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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:13 AM ET

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John Kearney

Named as an officer, director or promoter on SEC Form D filings · Guernsey (as filed: Y7) · Jul 23, 2014 → Aug 27, 2014

1deal (issuers)
$1.12Mreported sold
2investors
3Form D filings
2014year 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 Kearney is listed as a director on 3 SEC Form D filings by 1 issuer between Jul 2014 and Aug 2014: Avnel Gold Mining Ltd (St. Peter Port, Guernsey (as filed: Y7) — industry reported as "Other" — 2014; $1.12M reported sold to 2 investors).

What this means One deal on file with the SEC, filed Aug 2014. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Alan McFarlane (3 shared filings), Anthony M. Bousfield (3 shared filings), Derek Kyle (3 shared filings), Howard B. Miller (3 shared filings), Jonas U. Rydell (3 shared filings) and 4 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around John. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 2 court cases matching the name, 44 bankruptcy cases matching the name listed in Key records below.

What this means 46 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 3 public filings for John Kearney and found 6 differences: John Kearney appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for John Kearney has not run yet — it is joining a line of 49,522 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

2 cases: 2 dismissed

JOHN E. KEARNEY v. FEDERAL DEPOSIT INSURANCE dismissed
District Court, M.D. Florida · No. · Filed Mar 18, 1988 · Closed Jul 28, 1989 · Nature of suit: 890 Other statutory actions
Role of JOHN E. KEARNEY: Plaintiff · Outcome: Terminated 1989-07-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
STEPHEN J. AYOUB v. JOHN E. KEARNEY dismissed
District Court, M.D. Florida · No. · Filed Nov 20, 1986 · Closed Feb 25, 1988 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of JOHN E. KEARNEY: Defendant · Outcome: Terminated 1988-02-25 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:31 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

44 cases: 2 open, 42 closed (disposition not in docket feed)

John R. Kearney open
United States Bankruptcy Court, N.D. New York · No. 24-60832 · Filed Oct 17, 2024
Role of John R. Kearney: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Mark J Zimmerman and John A Kearney closed
United States Bankruptcy Court, S.D. New York · No. 22-35772 · Filed Dec 12, 2022 · Closed Mar 15, 2023
Role of Mark J Zimmerman and John A Kearney: Debtor · Outcome: Case closed 2023-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Mark J. Zimmerman and John A. Kearney closed
United States Bankruptcy Court, N.D. Alabama · No. 22-03039 · Filed Dec 12, 2022 · Closed Jan 25, 2023
Role of Mark J. Zimmerman and John A. Kearney: Debtor · Outcome: Case closed 2023-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
John Kearney, Jr. and Betty Kearney closed
United States Bankruptcy Court, W.D. Texas · No. 21-51436 · Filed Nov 30, 2021 · Closed Mar 11, 2022
Role of John Kearney, Jr.: Debtor · Outcome: Case closed 2022-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
John E. Kearney closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 21-12182 · Filed Aug 7, 2021 · Closed Dec 13, 2021
Role of John E. Kearney: Debtor · Outcome: Case closed 2021-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John H. Kearney and Elaine J. Kearney closed
United States Bankruptcy Court, M.D. North Carolina · No. 15-80486 · Filed May 6, 2015 · Closed Sep 10, 2020
Role of John H. Kearney and Elaine J. Kearney: Debtor · Outcome: Case closed 2020-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)
John L. Kearney and Anna M. Kearney closed
United States Bankruptcy Court, D. New Jersey · No. 12-35096 · Filed Oct 16, 2012 · Closed Mar 26, 2018
Role of John L. Kearney and Anna M. Kearney: Debtor · Outcome: Case closed 2018-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John Kearney and Jamie Kearney closed
United States Bankruptcy Court, D. Massachusetts · No. 12-10075 · Filed Jan 5, 2012 · Closed Apr 7, 2017
Role of John Kearney and Jamie Kearney: Debtor · Outcome: Case closed 2017-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John J. Kearney and Christine Kearney closed
United States Bankruptcy Court, D. Massachusetts · No. 11-20763 · Filed Nov 16, 2011 · Closed Aug 28, 2012
Role of John J. Kearney and Christine Kearney: Debtor · Outcome: Case closed 2012-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John D Kearney and Martha L Kearney closed
United States Bankruptcy Court, D. Oregon · No. 09-60528 · Filed Feb 18, 2009 · Closed May 18, 2009
Role of John D Kearney and Martha L Kearney: Debtor · Outcome: Case closed 2009-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
John Kearney closed
United States Bankruptcy Court, W.D. Tennessee · No. 07-23835 · Filed Apr 30, 2007 · Closed Nov 23, 2011
Role of John Kearney: Debtor · Outcome: Case closed 2011-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
John M. Kearney closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-27731 · Filed Jun 15, 2005 · Closed Jul 15, 2009
Role of John M. Kearney: Debtor · Outcome: Case closed 2009-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
JOHN KEARNEY and JEAN KEARNEY closed
United States Bankruptcy Court, D. Nevada · No. 05-51015 · Filed Apr 12, 2005 · Closed Jun 13, 2007
Role of JOHN KEARNEY and JEAN KEARNEY: Debtor · Outcome: Case closed 2007-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
John D Kearney and Robin D Kearney closed
United States Bankruptcy Court, M.D. Florida · No. 6:05-bk-03899 · Filed Apr 12, 2005 · Closed Aug 24, 2005
Role of John D Kearney and Robin D Kearney: Debtor · Outcome: Case closed 2005-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John E. Kearney closed
United States Bankruptcy Court, W.D. Michigan · No. 03-14945 · Filed Dec 12, 2003 · Closed May 6, 2004
Role of John E. Kearney: Debtor · Outcome: Case closed 2004-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
John A. Kearney closed
United States Bankruptcy Court, N.D. New York · No. 03-16992 · Filed Oct 21, 2003 · Closed Feb 12, 2004
Role of John A. Kearney: Debtor · Outcome: Case closed 2004-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John R. Kearney closed
United States Bankruptcy Court, N.D. New York · No. 03-16337 · Filed Sep 22, 2003 · Closed Sep 2, 2005
Role of John R. Kearney: Debtor · Outcome: Case closed 2005-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
JOHN KEARNEY closed
United States Bankruptcy Court, D. Nevada · No. 03-17041 · Filed Jun 6, 2003 · Closed Dec 8, 2005
Role of JOHN KEARNEY: Debtor · Outcome: Case closed 2005-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
John J. Kearney and Patricia A. Kearney closed
United States Bankruptcy Court, S.D. Florida. · No. 02-29429 · Filed Dec 13, 2002 · Closed Jun 27, 2003
Role of John J. Kearney and Patricia A. Kearney: Debtor · Outcome: Case closed 2003-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John E. Kearney closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 02-30413 · Filed Jul 22, 2002 · Closed Nov 18, 2002
Role of John E. Kearney: Debtor · Outcome: Case closed 2002-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
JOHN KEARNEY closed
United States Bankruptcy Court, D. Nevada · No. 01-19027 · Filed Aug 30, 2001 · Closed Feb 24, 2004
Role of JOHN KEARNEY: Debtor · Outcome: Case closed 2004-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
John Kearney closed
United States Bankruptcy Court, W.D. New York · No. 2-01-21560 · Filed Apr 25, 2001 · Closed Jan 27, 2005
Role of John Kearney: Debtor · Outcome: Case closed 2005-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John O. Kearney closed
United States Bankruptcy Court, D. Massachusetts · No. 00-17700 · Filed Nov 17, 2000 · Closed Mar 26, 2001
Role of John O. Kearney: Debtor · Outcome: Case closed 2001-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John M Kearney and Amy M Kearney closed
United States Bankruptcy Court, N.D. Alabama · No. 00-84298 · Filed Nov 16, 2000 · Closed Dec 6, 2005
Role of John M Kearney and Amy M Kearney: Debtor · Outcome: Case closed 2005-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
John Kearney closed
United States Bankruptcy Court, W.D. Tennessee · No. 99-30967 · Filed Sep 9, 1999 · Closed Jun 2, 2004
Role of John Kearney: Debtor · Outcome: Case closed 2004-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
John P. Kearney closed
United States Bankruptcy Court, D. Massachusetts · No. 99-15348 · Filed Jun 23, 1999 · Closed Oct 22, 1999
Role of John P. Kearney: Debtor · Outcome: Case closed 1999-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John J Kearney and Joyce A Kearney closed
United States Bankruptcy Court, S.D. Ohio · No. 2:98-bk-57000 · Filed Jul 22, 1998 · Closed Nov 5, 1998
Role of John J Kearney and Joyce A Kearney: Debtor · Outcome: Case closed 1998-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
John G. Kearney closed
United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-06270 · Filed Apr 16, 1998 · Closed Aug 24, 1998
Role of John G. Kearney: Debtor · Outcome: Case closed 1998-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John Kearney closed
United States Bankruptcy Court, W.D. Tennessee · No. 97-23051 · Filed Mar 3, 1997 · Closed Jul 9, 1997
Role of John Kearney: Debtor · Outcome: Case closed 1997-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
John E. Kearney and Carol L. Taylor-Kearney closed
United States Bankruptcy Court, D. New Jersey · No. 96-18244 · Filed Nov 1, 1996 · Closed Mar 13, 2002
Role of John E. Kearney and Carol L. Taylor-Kearney: Debtor · Outcome: Case closed 2002-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John Kearney closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:96-bk-01205 · Filed Jun 6, 1996 · Closed Jul 24, 1996
Role of John Kearney: Debtor · Outcome: Case closed 1996-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John E. Kearney and Pamela M. Kearney closed
United States Bankruptcy Court, D. Massachusetts · No. 96-11641 · Filed Mar 11, 1996 · Closed Sep 21, 2000
Role of John E. Kearney and Pamela M. Kearney: Debtor · Outcome: Case closed 2000-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John Kearney and Maria Nery Kearney closed
United States Bankruptcy Court, S.D. Texas · No. 95-21876 · Filed Jul 28, 1995 · Closed May 14, 1997
Role of John Kearney and Maria Nery Kearney: Debtor · Outcome: Case closed 1997-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
John D. Kearney, Sr. closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:95-bk-00362 · Filed Mar 17, 1995 · Closed May 14, 1996
Role of John D. Kearney, Sr.: Debtor · Outcome: Case closed 1996-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John J. Kearney and Helen J. Kearney closed
United States Bankruptcy Court, D. New Hampshire · No. 93-11670 · Filed Jun 8, 1993 · Closed Oct 27, 1993
Role of John J. Kearney and Helen J. Kearney: Debtor · Outcome: Case closed 1993-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NH (not a filing state)
John A. Kearney closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:93-bk-10104 · Filed Jan 12, 1993 · Closed Feb 25, 1998
Role of John A. Kearney: Debtor · Outcome: Case closed 1998-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
JOHN P KEARNEY and KATHLEEN R KEARNEY closed
United States Bankruptcy Court, D. Minnesota · No. 92-31581 · Filed Mar 17, 1992 · Closed Sep 3, 1992
Role of JOHN P KEARNEY and KATHLEEN R KEARNEY: Debtor · Outcome: Case closed 1992-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)
John P. Kearney closed
United States Bankruptcy Court, D. Connecticut · No. 91-52537 · Filed Sep 18, 1991 · Closed May 7, 1992
Role of John P. Kearney: Debtor · Outcome: Case closed 1992-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)
John F. Kearney closed
United States Bankruptcy Court, C.D. California · No. 1:91-bk-88258 · Filed Aug 22, 1991 · Closed Jan 16, 1992
Role of John F. Kearney: Debtor · Outcome: Case closed 1992-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
John A. Kearney closed
United States Bankruptcy Court, N.D. Georgia · No. 89-41465 · Filed Sep 15, 1989 · Closed Jan 22, 1990
Role of John A. Kearney: Debtor · Outcome: Case closed 1990-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
John A. Kearney closed
United States Bankruptcy Court, N.D. Georgia · No. 88-81466 · Filed Dec 2, 1988 · Closed Jan 16, 1991
Role of John A. Kearney: Debtor · Outcome: Case closed 1991-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
John S J Kearney and Jo Anne Kearney closed
United States Bankruptcy Court, N.D. Illinois · No. 88-13340 · Filed Sep 1, 1988 · Closed May 15, 1989
Role of John S J Kearney and Jo Anne Kearney: Debtor · Outcome: Case closed 1989-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
John W. Kearney closed
United States Bankruptcy Court, N.D. Georgia · No. 84-03027 · Filed Jul 11, 1984 · Closed Oct 1, 1987
Role of John W. Kearney: Debtor · Outcome: Case closed 1987-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
John Kearney and Jamie Kearney open
United States Bankruptcy Court, D. Hawaii · No. 12-10075 · Filed —
Role of John Kearney and Jamie Kearney: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in HI (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

6 differences found between the filings for John Kearney (compared 3 filings on Oct 24, 2026)

Note · Aug 27, 2014

John Kearney appears on 1 deal that stopped filing before reaching its target

Avnel Gold Mining Ltd (last filing Aug 27, 2014; $1,115,968 sold of $13,686,674). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Avnel Gold Mining Ltd — PartnerFacts page ↗
Sources
Note · Jul 17, 2014 – Aug 27, 2014

No amendment in the last 12 months on an offering that may still be open — Avnel Gold Mining Ltd (latest filing Aug 27, 2014)

The latest filing for this offering is dated Aug 27, 2014 (first sale Jul 17, 2014). It reports $1,115,968 sold of $13,686,674 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 · Aug 27, 2014 ↗Avnel Gold Mining Ltd — PartnerFacts page ↗
Sources
Note · Aug 11, 2014 – Aug 27, 2014

Offering amount changed between filings — Avnel Gold Mining Ltd

The Aug 11, 2014 filing says $13,100,791 offered; the Aug 27, 2014 Form D/A says $13,686,674.

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) · Aug 11, 2014 ↗Form D/A (later) · Aug 27, 2014 ↗Avnel Gold Mining Ltd — PartnerFacts page ↗
Sources
Note · Mar 17, 2022

Same name, different state: "John Daniel Kearney" (TX) is a separate record

This page covers filings where the address state is Y7. A separate record, "John Daniel Kearney" with address state TX, is listed on 1 filing — most recently by Clydesdale Capital Fund II LLC (Mar 17, 2022). The two records do not overlap in time: this page runs Jul 23, 2014 to Aug 27, 2014; the other has one filing dated Mar 17, 2022.

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 Daniel Kearney (TX) — PartnerFacts page ↗Form D · Mar 17, 2022 ↗Clydesdale Capital Fund II LLC — PartnerFacts page ↗John Kearney (Y7) — this page ↗
Sources
Note · Mar 30, 2010 – Aug 3, 2021

Same name, different state: "John F. Kearney" (A6) is a separate record

This page covers filings where the address state is Y7. A separate record, "John F. Kearney" with address state A6, is listed on 4 filings — most recently by Canadian Manganese Co Inc. (Aug 3, 2021). Both records have filings in the same period (Jul 23, 2014 to Aug 27, 2014).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

John F. Kearney (A6) — PartnerFacts page ↗Form D · Aug 3, 2021 ↗Canadian Manganese Co Inc. — PartnerFacts page ↗John Kearney (Y7) — this page ↗
Sources
Note · Jun 20, 2016 – Nov 22, 2017

Same name, different state: "John Kearney" (WA) is a separate record

This page covers filings where the address state is Y7. A separate record, "John Kearney" with address state WA, is listed on 2 filings — most recently by Instructional Technologies Inc (Nov 22, 2017). The two records do not overlap in time: this page runs Jul 23, 2014 to Aug 27, 2014; the other runs Jun 20, 2016 to Nov 22, 2017.

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 Kearney (WA) — PartnerFacts page ↗Form D · Nov 22, 2017 ↗Instructional Technologies Inc — PartnerFacts page ↗John Kearney (Y7) — 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

1 of 1 offering reports sales commissions totalling $100,438; 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
Aug 27, 2014 D/A
Avnel Gold Mining Ltd
File 021-221619
$100,438 (est.)$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
Haywood Securities (USA) Inc. BrokerCheck CRD 42072 ↗
via Haywood Securities Inc.

Andrew Garrett Inc. BrokerCheck CRD 29931 ↗		EDGAR ↗
How this is counted

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

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

Deals 1

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

AG
Other

Avnel Gold Mining Ltd

St. Peter Port, Guernsey (as filed: Y7) · Jul 23, 2014 → Aug 27, 2014 · 3 filings
  • Aug 27, 2014 · D/A · $1,115,968 sold of $13,686,674 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 11, 2014 · D/A · $864,875 sold of $13,100,791 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 23, 2014 · D · $864,875 sold of $13,100,791 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.12M from 2 investors (8% of the $13.7M target) as of the latest filing. John is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (3)

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

  • John F. Kearney — Ontario, Canada (as filed: A6), 3 issuers, Mar 30, 2010 → Aug 3, 2021 · no shared issuer
  • John Kearney — WA, 1 issuer, Jun 20, 2016 → Nov 22, 2017 · no shared issuer
  • John Daniel Kearney — TX, 1 issuer, Mar 17, 2022 → Mar 17, 2022 · no shared issuer

People around John 9

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

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

Roy J. R. Meade

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

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

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

Olivier Femenias

Executive Officer · 3 shared filings (1 issuer)

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

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

Alan McFarlane

Executive Officer · 3 shared filings (1 issuer)

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

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

Anthony M. Bousfield

Director · 3 shared filings (1 issuer)

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

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

Derek Kyle

Director · 3 shared filings (1 issuer)

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

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

Jonas U. Rydell

Director · 3 shared filings (1 issuer)

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

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

Howard B. Miller

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

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

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

Ibrahun Kantao

Director · 2 shared filings (1 issuer)

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

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

Ibrahim Kantao

Director · 1 shared filing (1 issuer)

Listed on the same filings as John Kearney. Their page shows their other 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 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 Kearney 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 Kearney is listed on: none on file. No website or social profile named in Avnel Gold Mining Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #313,390 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 (St. Peter Port, Y7). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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