PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:28 AM ET

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JM
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John McEvoy

Named as an officer, director or promoter on SEC Form D filings · NY · Jan 27, 2012 → May 25, 2018

2deals (issuers)
$34.1Mreported sold
59investors
4Form D filings
2012–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John McEvoy is listed as a director on 4 SEC Form D filings by 2 issuers between Jan 2012 and May 2018: Cuebiq, Inc. (New York, NY — other technology — 2018; $32.8M reported sold to 26 investors) and Ilegal Mezcal, S.A. (Antigua Guatemala, Guatemala (as filed: J8) — industry reported as "Other" — 2012–2014; $1.25M reported sold to 33 investors).

What this means 2 separate companies raised money with this person listed as director, over about 6 years. Across those companies the filings report $34.1M sold in total.

Listed alongside Antonio Tomarchio (2 shared filings), Ashwin Gupta (2 shared filings), Brian Hirsch (2 shared filings), Bruce McCowan (2 shared filings), John Paul Rexer (2 shared filings) and 5 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 12 bankruptcy cases matching the name listed in Key records below.

What this means 12 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 4 public filings for John McEvoy and found 10 differences, 1 worth asking the sponsor about: 6 bankruptcy cases name the subject or team members; 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 McEvoy has not run yet — it is joining a line of 54,670 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:25 AM ET.

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

2. Regulatory actions

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

What was searched

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

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

12 cases: 12 closed (disposition not in docket feed)

JOHN L. McEVOY, SR closed
United States Bankruptcy Court, W.D. New York · No. 1-22-11043 · Filed Nov 7, 2022 · Closed Mar 3, 2023
Role of JOHN L. McEVOY, SR: Debtor · Outcome: Case closed 2023-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (NY)
John C McEvoy closed
United States Bankruptcy Court, W.D. New York · No. 1-19-10104 · Filed Jan 22, 2019 · Closed Jul 24, 2020
Role of John C McEvoy: Debtor · Outcome: Case closed 2020-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (NY)
John McEvoy, III closed
United States Bankruptcy Court, E.D. Michigan · No. 13-22896 · Filed Nov 8, 2013 · Closed Feb 21, 2014
Role of John McEvoy, III: Debtor · Outcome: Case closed 2014-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
John A. McEvoy closed
United States Bankruptcy Court, N.D. Ohio · No. 10-35783 · Filed Aug 23, 2010 · Closed Jan 5, 2011
Role of John A. McEvoy: Debtor · Outcome: Case closed 2011-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
John McEvoy and Andrea McEvoy closed
United States Bankruptcy Court, W.D. New York · No. 1-10-11402 · Filed Apr 9, 2010 · Closed Sep 22, 2015
Role of John McEvoy and Andrea McEvoy: Debtor · Outcome: Case closed 2015-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (NY)
John F. McEvoy closed
United States Bankruptcy Court, W.D. New York · No. 1-06-04060 · Filed Dec 22, 2006 · Closed Apr 11, 2007
Role of John F. McEvoy: Debtor · Outcome: Case closed 2007-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (NY)
John Mcevoy and Mary B Mcevoy closed
United States Bankruptcy Court, C.D. California · No. 2:01-bk-22320 · Filed Apr 20, 2001 · Closed Aug 17, 2001
Role of John Mcevoy and Mary B Mcevoy: Debtor · Outcome: Case closed 2001-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
John J. McEvoy and Eileen R. McEvoy closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-19503 · Filed Aug 5, 1997 · Closed Aug 24, 1998
Role of John J. McEvoy and Eileen R. McEvoy: Debtor · Outcome: Case closed 1998-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
John J. McEvoy and Eileen R. McEvoy closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 95-15467 · Filed Jul 17, 1995 · Closed Apr 25, 1997
Role of John J. McEvoy and Eileen R. McEvoy: Debtor · Outcome: Case closed 1997-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
John A. McEvoy and Patricia A. McEvoy closed
United States Bankruptcy Court, D. New Jersey · No. 92-14501 · Filed Sep 11, 1992 · Closed Apr 21, 1994
Role of John A. McEvoy and Patricia A. McEvoy: Debtor · Outcome: Case closed 1994-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
John L. McEvoy closed
United States Bankruptcy Court, N.D. New York · No. 91-11212 · Filed Mar 25, 1991 · Closed Jul 31, 1991
Role of John L. McEvoy: Debtor · Outcome: Case closed 1991-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (NY)
John K. Mcevoy closed
United States Bankruptcy Court, S.D. Georgia · No. 90-20065 · Filed Feb 5, 1990 · Closed Nov 30, 1990
Role of John K. Mcevoy: Debtor · Outcome: Case closed 1990-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 17 federal dockets); 6 people with this name in Form D filings; court in GA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:25 AM ET.

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

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

4. Differences between public sources

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

10 differences found between the filings for John McEvoy — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Mar 25, 1991 – Aug 4, 2023

6 bankruptcy cases name the subject or team members

Bankruptcy case: JOHN L. McEVOY, SR — filed Nov 7, 2022 · Bankruptcy case: John C McEvoy — filed Jan 22, 2019 · Bankruptcy case: John McEvoy and Andrea McEvoy — filed Apr 9, 2010 · Bankruptcy case: John F. McEvoy — filed Dec 22, 2006 · Bankruptcy case: John L. McEvoy — filed Mar 25, 1991 · and 1 more

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, W.D. New York ↗Docket · United States Bankruptcy Court, W.D. New York ↗Docket · United States Bankruptcy Court, W.D. New York ↗Docket · United States Bankruptcy Court, W.D. New York ↗
Sources
Note · Apr 27, 2018 – May 16, 2018

Form D filed 19 days after the first sale — Cuebiq, Inc.

The filing says the first sale was Apr 27, 2018. The Form D was filed May 16, 2018 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · May 16, 2018 ↗Cuebiq, Inc. — PartnerFacts page ↗
Sources
Note · Mar 17, 2014 – Mar 19, 2014

No amendment in the last 12 months on an offering that may still be open — Ilegal Mezcal, S.A. (latest filing Mar 19, 2014)

The latest filing for this offering is dated Mar 19, 2014 (first sale Mar 17, 2014). It reports $932,180 sold of $1,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Mar 19, 2014 ↗Ilegal Mezcal, S.A. — PartnerFacts page ↗
Sources
Note · Jan 12, 2012 – Jan 27, 2012

No amendment in the last 12 months on an offering that may still be open — Ilegal Mezcal, S.A. (latest filing Jan 27, 2012)

The latest filing for this offering is dated Jan 27, 2012 (first sale Jan 12, 2012). It reports $1,249,941 sold of $2,180,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jan 27, 2012 ↗Ilegal Mezcal, S.A. — PartnerFacts page ↗
Sources
Note · Jan 27, 2012 – Mar 19, 2014

John McEvoy is written 2 different ways on the filings

listed as "John McEvoy" on 3 filings (from Jan 27, 2012), and "John 28 L McEvoy" on the Mar 19, 2014 filing.

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 · Jan 27, 2012 ↗Form D · Mar 19, 2014 ↗John McEvoy — PartnerFacts page ↗
Sources
Note · Feb 10, 2022 – Aug 15, 2024

Same name, different state: "John McEvoy" (DE) is a separate record

This page covers filings where the address state is NY. A separate record, "John McEvoy" with address state DE, is listed on 4 filings — most recently by Powerlytics, Inc. (Aug 15, 2024). The two records do not overlap in time: this page runs Jan 27, 2012 to May 25, 2018; the other runs Feb 10, 2022 to Aug 15, 2024.

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 McEvoy (DE) — PartnerFacts page ↗Form D · Aug 15, 2024 ↗Powerlytics, Inc. — PartnerFacts page ↗John McEvoy (NY) — this page ↗
Sources
Note · Oct 1, 2013

Same name, different state: "JOHN T. McEVOY" (VA) is a separate record

This page covers filings where the address state is NY. A separate record, "JOHN T. McEVOY" with address state VA, is listed on 1 filing — most recently by COMMUNITY DEVELOPMENT TRUST INC (Oct 1, 2013). Both records have filings in the same period (Oct 1, 2013).

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

JOHN T. McEVOY (VA) — PartnerFacts page ↗Form D · Oct 1, 2013 ↗COMMUNITY DEVELOPMENT TRUST INC — PartnerFacts page ↗John McEvoy (NY) — this page ↗
Sources
Note · Jul 13, 2012 – Jun 3, 2013

Same name, different state: "John D. McEvoy" (MN) is a separate record

This page covers filings where the address state is NY. A separate record, "John D. McEvoy" with address state MN, is listed on 4 filings — most recently by Wayzata Opportunities Fund III, L.P. (Jun 3, 2013). Both records have filings in the same period (Jul 13, 2012 to Jun 3, 2013).

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

John D. McEvoy (MN) — PartnerFacts page ↗Form D/A · Jun 3, 2013 ↗Wayzata Opportunities Fund III, L.P. — PartnerFacts page ↗John McEvoy (NY) — this page ↗
Sources
Note · Apr 6, 2011

Same name, different state: "JOHN R. MCEVOY" (IA) is a separate record

This page covers filings where the address state is NY. A separate record, "JOHN R. MCEVOY" with address state IA, is listed on 1 filing — most recently by NATIONAL BANCSHARES INC (Apr 6, 2011). The two records do not overlap in time: this page runs Jan 27, 2012 to May 25, 2018; the other has one filing dated Apr 6, 2011.

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 R. MCEVOY (IA) — PartnerFacts page ↗Form D · Apr 6, 2011 ↗NATIONAL BANCSHARES INC — PartnerFacts page ↗John McEvoy (NY) — this page ↗
Sources
Note · Nov 10, 2009

Same name, different state: "John McEvoy" (C3) is a separate record

This page covers filings where the address state is NY. A separate record, "John McEvoy" with address state C3, is listed on 1 filing — most recently by MOLY MINES LTD (Nov 10, 2009). The two records do not overlap in time: this page runs Jan 27, 2012 to May 25, 2018; the other has one filing dated Nov 10, 2009.

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

John McEvoy (C3) — PartnerFacts page ↗Form D · Nov 10, 2009 ↗MOLY MINES LTD — PartnerFacts page ↗John McEvoy (NY) — this page ↗
Sources
What is compared

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

5. Money to insiders

0 of 3 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $80,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 25, 2018 D/A
Cuebiq, Inc.
File 021-312534
$0$0$0 (est.)
Some of the proceeds may be used for general working capital purposes which may include the payment of salaries and other fees to those listed in Item 3.
None listed on this filingEDGAR ↗
Mar 19, 2014 D
Ilegal Mezcal, S.A.
File 021-213901
$0$0$0None listed on this filingEDGAR ↗
Jan 27, 2012 D
Ilegal Mezcal, S.A.
File 021-172547
$0$0$80,000 (est.)
repayment of loans to the company
None listed on this filingEDGAR ↗
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 2

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

C
Other Technology

Cuebiq, Inc.

New York, NY · May 16, 2018 → May 25, 2018 · 2 filings
  • May 25, 2018 · D/A · $32,825,845 sold of $32,825,845 · 26 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 16, 2018 · D · $32,825,845 sold of $32,825,845 · 26 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $32.8M from 26 investors (100% of the $32.8M target) as of the latest filing. John is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

IM
Other

Ilegal Mezcal, S.A.

Antigua Guatemala, Guatemala (as filed: J8) · Jan 27, 2012 → Mar 19, 2014 · 2 filings
  • Mar 19, 2014 · D · $932,180 sold of $1,500,000 · 33 investors · min. $100 · role: Director EDGAR ↗
  • Jan 27, 2012 · D · $1,249,941 sold of $2,180,000 · 26 investors · min. $20,000 · role: Director EDGAR ↗

Raised $1.25M from 33 investors (83% of the $1.5M target) as of the latest filing. John is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

Other pages with the same name (5)

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

  • John McEvoy — DE, 4 issuers, Feb 10, 2022 → Aug 15, 2024 · no shared issuer
  • John D. McEvoy — MN, 2 issuers, Jul 13, 2012 → Jun 3, 2013 · no shared issuer
  • John McEvoy — Australia (as filed: C3), 1 issuer, Nov 10, 2009 → Nov 10, 2009 · no shared issuer
  • JOHN R. MCEVOY — IA, 1 issuer, Apr 6, 2011 → Apr 6, 2011 · no shared issuer
  • JOHN T. McEVOY — VA, 1 issuer, Oct 1, 2013 → Oct 1, 2013 · no shared issuer

People around John 10

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

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

Brian Hirsch

Director · 2 shared filings (1 issuer) · also on 20 other issuers

Brian Hirsch is on 21 issuers in total — a repeat sponsor. Their page lists every one.

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

Bruce McCowan

Director · 2 shared filings (1 issuer)

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

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

Stephen Anthony Myers

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

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

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

John Paul Rexer

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

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

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

Antonio Tomarchio

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

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

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

Ashwin Gupta

Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Richard Belluzzo

Director · 2 shared filings (1 issuer)

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

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

Maurizio Caio

Director · 2 shared filings (1 issuer)

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

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

Marco A. DeMeireles

Director · 2 shared filings (1 issuer)

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

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

Gustavo Adolfo Estrada Wong

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

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

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to John McEvoy by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers John McEvoy is listed on: none on file. No website or social profile named in Cuebiq, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #253,390 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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