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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:57 AM ET

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JS
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John Seidel

Named as an officer, director or promoter on SEC Form D filings · MN · Jun 5, 2014 → May 26, 2026

2deals (issuers)
$18.9Mreported sold
105investors
3Form D filings
2014–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Seidel is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Jun 2014 and May 2026: Ameri Financial Group, Inc. (Stillwater, MN — commercial banking — 2026; $17M reported sold to 86 investors) and Eagle Valley Bank, N.A. (Stillwater, MN — commercial banking — 2014; $1.92M reported sold to 19 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 12 years. Across those companies the filings report $18.9M sold in total.

Listed alongside Timothy Siegle (3 shared filings), Aaron Siegle (2 shared filings), Brett Spark (2 shared filings), Charles Anderson (2 shared filings), Jacob Hendricks (2 shared filings) and 8 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.

All 2 issuers belong to the sponsor group Eagle (2 issuers, $18.9M reported sold, 2014–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Eagle has 2 companies on file and $18.9M 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) — 9 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 Seidel and found 3 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: Allison-Williams Company; Form D filed 619 days after the first sale; 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 Seidel has not run yet — it is joining a line of 2,696 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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, 2:31 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Seidel..

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

9 cases: 1 open, 8 closed (disposition not in docket feed)

John F Seidel open
United States Bankruptcy Court, D. New Jersey · No. 24-12357 · Filed Mar 4, 2024
Role of John F Seidel: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in NJ (not a filing state)
John C. Seidel closed
United States Bankruptcy Court, D. Massachusetts · No. 17-13758 · Filed Oct 10, 2017 · Closed Sep 24, 2019
Role of John C. Seidel: Debtor · Outcome: Case closed 2019-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in MA (not a filing state)
John F. Seidel closed
United States Bankruptcy Court, D. New Jersey · No. 15-26459 · Filed Aug 31, 2015 · Closed Jul 7, 2016
Role of John F. Seidel: Debtor · Outcome: Case closed 2016-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in NJ (not a filing state)
JOHN H SEIDEL closed
United States Bankruptcy Court, D. Nevada · No. 11-15418 · Filed Apr 12, 2011 · Closed Jul 18, 2011
Role of JOHN H SEIDEL: Debtor · Outcome: Case closed 2011-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in NV (not a filing state)
John E. Seidel closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-36621 · Filed Oct 13, 2005 · Closed Mar 29, 2006
Role of John E. Seidel: Debtor · Outcome: Case closed 2006-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in PA (not a filing state)
John P. Seidel closed
United States Bankruptcy Court, N.D. Ohio · No. 03-55807 · Filed Nov 5, 2003 · Closed Apr 8, 2005
Role of John P. Seidel: Debtor · Outcome: Case closed 2005-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in OH (not a filing state)
John F. Seidel closed
United States Bankruptcy Court, D. New Jersey · No. 03-43345 · Filed Oct 8, 2003 · Closed Apr 2, 2004
Role of John F. Seidel: Debtor · Outcome: Case closed 2004-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in NJ (not a filing state)
John F. Seidel and Janine R. Seidel closed
United States Bankruptcy Court, D. New Jersey · No. 01-11023 · Filed Feb 2, 2001 · Closed Jan 10, 2002
Role of John F. Seidel and Janine R. Seidel: Debtor · Outcome: Case closed 2002-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in NJ (not a filing state)
John C. Seidel closed
United States Bankruptcy Court, D. Maryland · No. 93-14293 · Filed Aug 3, 1993 · Closed Jan 10, 1994
Role of John C. Seidel: Debtor · Outcome: Case closed 1994-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in MD (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:31 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

3 differences found between the filings for John Seidel — 2 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Jun 5, 2014

Paid seller listed without a CRD number: Allison-Williams Company — Eagle Valley Bank, N.A.

Allison-Williams Company is listed as receiving sales compensation on 1 filing (Jun 5, 2014) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Sources
Worth asking · Sep 24, 2012 – Jun 5, 2014

Form D filed 619 days after the first sale — Eagle Valley Bank, N.A.

The filing says the first sale was Sep 24, 2012. The Form D was filed Jun 5, 2014 — 619 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 604 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Note · Sep 24, 2012 – Jun 5, 2014

No amendment in the last 12 months on an offering that may still be open — Eagle Valley Bank, N.A. (latest filing Jun 5, 2014)

The latest filing for this offering is dated Jun 5, 2014 (first sale Sep 24, 2012). It reports $1,918,800 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
What is compared

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

5. Money to insiders

1 of 2 offerings reports sales commissions totalling $77,042; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 26, 2026 D/A
Ameri Financial Group, Inc.
File 021-582705
$0$0$0None listed on this filingEDGAR ↗
Jun 5, 2014 D
Eagle Valley Bank, N.A.
File 021-218585
$77,042$0$0Allison-Williams Company no CRD number reportedEDGAR ↗
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 2

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

Commercial Banking · group: Eagle

Ameri Financial Group, Inc.

Stillwater, MN · May 4, 2026 → May 26, 2026 · 2 filings
  • May 26, 2026 · D/A · $16,983,040 sold of $16,983,040 · 86 investors · min. $1,070 · role: Director EDGAR ↗
  • May 4, 2026 · D · $0 sold of $16,983,040 · 0 investors · min. $1,070 · role: Director EDGAR ↗

Raised $17M from 86 investors (100% of the $17M target) as of the latest filing. John is listed as director on 2 filings for this deal.

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: Commercial Banking / 506(b) (624 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.

Commercial Banking · group: Eagle

Eagle Valley Bank, N.A.

Stillwater, MN · Jun 5, 2014
  • Jun 5, 2014 · D · $1,918,800 sold of Indefinite · 19 investors · min. $75,000 · role: Executive Officer, Director EDGAR ↗

Raised $1.92M from 19 investors as of the latest filing. John is listed as executive officer, director.

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.

People around John 13

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

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

Timothy Siegle

Director, Executive Officer · 3 shared filings (2 issuers)

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

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

Jacob Hendricks

Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Larry Holtz

Director · 2 shared filings (1 issuer)

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

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

Nick Vivian

Director · 2 shared filings (1 issuer)

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

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

Brett Spark

Director · 2 shared filings (1 issuer)

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

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

Aaron Siegle

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Charles Anderson

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Nicholas Vivian

Director · 1 shared filing (1 issuer)

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

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

Cheryl Barwin

Executive Officer · 1 shared filing (1 issuer)

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

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

Lawrence Holtz

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

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

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

Janet Alland

Executive Officer · 1 shared filing (1 issuer)

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

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

Iver Kammerud

Director · 1 shared filing (1 issuer)

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

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

David C. Carlson

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

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

The team behind the deals

Sponsor group

Eagle

2 issuers · 3 filings · $18.9M reported sold · 2014–2026

One team, 2 deal companies. John Seidel 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 Seidel.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 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 Seidel 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers John Seidel is listed on: none on file. No website or social profile named in Eagle Valley Bank, N.A.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #317,677 of 374,652 in line (14 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 (Stillwater, MN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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