PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:31 AM ET

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JM
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John Morgan

Named as an officer, director or promoter on SEC Form D filings · NY · Jul 14, 2015 → Jul 27, 2023

4deals (issuers)
$57.5Mreported sold
272investors
8Form D filings
2015–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Morgan is listed as an executive officer and director on 8 SEC Form D filings by 4 issuers between Jul 2015 and Jul 2023: Litify Inc. (Brooklyn, NY — other technology — 2018–2019; $40M reported sold to 2 investors), Esquire Financial Holdings, Inc. (Garden City, NY — other banking and financial services — 2015; $17.2M reported sold to 40 investors), IV3 STOUGHTON LOGISTICS REIT LLC (Atlanta, GA — reits and finance — 2023; $115K reported sold to 115 investors) and IV1 CHERRY VALLEY REIT LLC (Atlanta, GA — reits and finance — 2023; $115K reported sold to 115 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 8 years. Across those companies the filings report $57.5M sold in total.

Listed alongside Andrew C Sagliocca (4 shared filings), Angelicque Moreno (4 shared filings), Anthony Coelho (4 shared filings), Ari P Kornhaber (4 shared filings), Christopher A. Seeger (4 shared filings) and 20 others.

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

The issuers belong to 2 sponsor groups: Brookfield (322 issuers, $177.24B reported sold, 2009–2026) and Litify (2 issuers, $59.8M reported sold, 2018–2023).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 5 SEC releases, 17 bankruptcy cases matching the name listed in Key records below.

What this means 22 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 8 public filings for John Morgan and found 9 differences: Form D filed 16 days after the first sale; John Morgan's role changed at Litify Inc.: executive officer → director; 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 Morgan has not run yet — it is joining a line of 18,173 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:34 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

5 SEC releases

John S. Morgan, et al. Administrative proceeding
SEC · Nov 26, 2012 · Parties as named in the release: John S. Morgan, et al. Read the release ↗
same full name in the release title; 17 people with this name in Form D filings; the person's filing state is not named
John S. Morgan, et al. Administrative proceeding
SEC · Oct 3, 2012 · Parties as named in the release: John S. Morgan, et al. Read the release ↗
same full name in the release title; 17 people with this name in Form D filings; the person's filing state is not named
John S. Morgan, et al. Administrative proceeding
SEC · Jul 30, 2012 · Parties as named in the release: John S. Morgan, et al. Read the release ↗
same full name in the release title; 17 people with this name in Form D filings; the person's filing state is not named
John S. Morgan, et al. Administrative proceeding
SEC · Jul 30, 2012 · Parties as named in the release: John S. Morgan, et al. Read the release ↗
same full name in the release title; 17 people with this name in Form D filings; the person's filing state is not named
John S. Morgan, Marian I. Morgan, Morgan European Holdings ApS a/k/a Money Talks, Inc., ApS, Stephen E. Bowman, Bowman Marketing Group, Inc., and Thomas D. Woodcock, Jr. Litigation release
SEC · Jun 12, 2009 · Parties as named in the release: John S. Morgan, Marian I. Morgan, Morgan European Holdings ApS a/k/a Money Talks, Inc., ApS, Stephen E. Bowman, Bowman Marketing Group, Inc., and Thomas D. Woodcock, Jr. Read the release ↗
same full name in the release title; 17 people with this name in Form D filings; the person's filing state is not named
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 Morgan..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

17 cases: 1 open, 16 closed (disposition not in docket feed)

John A. Morgan, III open
United States Bankruptcy Court, S.D. Georgia · No. 22-40222 · Filed Mar 31, 2022
Role of John A. Morgan, III: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (GA)
John R Morgan and Elizabeth A. Morgan closed
United States Bankruptcy Court, N.D. New York · No. 19-61674 · Filed Dec 5, 2019 · Closed Jan 24, 2022
Role of John R Morgan and Elizabeth A. Morgan: Debtor · Outcome: Case closed 2022-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
John F. Morgan closed
United States Bankruptcy Court, W.D. New York · No. 2-19-20361 · Filed Apr 17, 2019 · Closed Aug 16, 2019
Role of John F. Morgan: Debtor · Outcome: Case closed 2019-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
Elizabeth Anne Morgan and John R Morgan closed
United States Bankruptcy Court, N.D. New York · No. 17-60529 · Filed Apr 25, 2017 · Closed Aug 22, 2017
Role of John R Morgan: Debtor · Outcome: Case closed 2017-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
John C Morgan and Patricia A Morgan closed
United States Bankruptcy Court, N.D. New York · No. 11-13471 · Filed Nov 4, 2011 · Closed Feb 29, 2012
Role of John C Morgan and Patricia A Morgan: Debtor · Outcome: Case closed 2012-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
John Morgan and Lillian Morgan closed
United States Bankruptcy Court, S.D. Georgia · No. 09-13114 · Filed Dec 14, 2009 · Closed Apr 13, 2015
Role of John Morgan and Lillian Morgan: Debtor · Outcome: Case closed 2015-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (GA)
John J. Morgan closed
United States Bankruptcy Court, S.D. Georgia · No. 05-50504 · Filed Apr 4, 2005 · Closed Sep 24, 2010
Role of John J. Morgan: Debtor · Outcome: Case closed 2010-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (GA)
Linda M. Morgan and John F. Morgan closed
United States Bankruptcy Court, W.D. New York · No. 1-04-19389 · Filed Dec 29, 2004 · Closed Apr 20, 2005
Role of John F. Morgan: Debtor · Outcome: Case closed 2005-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
John R Morgan and Elizabeth A. Morgan closed
United States Bankruptcy Court, N.D. New York · No. 04-67016 · Filed Oct 5, 2004 · Closed Jan 7, 2005
Role of John R Morgan and Elizabeth A. Morgan: Debtor · Outcome: Case closed 2005-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
John W. Morgan closed
United States Bankruptcy Court, S.D. Georgia · No. 03-30105 · Filed Feb 18, 2003 · Closed Jun 23, 2003
Role of John W. Morgan: Debtor · Outcome: Case closed 2003-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (GA)
John J. Morgan closed
United States Bankruptcy Court, S.D. Georgia · No. 02-51798 · Filed Oct 30, 2002 · Closed Oct 30, 2003
Role of John J. Morgan: Debtor · Outcome: Case closed 2003-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (GA)
John W. Morgan and Susan K. Morgan closed
United States Bankruptcy Court, S.D. Georgia · No. 02-20987 · Filed Jul 11, 2002 · Closed Sep 26, 2006
Role of John W. Morgan and Susan K. Morgan: Debtor · Outcome: Case closed 2006-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (GA)
John F. Morgan and Rhonda J. Morgan closed
United States Bankruptcy Court, M.D. Georgia · No. 01-11112 · Filed Jun 15, 2001 · Closed Sep 9, 2005
Role of John F. Morgan and Rhonda J. Morgan: Debtor · Outcome: Case closed 2005-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (GA)
John W. Morgan and Susan K. Morgan closed
United States Bankruptcy Court, S.D. Georgia · No. 01-20721 · Filed May 11, 2001 · Closed Nov 20, 2002
Role of John W. Morgan and Susan K. Morgan: Debtor · Outcome: Case closed 2002-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (GA)
John W. Morgan and Susan K. Morgan closed
United States Bankruptcy Court, S.D. Georgia · No. 01-20055 · Filed Jan 10, 2001 · Closed Feb 26, 2002
Role of John W. Morgan and Susan K. Morgan: Debtor · Outcome: Case closed 2002-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (GA)
John F. Morgan and Michelle Morgan closed
United States Bankruptcy Court, W.D. New York · No. 2-99-23752 · Filed Dec 3, 1999 · Closed Apr 12, 2000
Role of John F. Morgan and Michelle Morgan: Debtor · Outcome: Case closed 2000-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
John Morgan closed
United States Bankruptcy Court, N.D. Georgia · No. 99-76621 · Filed Nov 5, 1999 · Closed Feb 15, 2000
Role of John Morgan: Debtor · Outcome: Case closed 2000-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 770 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (GA)
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, 2:34 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

9 differences found between the filings for John Morgan (compared 8 filings on Oct 24, 2026)

Note · May 21, 2019 – Jun 6, 2019

Form D filed 16 days after the first sale — Litify Inc.

The filing says the first sale was May 21, 2019. The Form D was filed Jun 6, 2019 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Jun 6, 2019 ↗Litify Inc. — PartnerFacts page ↗
Sources
Note · Apr 30, 2018 – Jun 6, 2019

John Morgan's role changed at Litify Inc.: executive officer → director

The Apr 30, 2018 filing lists John Morgan as executive officer; the Jun 6, 2019 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Apr 30, 2018 ↗Form D · Jun 6, 2019 ↗John Morgan — PartnerFacts page ↗Litify Inc. — PartnerFacts page ↗
Sources
Note · Dec 30, 2014 – Jul 27, 2023

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

No amendment in the last 12 months on an offering that may still be open — IV1 CHERRY VALLEY REIT LLC (latest filing Jul 27, 2023) · No amendment in the last 12 months on an offering that may still be open — IV3 STOUGHTON LOGISTICS REIT LLC (latest filing Jul 27, 2023) · No amendment in the last 12 months on an offering that may still be open — Litify Inc. (latest filing Apr 30, 2018) · No amendment in the last 12 months on an offering that may still be open — Esquire Financial Holdings, Inc. (latest filing Sep 30, 2015)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Jul 27, 2023 ↗IV1 CHERRY VALLEY REIT LLC — PartnerFacts page ↗Form D · Jul 27, 2023 ↗IV3 STOUGHTON LOGISTICS REIT LLC — PartnerFacts page ↗
Sources
Note · Oct 20, 2009 – Feb 2, 2021

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

This page covers filings where the address state is NY. A separate record, "John Morgan" with address state CA, is listed on 3 filings — most recently by UNUM, Inc. (Feb 2, 2021). Both records have filings in the same period (Jul 14, 2015 to Feb 2, 2021).

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 Morgan (CA) — PartnerFacts page ↗Form D · Feb 2, 2021 ↗UNUM, Inc. — PartnerFacts page ↗John Morgan (NY) — this page ↗
Sources
Note · Jul 5, 2012 – Jul 14, 2017

Same name, different state: "John F. Morgan, Jr." (SC or GA) is a separate record

This page covers filings where the address state is NY. A separate record, "John F. Morgan, Jr." with address state SC or GA, is listed on 16 filings — most recently by South Coast Ivy Walk DST (Oct 14, 2026). Both records have filings in the same period (Jul 14, 2015 to Jul 14, 2017).

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

John F. Morgan, Jr. (SC,GA) — PartnerFacts page ↗Form D · Oct 14, 2026 ↗South Coast Ivy Walk DST — PartnerFacts page ↗John Morgan (NY) — this page ↗
Sources
Note · Jun 3, 2010 – Oct 19, 2012

Same name, different state: "John Morgan" (FL) is a separate record

This page covers filings where the address state is NY. A separate record, "John Morgan" with address state FL, is listed on 5 filings — most recently by Penta Mezzanine Fund I, L.P. (Oct 19, 2012). The two records do not overlap in time: this page runs Jul 14, 2015 to Jul 27, 2023; the other runs Jun 3, 2010 to Oct 19, 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 Morgan (FL) — PartnerFacts page ↗Form D/A · Oct 19, 2012 ↗Penta Mezzanine Fund I, L.P. — PartnerFacts page ↗John Morgan (NY) — this page ↗
Sources
Note · May 4, 2009 – Sep 15, 2011

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

This page covers filings where the address state is NY. A separate record, "John Morgan" with address state IL, is listed on 2 filings — most recently by Care Team Connect, Inc. (Sep 15, 2011). The two records do not overlap in time: this page runs Jul 14, 2015 to Jul 27, 2023; the other runs May 4, 2009 to Sep 15, 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 Morgan (IL) — PartnerFacts page ↗Form D · Sep 15, 2011 ↗Care Team Connect, Inc. — PartnerFacts page ↗John Morgan (NY) — this page ↗
Sources
Note · Oct 6, 2009 – Jul 27, 2011

Same name, different state: "John Paul Morgan" (A6) is a separate record

This page covers filings where the address state is NY. A separate record, "John Paul Morgan" with address state A6, is listed on 4 filings — most recently by Morgan Solar Inc. (Jul 27, 2011). The two records do not overlap in time: this page runs Jul 14, 2015 to Jul 27, 2023; the other runs Oct 6, 2009 to Jul 27, 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 Paul Morgan (A6) — PartnerFacts page ↗Form D · Jul 27, 2011 ↗Morgan Solar Inc. — PartnerFacts page ↗John Morgan (NY) — this page ↗
Sources
Note · Feb 4, 2015 – Jul 14, 2015

Address moved from New York, NY to Garden City, NY — Esquire Financial Holdings, Inc.

The people listed on the Feb 4, 2015 filing give New York, NY; on the Jul 14, 2015 filing they give Garden City, 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/A · Feb 4, 2015 ↗Form D/A · Jul 14, 2015 ↗Esquire Financial 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

3 of 5 offerings report sales commissions totalling $622,533; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 27, 2023 D
IV3 STOUGHTON LOGISTICS REIT LLC
File 021-488022
$5,750$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Jul 27, 2023 D
IV1 CHERRY VALLEY REIT LLC
File 021-488021
$5,750$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Jun 6, 2019 D
Litify Inc.
File 021-341253
$0$0$0N/A no CRD number reportedEDGAR ↗
Apr 30, 2018 D
Litify Inc.
File 021-311246
$0$0$0N/A no CRD number reportedEDGAR ↗
Sep 30, 2015 D/A
Esquire Financial Holdings, Inc.
File 021-231967
$611,033$0$0Sandler O'Neill + Partners, L.P. BrokerCheck CRD 23328 ↗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 4

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

IS
REITS and Finance · group: Brookfield

IV3 STOUGHTON LOGISTICS REIT LLC

Atlanta, GA · Jul 27, 2023
  • Jul 27, 2023 · D · $115,000 sold of $125,000 · 115 investors · min. $1,000 · role: Executive Officer (Global Head of Development) EDGAR ↗

Raised $115K from 115 investors (92% 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

IC
REITS and Finance · group: Brookfield

IV1 CHERRY VALLEY REIT LLC

Atlanta, GA · Jul 27, 2023
  • Jul 27, 2023 · D · $115,000 sold of $125,000 · 115 investors · min. $1,000 · role: Executive Officer (Global Head of Development) EDGAR ↗

Raised $115K from 115 investors (92% 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

L
Other Technology · group: Litify

Litify Inc.

Brooklyn, NY · Apr 30, 2018 → Jun 6, 2019 · 2 filings
  • Jun 6, 2019 · D · $39,996,215 sold of $39,996,215 · 1 investors · min. No minimum reported · role: Director (Director) EDGAR ↗
  • Apr 30, 2018 · D · $3,719,960 sold of $8,040,300 · 2 investors · min. No minimum reported · role: Executive Officer (Controlling individual of Managing Member) EDGAR ↗

Raised $40M from 2 investors (100% of the $40M target) as of the latest filing. John is listed as director, executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

EF
Other Banking and Financial Services

Esquire Financial Holdings, Inc.

Garden City, NY · Jul 14, 2015 → Sep 30, 2015 · 4 filings
  • Sep 30, 2015 · D/A · $17,238,250 sold of $25,000,000 · 40 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 31, 2015 · D/A · $16,757,000 sold of $25,000,000 · 35 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 12, 2015 · D/A · $14,257,000 sold of $25,000,000 · 34 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 14, 2015 · D/A · $8,680,000 sold of $25,000,000 · 18 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $17.2M from 40 investors (69% of the $25M target) as of the latest filing. John is listed as director on 4 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 Banking and Financial Services / 506(b) (1,630 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 (16)

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

  • John F. Morgan, Jr. — SC, GA, 13 issuers, Jul 5, 2012 → Jul 14, 2017 · no shared issuer
  • John Morgan — FL, 4 issuers, Jun 3, 2010 → Oct 19, 2012 · no shared issuer
  • John Morgan — CA, 3 issuers, Oct 20, 2009 → Feb 2, 2021 · no shared issuer
  • John Morgan — IL, 2 issuers, May 4, 2009 → Sep 15, 2011 · no shared issuer
  • John Morgan — MI, 2 issuers, Nov 22, 2013 → Jul 27, 2023 · no shared issuer
  • John R. Morgan — Alberta, Canada (as filed: A0), Ontario, Canada (as filed: A6), 2 issuers, Jul 19, 2021 → Jul 19, 2021 · no shared issuer
  • John Paul Morgan — Ontario, Canada (as filed: A6), 1 issuer, Oct 6, 2009 → Jul 27, 2011 · no shared issuer
  • John F. Morgan — CO, 1 issuer, Dec 20, 2010 → Dec 20, 2010 · no shared issuer
  • John Earl Morgan — MN, 1 issuer, Feb 25, 2011 → Feb 25, 2011 · no shared issuer
  • John R. Morgan — British Columbia, Canada (as filed: A1), 1 issuer, May 23, 2016 → May 23, 2016 · no shared issuer
  • John W. Morgan — TX, 1 issuer, Jun 13, 2018 → Jun 13, 2018 · no shared issuer
  • John Morgan — AZ, 1 issuer, Aug 7, 2020 → Feb 28, 2022 · no shared issuer
  • John Morgan — PA, 1 issuer, Dec 7, 2022 → Dec 7, 2022 · no shared issuer
  • John W. Morgan — CA, 1 issuer, Nov 23, 2010 → Nov 23, 2010 · no shared issuer
  • John L Morgan — MN, 1 issuer, Jun 22, 2011 → Jun 22, 2011 · no shared issuer
  • John Philip Morgan — TX, 1 issuer, Oct 21, 2022 → Oct 21, 2022 · no shared issuer

People around John 25

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

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

Todd Deutsch

Director · 4 shared filings (1 issuer) · also on 4 other issuers

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

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

Dennis Shields

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

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

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

Selig A Zises

Director · 4 shared filings (1 issuer) · also on 1 other issuer

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

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

Russ M Herman

Director · 4 shared filings (1 issuer)

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

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

Robert J Mitzman

Director · 4 shared filings (1 issuer)

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

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

Andrew C Sagliocca

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Anthony Coelho

Director · 4 shared filings (1 issuer)

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

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

Eric S Bader

Executive Officer · 4 shared filings (1 issuer)

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

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

Christopher A. Seeger

Director · 4 shared filings (1 issuer)

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

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

Angelicque Moreno

Director · 4 shared filings (1 issuer)

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

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

Richard T Powers

Director · 4 shared filings (1 issuer)

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

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

Michael Skoler

Director · 4 shared filings (1 issuer)

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

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

Marc Grossman

Director · 4 shared filings (1 issuer)

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

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

Kevin C Waterhouse

Director · 4 shared filings (1 issuer)

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

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

Ari P Kornhaber

Executive Officer · 4 shared filings (1 issuer)

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

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

Sara Beugelmans

Executive Officer · 2 shared filings (2 issuers) · also on 19 other issuers

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

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

Devin Barnwell

Executive Officer · 2 shared filings (2 issuers) · also on 8 other issuers

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

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

Andrew Smith

Executive Officer · 2 shared filings (2 issuers) · also on 5 other issuers

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

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

Brian Kempner

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

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

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

Reuven Moskowitz

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

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

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

Charles Obert

Executive Officer · 2 shared filings (2 issuers) · also on 5 other issuers

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

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

Zachary Cohn

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

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

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

Steven Mandel

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

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

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

Ryan Hallman

Executive Officer · 1 shared filing (1 issuer)

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

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

Terry Dohrmann

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

B
Sponsor group

Brookfield

322 issuers · 531 filings · $177.24B reported sold · 2009–2026

One team, 322 deal companies. John Morgan is listed on 2 of them.

Sources

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

L
Sponsor group

Litify

2 issuers · 3 filings · $59.8M reported sold · 2018–2023

One team, 2 deal companies. John Morgan is listed on 1 of them.

Sources

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

Same business address

9 other issuers file from the same address

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 4 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 Morgan 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers John Morgan is listed on: none on file. No website or social profile named in Esquire Financial Holdings, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #298,268 of 374,652 in line (17 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 (Garden City, 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 ↗Georgia 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 York Secretary of State business search ↗Georgia Secretary of State business search ↗OpenCorporates ↗

Change history

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