Jon Williams is listed as a promoter on 12 SEC Form D filings by 10 issuers between Jan 2010 and Dec 2018. Largest by amount reported sold: DAVLYN CALIFORNIA MULTIFAMILY FUND I, LP (San Diego, CA — other real estate — 2016; $20M reported sold to 51 investors), DAV - O SUMMIT, LLC (San Diego, CA — other real estate — 2018; $14.4M reported sold to 60 investors), DAV - N RENAISSANCE CE, LLC (San Diego, CA — other real estate — 2016; $11.7M reported sold to 15 investors), OF 16 Northridge Summit, LLC (San Diego, CA — other real estate — 2016; $9.89M reported sold to 11 investors), OF 15 Paseo Summit LLC (San Diego, CA — commercial — 2015; $5.85M reported sold to 34 investors) and 5 more (all listed below).
What this means That is a lot of deals — 10 separate companies raised money with this person listed as promoter, over about 8 years. Across those companies the filings report $77.8M sold in total.
Listed alongside Paul Kerr (12 shared filings), Dav ? L 20211 SP MM2, LLC (4 shared filings, management entity), DAV - N RENAISSANCE MM, LLC (1 shared filing, management entity), DAV O SUMMIT MM, LLC (1 shared filing, management entity), DCMFI GP, LLC (1 shared filing, management entity) and 4 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.
2 of the issuers belong to the sponsor group Dav (2 issuers, $5.79M reported sold, 2018).
What this means A sponsor group is one team that sets up a new company for each deal. Dav has 2 companies on file and $5.79M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 7 SEC releases, 4 bankruptcy cases matching the name listed in Key records below.
What this means 11 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 12 public filings for Jon Williams and found 14 differences, 5 worth asking the sponsor about: 6 regulator actions name the subject or team members; Paid seller listed without a CRD number: JWSS Holdings, LLC; 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.