Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:43 AM ET

Sponsor Check › Person

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Jonathan Halterman

Named as an officer, director or promoter on SEC Form D filings · FL · Sep 18, 2020 → Mar 2, 2023

2deals (issuers)

$2.2Mreported sold

5investors

2Form D filings

2020–2023years 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, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jonathan Halterman is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Sep 2020 and Mar 2023: WCF Investor, LLC (Wesley Chapel, FL — industry reported as "Other" — 2020; $1.2M reported sold to 2 investors) and WCF Investor II, LLC (Wesley Chapel, FL — industry reported as "Other" — 2023; $1M reported sold to 3 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 3 years. Across those companies the filings report $2.2M 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 Wcf Investor (2 issuers, $2.2M reported sold, 2020–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Wcf Investor has 2 companies on file and $2.2M 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, 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) — 18 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 29 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 Halterman has not run yet — it is joining a line of 59,971 names; searches run around the clock at the hosts' allowed rate. Searched so far: 683 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

18 cases: 1 open, 11 closed (disposition not in docket feed), 1 judgment, 5 dismissed

Halterman v. The Renfrow Group, LLC open

District Court, E.D. North Carolina · No. 5:25-cv-00100 · Filed Feb 20, 2025

Role of Halterman: 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, 77 federal dockets); surname only in the caption; court in NC (not a filing state)

Halterman v. Credit Control, LLC closed

District Court, W.D. Texas · No. 1:22-cv-01097 · Filed Oct 27, 2022 · Closed May 8, 2023

Role of Halterman: Plaintiff · Outcome: Terminated 2023-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in TX (not a filing state)

Halterman v. National Railroad Passenger Corporation closed

District Court, S.D. Mississippi · No. 3:22-cv-00284 · Filed May 27, 2022 · Closed Aug 5, 2022 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Notice of Removal

Role of Halterman: Plaintiff · Outcome: Terminated 2022-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in MS (not a filing state)

Halterman v. BioLife Plasma Services, L.P. closed

District Court, W.D. Missouri · No. 4:22-cv-00331 · Filed May 20, 2022 · Closed Feb 24, 2023

Role of Halterman: Plaintiff · Outcome: Terminated 2023-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in MO (not a filing state)

Halterman v. National Railroad Passenger Corp closed

District Court, W.D. Louisiana · No. 6:21-cv-03776 · Filed Oct 26, 2021 · Closed Mar 18, 2024

Role of Halterman: Plaintiff · Outcome: Terminated 2024-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in LA (not a filing state)

Halterman v. Davol, Inc. closed

District Court, S.D. Ohio · No. 2:20-cv-01285 · Filed Mar 10, 2020 · Closed Aug 4, 2021 · Nature of suit: 367 Health care / pharm

Role of Halterman: Plaintiff · Outcome: Terminated 2021-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in OH (not a filing state)

International Markets Live, Inc. v. Halterman judgment

District Court, D. Nevada · No. 2:18-cv-00187 · Filed Feb 1, 2018 · Closed Mar 25, 2019 · Nature of suit: 320 Assault Libel & Slander · Cause: 28:1332 Diversity-Libel,Assault,Slander

Role of Halterman: Defendant · Outcome: Terminated 2019-03-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in NV (not a filing state)

Halterman v. Synchrony Bank dismissed

District Court, W.D. Texas · No. 1:17-cv-00460 · Filed May 15, 2017 · Closed Aug 15, 2017 · Nature of suit: 890 Other statutory actions

Role of Halterman: Plaintiff · Outcome: Terminated 2017-08-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in TX (not a filing state)

Halterman v. Sunroad Auto, LLC dismissed

District Court, S.D. California · No. 3:15-cv-00048 · Filed Jan 9, 2015 · Closed Apr 9, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Halterman: Plaintiff · Outcome: Terminated 2015-04-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in CA (not a filing state)

Halterman v. The Prudential Insurance Company of America closed

District Court, S.D. Florida · No. 0:14-cv-61738 · Filed Jul 30, 2014 · Closed Jul 30, 2014

Role of Halterman: Plaintiff · Outcome: Terminated 2014-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in the person's filing state (FL)

Halterman v. ALW Sourcing, LLC dismissed

District Court, W.D. Texas · No. 1:10-cv-00408 · Filed Jun 4, 2010 · Closed Jun 29, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Halterman: Plaintiff · Outcome: Terminated 2010-06-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in TX (not a filing state)

Halterman v. Gila Corporation dismissed

District Court, W.D. Texas · No. 1:10-cv-00345 · Filed May 20, 2010 · Closed Jun 7, 2010 · Nature of suit: 890 Other Statutory Actions · Cause: 47:227 - Telephone Consumer Protection Act

Role of Halterman: Plaintiff · Outcome: Terminated 2010-06-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in TX (not a filing state)

Sallie Mae Servicing, L.P. v. Halterman closed

District Court, N.D. Ohio · No. 1:05-mc-00027 · Filed Mar 23, 2005 · Closed Mar 23, 2005

Role of Halterman: Defendant · Outcome: Terminated 2005-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in OH (not a filing state)

Halterman v. IL Cen RR Co closed

District Court, N.D. Illinois · No. 1:01-cv-02121 · Filed Mar 27, 2001 · Closed Jun 28, 2001 · Nature of suit: 330 Federal employers' liability

Role of Halterman: Plaintiff · Outcome: Terminated 2001-06-28 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in IL (not a filing state)

Household Commercial v. Halterman dismissed

District Court, E.D. Virginia · No. 1:96-cv-00995 · Filed Jul 24, 1996 · Closed Feb 4, 1997 · Nature of suit: 140 Negotiable instruments

Role of Halterman: Defendant · Outcome: Terminated 1997-02-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in VA (not a filing state)

Halterman v. Dow Corning Corp closed

District Court, W.D. Tennessee · No. 2:96-cv-02092 · Filed Jan 24, 1996 · Closed Mar 11, 1996 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157

Role of Halterman: Plaintiff · Outcome: Terminated 1996-03-11 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in TN (not a filing state)

BOYD, SHEILA v. HALTERMAN'S SERVICES, INC. closed

District Court, S.D. Indiana · No. 3:82-cv-00131 · Filed May 12, 1982 · Closed Dec 7, 1984

Role of HALTERMAN'S SERVICES, INC.: Defendant · Outcome: Terminated 1984-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in IN (not a filing state)

CENTRAL STATES PENSION FUND v. HALTERMAN SERVICES, INC. closed

District Court, S.D. Indiana · No. 3:80-cv-00211 · Filed Oct 29, 1980 · Closed Sep 27, 1982

Role of HALTERMAN SERVICES, INC.: Defendant · Outcome: Terminated 1982-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in IN (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, 2:47 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Halterman..

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

11 cases: 11 closed (disposition not in docket feed)

Thomas M. Halterman and Paula R. Halterman closed

United States Bankruptcy Court, M.D. Florida · No. 8:13-bk-02980 · Filed Mar 8, 2013 · Closed Aug 2, 2013

Role of Thomas M. Halterman and Paula R. Halterman: Debtor · Outcome: Case closed 2013-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); different first name (thomas); court in the person's filing state (FL)

Halterman v. Indymac bank closed

United States Bankruptcy Court, C.D. California · No. 9:09-ap-01223 · Filed Sep 24, 2009 · Closed May 14, 2010

Role of Halterman: Plaintiff · Outcome: Case closed 2010-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in CA (not a filing state)

American Express Travel Related Services Company v. Halterman closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 04-01086 · Filed Dec 16, 2004 · Closed Mar 23, 2005

Role of Halterman: Defendant · Outcome: Case closed 2005-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in PA (not a filing state)

Bank One Delaware, NA v. Halterman closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-03-00199 · Filed Oct 15, 2003 · Closed Dec 30, 2003

Role of Halterman: Defendant · Outcome: Case closed 2003-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in WI (not a filing state)

Halterman v. Ford Motor Credit Co. closed

United States Bankruptcy Court, W.D. Missouri · No. 03-02035 · Filed Jul 17, 2003 · Closed Dec 9, 2003

Role of Halterman: Plaintiff · Outcome: Case closed 2003-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in MO (not a filing state)

Halterman v. Dow Corning Corporation closed

United States Bankruptcy Court, W.D. Tennessee · No. 95-08038 · Filed Aug 4, 1995 · Closed Jan 3, 1996

Role of Halterman: Plaintiff · Outcome: Case closed 1996-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in TN (not a filing state)

Halterman v. Dow Corning Corporation closed

United States Bankruptcy Court, W.D. Tennessee · No. 95-00872 · Filed Aug 4, 1995 · Closed Jan 3, 1996

Role of Halterman: Plaintiff · Outcome: Case closed 1996-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in TN (not a filing state)

Beneficial Consumer Discount Company v. Halterman closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:95-ap-00214 · Filed Jul 28, 1995 · Closed Sep 22, 1995

Role of Halterman: Defendant · Outcome: Case closed 1995-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in PA (not a filing state)

Trucks v. Halterman Photographic Services Inc closed

United States Bankruptcy Court, N.D. Illinois · No. 94-00812 · Filed May 3, 1994 · Closed Aug 15, 1994

Role of Halterman Photographic Services Inc: Defendant · Outcome: Case closed 1994-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in IL (not a filing state)

Thomas M. Halterman closed

United States Bankruptcy Court, M.D. Florida · No. 8:91-bk-09767 · Filed Jul 29, 1991 · Closed Apr 29, 1992

Role of Thomas M. Halterman: Debtor · Outcome: Case closed 1992-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); different first name (thomas); court in the person's filing state (FL)

Halterman Logging Company closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 88-23117 · Filed Nov 17, 1988 · Closed Mar 23, 1990

Role of Halterman Logging Company: Debtor · Outcome: Case closed 1990-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 77 federal dockets); surname only in the caption; court in PA (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, 2:47 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

No differences found between the public filings we have for Jonathan Halterman (compared 2 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

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
Mar 2, 2023 D WCF Investor II, LLC File 021-474663	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 18, 2020 D WCF Investor, LLC File 021-375863	$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 Jonathan Halterman on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other · group: Wcf Investor

WCF Investor II, LLC

Wesley Chapel, FL · Mar 2, 2023

Mar 2, 2023 · D · $1,000,000 sold of $1,000,000 · 3 investors · min. $100,000 · role: Executive Officer, Director (Sole Manager of the LLC) EDGAR ↗

Raised $1M from 3 investors (100% of the $1M target) as of the latest filing. Jonathan is listed as executive officer, director.

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 / 506(b) (18,678 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 · group: Wcf Investor

WCF Investor, LLC

Wesley Chapel, FL · Sep 18, 2020

Sep 18, 2020 · D · $1,200,000 sold of $1,200,000 · 2 investors · min. $100,000 · role: Executive Officer, Director (Mr. Halterman is the Manager of the Issuer.) EDGAR ↗

Raised $1.2M from 2 investors (100% of the $1.2M target) as of the latest filing. Jonathan is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

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

Wcf Investor

2 issuers · 2 filings · $2.2M reported sold · 2020–2023

WI WCF Investor II, LLC Other · $1M sold · 2023 · listed
WI WCF Investor, LLC Other · $1.2M sold · 2020 · listed

One team, 2 deal companies. Jonathan Halterman 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 Halterman.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Jonathan Halterman 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 Halterman is listed on: none on file. No website or social profile named in WCF Investor, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #209,154 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Jonathan Halterman

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 2

WCF Investor II, LLC

WCF Investor, LLC

People around Jonathan 0

The team behind the deals

Wcf Investor

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

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Courts

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Business registries

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