PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:42 AM ET

Sponsor Check › Person

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

Jonathan Goldstein

Named as an officer, director or promoter on SEC Form D filings · Jersey (as filed: Y9) · Sep 6, 2019 → Sep 6, 2019

1deal (issuers)
$150Mreported sold
1investors
1Form D filing
2019year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jonathan Goldstein is listed as a promoter on 1 SEC Form D filing by 1 issuer in Sep 2019: CAIN INTERNATIONAL EUROPEAN REAL ESTATE OPPORTUNITY FUND I LP (St. Helier, Jersey (as filed: Y9) — pooled investment fund — 2019; $150M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Sep 2019. 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 Lucy Lilley (1 shared filing), Nicholas Terry (1 shared filing), Paul Le Marquand (1 shared filing) and Richard Pilkington (1 shared filing).

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.

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 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 1 public filing for Jonathan Goldstein and found 5 differences: Same name, different state: "Jonathan Goldstein" (X0 or NY) is a separate record; Same name, different state: "Jonathan Goldstein" (CT) 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 Jonathan Goldstein has not run yet — it is joining a line of 26,037 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

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, 2:44 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

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 Goldstein..

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

8 cases: 8 closed (disposition not in docket feed)

Jonathan L Goldstein and Candace B Goldstein closed
United States Bankruptcy Court, S.D. Florida. · No. 14-30813 · Filed Sep 17, 2014 · Closed Dec 27, 2019
Role of Jonathan L Goldstein and Candace B Goldstein: Debtor · Outcome: Case closed 2019-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 9 people with this name in Form D filings; court in FL (not a filing state)
Jonathan Goldstein and Margaret Goldstein closed
United States Bankruptcy Court, C.D. California · No. 9:13-bk-12347 · Filed Sep 18, 2013 · Closed Apr 25, 2016
Role of Jonathan Goldstein and Margaret Goldstein: Debtor · Outcome: Case closed 2016-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 9 people with this name in Form D filings; court in CA (not a filing state)
Jonathan E. Goldstein and Gina M. Goldstein closed
United States Bankruptcy Court, D. Delaware · No. 12-11431 · Filed Apr 30, 2012 · Closed Aug 10, 2012
Role of Jonathan E. Goldstein and Gina M. Goldstein: Debtor · Outcome: Case closed 2012-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 9 people with this name in Form D filings; court in DE (not a filing state)
Jonathan M. Goldstein and Lisa C. Goldstein closed
United States Bankruptcy Court, D. New Jersey · No. 11-12815 · Filed Feb 1, 2011 · Closed Jun 16, 2011
Role of Jonathan M. Goldstein and Lisa C. Goldstein: Debtor · Outcome: Case closed 2011-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 9 people with this name in Form D filings; court in NJ (not a filing state)
Jonathan L. Goldstein closed
United States Bankruptcy Court, E.D. New York · No. 8-10-75512 · Filed Jul 15, 2010 · Closed Oct 18, 2010
Role of Jonathan L. Goldstein: Debtor · Outcome: Case closed 2010-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 9 people with this name in Form D filings; court in NY (not a filing state)
Jonathan Goldstein closed
United States Bankruptcy Court, E.D. New York · No. 1-10-43361 · Filed Apr 19, 2010 · Closed Mar 27, 2012
Role of Jonathan Goldstein: Debtor · Outcome: Case closed 2012-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 9 people with this name in Form D filings; court in NY (not a filing state)
Jonathan M. Goldstein and Susan J. Goldstein closed
United States Bankruptcy Court, D. Massachusetts · No. 06-42557 · Filed Nov 21, 2006 · Closed Apr 20, 2007
Role of Jonathan M. Goldstein and Susan J. Goldstein: Debtor · Outcome: Case closed 2007-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 9 people with this name in Form D filings; court in MA (not a filing state)
Susan J. Goldstein and Jonathan M. Goldstein closed
United States Bankruptcy Court, D. Massachusetts · No. 97-19037 · Filed Sep 23, 1997 · Closed Jan 8, 1998
Role of Jonathan M. Goldstein: Debtor · Outcome: Case closed 1998-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 9 people with this name in Form D filings; court in MA (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, 2:44 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

5 differences found between the filings for Jonathan Goldstein (compared 1 filing on Oct 24, 2026)

Note · May 2, 2025 – Apr 23, 2026

Same name, different state: "Jonathan Goldstein" (X0 or NY) is a separate record

This page covers filings where the address state is Y9. A separate record, "Jonathan Goldstein" with address state X0 or NY, is listed on 5 filings — most recently by Cain Global Real Estate Fund 1 LP (Apr 23, 2026). The two records do not overlap in time: this page has one filing dated Sep 6, 2019; the other runs May 2, 2025 to Apr 23, 2026.

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.

Jonathan Goldstein (X0,NY) — PartnerFacts page ↗Form D/A · Apr 23, 2026 ↗Cain Global Real Estate Fund 1 LP — PartnerFacts page ↗Jonathan Goldstein (Y9) — this page ↗
Sources
Note · Jul 24, 2019 – Apr 28, 2021

Same name, different state: "Jonathan Goldstein" (CT) is a separate record

This page covers filings where the address state is Y9. A separate record, "Jonathan Goldstein" with address state CT, is listed on 2 filings — most recently by Haslea, Inc. (Apr 28, 2021). Both records have filings in the same period (Sep 6, 2019).

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.

Jonathan Goldstein (CT) — PartnerFacts page ↗Form D · Apr 28, 2021 ↗Haslea, Inc. — PartnerFacts page ↗Jonathan Goldstein (Y9) — this page ↗
Sources
Note · May 7, 2012 – Dec 23, 2020

Same name, different state: "Jonathan Goldstein" (CA) is a separate record

This page covers filings where the address state is Y9. A separate record, "Jonathan Goldstein" with address state CA, is listed on 5 filings — most recently by Kingfish Co-Investment LLC (Dec 23, 2020). Both records have filings in the same period (Sep 6, 2019).

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.

Jonathan Goldstein (CA) — PartnerFacts page ↗Form D · Dec 23, 2020 ↗Kingfish Co-Investment LLC — PartnerFacts page ↗Jonathan Goldstein (Y9) — this page ↗
Sources
Note · May 29, 2019

Same name, different state: "Jonathan Goldstein" (NJ) is a separate record

This page covers filings where the address state is Y9. A separate record, "Jonathan Goldstein" with address state NJ, is listed on 1 filing — most recently by Studio :: J'han Co LLC (May 29, 2019). The two records do not overlap in time: this page has one filing dated Sep 6, 2019; the other has one filing dated May 29, 2019.

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.

Jonathan Goldstein (NJ) — PartnerFacts page ↗Form D/A · May 29, 2019 ↗Studio :: J'han Co LLC — PartnerFacts page ↗Jonathan Goldstein (Y9) — this page ↗
Sources
Note · Jul 2, 2012 – Nov 25, 2015

Same name, different state: "Jonathan Goldstein" (DC) is a separate record

This page covers filings where the address state is Y9. A separate record, "Jonathan Goldstein" with address state DC, is listed on 3 filings — most recently by Nextility, Inc. (Nov 25, 2015). The two records do not overlap in time: this page has one filing dated Sep 6, 2019; the other runs Jul 2, 2012 to Nov 25, 2015.

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.

Jonathan Goldstein (DC) — PartnerFacts page ↗Form D · Nov 25, 2015 ↗Nextility, Inc. — PartnerFacts page ↗Jonathan Goldstein (Y9) — 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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 6, 2019 D
CAIN INTERNATIONAL EUROPEAN REAL ESTATE OPPORTUNITY FUND I LP
File 021-348124
$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 1

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

CI
Pooled Investment Fund

CAIN INTERNATIONAL EUROPEAN REAL ESTATE OPPORTUNITY FUND I LP

St. Helier, Jersey (as filed: Y9) · Sep 6, 2019
  • Sep 6, 2019 · D · $150,000,000 sold of $150,000,000 · 1 investors · min. $11,025,200 · role: Promoter (CEO, Cain International) EDGAR ↗

Raised $150M from 1 investor (100% of the $150M target) as of the latest filing. Jonathan is listed as 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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 pages with the same name (8)

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

People around Jonathan 4

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

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

Richard Pilkington

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Jonathan Goldstein. Their page shows their other deals.

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

Lucy Lilley

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jonathan Goldstein. Their page shows their other deals.

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

Nicholas Terry

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jonathan Goldstein. Their page shows their other deals.

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

Paul Le Marquand

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

Listed on the same filings as Jonathan Goldstein. Their page shows their other deals.

The team behind the deals

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer 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 Goldstein 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jonathan Goldstein is listed on: none on file. No website or social profile named in CAIN INTERNATIONAL EUROPEAN REAL ESTATE OPPORTUNITY FUND I LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #228,794 of 374,652 in line (1,303 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 (St. Helier, Y9). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Jonathan Goldstein appears on a new Form D, or when a court case or SEC action is matched to them. See plans →