Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:51 AM ET

Sponsor Check › Person

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John David McCarthy

Named as an officer, director or promoter on SEC Form D filings · NY, CA, NJ · Apr 20, 2023 → Jul 10, 2026

23deals (issuers)

$349.5Mreported sold

2,649investors

41Form D filings

2023–2026years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John David McCarthy is listed as an executive officer and director on 41 SEC Form D filings by 23 issuers between Mar 2015 and Sep 2026. Largest by amount reported sold: Gold Leaf Farming LP (Modesto, CA — agriculture — 2023–2025; $135.4M reported sold to 560 investors), GLF Route 66 LP (San Francisco, CA — agriculture — 2023–2026; $74M reported sold to 345 investors), GLF OZ Fund I LP (Modesto, CA — agriculture — 2023–2025; $40.7M reported sold to 159 investors), Seasoned 2.0 Inc. (San Francisco, CA — industry reported as "Other" — 2021; $32.3M reported sold to 17 investors), Orderful Inc. (San Francisco, CA — other technology — 2021–2025; $16.7M reported sold to 13 investors) and 18 more (all listed below).

What this means That is a lot of deals — 23 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $349.5M sold in total.

Listed alongside Brandon Rebiero (10 shared filings), Joshua Guggenheim (9 shared filings), Dan Hirst (6 shared filings), Karen Horstmann (4 shared filings), Cole Pinney (3 shared filings) and 49 others.

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

The issuers belong to 4 sponsor groups: Glf Route (2 issuers, $17.7M reported sold, 2023–2026), Glf (2 issuers, $16.9M reported sold, 2023–2026), Tiaa (10 issuers, $827K reported sold, 2013–2021) and Oxford (39 issuers, $4.79M reported sold, 2013–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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, 90 bankruptcy cases matching the name listed in Key records below.

What this means 91 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 41 public filings for John David McCarthy and found 20 differences, 6 worth asking the sponsor about: Regulator action naming a team member: Noah Steinberg, Enriquez Reyes Carrion, Gershon Tannenbaum, Jay M. Vermonty and Carmen Vermonty (Sep 28, 1999); Amount sold 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 David McCarthy has not run yet — it is joining a line of 62,036 names; searches run around the clock at the hosts' allowed rate. Searched so far: 727 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 closed (disposition not in docket feed)

John P McCarthy v. Castle Energy Corp closed

District Court, C.D. California · No. 2:94-cv-05251 · Filed Aug 3, 1994 · Closed Jan 20, 1995

Role of John P McCarthy: Plaintiff · Outcome: Terminated 1995-01-20 (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 (CA); middle initial differs

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, 2:42 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 David 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

90 cases: 2 open, 88 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); middle initial differs

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); middle initial differs

John M. McCarthy closed

United States Bankruptcy Court, N.D. New York · No. 24-30158 · Filed Mar 7, 2024 · Closed Jul 9, 2024

Role of John M. McCarthy: Debtor · Outcome: Case closed 2024-07-09 (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 (NY); middle initial differs

John J. McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 21-19107 · Filed Nov 24, 2021 · Closed Feb 18, 2022

Role of John J. McCarthy: Debtor · Outcome: Case closed 2022-02-18 (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 (NJ); middle initial differs

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); middle initial differs

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 R. McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 19-12919 · Filed Feb 12, 2019 · Closed May 28, 2019

Role of John R. McCarthy: Debtor · Outcome: Case closed 2019-05-28 (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 (NJ); middle initial differs

John R. McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 18-34763 · Filed Dec 18, 2018 · Closed Feb 4, 2019

Role of John R. McCarthy: Debtor · Outcome: Case closed 2019-02-04 (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 (NJ); middle initial differs

John M. McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 18-26854 · Filed Aug 22, 2018 · Closed Nov 28, 2018

Role of John M. McCarthy: Debtor · Outcome: Case closed 2018-11-28 (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 (NJ); middle initial differs

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); middle initial differs

John D. McCarthy closed

United States Bankruptcy Court, N.D. New York · No. 17-31671 · Filed Dec 15, 2017 · Closed Apr 17, 2018

Role of John D. McCarthy: Debtor · Outcome: Case closed 2018-04-17 (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 (NY)

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); middle initial differs

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); middle initial differs

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); middle initial differs

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); middle initial differs

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); middle initial differs

John C. McCarthy closed

United States Bankruptcy Court, S.D. New York · No. 13-36779 · Filed Aug 2, 2013 · Closed Dec 2, 2013

Role of John C. McCarthy: Debtor · Outcome: Case closed 2013-12-02 (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 (NY); middle initial differs

John McCarthy closed

United States Bankruptcy Court, N.D. New York · No. 13-11231 · Filed May 13, 2013 · Closed Sep 12, 2014

Role of John McCarthy: Debtor · Outcome: Case closed 2014-09-12 (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 (NY)

JOHN E MCCARTHY closed

United States Bankruptcy Court, E.D. California · No. 12-29294 · Filed May 14, 2012 · Closed Sep 21, 2012

Role of JOHN E MCCARTHY: Debtor · Outcome: Case closed 2012-09-21 (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 (CA); middle initial differs

John J McCarthy closed

United States Bankruptcy Court, E.D. New York · No. 8-12-71674 · Filed Mar 20, 2012 · Closed Jun 20, 2012

Role of John J McCarthy: Debtor · Outcome: Case closed 2012-06-20 (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 (NY); middle initial differs

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); middle initial differs

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); middle initial differs

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); middle initial differs

John R. McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 10-21172 · Filed Apr 14, 2010 · Closed Jul 6, 2010

Role of John R. McCarthy: Debtor · Outcome: Case closed 2010-07-06 (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 (NJ); middle initial differs

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); middle initial differs

John E. McCarthy Jr. and Mindie L. McCarthy closed

United States Bankruptcy Court, W.D. New York · No. 1-10-10128 · Filed Jan 14, 2010 · Closed Sep 22, 2014

Role of John E. McCarthy Jr. and Mindie L. McCarthy: Debtor · Outcome: Case closed 2014-09-22 (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 (NY); middle initial differs

John S. McCarthy and Sandra Lynn Altizer closed

United States Bankruptcy Court, E.D. California · No. 09-47575 · Filed Dec 17, 2009 · Closed Apr 9, 2010

Role of John S. McCarthy and Sandra Lynn Altizer: Debtor · Outcome: Case closed 2010-04-09 (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 (CA); middle initial differs

Suzanne I. McCarthy and John J. McCarthy closed

United States Bankruptcy Court, N.D. New York · No. 09-62990 · Filed Oct 26, 2009 · Closed Feb 11, 2010

Role of John J. McCarthy: Debtor · Outcome: Case closed 2010-02-11 (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 (NY); middle initial differs

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); middle initial differs

John McCarthy and Elaine McCarthy closed

United States Bankruptcy Court, C.D. California · No. 1:09-bk-16485 · Filed May 29, 2009 · Closed Nov 23, 2009

Role of John McCarthy and Elaine McCarthy: Debtor · Outcome: Case closed 2009-11-23 (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 (CA); middle initial differs

John P McCarthy closed

United States Bankruptcy Court, N.D. New York · No. 08-11298 · Filed Apr 28, 2008 · Closed Feb 6, 2012

Role of John P McCarthy: Debtor · Outcome: Case closed 2012-02-06 (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 (NY); middle initial differs

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); middle initial differs

John R McCarthy closed

United States Bankruptcy Court, E.D. New York · No. 8-07-74471 · Filed Nov 2, 2007 · Closed Feb 5, 2008

Role of John R McCarthy: Debtor · Outcome: Case closed 2008-02-05 (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 (NY); middle initial differs

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); middle initial differs

John A McCarthy and Ellen M McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 06-15993 · Filed Jun 30, 2006 · Closed Jan 30, 2007

Role of John A McCarthy and Ellen M McCarthy: Debtor · Outcome: Case closed 2007-01-30 (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 (NJ); middle initial differs

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); middle initial differs

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); middle initial differs

John R. McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 05-19969 · Filed Mar 31, 2005 · Closed Jul 8, 2005

Role of John R. McCarthy: Debtor · Outcome: Case closed 2005-07-08 (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 (NJ); middle initial differs

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); middle initial differs

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 R. McCarthy and Rosalinda McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 04-29271 · Filed Jun 8, 2004 · Closed Nov 4, 2004

Role of John R. McCarthy and Rosalinda McCarthy: Debtor · Outcome: Case closed 2004-11-04 (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 (NJ); middle initial differs

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); middle initial differs

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); middle initial differs

John J Mccarthy Iii closed

United States Bankruptcy Court, C.D. California · No. 2:03-bk-34290 · Filed Sep 17, 2003 · Closed Jan 23, 2004

Role of John J Mccarthy Iii: Debtor · Outcome: Case closed 2004-01-23 (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 (CA); middle initial differs

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 P McCarthy and Kyoko Muraya-McCarthy closed

United States Bankruptcy Court, N.D. New York · No. 03-11854 · Filed Mar 24, 2003 · Closed Aug 27, 2003

Role of John P McCarthy and Kyoko Muraya-McCarthy: Debtor · Outcome: Case closed 2003-08-27 (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 (NY); middle initial differs

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); middle initial differs

John E. McCarthy and Mary Jo McCarthy closed

United States Bankruptcy Court, E.D. California · No. 01-34177 · Filed Dec 11, 2001 · Closed Oct 13, 2004

Role of John E. McCarthy and Mary Jo McCarthy: Debtor · Outcome: Case closed 2004-10-13 (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 (CA); middle initial differs

John D. McCarthy, Sr. closed

United States Bankruptcy Court, N.D. New York · No. 01-66702 · Filed Nov 13, 2001 · Closed Mar 8, 2002

Role of John D. McCarthy, Sr.: Debtor · Outcome: Case closed 2002-03-08 (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 (NY)

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); middle initial differs

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); middle initial differs

John P Mccarthy closed

United States Bankruptcy Court, C.D. California · No. 6:01-bk-26455 · Filed Oct 2, 2001 · Closed Jan 30, 2002

Role of John P Mccarthy: Debtor · Outcome: Case closed 2002-01-30 (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 (CA); middle initial differs

John T. McCarthy and Sharon M. McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 01-40125 · Filed Sep 7, 2001 · Closed Dec 17, 2001

Role of John T. McCarthy and Sharon M. McCarthy: Debtor · Outcome: Case closed 2001-12-17 (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 (NJ); middle initial differs

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); middle initial differs

John J. McCarthy and Sally T. McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 01-35629 · Filed May 14, 2001 · Closed Aug 30, 2001

Role of John J. McCarthy and Sally T. McCarthy: Debtor · Outcome: Case closed 2001-08-30 (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 (NJ); middle initial differs

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); middle initial differs

John McCarthy and Linda L. McCarthy closed

United States Bankruptcy Court, S.D. California · No. 00-07366 · Filed Jul 24, 2000 · Closed Nov 6, 2000

Role of John McCarthy and Linda L. McCarthy: Debtor · Outcome: Case closed 2000-11-06 (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 (CA); middle initial differs

John P McCarthy and Marilyn McCarthy closed

United States Bankruptcy Court, E.D. New York · No. 8-00-83604 · Filed May 31, 2000 · Closed Oct 18, 2000

Role of John P McCarthy and Marilyn McCarthy: Debtor · Outcome: Case closed 2000-10-18 (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 (NY); middle initial differs

John P. McCarthy and Sandra McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 00-34168 · Filed Apr 24, 2000 · Closed Aug 8, 2000

Role of John P. McCarthy and Sandra McCarthy: Debtor · Outcome: Case closed 2000-08-08 (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 (NJ); middle initial differs

John W. McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 00-13206 · Filed Apr 17, 2000 · Closed Dec 26, 2000

Role of John W. McCarthy: Debtor · Outcome: Case closed 2000-12-26 (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 (NJ); middle initial differs

John J McCarthy and Irene S McCarthy closed

United States Bankruptcy Court, E.D. New York · No. 1-99-23367 · Filed Nov 2, 1999 · Closed Apr 26, 2000

Role of John J McCarthy and Irene S McCarthy: Debtor · Outcome: Case closed 2000-04-26 (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 (NY); middle initial differs

John W. McCarthy closed

United States Bankruptcy Court, W.D. New York · No. 2-99-22636 · Filed Aug 27, 1999 · Closed Dec 20, 1999

Role of John W. McCarthy: Debtor · Outcome: Case closed 1999-12-20 (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 (NY); middle initial differs

Donna M McCarthy and John F McCarthy closed

United States Bankruptcy Court, E.D. New York · No. 8-99-80883 · Filed Feb 1, 1999 · Closed May 22, 2002

Role of John F McCarthy: Debtor · Outcome: Case closed 2002-05-22 (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 (NY); middle initial differs

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); middle initial differs

John Mccarthy closed

United States Bankruptcy Court, C.D. California · No. 6:98-bk-21638 · Filed Jun 15, 1998 · Closed Oct 6, 1998

Role of John Mccarthy: Debtor · Outcome: Case closed 1998-10-06 (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 (CA)

John F McCarthy and MaryAnn McCarthy closed

United States Bankruptcy Court, E.D. New York · No. 8-98-82926 · Filed Mar 23, 1998 · Closed Jul 28, 1998

Role of John F McCarthy and MaryAnn McCarthy: Debtor · Outcome: Case closed 1998-07-28 (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 (NY); middle initial differs

John Mccarthy and Christine Mccarthy closed

United States Bankruptcy Court, E.D. New York · No. 1-98-10454 · Filed Jan 14, 1998 · Closed Jun 3, 1998

Role of John Mccarthy and Christine Mccarthy: Debtor · Outcome: Case closed 1998-06-03 (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 (NY); middle initial differs

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); middle initial differs

John McCarthy closed

United States Bankruptcy Court, S.D. California · No. 97-15516 · Filed Oct 20, 1997 · Closed Feb 26, 1998

Role of John McCarthy: Debtor · Outcome: Case closed 1998-02-26 (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 (CA)

John R. McCarthy closed

United States Bankruptcy Court, W.D. New York · No. 2-97-21320 · Filed Apr 11, 1997 · Closed Nov 19, 1998

Role of John R. McCarthy: Debtor · Outcome: Case closed 1998-11-19 (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 (NY); middle initial differs

John B. McCarthy and Jeanette McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 96-33252 · Filed Apr 19, 1996 · Closed Aug 12, 1996

Role of John B. McCarthy and Jeanette McCarthy: Debtor · Outcome: Case closed 1996-08-12 (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 (NJ); middle initial differs

John McCarthy closed

United States Bankruptcy Court, N.D. California · No. 95-57069 · Filed Oct 27, 1995 · Closed Mar 7, 1996

Role of John McCarthy: Debtor · Outcome: Case closed 1996-03-07 (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 (CA)

John J. Mccarthy and Charlotte Ann Mccarthy closed

United States Bankruptcy Court, C.D. California · No. 9:95-bk-13700 · Filed Aug 25, 1995 · Closed Feb 6, 1996

Role of John J. Mccarthy and Charlotte Ann Mccarthy: Debtor · Outcome: Case closed 1996-02-06 (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 (CA); middle initial differs

John J. McCarthy and Deidra K. McCarthy closed

United States Bankruptcy Court, E.D. California · No. 95-91083 · Filed Apr 7, 1995 · Closed Mar 10, 2000

Role of John J. McCarthy and Deidra K. McCarthy: Debtor · Outcome: Case closed 2000-03-10 (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 (CA); middle initial differs

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); middle initial differs

John J. Mccarthy and Charlotte Ann Mccarthy closed

United States Bankruptcy Court, C.D. California · No. 9:94-bk-12772 · Filed Jun 28, 1994 · Closed Oct 19, 1994

Role of John J. Mccarthy and Charlotte Ann Mccarthy: Debtor · Outcome: Case closed 1994-10-19 (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 (CA); middle initial differs

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); middle initial differs

John D. McCarthy closed

United States Bankruptcy Court, S.D. California · No. 94-03781 · Filed Apr 7, 1994 · Closed Feb 8, 1995

Role of John D. McCarthy: Debtor · Outcome: Case closed 1995-02-08 (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 (CA)

John J. McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 93-37082 · Filed Nov 23, 1993 · Closed Oct 17, 1994

Role of John J. McCarthy: Debtor · Outcome: Case closed 1994-10-17 (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 (NJ); middle initial differs

John M. Mccarthy closed

United States Bankruptcy Court, C.D. California · No. 1:93-bk-31759 · Filed Jun 17, 1993 · Closed Nov 9, 1993

Role of John M. Mccarthy: Debtor · Outcome: Case closed 1993-11-09 (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 (CA); middle initial differs

John E. McCarthy and Andrea M. McCarthy closed

United States Bankruptcy Court, W.D. New York · No. 1-93-10636 · Filed Mar 5, 1993 · Closed May 19, 1999

Role of John E. McCarthy and Andrea M. McCarthy: Debtor · Outcome: Case closed 1999-05-19 (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 (NY); middle initial differs

John J. McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 92-29681 · Filed Nov 25, 1992 · Closed Sep 21, 1993

Role of John J. McCarthy: Debtor · Outcome: Case closed 1993-09-21 (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 (NJ); middle initial differs

John McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 92-36547 · Filed Oct 15, 1992 · Closed Feb 23, 1993

Role of John McCarthy: Debtor · Outcome: Case closed 1993-02-23 (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 (NJ)

John S. McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 92-11268 · Filed Mar 11, 1992 · Closed Jun 12, 1996

Role of John S. McCarthy: Debtor · Outcome: Case closed 1996-06-12 (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 (NJ); middle initial differs

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); middle initial differs

John McCarthy and Theresa Ann McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 90-25372 · Filed Nov 26, 1990 · Closed Jun 7, 1991

Role of John McCarthy and Theresa Ann McCarthy: Debtor · Outcome: Case closed 1991-06-07 (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 (NJ); middle initial differs

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); middle initial differs

John McCarthy and Karen McCarthy closed

United States Bankruptcy Court, N.D. New York · No. 89-10048 · Filed Jan 10, 1989 · Closed Dec 20, 1989

Role of John McCarthy and Karen McCarthy: Debtor · Outcome: Case closed 1989-12-20 (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 (NY); middle initial differs

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); middle initial differs

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, 2:42 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

20 differences found between the filings for John David McCarthy — 6 worth asking about (compared 41 filings on Oct 24, 2026)

Worth asking · Sep 28, 1999

Regulator action naming a team member: Noah Steinberg, Enriquez Reyes Carrion, Gershon Tannenbaum, Jay M. Vermonty and Carmen Vermonty (Sep 28, 1999)

An SEC litigation release dated Sep 28, 1999 names Robert Gershon (listed on the same filings). Our match estimate: 70%. The release is the source; we do not summarize its outcome here.

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

Noah Steinberg, Enriquez Reyes Carrion, Gershon Tannenbaum, Jay M. Vermonty and Carmen Vermonty ↗Robert Gershon — PartnerFacts page ↗

Sources

Note · Oct 19, 1998 – Feb 23, 1999

Bankruptcy case: Greenwood Trust Company v. Monopoli — filed Oct 19, 1998

United States Bankruptcy Court, N.D. New York docket "Greenwood Trust Company v. Monopoli" filed Oct 19, 1998, closed Feb 23, 1999. Richard Monopoli (listed on the same filings) is listed as Defendant ("Monopoli"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. New York ↗Richard Monopoli — PartnerFacts page ↗

Sources

Note · Apr 17, 1997 – Oct 27, 1997

Bankruptcy case: Monopoli v. Lane Employment Services, Inc. — filed Apr 17, 1997

United States Bankruptcy Court, D. Massachusetts docket "Monopoli v. Lane Employment Services, Inc." filed Apr 17, 1997, closed Oct 27, 1997. Richard Monopoli (listed on the same filings) is listed as Plaintiff ("Monopoli"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Massachusetts ↗Richard Monopoli — PartnerFacts page ↗

Sources

Worth asking · Jun 10, 2025 – Jul 8, 2025

Amount sold went down between filings — QOZB I Investment LP

The Jun 10, 2025 filing says $8,450,103 sold; the Jul 8, 2025 Form D/A says $0 sold — $8,450,103 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 (earlier) · Jun 10, 2025 ↗Form D/A (later) · Jul 8, 2025 ↗QOZB I Investment LP — PartnerFacts page ↗

Sources

Form D (earlier) · Jun 10, 2025 ↗ (Jun 10, 2025)
Form D/A (later) · Jul 8, 2025 ↗ (Jul 8, 2025)
QOZB I Investment LP — PartnerFacts page ↗ (Sep 10, 2026)

Worth asking · Jun 28, 2021 – Aug 5, 2021

Amount sold went down between filings — Seasoned 2.0 Inc.

The Jun 28, 2021 filing says $32,322,400 sold; the Aug 5, 2021 Form D/A says $12,250,000 sold — $20,072,400 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 (earlier) · Jun 28, 2021 ↗Form D/A (later) · Aug 5, 2021 ↗Seasoned 2.0 Inc. — PartnerFacts page ↗

Sources

Form D (earlier) · Jun 28, 2021 ↗ (Jun 28, 2021)
Form D/A (later) · Aug 5, 2021 ↗ (Aug 5, 2021)
Seasoned 2.0 Inc. — PartnerFacts page ↗ (Nov 12, 2021)

Worth asking · Jun 10, 2025 – Jul 8, 2025

Investor count went down between filings — QOZB I Investment LP

The Jun 10, 2025 filing reports 108 investors; the Jul 8, 2025 Form D/A reports 0 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.

Form D (earlier) · Jun 10, 2025 ↗Form D/A (later) · Jul 8, 2025 ↗QOZB I Investment LP — PartnerFacts page ↗

Sources

Form D (earlier) · Jun 10, 2025 ↗ (Jun 10, 2025)
Form D/A (later) · Jul 8, 2025 ↗ (Jul 8, 2025)
QOZB I Investment LP — PartnerFacts page ↗ (Sep 10, 2026)

Worth asking · Sep 19, 2023

250% of the money raised went to insiders — ATTIVA U.S.A., INC.

The Sep 19, 2023 Form D reports $200,000 sold and $500,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

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 · Sep 19, 2023 ↗ATTIVA U.S.A., INC. — PartnerFacts page ↗

Sources

Form D · Sep 19, 2023 ↗ (Sep 19, 2023)
ATTIVA U.S.A., INC. — PartnerFacts page ↗ (Sep 19, 2023)

Note · Sep 19, 2023 – Dec 27, 2023

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

300 Binney SubREIT LLC (last filing Dec 27, 2023; $59,000 sold of $125,000); ATTIVA U.S.A., INC. (last filing Sep 19, 2023; $200,000 sold of $5,000,000). 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.

300 Binney SubREIT LLC — PartnerFacts page ↗ATTIVA U.S.A., INC. — PartnerFacts page ↗

Sources

300 Binney SubREIT LLC — PartnerFacts page ↗ (Dec 27, 2023)
ATTIVA U.S.A., INC. — PartnerFacts page ↗ (Sep 19, 2023)

Worth asking · Dec 30, 2019 – Jun 18, 2026

11 Form Ds were filed more than 15 days after the first sale

Form D filed 347 days after the first sale — GLF26 PANAMA ROAD LLC · Form D filed 708 days after the first sale — GLF26 PANAMA ROAD LLC · Form D filed 1,871 days after the first sale — GLF8 NORDAHL ROAD LLC · Form D filed 138 days after the first sale — Orderful Inc. · Form D filed 49 days after the first sale — GLF Route 66 Investment LP · and 6 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Mar 13, 2026 ↗GLF26 PANAMA ROAD LLC — PartnerFacts page ↗Form D · Feb 28, 2025 ↗Form D · Feb 12, 2025 ↗

Sources

Form D · Mar 13, 2026 ↗ (Mar 13, 2026)
GLF26 PANAMA ROAD LLC — PartnerFacts page ↗ (Mar 13, 2026)
Form D · Feb 28, 2025 ↗ (Feb 28, 2025)
Form D · Feb 12, 2025 ↗ (Feb 12, 2025)
GLF8 NORDAHL ROAD LLC — PartnerFacts page ↗ (Feb 12, 2025)
Form D · Nov 25, 2024 ↗ (Nov 25, 2024)
Orderful Inc. — PartnerFacts page ↗ (Feb 19, 2025)
Form D · Jun 18, 2026 ↗ (Jun 18, 2026)

Note · Mar 17, 2015 – Feb 28, 2025

14 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — GLF26 PANAMA ROAD LLC (latest filing Feb 28, 2025) · No amendment in the last 12 months on an offering that may still be open — GLF8 NORDAHL ROAD LLC (latest filing Feb 12, 2025) · No amendment in the last 12 months on an offering that may still be open — GLF Route 66 LP (latest filing Feb 12, 2025) · No amendment in the last 12 months on an offering that may still be open — GLF QOZB I LP (latest filing Feb 12, 2025) · No amendment in the last 12 months on an offering that may still be open — GLF OZ Fund I LP (latest filing Feb 12, 2025) · and 9 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.

Form D · Feb 28, 2025 ↗GLF26 PANAMA ROAD LLC — PartnerFacts page ↗Form D · Feb 12, 2025 ↗GLF8 NORDAHL ROAD LLC — PartnerFacts page ↗

Sources

Form D · Feb 28, 2025 ↗ (Feb 28, 2025)
GLF26 PANAMA ROAD LLC — PartnerFacts page ↗ (Mar 13, 2026)
Form D · Feb 12, 2025 ↗ (Feb 12, 2025)
GLF8 NORDAHL ROAD LLC — PartnerFacts page ↗ (Feb 12, 2025)
Form D/A · Feb 12, 2025 ↗ (Feb 12, 2025)
GLF Route 66 LP — PartnerFacts page ↗ (Jul 10, 2026)
Form D/A · Feb 12, 2025 ↗ (Feb 12, 2025)
GLF QOZB I LP — PartnerFacts page ↗ (Feb 12, 2025)

Note · Jun 28, 2021 – Aug 5, 2021

Offering amount lowered between filings — Seasoned 2.0 Inc.

The Jun 28, 2021 filing says $40,197,907 offered; the Aug 5, 2021 Form D/A says $12,250,000.

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 (earlier) · Jun 28, 2021 ↗Form D/A (later) · Aug 5, 2021 ↗Seasoned 2.0 Inc. — PartnerFacts page ↗

Sources

Form D (earlier) · Jun 28, 2021 ↗ (Jun 28, 2021)
Form D/A (later) · Aug 5, 2021 ↗ (Aug 5, 2021)
Seasoned 2.0 Inc. — PartnerFacts page ↗ (Nov 12, 2021)

Note · Sep 20, 2023 – Mar 15, 2024

Minimum investment changed between filings — Gold Leaf Farming LP

The Sep 20, 2023 filing lists a minimum of $0; the Mar 15, 2024 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Sep 20, 2023 ↗Form D/A (later) · Mar 15, 2024 ↗Gold Leaf Farming LP — PartnerFacts page ↗

Sources

Form D (earlier) · Sep 20, 2023 ↗ (Sep 20, 2023)
Form D/A (later) · Mar 15, 2024 ↗ (Mar 15, 2024)
Gold Leaf Farming LP — PartnerFacts page ↗ (Feb 12, 2025)

Note · Mar 27, 2015 – Apr 20, 2023

John David McCarthy is written 2 different ways on the filings

listed as "John McCarthy" on 25 filings (from Mar 27, 2015), and "John David McCarthy" on 16 filings (from Apr 20, 2023).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Mar 27, 2015 ↗Form D · Apr 20, 2023 ↗John David McCarthy — PartnerFacts page ↗

Sources

Form D · Mar 27, 2015 ↗ (Mar 27, 2015)
Form D · Apr 20, 2023 ↗ (Apr 20, 2023)
John David McCarthy — PartnerFacts page ↗

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 NY or CA or NJ. 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 (Apr 20, 2023 to Apr 9, 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 David McCarthy (NY,CA,NJ) — this page ↗

Sources

John McCarthy (IL) — PartnerFacts page ↗ (Apr 9, 2024)
Form D/A · Apr 9, 2024 ↗ (Apr 9, 2024)
PharmaCann Inc. — PartnerFacts page ↗ (Apr 9, 2024)
John David McCarthy (NY,CA,NJ) — this page ↗ (Jul 10, 2026)

Note · Nov 2, 2012 – Apr 1, 2024

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

This page covers filings where the address state is NY or CA or NJ. A separate record, "John McCarthy" with address state MA, is listed on 3 filings — most recently by CyberSaint, Inc. (Apr 1, 2024). Both records have filings in the same period (Apr 20, 2023 to Apr 1, 2024).

John McCarthy (MA) — PartnerFacts page ↗Form D · Apr 1, 2024 ↗CyberSaint, Inc. — PartnerFacts page ↗John David McCarthy (NY,CA,NJ) — this page ↗

Sources

John McCarthy (MA) — PartnerFacts page ↗ (Apr 1, 2024)
Form D · Apr 1, 2024 ↗ (Apr 1, 2024)
CyberSaint, Inc. — PartnerFacts page ↗ (Apr 1, 2024)
John David McCarthy (NY,CA,NJ) — this page ↗ (Jul 10, 2026)

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 NY or CA or NJ. 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). The two records do not overlap in time: this page runs Apr 20, 2023 to Jul 10, 2026; the other runs Jun 14, 2016 to Dec 11, 2019.

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 McCarthy (CT,FL) — PartnerFacts page ↗Form D/A · Nov 26, 2024 ↗Starwood Credit Real Estate Income Trust — PartnerFacts page ↗John David McCarthy (NY,CA,NJ) — this page ↗

Sources

John McCarthy (CT,FL) — PartnerFacts page ↗ (Dec 11, 2019)
Form D/A · Nov 26, 2024 ↗ (Nov 26, 2024)
Starwood Credit Real Estate Income Trust — PartnerFacts page ↗ (Nov 26, 2025)
John David McCarthy (NY,CA,NJ) — this page ↗ (Jul 10, 2026)

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 NY or CA or NJ. 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). The two records do not overlap in time: this page runs Apr 20, 2023 to Jul 10, 2026; the other runs Mar 13, 2015 to Nov 9, 2017.

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 McCarthy (TX) — PartnerFacts page ↗Form D/A · Nov 9, 2017 ↗Black Diamond Thematic, L.P. — PartnerFacts page ↗John David McCarthy (NY,CA,NJ) — this page ↗

Sources

John McCarthy (TX) — PartnerFacts page ↗ (Nov 9, 2017)
Form D/A · Nov 9, 2017 ↗ (Nov 9, 2017)
Black Diamond Thematic, L.P. — PartnerFacts page ↗ (Oct 1, 2019)
John David McCarthy (NY,CA,NJ) — this page ↗ (Jul 10, 2026)

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 NY or CA or NJ. A separate record, "John McCarthy" with address state RI, is listed on 3 filings — most recently by Wanderlust Group, Inc. (Sep 19, 2017). The two records do not overlap in time: this page runs Apr 20, 2023 to Jul 10, 2026; the other runs Jul 20, 2017 to Sep 19, 2017.

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 McCarthy (RI) — PartnerFacts page ↗Form D/A · Sep 19, 2017 ↗Wanderlust Group, Inc. — PartnerFacts page ↗John David McCarthy (NY,CA,NJ) — this page ↗

Sources

John McCarthy (RI) — PartnerFacts page ↗ (Sep 19, 2017)
Form D/A · Sep 19, 2017 ↗ (Sep 19, 2017)
Wanderlust Group, Inc. — PartnerFacts page ↗ (Jan 25, 2022)
John David McCarthy (NY,CA,NJ) — this page ↗ (Jul 10, 2026)

Note · Feb 12, 2025 – Jul 10, 2026

Address moved from Modesto, CA to San Francisco, CA — GLF Route 66 LP

The people listed on the Feb 12, 2025 filing give Modesto, CA; on the Jul 10, 2026 filing they give San Francisco, CA. The address now on file (C/O Glf Llc, 2261 Market Street Suite 85480, San Francisco, CA) is a registered-agent or shared-office address used by 110 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Feb 12, 2025 ↗Form D · Jul 10, 2026 ↗GLF Route 66 LP — PartnerFacts page ↗

Sources

Form D/A · Feb 12, 2025 ↗ (Feb 12, 2025)
Form D · Jul 10, 2026 ↗ (Jul 10, 2026)
GLF Route 66 LP — PartnerFacts page ↗ (Jul 10, 2026)

Note · Mar 27, 2015 – Sep 10, 2026

John David McCarthy is listed with 3 different address states: NY, CA, NJ

NY on 11 filings (Mar 27, 2015 to Jan 14, 2025); CA on 29 filings (Dec 20, 2018 to Sep 10, 2026); NJ on 1 filing (Dec 10, 2021).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Mar 27, 2015 ↗Form D · Dec 20, 2018 ↗Form D · Dec 10, 2021 ↗

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

11 of 32 offerings report sales commissions totalling $579,375; 1 reports finder's fees totalling $350,000; 1 reports proceeds to related persons totalling $500,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 10, 2026 D/A QOZB I Investment LP File 021-548515	$0	$0	$0 The General Partner or an affiliate of the General Partner may receive payments deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Jul 10, 2026 D GLF Route 66 LP File 021-590370	$0	$0	$0 The General Partner or an affiliate of the General Partner may receive payments deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Jun 18, 2026 D GLF Route 66 Investment LP File 021-587893	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 13, 2026 D GLF26 PANAMA ROAD LLC File 021-576393	$0	$0	$0 The Manager or an affiliate of the Manager may receive payment deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated.	None listed on this filing	EDGAR ↗
Feb 28, 2025 D GLF26 PANAMA ROAD LLC File 021-539536	$0	$0	$0 The Manager or an affiliate of the Manager may receive payment deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated.	None listed on this filing	EDGAR ↗
Feb 19, 2025 D Orderful Inc. File 021-538695	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 12, 2025 D/A Gold Leaf Farming LP File 021-479503	$0 (est.)	$0 (est.)	$0 The General Partner or an affiliate of the General Partner may receive payments deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Feb 12, 2025 D/A GLF Route 66 LP File 021-479504	$0	$0	$0 The General Partner or an affiliate of the General Partner may receive payments deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Feb 12, 2025 D/A GLF QOZB I LP File 021-479505	$0	$0	$0 The General Partner or an affiliate of the General Partner may receive payments deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Feb 12, 2025 D/A GLF OZ Fund I LP File 021-479506	$0	$0	$0 The General Partner or an affiliate of the General Partner may receive payments deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Feb 12, 2025 D Gold Leaf Farming LP File 021-538130	$0 (est.)	$0 (est.)	$0 The General Partner or an affiliate of the General Partner may receive payments deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Feb 12, 2025 D GLF8 NORDAHL ROAD LLC File 021-538093	$0	$0	$0 The Manager or an affiliate of the Manager may receive payments deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Jan 14, 2025 D DW SH Commons REIT, LLC File 021-535167	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Nov 25, 2024 D Orderful Inc. File 021-530429	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 22, 2024 D GLF Farming Investment LP File 021-530220	$0	$0	$0 The General Partner or an affiliate of the General Partner may receive payments deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Oct 17, 2024 D 290 Binney SubREIT LLC File 021-527030	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jun 10, 2024 D Gold Leaf Farming LP File 021-515550	$0 (est.)	$0 (est.)	$0 The General Partner or an affiliate of the General Partner may receive payments deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated at this time.	Mallory Capital Group LLC BrokerCheck CRD 108486 ↗	EDGAR ↗
May 31, 2024 D GLF OZ Fund I LP File 021-514874	$0	$0	$0 The General Partner or an affiliate of the General Partner may receive payments deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated at this time.	None listed on this filing	EDGAR ↗
May 31, 2024 D GLF QOZB I LP File 021-514876	$0	$0	$0 The General Partner or an affiliate of the General Partner may receive payments deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Mar 15, 2024 D/A Gold Leaf Farming LP File 021-492552	$520,000 (est.)	$350,000 (est.)	$0 The General Partner or an affiliate of the General Partner may receive payments deemed to be made from the proceeds of the offering including operations oversight fees and/or promote allocations. The amount of such fees cannot be estimated at this time.	Provenance Capital Services BrokerCheck CRD 315446 ↗ Mallory Capital Group LLC BrokerCheck CRD 108486 ↗	EDGAR ↗
Dec 27, 2023 D 300 Binney SubREIT LLC File 021-500804	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Nov 28, 2023 D Sub REIT 347 Madison LLC File 021-498167	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Sep 19, 2023 D ATTIVA U.S.A., INC. File 021-492418	$0	$0	$500,000 (est.)	None listed on this filing	EDGAR ↗
Dec 10, 2021 D OMD REIT, LLC File 021-424468	$3,125	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Sep 21, 2021 D Orderful Inc. File 021-414105	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 5, 2021 D/A Seasoned 2.0 Inc. File 021-404374	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 26, 2019 D/A T-C 501 Boylston Street LLC File 021-329904	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Dec 20, 2018 D SVF Seaport REIT, LLC File 021-328597	$6,250	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Feb 8, 2018 D 1101 NYA REIT Investor (DE) LLC File 021-305191	$6,250	$0	$0 (est.)	H & L Equities, LLC BrokerCheck CRD 113794 ↗	EDGAR ↗
Feb 8, 2018 D 900 16th Street REIT Investor (DE) LLC File 021-305189	$6,250	$0	$0 (est.)	H & L Equities, LLC BrokerCheck CRD 113794 ↗	EDGAR ↗
Jan 5, 2017 D ConSquare Office REIT, LLC File 021-277754	$6,250 (est.)	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 532620 ↗ via Iroquois Capital Advisors, LLC (CRD 145235 ↗)	EDGAR ↗
Mar 27, 2015 D BOVIE MEDICAL Corp File 021-236806	$0	$0	$0	None listed on this filing	EDGAR ↗

How this is counted

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 23

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

Agriculture · group: Glf

QOZB I Investment LP

Modesto, CA · Jun 10, 2025 → Sep 10, 2026 · 3 filings

Sep 10, 2026 · D/A · $8,612,440 sold of Indefinite · 109 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗
Jul 8, 2025 · D/A · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗
Jun 10, 2025 · D · $8,450,103 sold of Indefinite · 108 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗

Raised $8.61M from 109 investors as of the latest filing. John is listed as executive officer, director on 3 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: Agriculture / 506(c) (87 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.

Agriculture · group: Glf Route

GLF Route 66 LP

San Francisco, CA · Apr 20, 2023 → Jul 10, 2026 · 3 filings

Jul 10, 2026 · D · $1,325,000 sold of Indefinite · 16 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗
Feb 12, 2025 · D/A · $74,016,231 sold of Indefinite · 345 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗
Apr 20, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗

Raised $74M from 345 investors as of the latest filing. John is listed as executive officer, director on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Agriculture · group: Glf Route

GLF Route 66 Investment LP

San Francisco, CA · Jun 18, 2026

Jun 18, 2026 · D · $16,353,294 sold of Indefinite · 163 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer.) EDGAR ↗

Raised $16.4M from 163 investors as of the latest filing. John is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

Agriculture

GLF26 PANAMA ROAD LLC

Modesto, CA · Feb 28, 2025 → Mar 13, 2026 · 2 filings

Mar 13, 2026 · D · $1,675,000 sold of Indefinite · 35 investors · min. $1,250 · role: Executive Officer, Director (Manager of the Manager of the Issuer) EDGAR ↗
Feb 28, 2025 · D · $6,875,000 sold of Indefinite · 44 investors · min. $5,000 · role: Executive Officer, Director (Manager of the Manager of the Issuer) EDGAR ↗

Raised $6.88M from 44 investors as of the latest filing. John is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Other Technology

Orderful Inc.

San Francisco, CA · Sep 21, 2021 → Feb 19, 2025 · 3 filings

Feb 19, 2025 · D · $4,000,000 sold of $4,000,000 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Nov 25, 2024 · D · $14,867,728 sold of $19,999,999 · 13 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Sep 21, 2021 · D · $16,673,537 sold of $19,750,004 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $16.7M from 13 investors (100% of the $4M target) as of the latest filing. John is listed as executive officer, director on 3 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.

Agriculture

Gold Leaf Farming LP

Modesto, CA · Apr 20, 2023 → Feb 12, 2025 · 6 filings

Feb 12, 2025 · D/A · $135,416,045 sold of Indefinite · 560 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗
Feb 12, 2025 · D · $10,844,000 sold of Indefinite · 19 investors · min. $50,000 · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗
Jun 10, 2024 · D · $0 sold of Indefinite · 0 investors · min. $50,000 · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗
Mar 15, 2024 · D/A · $6,500,799 sold of Indefinite · 55 investors · min. $50,000 · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗
Sep 20, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗
Apr 20, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗

Raised $135.4M from 560 investors as of the latest filing. John is listed as executive officer, director on 6 filings for this deal.

Latest filing on EDGAR ↗

Sources

Agriculture · group: Glf

GLF QOZB I LP

Modesto, CA · Apr 20, 2023 → Feb 12, 2025 · 3 filings

Feb 12, 2025 · D/A · $8,324,375 sold of Indefinite · 26 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗
May 31, 2024 · D · $0 sold of Indefinite · 0 investors · min. $50,000 · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗
Apr 20, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗

Raised $8.32M from 26 investors as of the latest filing. John is listed as executive officer, director on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Agriculture

GLF OZ Fund I LP

Modesto, CA · Apr 20, 2023 → Feb 12, 2025 · 3 filings

Feb 12, 2025 · D/A · $40,737,004 sold of Indefinite · 159 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗
May 31, 2024 · D · $0 sold of Indefinite · 0 investors · min. $50,000 · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗
Apr 20, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗

Raised $40.7M from 159 investors as of the latest filing. John is listed as executive officer, director on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Agriculture

GLF8 NORDAHL ROAD LLC

Modesto, CA · Feb 12, 2025

Feb 12, 2025 · D · $1,900,001 sold of Indefinite · 22 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the Manager of the Issuer) EDGAR ↗

Raised $1.9M from 22 investors as of the latest filing. John is listed as executive officer, 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: Agriculture / 506(b) (448 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.

REITS and Finance

DW SH Commons REIT, LLC

San Francisco, CA · Jan 14, 2025

Jan 14, 2025 · D · $123,000 sold of $125,000 · 123 investors · min. $1,000 · role: Director EDGAR ↗

Raised $123K from 123 investors (98% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

Agriculture

GLF Farming Investment LP

Modesto, CA · Nov 22, 2024

Nov 22, 2024 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. John is listed as executive officer, 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: Agriculture / 506(b) (448 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.

REITS and Finance · group: Group linked by Michael E. LaBelle

290 Binney SubREIT LLC

Boston, MA · Oct 17, 2024

Oct 17, 2024 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

REITS and Finance · group: Group linked by Michael E. LaBelle

300 Binney SubREIT LLC

Boston, MA · Dec 27, 2023

Dec 27, 2023 · D · $59,000 sold of $125,000 · 59 investors · min. $1,000 · role: Director EDGAR ↗

Raised $59K from 59 investors (47% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

REITS and Finance · group: Safeco

Sub REIT 347 Madison LLC

Boston, MA · Nov 28, 2023

Nov 28, 2023 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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 Health Care

ATTIVA U.S.A., INC.

Northport, NY · Sep 19, 2023

Sep 19, 2023 · D · $200,000 sold of $5,000,000 · 1 investors · min. $200,000 · role: Executive Officer, Director EDGAR ↗

Raised $200K from 1 investor (4% of the $5M target) as of the latest filing. John is listed as executive officer, 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(c) (171 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.

REITS and Finance · group: Tiaa

OMD REIT, LLC

Whippany, NJ · Dec 10, 2021

Dec 10, 2021 · D · $62,500 sold of $62,500 · 125 investors · min. $500 · role: Director EDGAR ↗

Raised $63K from 125 investors (100% of the $63K 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: REITS and Finance / 506(b) (3,490 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

Seasoned 2.0 Inc.

San Francisco, CA · Jun 28, 2021 → Aug 5, 2021 · 2 filings

Aug 5, 2021 · D/A · $12,250,000 sold of $12,250,000 · 17 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Jun 28, 2021 · D · $32,322,400 sold of $40,197,907 · 10 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $32.3M from 17 investors (100% of the $12.3M 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: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

REITS and Finance

T-C 501 Boylston Street LLC

New York, NY · Jan 8, 2019 → Mar 26, 2019 · 2 filings

Mar 26, 2019 · D/A · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗
Jan 8, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

REITS and Finance · group: Asvrf

SVF Seaport REIT, LLC

Los Angeles, CA · Dec 20, 2018

Dec 20, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

REITS and Finance · group: Oxford

1101 NYA REIT Investor (DE) LLC

New York, NY · Feb 8, 2018

Feb 8, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

REITS and Finance · group: Oxford

900 16th Street REIT Investor (DE) LLC

New York, NY · Feb 8, 2018

Feb 8, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

REITS and Finance · group: Tiaa

ConSquare Office REIT, LLC

Whippany, NJ · Jan 5, 2017

Jan 5, 2017 · D · $62,500 sold of $62,500 · 125 investors · min. $500 · role: Director EDGAR ↗

Raised $63K from 125 investors (100% of the $63K 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: REITS and Finance / 506(b) (3,490 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 Health Care

BOVIE MEDICAL Corp

Purchase, NY · Mar 27, 2015

Mar 27, 2015 · D · $0 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $7M from 8 investors 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 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.

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 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 McCarthy — MA, 2 issuers, Nov 2, 2012 → Apr 1, 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 40

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.

Management entity

SVF Seaport Boston, LLC

Promoter · 1 shared filing (1 issuer)

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

Management entity

SVF Seaport JV, LLC

Promoter · 1 shared filing (1 issuer)

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

Management entity

OMD Venture, LLC

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Brandon Rebiero

Executive Officer · 10 shared filings (5 issuers)

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

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

Person

Joshua Guggenheim

Executive Officer · 9 shared filings (4 issuers)

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

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

Person

Dan Hirst

Executive Officer · 6 shared filings (4 issuers)

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

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

Person

Karen Horstmann

Director · 4 shared filings (3 issuers) · also on 14 other issuers

Karen Horstmann is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

David Ulevitch

Director · 3 shared filings (1 issuer) · also on 5 other issuers

David Ulevitch is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

DANIEL WARD

Director · 3 shared filings (1 issuer) · also on 35 other issuers

DANIEL WARD is on 36 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Erik Kiser

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Person

Cole Pinney

Director · 3 shared filings (3 issuers) · also on 3 other issuers

Cole Pinney is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Andrew Trickett

Director · 2 shared filings (2 issuers) · also on 14 other issuers

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

No photo found (searched own website, image search on Oct 24, 2026)

Person

Christopher P. Mundy

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

Christopher P. Mundy is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Madeleine C. Timin

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

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

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

Person

Trina Childs

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

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

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

Person

Karen Hortsman

Director · 2 shared filings (2 issuers)

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

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

Person

Christopher Larkin

Executive Officer, Director · 2 shared filings (2 issuers)

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

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

Person

Dylan Murphy

Director · 2 shared filings (1 issuer)

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

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

Person

William Abramowitz

Director · 2 shared filings (1 issuer) · also on 5 other issuers

William Abramowitz is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Greg Butler

Director · 2 shared filings (2 issuers)

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

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

Person

Dominic DeNunzio

Director · 2 shared filings (2 issuers)

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

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

Person

Gregoire Lehmann

Director · 2 shared filings (1 issuer)

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

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

Person

KRISTIN ADRIAN

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

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

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

Person

KIRK V. HELGESON

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

KIRK V. HELGESON is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

SCOTT W. DARLING

Executive Officer, Director · 1 shared filing (1 issuer) · also on 14 other issuers

SCOTT W. DARLING is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

STANLEY L. IEZMAN

Executive Officer, Director · 1 shared filing (1 issuer) · also on 9 other issuers

STANLEY L. IEZMAN is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Andrew Makrides

Director · 1 shared filing (1 issuer)

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

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

Person

J. Robert Saron

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

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

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

Person

Anthony Grimaldi

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

Anthony Grimaldi is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Michael Carp

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

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

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

Person

Moshe Citronowitz

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Michael Geraghty

Director · 1 shared filing (1 issuer)

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

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

Person

Ian Sheffield

Director · 1 shared filing (1 issuer)

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

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

Person

Robert Gershon

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

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

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

Person

David Politano

Director · 1 shared filing (1 issuer) · also on 5 other issuers

David Politano is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Nancye Abbott

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Nancye Abbott is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Sam Hamilton

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

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

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

Person

John Andres

Director · 1 shared filing (1 issuer)

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

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

Person

Peter Donato

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

GLENN ANDERSON

Executive Officer · 1 shared filing (1 issuer) · also on 5 other issuers

GLENN ANDERSON is on 6 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Glf Route

2 issuers · 4 filings · $17.7M reported sold · 2023–2026

GR GLF Route 66 LP Agriculture · $74M sold · 2023 · listed
GR GLF Route 66 Investment LP Agriculture · $16.4M sold · 2026 · listed

One team, 2 deal companies. John David McCarthy is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name John David McCarthy.

Sponsor group

Glf

2 issuers · 6 filings · $16.9M reported sold · 2023–2026

QI QOZB I Investment LP Agriculture · $8.61M sold · 2025 · listed
GQ GLF QOZB I LP Agriculture · $8.32M sold · 2023 · listed

One team, 2 deal companies. John David McCarthy is listed on 2 of them.

Sources

Sponsor group

Tiaa

10 issuers · 10 filings · $827K reported sold · 2013–2021

OR OMD REIT, LLC REITS and Finance · $63K sold · 2021 · listed
CO ConSquare Office REIT, LLC REITS and Finance · $63K sold · 2017 · listed
TC T-C 888 Brannan Owner LLC REITS and Finance · $125K sold · 2015
TC T-C Republic Square REIT LLC REITS and Finance · $124K sold · 2015
TC T-C Foundry Square II Owner LLC REITS and Finance · $124K sold · 2014
OR OBS REIT, LLC REITS and Finance · $63K sold · 2014
4M 425 MKT REIT, LLC REITS and Finance · $63K sold · 2014
51 555 12th REIT, LLC REITS and Finance · $63K sold · 2014
OR OFC REIT, LLC REITS and Finance · $62K sold · 2014
TC T-C 33 Arch Street LLC REITS and Finance · $80K sold · 2013

One team, 10 deal companies. John David McCarthy is listed on 2 of them.

Sources

Sponsor group

Oxford

39 issuers · 39 filings · $4.79M reported sold · 2013–2026

OM One Marina REIT (DE) LLC REITS and Finance · $125K sold · 2026
7R 70HY REIT LLC REITS and Finance · $115K sold · 2026
OP OAR Platform REIT (DE) LLC REITS and Finance · $122K sold · 2026
1J 1 Java Holdings LLC REITS and Finance · $91K sold · 2025
GP GMP Platform II REIT (DE) LLC REITS and Finance · $125K sold · 2025
AR Aalto REIT Investor (DE) LLC REITS and Finance · $125K sold · 2025
OH OLI Holdings (DE) LLC REITS and Finance · $125K sold · 2023
OR OLI REIT Investor (DE) LLC REITS and Finance · $125K sold · 2021
OR Oxford Residential Platform REIT (DE) LLC REITS and Finance · $125K sold · 2021
OS Oxford Studio Platform REIT (DE) LLC REITS and Finance · $125K sold · 2021
GM GMP MA Sub-REIT (DE) LLC REITS and Finance · $125K sold · 2021
GP GMP Platform REIT (DE) LLC REITS and Finance · $125K sold · 2021
OiS MA Sub-REIT (DE) LLC REITS and Finance · $125K sold · 2020
OP OiS Platform REIT (DE) LLC REITS and Finance · $125K sold · 2020
LR Lilli REIT Investor (DE) LLC REITS and Finance · $125K sold · 2020
OC OPG Capitol Yards (DE) LP REITS and Finance · $100K sold · 2020
CY Capitol Yards REIT Investor (DE) LLC REITS and Finance · $120K sold · 2020
OPG South Boston REIT Investor (DE) LLC REITS and Finance · $125K sold · 2019
1H 101 HUNTINGTON REIT INVESTOR (DE) LLC REITS and Finance · $125K sold · 2019
5W 550 WASHINGTON REIT INVESTOR DE LLC REITS and Finance · $125K sold · 2019
ES ESSEX STREET REIT INVESTOR (DE) LLC REITS and Finance · $125K sold · 2018
1N 1101 NYA REIT Investor (DE) LLC REITS and Finance · $125K sold · 2018 · listed
DR Davenport REIT Investor (DE) LLC REITS and Finance · $125K sold · 2018
91 900 16th Street REIT Investor (DE) LLC REITS and Finance · $125K sold · 2018 · listed
1L 125 Lincoln Street REIT Investor (DE) LLC REITS and Finance · $125K sold · 2017
OI OPG Investment Holdings (US), LLC REITS and Finance · $125K sold · 2017
OO OPG OT REIT Investor DE LLC REITS and Finance · $125K sold · 2017
CL CA LV/W RETAIL (REIT) LLC REITS and Finance · $125K sold · 2017
6S 60 State REIT Investor (DE) LLC REITS and Finance · $125K sold · 2016
5B 500 Boylston & 222 Berkeley REIT Investor (DE) LLC REITS and Finance · $125K sold · 2016
O7 OPG 745 Atlantic REIT Investor (DE) LLC REITS and Finance · $125K sold · 2016
4P 450 Park Ave Investco (US), LLC REITS and Finance · $125K sold · 2015
OB Oxford BIT Gallery Place REIT, LLC REITS and Finance · $125K sold · 2015
O1 OPG 125 Summer REIT Investor (DE) LLC REITS and Finance · $125K sold · 2015
2F 225 Franklin REIT Investor (DE) LLC REITS and Finance · $125K sold · 2015
OM One Memorial REIT Investor (DE) LLC REITS and Finance · $125K sold · 2015
O6 OP 600 Mass Ave Investco (US), LLC REITS and Finance · $123K sold · 2014
VR Victory Real Estate Development Corp REITS and Finance · $123K sold · 2014
O9 OP 900 NYA Investco (US), LLC REITS and Finance · $124K sold · 2013

One team, 39 deal companies. John David McCarthy is listed on 2 of them.

Sources

Sponsor group

Group linked by Michael E. LaBelle

10 issuers · 12 filings · $100.7M reported sold · 2010–2024

BD BP/DC Properties, Inc. REITS and Finance · $119K sold · 2024
2B 290 Binney SubREIT LLC REITS and Finance · $125K sold · 2024 · listed
3B 300 Binney SubREIT LLC REITS and Finance · $59K sold · 2023 · listed
BP BOSTON PROPERTIES LTD PARTNERSHIP REITS and Finance · $99.7M sold · 2010
P1 Platform 16 Sub LLC REITS and Finance · $83K sold · 2019
SR SMBP REIT LLC REITS and Finance · $125K sold · 2018
BC BP/CGCenter I LLC REITS and Finance · $125K sold · 2014
AW Atlantic Wharf Subsidiary REIT LLC REITS and Finance · $125K sold · 2014
1F 100 Federal Subsidiary REIT LLC REITS and Finance · $125K sold · 2014
BT BP Times Square Tower Mezzanine LLC REITS and Finance · $112K sold · 2013

One team, 10 deal companies. John David McCarthy is listed on 2 of them.

Sources

Same business address

51 other issuers file from the same address (first 50 shown)

Alchemy Cloud, Inc. San Francisco, CA · 2017
AMERICAN STRATEGIC VALUE REALTY FUND, LP Los Angeles, CA · 2009
MetLife Commercial Mortgage Income Fund, LP Whippany, NJ · 2015
ThornTree Capital Fund LP Boston, MA · 2016
Candid Group, Inc. San Francisco, CA · 2026
Pacific Lake Partners Nexus Coinvest, LP Boston, MA · 2026
Cromwell Harbor Investors, LLC - Investment Series 2026 Boston, MA · 2026
MCPF Feeder A, LP Whippany, NJ · 2021
MetLife Opportunistic Real Estate Debt Fund, LP Whippany, NJ · 2024
Newpath Partners IV, L.P. Boston, MA · 2026
MetLife Senior Direct Lending II Rated Fund, LP Whippany, NJ · 2024
MetLife Senior Direct Lending Fund II, LP Whippany, NJ · 2024
ARA Core Property Fund, LP Los Angeles, CA · 2009
BayPine Regal Co-Invest, LP Boston, MA · 2026
MetLife Investment Private Equity Partners III, LP Whippany, NJ · 2026
BP PineCone LP Boston, MA · 2026
Pacific Lake Partners Long-Term Home Fund Three, L.P. Boston, MA · 2026
MetLife Floating Rate Fund I, LP Whippany, NJ · 2020
Advent Global Opportunities Tax Optimized Fund LP Boston, MA · 2025
Westlake Tower Fund LP Whippany, NJ · 2026
Greywolf Opportunities Offshore Fund III LP Purchase, NY · 2026
Greywolf Opportunities Onshore Fund III LP Purchase, NY · 2026
Pacific Lake Partners Ensemble Co-Invest, L.P. Boston, MA · 2026
1 Lincoln REIT, LLC San Francisco, CA · 2026
Atlantic REIT GMP, LLC Boston, MA · 2025
MetLife Core Property Fund, LP Whippany, NJ · 2013
GW US MARITIME FUND LP - Series 7 Purchase, NY · 2025
BayPine Monarch Co-Invest I-A, LP Boston, MA · 2025
BayPine Commander Co-Invest, LP Boston, MA · 2025
GW US MARITIME FUND LP - Series 6 Purchase, NY · 2025
GUIDEPOST GROWTH EQUITY IV-A, L.P. Boston, MA · 2024
BayPine Monarch Co-Invest, LP Boston, MA · 2025
600 Clyde REIT, LLC San Francisco, CA · 2025
GW US Maritime Fund LP - Series 5 Purchase, NY · 2024
Longwood Special Situations Fund, L.P. Boston, MA · 2023
BP/DC Properties, Inc. Boston, MA · 2024
GW US Maritime Fund LP - Series 3 Purchase, NY · 2024
Cromwell Harbor Investors, LLC - Investment Series 2024 LTH Boston, MA · 2024
Cromwell Harbor Investors, LLC - Investment Series 2024 Boston, MA · 2024
GW US Maritime Fund LP - Series 2 Purchase, NY · 2024
MetLife Enhanced Core Property Fund, LP Whippany, NJ · 2021
MetLife Investment Private Equity Partners II (Feeder), LP Whippany, NJ · 2024
Pacific Lake Partners Fund Six, L.P. Boston, MA · 2024
MEC MA PROPERTY REIT, LLC Whippany, NJ · 2024
GUIDEPOST GROWTH EQUITY IV-B, L.P. Boston, MA · 2024
Pacific Lake Partners RDC Co-Invest, L.P. Boston, MA · 2024
GW US Maritime Fund LP - Series 1 Purchase, NY · 2024
Newpath Partners III, L.P. Boston, MA · 2023
Flare Capital Select Strategies I, L.P. Boston, MA · 2024
Glouston Private Equity Opportunities VII, L.P. Boston, MA · 2022

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 23 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 David 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 23 issuers this person is listed on — nothing matched.

Public profiles and social

goldleaf.ag ↗ found via Gold Leaf Farming LP (goldleaf.ag — Form C 0001493152-26-025342 (issuer website as filed))

Websites and social links of the issuers John David McCarthy is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (San Francisco, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

goldleaf.ag ↗ found on Gold Leaf Farming LP (goldleaf.ag — Form C 0001493152-26-025342 (issuer website as filed))

Change history

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John David McCarthy

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Regulator action naming a team member: Noah Steinberg, Enriquez Reyes Carrion, Gershon Tannenbaum, Jay M. Vermonty and Carmen Vermonty (Sep 28, 1999)

Bankruptcy case: Greenwood Trust Company v. Monopoli — filed Oct 19, 1998

Bankruptcy case: Monopoli v. Lane Employment Services, Inc. — filed Apr 17, 1997

Amount sold went down between filings — QOZB I Investment LP

Amount sold went down between filings — Seasoned 2.0 Inc.

Investor count went down between filings — QOZB I Investment LP

250% of the money raised went to insiders — ATTIVA U.S.A., INC.

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

11 Form Ds were filed more than 15 days after the first sale

14 offerings have no amendment in the last 12 months and may still be open

Offering amount lowered between filings — Seasoned 2.0 Inc.

Minimum investment changed between filings — Gold Leaf Farming LP

John David McCarthy is written 2 different ways on the filings

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

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

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

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

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

Address moved from Modesto, CA to San Francisco, CA — GLF Route 66 LP

John David McCarthy is listed with 3 different address states: NY, CA, NJ

5. Money to insiders

Deals 23

People around John 40

The team behind the deals

51 other issuers file from the same address (first 50 shown)

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Found on the sponsor's own site

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person