PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:48 AM ET

Sponsor Check › Person

JH
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John Hatem

Named as an officer, director or promoter on SEC Form D filings · TX · May 2, 2023 → May 1, 2026

1deal (issuers)
$69.1Mreported sold
89investors
4Form D filings
2023–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Hatem is listed as an executive officer on 4 SEC Form D filings by 1 issuer between May 2023 and May 2026: CAVALRY MANAGEMENT AGGREGATOR LLC (Dallas, TX — industry reported as "Other" — 2023–2026; $69.1M reported sold to 89 investors).

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

Listed alongside Eric Schwartz (4 shared filings), ROBERT M. JACKSON (4 shared filings), Andrea Munoz (3 shared filings), Matthew Pullen (3 shared filings), Owen Morris (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.

The issuer belongs to the sponsor group C1 Bosque (7 issuers, $69.2M reported sold, 2022–2026).

What this means A sponsor group is one team that sets up a new company for each deal. C1 Bosque has 7 companies on file and $69.2M 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) — 10 court cases matching the name, 2 SEC releases, 1 state regulator order, 10 bankruptcy cases matching the name listed in Key records below.

What this means 23 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 4 public filings for John Hatem and found 4 differences, 3 worth asking the sponsor about: Regulator action: Arabian American Development Company and Hatem El-Khalidi (Oct 16, 2003); DE securities regulator consent order naming John Hatem (Aug 21, 2001); 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 Hatem has not run yet — it is joining a line of 61,124 names; searches run around the clock at the hosts' allowed rate. Searched so far: 711 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

10 cases: 3 closed (disposition not in docket feed), 5 dismissed, 2 judgment

Hatem v. Progressive Northern Insurance Company closed
District Court, D. New Hampshire · No. 1:22-cv-00336 · Filed Aug 30, 2022 · Closed Dec 15, 2022
Role of Hatem: Plaintiff · Outcome: Terminated 2022-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in NH (not a filing state)
Hatem v. Solvoj, LLC closed
District Court, S.D. New York · No. 1:21-cv-08483 · Filed Oct 14, 2021 · Closed Feb 11, 2025
Role of Hatem: Plaintiff · Outcome: Terminated 2025-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in NY (not a filing state)
Al Hatem v. United States Citizenship and Immigration Services closed
District Court, S.D. Texas · No. 4:16-cv-01806 · Filed Jun 23, 2016 · Closed Oct 25, 2016
Role of Al Hatem: Plaintiff · Outcome: Terminated 2016-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in the person's filing state (TX)
Hatem v. FCA US, LLC dismissed
District Court, S.D. Ohio · No. 2:16-cv-00238 · Filed Mar 17, 2016 · Closed Feb 10, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 15:2301 Magnuson-Moss Warranty Act
Role of Hatem: Plaintiff · Outcome: Terminated 2017-02-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in OH (not a filing state)
Hatem Elrefaey v. IQ Data International, Inc. dismissed
District Court, C.D. California · No. 2:10-cv-07439 · Filed Oct 5, 2010 · Closed Jul 7, 2011 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Hatem Elrefaey: Plaintiff · Outcome: Terminated 2011-07-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in CA (not a filing state)
Bona-Hatem v. Sirius XM Radio Inc dismissed
District Court, D. Connecticut · No. 3:09-cv-01177 · Filed Jul 24, 2009 · Closed Nov 2, 2009 · Nature of suit: 890 Other statutory actions
Role of Bona-Hatem: Plaintiff · Outcome: Terminated 2009-11-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (bona); court in CT (not a filing state)
Hatem v. Ark Oil Grp Ltd judgment
District Court, E.D. Michigan · No. 2:90-cv-70566 · Filed Feb 28, 1990 · Closed Dec 26, 1990 · Nature of suit: 190 Other contract actions
Role of Hatem: Plaintiff · Outcome: Terminated 1990-12-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in MI (not a filing state)
LEASEMARK INC ETAL v. HATEM ABOU-TALEB ETAL judgment
District Court, N.D. Illinois · No. · Filed Mar 13, 1989 · Closed May 25, 1989 · Nature of suit: 190 Other contract actions
Role of HATEM ABOU-TALEB ETAL: Defendant · Outcome: Terminated 1989-05-25 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in IL (not a filing state)
SOGELEASE CORPORATION v. KHALAF, HATEM dismissed
District Court, S.D. Texas · No. · Filed Apr 7, 1988 · Closed Nov 8, 1990 · Nature of suit: 190 Other contract actions
Role of KHALAF, HATEM: Defendant · Outcome: Terminated 1990-11-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (khalaf); court in the person's filing state (TX)
FLEET MORTGAGE CORP v. HATEM,JAMIELY K dismissed
District Court, N.D. Illinois · No. · Filed Mar 29, 1988 · Closed Jun 30, 1988 · Nature of suit: 220 Foreclosure
Role of HATEM,JAMIELY K: Defendant · Outcome: Terminated 1988-06-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (jamiely); court in IL (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, 2:54 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

2 SEC releases; 1 state regulator order

Arabian American Development Company and Hatem El-Khalidi Administrative proceeding
SEC · Oct 16, 2003 · Parties as named in the release: Arabian American Development Company and Hatem El-Khalidi Read the release ↗
same rare surname (4 people in Form D filings); surname only
Arabian American Development Company and Hatem El-Khalidi Litigation release
SEC · Oct 16, 2003 · Parties as named in the release: Arabian American Development Company and Hatem El-Khalidi Read the release ↗
same rare surname (4 people in Form D filings); surname only
Consent Order DE · Delaware Department of Justice, Investor Protection Unit (IPU)
Order date Aug 21, 2001 · Regulator: Delaware Department of Justice, Investor Protection Unit (IPU) · Parties (regulator's caption): Hatem Eid
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (4 people in Form D filings); surname only; regulator in DE (not a filing state)
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 Hatem..

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

10 cases: 1 open, 9 closed (disposition not in docket feed)

Mohammad Hatem Abdallah and Najat Elsayed open
United States Bankruptcy Court, S.D. Texas · No. 21-32466 · Filed Jul 22, 2021
Role of Mohammad Hatem Abdallah and Najat Elsayed: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (mohammad); court in the person's filing state (TX)
Samuel R Hatem closed
United States Bankruptcy Court, D. New Hampshire · No. 21-10344 · Filed May 25, 2021 · Closed Oct 19, 2022
Role of Samuel R Hatem: Debtor · Outcome: Case closed 2022-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (samuel); court in NH (not a filing state)
Elmhurst Dairy, Inc. v. Hatem, Jr. closed
United States Bankruptcy Court, D. New Jersey · No. 15-02412 · Filed Nov 12, 2015 · Closed Jul 28, 2017
Role of Hatem, Jr.: Defendant · Outcome: Case closed 2017-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in NJ (not a filing state)
Margaret Hatem Williams closed
United States Bankruptcy Court, S.D. Ohio · No. 2:14-bk-51296 · Filed Mar 3, 2014 · Closed Jul 2, 2014
Role of Margaret Hatem Williams: Debtor · Outcome: Case closed 2014-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (margaret); court in OH (not a filing state)
Fredco Group, LLC v. Hatem closed
United States Bankruptcy Court, D. New Jersey · No. 07-01627 · Filed May 1, 2007 · Closed Nov 26, 2007
Role of Hatem: Defendant · Outcome: Case closed 2007-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in NJ (not a filing state)
Dwyer v. Donovan Hatem LLP closed
United States Bankruptcy Court, D. Massachusetts · No. 06-01066 · Filed Jan 24, 2006 · Closed May 23, 2006
Role of Donovan Hatem LLP: Defendant · Outcome: Case closed 2006-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (donovan); court in MA (not a filing state)
Prudential Bank & Trust v. Hatem closed
United States Bankruptcy Court, D. Massachusetts · No. 94-04264 · Filed Aug 12, 1994 · Closed Apr 12, 1995
Role of Hatem: Defendant · Outcome: Case closed 1995-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in MA (not a filing state)
The Chase Manhattan Bank, N.A. v. Hatem closed
United States Bankruptcy Court, D. Massachusetts · No. 94-04263 · Filed Aug 11, 1994 · Closed Apr 12, 1995
Role of Hatem: Defendant · Outcome: Case closed 1995-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in MA (not a filing state)
AT&T Universal Card Services Corp. v. Hatem closed
United States Bankruptcy Court, D. Massachusetts · No. 94-04215 · Filed Jun 17, 1994 · Closed Jan 11, 1995
Role of Hatem: Defendant · Outcome: Case closed 1995-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in MA (not a filing state)
Household Credit Services, Inc. v. Hatem closed
United States Bankruptcy Court, D. Massachusetts · No. 94-04168 · Filed May 11, 1994 · Closed Apr 25, 1995
Role of Hatem: Defendant · Outcome: Case closed 1995-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in MA (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, 2:54 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

4 differences found between the filings for John Hatem — 3 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Oct 16, 2003

Regulator action: Arabian American Development Company and Hatem El-Khalidi (Oct 16, 2003)

A ap release dated Oct 16, 2003 names John Hatem. Our match estimate: 40%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Arabian American Development Company and Hatem El-Khalidi ↗
Sources
Worth asking · Oct 16, 2003

Regulator action: Arabian American Development Company and Hatem El-Khalidi (Oct 16, 2003)

An SEC litigation release dated Oct 16, 2003 names John Hatem. Our match estimate: 40%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Arabian American Development Company and Hatem El-Khalidi ↗
Sources
Worth asking · Aug 21, 2001

DE securities regulator consent order naming John Hatem (Aug 21, 2001)

Delaware Department of Justice, Investor Protection Unit (IPU) issued a Consent Order dated Aug 21, 2001. Respondents as listed: Hatem Eid. Matched to John Hatem. Our match estimate: 40%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

DE order · Consent Order ↗
Sources
Note · May 4, 2022 – May 2, 2023

Address moved from New York, NY to Dallas, TX — CAVALRY MANAGEMENT AGGREGATOR LLC

The people listed on the May 4, 2022 filing give New York, NY; on the May 2, 2023 filing they give Dallas, TX.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · May 4, 2022 ↗Form D/A · May 2, 2023 ↗CAVALRY MANAGEMENT AGGREGATOR LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 1, 2026 D/A
CAVALRY MANAGEMENT AGGREGATOR LLC
File 021-444321
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

CM
Other · group: C1 Bosque

CAVALRY MANAGEMENT AGGREGATOR LLC

Dallas, TX · May 2, 2023 → May 1, 2026 · 4 filings
  • May 1, 2026 · D/A · $69,119,655 sold of Indefinite · 89 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 2, 2025 · D/A · $39,172,749 sold of Indefinite · 78 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 2, 2024 · D/A · $31,636,950 sold of Indefinite · 56 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 2, 2023 · D/A · $29,987,946 sold of Indefinite · 51 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $69.1M from 89 investors as of the latest filing. John is listed as executive officer 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: 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.

People around John 9

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

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

Eric Schwartz

Executive Officer · 4 shared filings (1 issuer) · also on 1 other issuer

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

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

ROBERT M. JACKSON

Executive Officer · 4 shared filings (1 issuer) · also on 7 other issuers

ROBERT M. JACKSON is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Owen Morris

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Matthew Pullen

Executive Officer · 3 shared filings (1 issuer)

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

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

Andrea Munoz

Executive Officer · 3 shared filings (1 issuer)

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

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

Brent Behrman

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

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

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

Fran Federman

Executive Officer · 2 shared filings (1 issuer)

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

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

Katherine Motlagh

Executive Officer · 1 shared filing (1 issuer)

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

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

Krupal Raval

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

CB
Sponsor group

C1 Bosque

7 issuers · 11 filings · $69.2M reported sold · 2022–2026

One team, 7 deal companies. John Hatem 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 Hatem.

Same business address

17 other issuers file from the same address

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

Registrations and other filings

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 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 Hatem 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 Hatem is listed on: none on file. No website or social profile named in CAVALRY MANAGEMENT AGGREGATOR LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #28,967 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 (Dallas, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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