PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:34 AM ET

Sponsor Check › Person

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

John Williams

Named as an officer, director or promoter on SEC Form D filings · NC · Jul 13, 2012 → Mar 16, 2016

4deals (issuers)
$118.4Mreported sold
331investors
5Form D filings
2012–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Williams is listed as an executive officer, director, and promoter on 5 SEC Form D filings by 4 issuers between Jul 2012 and Mar 2016: First Carolina Financial Services, Inc. (Raleigh, NC — commercial banking — 2014–2016; $115M reported sold to 301 investors), Phase II - North Carolina, LLC (Hamlet, NC — manufacturing — 2013; $2.9M reported sold to 25 investors), BIOSIGNIA INC (Durham, NC — biotechnology — 2012; $329K reported sold to 1 investors) and TriEst Ag Group, Inc. (Greenville, NC — manufacturing — 2012; $175K reported sold to 4 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, director, and promoter, over about 4 years. Across those companies the filings report $118.4M sold in total.

Listed alongside Alva Donald Stallings (2 shared filings), Charles A. Robbins, Jr. (2 shared filings), Charles M. Davis (2 shared filings), Dean Storkan (2 shared filings), Debra A. Medlin (2 shared filings) and 24 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.

2 of the issuers belong to the sponsor group Group linked by Dean Storkan (6 issuers, $262.4M reported sold, 2012–2018).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Dean Storkan has 6 companies on file and $262.4M 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) — 3 SEC releases, 5 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 5 public filings for John Williams and found 6 differences: 4 offerings have no amendment in the last 12 months and may still be open; Same name, different state: "John R. Williams" (CA) is a separate record; 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 Williams has not run yet — it is joining a line of 18,703 names; searches run around the clock at the hosts' allowed rate. Searched so far: 29 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, 2:25 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

3 SEC releases

John M. Williams Administrative proceeding
SEC · Sep 16, 2021 · Parties as named in the release: John M. Williams Read the release ↗
same full name in the release title; 25 people with this name in Form D filings; the person's filing state is not named
John Clifford Williams Litigation release
SEC · Oct 22, 2015 · Parties as named in the release: John Clifford Williams Read the release ↗
person name, middle initial differs; common name
William F. Duncan and John M. Williams Litigation release
SEC · Mar 5, 2012 · Parties as named in the release: William F. Duncan and John M. Williams Read the release ↗
same full name in the release title; 25 people with this name in Form D filings; 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 Williams..

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

5 cases: 3 open, 2 closed (disposition not in docket feed)

John J. Williams and April V. Williams open
United States Bankruptcy Court, E.D. North Carolina · No. 22-01592 · Filed Jul 21, 2022
Role of John J. Williams and April: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 3736 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (NC)
John Williams, III and Zedra Louise Williams open
United States Bankruptcy Court, E.D. North Carolina · No. 21-00555 · Filed Mar 12, 2021
Role of John Williams, III: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 3736 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (NC)
John R. Williams open
United States Bankruptcy Court, M.D. North Carolina · No. 19-80873 · Filed Nov 22, 2019
Role of John R. Williams: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 3736 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (NC)
John C. Williams closed
United States Bankruptcy Court, W.D. North Carolina · No. 17-10048 · Filed Feb 3, 2017 · Closed Jul 19, 2017
Role of John C. Williams: Debtor · Outcome: Case closed 2017-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 3736 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (NC)
John E Williams and Cynthia S Williams closed
United States Bankruptcy Court, E.D. North Carolina · No. 16-04012 · Filed Aug 1, 2016 · Closed Jul 25, 2022
Role of John E Williams and Cynthia S Williams: Debtor · Outcome: Case closed 2022-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 3736 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (NC)
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, 2:25 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

6 differences found between the filings for John Williams (compared 5 filings on Oct 24, 2026)

Note · Nov 5, 2012 – Mar 16, 2016

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — First Carolina Financial Services, Inc. (latest filing Mar 16, 2016) · No amendment in the last 12 months on an offering that may still be open — First Carolina Financial Services, Inc. (latest filing Mar 5, 2014) · No amendment in the last 12 months on an offering that may still be open — Phase II - North Carolina, LLC (latest filing Jul 3, 2013) · No amendment in the last 12 months on an offering that may still be open — TriEst Ag Group, Inc. (latest filing Nov 16, 2012)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Mar 16, 2016 ↗First Carolina Financial Services, Inc. — PartnerFacts page ↗Form D · Mar 5, 2014 ↗Form D · Jul 3, 2013 ↗
Sources
Note · Jan 20, 2010 – Mar 11, 2026

Same name, different state: "John R. Williams" (CA) is a separate record

This page covers filings where the address state is NC. A separate record, "John R. Williams" with address state CA, is listed on 41 filings — most recently by Rapidflare, Inc. (Aug 20, 2026). Both records have filings in the same period (Jul 13, 2012 to Mar 16, 2016).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

John R. Williams (CA) — PartnerFacts page ↗Form D · Aug 20, 2026 ↗Rapidflare, Inc. — PartnerFacts page ↗John Williams (NC) — this page ↗
Sources
Note · Dec 7, 2009 – Jan 5, 2026

Same name, different state: "John Williams" (TX) is a separate record

This page covers filings where the address state is NC. A separate record, "John Williams" with address state TX, is listed on 9 filings — most recently by Cerro Lobos Capital International, Ltd (Jan 5, 2026). Both records have filings in the same period (Jul 13, 2012 to Mar 16, 2016).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

John Williams (TX) — PartnerFacts page ↗Form D · Jan 5, 2026 ↗Cerro Lobos Capital International, Ltd — PartnerFacts page ↗John Williams (NC) — this page ↗
Sources
Note · Apr 14, 2011

Same name, different state: "John A. Williams" (GA) is a separate record

This page covers filings where the address state is NC. A separate record, "John A. Williams" with address state GA, is listed on 1 filing — most recently by PREFERRED APARTMENT COMMUNITIES INC (Apr 14, 2011). The two records do not overlap in time: this page runs Jul 13, 2012 to Mar 16, 2016; the other has one filing dated Apr 14, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

John A. Williams (GA) — PartnerFacts page ↗Form D · Apr 14, 2011 ↗PREFERRED APARTMENT COMMUNITIES INC — PartnerFacts page ↗John Williams (NC) — this page ↗
Sources
Note · Jul 7, 2009 – Nov 19, 2009

Same name, different state: "John Williams" (VA) is a separate record

This page covers filings where the address state is NC. A separate record, "John Williams" with address state VA, is listed on 2 filings — most recently by FANTASY SPORTS VENTURES INC (Nov 19, 2009). The two records do not overlap in time: this page runs Jul 13, 2012 to Mar 16, 2016; the other runs Jul 7, 2009 to Nov 19, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

John Williams (VA) — PartnerFacts page ↗Form D · Nov 19, 2009 ↗FANTASY SPORTS VENTURES INC — PartnerFacts page ↗John Williams (NC) — this page ↗
Sources
Note · Aug 11, 2009

Same name, different state: "John M Williams" (FL) is a separate record

This page covers filings where the address state is NC. A separate record, "John M Williams" with address state FL, is listed on 1 filing — most recently by Neighborhood Bank Corp (Aug 11, 2009). The two records do not overlap in time: this page runs Jul 13, 2012 to Mar 16, 2016; the other has one filing dated Aug 11, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

John M Williams (FL) — PartnerFacts page ↗Form D · Aug 11, 2009 ↗Neighborhood Bank Corp — PartnerFacts page ↗John Williams (NC) — this page ↗
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

None reported on 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 16, 2016 D
First Carolina Financial Services, Inc.
File 021-259398
$0$0$0None listed on this filingEDGAR ↗
Mar 5, 2014 D
First Carolina Financial Services, Inc.
File 021-212950
$0$0$0None listed on this filingEDGAR ↗
Jul 3, 2013 D
Phase II - North Carolina, LLC
File 021-199047
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 16, 2012 D
TriEst Ag Group, Inc.
File 021-187131
$0$0$0None listed on this filingEDGAR ↗
Jul 13, 2012 D
BIOSIGNIA INC
File 021-181168
$0$0$0None listed on this filingEDGAR ↗

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 4

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

FC
Commercial Banking

First Carolina Financial Services, Inc.

Raleigh, NC · Mar 5, 2014 → Mar 16, 2016 · 2 filings
  • Mar 16, 2016 · D · $312,000 sold of $8,970,000 · 2 investors · min. $52,000 · role: Director (Chairman of the Board) EDGAR ↗
  • Mar 5, 2014 · D · $230,625 sold of $3,000,175 · 2 investors · min. No minimum reported · role: Director (Chairman of the Board) EDGAR ↗

Raised $115M from 301 investors (100% of the $8.97M target) as of the latest filing. John is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
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.

PN
Manufacturing · group: Group linked by Dean Storkan

Phase II - North Carolina, LLC

Hamlet, NC · Jul 3, 2013
  • Jul 3, 2013 · D · $2,905,000 sold of $15,000,000 · 25 investors · min. $5,000 · role: Executive Officer EDGAR ↗

Raised $2.9M from 25 investors (19% of the $15M target) as of the latest filing. John is listed as executive officer.

Latest filing on EDGAR ↗
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.

TA
Manufacturing · group: Group linked by Dean Storkan

TriEst Ag Group, Inc.

Greenville, NC · Nov 16, 2012
  • Nov 16, 2012 · D · $174,800 sold of $2,300,000 · 4 investors · min. $5,750 · role: Executive Officer, Promoter EDGAR ↗

Raised $175K from 4 investors (8% of the $2.3M target) as of the latest filing. John is listed as executive officer, promoter.

Latest filing on EDGAR ↗
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.

B
Biotechnology

BIOSIGNIA INC

Durham, NC · Jul 13, 2012
  • Jul 13, 2012 · D · $328,750 sold of $328,750 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $329K from 1 investor (100% of the $329K target) as of the latest filing. John is listed as executive officer, director.

Latest filing on EDGAR ↗
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.

Other pages with the same name (20)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • John R. Williams — CA, 22 issuers, Jan 20, 2010 → Mar 11, 2026 · no shared issuer
  • John Williams — TX, 5 issuers, Dec 7, 2009 → Jan 5, 2026 · no shared issuer
  • John Marshall Williams — OH, 3 issuers, Jul 13, 2018 → May 19, 2021 · no shared issuer
  • John Williams — VA, 2 issuers, Jul 7, 2009 → Nov 19, 2009 · no shared issuer
  • John Clifford Williams — OR, 2 issuers, Jun 6, 2012 → Jan 23, 2013 · no shared issuer
  • John Williams — Bermuda (as filed: D0), 2 issuers, Jun 1, 2012 → Jun 6, 2014 · no shared issuer
  • John M Williams — FL, 1 issuer, Aug 11, 2009 → Aug 11, 2009 · no shared issuer
  • John A. Williams — GA, 1 issuer, Apr 14, 2011 → Apr 14, 2011 · no shared issuer
  • John Williams — NY, 1 issuer, Jul 5, 2011 → Jul 5, 2011 · no shared issuer
  • John S Williams — NJ, 1 issuer, Mar 16, 2012 → Mar 16, 2012 · no shared issuer
  • John Williams — IL, 1 issuer, Mar 13, 2012 → Mar 13, 2012 · no shared issuer
  • John Williams — LA, 1 issuer, Jan 13, 2012 → Jan 13, 2012 · no shared issuer
  • JOHN B WILLIAMS — WA, 1 issuer, Mar 11, 2013 → Mar 11, 2013 · no shared issuer
  • John A. Williams — MA, 1 issuer, Dec 2, 2015 → Dec 2, 2015 · no shared issuer
  • JOHN P WILLIAMS — PA, 1 issuer, Jul 12, 2017 → Jul 12, 2017 · no shared issuer
  • JOHN D WILLIAMS — CA, 1 issuer, Sep 4, 2009 → Sep 4, 2009 · no shared issuer
  • John G. Williams — TX, 1 issuer, Feb 12, 2010 → Feb 12, 2010 · no shared issuer
  • John Williams — WA, 1 issuer, Feb 27, 2013 → Feb 27, 2013 · no shared issuer
  • John A. Williams — FL, 1 issuer, Jun 12, 2014 → Jun 12, 2014 · no shared issuer
  • John A. Williams — CA, 1 issuer, Apr 18, 2014 → Apr 18, 2014 · no shared issuer

People around John 29

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

JC
Management entity

Jose Cortina

Executive Officer · 1 shared filing (1 issuer)

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

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

Charles M. Davis

Director, Promoter, Executive Officer · 2 shared filings (2 issuers) · also on 3 other issuers

Charles M. Davis is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas A. Betts, Jr.

Director · 2 shared filings (1 issuer)

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

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

Charles A. Robbins, Jr.

Director · 2 shared filings (1 issuer)

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

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

John J. Ferebee, Jr.

Director · 2 shared filings (1 issuer)

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

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

Dean Storkan

Executive Officer, Director, Promoter · 2 shared filings (2 issuers) · also on 4 other issuers

Dean Storkan is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Alva Donald Stallings

Director · 2 shared filings (1 issuer)

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

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

Overton Stokes Suiter, III

Executive Officer · 2 shared filings (1 issuer)

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

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

Debra A. Medlin

Executive Officer · 2 shared filings (1 issuer)

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

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

Ronald A. Day

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

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

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

Robert R Mauldin

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Guizhou Hu

Executive Officer · 1 shared filing (1 issuer)

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

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

Timothy Smith

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Gregory Rossi

Executive Officer · 1 shared filing (1 issuer)

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

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

Martin Hart

Director · 1 shared filing (1 issuer)

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

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

T. Colin Campbell

Director · 1 shared filing (1 issuer)

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

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

C. David Smith

Director · 1 shared filing (1 issuer)

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

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

Helen Laughery

Director · 1 shared filing (1 issuer)

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

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

Steve Lyerly

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

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

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

Cal Lewis

Director, Promoter · 1 shared filing (1 issuer)

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

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

Mark McCaslin

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

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

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

Roger Hruby

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

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

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

Carroll McLawhorn

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

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

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

Mireya Lange

Director · 1 shared filing (1 issuer)

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

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

Paul Niday

Director · 1 shared filing (1 issuer)

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

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

Victor J. Perreault

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

John W. Gussenhoven

Director · 1 shared filing (1 issuer)

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

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

Sandra Kaye Boone

Director · 1 shared filing (1 issuer)

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

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

Douglas Martin

Director · 1 shared filing (1 issuer)

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

The team behind the deals

GL
Sponsor group

Group linked by Dean Storkan

6 issuers · 6 filings · $262.4M reported sold · 2012–2018

One team, 6 deal companies. John Williams 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 Williams.

Same business address

15 other issuers file from the same address

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 4 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 Williams 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers John Williams is listed on: none on file. No website or social profile named in Phase II - North Carolina, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #329,664 of 374,652 in line (31 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 (Hamlet, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗North Carolina eCourts portal ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

North Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

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