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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:29 AM ET

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John McCarthy

Named as an officer, director or promoter on SEC Form D filings · MA · Nov 2, 2012 → Apr 1, 2024

2deals (issuers)
$81.7Mreported sold
48investors
3Form D filings
2012–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:27 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John McCarthy is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Nov 2012 and Apr 2024: Nasuni Corp (Boston, MA — industry reported as "Other" — 2012–2016; $60M reported sold to 17 investors) and CyberSaint, Inc. (Boston, MA — other technology — 2024; $21.7M reported sold to 31 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 12 years. Across those companies the filings report $81.7M sold in total.

Listed alongside Andres Rodriguez (2 shared filings), Charles M. Hazard, Jr. (2 shared filings), Jeffrey McCarthy (2 shared filings), Paul Flanagan (2 shared filings), Andrew D Jones (1 shared filing) and 8 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) — 37 bankruptcy cases matching the name listed in Key records below.

What this means 37 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 3 public filings for John McCarthy and found 7 differences: Form D filed 17 days after the first sale; Same name, different state: "John McCarthy" (IL) is a separate record; 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 McCarthy has not run yet — it is joining a line of 55,072 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:27 AM ET.

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

2. Regulatory actions

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

What was searched

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

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

37 cases: 2 open, 35 closed (disposition not in docket feed)

John A McCarthy, Jr. open
United States Bankruptcy Court, D. Massachusetts · No. 26-11927 · Filed Aug 12, 2026
Role of John A McCarthy, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John R McCarthy open
United States Bankruptcy Court, D. Massachusetts · No. 26-40521 · Filed May 4, 2026
Role of John R McCarthy: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John M McCarthy, Sr. and Catherine M McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 21-30310 · Filed Aug 11, 2021 · Closed Mar 1, 2022
Role of John M McCarthy, Sr.: Debtor · Outcome: Case closed 2022-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John D. McCarthy, Sr. and Quevia P. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 20-30342 · Filed Jun 23, 2020 · Closed Oct 23, 2020
Role of John D. McCarthy, Sr.: Debtor · Outcome: Case closed 2020-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John J. McCarthy, Jr. and Denise A. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 18-41341 · Filed Jul 20, 2018 · Closed Oct 10, 2018
Role of John J. McCarthy, Jr.: Debtor · Outcome: Case closed 2018-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John A McCarthy and Anne C McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 17-11961 · Filed May 26, 2017 · Closed Jan 24, 2018
Role of John A McCarthy and Anne C McCarthy: Debtor · Outcome: Case closed 2018-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John J. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 16-14202 · Filed Nov 1, 2016 · Closed Mar 10, 2022
Role of John J. McCarthy: Debtor · Outcome: Case closed 2022-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John McCarthy and Denise McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 16-40697 · Filed Apr 26, 2016 · Closed Mar 3, 2017
Role of John McCarthy and Denise McCarthy: Debtor · Outcome: Case closed 2017-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John F. McCarthy, Jr. and Hilda McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 16-10573 · Filed Feb 22, 2016 · Closed Nov 9, 2018
Role of John F. McCarthy, Jr.: Debtor · Outcome: Case closed 2018-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John McCarthy and Denise McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 16-40147 · Filed Feb 1, 2016 · Closed Apr 7, 2016
Role of John McCarthy and Denise McCarthy: Debtor · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John J. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 12-10103 · Filed Jan 6, 2012 · Closed Feb 10, 2014
Role of John J. McCarthy: Debtor · Outcome: Case closed 2014-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John M McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 11-15784 · Filed Jun 16, 2011 · Closed Oct 26, 2011
Role of John M McCarthy: Debtor · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 11-13922 · Filed Apr 28, 2011 · Closed Jul 23, 2012
Role of John McCarthy: Debtor · Outcome: Case closed 2012-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John M. McCarthy and Catherine M. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 10-22293 · Filed Nov 9, 2010 · Closed Jul 20, 2015
Role of John M. McCarthy and Catherine M. McCarthy: Debtor · Outcome: Case closed 2015-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John McCarthy and Jean M. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 10-41369 · Filed Mar 24, 2010 · Closed Aug 9, 2010
Role of John McCarthy and Jean M. McCarthy: Debtor · Outcome: Case closed 2010-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John J. McCarthy and Marijane McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 09-18758 · Filed Sep 14, 2009 · Closed Sep 1, 2010
Role of John J. McCarthy and Marijane McCarthy: Debtor · Outcome: Case closed 2010-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John J. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 07-44052 · Filed Nov 9, 2007 · Closed Mar 20, 2008
Role of John J. McCarthy: Debtor · Outcome: Case closed 2008-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John McCarthy and June A. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 07-30065 · Filed Aug 27, 2007 · Closed Jan 31, 2008
Role of John McCarthy and June A. McCarthy: Debtor · Outcome: Case closed 2008-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John K. McCarthy and Patricia A. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 06-11936 · Filed Jun 21, 2006 · Closed Jun 5, 2008
Role of John K. McCarthy and Patricia A. McCarthy: Debtor · Outcome: Case closed 2008-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John T. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 05-44746 · Filed Jul 14, 2005 · Closed Nov 28, 2005
Role of John T. McCarthy: 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 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John E. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 04-20284 · Filed Dec 20, 2004 · Closed May 5, 2005
Role of John E. McCarthy: Debtor · Outcome: Case closed 2005-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
Claudia T. McCarthy and John McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 04-17761 · Filed Sep 22, 2004 · Closed Jan 13, 2005
Role of John McCarthy: Debtor · Outcome: Case closed 2005-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John F. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 03-19404 · Filed Nov 13, 2003 · Closed Mar 12, 2004
Role of John F. McCarthy: Debtor · Outcome: Case closed 2004-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John J. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 03-46204 · Filed Oct 28, 2003 · Closed Mar 12, 2004
Role of John J. McCarthy: Debtor · Outcome: Case closed 2004-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John D. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 03-44466 · Filed Jul 31, 2003 · Closed Dec 10, 2003
Role of John D. McCarthy: Debtor · Outcome: Case closed 2003-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John F. McCarthy and Jennifer A. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 02-47753 · Filed Dec 31, 2002 · Closed May 9, 2003
Role of John F. McCarthy and Jennifer A. McCarthy: Debtor · Outcome: Case closed 2003-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John T. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 01-18305 · Filed Oct 29, 2001 · Closed Feb 22, 2002
Role of John T. McCarthy: Debtor · Outcome: Case closed 2002-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John P. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 01-18237 · Filed Oct 25, 2001 · Closed Mar 5, 2002
Role of John P. McCarthy: Debtor · Outcome: Case closed 2002-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John J. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 01-45190 · Filed Aug 16, 2001 · Closed Feb 21, 2002
Role of John J. McCarthy: Debtor · Outcome: Case closed 2002-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John F. McCarthy and Kristin L. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 01-40578 · Filed Feb 1, 2001 · Closed May 24, 2001
Role of John F. McCarthy and Kristin L. McCarthy: Debtor · Outcome: Case closed 2001-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John J. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 98-16158 · Filed Jun 22, 1998 · Closed Mar 6, 2002
Role of John J. McCarthy: Debtor · Outcome: Case closed 2002-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John E. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 97-22136 · Filed Dec 30, 1997 · Closed Apr 15, 1998
Role of John E. McCarthy: Debtor · Outcome: Case closed 1998-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John M. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 95-12327 · Filed Apr 5, 1995 · Closed Jul 14, 1995
Role of John M. McCarthy: Debtor · Outcome: Case closed 1995-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John F. McCarthy and Robin E. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 94-41722 · Filed Apr 15, 1994 · Closed Aug 19, 1994
Role of John F. McCarthy and Robin E. McCarthy: Debtor · Outcome: Case closed 1994-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John J. McCarthy and Jane M. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 91-19247 · Filed Nov 4, 1991 · Closed Apr 24, 1992
Role of John J. McCarthy and Jane M. McCarthy: Debtor · Outcome: Case closed 1992-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John J. McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 89-11943 · Filed Jul 12, 1989 · Closed Mar 2, 1990
Role of John J. McCarthy: Debtor · Outcome: Case closed 1990-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
John J. McCarthy and Janis McCarthy closed
United States Bankruptcy Court, D. Massachusetts · No. 88-40602 · Filed Sep 30, 1988 · Closed Jan 17, 1990
Role of John J. McCarthy and Janis McCarthy: Debtor · Outcome: Case closed 1990-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 381 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MA)
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, 2:27 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

7 differences found between the filings for John McCarthy (compared 3 filings on Oct 24, 2026)

Note · Mar 15, 2024 – Apr 1, 2024

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

The filing says the first sale was Mar 15, 2024. The Form D was filed Apr 1, 2024 — 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 · Apr 1, 2024 ↗CyberSaint, Inc. — PartnerFacts page ↗
Sources
Note · Nov 25, 2016 – Dec 12, 2016

Form D filed 17 days after the first sale — Nasuni Corp

The filing says the first sale was Nov 25, 2016. The Form D was filed Dec 12, 2016 — 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 · Dec 12, 2016 ↗Nasuni Corp — PartnerFacts page ↗
Sources
Note · Jan 19, 2010 – Apr 9, 2024

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

This page covers filings where the address state is MA. A separate record, "John McCarthy" with address state IL, is listed on 21 filings — most recently by PharmaCann Inc. (Apr 9, 2024). Both records have filings in the same period (Nov 2, 2012 to Apr 1, 2024).

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

John McCarthy (IL) — PartnerFacts page ↗Form D/A · Apr 9, 2024 ↗PharmaCann Inc. — PartnerFacts page ↗John McCarthy (MA) — this page ↗
Sources
Note · Jun 14, 2016 – Dec 11, 2019

Same name, different state: "John McCarthy" (CT or FL) is a separate record

This page covers filings where the address state is MA. A separate record, "John McCarthy" with address state CT or FL, is listed on 46 filings — most recently by Starwood Credit Real Estate Income Trust (Nov 26, 2024). Both records have filings in the same period (Jun 14, 2016 to Dec 11, 2019).

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 McCarthy (CT,FL) — PartnerFacts page ↗Form D/A · Nov 26, 2024 ↗Starwood Credit Real Estate Income Trust — PartnerFacts page ↗John McCarthy (MA) — this page ↗
Sources
Note · Mar 13, 2015 – Nov 9, 2017

Same name, different state: "John McCarthy" (TX) is a separate record

This page covers filings where the address state is MA. A separate record, "John McCarthy" with address state TX, is listed on 20 filings — most recently by Black Diamond Thematic, L.P. (Nov 9, 2017). Both records have filings in the same period (Mar 13, 2015 to Nov 9, 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 McCarthy (TX) — PartnerFacts page ↗Form D/A · Nov 9, 2017 ↗Black Diamond Thematic, L.P. — PartnerFacts page ↗John McCarthy (MA) — this page ↗
Sources
Note · Jul 20, 2017 – Sep 19, 2017

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

This page covers filings where the address state is MA. A separate record, "John McCarthy" with address state RI, is listed on 3 filings — most recently by Wanderlust Group, Inc. (Sep 19, 2017). Both records have filings in the same period (Jul 20, 2017 to Sep 19, 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 McCarthy (RI) — PartnerFacts page ↗Form D/A · Sep 19, 2017 ↗Wanderlust Group, Inc. — PartnerFacts page ↗John McCarthy (MA) — this page ↗
Sources
Note · Jul 7, 2009

Same name, different state: "John S. McCarthy" (MO) is a separate record

This page covers filings where the address state is MA. A separate record, "John S. McCarthy" with address state MO, is listed on 1 filing — most recently by POTTER ELECTRIC SIGNAL CO LLC (Jul 7, 2009). The two records do not overlap in time: this page runs Nov 2, 2012 to Apr 1, 2024; the other has one filing dated Jul 7, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

John S. McCarthy (MO) — PartnerFacts page ↗Form D · Jul 7, 2009 ↗POTTER ELECTRIC SIGNAL CO LLC — PartnerFacts page ↗John McCarthy (MA) — 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 3 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
Apr 1, 2024 D
CyberSaint, Inc.
File 021-509206
$0$0$0None listed on this filingEDGAR ↗
Dec 12, 2016 D
Nasuni Corp
File 021-276118
$0$0$0None listed on this filingEDGAR ↗
Nov 2, 2012 D
Nasuni Corp
File 021-186415
$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 2

Every issuer that named John McCarthy 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

CyberSaint, Inc.

Boston, MA · Apr 1, 2024
  • Apr 1, 2024 · D · $21,722,813 sold of $21,722,813 · 31 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $21.7M from 31 investors (100% of the $21.7M target) 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: 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.

NC
Other Technology

Nasuni Corp

Boston, MA · Nov 2, 2012 → Dec 12, 2016 · 2 filings
  • Dec 12, 2016 · D · $17,682,373 sold of $17,682,373 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 2, 2012 · D · $19,999,999 sold of $19,999,999 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $60M from 17 investors (100% of the $17.7M 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.

Other pages with the same name (8)

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

  • John McCarthy — CT, FL, 26 issuers, Jun 14, 2016 → Dec 11, 2019 · no shared issuer
  • John David McCarthy — NY, CA, NJ, 23 issuers, Apr 20, 2023 → Jul 10, 2026 · no shared issuer
  • John McCarthy — TX, 7 issuers, Mar 13, 2015 → Nov 9, 2017 · no shared issuer
  • John McCarthy — IL, 3 issuers, Jan 19, 2010 → Apr 9, 2024 · no shared issuer
  • John S. McCarthy — MO, 1 issuer, Jul 7, 2009 → Jul 7, 2009 · no shared issuer
  • John McCarthy — RI, 1 issuer, Jul 20, 2017 → Sep 19, 2017 · no shared issuer
  • John D. McCarthy, Jr. — PA, 1 issuer, Oct 4, 2018 → Oct 4, 2018 · no shared issuer
  • John A McCarthy — MA, 1 issuer, May 6, 2015 → May 6, 2015 · no shared issuer

People around John 13

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

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

Charles M. Hazard, Jr.

Director · 2 shared filings (1 issuer) · also on 23 other issuers

Charles M. Hazard, Jr. is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey McCarthy

Director · 2 shared filings (1 issuer) · also on 8 other issuers

Jeffrey McCarthy is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Flanagan

Director · 2 shared filings (1 issuer) · also on 6 other issuers

Paul Flanagan is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Andres Rodriguez

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

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

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

David Furneaux

Director · 1 shared filing (1 issuer) · also on 8 other issuers

David Furneaux is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott Dussault

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

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

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

Timothy J. McSweeney

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Timothy J. McSweeney is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Mason

Executive Officer, Director · 1 shared filing (1 issuer) · also on 4 other issuers

Robert Mason is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Jan Haas

Executive Officer · 1 shared filing (1 issuer) · also on 15 other issuers

Jan Haas is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

JERRY LAYDEN

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

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

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

ROBERT FORMAN

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

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

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

JIM TOTH

Director · 1 shared filing (1 issuer)

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

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

Andrew D Jones

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

33 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 2 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 McCarthy 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers John McCarthy is listed on: none on file. No website or social profile named in CyberSaint, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #102,769 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 (Boston, MA). 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) ↗Massachusetts MassCourts ↗

Securities regulators

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

Business registries

Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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