PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:38 AM ET

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Jonathan Wallace

Named as an officer, director or promoter on SEC Form D filings · VA · Feb 9, 2011 → May 24, 2011

1deal (issuers)
$2.8Mreported sold
13investors
5Form D filings
2011year on file
Follow this personLook further ↓PDF

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

The short version

Jonathan Wallace is listed as a director on 5 SEC Form D filings by 1 issuer between Feb 2011 and Dec 2013: RFID Global Solution Inc (Reston, VA — other technology — 2011–2013; $2.8M reported sold to 13 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 David Eagleson (5 shared filings), Diana S Hage (5 shared filings), Scott K Suko (5 shared filings), Stephen L Jaeb (5 shared filings) and Thomas M Manzagol (5 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) — 26 bankruptcy cases matching the name listed in Key records below.

What this means 26 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 5 public filings for Jonathan Wallace and found 10 differences, 2 worth asking the sponsor about: Form D filed 565 days after the first sale; Form D filed 477 days after the first sale; 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 Wallace has not run yet — it is joining a line of 37,380 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

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, 2:23 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: 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 Wallace..

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

26 cases: 24 closed (disposition not in docket feed), 2 open

Jonathan M. Wallace closed
United States Bankruptcy Court, S.D. Mississippi · No. 21-01716 · Filed Oct 13, 2021 · Closed Nov 8, 2022
Role of Jonathan M. Wallace: Debtor · Outcome: Case closed 2022-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in MS (not a filing state)
Jonathan Wallace closed
United States Bankruptcy Court, N.D. Alabama · No. 18-80999 · Filed Apr 2, 2018 · Closed Sep 27, 2019
Role of Jonathan Wallace: Debtor · Outcome: Case closed 2019-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Jonathan E Wallace and Leslie B. Wallace closed
United States Bankruptcy Court, N.D. Alabama · No. 17-80094 · Filed Jan 11, 2017 · Closed Sep 24, 2018
Role of Jonathan E Wallace and Leslie B. Wallace: Debtor · Outcome: Case closed 2018-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Jonathan W Wallace (ABOVE MED) closed
United States Bankruptcy Court, W.D. Missouri · No. 16-60997 · Filed Oct 5, 2016 · Closed Apr 30, 2019
Role of Jonathan W Wallace: Debtor · Outcome: Case closed 2019-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)
Jonathan L. Wallace closed
United States Bankruptcy Court, S.D. Georgia · No. 15-41288 · Filed Aug 14, 2015 · Closed Jul 18, 2019
Role of Jonathan L. Wallace: Debtor · Outcome: Case closed 2019-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Jonathan W Wallace closed
United States Bankruptcy Court, D. New Jersey · No. 15-19444 · Filed May 19, 2015 · Closed Nov 16, 2015
Role of Jonathan W Wallace: Debtor · Outcome: Case closed 2015-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Jonathan M Wallace closed
United States Bankruptcy Court, S.D. Florida. · No. 14-34767 · Filed Nov 7, 2014 · Closed Mar 19, 2015
Role of Jonathan M Wallace: Debtor · Outcome: Case closed 2015-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Jonathan Wallace and Courtney Wallace closed
United States Bankruptcy Court, E.D. Arkansas · No. 5:14-bk-14271 · Filed Aug 8, 2014 · Closed May 24, 2019
Role of Jonathan Wallace and Courtney Wallace: Debtor · Outcome: Case closed 2019-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)
Jonathan Wallace closed
United States Bankruptcy Court, W.D. Washington · No. 14-13058 · Filed Apr 22, 2014 · Closed Jan 26, 2015
Role of Jonathan Wallace: Debtor · Outcome: Case closed 2015-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
Jonathan S Wallace and Hatigje L Wallace closed
United States Bankruptcy Court, N.D. Illinois · No. 14-81056 · Filed Mar 31, 2014 · Closed Jul 11, 2014
Role of Jonathan S Wallace and Hatigje L Wallace: Debtor · Outcome: Case closed 2014-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Jonathan Wallace and Courtney Wallace closed
United States Bankruptcy Court, E.D. Arkansas · No. 5:14-bk-11486 · Filed Mar 17, 2014 · Closed Nov 21, 2014
Role of Jonathan Wallace and Courtney Wallace: Debtor · Outcome: Case closed 2014-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)
Jonathan F. Wallace closed
United States Bankruptcy Court, N.D. Georgia · No. 11-71065 · Filed Jul 21, 2011 · Closed Nov 1, 2011
Role of Jonathan F. Wallace: Debtor · Outcome: Case closed 2011-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Jonathan Wallace and Melissa Wallace closed
United States Bankruptcy Court, E.D. California · No. 11-21019 · Filed Jan 13, 2011 · Closed Oct 28, 2011
Role of Jonathan Wallace and Melissa Wallace: Debtor · Outcome: Case closed 2011-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Jonathan Wallace closed
United States Bankruptcy Court, N.D. California · No. 10-13765 · Filed Sep 30, 2010 · Closed Dec 21, 2010
Role of Jonathan Wallace: Debtor · Outcome: Case closed 2010-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Jonathan Wallace and Leslie B. Wallace closed
United States Bankruptcy Court, N.D. Alabama · No. 10-80593 · Filed Feb 18, 2010 · Closed Jun 2, 2010
Role of Jonathan Wallace and Leslie B. Wallace: Debtor · Outcome: Case closed 2010-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Jonathan W Wallace and Autumn S Wallace closed
United States Bankruptcy Court, D. Idaho · No. 08-20113 · Filed Mar 17, 2008 · Closed May 5, 2009
Role of Jonathan W Wallace and Autumn S Wallace: Debtor · Outcome: Case closed 2009-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in ID (not a filing state)
Jonathan D. Wallace closed
United States Bankruptcy Court, N.D. California · No. 07-50187 · Filed Jan 23, 2007 · Closed Aug 19, 2009
Role of Jonathan D. Wallace: Debtor · Outcome: Case closed 2009-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Jonathan W. Wallace closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 04-16056 · Filed Apr 30, 2004 · Closed Aug 23, 2004
Role of Jonathan W. Wallace: Debtor · Outcome: Case closed 2004-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Jonathan E Wallace and Crystal R Wallace closed
United States Bankruptcy Court, S.D. Ohio · No. 2:03-bk-63692 · Filed Sep 8, 2003 · Closed Feb 11, 2004
Role of Jonathan E Wallace and Crystal R Wallace: Debtor · Outcome: Case closed 2004-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Jonathan M Wallace and Nancy E Wallace closed
United States Bankruptcy Court, E.D. North Carolina · No. 02-03765 · Filed Nov 25, 2002 · Closed Mar 13, 2003
Role of Jonathan M Wallace and Nancy E Wallace: Debtor · Outcome: Case closed 2003-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)
Jonathan L. Wallace closed
United States Bankruptcy Court, S.D. Georgia · No. 99-21239 · Filed Oct 15, 1999 · Closed Apr 25, 2000
Role of Jonathan L. Wallace: Debtor · Outcome: Case closed 2000-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Jonathan Wallace and Lisa Wallace closed
United States Bankruptcy Court, N.D. Georgia · No. 99-10144 · Filed Jan 19, 1999 · Closed May 5, 1999
Role of Jonathan Wallace and Lisa Wallace: Debtor · Outcome: Case closed 1999-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Jonathan R. Wallace and Barbara J. Wallace closed
United States Bankruptcy Court, W.D. Texas · No. 97-55879 · Filed Nov 12, 1997 · Closed Sep 23, 2002
Role of Jonathan R. Wallace and Barbara J. Wallace: Debtor · Outcome: Case closed 2002-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Jonathan R. Wallace and Theodora K. Wallace closed
United States Bankruptcy Court, N.D. California · No. 97-48952 · Filed Sep 12, 1997 · Closed Jan 23, 2001
Role of Jonathan R. Wallace and Theodora K. Wallace: Debtor · Outcome: Case closed 2001-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Jonathan Wallace and Courtney Wallace open
United States Bankruptcy Court, W.D. Arkansas · No. 5:14-bk-14271 · Filed —
Role of Jonathan Wallace and Courtney Wallace: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)
Jonathan Wallace open
United States Bankruptcy Court, N.D. West Virginia · No. 14-13058 · Filed —
Role of Jonathan Wallace: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); 4 people with this name in Form D filings; court in WV (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, 2:23 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

10 differences found between the filings for Jonathan Wallace — 2 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Nov 5, 2009 – May 24, 2011

Form D filed 565 days after the first sale — RFID Global Solution Inc

The filing says the first sale was Nov 5, 2009. The Form D was filed May 24, 2011 — 565 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 550 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · May 24, 2011 ↗RFID Global Solution Inc — PartnerFacts page ↗
Sources
Worth asking · Feb 1, 2010 – May 24, 2011

Form D filed 477 days after the first sale — RFID Global Solution Inc

The filing says the first sale was Feb 1, 2010. The Form D was filed May 24, 2011 — 477 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 462 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · May 24, 2011 ↗RFID Global Solution Inc — PartnerFacts page ↗
Sources
Note · Feb 4, 2011 – Feb 9, 2011

No amendment in the last 12 months on an offering that may still be open — RFID Global Solution Inc (latest filing Feb 9, 2011)

The latest filing for this offering is dated Feb 9, 2011 (first sale Feb 4, 2011). It reports $1,850,765 sold of $2,500,000 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 · Feb 9, 2011 ↗RFID Global Solution Inc — PartnerFacts page ↗
Sources
Note · Jul 2, 2009 – May 24, 2011

Offering amount changed between filings — RFID Global Solution Inc

The Jul 2, 2009 filing says $2,795,000 offered; the May 24, 2011 Form D/A says $2,803,334.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jul 2, 2009 ↗Form D/A (later) · May 24, 2011 ↗RFID Global Solution Inc — PartnerFacts page ↗
Sources
Note · Jul 2, 2009 – May 24, 2011

Minimum investment changed between filings — RFID Global Solution Inc

The Jul 2, 2009 filing lists a minimum of $25,000; the May 24, 2011 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jul 2, 2009 ↗Form D/A (later) · May 24, 2011 ↗RFID Global Solution Inc — PartnerFacts page ↗
Sources
Note · Feb 9, 2011 – Dec 10, 2013

Jonathan Wallace is written 2 different ways on the filings

listed as "Jonathan Wallace" on 4 filings (from Feb 9, 2011), and "Jonathan R. Wallace" on the Dec 10, 2013 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Feb 9, 2011 ↗Form D · Dec 10, 2013 ↗Jonathan Wallace — PartnerFacts page ↗
Sources
Note · Jul 28, 2009 – Dec 16, 2020

Same name, different state: "Jonathan Wallace" (MD) is a separate record

This page covers filings where the address state is VA. A separate record, "Jonathan Wallace" with address state MD, is listed on 2 filings — most recently by Whisker Labs, Inc. (Dec 16, 2020). Both records have filings in the same period (Feb 9, 2011 to May 24, 2011).

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 Wallace (MD) — PartnerFacts page ↗Form D · Dec 16, 2020 ↗Whisker Labs, Inc. — PartnerFacts page ↗Jonathan Wallace (VA) — this page ↗
Sources
Note · Oct 20, 2014

Same name, different state: "Jonathan Wallace" (MA) is a separate record

This page covers filings where the address state is VA. A separate record, "Jonathan Wallace" with address state MA, is listed on 1 filing — most recently by Saylent Technologies Inc (Oct 20, 2014). The two records do not overlap in time: this page runs Feb 9, 2011 to May 24, 2011; the other has one filing dated Oct 20, 2014.

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 Wallace (MA) — PartnerFacts page ↗Form D · Oct 20, 2014 ↗Saylent Technologies Inc — PartnerFacts page ↗Jonathan Wallace (VA) — this page ↗
Sources
Note · Jan 5, 2012

Same name, different state: "Jonathan Wallace" (NY) is a separate record

This page covers filings where the address state is VA. A separate record, "Jonathan Wallace" with address state NY, is listed on 1 filing — most recently by Hybrid Income Fund, LP (Jan 5, 2012). The two records do not overlap in time: this page runs Feb 9, 2011 to May 24, 2011; the other has one filing dated Jan 5, 2012.

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 Wallace (NY) — PartnerFacts page ↗Form D · Jan 5, 2012 ↗Hybrid Income Fund, LP — PartnerFacts page ↗Jonathan Wallace (VA) — this page ↗
Sources
Note · May 24, 2011 – Dec 10, 2013

Address moved from Eldersburg, MD to Reston, VA — RFID Global Solution Inc

The people listed on the May 24, 2011 filing give Eldersburg, MD; on the Dec 10, 2013 filing they give Reston, VA. The address now on file (11921 Freedom Drive, Suite 970, Reston, VA) is a registered-agent or shared-office address used by 6 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · May 24, 2011 ↗Form D · Dec 10, 2013 ↗RFID Global Solution Inc — 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

0 of 5 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $60,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 10, 2013 D
RFID Global Solution Inc
File 021-207747
$0$0$0None listed on this filingEDGAR ↗
May 24, 2011 D/A
RFID Global Solution Inc
File 021-81005
$0$0$0None listed on this filingEDGAR ↗
May 24, 2011 D
RFID Global Solution Inc
File 021-160239
$0$0$0 (est.)
"""Estimate"" box will not uncheck"
None listed on this filingEDGAR ↗
May 24, 2011 D
RFID Global Solution Inc
File 021-160240
$0$0$0 (est.)
"""Estimate"" box will not uncheck."
None listed on this filingEDGAR ↗
Feb 9, 2011 D
RFID Global Solution Inc
File 021-155065
$0$0$60,000 (est.)None listed on this filingEDGAR ↗
How this is counted

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 Wallace on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

RG
Other Technology

RFID Global Solution Inc

Reston, VA · Feb 9, 2011 → Dec 10, 2013 · 5 filings
  • Dec 10, 2013 · D · $500,000 sold of $500,000 · 13 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 24, 2011 · D · $278,450 sold of $278,450 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 24, 2011 · D · $1,020,981 sold of $1,020,981 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 24, 2011 · D/A · $2,803,334 sold of $2,803,334 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 9, 2011 · D · $1,850,765 sold of $2,500,000 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.8M from 13 investors (100% of the $500K target) as of the latest filing. Jonathan is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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 (3)

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

  • Jonathan Wallace — MD, 2 issuers, Jul 28, 2009 → Dec 16, 2020 · no shared issuer
  • Jonathan Wallace — NY, 1 issuer, Jan 5, 2012 → Jan 5, 2012 · no shared issuer
  • Jonathan Wallace — MA, 1 issuer, Oct 20, 2014 → Oct 20, 2014 · no shared issuer

People around Jonathan 5

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

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

Diana S Hage

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Scott K Suko

Director · 5 shared filings (1 issuer)

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

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

Stephen L Jaeb

Director · 5 shared filings (1 issuer)

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

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

David Eagleson

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Thomas M Manzagol

Executive Officer · 5 shared filings (1 issuer)

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

The team behind the deals

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); 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 Wallace 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 Wallace is listed on: none on file. No website or social profile named in RFID Global Solution Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #323,255 of 374,652 in line (1,386 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 (Reston, VA). 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) ↗Virginia state courts — find the court ↗

Securities regulators

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

Business registries

Virginia Secretary of State business search ↗OpenCorporates ↗

Change history

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