PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:53 AM ET

Sponsor Check › Person

JL
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John Larkin

Named as an officer, director or promoter on SEC Form D filings · NY · Nov 27, 2013 → Apr 6, 2023

3deals (issuers)
$50.9Mreported sold
47investors
9Form D filings
2013–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Larkin is listed as a director on 9 SEC Form D filings by 3 issuers between Nov 2013 and Apr 2023: Connacht Equity Long/Short Fund Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2020–2023; $24.4M reported sold to 18 investors), Hilton Capital Fund, SPC (Garden City, NY — pooled investment fund — 2013; $17.3M reported sold to 20 investors) and Connacht Small Cap Core Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2020–2023; $9.33M reported sold to 9 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 10 years. Across those companies the filings report $50.9M sold in total.

Listed alongside Connacht Asset Management LP (8 shared filings, management entity), Ronan Guilfoyle (8 shared filings), Trinda Blackmore (8 shared filings), Lawrence C Rafferty (1 shared filing) and William J Garvey (1 shared filing).

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

The issuers belong to 2 sponsor groups: Connacht (5 issuers, $107M reported sold, 2020–2023) and Hilton (10 issuers, $280.2M reported sold, 2013–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 46 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 9 public filings for John Larkin and found 10 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: Green Shoots Capital; Form D filed 2,644 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 Larkin has not run yet — it is joining a line of 62,893 names; searches run around the clock at the hosts' allowed rate. Searched so far: 744 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, 2:29 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 Larkin..

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

46 cases: 46 closed (disposition not in docket feed)

John K Larkin closed
United States Bankruptcy Court, S.D. Iowa · No. 23-00729 · Filed Jun 9, 2023 · Closed Sep 7, 2023
Role of John K Larkin: Debtor · Outcome: Case closed 2023-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in IA (not a filing state)
John J Larkin and Deana L. Larkin closed
United States Bankruptcy Court, D. Kansas · No. 18-22635 · Filed Dec 27, 2018 · Closed Apr 3, 2019
Role of John J Larkin and Deana L. Larkin: Debtor · Outcome: Case closed 2019-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in KS (not a filing state)
John S Larkin closed
United States Bankruptcy Court, E.D. Wisconsin · No. 18-31539 · Filed Dec 17, 2018 · Closed Mar 27, 2019
Role of John S Larkin: Debtor · Outcome: Case closed 2019-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in WI (not a filing state)
John W. Larkin closed
United States Bankruptcy Court, N.D. Alabama · No. 18-42012 · Filed Nov 21, 2018 · Closed Jul 16, 2019
Role of John W. Larkin: Debtor · Outcome: Case closed 2019-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
John P. Larkin closed
United States Bankruptcy Court, D. Minnesota · No. 16-32297 · Filed Jul 23, 2016 · Closed Oct 10, 2019
Role of John P. Larkin: Debtor · Outcome: Case closed 2019-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in MN (not a filing state)
John W Larkin closed
United States Bankruptcy Court, D. Minnesota · No. 13-35756 · Filed Dec 4, 2013 · Closed Mar 25, 2014
Role of John W Larkin: Debtor · Outcome: Case closed 2014-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in MN (not a filing state)
John Larkin closed
United States Bankruptcy Court, N.D. California · No. 12-40845 · Filed Jan 30, 2012 · Closed May 9, 2012
Role of John Larkin: Debtor · Outcome: Case closed 2012-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
John Larkin closed
United States Bankruptcy Court, E.D. Wisconsin · No. 11-28139 · Filed May 19, 2011 · Closed Sep 2, 2011
Role of John Larkin: Debtor · Outcome: Case closed 2011-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in WI (not a filing state)
John R Larkin closed
United States Bankruptcy Court, M.D. Florida · No. 3:10-bk-02203 · Filed Mar 19, 2010 · Closed Jul 2, 2010
Role of John R Larkin: Debtor · Outcome: Case closed 2010-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Heather A Larkin and John J Larkin closed
United States Bankruptcy Court, N.D. Illinois · No. 10-04865 · Filed Feb 9, 2010 · Closed Jul 5, 2011
Role of John J Larkin: Debtor · Outcome: Case closed 2011-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
John F. Larkin closed
United States Bankruptcy Court, N.D. Illinois · No. 09-11347 · Filed Mar 31, 2009 · Closed Jul 16, 2009
Role of John F. Larkin: Debtor · Outcome: Case closed 2009-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
John P. Larkin closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 09-21028 · Filed Feb 19, 2009 · Closed Jun 20, 2014
Role of John P. Larkin: Debtor · Outcome: Case closed 2014-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
John L. Larkin closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:08-bk-14962 · Filed Aug 14, 2008 · Closed Aug 21, 2014
Role of John L. Larkin: Debtor · Outcome: Case closed 2014-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in AR (not a filing state)
John A. Larkin and Joyce A. Larkin closed
United States Bankruptcy Court, E.D. Virginia · No. 08-13315 · Filed Jun 10, 2008 · Closed Nov 23, 2011
Role of John A. Larkin and Joyce A. Larkin: 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 79 federal dockets); 5 people with this name in Form D filings; court in VA (not a filing state)
John J. Larkin and Tanya Larkin closed
United States Bankruptcy Court, E.D. New York · No. 1-08-40120 · Filed Jan 9, 2008 · Closed Apr 9, 2008
Role of John J. Larkin and Tanya Larkin: Debtor · Outcome: Case closed 2008-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
John E. Larkin and Susan E. Larkin closed
United States Bankruptcy Court, E.D. California · No. 07-25600 · Filed Jul 19, 2007 · Closed Dec 21, 2007
Role of John E. Larkin and Susan E. Larkin: Debtor · Outcome: Case closed 2007-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
John W. Larkin and Stacy L. Larkin closed
United States Bankruptcy Court, E.D. California · No. 06-22719 · Filed Jul 25, 2006 · Closed Nov 22, 2006
Role of John W. Larkin and Stacy L. Larkin: Debtor · Outcome: Case closed 2006-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
John F. Larkin and Rachel M. Larkin closed
United States Bankruptcy Court, W.D. Louisiana · No. 05-14791 · Filed Oct 14, 2005 · Closed Apr 24, 2006
Role of John F. Larkin and Rachel M. Larkin: Debtor · Outcome: Case closed 2006-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in LA (not a filing state)
John J. Larkin and Susan H. Larkin closed
United States Bankruptcy Court, D. Massachusetts · No. 05-15795 · Filed Jun 24, 2005 · Closed Oct 6, 2005
Role of John J. Larkin and Susan H. Larkin: Debtor · Outcome: Case closed 2005-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
John R. Larkin closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-21876 · Filed Feb 18, 2005 · Closed May 27, 2005
Role of John R. Larkin: Debtor · Outcome: Case closed 2005-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
John M. Larkin closed
United States Bankruptcy Court, D. New Jersey · No. 04-17089 · Filed Mar 3, 2004 · Closed Jan 6, 2005
Role of John M. Larkin: Debtor · Outcome: Case closed 2005-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Guttman v. John Larkin closed
United States Bankruptcy Court, D. Maryland · No. 03-05780 · Filed Sep 17, 2003 · Closed Oct 20, 2006
Role of John Larkin: Defendant · Outcome: Case closed 2006-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in MD (not a filing state)
John D Larkin and Julia A Larkin closed
United States Bankruptcy Court, W.D. Washington · No. 03-49647 · Filed Sep 15, 2003 · Closed Dec 16, 2003
Role of John D Larkin and Julia A Larkin: Debtor · Outcome: Case closed 2003-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in WA (not a filing state)
John E Larkin and Elizabeth D Larkin closed
United States Bankruptcy Court, M.D. Florida · No. 6:03-bk-06409 · Filed Jun 4, 2003 · Closed Apr 15, 2004
Role of John E Larkin and Elizabeth D Larkin: Debtor · Outcome: Case closed 2004-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
John J. Larkin and Evelyn Ann Larkin closed
United States Bankruptcy Court, D. Massachusetts · No. 02-11690 · Filed Mar 8, 2002 · Closed Jul 23, 2004
Role of John J. Larkin and Evelyn Ann Larkin: Debtor · Outcome: Case closed 2004-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
John D Larkin and Julia A Larkin closed
United States Bankruptcy Court, W.D. Washington · No. 01-51451 · Filed Nov 29, 2001 · Closed Feb 28, 2002
Role of John D Larkin and Julia A Larkin: Debtor · Outcome: Case closed 2002-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in WA (not a filing state)
John P Larkin closed
United States Bankruptcy Court, N.D. Illinois · No. 01-01968 · Filed Jan 19, 2001 · Closed Apr 30, 2001
Role of John P Larkin: Debtor · Outcome: Case closed 2001-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
John E. Larkin and Susan E. Larkin closed
United States Bankruptcy Court, E.D. California · No. 00-33327 · Filed Dec 5, 2000 · Closed Jul 28, 2003
Role of John E. Larkin and Susan E. Larkin: Debtor · Outcome: Case closed 2003-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
John C. Larkin closed
United States Bankruptcy Court, E.D. California · No. 00-25520 · Filed May 10, 2000 · Closed Jan 9, 2001
Role of John C. Larkin: Debtor · Outcome: Case closed 2001-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
John E Larkin and Susan E Larkin closed
United States Bankruptcy Court, E.D. California · No. 99-25994 · Filed May 3, 1999 · Closed Feb 13, 2001
Role of John E Larkin and Susan E Larkin: Debtor · Outcome: Case closed 2001-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
John P. Larkin closed
United States Bankruptcy Court, S.D. Florida. · No. 98-42502 · Filed Dec 29, 1998 · Closed Aug 27, 1999
Role of John P. Larkin: Debtor · Outcome: Case closed 1999-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
JOHN W. LARKIN and DONNA D. LARKIN closed
United States Bankruptcy Court, N.D. Alabama · No. 98-43943 · Filed Dec 11, 1998 · Closed Apr 6, 1999
Role of JOHN W. LARKIN and DONNA D. LARKIN: Debtor · Outcome: Case closed 1999-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
John F. Larkin and Tami R. Larkin closed
United States Bankruptcy Court, D. Oregon · No. 98-67125 · Filed Dec 1, 1998 · Closed Nov 17, 1999
Role of John F. Larkin and Tami R. Larkin: Debtor · Outcome: Case closed 1999-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in OR (not a filing state)
John M. Larkin closed
United States Bankruptcy Court, E.D. Michigan · No. 98-50922 · Filed Jun 15, 1998 · Closed Oct 13, 1998
Role of John M. Larkin: Debtor · Outcome: Case closed 1998-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state)
John M Larkin closed
United States Bankruptcy Court, E.D. New York · No. 8-98-83057 · Filed Mar 24, 1998 · Closed Jul 10, 1998
Role of John M Larkin: Debtor · Outcome: Case closed 1998-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
John M. Larkin closed
United States Bankruptcy Court, D. Massachusetts · No. 97-17543 · Filed Aug 7, 1997 · Closed Nov 12, 1999
Role of John M. Larkin: Debtor · Outcome: Case closed 1999-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
John J. Larkin and Vickie J. Larkin closed
United States Bankruptcy Court, C.D. California · No. 8:96-bk-15420 · Filed May 10, 1996 · Closed Sep 18, 1996
Role of John J. Larkin and Vickie J. Larkin: Debtor · Outcome: Case closed 1996-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
John A. Larkin and Helen M. Larkin closed
United States Bankruptcy Court, W.D. New York · No. 2-96-21143 · Filed Apr 25, 1996 · Closed Oct 17, 1996
Role of John A. Larkin and Helen M. Larkin: Debtor · Outcome: Case closed 1996-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
John Larkin closed
United States Bankruptcy Court, C.D. California · No. 6:96-bk-13372 · Filed Mar 6, 1996 · Closed Jul 18, 1996
Role of John Larkin: Debtor · Outcome: Case closed 1996-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
John J. Larkin and Diana R. Larkin closed
United States Bankruptcy Court, D. Rhode Island · No. 1:94-bk-12693 · Filed Nov 23, 1994 · Closed Apr 11, 1995
Role of John J. Larkin and Diana R. Larkin: Debtor · Outcome: Case closed 1995-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in RI (not a filing state)
John S. Larkin closed
United States Bankruptcy Court, D. New Jersey · No. 93-26048 · Filed Jul 27, 1993 · Closed Dec 13, 1993
Role of John S. Larkin: Debtor · Outcome: Case closed 1993-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
John A. Larkin and Joyce A. Larkin closed
United States Bankruptcy Court, E.D. Virginia · No. 92-14027 · Filed Aug 20, 1992 · Closed Dec 24, 1992
Role of John A. Larkin and Joyce A. Larkin: Debtor · Outcome: Case closed 1992-12-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in VA (not a filing state)
John E. Larkin closed
United States Bankruptcy Court, D. Massachusetts · No. 91-20715 · Filed Dec 17, 1991 · Closed Mar 25, 1992
Role of John E. Larkin: Debtor · Outcome: Case closed 1992-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
John E. Larkin closed
United States Bankruptcy Court, D. Massachusetts · No. 90-17589 · Filed Dec 19, 1990 · Closed May 10, 1991
Role of John E. Larkin: Debtor · Outcome: Case closed 1991-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
John F Larkin closed
United States Bankruptcy Court, N.D. Illinois · No. 90-21375 · Filed Nov 15, 1990 · Closed Aug 15, 1991
Role of John F Larkin: Debtor · Outcome: Case closed 1991-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
John J Larkin and Lisa Lynn Larkin closed
United States Bankruptcy Court, N.D. Illinois · No. 88-08897 · Filed Jun 8, 1988 · Closed Jan 13, 1989
Role of John J Larkin and Lisa Lynn Larkin: Debtor · Outcome: Case closed 1989-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 79 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:29 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

10 differences found between the filings for John Larkin — 2 worth asking about (compared 9 filings on Oct 24, 2026)

Worth asking · Apr 8, 2021 – Apr 6, 2023

Paid seller listed without a CRD number: Green Shoots Capital — Connacht Equity Long/Short Fund Ltd.

Green Shoots Capital is listed as receiving sales compensation on 3 filings (Apr 8, 2021 to Apr 6, 2023) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Apr 6, 2023 ↗BrokerCheck search: Green Shoots Capital ↗Connacht Equity Long/Short Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · Sep 1, 2006 – Nov 27, 2013

Form D filed 2,644 days after the first sale — Hilton Capital Fund, SPC

The filing says the first sale was Sep 1, 2006. The Form D was filed Nov 27, 2013 — 2,644 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2,629 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Nov 27, 2013 ↗Hilton Capital Fund, SPC — PartnerFacts page ↗
Sources
Note · Mar 1, 2020 – Apr 8, 2020

Form D filed 38 days after the first sale — Connacht Equity Long/Short Fund Ltd.

The filing says the first sale was Mar 1, 2020. The Form D was filed Apr 8, 2020 — 38 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 23 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Apr 8, 2020 ↗Connacht Equity Long/Short Fund Ltd. — PartnerFacts page ↗
Sources
Note · Apr 1, 2020 – Apr 6, 2023

No amendment in the last 12 months on an offering that may still be open — Connacht Small Cap Core Ltd. (latest filing Apr 6, 2023)

The latest filing for this offering is dated Apr 6, 2023 (first sale Apr 1, 2020). It reports $9,330,700 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Apr 6, 2023 ↗Connacht Small Cap Core Ltd. — PartnerFacts page ↗
Sources
Note · Mar 1, 2020 – Apr 6, 2023

No amendment in the last 12 months on an offering that may still be open — Connacht Equity Long/Short Fund Ltd. (latest filing Apr 6, 2023)

The latest filing for this offering is dated Apr 6, 2023 (first sale Mar 1, 2020). It reports $24,363,905 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Apr 6, 2023 ↗Connacht Equity Long/Short Fund Ltd. — PartnerFacts page ↗
Sources
Note · Sep 1, 2006 – Nov 27, 2013

No amendment in the last 12 months on an offering that may still be open — Hilton Capital Fund, SPC (latest filing Nov 27, 2013)

The latest filing for this offering is dated Nov 27, 2013 (first sale Sep 1, 2006). It reports $17,255,293 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Nov 27, 2013 ↗Hilton Capital Fund, SPC — PartnerFacts page ↗
Sources
Note · Aug 11, 2025

Same name, different state: "John Larkin" (VA or MO) is a separate record

This page covers filings where the address state is NY. A separate record, "John Larkin" with address state VA or MO, is listed on 2 filings — most recently by CUB Ventures II Holdings, LLC (Aug 11, 2025). The two records do not overlap in time: this page runs Nov 27, 2013 to Apr 6, 2023; the other has one filing dated Aug 11, 2025.

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 Larkin (VA,MO) — PartnerFacts page ↗Form D · Aug 11, 2025 ↗CUB Ventures II Holdings, LLC — PartnerFacts page ↗John Larkin (NY) — this page ↗
Sources
Note · Nov 23, 2018 – Jul 27, 2021

Same name, different state: "John Larkin" (RI) is a separate record

This page covers filings where the address state is NY. A separate record, "John Larkin" with address state RI, is listed on 3 filings — most recently by eNow, Inc. (Jul 27, 2021). Both records have filings in the same period (Nov 23, 2018 to Jul 27, 2021).

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 Larkin (RI) — PartnerFacts page ↗Form D · Jul 27, 2021 ↗eNow, Inc. — PartnerFacts page ↗John Larkin (NY) — this page ↗
Sources
Note · Jul 21, 2020

Same name, different state: "John Larkin" (NJ) is a separate record

This page covers filings where the address state is NY. A separate record, "John Larkin" with address state NJ, is listed on 1 filing — most recently by Cogent Energy Systems, Inc. (Jul 21, 2020). Both records have filings in the same period (Jul 21, 2020).

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 Larkin (NJ) — PartnerFacts page ↗Form D · Jul 21, 2020 ↗Cogent Energy Systems, Inc. — PartnerFacts page ↗John Larkin (NY) — this page ↗
Sources
Note · Oct 15, 2009

Same name, different state: "John P. Larkin" (IL) is a separate record

This page covers filings where the address state is NY. A separate record, "John P. Larkin" with address state IL, is listed on 1 filing — most recently by Centiv Services Holdings, LLC (Oct 15, 2009). The two records do not overlap in time: this page runs Nov 27, 2013 to Apr 6, 2023; the other has one filing dated Oct 15, 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 P. Larkin (IL) — PartnerFacts page ↗Form D · Oct 15, 2009 ↗Centiv Services Holdings, LLC — PartnerFacts page ↗John Larkin (NY) — 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

0 of 3 offerings report sales commissions; 1 reports finder's fees totalling $3,665; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 6, 2023 D/A
Connacht Equity Long/Short Fund Ltd.
File 021-364528
$0 (est.)$3,665 (est.)$0 (est.)
The Investment Manager receives customary management fees and non-affiliated directors are paid customary directors' fees.
Green Shoots Capital no CRD number reportedEDGAR ↗
Apr 6, 2023 D/A
Connacht Small Cap Core Ltd.
File 021-364866
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Nov 27, 2013 D
Hilton Capital Fund, SPC
File 021-207148
$0$0$0None listed on this filingEDGAR ↗
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 3

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

CS
Pooled Investment Fund · group: Connacht

Connacht Small Cap Core Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 14, 2020 → Apr 6, 2023 · 4 filings
  • Apr 6, 2023 · D/A · $9,330,700 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 8, 2022 · D/A · $9,330,700 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 8, 2021 · D/A · $5,830,700 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 14, 2020 · D · $762,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗

Raised $9.33M from 9 investors as of the latest filing. John is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CE
Pooled Investment Fund · group: Connacht

Connacht Equity Long/Short Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 8, 2020 → Apr 6, 2023 · 4 filings
  • Apr 6, 2023 · D/A · $24,363,905 sold of Indefinite · 18 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 8, 2022 · D/A · $24,113,905 sold of Indefinite · 17 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 8, 2021 · D/A · $22,713,905 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 8, 2020 · D · $2,516,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗

Raised $24.4M from 18 investors as of the latest filing. John is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

HC
Pooled Investment Fund · group: Hilton

Hilton Capital Fund, SPC

Garden City, NY · Nov 27, 2013
  • Nov 27, 2013 · D · $17,255,293 sold of Indefinite · 20 investors · min. $125,000 · role: Director EDGAR ↗

Raised $17.3M from 20 investors as of the latest filing. John is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (4)

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

  • John P. Larkin — IL, 1 issuer, Oct 15, 2009 → Oct 15, 2009 · no shared issuer
  • John Larkin — RI, 1 issuer, Nov 23, 2018 → Jul 27, 2021 · no shared issuer
  • John Larkin — NJ, 1 issuer, Jul 21, 2020 → Jul 21, 2020 · no shared issuer
  • John Larkin — VA, MO, 1 issuer, Aug 11, 2025 → Aug 11, 2025 · no shared issuer

People around John 5

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

CA
Management entity

Connacht Asset Management LP

Executive Officer, Promoter · 8 shared filings (2 issuers) · also on 3 other issuers

Connacht Asset Management LP is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Ronan Guilfoyle

Director · 8 shared filings (2 issuers) · also on 329 other issuers

Ronan Guilfoyle is on 331 issuers in total — a repeat sponsor. Their page lists every one.

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

Trinda Blackmore

Director · 8 shared filings (2 issuers) · also on 40 other issuers

Trinda Blackmore is on 42 issuers in total — a repeat sponsor. Their page lists every one.

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

William J Garvey

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

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

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

Lawrence C Rafferty

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

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

The team behind the deals

C
Sponsor group

Connacht

5 issuers · 20 filings · $107M reported sold · 2020–2023

One team, 5 deal companies. John Larkin is listed on 2 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 Larkin.

H
Sponsor group

Hilton

10 issuers · 30 filings · $280.2M reported sold · 2013–2026

One team, 10 deal companies. John Larkin 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 Larkin.

Same business address

51 other issuers file from the same address (first 50 shown)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 3 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 Larkin 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers John Larkin is listed on: none on file. No website or social profile named in Hilton Capital Fund, SPC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #323,753 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 (Garden City, NY). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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