PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:44 AM ET

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John McNeill

Named as an officer, director or promoter on SEC Form D filings · NJ · Mar 6, 2018 → Mar 6, 2018

1deal (issuers)
$676Kreported sold
41investors
1Form D filing
2018year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John McNeill is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Mar 2018: Silverback Holdings, Inc. (Hamilton, NJ — industry reported as "Other" — 2018; $676K reported sold to 41 investors).

What this means One deal on file with the SEC, filed Mar 2018. 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 Andre Moura (1 shared filing), Avital Weinberg-Bloom (1 shared filing), Baljit Dail (1 shared filing), Bruce Kratz (1 shared filing), Christian Rockwell (1 shared filing) and 16 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) — 32 bankruptcy cases matching the name listed in Key records below.

What this means 32 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 McNeill and found 6 differences, 1 worth asking the sponsor about: John McNeill is no longer listed on the Mar 12, 2019 amendment; 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 McNeill has not run yet — it is joining a line of 60,212 names; searches run around the clock at the hosts' allowed rate. Searched so far: 688 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, 2:41 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 McNeill..

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

32 cases: 32 closed (disposition not in docket feed)

John L McNeill closed
United States Bankruptcy Court, M.D. Georgia · No. 22-51255 · Filed Oct 27, 2022 · Closed Nov 5, 2024
Role of John L McNeill: Debtor · Outcome: Case closed 2024-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
John F McNeill, Jr. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 14-13999 · Filed May 19, 2014 · Closed Sep 5, 2014
Role of John F McNeill, Jr.: Debtor · Outcome: Case closed 2014-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John McNeill and Velrine Melissa Grant-McNeill closed
United States Bankruptcy Court, E.D. North Carolina · No. 14-01888 · Filed Apr 2, 2014 · Closed Aug 21, 2017
Role of John McNeill and Velrine Melissa Grant-McNeill: Debtor · Outcome: Case closed 2017-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)
John D McNeill, Jr. closed
United States Bankruptcy Court, S.D. Florida. · No. 13-22844 · Filed May 31, 2013 · Closed Oct 10, 2013
Role of John D McNeill, Jr.: Debtor · Outcome: Case closed 2013-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
John A. McNeill and Misty D. McNeill closed
United States Bankruptcy Court, D. Idaho · No. 13-20372 · Filed Apr 12, 2013 · Closed Jul 18, 2013
Role of John A. McNeill and Misty D. McNeill: Debtor · Outcome: Case closed 2013-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in ID (not a filing state)
John D. McNeill and Mary K. McNeill closed
United States Bankruptcy Court, D. New Hampshire · No. 11-10630 · Filed Feb 24, 2011 · Closed Nov 26, 2013
Role of John D. McNeill and Mary K. McNeill: Debtor · Outcome: Case closed 2013-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state)
John McNeill and Loretta S. Knuff-McNeill closed
United States Bankruptcy Court, S.D. California · No. 11-01088 · Filed Jan 25, 2011 · Closed Apr 29, 2011
Role of John McNeill and Loretta S. Knuff-McNeill: Debtor · Outcome: Case closed 2011-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Debra L. McNeill and John C McNeill closed
United States Bankruptcy Court, D. Massachusetts · No. 10-41179 · Filed Mar 16, 2010 · Closed Feb 9, 2011
Role of John C McNeill: Debtor · Outcome: Case closed 2011-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
John J. McNeill closed
United States Bankruptcy Court, S.D. Florida. · No. 09-23105 · Filed Jun 29, 2009 · Closed Sep 30, 2009
Role of John J. McNeill: Debtor · Outcome: Case closed 2009-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
John T McNeill closed
United States Bankruptcy Court, M.D. Alabama · No. 08-10042 · Filed Jan 14, 2008 · Closed Apr 3, 2012
Role of John T McNeill: Debtor · Outcome: Case closed 2012-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
John McNeill closed
United States Bankruptcy Court, S.D. New York · No. 07-35946 · Filed Jun 27, 2007 · Closed Feb 18, 2009
Role of John McNeill: Debtor · Outcome: Case closed 2009-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
John T. McNeill and Caren L. McNeill closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:07-bk-71624 · Filed May 30, 2007 · Closed Feb 9, 2009
Role of John T. McNeill and Caren L. McNeill: Debtor · Outcome: Case closed 2009-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
JOHN L. McNEILL closed
United States Bankruptcy Court, M.D. Georgia · No. 06-52528 · Filed Dec 13, 2006 · Closed Oct 1, 2008
Role of JOHN L. McNEILL: Debtor · Outcome: Case closed 2008-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
John T. McNeill, II and Caren L. McNeill closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:05-bk-75325 · Filed Jul 22, 2005 · Closed Jan 17, 2007
Role of John T. McNeill, II: Debtor · Outcome: Case closed 2007-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
John L. McNeill and Denise M. McNeill closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-28539 · Filed Jul 1, 2005 · Closed Oct 28, 2005
Role of John L. McNeill and Denise M. McNeill: Debtor · Outcome: Case closed 2005-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
John R McNeill and Mary M McNeill closed
United States Bankruptcy Court, M.D. Florida · No. 8:04-bk-18638 · Filed Sep 23, 2004 · Closed Jan 10, 2005
Role of John R McNeill and Mary M McNeill: Debtor · Outcome: Case closed 2005-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
John W. McNeill closed
United States Bankruptcy Court, N.D. Georgia · No. 02-64823 · Filed May 2, 2002 · Closed Jun 2, 2006
Role of John W. McNeill: Debtor · Outcome: Case closed 2006-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Doris B. McNeill and John E. McNeill closed
United States Bankruptcy Court, D. New Jersey · No. 99-13730 · Filed Apr 19, 1999 · Closed Apr 2, 2003
Role of John E. McNeill: Debtor · Outcome: Case closed 2003-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NJ)
John W. McNeill closed
United States Bankruptcy Court, N.D. Georgia · No. 98-62817 · Filed Feb 13, 1998 · Closed Jun 9, 2000
Role of John W. McNeill: Debtor · Outcome: Case closed 2000-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
John R. McNeill and Mary M. McNeill closed
United States Bankruptcy Court, E.D. Michigan · No. 98-20168 · Filed Jan 23, 1998 · Closed May 4, 1998
Role of John R. McNeill and Mary M. McNeill: Debtor · Outcome: Case closed 1998-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
John E McNeill closed
United States Bankruptcy Court, E.D. New York · No. 8-97-73748 · Filed Oct 6, 1997 · Closed Mar 10, 1998
Role of John E McNeill: Debtor · Outcome: Case closed 1998-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
JOHN W. MCNEILL closed
United States Bankruptcy Court, D. Delaware · No. 97-00908 · Filed May 1, 1997 · Closed Sep 19, 1997
Role of JOHN W. MCNEILL: Debtor · Outcome: Case closed 1997-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in DE (not a filing state)
John W. McNeill closed
United States Bankruptcy Court, N.D. Georgia · No. 96-70593 · Filed Jul 10, 1996 · Closed Mar 4, 1998
Role of John W. McNeill: Debtor · Outcome: Case closed 1998-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
John D. McNeill closed
United States Bankruptcy Court, D. Rhode Island · No. 1:96-bk-10429 · Filed Feb 15, 1996 · Closed Jul 19, 1996
Role of John D. McNeill: Debtor · Outcome: Case closed 1996-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)
John McNeill closed
United States Bankruptcy Court, District of Columbia · No. 92-00706 · Filed Jun 19, 1992 · Closed Sep 29, 1995
Role of John McNeill: Debtor · Outcome: Case closed 1995-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in DC (not a filing state)
John P. McNeill closed
United States Bankruptcy Court, D. Connecticut · No. 91-23536 · Filed Oct 30, 1991 · Closed Apr 13, 1992
Role of John P. McNeill: Debtor · Outcome: Case closed 1992-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state)
JOHN W MCNEILL and DEBBIE A MCNEILL closed
United States Bankruptcy Court, E.D. Washington · No. 91-02850 · Filed Sep 13, 1991 · Closed Jan 29, 1992
Role of JOHN W MCNEILL and DEBBIE A MCNEILL: Debtor · Outcome: Case closed 1992-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
John P. McNeill closed
United States Bankruptcy Court, D. Connecticut · No. 90-22183 · Filed Oct 9, 1990 · Closed Mar 27, 1995
Role of John P. McNeill: Debtor · Outcome: Case closed 1995-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state)
JOHN E. MCNEILL and NANCY G. MCNEILL closed
United States Bankruptcy Court, N.D. Alabama · No. 88-12168 · Filed Dec 7, 1988 · Closed Apr 4, 1990
Role of JOHN E. MCNEILL and NANCY G. MCNEILL: Debtor · Outcome: Case closed 1990-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
John R McNeill and Barbara A McNeill closed
United States Bankruptcy Court, E.D. North Carolina · No. 87-00743 · Filed Mar 19, 1987 · Closed Nov 8, 1991
Role of John R McNeill and Barbara A McNeill: Debtor · Outcome: Case closed 1991-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)
John C McNeill closed
United States Bankruptcy Court, E.D. North Carolina · No. 84-01029 · Filed Jul 10, 1984 · Closed Nov 30, 1985
Role of John C McNeill: Debtor · Outcome: Case closed 1985-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)
John Mcneill and Phyllis Ann Mcneill closed
United States Bankruptcy Court, D. New Jersey · No. 84-1130 · Filed Mar 5, 1984 · Closed Oct 31, 1984
Role of John Mcneill and Phyllis Ann Mcneill: Debtor · Outcome: Case closed 1984-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NJ)
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, 2:41 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

6 differences found between the filings for John McNeill — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Note · Aug 2, 2013 – Jun 15, 2015

Bankruptcy case: Peter N Masucci, Jr and Linda Marie Masucci — filed Aug 2, 2013

United States Bankruptcy Court, D. New Jersey docket "Peter N Masucci, Jr and Linda Marie Masucci" filed Aug 2, 2013, closed Jun 15, 2015. Peter Masucci (listed on the same filings) is listed as Debtor ("Peter N Masucci, Jr"). Our match estimate: 74%.

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. New Jersey ↗Peter Masucci — PartnerFacts page ↗
Sources
Note · Sep 14, 2005 – Feb 1, 2006

Bankruptcy case: Scott L. Crabill and Christine J. Crabill — filed Sep 14, 2005

United States Bankruptcy Court, E.D. Michigan docket "Scott L. Crabill and Christine J. Crabill" filed Sep 14, 2005, closed Feb 1, 2006. Scott Crabill (listed on the same filings) is listed as Debtor ("Scott L. Crabill and Christine J. Crabill"). Our match estimate: 68%.

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, E.D. Michigan ↗Scott Crabill — PartnerFacts page ↗
Sources
Note · Jan 31, 2018 – Mar 6, 2018

Form D filed 34 days after the first sale — Silverback Holdings, Inc.

The filing says the first sale was Jan 31, 2018. The Form D was filed Mar 6, 2018 — 34 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 19 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 · Mar 6, 2018 ↗Silverback Holdings, Inc. — PartnerFacts page ↗
Sources
Worth asking · Mar 6, 2018 – Mar 12, 2019

John McNeill is no longer listed on the Mar 12, 2019 amendment — Silverback Holdings, Inc.

John McNeill appears on the Mar 6, 2018 Form D (executive officer) but not on the Mar 12, 2019 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Mar 6, 2018 ↗Form D/A · Mar 12, 2019 ↗John McNeill — PartnerFacts page ↗Silverback Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Mar 18, 2010 – Nov 5, 2021

Same name, different state: "John Paul McNeill" (CA) is a separate record

This page covers filings where the address state is NJ. A separate record, "John Paul McNeill" with address state CA, is listed on 14 filings — most recently by Ando Inc. (Nov 5, 2021). Both records have filings in the same period (Mar 6, 2018).

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 Paul McNeill (CA) — PartnerFacts page ↗Form D · Nov 5, 2021 ↗Ando Inc. — PartnerFacts page ↗John McNeill (NJ) — this page ↗
Sources
Note · Mar 6, 2018 – Mar 12, 2019

Address moved from Hamilton, NJ to New York, NY — Silverback Holdings, Inc.

The people listed on the Mar 6, 2018 filing give Hamilton, NJ; on the Mar 12, 2019 filing they give New York, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Mar 6, 2018 ↗Form D/A · Mar 12, 2019 ↗Silverback Holdings, Inc. — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 6, 2018 D
Silverback Holdings, Inc.
File 021-307050
$0 (est.)$0 (est.)$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

SH
Other

Silverback Holdings, Inc.

Hamilton, NJ · Mar 6, 2018
  • Mar 6, 2018 · D · $214,603 sold of Indefinite · 27 investors · min. No minimum reported · role: Executive Officer (President) EDGAR ↗

Raised $676K from 41 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 / 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 (1)

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

  • John Paul McNeill — CA, 2 issuers, Mar 18, 2010 → Nov 5, 2021 · no shared issuer

People around John 21

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

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

Peter Masucci

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

Peter Masucci is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Andre Moura

Director · 1 shared filing (1 issuer) · also on 19 other issuers

Andre Moura is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott Crabill

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

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

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

Lloyd "G. ""Buzz""" Waterhouse

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

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

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

Jack Qian

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

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

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

Gal Peleg

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

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

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

Lizabeth Klayman

Executive Officer · 1 shared filing (1 issuer)

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

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

Mark Lagunowich

Executive Officer · 1 shared filing (1 issuer)

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

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

Clifton Demmer

Executive Officer · 1 shared filing (1 issuer)

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

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

Razat Gaurav

Director · 1 shared filing (1 issuer)

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

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

Christian Rockwell

Executive Officer · 1 shared filing (1 issuer)

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

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

Sharon Marnien

Executive Officer · 1 shared filing (1 issuer)

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

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

Roy Wood

Executive Officer · 1 shared filing (1 issuer)

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

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

Bruce Kratz

Executive Officer · 1 shared filing (1 issuer)

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

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

Sally Baraka

Executive Officer · 1 shared filing (1 issuer)

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

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

Thomas Sullivan

Executive Officer · 1 shared filing (1 issuer)

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

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

Eileen J. Martinson

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

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

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

Stephen McCarthy

Executive Officer · 1 shared filing (1 issuer)

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

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

Joseph Humm

Executive Officer · 1 shared filing (1 issuer)

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

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

Avital Weinberg-Bloom

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as John McNeill. 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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to John McNeill 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 — nothing matched.

Public profiles and social

Websites and social links of the issuers John McNeill is listed on: none on file. No website or social profile named in Silverback Holdings, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #218,610 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 (Hamilton, NJ). 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 Jersey state courts — find the court ↗

Securities regulators

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

Business registries

New Jersey Secretary of State business search ↗OpenCorporates ↗

Change history

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