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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:51 AM ET

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JONATHAN ARNO

Named as an officer, director or promoter on SEC Form D filings · WY · Mar 3, 2021 → Mar 15, 2021

2deals (issuers)
$0reported sold
0investors
4Form D filings
2021year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

JONATHAN ARNO is listed as an executive officer and director on 4 SEC Form D filings by 2 issuers in Mar 2021: SES, LLC (Sheridan, WY — industry reported as "Other" — 2021) and AMERICAN INVESTMENT OPPORTUNITY PRIVATE EQUITY HEDGE FUND I, LLLP (Sheridan, WY — business services — 2021).

What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $0 sold in total.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

All 2 issuers belong to the sponsor group Ses (2 issuers, $0 reported sold, 2021).

What this means A sponsor group is one team that sets up a new company for each deal. Ses has 2 companies on file and $0 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 8 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 11 records came back, including 1 court case 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.

What the community is saying

Community search for JONATHAN ARNO has not run yet — it is joining a line of 28,348 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

8 cases: 1 open, 3 closed (disposition not in docket feed), 2 judgment, 2 dismissed

Arno v. Equifax Information Services LLC open
District Court, E.D. Wisconsin · No. 2:26-cv-01286 · Filed Jul 22, 2026 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Arno: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in WI (not a filing state)
Arno Resources, LLC v. Epic Tech, LLC closed
District Court, N.D. Georgia · No. 1:20-cv-02540 · Filed Jun 16, 2020 · Closed Aug 8, 2022 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Arno Resources, LLC: Plaintiff · Outcome: Terminated 2022-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in GA (not a filing state)
Epic Tech, LLC v. Arno Resources, LLC judgment
District Court, W.D. Texas · No. 1:20-cv-00577 · Filed May 31, 2020 · Closed Jan 11, 2021 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Injunctive/Declarato
Role of Arno Resources, LLC: Defendant · Outcome: Terminated 2021-01-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in TX (not a filing state)
Cumis Insurance Society, Inc. v. Arno V. Sponeman judgment
District Court, S.D. Illinois · No. 3:08-cv-00292 · Filed Apr 17, 2008 · Closed Nov 24, 2008 · Nature of suit: Negotiable Instrument · Cause: 28:1332 Diversity-Negotiable Instrument
Role of Arno: Defendant · Outcome: Terminated 2008-11-24 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in IL (not a filing state)
Tex-In, S.R.L. v. Arno Textiles, Inc. dismissed
District Court, S.D. New York · No. 1:94-cv-03067 · Filed Apr 26, 1994 · Closed Sep 23, 1997 · Nature of suit: 190 Other contract actions
Role of Arno Textiles, Inc.: Defendant · Outcome: Terminated 1997-09-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in NY (not a filing state)
Arno Park Inc v. Yogurt Ventures dismissed
District Court, W.D. Missouri · No. 4:94-cv-00072 · Filed Jan 21, 1994 · Closed Feb 13, 1995 · Nature of suit: 190 Other contract actions
Role of Arno Park Inc: Plaintiff · Outcome: Terminated 1995-02-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in MO (not a filing state)
Arno v. Club Med Inc closed
District Court, C.D. California · No. 2:91-mc-28233 · Filed Dec 13, 1991 · Closed Mar 29, 1993
Role of Arno: Plaintiff · Outcome: Terminated 1993-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in CA (not a filing state)
NATIONAL LABOR RELAT v. ARNO MOCCASIN CO closed
District Court, D. Maine · No. 2:85-cv-00075 · Filed Mar 19, 1985 · Closed Jul 19, 1985
Role of ARNO MOCCASIN CO: Defendant · Outcome: Terminated 1985-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in ME (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, 2:48 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

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 JONATHAN ARNO..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

3 cases: 3 closed (disposition not in docket feed)

Kartzman v. Arno NA, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 06-02694 · Filed Sep 19, 2006 · Closed Jun 15, 2007
Role of Arno NA, LLC: Defendant · Outcome: Case closed 2007-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in NJ (not a filing state)
Jonathan Arno closed
United States Bankruptcy Court, C.D. California · No. 9:96-bk-14782 · Filed Nov 14, 1996 · Closed May 29, 1997
Role of Jonathan Arno: Debtor · Outcome: Case closed 1997-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); first name matches; court in CA (not a filing state)
Arno Martin Paul and Debra Laverne Paul closed
United States Bankruptcy Court, W.D. Missouri · No. 91-41495 · Filed May 8, 1991 · Closed Sep 18, 1991
Role of Arno Martin Paul and Debra Laverne Paul: Debtor · Outcome: Case closed 1991-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in MO (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, 2:48 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

No differences found between the public filings we have for JONATHAN ARNO (compared 4 filings on Oct 24, 2026).

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 2 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $490,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 15, 2021 D/A
SES, LLC
File 021-391106
$0$0$240,000 (est.)None listed on this filingEDGAR ↗
Mar 15, 2021 D/A
AMERICAN INVESTMENT OPPORTUNITY PRIVATE EQUITY HEDGE FUND I, LLLP
File 021-391497
$0$0$250,000 (est.)None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

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

Other · group: Ses

SES, LLC

Sheridan, WY · Mar 3, 2021 → Mar 15, 2021 · 2 filings
  • Mar 15, 2021 · D/A · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 3, 2021 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer, Director EDGAR ↗

No sales reported yet as of the latest filing. Jonathan is listed as executive officer, director on 2 filings for this deal.

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 / 506(c) (1,881 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.

Business Services · group: Ses

AMERICAN INVESTMENT OPPORTUNITY PRIVATE EQUITY HEDGE FUND I, LLLP

Sheridan, WY · Mar 8, 2021 → Mar 15, 2021 · 2 filings
  • Mar 15, 2021 · D/A · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Executive Officer (GENERAL PARTNER) EDGAR ↗
  • Mar 8, 2021 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Executive Officer (GENERAL PARTNER) EDGAR ↗

No sales reported yet as of the latest filing. Jonathan is listed as executive officer on 2 filings for this deal.

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: Business Services / 506(c) (205 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.

People around Jonathan 0

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

No other person or management entity is named on the same filings.

The team behind the deals

Sponsor group

Ses

2 issuers · 4 filings · $0 reported sold · 2021–2021

One team, 2 deal companies. Jonathan Arno 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 JONATHAN ARNO.

Same business address

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

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to JONATHAN ARNO 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 Jonathan Arno is listed on: none on file. No website or social profile named in SES, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #196,517 of 374,652 in line (1,346 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 (Sheridan, WY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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