Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:34 AM ET

Sponsor Check › Person

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Jon Billington

Named as an officer, director or promoter on SEC Form D filings · TN · Jun 26, 2023 → Aug 8, 2023

2deals (issuers)

$277.8Mreported sold

56investors

3Form D filings

2023year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jon Billington is listed as an executive officer on 3 SEC Form D filings by 2 issuers between Jun 2023 and Aug 2023: Opry Investment Holdings I, LLC (Nashville, TN — other health care — 2023; $202.7M reported sold to 15 investors) and OneOncology Management Holdco, LLC (Nashville, TN — other health care — 2023; $75.2M reported sold to 41 investors).

What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $277.8M sold in total.

Listed alongside Karen Kizzia (3 shared filings), David Senior (2 shared filings), Edward Licitra (2 shared filings), Jawad Hasan (2 shared filings), Jeff Patton (2 shared filings) and 10 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jon. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 14 court cases matching the name, 12 state regulator orders, 13 bankruptcy cases matching the name listed in Key records below.

What this means 39 records came back, including 5 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 3 public filings for Jon Billington and found 5 differences: Bankruptcy case: Hamilton Bank of Upper East Tennessee v. Billington; Form D filed 17 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 Jon Billington has not run yet — it is joining a line of 35,847 names; searches run around the clock at the hosts' allowed rate. Searched so far: 640 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

14 cases: 5 open, 2 closed (disposition not in docket feed), 6 dismissed, 1 judgment

Billington v. First Alliance Mortgage Company open

District Court, E.D. Michigan · No. 2:25-cv-13036 · Filed Sep 25, 2025

Role of Billington: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in MI (not a filing state)

BILLINGTON v. COOK INCORPORATED open

District Court, S.D. Indiana · No. 1:22-cv-00359 · Filed Feb 18, 2022

Role of BILLINGTON: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in IN (not a filing state)

Billington v. CR Bard Incorporated open

District Court, S.D. Ohio · No. 2:20-cv-05961 · Filed Nov 19, 2020

Role of Billington: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in OH (not a filing state)

Billington v. HCL Technologies Ltd. closed

District Court, D. Connecticut · No. 3:19-cv-01185 · Filed Aug 1, 2019 · Closed Jul 28, 2022 · Nature of suit: Qui Tam (31 U.S.C. § 3729(a)) · Cause: 31:3729 False Claims Act

Role of Billington: Plaintiff · Outcome: Terminated 2022-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in CT (not a filing state)

Billington v. Janssen Research & Development LLC dismissed

District Court, E.D. Louisiana · No. 2:19-cv-08520 · Filed Apr 4, 2019 · Closed Jun 17, 2021 · Nature of suit: 367 Health care / pharm

Role of Billington: Plaintiff · Outcome: Terminated 2021-06-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in LA (not a filing state)

Billington v. Bristol-Myers Squibb Company open

District Court, E.D. Kentucky · No. 5:18-cv-00343 · Filed May 3, 2018 · Nature of suit: 367 Health care / pharm

Role of Billington: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in KY (not a filing state)

BILLINGTON v. Bristol-Myers Squibb Company closed

District Court, E.D. Texas · No. 6:18-cv-00160 · Filed Apr 5, 2018 · Closed May 1, 2018 · Nature of suit: 367 Health care / pharm

Role of BILLINGTON: Plaintiff · Outcome: Terminated 2018-05-01 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in TX (not a filing state)

Billington v. JP Morgan Chase Bank dismissed

District Court, M.D. Florida · No. 6:17-cv-00057 · Filed Jan 12, 2017 · Closed Jan 3, 2018 · Nature of suit: 480 Consumer Credit · Cause: Restrictions on Use of Telephone Equipment

Role of Billington: Plaintiff · Outcome: Terminated 2018-01-03 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in FL (not a filing state)

Billington v. Robert Bosch Tool Corporation open

District Court, D. Oregon · No. 3:16-mc-00154 · Filed Mar 15, 2016

Role of Billington: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in OR (not a filing state)

TracFone Wireless, Inc. v. Billington dismissed

District Court, S.D. Florida · No. 1:06-cv-22942 · Filed Dec 5, 2006 · Closed Jun 15, 2007 · Nature of suit: 890 Other Statutory Actions · Cause: 05:0702 Administrative Procedure Act

Role of Billington: Defendant · Outcome: Terminated 2007-06-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in FL (not a filing state)

DIRECTV, Inc. v. Billington dismissed

District Court, N.D. Texas · No. 5:03-cv-00294 · Filed Nov 25, 2003 · Closed Dec 17, 2003 · Nature of suit: 890 Other statutory actions

Role of Billington: Defendant · Outcome: Terminated 2003-12-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in TX (not a filing state)

Billington v. Fortis Insurance dismissed

District Court, D. Nebraska · No. 8:03-cv-00246 · Filed Jun 25, 2003 · Closed Aug 13, 2004 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Billington: Plaintiff · Outcome: Terminated 2004-08-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in NE (not a filing state)

Billington v. Gen Mtr Corp judgment

District Court, E.D. Michigan · No. 2:01-cv-72699 · Filed Jul 18, 2001 · Closed Feb 27, 2002 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Billington: Plaintiff · Outcome: Terminated 2002-02-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in MI (not a filing state)

Billington v. Pioneer Life Ins. Co dismissed

District Court, M.D. Florida · No. 8:90-cv-01566 · Filed Dec 21, 1990 · Closed Dec 6, 1991 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Billington: Plaintiff · Outcome: Terminated 1991-12-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in FL (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, 2:54 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

12 state regulator orders

Consent Order WA · Washington State Department of Financial Institutions, Securities Division (DFI)

Order date Dec 4, 2018 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-17-2216-18-CO01 · Parties (regulator's caption): James Parker Billington, Forte Investment Advisors LLC · Order entered with/against: James Parker Billington (“Billington”) and Forte Investment Advisors LLC

As listed by the regulator: On December 4, 2018, the Securities Division entered into a Consent Order with James Parker Billington (“Billington”) and Forte Investment Advisors LLC (“Forte”) (collectively “Respondents”). … Without admitting or denying the allegations, Respondents agreed to cease and desist from violating the Securities Act of Washington. Respondents also agreed that their registrations would be revoked and that any future applications for registrations would be denied. Billington agreed to pay a fine of $20,000 and investigative costs of $5,000. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (parker); regulator in WA (not a filing state)

Consent Order WA · Washington State Department of Financial Institutions, Securities Division (DFI)

Order date May 27, 2016 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-14-1603-16-CO08 · Parties (regulator's caption): James Billington · Order entered with/against: James Billington

As listed by the regulator: On May 27, 2016, the Securities Division entered into a Consent Order with Respondent James Billington ("Billington"). … Without admitting or denying the Securities Division’s allegations, Billington agreed to cease and desist from violating the Securities Act of Washington, to pay a fine of $10,000, and to pay investigative costs of $1,000. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (james); regulator in WA (not a filing state)

Statement of Charges WA · Washington State Department of Financial Institutions, Securities Division (DFI)

Order date Mar 7, 2016 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-14-1603-15-SC01 · Parties (regulator's caption): Life Partners, Inc.; Life Partners Holdings, Inc.; Brian Pardo; R. Scott Peden; David Barr; James Billington; Kim Butler; Gary Cassill; Michael Chapman; Tomas Delos Santos; Neal Inscoe; John Ley; William Meyer; Steven Minnich; Tim Watters; Don Wells; Alliance of Professionals for Business, Inc.; NW Retirement Solutions LLC; NW Safe Retirement LLC: Partners Portfolio Solutions, Inc.; Strategic Insurance Services, LLC · Order entered with/against: Life Partners, Inc. (LPI); Life Partners Holdings, Inc.; Brian Pardo, R. Scott Peden; David Barr; James Billington (Billington); Kim Butler (Butler); Gary Cassill (Cassill); Michael Chapman (Chapman); Tomas Delos Santos (Delos Santos); Neal Inscoe (Inscoe); John Ley (Ley); William Meyer (Meyer); Steven Minnich (Minnich); Tim Watters (Watters); Don Wells (Wells); Alliance of Professionals for Business, Inc. (APB); NW Retirement Solutions LLC (NW Retirement Solutions); NW Safe Retirement LLC (NW Safe Retirement); Partners Portfolio Solutions, Inc. (PPS); and Strategic Insurance Services, LLC (SIS)

As listed by the regulator: On March 7, 2016, the Securities Division entered a Statement of Charges and Notice of Intent to Enter Order to Cease and Desist against Life Partners, Inc. (LPI); Life Partners Holdings, Inc.; Brian Pardo, R. Scott Peden; David Barr; James Billington (Billington); Kim Butler (Butler); Gary Cassill (Cassill); Michael Chapman (Chapman); Tomas Delos Santos (Delos Santos); Neal Inscoe (Inscoe); John Ley (Ley); William Meyer (Meyer); Steven Minnich (Minnich); Tim Watters (Watters); Don Wells (Wells); Alliance of Professionals for Business, Inc. (APB); NW Retirement Solutions LLC (NW Retirement Solutions); NW Safe Retirement LLC (NW Safe Retirement); Partners Portfolio Solutions, Inc. (PPS); and Strategic Insurance Services, LLC (SIS) (collectively “Respondents”). … The Statement of Charges gives notice of the Securities Division’s intent to enter an Order to Cease and Desist. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (james); regulator in WA (not a filing state)

Order (type not printed in the list entry; see the order) OR · Oregon Division of Financial Regulation (Department of Consumer and Business Services)

Order date Jul 21, 2011 · Regulator: Oregon Division of Financial Regulation (Department of Consumer and Business Services) · A-02-0030 · Parties (regulator's caption): Epitome, LLC, Robert Neace, Jr., and James Billington

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (james); regulator in OR (not a filing state)

Order (type not printed in the list entry; see the order) OR · Oregon Division of Financial Regulation (Department of Consumer and Business Services)

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (james); regulator in OR (not a filing state)

Final Order to Cease and Desist as to James Billington WA · Washington State Department of Financial Institutions, Securities Division (DFI)

Order date Oct 7, 2002 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · SDO-084-02 · Parties (regulator's caption): Epitome, LLC; Robert Neace, Jr.; James Billington; their agents and employees, Respondents · Order entered with/against: James Billington

As listed by the regulator: On October 7, 2002, the Securities Division entered a Final Order to Cease and Desist against James Billington. … The Division ordered Billington to permanently cease and desist from violations of the registration and anti-fraud sections of the Securities Act. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (james); regulator in WA (not a filing state)

Order (type not printed in the list entry; see the order) OR · Oregon Division of Financial Regulation (Department of Consumer and Business Services)

Order date Sep 16, 2002 · Regulator: Oregon Division of Financial Regulation (Department of Consumer and Business Services) · A-02-0030 · Parties (regulator's caption): Epitome, LLC, a Washington Limited Liability Company; Robert Neace, Jr., and James Billington

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (james); regulator in OR (not a filing state)

Cease and Desist as to Epitome, LLC WA · Washington State Department of Financial Institutions, Securities Division (DFI)

Order date Sep 16, 2002 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · SDO-082-02 · Parties (regulator's caption): Epitome, LLC; Robert Neace, Jr.; James Billington; their agents and employees, Respondents · Order entered with/against: Epitome, LLC (“Epitome”) ( SDO-082-02 ) and Robert Neace, Jr. (“Neace”) ( SDO-083-02 )

As listed by the regulator: On September 16, 2002, the Securities Division entered a Final Order to Cease and Desist against Epitome, LLC (“Epitome”) ( SDO-082-02 ) and Robert Neace, Jr. (“Neace”) ( SDO-083-02 ). … The Division ordered Epitome and Neace to permanently cease and desist from violations of the registration and anti-fraud sections of the Securities Act. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (james); regulator in WA (not a filing state); named in the regulator's case caption but not in the entry sentence stating who the order was entered with/against

Order (type not printed in the list entry; see the order) OR · Oregon Division of Financial Regulation (Department of Consumer and Business Services)

Order date Aug 22, 2002 · Regulator: Oregon Division of Financial Regulation (Department of Consumer and Business Services) · A-02-0030 · Parties (regulator's caption): Epitome, LLC, a Washington Limited Liability Company; Robert Neace, Jr., and James Billington

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (james); regulator in OR (not a filing state)

Firms Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Jan 3, 1997 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Billington Ashton Corporation

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): James Parker Billington (CRD #2428951, Registered Representative, Vancouver, Washington)

As listed by the regulator: James Parker Billington (CRD #2428951, Registered Representative, Vancouver, Washington) submitted an Offer of Settlement in which he was fined $10,000 and suspended from association with any NASD member in any capacity for nine months. Without admitting or denying the allegations, Billington consented to the described sanctions and to the entry of findings that he engaged in private securities transactions without prior written notice to, and approval from, his member firm. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (parker); nationwide regulator (FINRA) — the state is not a signal

Cease and Desist as to Robert Neace, Jr. WA · Washington State Department of Financial Institutions, Securities Division (DFI)

Order date not stated in the index entry we read · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · SDO-083-02 · Parties (regulator's caption): Epitome, LLC; Robert Neace, Jr.; James Billington; their agents and employees, Respondents

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (james); regulator in WA (not a filing state)

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 Jon Billington..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

13 cases: 1 open, 12 closed (disposition not in docket feed)

Billington v. LoanDepot.com LLC open

United States Bankruptcy Court, D. Oregon · No. 26-03021 · Filed Feb 18, 2026

Role of Billington: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in OR (not a filing state)

Billington Inspections, Inc. closed

United States Bankruptcy Court, E.D. California · No. 20-10477 · Filed Feb 10, 2020 · Closed Jul 17, 2020

Role of Billington Inspections, Inc.: Debtor · Outcome: Case closed 2020-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Billington Welding & MFG., INC. v. Broome closed

United States Bankruptcy Court, E.D. California · No. 18-09015 · Filed Oct 22, 2018 · Closed Apr 29, 2020

Role of Billington Welding & MFG., INC.: Plaintiff · Outcome: Case closed 2020-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Billington, II v. Starion Financial closed

United States Bankruptcy Court, E.D. Wisconsin · No. 13-02186 · Filed Mar 6, 2013 · Closed Jun 3, 2013

Role of Billington, II: Plaintiff · Outcome: Case closed 2013-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in WI (not a filing state)

Discover Bank, Issuer of the Discover Card v. Billington closed

United States Bankruptcy Court, M.D. Florida · No. 6:07-ap-00065 · Filed Jun 11, 2007 · Closed Sep 19, 2007

Role of Billington: Defendant · Outcome: Case closed 2007-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in FL (not a filing state)

Billington v. AMC Mortgage Services, Inc. closed

United States Bankruptcy Court, N.D. Texas · No. 06-03369 · Filed May 15, 2006 · Closed Oct 12, 2006

Role of Billington: Plaintiff · Outcome: Case closed 2006-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in TX (not a filing state)

Jon P. Billington and Sandra L. Billington closed

United States Bankruptcy Court, N.D. Iowa · No. 04-01879 · Filed May 13, 2004 · Closed Aug 25, 2004

Role of Jon P. Billington and Sandra L. Billington: Debtor · Outcome: Case closed 2004-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); first name matches; court in IA (not a filing state)

Natl Pallet Corp v. Billington Co Inc closed

United States Bankruptcy Court, N.D. Ohio · No. 96-01264 · Filed Aug 2, 1996 · Closed Jan 14, 1997

Role of Billington Co Inc: Defendant · Outcome: Case closed 1997-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in OH (not a filing state)

Oklahoma National Bank v. Billington closed

United States Bankruptcy Court, W.D. Oklahoma · No. 96-01167 · Filed May 2, 1996 · Closed Sep 5, 1997

Role of Billington: Defendant · Outcome: Case closed 1997-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in OK (not a filing state)

Southeast Companiesof Tampa Bay Inc. v. Billington closed

United States Bankruptcy Court, M.D. Florida · No. 8:95-ap-00031 · Filed Jan 23, 1995 · Closed Sep 21, 1995

Role of Billington: Defendant · Outcome: Case closed 1995-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in FL (not a filing state)

Hamilton Bank of Upper East Tennessee v. Billington closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:91-ap-03086 · Filed Apr 15, 1991 · Closed Aug 14, 1991

Role of Billington: Defendant · Outcome: Case closed 1991-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in the person's filing state (TN)

Billington Manufacturing Corp. v. All American Apparel closed

United States Bankruptcy Court, W.D. New York · No. 1-90-01265 · Filed Nov 30, 1990 · Closed Sep 25, 1991

Role of Billington Manufacturing Corp.: Plaintiff · Outcome: Case closed 1991-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in NY (not a filing state)

Billington Manufacturing Corp. closed

United States Bankruptcy Court, W.D. New York · No. 1-89-12075 · Filed Aug 25, 1989 · Closed Oct 30, 1991

Role of Billington Manufacturing Corp.: Debtor · Outcome: Case closed 1991-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 50 federal dockets); surname only in the caption; court in NY (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, 2:54 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.

4. Differences between public sources

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

5 differences found between the filings for Jon Billington (compared 3 filings on Oct 24, 2026)

Note · Apr 15, 1991 – Aug 14, 1991

Bankruptcy case: Hamilton Bank of Upper East Tennessee v. Billington — filed Apr 15, 1991

United States Bankruptcy Court, E.D. Tennessee docket "Hamilton Bank of Upper East Tennessee v. Billington" filed Apr 15, 1991, closed Aug 14, 1991. Jon Billington is listed as Defendant ("Billington"). Our match estimate: 42%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Tennessee ↗

Sources

Docket · United States Bankruptcy Court, E.D. Tennessee ↗ (Apr 15, 1991)

Note · Jun 9, 2023 – Jun 26, 2023

Form D filed 17 days after the first sale — OneOncology Management Holdco, LLC

The filing says the first sale was Jun 9, 2023. The Form D was filed Jun 26, 2023 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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.

Form D · Jun 26, 2023 ↗OneOncology Management Holdco, LLC — PartnerFacts page ↗

Sources

Form D · Jun 26, 2023 ↗ (Jun 26, 2023)
OneOncology Management Holdco, LLC — PartnerFacts page ↗ (Jun 26, 2023)

Note · Jun 9, 2023 – Jun 26, 2023

Form D filed 17 days after the first sale — Opry Investment Holdings I, LLC

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 26, 2023 ↗Opry Investment Holdings I, LLC — PartnerFacts page ↗

Sources

Form D · Jun 26, 2023 ↗ (Jun 26, 2023)
Opry Investment Holdings I, LLC — PartnerFacts page ↗ (Aug 8, 2023)

Note · Jun 9, 2023 – Aug 8, 2023

No amendment in the last 12 months on an offering that may still be open — Opry Investment Holdings I, LLC (latest filing Aug 8, 2023)

The latest filing for this offering is dated Aug 8, 2023 (first sale Jun 9, 2023). It reports $202,657,471 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.

Form D/A · Aug 8, 2023 ↗Opry Investment Holdings I, LLC — PartnerFacts page ↗

Sources

Form D/A · Aug 8, 2023 ↗ (Aug 8, 2023)
Opry Investment Holdings I, LLC — PartnerFacts page ↗ (Aug 8, 2023)

Note · Jun 9, 2023 – Jun 26, 2023

No amendment in the last 12 months on an offering that may still be open — OneOncology Management Holdco, LLC (latest filing Jun 26, 2023)

The latest filing for this offering is dated Jun 26, 2023 (first sale Jun 9, 2023). It reports $75,186,787 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Jun 26, 2023 ↗OneOncology Management Holdco, LLC — PartnerFacts page ↗

Sources

Form D · Jun 26, 2023 ↗ (Jun 26, 2023)
OneOncology Management Holdco, LLC — PartnerFacts page ↗ (Jun 26, 2023)

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 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 8, 2023 D/A Opry Investment Holdings I, LLC File 021-485157	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 26, 2023 D OneOncology Management Holdco, LLC File 021-485155	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Jon Billington on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Health Care

Opry Investment Holdings I, LLC

Nashville, TN · Jun 26, 2023 → Aug 8, 2023 · 2 filings

Aug 8, 2023 · D/A · $202,657,471 sold of Indefinite · 15 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Jun 26, 2023 · D · $84,560,712 sold of Indefinite · 13 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $202.7M from 15 investors as of the latest filing. Jon is listed as executive officer 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: Other Health Care / 506(b) (4,189 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 Health Care

OneOncology Management Holdco, LLC

Nashville, TN · Jun 26, 2023

Jun 26, 2023 · D · $75,186,787 sold of Indefinite · 41 investors · min. No minimum reported · role: Executive Officer (Executive Officer of Manager) EDGAR ↗

Raised $75.2M from 41 investors as of the latest filing. Jon is listed as executive officer.

Latest filing on EDGAR ↗

Sources

People around Jon 15

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

Management entity

OneOncology Parent Holdings, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jon Billington. Their page shows their other deals.

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

Person

Karen Kizzia

Executive Officer · 3 shared filings (2 issuers)

Listed on the same filings as Jon Billington. Their page shows their other deals.

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

Person

WILLIAM FRIST

Executive Officer, Director · 2 shared filings (1 issuer) · also on 19 other issuers

WILLIAM FRIST is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

John Schilling

Executive Officer, Director · 2 shared filings (1 issuer) · also on 4 other issuers

John Schilling is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Jeff Patton

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

Listed on the same filings as Jon Billington. Their page shows their other deals.

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

Person

Kendall Garrison

Executive Officer, Director · 2 shared filings (1 issuer) · also on 6 other issuers

Kendall Garrison is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Jeff Vacirca

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

Listed on the same filings as Jon Billington. Their page shows their other deals.

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

Person

Jennifer Dubas

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

Listed on the same filings as Jon Billington. Their page shows their other deals.

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

Person

Leslie Donato

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

Listed on the same filings as Jon Billington. Their page shows their other deals.

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

Person

Natalie Dickson

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

Listed on the same filings as Jon Billington. Their page shows their other deals.

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

Person

Jawad Hasan

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

Listed on the same filings as Jon Billington. Their page shows their other deals.

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

Person

Edward Licitra

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

Listed on the same filings as Jon Billington. Their page shows their other deals.

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

Person

David Senior

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

Listed on the same filings as Jon Billington. Their page shows their other deals.

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

Person

Sharad Mansukani

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Sharad Mansukani is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

JEFFREY PATTON

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

Listed on the same filings as Jon Billington. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

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 Jon Billington 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 Jon Billington is listed on: none on file. No website or social profile named in Opry Investment Holdings I, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #119,211 of 374,652 in line (1,386 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 (Nashville, TN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Jon Billington

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Hamilton Bank of Upper East Tennessee v. Billington — filed Apr 15, 1991

Form D filed 17 days after the first sale — OneOncology Management Holdco, LLC

Form D filed 17 days after the first sale — Opry Investment Holdings I, LLC

No amendment in the last 12 months on an offering that may still be open — Opry Investment Holdings I, LLC (latest filing Aug 8, 2023)

No amendment in the last 12 months on an offering that may still be open — OneOncology Management Holdco, LLC (latest filing Jun 26, 2023)

5. Money to insiders

Deals 2

People around Jon 15

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person