Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · MA · May 6, 2009 → Oct 17, 2022
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: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
John Mandile is listed as a director on 29 SEC Form D filings by 7 issuers between May 2009 and Oct 2022. Largest by amount reported sold: ACQUIA INC (Boston, MA — other technology — 2009–2015; $55M reported sold to 13 investors), JouleX, Inc. (Atlanta, GA — other energy — 2011; $17.2M reported sold to 11 investors), Damballa, Inc. (Atlanta, GA — other technology — 2009–2014; $15M reported sold to 21 investors), Barkly Protects, Inc. (Boston, MA — other technology — 2014–2017; $12.3M reported sold to 12 investors), CEROS, INC. (New York, NY — other technology — 2016; $11M reported sold to 11 investors) and 2 more (all listed below).
What this means A repeat sponsor — 7 separate companies raised money with this person listed as director, over about 13 years. Across those companies the filings report $125.8M sold in total.
Listed alongside Josaphat Tango (7 shared filings), Dries Buytaert (6 shared filings), Michael Skok (6 shared filings), Thomas Erickson (6 shared filings), Carl Ascenzo (5 shared filings) and 58 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.
1 of the issuers belongs to the sponsor group Casenet (2 issuers, $14.7M reported sold, 2009–2012).
What this means A sponsor group is one team that sets up a new company for each deal. Casenet has 2 companies on file and $14.7M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 4 bankruptcy cases matching the name listed in Key records below.
What this means 5 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 29 public filings for John Mandile and found 15 differences, 5 worth asking the sponsor about: Bankruptcy case: John A. Mandile; Bankruptcy case: John Mandile; 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 Mandile has not run yet — it is joining a line of 27,871 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.
Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).
Five things investors ask first. Items still in human review are counted, not shown.
1 case: 1 dismissed
367 Health care / pharm
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.
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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)
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 Mandile..
State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).
4 cases: 4 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
15 differences found between the filings for John Mandile — 5 worth asking about (compared 29 filings on Oct 24, 2026)
United States Bankruptcy Court, D. Massachusetts docket "John A. Mandile" filed Jun 1, 2001, closed Aug 22, 2002. John Mandile is listed as Debtor ("John A. Mandile"). Our match estimate: 65%.
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.
United States Bankruptcy Court, D. Massachusetts docket "John Mandile" filed May 20, 1999, closed Sep 10, 1999. John Mandile is listed as Debtor. Our match estimate: 65%.
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.
United States Bankruptcy Court, D. Minnesota docket "Mandile v. Wells Fargo Bank NA" filed Jun 11, 2008, closed Jul 22, 2008. John Mandile is listed as Plaintiff ("Mandile"). Our match estimate: 40%.
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 May 6, 2009 filing says $5,000,000 sold; the Oct 21, 2009 Form D says $3,000,000 sold — $2,000,000 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.
The May 6, 2009 filing reports 6 investors; the Oct 21, 2009 Form D reports 5 investors.
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.
The Jun 20, 2011 Form D reports $17,242,737 sold and $2,320,000 of the proceeds used for payments to officers, directors or promoters.
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.
Form D filed 16 days after the first sale — Volt Active Data, Inc. · Form D filed 17 days after the first sale — CEROS, INC. · Form D filed 20 days after the first sale — Volt Active Data, Inc. · Form D filed 18 days after the first sale — ACQUIA INC · Form D filed 17 days after the first sale — ACQUIA INC
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 — Volt Active Data, Inc. (latest filing Oct 23, 2019) · No amendment in the last 12 months on an offering that may still be open — Volt Active Data, Inc. (latest filing Jul 13, 2017) · No amendment in the last 12 months on an offering that may still be open — Barkly Protects, Inc. (latest filing Apr 26, 2017) · No amendment in the last 12 months on an offering that may still be open — Volt Active Data, Inc. (latest filing Jul 22, 2015) · No amendment in the last 12 months on an offering that may still be open — ACQUIA INC (latest filing Dec 3, 2012) · and 1 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.
John Mandile appears on the Sep 8, 2016 Form D (director) but not on the Apr 9, 2018 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
Offering amount changed between filings — CEROS, INC. · Offering amount changed between filings — Volt Active Data, Inc. · Offering amount changed between filings — CASENET, INC · Offering amount lowered between filings — CASENET, INC
What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.
The Oct 21, 2009 filing lists a minimum of $17,900; the Apr 8, 2010 Form D lists $0.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The May 6, 2009 filing lists a minimum of $14,915; the Oct 21, 2009 Form D lists $17,900.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
"Other" (May 6, 2009); then "Other Technology" (Oct 21, 2009 to Sep 28, 2010).
What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.
This page covers filings where the address state is MA. A separate record, "John Mandile" with address state GA, is listed on 4 filings — most recently by ECOMMHUB, LLC (Sep 30, 2013). Both records have filings in the same period (Sep 18, 2009 to Sep 30, 2013).
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.
Address moved from Burlington, MA to Boston, MA — ACQUIA INC · Address moved from Billerica, MA to Bedford, MA — Volt Active Data, Inc. · Address moved from Waltham, MA to Burlington, MA — ACQUIA INC · Address moved from Woburn, MA to Waltham, MA — ACQUIA INC · Address moved from Andover, MA to Woburn, MA — ACQUIA INC
What this means Businesses move. If you were told one city and the forms say another, ask which is current.
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 24 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $2,320,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Oct 17, 2022 D Volt Active Data, Inc. File 021-461869 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 23, 2019 D Volt Active Data, Inc. File 021-351669 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 13, 2017 D Volt Active Data, Inc. File 021-290653 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 26, 2017 D/A Barkly Protects, Inc. File 021-278799 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 8, 2016 D CEROS, INC. File 021-270289 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 28, 2015 D ACQUIA INC File 021-248296 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 22, 2015 D Volt Active Data, Inc. File 021-244198 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 6, 2015 D Barkly Protects, Inc. File 021-243116 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 20, 2014 D Barkly Protects, Inc. File 021-228714 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 27, 2014 D ACQUIA INC File 021-218007 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 24, 2014 D Damballa, Inc. File 021-216182 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 14, 2014 D Volt Active Data, Inc. File 021-213680 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 3, 2012 D ACQUIA INC File 021-187766 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Sep 24, 2012 D Damballa, Inc. File 021-184518 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 10, 2012 D/A Volt Active Data, Inc. File 021-147306 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 20, 2011 D ACQUIA INC File 021-163157 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Jun 20, 2011 D JouleX, Inc. File 021-161513 | $0 | $0 | $2,320,000 | None listed on this filing | EDGAR ↗ |
| Feb 23, 2011 D Damballa, Inc. File 021-155744 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 9, 2010 D ACQUIA INC File 021-150193 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Sep 28, 2010 D CASENET, INC File 021-148227 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 30, 2010 D CASENET, INC File 021-145722 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 8, 2010 D CASENET, INC File 021-96550 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 26, 2010 D/A Damballa, Inc. File 021-88545 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 17, 2009 D ACQUIA INC File 021-114972 | $0 | $0 | $0 (est.) Proceeds will be used for working capital. | 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 Mandile on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $10.2M from 9 investors (100% of the $2M target) as of the latest filing. John is listed as director on 7 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: Computers / 506(b) (499 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 $12.3M from 12 investors as of the latest filing. John is listed as director on 4 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: 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.
Raised $11M from 11 investors (100% of the $6M 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: 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.
Raised $55M from 13 investors (100% of the $55M target) as of the latest filing. John is listed as director on 6 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: 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.
Raised $15M from 21 investors (100% of the $13M target) as of the latest filing. John is listed as director on 5 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: 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.
Raised $17.2M from 11 investors (100% of the $17.2M 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 $5M from 6 investors (100% of the $720K target) as of the latest filing. John is listed as director on 5 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. Showing the 40 with the most shared filings.
Michael Skok is on 14 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as John Mandile. Their page shows their other deals.
Peter Grua is on 10 issuers in total — a repeat sponsor. Their page lists every one.
Bret Siarkowski is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Thomas Noonan is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Jose Suarez is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Ravi Viswanathan is on 50 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as John Mandile. Their page shows their other deals.
Listed on the same filings as John Mandile. Their page shows their other deals.
Imad Mouline is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as John Mandile. Their page shows their other deals.
Listed on the same filings as John Mandile. Their page shows their other deals.
Listed on the same filings as John Mandile. Their page shows their other deals.
Listed on the same filings as John Mandile. Their page shows their other deals.
Ian Sigalow is on 43 issuers in total — a repeat sponsor. Their page lists every one.
Harry Weller is on 27 issuers in total — a repeat sponsor. Their page lists every one.
One team, 2 deal companies. John Mandile is listed on 1 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 Mandile.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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.
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 Mandile 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.
Websites and social links of the issuers John Mandile is listed on: none on file. No website or social profile named in JouleX, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #350,600 of 374,652 in line (1,345 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Atlanta, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when John Mandile appears on a new Form D, or when a court case or SEC action is matched to them. See plans →
