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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 23, 2026, 11:50 PM ET

Sponsor Check › Person

John Palmer

Related person on Form D filings · address state as listed: CA · listed Apr 29, 2010 → Feb 9, 2023

8issuers
13Form D filings
2010–2023years listed

Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet

Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

Not yet searched.

Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.

State courts: not yet searched. 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

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. — not yet searched; 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: not yet searched.

Not yet searched.

Search queued. Results are added automatically; check back later or follow this page to be notified.

3. Bankruptcies

Not yet searched.

Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.

State courts: not yet searched. 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 are made for sponsors and sponsor groups, not individual people.

5. Money to insiders and sales commissions

1 of 9 offerings reports sales commissions totalling $10,000; 6 report finder's fees totalling $500,000; 7 report proceeds to related persons totalling $922,998. (includes amounts the issuer reported as estimates)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Feb 9, 2023 D/A
File 021-469983
$0$0$75,000 (est.)
Assumes full $500,000 is raised and lasts 5 months. Represents CEO Salary over period of five month period.
None listed on this filing
EDGAR ↗Sep 21, 2022 D
File 021-459464
$0$85,000 (est.)$52,843 (est.)
Upfront fees or reimbursements to be paid to the General Partners and affiliates.
None listed on this filing
EDGAR ↗Sep 21, 2022 D
File 021-459469
$0$85,000 (est.)$108,407 (est.)
Upfront fees or reimbursements to be paid to the General Partners and affiliates.
None listed on this filing
EDGAR ↗Sep 21, 2022 D
File 021-459473
$0$85,000 (est.)$150,220 (est.)
Upfront fees or reimbursements to be paid to the General Partners and affiliates.
None listed on this filing
EDGAR ↗Sep 21, 2022 D
File 021-459474
$0$85,000 (est.)$386,500 (est.)
Upfront fees or reimbursements to be paid to the General Partners and affiliates.
None listed on this filing
EDGAR ↗Sep 21, 2022 D
File 021-459475
$0$85,000 (est.)$75,028 (est.)
Upfront fees or reimbursements to be paid to the General Partners and affiliates.
None listed on this filing
EDGAR ↗Apr 14, 2021 D
File 021-395705
$0$75,000 (est.)$75,000 (est.)
The proceeds of this offering are anticipated to last approximately three months, during which time the Company estimates it will pay a total of $75,000 to its three executives officers for cash compensation.
None listed on this filing
EDGAR ↗Mar 30, 2012 D
File 021-175961
$0$0$0None listed on this filing
EDGAR ↗Aug 9, 2010 D/A
File 021-141273
$10,000 (est.)$0 (est.)$0Internet Securities, Inc. BrokerCheck CRD 102800 ↗
via Jawad Ansari (CRD 5106107 ↗)

As reported by the issuer on Form D (Items 12–15), 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).

Appears on these filings

SourceIssuerRoleFiledFormOfferingSoldInvestorsMin. investment
EDGAR ↗Helios Tech Group, Inc.DirectorFeb 9, 2023D/A$500,000
similar: $500,000–$7,000,000
$500,0003
similar: 2–14
$10,000
similar: $5,000–$50,000
EDGAR ↗Helios Tech Group, Inc.DirectorJan 6, 2023D$500,000
similar: $500,000–$7,000,000
$300,0001
similar: 2–14
$10,000
similar: $5,000–$50,000
EDGAR ↗1501 LEAVENWORTH INVESTORS LPExecutive Officer
President of Montgomery Partners, Inc., General Partner
Sep 21, 2022D$644,258
similar: $1,675,000–$12,980,153
$644,25813
similar: 5–37
$50,000
similar: $25,000–$86,942
EDGAR ↗Channing LPExecutive OfficerSep 21, 2022D$5,800,198
similar: $1,675,000–$12,980,153
$3,318,81713
similar: 5–37
$50,000
similar: $25,000–$86,942
EDGAR ↗Sherry Lane Garden Homes LPExecutive OfficerSep 21, 2022D$1,289,918
similar: $1,675,000–$12,980,153
$1,289,91813
similar: 5–37
$50,000
similar: $25,000–$86,942
EDGAR ↗Roseville Park Investors LPExecutive OfficerSep 21, 2022D$930,878
similar: $1,675,000–$12,980,153
$930,87813
similar: 5–37
$50,000
similar: $25,000–$86,942
EDGAR ↗Monte Diablo LPExecutive OfficerSep 21, 2022D$453,762
similar: $1,675,000–$12,980,153
$453,76213
similar: 5–37
$50,000
similar: $25,000–$86,942
EDGAR ↗Helios Tech Group, Inc.Executive Officer, DirectorApr 14, 2021D$750,000
similar: $1,100,015–$10,001,163
$750,0001
similar: 2–14
$50,000
similar: $5,000–$50,000
EDGAR ↗California Residential Opportunity Fund II LPPromoter
General Partner
Mar 30, 2012D$20,000,000
similar: $2,250,000–$16,950,000
$8,975,00038
similar: 5–32
$100,000
similar: $15,000–$100,000
EDGAR ↗CA Residential Opportunity Fund LPExecutive Officer
General Partner
Aug 9, 2010D/A$15,000,000
similar: $155,000–$5,250,000
$11,300,00051
similar: 4–27
$100,000
similar: $1,000–$100,000
EDGAR ↗CA Residential Opportunity Fund LPExecutive Officer
General Partner
Aug 2, 2010D/A$15,000,000
similar: $155,000–$5,250,000
$11,300,00051
similar: 4–27
$100,000
similar: $1,000–$100,000
EDGAR ↗CA Residential Opportunity Fund LPExecutive Officer
General Partner
May 7, 2010D/A$15,000,000
similar: $155,000–$5,250,000
$4,700,00026
similar: 4–27
$100,000
similar: $1,000–$100,000
EDGAR ↗CA Residential Opportunity Fund LPExecutive Officer
General Partner
Apr 29, 2010D$15,000,000
similar: $155,000–$5,250,000
$4,700,00026
similar: 4–27
$100,000
similar: $1,000–$100,000

Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); 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 listings under the same name

Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.

  • John W Palmer — address state FL,IL, 7 issuers, Mar 23, 2009 → Mar 9, 2018
  • John Palmer — address state MS, 2 issuers, Mar 15, 2010 → Jan 15, 2015
  • John Palmer — address state NY, 2 issuers, Jul 28, 2017 → Nov 30, 2023
  • john palmer — address state FL, 2 issuers, Jan 27, 2022 → Apr 3, 2026
  • John Palmer — address state VA, 1 issuer, Sep 18, 2025 → Dec 30, 2025
  • John Palmer — address state UT, 1 issuer, Mar 24, 2009 → Oct 26, 2010
  • John Palmer — address state TX, 1 issuer, Dec 10, 2010 → Dec 10, 2010
  • John A. Palmer — address state FL, 1 issuer, Feb 10, 2010 → Sep 8, 2010
  • John N. Palmer — address state MS, 1 issuer, Sep 23, 2010 → Sep 23, 2010
  • John Charles Palmer — address state CA, 1 issuer, Apr 16, 2021 → May 26, 2021
  • John John Palmer — address state CA, 1 issuer, Nov 9, 2023 → Nov 9, 2023
  • John T Palmer — address state CA, 1 issuer, Sep 18, 2024 → Sep 18, 2024

Connections as of Oct 23, 2026, 5:45 PM ET

Listed alongside — 6 names on the same filings (1 management entity, 5 people)

People and management entities the issuers listed as related persons on the same Form D filings as John Palmer. Source: the EDGAR rows in the table above.

  • Montgomery Partners, Inc. entity — 1 shared filing (1 issuer) · role as listed: Promoter
  • Michael R Piro — 9 shared filings (6 issuers) · role as listed: Executive Officer · also listed on 1 other issuer
  • Brett Weisel — 5 shared filings (2 issuers) · roles as listed: Executive Officer, Promoter · also listed on 2 other issuers
  • Joaquin James Palacin — 3 shared filings (1 issuer) · roles as listed: Executive Officer, Director, Promoter
  • Shanna Dophalene Palacin — 2 shared filings (1 issuer) · roles as listed: Executive Officer, Director
  • Glenn Richard Weisberger — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

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