PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:05 AM ET

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JS
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John Sines

Named as an officer, director or promoter on SEC Form D filings · CA · Apr 26, 2013 → Apr 4, 2017

2deals (issuers)
$62.7Mreported sold
73investors
2Form D filings
2013–2017years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:28 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Sines is listed as an executive officer on 2 SEC Form D filings by 2 issuers between Apr 2013 and Apr 2017: Meta Co (San Mateo, CA — other technology — 2017; $50M reported sold to 57 investors) and LIFENEXUS, INC. (San Francisco, CA — other health care — 2013; $12.7M reported sold to 16 investors).

What this means 2 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $62.7M sold in total.

Listed alongside Daniel Eckert (1 shared filing), David Strand (1 shared filing), Meron Gribetz (1 shared filing), Patrick Poon (1 shared filing), Ray Perez (1 shared filing) and 4 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 (AZ, CA, DE, TX, WA) — 10 court cases matching the name, 1 SEC release, 16 bankruptcy cases matching the name listed in Key records below.

What this means 27 records came back, including 4 court cases still open — open cases can take years and cost money. 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 2 public filings for John Sines and found 3 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: Alconto Soultion S.A; 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 Sines has not run yet — it is joining a line of 6,214 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

10 cases: 4 open, 3 closed (disposition not in docket feed), 3 dismissed

Sines v. Kelly Services, Inc. open
District Court, E.D. Michigan · No. 2:25-cv-13259 · Filed Oct 15, 2025
Role of Sines: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in MI (not a filing state)
Sines v. Morgan Stanley Smith Barney LLC closed
District Court, N.D. Ohio · No. 1:25-cv-00033 · Filed Jan 8, 2025 · Closed May 9, 2025
Role of Sines: Plaintiff · Outcome: Terminated 2025-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in OH (not a filing state)
Sines v. Atrium Medical Corporation closed
District Court, D. New Hampshire · No. 1:21-cv-00723 · Filed Aug 27, 2021 · Closed Sep 25, 2024
Role of Sines: Plaintiff · Outcome: Terminated 2024-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in NH (not a filing state)
Sines v. Darling Ingredients Inc. open
District Court, D. New Mexico · No. 1:21-mc-00026 · Filed Jul 27, 2021
Role of Sines: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in NM (not a filing state)
Sines v. C.R. Bard, Inc. open
District Court, S.D. Ohio · No. 2:20-cv-06230 · Filed Dec 3, 2020
Role of Sines: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in OH (not a filing state)
Sines-Baker v. Sanofi US Services Inc. open
District Court, E.D. Louisiana · No. 2:20-cv-00070 · Filed Jan 8, 2020 · Nature of suit: 367 Health care / pharm
Role of Sines-Baker: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in LA (not a filing state)
SINES v. SWEPI LP dismissed
District Court, W.D. Pennsylvania · No. 2:12-cv-00817 · Filed Jun 15, 2012 · Closed Dec 18, 2012 · Nature of suit: 190 Other contract actions
Role of SINES: Plaintiff · Outcome: Terminated 2012-12-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in PA (not a filing state)
SINES v. PALISADES COLLECTIONS, L.L.C. closed
District Court, W.D. Pennsylvania · No. 2:10-cv-00831 · Filed Jun 18, 2010 · Closed Sep 7, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of SINES: Plaintiff · Outcome: Terminated 2010-09-07 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in PA (not a filing state)
SINES v. ALLIED INTERSTATE, INC. dismissed
District Court, S.D. Indiana · No. 1:09-cv-00729 · Filed Jun 12, 2009 · Closed Mar 12, 2010 · Nature of suit: 480 Consumer credit
Role of SINES: Plaintiff · Outcome: Terminated 2010-03-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in IN (not a filing state)
SCS Co-Sines v. Polymer Research dismissed
District Court, D. Minnesota · No. 3:95-cv-01184 · Filed Dec 28, 1995 · Closed Sep 17, 1996 · Nature of suit: 190 Other contract actions
Role of SCS Co-Sines: Plaintiff · Outcome: Terminated 1996-09-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in MN (not a filing state)
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, 2:28 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.

2. Regulatory actions

1 SEC release

John Tripp Sines, III Administrative proceeding
SEC · Dec 19, 2002 · Parties as named in the release: John Tripp Sines, III Read the release ↗
same rare surname (3 people in Form D filings); different first name (tripp); 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 Sines..

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

16 cases: 16 closed (disposition not in docket feed)

Sines, Jr. v. Branch Banking & Trust Company closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 18-01037 · Filed Sep 14, 2018 · Closed Nov 29, 2018
Role of Sines, Jr.: Plaintiff · Outcome: Case closed 2018-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in PA (not a filing state)
Sines, Jr. v. Beneficial Consumer Discount Company closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 14-01044 · Filed Jun 4, 2014 · Closed Jul 28, 2014
Role of Sines, Jr.: Plaintiff · Outcome: Case closed 2014-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in PA (not a filing state)
Sines Enterprises Inc, a Ohio Corporation closed
United States Bankruptcy Court, N.D. Ohio · No. 13-61240 · Filed May 13, 2013 · Closed Mar 26, 2018
Role of Sines Enterprises Inc, a Ohio Corporation: Debtor · Outcome: Case closed 2018-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in OH (not a filing state)
John Sines, Jr and Olivia W. Sines closed
United States Bankruptcy Court, M.D. Florida · No. 8:12-bk-10559 · Filed Jul 10, 2012 · Closed Nov 21, 2017
Role of John Sines, Jr: Debtor · Outcome: Case closed 2017-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in FL (not a filing state)
John W. Sines closed
United States Bankruptcy Court, W.D. Michigan · No. 11-03688 · Filed Apr 1, 2011 · Closed Oct 24, 2011
Role of John W. Sines: Debtor · Outcome: Case closed 2011-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in MI (not a filing state)
Sines v. Beneficial Consumer Discount Company closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 10-01149 · Filed Dec 23, 2010 · Closed Feb 14, 2011
Role of Sines: Plaintiff · Outcome: Case closed 2011-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in PA (not a filing state)
Sines v. Branch Banking & Trust Company, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 10-01148 · Filed Dec 23, 2010 · Closed May 12, 2011
Role of Sines: Plaintiff · Outcome: Case closed 2011-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in PA (not a filing state)
Sines v. Beneficial Consumer Discount Company closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 09-01096 · Filed Oct 28, 2009 · Closed Dec 11, 2009
Role of Sines: Plaintiff · Outcome: Case closed 2009-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in PA (not a filing state)
Chase Bank USA, N.A. v. Sines closed
United States Bankruptcy Court, N.D. West Virginia · No. 5:08-ap-00027 · Filed Mar 17, 2008 · Closed Jul 22, 2008
Role of Sines: Defendant · Outcome: Case closed 2008-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in WV (not a filing state)
John E. Sines closed
United States Bankruptcy Court, E.D. Virginia · No. 08-31056 · Filed Mar 6, 2008 · Closed Aug 26, 2013
Role of John E. Sines: Debtor · Outcome: Case closed 2013-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in VA (not a filing state)
John Sines, Sr. closed
United States Bankruptcy Court, W.D. Michigan · No. 04-09951 · Filed Aug 13, 2004 · Closed Jan 26, 2005
Role of John Sines, Sr.: Debtor · Outcome: Case closed 2005-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in MI (not a filing state)
John W. Sines and Shirley M. Sines closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 04-11765 · Filed Jul 7, 2004 · Closed Nov 18, 2004
Role of John W. Sines and Shirley M. Sines: Debtor · Outcome: Case closed 2004-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in PA (not a filing state)
John B Sines and Patricia L Sines closed
United States Bankruptcy Court, W.D. Virginia · No. 00-03162 · Filed Nov 1, 2000 · Closed Feb 13, 2001
Role of John B Sines and Patricia L Sines: Debtor · Outcome: Case closed 2001-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in VA (not a filing state)
F.C.C. National Bank v. Sines closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 96-02329 · Filed Jul 19, 1996 · Closed Mar 24, 1997
Role of Sines: Defendant · Outcome: Case closed 1997-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); surname only in the caption; court in PA (not a filing state)
John B. Sines and Patricia L. Sines closed
United States Bankruptcy Court, W.D. Virginia · No. 94-01262 · Filed Aug 25, 1994 · Closed Nov 23, 1994
Role of John B. Sines and Patricia L. Sines: Debtor · Outcome: Case closed 1994-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in VA (not a filing state)
John R. Sines and Shelia Sines closed
United States Bankruptcy Court, N.D. Ohio · No. 93-40480 · Filed Mar 22, 1993 · Closed Aug 17, 1993
Role of John R. Sines and Shelia Sines: Debtor · Outcome: Case closed 1993-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 54 federal dockets); first name matches; court in OH (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, 2:28 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 Sines — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Apr 26, 2013

Paid seller listed without a CRD number: Alconto Soultion S.A. — LIFENEXUS, INC.

Alconto Soultion S.A. is listed as receiving sales compensation on 1 filing (Apr 26, 2013) 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
Note · Mar 21, 2013 – Apr 26, 2013

Form D filed 36 days after the first sale — LIFENEXUS, INC.

The filing says the first sale was Mar 21, 2013. The Form D was filed Apr 26, 2013 — 36 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 21 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.

Sources
Note · Mar 27, 2017 – Apr 4, 2017

No amendment in the last 12 months on an offering that may still be open — Meta Co (latest filing Apr 4, 2017)

The latest filing for this offering is dated Apr 4, 2017 (first sale Mar 27, 2017). It reports $10,000,001 sold of $20,000,000 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

0 of 2 offerings report sales commissions; 1 reports finder's fees totalling $300,000; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 4, 2017 D
Meta Co
File 021-283998
$0$0$0None listed on this filingEDGAR ↗
Apr 26, 2013 D
LIFENEXUS, INC.
File 021-195596
$0$300,000$0Alconto Soultion S.A. 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 Sines on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Meta Co

San Mateo, CA · Apr 4, 2017
  • Apr 4, 2017 · D · $10,000,001 sold of $20,000,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $50M from 57 investors (100% of the $20M target) as of the latest filing. John is listed as executive officer.

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.

Other Technology

LIFENEXUS, INC.

San Francisco, CA · Apr 26, 2013
  • Apr 26, 2013 · D · $1,549,600 sold of $1,549,600 · 5 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $12.7M from 16 investors (100% of the $1.55M target) as of the latest filing. John is listed as executive officer.

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 9

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

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

Thomas G. Thompson

Director · 1 shared filing (1 issuer)

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

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

Daniel Eckert

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

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

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

David Strand

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

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

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

William Jacobs

Director · 1 shared filing (1 issuer)

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

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

Ray Perez

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

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

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

Robert Titsch

Director · 1 shared filing (1 issuer)

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

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

Meron Gribetz

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

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

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

Patrick Poon

Director · 1 shared filing (1 issuer)

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

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

Yuval Brisker

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

51 other issuers file from the same address (first 50 shown)

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 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 Sines 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 Sines is listed on: none on file. No website or social profile named in Meta Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #274,321 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 (San Mateo, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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