), Jim Corman (4 shared filings), Bobby Ocampo (3 shared filings) and 8 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.

1 of the issuers belongs to the sponsor group Buildrise (14 issuers, $22M reported sold, 2014–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Buildrise has 14 companies on file and $22M 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, 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) — 42 bankruptcy cases matching the name listed in Key records below.

What this means 42 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 9 public filings for John Stein and found 9 differences, 1 worth asking the sponsor about: 4 Form Ds were filed more than 15 days after the first sale; 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 Stein has not run yet — it is joining a line of 52,610 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

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; 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.

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 Stein..

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

42 cases: 3 open, 39 closed (disposition not in docket feed)

Robin Stein and John C Stein open
United States Bankruptcy Court, M.D. Alabama · No. 25-32457 · Filed Oct 13, 2025
Role of John C Stein: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in AL (not a filing state)
John W Von Stein open
United States Bankruptcy Court, S.D. Florida. · No. 25-18899 · Filed Jul 31, 2025
Role of John W Von Stein: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in FL (not a filing state)
John Stein and April Stein closed
United States Bankruptcy Court, S.D. Florida. · No. 19-24281 · Filed Oct 24, 2019 · Closed Mar 30, 2020
Role of John Stein and April Stein: Debtor · Outcome: Case closed 2020-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in FL (not a filing state)
John T. Stein and Jessica I. Stein open
United States Bankruptcy Court, D. Kansas · No. 19-20235 · Filed Feb 11, 2019
Role of John T. Stein and Jessica I. Stein: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in KS (not a filing state)
John E. Stein closed
United States Bankruptcy Court, M.D. Georgia · No. 17-70347 · Filed Apr 6, 2017 · Closed Jul 17, 2017
Role of John E. Stein: Debtor · Outcome: Case closed 2017-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (GA)
John Stein closed
United States Bankruptcy Court, E.D. New York · No. 8-14-75386 · Filed Dec 3, 2014 · Closed Mar 11, 2015
Role of John Stein: Debtor · Outcome: Case closed 2015-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
John C Stein and Melissa Marie Stein closed
United States Bankruptcy Court, W.D. Texas · No. 11-13091 · Filed Dec 21, 2011 · Closed Oct 27, 2014
Role of John C Stein and Melissa Marie Stein: Debtor · Outcome: Case closed 2014-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in TX (not a filing state)
John C. Stein and Heather L. Stein closed
United States Bankruptcy Court, E.D. Virginia · No. 11-33579 · Filed May 27, 2011 · Closed Sep 6, 2011
Role of John C. Stein and Heather L. Stein: Debtor · Outcome: Case closed 2011-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in VA (not a filing state)
John M Stein and Flora M Stein closed
United States Bankruptcy Court, E.D. New York · No. 1-10-44076 · Filed May 5, 2010 · Closed Aug 16, 2010
Role of John M Stein and Flora M Stein: Debtor · Outcome: Case closed 2010-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
John C Stein closed
United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-22763 · Filed Oct 7, 2009 · Closed Jan 27, 2010
Role of John C Stein: Debtor · Outcome: Case closed 2010-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in FL (not a filing state)
John P. Stein and Cathy K Stein closed
United States Bankruptcy Court, D. Colorado · No. 08-22145 · Filed Aug 13, 2008 · Closed Feb 11, 2009
Role of John P. Stein and Cathy K Stein: Debtor · Outcome: Case closed 2009-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in CO (not a filing state)
John S. Stein closed
United States Bankruptcy Court, W.D. Missouri · No. 07-40318 · Filed Jan 31, 2007 · Closed Sep 14, 2007
Role of John S. Stein: Debtor · Outcome: Case closed 2007-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in MO (not a filing state)
John F Stein closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:07-bk-30189 · Filed Jan 19, 2007 · Closed Jun 21, 2007
Role of John F Stein: Debtor · Outcome: Case closed 2007-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in TN (not a filing state)
John D. Stein and Esperanza A. Stein closed
United States Bankruptcy Court, W.D. New York · No. 2-05-23191 · Filed Jun 23, 2005 · Closed Nov 18, 2005
Role of John D. Stein and Esperanza A. Stein: Debtor · Outcome: Case closed 2005-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
John D. Stein and Marcia S. Stein closed
United States Bankruptcy Court, C.D. Illinois · No. 05-91680 · Filed May 9, 2005 · Closed Mar 15, 2007
Role of John D. Stein and Marcia S. Stein: Debtor · Outcome: Case closed 2007-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)
JOHN G STEIN and MARY A STEIN closed
United States Bankruptcy Court, E.D. Washington · No. 03-06411 · Filed Jul 31, 2003 · Closed May 13, 2005
Role of JOHN G STEIN and MARY A STEIN: Debtor · Outcome: Case closed 2005-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in WA (not a filing state)
Debra Stein and John M Stein closed
United States Bankruptcy Court, C.D. Illinois · No. 03-82754 · Filed Jun 5, 2003 · Closed May 26, 2004
Role of John M Stein: Debtor · Outcome: Case closed 2004-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)
John G Stein closed
United States Bankruptcy Court, S.D. Ohio · No. 3:02-bk-39627 · Filed Dec 19, 2002 · Closed May 21, 2003
Role of John G Stein: Debtor · Outcome: Case closed 2003-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in OH (not a filing state)
John W. Stein and Carol J. Stein closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 02-24195 · Filed Sep 3, 2002 · Closed Jan 3, 2003
Role of John W. Stein and Carol J. Stein: Debtor · Outcome: Case closed 2003-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in PA (not a filing state)
John W Stein and Silke E Stein closed
United States Bankruptcy Court, C.D. Illinois · No. 02-83438 · Filed Aug 1, 2002 · Closed Jun 3, 2005
Role of John W Stein and Silke E Stein: Debtor · Outcome: Case closed 2005-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)
John Stein closed
United States Bankruptcy Court, E.D. Michigan · No. 02-55698 · Filed Jul 9, 2002 · Closed Jan 14, 2005
Role of John Stein: Debtor · Outcome: Case closed 2005-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in MI (not a filing state)
John A. Stein closed
United States Bankruptcy Court, N.D. Ohio · No. 02-33988 · Filed Jun 14, 2002 · Closed Oct 23, 2002
Role of John A. Stein: Debtor · Outcome: Case closed 2002-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in OH (not a filing state)
John Stein and Barbara Stein closed
United States Bankruptcy Court, E.D. Michigan · No. 02-20630 · Filed Feb 26, 2002 · Closed Jun 21, 2002
Role of John Stein and Barbara Stein: Debtor · Outcome: Case closed 2002-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in MI (not a filing state)
John A. Stein and Sandra A. Stein closed
United States Bankruptcy Court, W.D. New York · No. 2-01-24142 · Filed Nov 1, 2001 · Closed Apr 15, 2002
Role of John A. Stein and Sandra A. Stein: Debtor · Outcome: Case closed 2002-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
John T. Stein and Elizabeth A Stein closed
United States Bankruptcy Court, N.D. Ohio · No. 01-43090 · Filed Jul 23, 2001 · Closed Feb 18, 2005
Role of John T. Stein and Elizabeth A Stein: Debtor · Outcome: Case closed 2005-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in OH (not a filing state)
John B Stein closed
United States Bankruptcy Court, S.D. Ohio · No. 1:01-bk-11926 · Filed Mar 23, 2001 · Closed Jul 26, 2001
Role of John B Stein: Debtor · Outcome: Case closed 2001-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in OH (not a filing state)
John D. Stein closed
United States Bankruptcy Court, D. New Mexico · No. 00-11031 · Filed Feb 25, 2000 · Closed Jun 6, 2000
Role of John D. Stein: Debtor · Outcome: Case closed 2000-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in NM (not a filing state)
Elizabeth Anne Stein and John T. Stein, Jr. closed
United States Bankruptcy Court, N.D. Ohio · No. 98-43872 · Filed Dec 31, 1998 · Closed Sep 22, 1999
Role of John T. Stein, Jr.: Debtor · Outcome: Case closed 1999-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in OH (not a filing state)
John R Stein and Susan M Stein closed
United States Bankruptcy Court, N.D. Illinois · No. 98-38576 · Filed Dec 2, 1998 · Closed Apr 9, 1999
Role of John R Stein and Susan M Stein: Debtor · Outcome: Case closed 1999-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)
John R. Stein closed
United States Bankruptcy Court, W.D. New York · No. 2-98-20669 · Filed Feb 26, 1998 · Closed Mar 6, 2001
Role of John R. Stein: Debtor · Outcome: Case closed 2001-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
John D. Stein and Carol E. Stein closed
United States Bankruptcy Court, E.D. Michigan · No. 97-51525 · Filed Jul 14, 1997 · Closed Dec 22, 1997
Role of John D. Stein and Carol E. Stein: Debtor · Outcome: Case closed 1997-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in MI (not a filing state)
John P. Stein and Marylou S. Stein closed
United States Bankruptcy Court, S.D. California · No. 97-08851 · Filed Jun 13, 1997 · Closed Apr 10, 2001
Role of John P. Stein and Marylou S. Stein: Debtor · Outcome: Case closed 2001-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
John D. Stein closed
United States Bankruptcy Court, E.D. Michigan · No. 96-52302 · Filed Sep 17, 1996 · Closed Feb 26, 1997
Role of John D. Stein: Debtor · Outcome: Case closed 1997-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in MI (not a filing state)
JOHN P STEIN and CATHLEEN K STEIN closed
United States Bankruptcy Court, E.D. Washington · No. 96-03736 · Filed Aug 29, 1996 · Closed Jul 2, 1997
Role of JOHN P STEIN and CATHLEEN K STEIN: Debtor · Outcome: Case closed 1997-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in WA (not a filing state)
John J. Stein and Sandra Stein closed
United States Bankruptcy Court, D. New Jersey · No. 96-35781 · Filed Jul 3, 1996 · Closed Feb 27, 1997
Role of John J. Stein and Sandra Stein: Debtor · Outcome: Case closed 1997-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in NJ (not a filing state)
John L. Stein and Vickie L. Stein closed
United States Bankruptcy Court, D. Maryland · No. 94-54823 · Filed Jul 28, 1994 · Closed Nov 29, 1994
Role of John L. Stein and Vickie L. Stein: Debtor · Outcome: Case closed 1994-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in MD (not a filing state)
John A. Stein closed
United States Bankruptcy Court, W.D. New York · No. 2-94-20670 · Filed Mar 31, 1994 · Closed Sep 15, 1994
Role of John A. Stein: Debtor · Outcome: Case closed 1994-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
John J Stein and Alice Mae Stein closed
United States Bankruptcy Court, S.D. Ohio · No. 2:93-bk-55375 · Filed Sep 1, 1993 · Closed Jan 25, 1996
Role of John J Stein and Alice Mae Stein: Debtor · Outcome: Case closed 1996-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in OH (not a filing state)
John Stein and Bonnie Lynn Stein closed
United States Bankruptcy Court, N.D. Ohio · No. 92-40277 · Filed Feb 18, 1992 · Closed Apr 23, 1996
Role of John Stein and Bonnie Lynn Stein: Debtor · Outcome: Case closed 1996-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in OH (not a filing state)
John D. Stein closed
United States Bankruptcy Court, W.D. Virginia · No. 87-01036 · Filed Sep 23, 1987 · Closed Dec 22, 1987
Role of John D. Stein: Debtor · Outcome: Case closed 1987-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in VA (not a filing state)
John Stein and Maryann Stein closed
United States Bankruptcy Court, C.D. California · No. 1:87-bk-00854 · Filed Jan 16, 1987 · Closed Jan 4, 1988
Role of John Stein and Maryann Stein: Debtor · Outcome: Case closed 1988-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
JOHN P STEIN and CATHLEEN K STEIN closed
United States Bankruptcy Court, E.D. Washington · No. 85-00156 · Filed Jan 23, 1985 · Closed Jun 28, 1985
Role of JOHN P STEIN and CATHLEEN K STEIN: Debtor · Outcome: Case closed 1985-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 8 people with this name in Form D filings; court in WA (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

9 differences found between the filings for John Stein — 1 worth asking about (compared 9 filings on Oct 24, 2026)

Worth asking · Aug 22, 2014 – Feb 20, 2018

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

Form D filed 69 days after the first sale — MemberSuite, Inc. · Form D filed 40 days after the first sale — Predikto, Inc. · Form D filed 17 days after the first sale — MemberSuite, Inc. · Form D filed 19 days after the first sale — MemberSuite, Inc.

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

Form D · Oct 4, 2017 ↗MemberSuite, Inc. — PartnerFacts page ↗Form D · Feb 20, 2018 ↗Predikto, Inc. — PartnerFacts page ↗
Sources
Note · Aug 22, 2014 – Dec 14, 2017

6 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — MemberSuite, Inc. (latest filing Dec 14, 2017) · No amendment in the last 12 months on an offering that may still be open — MemberSuite, Inc. (latest filing Oct 4, 2017) · No amendment in the last 12 months on an offering that may still be open — Predikto, Inc. (latest filing Feb 22, 2017) · No amendment in the last 12 months on an offering that may still be open — MemberSuite, Inc. (latest filing Sep 26, 2016) · No amendment in the last 12 months on an offering that may still be open — MemberSuite, Inc. (latest filing Mar 22, 2016) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Dec 14, 2017 ↗MemberSuite, Inc. — PartnerFacts page ↗Form D · Oct 4, 2017 ↗Form D · Feb 22, 2017 ↗
Sources
Note · Mar 30, 2015 – Oct 9, 2015

Offering amount changed between filings — MemberSuite, Inc.

The Mar 30, 2015 filing says $5,461,000 offered; the Oct 9, 2015 Form D/A says $6,368,954.

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

Form D/A (earlier) · Mar 30, 2015 ↗Form D/A (later) · Oct 9, 2015 ↗MemberSuite, Inc. — PartnerFacts page ↗
Sources
Note · Sep 10, 2014 – Mar 30, 2015

Offering amount changed between filings — MemberSuite, Inc.

The Sep 10, 2014 filing says $3,500,000 offered; the Mar 30, 2015 Form D/A says $5,461,000.

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

Form D (earlier) · Sep 10, 2014 ↗Form D/A (later) · Mar 30, 2015 ↗MemberSuite, Inc. — PartnerFacts page ↗
Sources
Note · Mar 29, 2019

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

This page covers filings where the address state is GA. A separate record, "John Stein" with address state FL, is listed on 1 filing — most recently by Global Safety Management, Inc. (Mar 29, 2019). The two records do not overlap in time: this page runs Sep 10, 2014 to Feb 20, 2018; the other has one filing dated Mar 29, 2019.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

John Stein (FL) — PartnerFacts page ↗Form D · Mar 29, 2019 ↗Global Safety Management, Inc. — PartnerFacts page ↗John Stein (GA) — this page ↗
Sources
Note · Sep 21, 2012 – May 4, 2015

Same name, different state: "JOHN S. STEIN, III" (AL) is a separate record

This page covers filings where the address state is GA. A separate record, "JOHN S. STEIN, III" with address state AL, is listed on 2 filings — most recently by Private Market Investment Fund II, LLC (May 4, 2015). Both records have filings in the same period (Sep 10, 2014 to May 4, 2015).

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 S. STEIN, III (AL) — PartnerFacts page ↗Form D · May 4, 2015 ↗Private Market Investment Fund II, LLC — PartnerFacts page ↗John Stein (GA) — this page ↗
Sources
Note · Feb 23, 2010 – Mar 17, 2015

Same name, different state: "John Stein" (NY) is a separate record

This page covers filings where the address state is GA. A separate record, "John Stein" with address state NY, is listed on 14 filings — most recently by R3 (C), Ltd. (Mar 17, 2015). Both records have filings in the same period (Sep 10, 2014 to Mar 17, 2015).

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 Stein (NY) — PartnerFacts page ↗Form D/A · Mar 17, 2015 ↗R3 (C), Ltd. — PartnerFacts page ↗John Stein (GA) — this page ↗
Sources
Note · Mar 13, 2009 – Feb 5, 2015

Same name, different state: "John Stein" (OH) is a separate record

This page covers filings where the address state is GA. A separate record, "John Stein" with address state OH, is listed on 11 filings — most recently by Elbrook Offshore Fund, Ltd. (Jun 30, 2015). Both records have filings in the same period (Sep 10, 2014 to Feb 5, 2015).

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 Stein (OH) — PartnerFacts page ↗Form D/A · Jun 30, 2015 ↗Elbrook Offshore Fund, Ltd. — PartnerFacts page ↗John Stein (GA) — this page ↗
Sources
Note · Jun 3, 2009

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

This page covers filings where the address state is GA. A separate record, "John Stein" with address state CA, is listed on 1 filing — most recently by YARDBARKER INC (Jun 3, 2009). The two records do not overlap in time: this page runs Sep 10, 2014 to Feb 20, 2018; the other has one filing dated Jun 3, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

John Stein (CA) — PartnerFacts page ↗Form D · Jun 3, 2009 ↗YARDBARKER INC — PartnerFacts page ↗John Stein (GA) — this page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 7 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
Feb 20, 2018 D
Predikto, Inc.
File 021-306002
$0$0$0None listed on this filingEDGAR ↗
Dec 14, 2017 D
MemberSuite, Inc.
File 021-300690
$0$0$0None listed on this filingEDGAR ↗
Oct 4, 2017 D
MemberSuite, Inc.
File 021-296017
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2017 D
Predikto, Inc.
File 021-281106
$0$0$0None listed on this filingEDGAR ↗
Sep 26, 2016 D
MemberSuite, Inc.
File 021-271301
$0$0$0None listed on this filingEDGAR ↗
Mar 22, 2016 D
MemberSuite, Inc.
File 021-259776
$0$0$0None listed on this filingEDGAR ↗
Oct 9, 2015 D/A
MemberSuite, Inc.
File 021-224467
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 2

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

P
Other Technology · group: Buildrise

Predikto, Inc.

Atlanta, GA · Feb 22, 2017 → Feb 20, 2018 · 2 filings
  • Feb 20, 2018 · D · $681,500 sold of $681,500 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 22, 2017 · D · $3,750,000 sold of $4,000,000 · 13 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.75M from 13 investors (100% of the $682K target) as of the latest filing. John is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

M
Other Technology

MemberSuite, Inc.

Atlanta, GA · Sep 10, 2014 → Dec 14, 2017 · 7 filings
  • Dec 14, 2017 · D · $5,542,820 sold of $6,235,583 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 4, 2017 · D · $1,285,000 sold of $1,500,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 26, 2016 · D · $6,244,963 sold of $6,744,963 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 22, 2016 · D · $400,000 sold of $850,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 9, 2015 · D/A · $5,903,954 sold of $6,368,954 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 30, 2015 · D/A · $4,400,000 sold of $5,461,000 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 10, 2014 · D · $3,500,000 sold of $3,500,000 · 7 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.24M from 7 investors (100% of the $6.24M target) as of the latest filing. John is listed as director on 7 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

Other pages with the same name (7)

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

  • John Stein — NY, 3 issuers, Feb 23, 2010 → Mar 17, 2015 · no shared issuer
  • John Stein — OH, 2 issuers, Mar 13, 2009 → Feb 5, 2015 · no shared issuer
  • JOHN S. STEIN, III — AL, 2 issuers, Sep 21, 2012 → May 4, 2015 · no shared issuer
  • John Stein — AL, 2 issuers, Jul 24, 2014 → Oct 4, 2019 · no shared issuer
  • John Stein — CA, 1 issuer, Jun 3, 2009 → Jun 3, 2009 · no shared issuer
  • John Stein — FL, 1 issuer, Mar 29, 2019 → Mar 29, 2019 · no shared issuer
  • John Stein — NC, 1 issuer, Feb 21, 2020 → Feb 21, 2020 · no shared issuer

People around John 13

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

David Porter

Director · 7 shared filings (1 issuer)

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

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

Andrew Ryan

Executive Officer, Director · 6 shared filings (1 issuer)

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

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

Daniel H. Lackner

Director · 4 shared filings (1 issuer)

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

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

Jim Corman

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

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

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

David Golden

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

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

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

Bobby Ocampo

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

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

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

Said Mohammadioun

Director · 2 shared filings (1 issuer) · also on 9 other issuers

Said Mohammadioun is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Mario Montag

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

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

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

Jim Gagnard

Director · 2 shared filings (1 issuer)

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

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

Joseph Trino

Director · 1 shared filing (1 issuer)

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

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

Natalie Cheney

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

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

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

Michael Nilles

Director · 1 shared filing (1 issuer)

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

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

Robert Morris

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

B
Sponsor group

Buildrise

14 issuers · 19 filings · $22M reported sold · 2014–2026

One team, 14 deal companies. John Stein 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 Stein.

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 Stein 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 Stein is listed on: none on file. No website or social profile named in Predikto, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #258,276 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 (Atlanta, GA). 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) ↗Georgia state courts — find the court ↗

Securities regulators

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

Business registries

Georgia Secretary of State business search ↗OpenCorporates ↗

Change history

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