Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:52 AM ET

Sponsor Check › Person

Jonathan Batarseh

Named as an officer, director or promoter on SEC Form D filings · LA · Sep 13, 2023 → Jun 16, 2026

1deal (issuers)

$300Kreported sold

1investors

3Form D filings

2023–2026years 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: not yet

The short version

Jonathan Batarseh is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Sep 2023 and Jun 2026: Allied Group Holdings, LLC (Baton Rouge, LA — other energy — 2023–2026; $300K reported sold to 1 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Lucie R. Kantrow (3 shared filings), Mark D. Spender (3 shared filings), Robert Decensi (3 shared filings), Bryan Poppler (2 shared filings), David A. Hansen (2 shared filings) and 7 others.

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

The issuer belongs to the sponsor group Bcp (12 issuers, $4.09B reported sold, 2014–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Bcp has 12 companies on file and $4.09B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 5 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

2 cases: 2 judgment

Batarseh v. Wireless Vision LLC judgment

District Court, N.D. Indiana · No. 2:07-cv-00350 · Filed Oct 9, 2007 · Closed Feb 16, 2010 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1332 Diversity-Breach of Contract

Role of Batarseh: Plaintiff · Outcome: Terminated 2010-02-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in IN (not a filing state)

RENO HILTON RESORT CORP v. BATARSEH, GABRIEL D. judgment

District Court, D. Nevada · No. · Filed Oct 27, 1993 · Closed Apr 10, 1996 · Nature of suit: 140 Negotiable instruments

Role of BATARSEH, GABRIEL D.: Defendant · Outcome: Terminated 1996-04-10 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 5 federal dockets); different first name (gabriel); court in NV (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; live RECAP re-check pending. State courts: not yet searched. 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 yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

Not yet searched

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. — not yet searched.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

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

First USA Bank v. Batarseh closed

United States Bankruptcy Court, D. Oregon · No. 03-03203 · Filed Apr 8, 2003 · Closed Apr 23, 2003

Role of Batarseh: Defendant · Outcome: Case closed 2003-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in OR (not a filing state)

Services Co., Inc. v. Batarseh closed

United States Bankruptcy Court, N.D. Indiana · No. 01-06090 · Filed May 18, 2001 · Closed Feb 21, 2002

Role of Batarseh: Defendant · Outcome: Case closed 2002-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in IN (not a filing state)

First Usa Bank Na v. Batarseh closed

United States Bankruptcy Court, C.D. California · No. 8:99-ap-01713 · Filed Sep 17, 1999 · Closed Feb 23, 2000

Role of Batarseh: Defendant · Outcome: Case closed 2000-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in CA (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 yet searched. 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

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

None reported on 3 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
Jun 16, 2026 D Allied Group Holdings, LLC File 021-587570	$0	$0	$0	None listed on this filing	EDGAR ↗
May 27, 2025 D Allied Group Holdings, LLC File 021-547156	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 13, 2023 D Allied Group Holdings, LLC File 021-492042	$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 1

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

Other Energy · group: Bcp

Allied Group Holdings, LLC

Baton Rouge, LA · Sep 13, 2023 → Jun 16, 2026 · 3 filings

Jun 16, 2026 · D · $300,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
May 27, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Sep 13, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $300K from 1 investor as of the latest filing. Jonathan is listed as executive officer, director on 3 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 Energy / 506(b) (1,000 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 12

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

Person

Mark D. Spender

Executive Officer, Director · 3 shared filings (1 issuer) · also on 4 other issuers

Mark D. Spender is on 5 issuers in total — a repeat sponsor. Their page lists every one.

Person