Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:54 AM ET

Sponsor Check › Person

Jonathan Harvey

Named as an officer, director or promoter on SEC Form D filings · CA · Nov 28, 2014 → Jun 15, 2015

1deal (issuers)

$981Kreported sold

6investors

3Form D filings

2014–2015years on file

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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:32 AM ET · SEC enforcement last checked: not yet

The short version

Jonathan Harvey is listed as a director on 3 SEC Form D filings by 1 issuer between Nov 2014 and Jun 2015: One World Lab, Inc. (San Diego, CA — biotechnology — 2014–2015; $981K reported sold to 6 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 Kenneth Jeffery Anderson (3 shared filings) and Michael Simson (3 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), state securities regulators (AZ, CA, DE, TX, WA) — 20 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 20 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

None found in sources searched

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, 2:32 AM ET.

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

20 cases: 1 open, 19 closed (disposition not in docket feed)

Jonathan M Harvey open

United States Bankruptcy Court, M.D. Georgia · No. 26-30500 · Filed Jul 28, 2026

Role of Jonathan M Harvey: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in GA (not a filing state)

Jonathan M. Harvey closed

United States Bankruptcy Court, D. Maryland · No. 22-10925 · Filed Feb 24, 2022 · Closed Jun 7, 2022

Role of Jonathan M. Harvey: Debtor · Outcome: Case closed 2022-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in MD (not a filing state)

Jonathan B. Harvey and Tania C. Harvey closed

United States Bankruptcy Court, D. New Mexico · No. 16-10948 · Filed Apr 20, 2016 · Closed Jul 25, 2016

Role of Jonathan B. Harvey and Tania C. Harvey: Debtor · Outcome: Case closed 2016-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in NM (not a filing state)

Jonathan Harvey closed

United States Bankruptcy Court, D. Utah · No. 16-21069 · Filed Feb 18, 2016 · Closed Dec 27, 2017

Role of Jonathan Harvey: Debtor · Outcome: Case closed 2017-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in UT (not a filing state)

Jonathan Harvey closed

United States Bankruptcy Court, D. Utah · No. 16-20151 · Filed Jan 8, 2016 · Closed Mar 28, 2016

Role of Jonathan Harvey: Debtor · Outcome: Case closed 2016-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in UT (not a filing state)

Jonathan L Harvey and Jessica L Harvey closed

United States Bankruptcy Court, M.D. Florida · No. 3:15-bk-01902 · Filed Apr 27, 2015 · Closed Nov 21, 2016

Role of Jonathan L Harvey and Jessica L Harvey: Debtor · Outcome: Case closed 2016-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in FL (not a filing state)

Jonathan Harvey closed

United States Bankruptcy Court, D. Utah · No. 14-20784 · Filed Jan 28, 2014 · Closed Apr 9, 2014

Role of Jonathan Harvey: Debtor · Outcome: Case closed 2014-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in UT (not a filing state)

Jonathan E. Harvey and Jennifer A. Harvey closed

United States Bankruptcy Court, S.D. Ohio · No. 3:12-bk-32920 · Filed Jun 20, 2012 · Closed Oct 18, 2012

Role of Jonathan E. Harvey and Jennifer A. Harvey: Debtor · Outcome: Case closed 2012-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in OH (not a filing state)

Jonathan R. Harvey and Viengnakhone Harvey closed

United States Bankruptcy Court, D. Minnesota · No. 11-34740 · Filed Jul 22, 2011 · Closed Nov 2, 2011

Role of Jonathan R. Harvey and Viengnakhone Harvey: Debtor · Outcome: Case closed 2011-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in MN (not a filing state)

JONATHAN S HARVEY closed

United States Bankruptcy Court, D. Nevada · No. 11-21941 · Filed Dec 29, 2009 · Closed Nov 4, 2011

Role of JONATHAN S HARVEY: Debtor · Outcome: Case closed 2011-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in NV (not a filing state)

JONATHAN L HARVEY closed

United States Bankruptcy Court, E.D. Washington · No. 07-01468 · Filed May 2, 2007 · Closed Sep 11, 2008

Role of JONATHAN L HARVEY: Debtor · Outcome: Case closed 2008-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in WA (not a filing state)

Freda M. Harvey and Jonathan K. Harvey closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:05-bk-79701 · Filed Oct 14, 2005 · Closed Jan 30, 2006

Role of Jonathan K. Harvey: Debtor · Outcome: Case closed 2006-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in AR (not a filing state)

Jonathan K Harvey closed

United States Bankruptcy Court, E.D. Kentucky · No. 05-30087 · Filed Feb 11, 2005 · Closed May 31, 2005

Role of Jonathan K Harvey: Debtor · Outcome: Case closed 2005-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in KY (not a filing state)

JONATHAN HARVEY closed

United States Bankruptcy Court, D. Nevada · No. 02-12888 · Filed Mar 19, 2002 · Closed Jun 30, 2003

Role of JONATHAN HARVEY: Debtor · Outcome: Case closed 2003-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in NV (not a filing state)

Jonathan Harvey closed

United States Bankruptcy Court, D. Utah · No. 01-26080 · Filed Apr 26, 2001 · Closed Sep 4, 2001

Role of Jonathan Harvey: Debtor · Outcome: Case closed 2001-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in UT (not a filing state)

JONATHAN L HARVEY and MELISSA ANN HARVEY closed

United States Bankruptcy Court, E.D. Washington · No. 00-01623 · Filed Mar 13, 2000 · Closed Jun 21, 2000

Role of JONATHAN L HARVEY and MELISSA ANN HARVEY: Debtor · Outcome: Case closed 2000-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in WA (not a filing state)

JONATHAN D. HARVEY closed

United States Bankruptcy Court, D. Nevada · No. 98-29277 · Filed Oct 9, 1998 · Closed May 7, 1999

Role of JONATHAN D. HARVEY: Debtor · Outcome: Case closed 1999-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in NV (not a filing state)

Jonathan Harvey and Dawn Harvey closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:96-bk-80817 · Filed Aug 26, 1996 · Closed Dec 27, 1996

Role of Jonathan Harvey and Dawn Harvey: Debtor · Outcome: Case closed 1996-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in AR (not a filing state)

Jonathan J. Harvey and Pamela A. Harvey closed

United States Bankruptcy Court, S.D. Georgia · No. 96-20508 · Filed May 10, 1996 · Closed Aug 21, 1996

Role of Jonathan J. Harvey and Pamela A. Harvey: Debtor · Outcome: Case closed 1996-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in GA (not a filing state)

Jonathan R. Harvey closed

United States Bankruptcy Court, W.D. New York · No. 2-95-21738 · Filed Aug 1, 1995 · Closed Dec 28, 1995

Role of Jonathan R. Harvey: Debtor · Outcome: Case closed 1995-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in NY (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, 2:32 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.

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 15, 2015 D One World Lab, Inc. File 021-241718	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 22, 2015 D One World Lab, Inc. File 021-238417	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 28, 2014 D One World Lab, Inc. File 021-229183	$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 Harvey on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Biotechnology

One World Lab, Inc.

San Diego, CA · Nov 28, 2014 → Jun 15, 2015 · 3 filings

Jun 15, 2015 · D · $71,500 sold of $1,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Apr 22, 2015 · D · $981,400 sold of $1,344,280 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
Nov 28, 2014 · D · $25,000 sold of $1,600,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $981K from 6 investors (65% of the $1.5M target) as of the latest filing. Jonathan is listed as 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: Biotechnology / 506(b) (3,253 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 2

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

Person

Kenneth Jeffery Anderson

Director · 3 shared filings (1 issuer) · also on 9 other issuers

Kenneth Jeffery Anderson is on 10 issuers in total — a repeat sponsor. Their page lists every one.

Person

Michael Simson

Executive Officer, Director · 3 shared filings (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (San Diego, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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