PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:37 AM ET

Sponsor Check › Person

JM
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John Malloy

Named as an officer, director or promoter on SEC Form D filings · CA · Jul 2, 2009 → Oct 13, 2023

7deals (issuers)
$211.9Mreported sold
61investors
10Form D filings
2009–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Malloy is listed as an executive officer and director on 10 SEC Form D filings by 7 issuers between Jul 2009 and Oct 2023. Largest by amount reported sold: BRV VI, L.P. (Menlo Park, CA — pooled investment fund — 2017–2018; $121.6M reported sold to 21 investors), Hello Heart Inc. (Menlo Park, CA — other health care — 2021–2022; $70M reported sold to 10 investors), CIONIC, Inc. (San Francisco, CA — other technology — 2022–2023; $12.4M reported sold to 12 investors), HumanAPI Inc. (Redwood City, CA — other health care — 2015; $6.62M reported sold to 16 investors), MOTALLY INC (San Francisco, CA — other technology — 2009; $1.25M reported sold to 2 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer and director, over about 14 years. Across those companies the filings report $211.9M sold in total.

Listed alongside Jonathan Ebinger (5 shared filings), Bruce Armstrong (2 shared filings), Jeremiah Robison (2 shared filings), Maayan Cohen (2 shared filings), Nick Efstratis (2 shared filings) and 6 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 57 bankruptcy cases matching the name listed in Key records below.

What this means 58 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 10 public filings for John Malloy and found 12 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Malloy has not run yet — it is joining a line of 36,905 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

1 case: 1 dismissed

MALLOY, JOHN v. NAT'L RAILROAD PASS. CORP. dismissed
District Court, E.D. Pennsylvania · No. · Filed Nov 21, 1988 · Closed Sep 5, 1989 · Nature of suit: 330 Federal employers' liability
Role of MALLOY, JOHN: Plaintiff · Outcome: Terminated 1989-09-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in PA (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, 2:19 AM ET.

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

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

2. Regulatory actions

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

What was searched

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

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

57 cases: 1 open, 56 closed (disposition not in docket feed)

John J Malloy open
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:24-bk-02332 · Filed Sep 17, 2024
Role of John J Malloy: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John M. Malloy closed
United States Bankruptcy Court, D. Massachusetts · No. 24-10035 · Filed Jan 9, 2024 · Closed Apr 12, 2024
Role of John M. Malloy: Debtor · Outcome: Case closed 2024-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John M Malloy closed
United States Bankruptcy Court, D. Massachusetts · No. 20-10521 · Filed Feb 25, 2020 · Closed Aug 13, 2020
Role of John M Malloy: Debtor · Outcome: Case closed 2020-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John N Malloy closed
United States Bankruptcy Court, S.D. New York · No. 19-23313 · Filed Jul 16, 2019 · Closed Jun 22, 2020
Role of John N Malloy: Debtor · Outcome: Case closed 2020-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John F. Malloy closed
United States Bankruptcy Court, N.D. Illinois · No. 14-34699 · Filed Sep 24, 2014 · Closed Jan 9, 2015
Role of John F. Malloy: Debtor · Outcome: Case closed 2015-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
John Malloy and Cindy Malloy closed
United States Bankruptcy Court, S.D. Texas · No. 13-80043 · Filed Feb 1, 2013 · Closed Jan 23, 2019
Role of John Malloy and Cindy Malloy: Debtor · Outcome: Case closed 2019-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
John M Malloy closed
United States Bankruptcy Court, D. Massachusetts · No. 11-18477 · Filed Sep 6, 2011 · Closed Feb 7, 2012
Role of John M Malloy: Debtor · Outcome: Case closed 2012-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John R. Malloy closed
United States Bankruptcy Court, E.D. Michigan · No. 11-61854 · Filed Aug 12, 2011 · Closed Nov 28, 2011
Role of John R. Malloy: Debtor · Outcome: Case closed 2011-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
John R. Malloy closed
United States Bankruptcy Court, E.D. Michigan · No. 11-59063 · Filed Jul 13, 2011 · Closed Aug 17, 2011
Role of John R. Malloy: Debtor · Outcome: Case closed 2011-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
John Malloy closed
United States Bankruptcy Court, D. New Jersey · No. 10-20758 · Filed Apr 9, 2010 · Closed Aug 25, 2010
Role of John Malloy: Debtor · Outcome: Case closed 2010-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John K. Malloy closed
United States Bankruptcy Court, N.D. Oklahoma · No. 09-13659 · Filed Nov 18, 2009 · Closed Mar 18, 2010
Role of John K. Malloy: Debtor · Outcome: Case closed 2010-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
John W. Malloy closed
United States Bankruptcy Court, D. New Jersey · No. 08-27270 · Filed Sep 11, 2008 · Closed Jan 9, 2009
Role of John W. Malloy: Debtor · Outcome: Case closed 2009-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John W. Malloy and Mary B. Malloy closed
United States Bankruptcy Court, D. Massachusetts · No. 08-42773 · Filed Aug 29, 2008 · Closed Sep 28, 2009
Role of John W. Malloy and Mary B. Malloy: Debtor · Outcome: Case closed 2009-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John H Malloy closed
United States Bankruptcy Court, M.D. Florida · No. 2:06-bk-06990 · Filed Dec 8, 2006 · Closed Jun 29, 2009
Role of John H Malloy: Debtor · Outcome: Case closed 2009-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John Malloy and Cindy L. Malloy closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-78316 · Filed Oct 16, 2005 · Closed May 31, 2006
Role of John Malloy and Cindy L. Malloy: Debtor · Outcome: Case closed 2006-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
John A. Malloy closed
United States Bankruptcy Court, D. New Jersey · No. 05-49379 · Filed Oct 13, 2005 · Closed May 17, 2006
Role of John A. Malloy: Debtor · Outcome: Case closed 2006-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John H Malloy closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:05-bk-56431 · Filed Oct 7, 2005 · Closed Jun 10, 2008
Role of John H Malloy: Debtor · Outcome: Case closed 2008-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John B. Malloy, II closed
United States Bankruptcy Court, S.D. New York · No. 05-12653 · Filed Apr 14, 2005 · Closed Dec 20, 2005
Role of John B. Malloy, II: Debtor · Outcome: Case closed 2005-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John S Malloy and Phyllis J Malloy closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-55735 · Filed Apr 8, 2005 · Closed Feb 11, 2008
Role of John S Malloy and Phyllis J Malloy: Debtor · Outcome: Case closed 2008-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
John P. Malloy and Deborah A. Malloy closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 03-38322 · Filed Dec 16, 2003 · Closed Nov 28, 2005
Role of John P. Malloy and Deborah A. Malloy: Debtor · Outcome: Case closed 2005-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John H Malloy closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:03-bk-54805 · Filed Oct 1, 2003 · Closed Sep 30, 2005
Role of John H Malloy: Debtor · Outcome: Case closed 2005-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John Malloy closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-29825 · Filed Aug 4, 2003 · Closed Dec 12, 2003
Role of John Malloy: Debtor · Outcome: Case closed 2003-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John P Malloy and Theresa Malloy closed
United States Bankruptcy Court, D. New Jersey · No. 03-29854 · Filed Jun 13, 2003 · Closed Sep 22, 2003
Role of John P Malloy and Theresa Malloy: Debtor · Outcome: Case closed 2003-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John G. Malloy and Gayle F. Malloy closed
United States Bankruptcy Court, E.D. Michigan · No. 02-67238 · Filed Nov 14, 2002 · Closed Jul 10, 2003
Role of John G. Malloy and Gayle F. Malloy: Debtor · Outcome: Case closed 2003-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
John D. Malloy closed
United States Bankruptcy Court, W.D. Louisiana · No. 02-12268 · Filed Jul 11, 2002 · Closed Dec 12, 2002
Role of John D. Malloy: Debtor · Outcome: Case closed 2002-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in LA (not a filing state)
John H Malloy closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:02-bk-00358 · Filed Jan 30, 2002 · Closed May 24, 2003
Role of John H Malloy: Debtor · Outcome: Case closed 2003-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John J Malloy closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:01-bk-04954 · Filed Dec 7, 2001 · Closed Mar 27, 2002
Role of John J Malloy: Debtor · Outcome: Case closed 2002-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John Malloy closed
United States Bankruptcy Court, S.D. New York · No. 01-21559 · Filed Aug 19, 2001 · Closed Jan 16, 2002
Role of John Malloy: Debtor · Outcome: Case closed 2002-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John Malloy closed
United States Bankruptcy Court, S.D. Iowa · No. 01-02085 · Filed Apr 26, 2001 · Closed Aug 8, 2001
Role of John Malloy: Debtor · Outcome: Case closed 2001-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in IA (not a filing state)
John E. Malloy closed
United States Bankruptcy Court, M.D. Florida · No. 3:01-bk-03259 · Filed Apr 10, 2001 · Closed Feb 11, 2003
Role of John E. Malloy: Debtor · Outcome: Case closed 2003-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John W. Malloy and Shirley L. Malloy closed
United States Bankruptcy Court, D. Massachusetts · No. 00-45059 · Filed Sep 20, 2000 · Closed Jan 29, 2001
Role of John W. Malloy and Shirley L. Malloy: Debtor · Outcome: Case closed 2001-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John J. Malloy and Meredith A. Malloy closed
United States Bankruptcy Court, D. Maine · No. 99-21167 · Filed Jul 20, 1999 · Closed Jan 25, 2001
Role of John J. Malloy and Meredith A. Malloy: Debtor · Outcome: Case closed 2001-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in ME (not a filing state)
John D. Malloy and Marie E. Malloy closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-32934 · Filed Oct 7, 1998 · Closed Jan 27, 1999
Role of John D. Malloy and Marie E. Malloy: Debtor · Outcome: Case closed 1999-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John R. Malloy and Margery T. Malloy closed
United States Bankruptcy Court, D. Connecticut · No. 98-24432 · Filed Sep 30, 1998 · Closed Jan 27, 1999
Role of John R. Malloy and Margery T. Malloy: Debtor · Outcome: Case closed 1999-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)
John Malloy and Linda Malloy - Adversary Proceeding closed
United States Bankruptcy Court, E.D. New York · No. 8-98-08380 · Filed Jun 22, 1998 · Closed Oct 30, 1998 · Nature of suit: 426 Dischargeability 523
Role of John Malloy and Linda Malloy - Adversary Proceeding: Debtor · Outcome: Case closed 1998-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John T. Malloy closed
United States Bankruptcy Court, D. Massachusetts · No. 98-15202 · Filed May 28, 1998 · Closed Sep 15, 1998
Role of John T. Malloy: Debtor · Outcome: Case closed 1998-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John Malloy closed
United States Bankruptcy Court, E.D. New York · No. 8-98-82858 · Filed Mar 19, 1998 · Closed Nov 13, 1998
Role of John Malloy: Debtor · Outcome: Case closed 1998-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John S Malloy and Phyllis J Malloy closed
United States Bankruptcy Court, S.D. Ohio · No. 2:98-bk-50065 · Filed Jan 5, 1998 · Closed Nov 3, 1998
Role of John S Malloy and Phyllis J Malloy: Debtor · Outcome: Case closed 1998-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Lori A Malloy and John A Malloy closed
United States Bankruptcy Court, N.D. Illinois · No. 97-38994 · Filed Dec 19, 1997 · Closed Jul 17, 1998
Role of John A Malloy: Debtor · Outcome: Case closed 1998-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
John Malloy closed
United States Bankruptcy Court, N.D. Illinois · No. 97-11906 · Filed Apr 18, 1997 · Closed Aug 14, 1997
Role of John Malloy: Debtor · Outcome: Case closed 1997-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
John Malloy closed
United States Bankruptcy Court, D. New Jersey · No. 97-20562 · Filed Jan 16, 1997 · Closed Jun 27, 1997
Role of John Malloy: Debtor · Outcome: Case closed 1997-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John C. Malloy and Judith A. Malloy closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 95-20741 · Filed Mar 6, 1995 · Closed Jun 27, 1995
Role of John C. Malloy and Judith A. Malloy: Debtor · Outcome: Case closed 1995-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John Malloy closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 94-16995 · Filed Oct 25, 1994 · Closed Aug 28, 1995
Role of John Malloy: Debtor · Outcome: Case closed 1995-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
JOHN W MALLOY and BEVERLY J MALLOY closed
United States Bankruptcy Court, D. Minnesota · No. 94-50200 · Filed Apr 15, 1994 · Closed Aug 11, 1994
Role of JOHN W MALLOY and BEVERLY J MALLOY: Debtor · Outcome: Case closed 1994-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)
John Malloy closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 93-17440 · Filed Dec 20, 1993 · Closed Jun 21, 1994
Role of John Malloy: Debtor · Outcome: Case closed 1994-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John J. Malloy and Ruth O. Malloy closed
United States Bankruptcy Court, D. New Jersey · No. 93-12586 · Filed Jun 1, 1993 · Closed Nov 16, 1993
Role of John J. Malloy and Ruth O. Malloy: Debtor · Outcome: Case closed 1993-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John A. Malloy and Linda M. Malloy closed
United States Bankruptcy Court, S.D. Iowa · No. 93-01432 · Filed May 28, 1993 · Closed Nov 24, 1993
Role of John A. Malloy and Linda M. Malloy: Debtor · Outcome: Case closed 1993-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in IA (not a filing state)
John K. Malloy and Jane M. Malloy closed
United States Bankruptcy Court, N.D. Oklahoma · No. 93-00021 · Filed Jan 5, 1993 · Closed Aug 10, 1993
Role of John K. Malloy and Jane M. Malloy: Debtor · Outcome: Case closed 1993-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
John S. Malloy and Sarah G. Malloy closed
United States Bankruptcy Court, D. Maryland · No. 92-16567 · Filed Nov 12, 1992 · Closed May 10, 1993
Role of John S. Malloy and Sarah G. Malloy: Debtor · Outcome: Case closed 1993-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
John P. Malloy and Deborah A. Malloy closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 92-20097 · Filed Jan 10, 1992 · Closed Sep 20, 1996
Role of John P. Malloy and Deborah A. Malloy: Debtor · Outcome: Case closed 1996-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John A. Malloy and Drena L. Malloy closed
United States Bankruptcy Court, M.D. North Carolina · No. 92-10127 · Filed Jan 9, 1992 · Closed Jul 13, 1995
Role of John A. Malloy and Drena L. Malloy: Debtor · Outcome: Case closed 1995-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)
John H. Malloy closed
United States Bankruptcy Court, D. Massachusetts · No. 91-18790 · Filed Oct 18, 1991 · Closed Mar 2, 1993
Role of John H. Malloy: Debtor · Outcome: Case closed 1993-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John P. Malloy and Deborah A. Malloy closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 91-22312 · Filed Jun 27, 1991 · Closed Sep 29, 1992
Role of John P. Malloy and Deborah A. Malloy: Debtor · Outcome: Case closed 1992-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John Malloy closed
United States Bankruptcy Court, N.D. Georgia · No. 89-02483 · Filed Mar 7, 1989 · Closed Jul 17, 1989
Role of John Malloy: Debtor · Outcome: Case closed 1989-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
John Malloy and Jeannie Malloy closed
United States Bankruptcy Court, W.D. Kentucky · No. 88-10265 · Filed Apr 27, 1988 · Closed Oct 31, 1988
Role of John Malloy and Jeannie Malloy: Debtor · Outcome: Case closed 1988-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
John E. Malloy closed
United States Bankruptcy Court, N.D. Georgia · No. 87-07088 · Filed Sep 15, 1987 · Closed Feb 17, 1988
Role of John E. Malloy: Debtor · Outcome: Case closed 1988-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
John F Malloy closed
United States Bankruptcy Court, N.D. Illinois · No. 85-11350 · Filed Sep 3, 1985 · Closed Jul 31, 1986
Role of John F Malloy: Debtor · Outcome: Case closed 1986-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 78 federal dockets); 4 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, 2:19 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

12 differences found between the filings for John Malloy — 3 worth asking about (compared 10 filings on Oct 24, 2026)

Worth asking · Jul 2, 2009 – Apr 6, 2010

Amount sold went down between filings — MOTALLY INC

The Jul 2, 2009 filing says $1,249,999 sold; the Apr 6, 2010 Form D says $750,000 sold — $499,999 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Jul 2, 2009 ↗Form D (later) · Apr 6, 2010 ↗MOTALLY INC — PartnerFacts page ↗
Sources
Worth asking · Jul 2, 2009 – Apr 6, 2010

Investor count went down between filings — MOTALLY INC

The Jul 2, 2009 filing reports 2 investors; the Apr 6, 2010 Form D reports 1 investor.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jul 2, 2009 ↗Form D (later) · Apr 6, 2010 ↗MOTALLY INC — PartnerFacts page ↗
Sources
Note · May 30, 2014 – Jun 18, 2015

John Malloy appears on 2 deals that stopped filing before reaching their target

BRV Opportunities Fund, L.P. (last filing Jun 18, 2015; $0 sold of $40,000,000); BRV V, L.P. (last filing May 30, 2014; $0 sold of $150,000,000). 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.

BRV Opportunities Fund, L.P. — PartnerFacts page ↗BRV V, L.P. — PartnerFacts page ↗
Sources
Worth asking · Apr 29, 2021 – Dec 2, 2021

Form D filed 217 days after the first sale — Hello Heart Inc.

The filing says the first sale was Apr 29, 2021. The Form D was filed Dec 2, 2021 — 217 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 202 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 · Dec 2, 2021 ↗Hello Heart Inc. — PartnerFacts page ↗
Sources
Note · Sep 9, 2022 – Sep 26, 2022

Form D filed 17 days after the first sale — CIONIC, Inc.

The filing says the first sale was Sep 9, 2022. The Form D was filed Sep 26, 2022 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Sep 26, 2022 ↗CIONIC, Inc. — PartnerFacts page ↗
Sources
Note · Apr 15, 2022 – May 4, 2022

Form D filed 19 days after the first sale — Hello Heart Inc.

The filing says the first sale was Apr 15, 2022. The Form D was filed May 4, 2022 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 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 · May 4, 2022 ↗Hello Heart Inc. — PartnerFacts page ↗
Sources
Note · Sep 9, 2022 – Sep 26, 2022

No amendment in the last 12 months on an offering that may still be open — CIONIC, Inc. (latest filing Sep 26, 2022)

The latest filing for this offering is dated Sep 26, 2022 (first sale Sep 9, 2022). It reports $12,435,422 sold of $14,599,997 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 · Sep 26, 2022 ↗CIONIC, Inc. — PartnerFacts page ↗
Sources
Note · May 5, 2017 – May 23, 2018

No amendment in the last 12 months on an offering that may still be open — BRV VI, L.P. (latest filing May 23, 2018)

The latest filing for this offering is dated May 23, 2018 (first sale May 5, 2017). It reports $121,614,458 sold of $200,000,000 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 · May 23, 2018 ↗BRV VI, L.P. — PartnerFacts page ↗
Sources
Note · Jul 2, 2009 – Apr 6, 2010

Offering amount lowered between filings — MOTALLY INC

The Jul 2, 2009 filing says $1,249,999 offered; the Apr 6, 2010 Form D says $1,000,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D/A (earlier) · Jul 2, 2009 ↗Form D (later) · Apr 6, 2010 ↗MOTALLY INC — PartnerFacts page ↗
Sources
Note · Jul 12, 2017 – Oct 13, 2017

Same name, different state: "John Malloy" (IL) is a separate record

This page covers filings where the address state is CA. A separate record, "John Malloy" with address state IL, is listed on 2 filings — most recently by AIR FILTRATION HOLDINGS, LLC (Oct 13, 2017). Both records have filings in the same period (Jul 12, 2017 to Oct 13, 2017).

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 Malloy (IL) — PartnerFacts page ↗Form D · Oct 13, 2017 ↗AIR FILTRATION HOLDINGS, LLC — PartnerFacts page ↗John Malloy (CA) — this page ↗
Sources
Note · Oct 3, 2014 – May 16, 2017

Same name, different state: "John Malloy" (CO) is a separate record

This page covers filings where the address state is CA. A separate record, "John Malloy" with address state CO, is listed on 4 filings — most recently by Soundwall, Inc. (May 16, 2017). Both records have filings in the same period (Oct 3, 2014 to May 16, 2017).

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 Malloy (CO) — PartnerFacts page ↗Form D · May 16, 2017 ↗Soundwall, Inc. — PartnerFacts page ↗John Malloy (CA) — this page ↗
Sources
Note · Feb 17, 2015

Same name, different state: "John Patrick Malloy" (GA) is a separate record

This page covers filings where the address state is CA. A separate record, "John Patrick Malloy" with address state GA, is listed on 1 filing — most recently by Laurel Canyon Funds, LLC (Feb 17, 2015). Both records have filings in the same period (Feb 17, 2015).

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

John Patrick Malloy (GA) — PartnerFacts page ↗Form D · Feb 17, 2015 ↗Laurel Canyon Funds, LLC — PartnerFacts page ↗John Malloy (CA) — this page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 9 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 13, 2023 D
CIONIC, Inc.
File 021-494717
$0$0$0None listed on this filingEDGAR ↗
Sep 26, 2022 D
CIONIC, Inc.
File 021-459876
$0$0$0None listed on this filingEDGAR ↗
May 4, 2022 D
Hello Heart Inc.
File 021-444424
$0$0$0None listed on this filingEDGAR ↗
Dec 2, 2021 D
Hello Heart Inc.
File 021-423440
$0$0$0None listed on this filingEDGAR ↗
May 23, 2018 D/A
BRV VI, L.P.
File 021-286141
$0$0$0None listed on this filingEDGAR ↗
Jun 18, 2015 D
BRV Opportunities Fund, L.P.
File 021-242065
$0$0$0None listed on this filingEDGAR ↗
Jan 16, 2015 D
HumanAPI Inc.
File 021-232411
$0$0$0None listed on this filingEDGAR ↗
May 30, 2014 D
BRV V, L.P.
File 021-218312
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2009 D/A
MOTALLY INC
File 021-127643
$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 7

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

C
Other Technology

CIONIC, Inc.

San Francisco, CA · Sep 26, 2022 → Oct 13, 2023 · 2 filings
  • Oct 13, 2023 · D · $12,000,000 sold of $12,000,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 26, 2022 · D · $12,435,422 sold of $14,599,997 · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $12.4M from 12 investors (100% of the $12M target) as of the latest filing. John is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

HH
Other Health Care

Hello Heart Inc.

Menlo Park, CA · Dec 2, 2021 → May 4, 2022 · 2 filings
  • May 4, 2022 · D · $70,000,270 sold of $70,000,270 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 2, 2021 · D · $44,952,846 sold of $44,952,846 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $70M from 10 investors (100% of the $70M target) as of the latest filing. John is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 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.

BV
Pooled Investment Fund

BRV VI, L.P.

Menlo Park, CA · May 5, 2017 → May 23, 2018 · 2 filings
  • May 23, 2018 · D/A · $121,614,458 sold of $200,000,000 · 21 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗
  • May 5, 2017 · D · $0 sold of $200,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗

Raised $121.6M from 21 investors (61% of the $200M target) as of the latest filing. John is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

BO
Pooled Investment Fund

BRV Opportunities Fund, L.P.

Menlo Park, CA · Jun 18, 2015
  • Jun 18, 2015 · D · $0 sold of $40,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. John is listed as executive officer.

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.

H
Other Health Care

HumanAPI Inc.

Redwood City, CA · Jan 16, 2015
  • Jan 16, 2015 · D · $6,624,982 sold of $6,624,982 · 16 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.62M from 16 investors (100% of the $6.62M target) 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: Other Health Care / 506(b) (4,189 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.

BV
Pooled Investment Fund

BRV V, L.P.

Menlo Park, CA · May 30, 2014
  • May 30, 2014 · D · $0 sold of $150,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. John is listed as executive officer.

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.

M
Other Technology

MOTALLY INC

San Francisco, CA · Jul 2, 2009
  • Jul 2, 2009 · D/A · $1,249,999 sold of $1,249,999 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.25M from 2 investors (100% of the $1.25M target) 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.

Other pages with the same name (3)

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

  • John Malloy — CO, 1 issuer, Oct 3, 2014 → May 16, 2017 · no shared issuer
  • John Patrick Malloy — GA, 1 issuer, Feb 17, 2015 → Feb 17, 2015 · no shared issuer
  • John Malloy — IL, 1 issuer, Jul 12, 2017 → Oct 13, 2017 · no shared issuer

People around John 11

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

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

Jonathan Ebinger

Director, Executive Officer · 5 shared filings (4 issuers) · also on 11 other issuers

Jonathan Ebinger is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Bruce Armstrong

Director · 2 shared filings (1 issuer) · also on 12 other issuers

Bruce Armstrong is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Nick Efstratis

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

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

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

Jeremiah Robison

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

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

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

Maayan Cohen

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

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

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

Ziv Meltzer

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

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

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

Arthur Merritt

Executive Officer, Director, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Andrei Pop

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

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

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

Ron Shah

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

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

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

Whitney Casey

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

38 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); 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 7 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 Malloy 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers John Malloy is listed on: none on file. No website or social profile named in Hello Heart Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #156,182 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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