Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · OH · Jun 25, 2009 → Jul 10, 2024
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: Oct 24, 2026, 1:49 AM ET
John Lee is listed as an executive officer, director, and promoter on 32 SEC Form D filings by 16 issuers between Jun 2009 and Jul 2024. Largest by amount reported sold: Ohio Equity Fund for Housing Limited Partnership XXXI (Columbus, OH — residential — 2021; $312M reported sold to 33 investors), Ohio Equity Fund for Housing Limited Partnership XXIX (Columbus, OH — residential — 2019; $309M reported sold to 28 investors), Ohio Equity Fund for Housing Limited Partnership XXVI (Columbus, OH — residential — 2016; $306M reported sold to 26 investors), Ohio Equity Fund for Housing Limited Partnership XXX (Columbus, OH — residential — 2020; $302M reported sold to 25 investors), Ohio Equity Fund for Housing Limited Partnership XXV (Columbus, OH — residential — 2015; $280M reported sold to 22 investors) and 11 more (all listed below).
What this means That is a lot of deals — 16 separate companies raised money with this person listed as executive officer, director, and promoter, over about 15 years. Across those companies the filings report $3.62B sold in total.
Listed alongside Susan E. Weaver (31 shared filings), Grady P. Appleton (30 shared filings), Jeanne Golliher (29 shared filings), Thomas T. Loos (29 shared filings), Dennis S. Guest (27 shared filings) and 12 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.
All 16 issuers belong to the sponsor group Group linked by Grady P. Appleton (21 issuers, $4.58B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Grady P. Appleton has 21 companies on file and $4.58B reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 9 bankruptcy cases matching the name listed in Key records below.
What this means 9 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 32 public filings for John Lee and found 13 differences, 3 worth asking the sponsor about: 25% of the money raised went to insiders; 49% of the money raised went to insiders; 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.
Community search for John Lee has not run yet — it is joining a line of 62,705 names; searches run around the clock at the hosts' allowed rate. Searched so far: 739 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.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:18 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.
None found in sources searched — SEC enforcement releases (checked Oct 24, 2026) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET
SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 24, 2026, 1:49 AM ET.
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).
9 cases: 9 closed (disposition not in docket feed)
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, 2:18 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
13 differences found between the filings for John Lee — 3 worth asking about (compared 32 filings on Oct 24, 2026)
United States Bankruptcy Court, S.D. Ohio docket "BancOhio National Bank v. Golliher" filed Apr 7, 1992, closed Oct 2, 1992. Jeanne Golliher (listed on the same filings) is listed as Defendant ("Golliher"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Jul 2, 2009 Form D/A reports $43,000,000 sold and $10,800,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "$10,800,000 will be paid to an affiliate of the Issuer as Project Acquisition Fees.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The Jun 25, 2009 Form D reports $22,000,000 sold and $10,800,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "$10,800,000 will be paid to an affiliate of the Issuer as Project Acquisition Fees.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The Aug 27, 2009 Form D/A reports $68,000,000 sold and $10,800,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "$10,800,000 will be paid to an affiliate of the Issuer as Project Acquisition Fees.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
Ohio Equity Fund for Housing Limited Partnership XIX-A (last filing Aug 27, 2009; $68,000,000 sold of $240,000,000). 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.
Form D filed 76 days after the first sale — Ohio Equity Fund For Housing Limited Partnership XXIII · Form D filed 70 days after the first sale — Ohio Equity Fund For Housing Limited Partnership XXII · Form D filed 41 days after the first sale — Ohio Equity Fund for Housing Limited Partnership 34A · Form D filed 16 days after the first sale — Ohio Equity Fund for Housing Limited Partnership 33A · Form D filed 17 days after the first sale — Ohio Equity Fund for Housing Limited Partnership XXXI · and 3 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — Ohio Equity Fund for Housing Limited Partnership 34A (latest filing Jul 10, 2024) · No amendment in the last 12 months on an offering that may still be open — Ohio Equity Fund for Housing Limited Partnership 33A (latest filing Aug 18, 2023) · No amendment in the last 12 months on an offering that may still be open — Ohio Equity Fund for Housing Limited Partnership 32B (latest filing Jan 17, 2023) · No amendment in the last 12 months on an offering that may still be open — Ohio Equity Fund for Housing Limited Partnership XXIX (latest filing Sep 4, 2019) · No amendment in the last 12 months on an offering that may still be open — Ohio Equity Fund for Housing Limited Partnership XXVIII (latest filing Oct 24, 2018) · and 7 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
Offering amount changed between filings — Ohio Equity Fund for Housing Limited Partnership XXXI · Offering amount changed between filings — Ohio Equity Fund for Housing Limited Partnership XXX · Offering amount changed between filings — Ohio Equity Fund for Housing Limited Partnership XXIX · Offering amount changed between filings — Ohio Equity Fund for Housing Limited Partnership XXVIII · Offering amount changed between filings — Ohio Equity Fund for Housing Limited Partnership XXVI · and 1 more
What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.
This page covers filings where the address state is OH. A separate record, "John J. Lee" with address state NY, is listed on 155 filings — most recently by PINNACLE NATURAL RESOURCES, L.P. (Oct 16, 2026). Both records have filings in the same period (Jun 25, 2009 to Jul 10, 2024).
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.
This page covers filings where the address state is OH. A separate record, "John Lee" with address state WY, is listed on 8 filings — most recently by DISA Tech, Inc. (Sep 2, 2026). Both records have filings in the same period (Apr 25, 2019 to Jul 10, 2024).
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.
This page covers filings where the address state is OH. A separate record, "John Lee" with address state A1, is listed on 21 filings — most recently by QR CA 2025 Logistics REIT LLC (Jan 20, 2026). Both records have filings in the same period (Jan 12, 2010 to Jul 10, 2024).
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.
This page covers filings where the address state is OH. A separate record, "JOHN LEE" with address state VA, is listed on 4 filings — most recently by Safire Technology Group, Inc. (Dec 22, 2025). Both records have filings in the same period (Jun 1, 2021 to Jul 10, 2024).
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.
This page covers filings where the address state is OH. A separate record, "JOHN CHUNG LEE" with address state NJ, is listed on 7 filings — most recently by IM ASIA FUND LP (Jan 16, 2014). Both records have filings in the same period (Jul 20, 2009 to Jan 16, 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.
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.
0 of 16 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $10,800,000.
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Jul 10, 2024 D Ohio Equity Fund for Housing Limited Partnership 34A File 021-518203 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 18, 2023 D Ohio Equity Fund for Housing Limited Partnership 33A File 021-490153 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 17, 2023 D/A Ohio Equity Fund for Housing Limited Partnership 32B File 021-469744 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 2, 2022 D/A Ohio Equity Fund for Housing Limited Partnership 32A File 021-453658 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 25, 2021 D/A Ohio Equity Fund for Housing Limited Partnership XXXI File 021-403519 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 21, 2020 D/A Ohio Equity Fund for Housing Limited Partnership XXX File 021-368814 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 4, 2019 D/A Ohio Equity Fund for Housing Limited Partnership XXIX File 021-341561 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 24, 2018 D/A Ohio Equity Fund for Housing Limited Partnership XXVIII File 021-319723 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 20, 2017 D/A Ohio Equity Fund for Housing Limited Partnership XXVII File 021-286394 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 3, 2016 D/A Ohio Equity Fund for Housing Limited Partnership XXVI File 021-261937 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 1, 2015 D/A Ohio Equity Fund for Housing Limited Partnership XXV File 021-237891 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 11, 2014 D Ohio Equity Fund for Housing Limited Partnership XXIV File 021-218931 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 31, 2013 D Ohio Equity Fund For Housing Limited Partnership XXIII File 021-200494 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 31, 2012 D/A Ohio Equity Fund For Housing Limited Partnership XXII File 021-181369 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 15, 2010 D/A Ohio Equity Fund For Housing Limited Partnership XX File 021-142790 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 27, 2009 D/A Ohio Equity Fund for Housing Limited Partnership XIX-A File 021-132251 | $0 | $0 | $10,800,000 $10,800,000 will be paid to an affiliate of the Issuer as Project Acquisition Fees. | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named John Lee on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $273.5M from 21 investors (91% of the $300M target) as of the latest filing. John is listed as director.
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: Residential / 506(b) (4,183 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.
Raised $181M from 20 investors (98% of the $185M target) as of the latest filing. John is listed as director.
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: Residential / 506(b) (4,183 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.
Raised $151M from 6 investors (82% of the $185M target) as of the latest filing. John is listed as director on 2 filings for this deal.
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: Residential / 506(b) (4,183 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.
Raised $276M from 25 investors (100% of the $276M target) as of the latest filing. John is listed as director on 3 filings for this deal.
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: Residential / 506(b) (4,183 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.
Raised $312M from 33 investors (100% of the $312M target) as of the latest filing. John is listed as director on 2 filings for this deal.
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: Residential / 506(b) (4,183 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.
Raised $302M from 25 investors (100% of the $302M target) as of the latest filing. John is listed as director, promoter on 3 filings for this deal.
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: Residential / 506(b) (4,183 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.
Raised $309M from 28 investors (99% of the $312M target) as of the latest filing. John is listed as director, promoter on 2 filings for this deal.
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: Residential / 506(b) (4,183 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.
Raised $275.5M from 29 investors (98% of the $280M target) as of the latest filing. John is listed as director on 3 filings for this deal.
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: Residential / 506(b) (4,183 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.
Raised $217M from 27 investors (96% of the $225M target) as of the latest filing. John is listed as director on 2 filings for this deal.
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: Residential / 506(b) (4,183 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.
Raised $306M from 26 investors (99% of the $310M target) as of the latest filing. John is listed as director on 2 filings for this deal.
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: Residential / 506(b) (4,183 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.
Raised $280M from 22 investors (100% of the $280M target) as of the latest filing. John is listed as director on 2 filings for this deal.
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: Residential / 506(b) (4,183 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.
Raised $193.2M from 19 investors (81% of the $240M target) as of the latest filing. John is listed as director.
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: Residential / 506(b) (4,183 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.
Raised $196.1M from 19 investors (82% of the $240M target) as of the latest filing. John is listed as director.
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.
Raised $180M from 16 investors (90% of the $200M target) as of the latest filing. John is listed as director on 2 filings for this deal.
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.
Raised $99M from 8 investors (66% of the $150M target) as of the latest filing. John is listed as director on 2 filings for this deal.
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.
Raised $68M from 6 investors (28% of the $240M target) as of the latest filing. John is listed as executive officer, director on 3 filings for this deal.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Susan E. Weaver is on 25 issuers in total — a repeat sponsor. Their page lists every one.
Grady P. Appleton is on 20 issuers in total — a repeat sponsor. Their page lists every one.
Jeanne Golliher is on 20 issuers in total — a repeat sponsor. Their page lists every one.
Thomas T. Loos is on 16 issuers in total — a repeat sponsor. Their page lists every one.
Dennis S. Guest is on 15 issuers in total — a repeat sponsor. Their page lists every one.
Harold D. Keller is on 13 issuers in total — a repeat sponsor. Their page lists every one.
Angela Mingo is on 15 issuers in total — a repeat sponsor. Their page lists every one.
Richard L. McQuady is on 15 issuers in total — a repeat sponsor. Their page lists every one.
Robert Weiler, Sr. is on 11 issuers in total — a repeat sponsor. Their page lists every one.
Daniel M. Slane is on 11 issuers in total — a repeat sponsor. Their page lists every one.
Jeanne M. Schroer is on 10 issuers in total — a repeat sponsor. Their page lists every one.
Catherine Cawthon is on 16 issuers in total — a repeat sponsor. Their page lists every one.
Jerry Grier is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as John Lee. Their page shows their other deals.
Kevin Nowack is on 5 issuers in total — a repeat sponsor. Their page lists every one.
One team, 21 deal companies. John Lee is listed on 16 of them.
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 Lee.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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).
None of the 16 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.
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 are matched to companies only, never to individuals, so none are matched to John Lee 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 16 issuers this person is listed on — nothing matched.
Websites and social links of the issuers John Lee is listed on: none on file. No website or social profile named in Ohio Equity Fund for Housing Limited Partnership 34A's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #95,501 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Columbus, OH). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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Free. Logged with status: received → under review → fixed / confirmed with source.
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