John Ormiston is listed as a director on 3 SEC Form D filings by 1 issuer between Aug 2022 and Oct 2022: Three Chord Bourbon, Inc. (Clarence, NY — industry reported as "Other" — 2022; $4.53M reported sold to 68 investors).
What this means One deal on file with the SEC, filed Oct 2022. 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 Anthony Nanula (3 shared filings), Douglas Davenport (3 shared filings), Neil Giraldo (3 shared filings), Paul Nanula (3 shared filings) and Steven Nanula (3 shared filings).
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 issuer belongs to the sponsor group Group linked by Nicholas Sinatra (32 issuers, $101.8M reported sold, 2014–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Nicholas Sinatra has 32 companies on file and $101.8M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.
What this means 7 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 3 public filings for John Ormiston and found 2 differences: Form D filed 24 days after the first sale; No amendment in the last 12 months on an offering that may still be open.
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.