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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:36 AM ET

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John McNeil

Named as an officer, director or promoter on SEC Form D filings · MI · Jan 11, 2010 → Jan 11, 2010

1deal (issuers)
$125Kreported sold
125investors
1Form D filing
2010year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John McNeil is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jan 2010: Pinnacle Real Estate, Inc. (Grand Rapids, MI — reits and finance — 2010; $125K reported sold to 125 investors).

What this means One deal on file with the SEC, filed Jan 2010. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside John H. Prosser (1 shared filing), Max E. Smith (1 shared filing) and Tracy Schmidt (1 shared filing).

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) — 54 bankruptcy cases matching the name listed in Key records below.

What this means 54 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 1 public filing for John McNeil and found 3 differences: Same name, different state: "JOHN McNEIL" (NV) is a separate record; Same name, different state: "JOHN McNEIL" (AZ or CA) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for John McNeil has not run yet — it is joining a line of 57,392 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, 2:21 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 McNeil..

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

54 cases: 7 open, 47 closed (disposition not in docket feed)

John W. McNeil open
United States Bankruptcy Court, S.D. New York · No. 25-10756 · Filed Apr 16, 2025
Role of John W. McNeil: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John W. McNeil closed
United States Bankruptcy Court, E.D. Wisconsin · No. 24-26560 · Filed Dec 9, 2024 · Closed Mar 17, 2025
Role of John W. McNeil: Debtor · Outcome: Case closed 2025-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)
John A McNeil open
United States Bankruptcy Court, D. South Carolina · No. 24-02667 · Filed Jul 25, 2024
Role of John A McNeil: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in SC (not a filing state)
John McNeil open
United States Bankruptcy Court, D. Maryland · No. 24-12812 · Filed Apr 3, 2024
Role of John McNeil: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
John W. McNeil, Jr. open
United States Bankruptcy Court, S.D. Florida. · No. 23-20065 · Filed Dec 5, 2023
Role of John W. McNeil, 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 97 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John W. McNeil and Patricia M. McNeil open
United States Bankruptcy Court, N.D. West Virginia · No. 5:23-bk-00562 · Filed Nov 27, 2023
Role of John W. McNeil and Patricia M. McNeil: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in WV (not a filing state)
John McNeil closed
United States Bankruptcy Court, D. Maryland · No. 23-13644 · Filed May 24, 2023 · Closed Apr 12, 2024
Role of John McNeil: Debtor · Outcome: Case closed 2024-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
John W. McNeil, Jr. closed
United States Bankruptcy Court, S.D. Florida. · No. 22-18897 · Filed Nov 18, 2022 · Closed Nov 16, 2023
Role of John W. McNeil, Jr.: Debtor · Outcome: Case closed 2023-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John W. McNeil, Jr. closed
United States Bankruptcy Court, S.D. Florida. · No. 20-21387 · Filed Oct 19, 2020 · Closed Oct 28, 2022
Role of John W. McNeil, Jr.: Debtor · Outcome: Case closed 2022-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John J. McNeil closed
United States Bankruptcy Court, W.D. Kentucky · No. 20-32445 · Filed Oct 2, 2020 · Closed Mar 9, 2023
Role of John J. McNeil: Debtor · Outcome: Case closed 2023-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
John W. McNeil, Jr. closed
United States Bankruptcy Court, S.D. Florida. · No. 19-24239 · Filed Oct 23, 2019 · Closed Oct 29, 2020
Role of John W. McNeil, Jr.: Debtor · Outcome: Case closed 2020-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Lois J. McNeil and John M. McNeil open
United States Bankruptcy Court, D. Utah · No. 19-26695 · Filed Sep 11, 2019
Role of John M. McNeil: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in UT (not a filing state)
John W. McNeil, Jr. closed
United States Bankruptcy Court, S.D. Florida. · No. 19-18423 · Filed Jun 25, 2019 · Closed Jan 15, 2020
Role of John W. McNeil, Jr.: Debtor · Outcome: Case closed 2020-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John John McNeil open
United States Bankruptcy Court, D. South Carolina · No. 17-02868 · Filed Jun 7, 2017
Role of John John McNeil: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in SC (not a filing state)
John K McNeil and Rose M McNeil closed
United States Bankruptcy Court, E.D. North Carolina · No. 17-00457 · Filed Jan 31, 2017 · Closed May 11, 2017
Role of John K McNeil and Rose M McNeil: Debtor · Outcome: Case closed 2017-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)
John L McNeil closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 14-16973 · Filed Aug 29, 2014 · Closed Jan 16, 2015
Role of John L McNeil: Debtor · Outcome: Case closed 2015-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John M McNeil and Felicia C McNeil closed
United States Bankruptcy Court, S.D. Georgia · No. 14-11551 · Filed Aug 22, 2014 · Closed Dec 29, 2014
Role of John M McNeil and Felicia C McNeil: Debtor · Outcome: Case closed 2014-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
John H. McNeil, Jr. closed
United States Bankruptcy Court, M.D. Georgia · No. 13-11838 · Filed Dec 27, 2013 · Closed Nov 13, 2018
Role of John H. McNeil, Jr.: Debtor · Outcome: Case closed 2018-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
John L McNeil closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 13-19159 · Filed Oct 21, 2013 · Closed Jul 28, 2014
Role of John L McNeil: Debtor · Outcome: Case closed 2014-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
John M. McNeil and Faith M. McNeil closed
United States Bankruptcy Court, D. Maine · No. 13-20535 · Filed May 28, 2013 · Closed Oct 7, 2013
Role of John M. McNeil and Faith M. McNeil: Debtor · Outcome: Case closed 2013-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in ME (not a filing state)
John A McNeil, Jr. closed
United States Bankruptcy Court, D. New Jersey · No. 13-21304 · Filed May 23, 2013 · Closed Sep 7, 2018
Role of John A McNeil, Jr.: Debtor · Outcome: Case closed 2018-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John L. McNeil, Jr. closed
United States Bankruptcy Court, N.D. Florida · No. 11-30149 · Filed Feb 7, 2011 · Closed Jun 8, 2011
Role of John L. McNeil, Jr.: Debtor · Outcome: Case closed 2011-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John A. McNeil, Jr. and Vickie S. McNeil closed
United States Bankruptcy Court, D. Oregon · No. 10-60099 · Filed Jan 12, 2010 · Closed Mar 26, 2013
Role of John A. McNeil, Jr.: Debtor · Outcome: Case closed 2013-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
John R. McNeil closed
United States Bankruptcy Court, C.D. Illinois · No. 09-80740 · Filed Mar 10, 2009 · Closed Jul 20, 2009
Role of John R. McNeil: Debtor · Outcome: Case closed 2009-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
John J McNeil closed
United States Bankruptcy Court, D. Minnesota · No. 08-40013 · Filed Jan 3, 2008 · Closed Apr 17, 2008
Role of John J McNeil: Debtor · Outcome: Case closed 2008-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)
John C. McNeil and Lorraine A. McNeil closed
United States Bankruptcy Court, N.D. Illinois · No. 07-16891 · Filed Sep 17, 2007 · Closed Jan 7, 2008
Role of John C. McNeil and Lorraine A. McNeil: Debtor · Outcome: Case closed 2008-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
John P McNeil closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-68708 · Filed Sep 29, 2005 · Closed Jan 25, 2006
Role of John P McNeil: Debtor · Outcome: Case closed 2006-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
John McNeil and Shannon McNeil closed
United States Bankruptcy Court, D. Connecticut · No. 05-21990 · Filed Jun 14, 2005 · Closed Oct 4, 2005
Role of John McNeil and Shannon McNeil: Debtor · Outcome: Case closed 2005-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)
John McNeil and Sharon Theresa McNeil closed
United States Bankruptcy Court, D. Maryland · No. 05-15178 · Filed Mar 9, 2005 · Closed Jun 21, 2005
Role of John McNeil and Sharon Theresa McNeil: Debtor · Outcome: Case closed 2005-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
John C McNeil closed
United States Bankruptcy Court, N.D. Ohio · No. 05-60133 · Filed Jan 11, 2005 · Closed Jan 30, 2007
Role of John C McNeil: 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 97 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
John A. McNeil closed
United States Bankruptcy Court, D. New Jersey · No. 04-45497 · Filed Nov 8, 2004 · Closed May 6, 2005
Role of John A. McNeil: Debtor · Outcome: Case closed 2005-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
John W. McNeil and Irene McNeil closed
United States Bankruptcy Court, D. Massachusetts · No. 04-12636 · Filed Mar 30, 2004 · Closed Jul 27, 2004
Role of John W. McNeil and Irene McNeil: Debtor · Outcome: Case closed 2004-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John C. McNeil closed
United States Bankruptcy Court, N.D. Texas · No. 03-37909 · Filed Aug 4, 2003 · Closed Jul 28, 2004
Role of John C. McNeil: Debtor · Outcome: Case closed 2004-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
JOHN D MCNEIL and FELICIA M MCNEIL closed
United States Bankruptcy Court, S.D. Mississippi · No. 02-53783 · Filed Aug 2, 2002 · Closed Jun 13, 2008
Role of JOHN D MCNEIL and FELICIA M MCNEIL: Debtor · Outcome: Case closed 2008-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in MS (not a filing state)
John H. McNeil closed
United States Bankruptcy Court, W.D. Michigan · No. 02-06660 · Filed Jun 11, 2002 · Closed Oct 15, 2002
Role of John H. McNeil: Debtor · Outcome: Case closed 2002-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (MI)
John A. McNeil and Janice Y. McNeil closed
United States Bankruptcy Court, E.D. Tennessee · No. 2:02-bk-20946 · Filed Mar 19, 2002 · Closed Jun 26, 2007
Role of John A. McNeil and Janice Y. McNeil: Debtor · Outcome: Case closed 2007-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
John P. McNeil closed
United States Bankruptcy Court, M.D. North Carolina · No. 01-11781 · Filed Jun 28, 2001 · Closed Oct 16, 2001
Role of John P. McNeil: Debtor · Outcome: Case closed 2001-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)
John McNeil closed
United States Bankruptcy Court, N.D. Georgia · No. 01-62898 · Filed Mar 6, 2001 · Closed Jul 10, 2001
Role of John McNeil: Debtor · Outcome: Case closed 2001-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
John X. McNeil closed
United States Bankruptcy Court, D. South Carolina · No. 99-01781 · Filed Feb 26, 1999 · Closed Mar 30, 1999
Role of John X. McNeil: Debtor · Outcome: Case closed 1999-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in SC (not a filing state)
John McNeil closed
United States Bankruptcy Court, D. Massachusetts · No. 98-17661 · Filed Aug 4, 1998 · Closed Nov 10, 1998
Role of John McNeil: Debtor · Outcome: Case closed 1998-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John McNeil closed
United States Bankruptcy Court, N.D. Georgia · No. 98-72732 · Filed Jul 29, 1998 · Closed Sep 24, 1999
Role of John McNeil: Debtor · Outcome: Case closed 1999-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
John H. McNeil closed
United States Bankruptcy Court, D. South Carolina · No. 97-03602 · Filed Apr 25, 1997 · Closed Oct 8, 2001
Role of John H. McNeil: Debtor · Outcome: Case closed 2001-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in SC (not a filing state)
John C Mcneil and Lorraine Ann Mcneil closed
United States Bankruptcy Court, N.D. Illinois · No. 96-23674 · Filed Sep 9, 1996 · Closed Jan 22, 1997
Role of John C Mcneil and Lorraine Ann Mcneil: Debtor · Outcome: Case closed 1997-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
John H. McNeil closed
United States Bankruptcy Court, N.D. Ohio · No. 96-13271 · Filed Jun 20, 1996 · Closed Mar 31, 1999
Role of John H. McNeil: Debtor · Outcome: Case closed 1999-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
John H. McNeil and Danita McNeil closed
United States Bankruptcy Court, N.D. Ohio · No. 95-12581 · Filed Jun 12, 1995 · Closed Jul 23, 1996
Role of John H. McNeil and Danita McNeil: Debtor · Outcome: Case closed 1996-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
John H. McNeil and Danita McNeil closed
United States Bankruptcy Court, N.D. Ohio · No. 94-10676 · Filed Feb 18, 1994 · Closed Aug 17, 1995
Role of John H. McNeil and Danita McNeil: Debtor · Outcome: Case closed 1995-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
JOHN J MCNEIL closed
United States Bankruptcy Court, D. Minnesota · No. 93-32611 · Filed May 26, 1993 · Closed Nov 4, 1993
Role of JOHN J MCNEIL: Debtor · Outcome: Case closed 1993-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)
John Mcneil and Novella Mcneil closed
United States Bankruptcy Court, S.D. Florida. · No. 91-16308 · Filed Dec 18, 1991 · Closed Apr 7, 1992
Role of John Mcneil and Novella Mcneil: Debtor · Outcome: Case closed 1992-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John M. McNeil and Faith M. McNeil closed
United States Bankruptcy Court, D. Massachusetts · No. 90-16413 · Filed Nov 1, 1990 · Closed Feb 25, 1991
Role of John M. McNeil and Faith M. McNeil: Debtor · Outcome: Case closed 1991-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
John H. McNeil and Danita McNeil closed
United States Bankruptcy Court, N.D. Ohio · No. 90-14982 · Filed Oct 23, 1990 · Closed Nov 23, 1993
Role of John H. McNeil and Danita McNeil: Debtor · Outcome: Case closed 1993-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
John W. McNeil closed
United States Bankruptcy Court, W.D. New York · No. 2-87-21447 · Filed Jun 1, 1989 · Closed Dec 12, 1989
Role of John W. McNeil: Debtor · Outcome: Case closed 1989-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
John H. Mcneil closed
United States Bankruptcy Court, N.D. Georgia · No. 86-30828 · Filed Oct 3, 1986 · Closed Mar 5, 1991
Role of John H. Mcneil: Debtor · Outcome: Case closed 1991-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
John R. Mcneil closed
United States Bankruptcy Court, M.D. Florida · No. 8:86-bk-00775 · Filed Mar 3, 1986 · Closed Apr 10, 1987
Role of John R. Mcneil: Debtor · Outcome: Case closed 1987-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
John F. McNeil and Genevieve F. McNeil closed
United States Bankruptcy Court, N.D. Iowa · No. 85-12359 · Filed Nov 13, 1985 · Closed May 10, 1990
Role of John F. McNeil and Genevieve F. McNeil: Debtor · Outcome: Case closed 1990-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 97 federal dockets); 4 people with this name in Form D filings; court in IA (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, 2:21 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

3 differences found between the filings for John McNeil (compared 1 filing on Oct 24, 2026)

Note · Sep 6, 2012

Same name, different state: "JOHN McNEIL" (NV) is a separate record

This page covers filings where the address state is MI. A separate record, "JOHN McNEIL" with address state NV, is listed on 1 filing — most recently by GUNNER GOLD LLC (Sep 6, 2012). The two records do not overlap in time: this page has one filing dated Jan 11, 2010; the other has one filing dated Sep 6, 2012.

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 McNEIL (NV) — PartnerFacts page ↗Form D · Sep 6, 2012 ↗GUNNER GOLD LLC — PartnerFacts page ↗John McNeil (MI) — this page ↗
Sources
Note · Apr 11, 2011 – Sep 9, 2011

Same name, different state: "JOHN McNEIL" (AZ or CA) is a separate record

This page covers filings where the address state is MI. A separate record, "JOHN McNEIL" with address state AZ or CA, is listed on 8 filings — most recently by LIBERTY BELL RESOURCES I LLC (Feb 16, 2012). The two records do not overlap in time: this page has one filing dated Jan 11, 2010; the other runs Apr 11, 2011 to Sep 9, 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 McNEIL (AZ,CA) — PartnerFacts page ↗Form D · Feb 16, 2012 ↗LIBERTY BELL RESOURCES I LLC — PartnerFacts page ↗John McNeil (MI) — this page ↗
Sources
Note · Jun 1, 2009

Same name, different state: "John A McNeil" (AL) is a separate record

This page covers filings where the address state is MI. A separate record, "John A McNeil" with address state AL, is listed on 1 filing — most recently by ARK Real Estate Opportunity Fund I, LLC (Jun 1, 2009). The two records do not overlap in time: this page has one filing dated Jan 11, 2010; the other has one filing dated Jun 1, 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 A McNeil (AL) — PartnerFacts page ↗Form D · Jun 1, 2009 ↗ARK Real Estate Opportunity Fund I, LLC — PartnerFacts page ↗John McNeil (MI) — 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

1 of 1 offering reports sales commissions totalling $6,250; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 11, 2010 D
Pinnacle Real Estate, Inc.
File 021-137668
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H&L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H&L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H&L Equities, LLC (CRD 113794 ↗)
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 1

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

PR
REITS and Finance

Pinnacle Real Estate, Inc.

Grand Rapids, MI · Jan 11, 2010
  • Jan 11, 2010 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. John is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (3)

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

  • JOHN McNEIL — AZ, CA, 2 issuers, Apr 11, 2011 → Sep 9, 2011 · no shared issuer
  • John A McNeil — AL, 1 issuer, Jun 1, 2009 → Jun 1, 2009 · no shared issuer
  • JOHN McNEIL — NV, 1 issuer, Sep 6, 2012 → Sep 6, 2012 · no shared issuer

People around John 3

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

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

Max E. Smith

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

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

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

John H. Prosser

Director · 1 shared filing (1 issuer)

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

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

Tracy Schmidt

Director · 1 shared filing (1 issuer)

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

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 1 issuer 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 1 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to John McNeil 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 1 issuer this person is listed on — 1 issuer has property records: Pinnacle Real Estate, Inc. (1).

Public profiles and social

Websites and social links of the issuers John McNeil is listed on: none on file. No website or social profile named in Pinnacle Real Estate, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #365,253 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 (Grand Rapids, MI). 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) ↗Michigan state courts — find the court ↗

Securities regulators

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

Business registries

Michigan Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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