Sponsor Check › Person
Related person on Form D filings · address state as listed: OH · listed Jun 25, 2009 → Jul 10, 2024
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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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.
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.
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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.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 16 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $10,800,000.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jul 10, 2024 D File 021-518203 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 18, 2023 D File 021-490153 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 17, 2023 D/A File 021-469744 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 2, 2022 D/A File 021-453658 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 25, 2021 D/A File 021-403519 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 21, 2020 D/A File 021-368814 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 4, 2019 D/A File 021-341561 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 24, 2018 D/A File 021-319723 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 20, 2017 D/A File 021-286394 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 3, 2016 D/A File 021-261937 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 1, 2015 D/A File 021-237891 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 11, 2014 D File 021-218931 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 31, 2013 D File 021-200494 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 31, 2012 D/A File 021-181369 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 15, 2010 D/A File 021-142790 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 27, 2009 D/A File 021-132251 | $0 | $0 | $10,800,000 $10,800,000 will be paid to an affiliate of the Issuer as Project Acquisition Fees. | None listed on this filing |
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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership 34A | Director Director of Sole Member of General Partner | Jul 10, 2024 | D | $300,000,000 similar: $1,675,000–$12,980,153 | $273,500,000 | 21 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership 33A | Director Director of Sole Member of General Partner | Aug 18, 2023 | D | $185,000,000 similar: $1,675,000–$12,980,153 | $181,000,000 | 20 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership 32B | Director Director of Sole Member of General Partner | Jan 17, 2023 | D/A | $185,000,000 similar: $1,675,000–$12,980,153 | $151,000,000 | 6 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership 32B | Director Director of Sole Member of General Partner | Jan 5, 2023 | D | $185,000,000 similar: $1,675,000–$12,980,153 | $92,000,000 | 4 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership 32A | Director Director of Sole Member of General Partner | Dec 2, 2022 | D/A | $276,000,000 similar: $1,675,000–$12,980,153 | $276,000,000 | 25 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership 32A | Director Director of Sole Member of General Partner | Aug 23, 2022 | D/A | $276,000,000 similar: $1,675,000–$12,980,153 | $271,000,000 | 24 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership 32A | Director Director of Sole Member of General Partner | Jul 26, 2022 | D | $276,000,000 similar: $1,675,000–$12,980,153 | $264,000,000 | 21 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXXI | Director Director of Sole Member of General Partner | Aug 25, 2021 | D/A | $312,000,000 similar: $1,675,000–$12,980,153 | $312,000,000 | 33 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXXI | Director Director of Sole Member of General Partner | Jun 21, 2021 | D | $300,000,000 similar: $1,675,000–$12,980,153 | $93,500,000 | 15 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXX | Director, Promoter Director of Sole Member of General Partner | Jul 21, 2020 | D/A | $302,000,000 similar: $1,675,000–$12,980,153 | $302,000,000 | 25 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXX | Director, Promoter Director of Sole Member of General Partner | Jul 7, 2020 | D/A | $302,000,000 similar: $1,675,000–$12,980,153 | $299,000,000 | 24 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXX | Director, Promoter Director of Sole Member of General Partner | Jun 12, 2020 | D | $280,000,000 similar: $1,675,000–$12,980,153 | $32,000,000 | 13 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXIX | Director, Promoter Diector of Sole Member of General Partner | Sep 4, 2019 | D/A | $312,000,000 similar: $1,675,000–$12,980,153 | $309,000,000 | 28 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXIX | Director, Promoter Diector of Sole Member of General Partner | Jun 10, 2019 | D | $300,000,000 similar: $1,675,000–$12,980,153 | $79,000,000 | 9 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXVIII | Director Director of Sole Member of General Partner | Oct 24, 2018 | D/A | $280,000,000 similar: $1,675,000–$12,980,153 | $275,500,000 | 29 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXVIII | Director Director of Sole Member of General Partner | Oct 9, 2018 | D/A | $280,000,000 similar: $1,675,000–$12,980,153 | $260,500,000 | 28 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXVIII | Director Director of Sole Member of General Partner | Aug 21, 2018 | D | $225,000,000 similar: $1,675,000–$12,980,153 | $81,500,000 | 10 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXVII | Director Director of Sole Member of General Partner | Jul 20, 2017 | D/A | $225,000,000 similar: $1,675,000–$12,980,153 | $217,000,000 | 27 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXVII | Director Director of Sole Member of General Partner | May 10, 2017 | D | $225,000,000 similar: $1,675,000–$12,980,153 | $83,000,000 | 10 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXVI | Director Director of Sole Member of General Partner | Aug 3, 2016 | D/A | $310,000,000 similar: $1,675,000–$12,980,153 | $306,000,000 | 26 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXVI | Director Director of Sole Member of General Partner | Apr 25, 2016 | D | $300,000,000 similar: $1,675,000–$12,980,153 | $90,000,000 | 3 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXV | Director Director of Sole Member of General Partner | Jun 1, 2015 | D/A | $280,000,000 similar: $1,675,000–$12,980,153 | $280,000,000 | 22 similar: 5–37 | $1,000,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXV | Director Director of Sole Member of General Partner | Apr 14, 2015 | D | $275,000,000 similar: $1,675,000–$12,980,153 | $75,000,000 | 4 similar: 5–37 | $1,000,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XXIV | Director Director of Sole Member of General Partner | Jun 11, 2014 | D | $240,000,000 similar: $1,675,000–$12,980,153 | $193,200,000 | 19 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund For Housing Limited Partnership XXIII | Director Director of Sole Member of General Partner | Jul 31, 2013 | D | $240,000,000 similar: $1,675,000–$12,980,153 | $196,125,000 | 19 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund For Housing Limited Partnership XXII | Director Director of Sole Member of General Partner | Jul 31, 2012 | D/A | $200,000,000 similar: $1,675,000–$12,980,153 | $180,000,000 | 16 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund For Housing Limited Partnership XXII | Director Director of Sole Member of General Partner | Jul 17, 2012 | D | $200,000,000 similar: $1,675,000–$12,980,153 | $177,000,000 | 13 similar: 5–37 | $500,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Ohio Equity Fund For Housing Limited Partnership XX | Director Director of Sole Member General Partner. | Jul 15, 2010 | D/A | $150,000,000 similar: $2,250,000–$16,950,000 | $99,000,000 | 8 similar: 5–32 | $1,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Ohio Equity Fund For Housing Limited Partnership XX | Director Director of Sole Member General Partner. | Jun 1, 2010 | D | $150,000,000 similar: $2,250,000–$16,950,000 | $42,000,000 | 3 similar: 5–32 | $1,000,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XIX-A | Executive Officer, Director | Aug 27, 2009 | D/A | $240,000,000 similar: $763,000–$10,000,000 | $68,000,000 | 6 similar: 4–23 | $1,000,000 similar: $10,000–$78,388 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XIX-A | Executive Officer, Director | Jul 2, 2009 | D/A | $240,000,000 similar: $763,000–$10,000,000 | $43,000,000 | 4 similar: 4–23 | $1,000,000 similar: $10,000–$78,388 |
| EDGAR ↗ | Ohio Equity Fund for Housing Limited Partnership XIX-A | Executive Officer, Director | Jun 25, 2009 | D | $240,000,000 similar: $763,000–$10,000,000 | $22,000,000 | 2 similar: 4–23 | $1,000,000 similar: $10,000–$78,388 |
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: Residential / 506(b) (4,183 filings); Other Real Estate / 506(b) (5,033 filings); Investing / 506(b) (2,521 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.
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.
People and management entities the issuers listed as related persons on the same Form D filings as John Lee. Source: the EDGAR rows in the table above.
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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