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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 8:25 AM ET

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JH
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Jonathan Harper

Named as an officer, director or promoter on SEC Form D filings · TX · Oct 16, 2015 → Oct 12, 2016

1deal (issuers)
$1.52Mreported sold
12investors
2Form D filings
2015–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jonathan Harper is listed as a director on 2 SEC Form D filings by 1 issuer between Oct 2015 and Oct 2016: Water Oaks Capital Minerals,LLC (Dallas, TX — oil and gas — 2015–2016; $1.52M reported sold to 12 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 Lowell Sands (2 shared filings), SWO, LLC (2 shared filings, management entity) and Steve Case (2 shared filings).

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, 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) — 16 bankruptcy cases matching the name listed in Key records below.

What this means 16 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 2 public filings for Jonathan Harper and found 2 differences: Jonathan Harper appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open.

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 Harper has not run yet — it is joining a line of 30,083 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, 2:35 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 Harper..

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 IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

16 cases: 1 open, 15 closed (disposition not in docket feed)

Jonathan Harper open
United States Bankruptcy Court, N.D. Georgia · No. 20-65642 · Filed Apr 17, 2020
Role of Jonathan Harper: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in GA (not a filing state)
Jonathan Harper closed
United States Bankruptcy Court, N.D. Georgia · No. 19-70218 · Filed Dec 18, 2019 · Closed Jul 30, 2020
Role of Jonathan Harper: Debtor · Outcome: Case closed 2020-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in GA (not a filing state)
Jonathan D. Harper and Dawn R. Harper closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 19-10470 · Filed Jan 28, 2019 · Closed May 13, 2019
Role of Jonathan D. Harper and Dawn R. Harper: Debtor · Outcome: Case closed 2019-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in PA (not a filing state)
Jonathan T. Harper closed
United States Bankruptcy Court, M.D. Georgia · No. 18-51612 · Filed Aug 24, 2018 · Closed Nov 27, 2018
Role of Jonathan T. Harper: Debtor · Outcome: Case closed 2018-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in GA (not a filing state)
Jonathan Harper closed
United States Bankruptcy Court, N.D. Ohio · No. 17-15051 · Filed Aug 26, 2017 · Closed Dec 12, 2017
Role of Jonathan Harper: Debtor · Outcome: Case closed 2017-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in OH (not a filing state)
Jonathan M Harper and Alisha S Harper closed
United States Bankruptcy Court, N.D. Alabama · No. 17-81844 · Filed Jun 21, 2017 · Closed Nov 29, 2017
Role of Jonathan M Harper and Alisha S Harper: Debtor · Outcome: Case closed 2017-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in AL (not a filing state)
JONATHAN M HARPER and ERICA M HARPER closed
United States Bankruptcy Court, D. Arizona · No. 2:16-bk-02585 · Filed Mar 16, 2016 · Closed Jul 6, 2016
Role of JONATHAN M HARPER and ERICA M HARPER: Debtor · Outcome: Case closed 2016-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in AR (not a filing state)
Jonathan H Harper closed
United States Bankruptcy Court, N.D. Indiana · No. 16-20136 · Filed Jan 26, 2016 · Closed Dec 29, 2016
Role of Jonathan H Harper: Debtor · Outcome: Case closed 2016-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in IN (not a filing state)
Jonathan Harper closed
United States Bankruptcy Court, C.D. California · No. 1:14-bk-10647 · Filed Feb 7, 2014 · Closed Mar 6, 2014
Role of Jonathan Harper: Debtor · Outcome: Case closed 2014-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in CA (not a filing state)
Jonathan S Harper closed
United States Bankruptcy Court, N.D. Indiana · No. 12-13952 · Filed Dec 14, 2012 · Closed Apr 8, 2015
Role of Jonathan S Harper: Debtor · Outcome: Case closed 2015-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in IN (not a filing state)
Jonathan L. Harper and Carolyn S. Harper closed
United States Bankruptcy Court, S.D. Illinois · No. 03-61248 · Filed Oct 16, 2003 · Closed Feb 6, 2004
Role of Jonathan L. Harper and Carolyn S. Harper: Debtor · Outcome: Case closed 2004-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in IL (not a filing state)
Jonathan W. Harper and April T. Harper closed
United States Bankruptcy Court, N.D. Georgia · No. 02-97262 · Filed Jul 17, 2002 · Closed Nov 4, 2002
Role of Jonathan W. Harper and April T. Harper: Debtor · Outcome: Case closed 2002-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in GA (not a filing state)
Jonathan Harper closed
United States Bankruptcy Court, E.D. Virginia · No. 02-81415 · Filed Mar 23, 2002 · Closed Oct 29, 2003
Role of Jonathan Harper: Debtor · Outcome: Case closed 2003-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in VA (not a filing state)
Jonathan P Harper and Jacqueline A Harper closed
United States Bankruptcy Court, C.D. California · No. 6:97-bk-13974 · Filed Feb 28, 1997 · Closed Jul 14, 1997
Role of Jonathan P Harper and Jacqueline A Harper: Debtor · Outcome: Case closed 1997-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in CA (not a filing state)
JONATHAN D. HARPER and ANGELA HARPER closed
United States Bankruptcy Court, N.D. Alabama · No. 95-83563 · Filed Dec 27, 1995 · Closed Apr 17, 1996
Role of JONATHAN D. HARPER and ANGELA HARPER: Debtor · Outcome: Case closed 1996-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in AL (not a filing state)
Jonathan Harper closed
United States Bankruptcy Court, N.D. Georgia · No. 95-61863 · Filed Feb 9, 1995 · Closed Apr 29, 1999
Role of Jonathan Harper: Debtor · Outcome: Case closed 1999-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in GA (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, 2:35 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

2 differences found between the filings for Jonathan Harper (compared 2 filings on Oct 24, 2026)

Note · Oct 12, 2016

Jonathan Harper appears on 1 deal that stopped filing before reaching its target

Water Oaks Capital Minerals,LLC (last filing Oct 12, 2016; $1,525,000 sold of $10,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Water Oaks Capital Minerals,LLC — PartnerFacts page ↗
Sources
Note · Oct 2, 2015 – Oct 12, 2016

No amendment in the last 12 months on an offering that may still be open — Water Oaks Capital Minerals,LLC (latest filing Oct 12, 2016)

The latest filing for this offering is dated Oct 12, 2016 (first sale Oct 2, 2015). It reports $1,525,000 sold of $10,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Oct 12, 2016 ↗Water Oaks Capital Minerals,LLC — PartnerFacts 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
Oct 12, 2016 D/A
Water Oaks Capital Minerals,LLC
File 021-249554
$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 Harper on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

WO
Oil and Gas

Water Oaks Capital Minerals,LLC

Dallas, TX · Oct 16, 2015 → Oct 12, 2016 · 2 filings
  • Oct 12, 2016 · D/A · $1,525,000 sold of $10,000,000 · 12 investors · min. $25,000 · role: Director EDGAR ↗
  • Oct 16, 2015 · D · $257,000 sold of $10,000,000 · 3 investors · min. $25,000 · role: Director EDGAR ↗

Raised $1.52M from 12 investors (15% of the $10M target) as of the latest filing. Jonathan is listed as director on 2 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: Oil and Gas / 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 3

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

S
Management entity

SWO, LLC

Promoter · 2 shared filings (1 issuer)

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

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

Steve Case

Director · 2 shared filings (1 issuer)

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

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

Lowell Sands

Director · 2 shared filings (1 issuer)

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

The team behind the deals

Same business address

14 other issuers file from the same address

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

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: 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); 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 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 Harper 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 Harper is listed on: none on file. No website or social profile named in Water Oaks Capital Minerals,LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #281,088 of 374,652 in line (1,385 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 (Dallas, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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