Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:27 AM ET

Sponsor Check › Person

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JONATHAN PONG

Named as an officer, director or promoter on SEC Form D filings · CA · Sep 23, 2025 → Sep 23, 2026

2deals (issuers)

$1.74Breported sold

168investors

3Form D filings

2025–2026years 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, 2:58 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

JONATHAN PONG is listed as an executive officer and promoter on 3 SEC Form D filings by 2 issuers between Sep 2025 and Sep 2026: Realty Income U.S. Core Plus Fund, LP (San Diego, CA — pooled investment fund — 2025–2026; $1.74B reported sold to 43 investors) and Realty Income U.S. Core Plus Fund REIT, LLC (San Diego, CA — reits and finance — 2026; $125K reported sold to 125 investors).

What this means 2 separate companies raised money with this person listed as executive officer and promoter. Across those companies the filings report $1.74B sold in total.

Listed alongside GREGORY J. WHYTE (3 shared filings), MARK E. HAGAN (3 shared filings), NEIL M. ABRAHAM (3 shared filings), SHANNON KEHLE (3 shared filings), SUMIT ROY (3 shared filings) and 3 others.

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.

All 2 issuers belong to the sponsor group Realty Income U S Core Plus (2 issuers, $1.74B reported sold, 2025–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Realty Income U S Core Plus has 2 companies on file and $1.74B 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) — 3 court cases matching the name, 2 state regulator orders, 23 bankruptcy cases matching the name listed in Key records below.

What this means 28 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 3 public filings for JONATHAN PONG and found 1 difference, 1 worth asking the sponsor about: 5 bankruptcy cases name the subject or team members.

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 PONG has not run yet — it is joining a line of 54,585 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

3 cases: 2 dismissed, 1 closed (disposition not in docket feed)

Pong Game Studios Corporation v. Miele Manufacturing dismissed

District Court, M.D. Pennsylvania · No. 4:18-cv-00975 · Filed May 8, 2018 · Closed Aug 8, 2019 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Libel,Assault,Slander

Role of Pong Game Studios Corporation: Plaintiff · Outcome: Terminated 2019-08-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in PA (not a filing state)

Pong v. American Capital Holdings, Inc. dismissed

District Court, S.D. Florida · No. 9:08-cv-80253 · Filed Mar 11, 2008 · Closed Apr 28, 2008 · Nature of suit: 190 Other contract actions

Role of Pong: Plaintiff · Outcome: Terminated 2008-04-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in FL (not a filing state)

Pong v. American Capital Holdings, Inc. closed

District Court, E.D. California · No. 2:06-cv-02527 · Filed Nov 13, 2006 · Closed Feb 28, 2007 · Nature of suit: Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract

Role of Pong: Plaintiff · Outcome: Terminated 2007-02-28 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in the person's filing state (CA)

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, 2:58 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

2 state regulator orders

Individuals Barred FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Jun 7, 2023 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Sean Pong (CRD #2406530, Long Beach, California)

As listed by the regulator: An AWC was issued in which Pong was barred from association with any FINRA member in all capacities. Without admitting or denying the findings, Pong consented to the sanction and to the entry of findings that he refused to appear for on-the-record testimony requested by FINRA in connection with its investigation into his OBA. Order / docket ↗ Regulator's list ↗

same rare surname (3 people in Form D filings); different first name (sean); nationwide regulator (FINRA) — the state is not a signal

Firms And Individuals Fined FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): E-W Investments, Inc. (San Gabriel, California) and John Arthur Pong (Registered Principal, San Gabriel, California)

As listed by the regulator: E-W Investments, Inc. (San Gabriel, California) and John Arthur Pong (Registered Principal, San Gabriel, California) submitted a Letter of Acceptance, Waiver, and Consent pursuant to which they were censured, fined $10,000, jointly and severally, and ordered to reimburse public customers the total amount of commissions in excess of five percent ($2,411.78). In addition, the firm was ordered to hire a new FINOP, other than Pong, and retain the new principal for one year or until Pong successfully requalified as a FINOP should he elect to do so. Without admitting or denying the allegations, the respondents consented to the described sanctions, and to the entry of findings that the firm, acting under the direction and control of Pong, acted as an agent for public customers in securities transactions and charged the customers more than a fair commission, taking into consideration all relevant circumstances including market conditions with respect to such securities at the time of the trans Order / docket ↗ Regulator's list ↗

same rare surname (3 people in Form D filings); different first name (arthur); nationwide regulator (FINRA) — the state is not a signal

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 PONG..

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

23 cases: 23 closed (disposition not in docket feed)

Ying Pong Wang closed

United States Bankruptcy Court, N.D. California · No. 14-53937 · Filed Sep 25, 2014 · Closed Jan 21, 2015

Role of Ying Pong Wang: Debtor · Outcome: Case closed 2015-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); different first name (ying); court in the person's filing state (CA)

Bruce S Lee and Pong C Lee closed

United States Bankruptcy Court, N.D. Illinois · No. 14-29964 · Filed Aug 14, 2014 · Closed Dec 5, 2014

Role of Bruce S Lee and Pong C Lee: Debtor · Outcome: Case closed 2014-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in IL (not a filing state)

Pong Clark and Mary F. Clark closed

United States Bankruptcy Court, M.D. Florida · No. 8:12-bk-18071 · Filed Nov 30, 2012 · Closed Jun 4, 2018

Role of Pong Clark and Mary F. Clark: Debtor · Outcome: Case closed 2018-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in FL (not a filing state)

James William Franklin and Pong Hui Franklin closed

United States Bankruptcy Court, W.D. Texas · No. 12-51247 · Filed Apr 20, 2012 · Closed Jun 13, 2017

Role of James William Franklin and Pong Hui Franklin: Debtor · Outcome: Case closed 2017-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in TX (not a filing state)

DAVID TUCKER and PONG S. TUCKER closed

United States Bankruptcy Court, D. Nevada · No. 05-13119 · Filed Apr 14, 2005 · Closed Feb 25, 2010

Role of DAVID TUCKER and PONG S. TUCKER: Debtor · Outcome: Case closed 2010-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in NV (not a filing state)

George Leonard Goodman and Pong Cha Goodman closed

United States Bankruptcy Court, N.D. Ohio · No. 04-66741 · Filed Dec 21, 2004 · Closed May 11, 2005

Role of George Leonard Goodman and Pong Cha Goodman: Debtor · Outcome: Case closed 2005-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in OH (not a filing state)

James David Lee and Pong Ha Lee closed

United States Bankruptcy Court, D. South Carolina · No. 02-07754 · Filed Jun 28, 2002 · Closed Dec 15, 2004

Role of James David Lee and Pong Ha Lee: Debtor · Outcome: Case closed 2004-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in SC (not a filing state)

Diamond v. Dia Pong Foods Inc closed

United States Bankruptcy Court, C.D. California · No. 2:00-ap-02924 · Filed Nov 17, 2000 · Closed May 16, 2001

Role of Dia Pong Foods Inc: Defendant · Outcome: Case closed 2001-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); different first name (dia); court in the person's filing state (CA)

Joseph Y. Kim and Pong S. Kim closed

United States Bankruptcy Court, N.D. California · No. 00-53832 · Filed Jul 27, 2000 · Closed Oct 23, 2000

Role of Joseph Y. Kim and Pong S. Kim: Debtor · Outcome: Case closed 2000-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in the person's filing state (CA)

Elggren v. Dia Pong Foods Inc closed

United States Bankruptcy Court, C.D. California · No. 2:99-ap-02364 · Filed Jul 12, 1999 · Closed Apr 7, 2000

Role of Dia Pong Foods Inc: Defendant · Outcome: Case closed 2000-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); different first name (dia); court in the person's filing state (CA)

Steven T. Barberi and Pong K. Barberi closed

United States Bankruptcy Court, W.D. Texas · No. 99-60568 · Filed Mar 10, 1999 · Closed Jun 15, 1999

Role of Steven T. Barberi and Pong K. Barberi: Debtor · Outcome: Case closed 1999-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in TX (not a filing state)

James David Lee and Pong Ha Lee closed

United States Bankruptcy Court, D. South Carolina · No. 98-06928 · Filed Aug 11, 1998 · Closed Jul 10, 2002

Role of James David Lee and Pong Ha Lee: Debtor · Outcome: Case closed 2002-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in SC (not a filing state)

Pong Zu Lim closed

United States Bankruptcy Court, C.D. California · No. 6:98-bk-18348 · Filed May 4, 1998 · Closed Aug 27, 1998

Role of Pong Zu Lim: Debtor · Outcome: Case closed 1998-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in the person's filing state (CA)

Kurtz v. Raymond S Pong Md Inc A Prof closed

United States Bankruptcy Court, C.D. California · No. 2:98-ap-01394 · Filed Mar 6, 1998 · Closed Nov 30, 1998

Role of Raymond S Pong Md Inc A Prof: Defendant · Outcome: Case closed 1998-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); different first name (raymond); court in the person's filing state (CA)

Household Credit Services Inc v. Pong Panta closed

United States Bankruptcy Court, E.D. New York · No. 1-98-01029 · Filed Jan 12, 1998 · Closed Apr 27, 1998

Role of Pong Panta: Defendant · Outcome: Case closed 1998-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in NY (not a filing state)

David Lee and Pong C Lee closed

United States Bankruptcy Court, C.D. California · No. 1:96-bk-11534 · Filed Feb 13, 1996 · Closed Jun 14, 1996

Role of David Lee and Pong C Lee: Debtor · Outcome: Case closed 1996-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in the person's filing state (CA)

Andrew J. Duffy and Pong Su Duffy closed

United States Bankruptcy Court, E.D. Virginia · No. 95-15536 · Filed Dec 13, 1995 · Closed Mar 29, 1996

Role of Andrew J. Duffy and Pong Su Duffy: Debtor · Outcome: Case closed 1996-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in VA (not a filing state)

Robert D. Choi and Pong S. Yu closed

United States Bankruptcy Court, E.D. Virginia · No. 95-14216 · Filed Sep 25, 1995 · Closed Feb 12, 1996

Role of Robert D. Choi and Pong S. Yu: Debtor · Outcome: Case closed 1996-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in VA (not a filing state)

JOHN ASHLEY JR WILKINS and PONG SUK WILKINS closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:95-bk-03034 · Filed May 3, 1995 · Closed Aug 22, 1995

Role of JOHN ASHLEY JR WILKINS and PONG SUK WILKINS: Debtor · Outcome: Case closed 1995-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in TN (not a filing state)

Pong Won Kim and So Myung Kim closed

United States Bankruptcy Court, C.D. California · No. 1:94-bk-27482 · Filed May 9, 1994 · Closed Jul 31, 1997

Role of Pong Won Kim and So Myung Kim: Debtor · Outcome: Case closed 1997-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in the person's filing state (CA)

Pong Chae Kim and Jung S. Kim closed

United States Bankruptcy Court, C.D. California · No. 9:93-bk-11890 · Filed May 27, 1993 · Closed Sep 30, 1993

Role of Pong Chae Kim and Jung S. Kim: Debtor · Outcome: Case closed 1993-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in the person's filing state (CA)

Tony Shiao-Pong Wang and Nancy Chun-I Lin closed

United States Bankruptcy Court, C.D. California · No. 1:90-bk-01428 · Filed Jan 19, 1990 · Closed Jun 22, 1990

Role of Tony Shiao-Pong Wang and Nancy Chun-I Lin: Debtor · Outcome: Case closed 1990-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); different first name (shiao); court in the person's filing state (CA)

RONALD L. COX, JR. and PONG HWA COX closed

United States Bankruptcy Court, N.D. Florida · No. 87-04067 · Filed Feb 13, 1987 · Closed Sep 28, 1987

Role of RONALD L. COX, JR. and PONG HWA COX: Debtor · Outcome: Case closed 1987-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 42 federal dockets); surname only in the caption; court in FL (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, 2:58 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

1 difference found between the filings for JONATHAN PONG — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · May 27, 1993 – Oct 23, 2000

5 bankruptcy cases name the subject or team members

Bankruptcy case: Joseph Y. Kim and Pong S. Kim — filed Jul 27, 2000 · Bankruptcy case: Pong Zu Lim — filed May 4, 1998 · Bankruptcy case: Pong Won Kim and So Myung Kim — filed May 9, 1994 · Bankruptcy case: David Lee and Pong C Lee — filed Feb 13, 1996 · Bankruptcy case: Pong Chae Kim and Jung S. Kim — filed May 27, 1993

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗

Sources

Docket · United States Bankruptcy Court, N.D. California ↗ (Jul 27, 2000)
Docket · United States Bankruptcy Court, C.D. California ↗ (May 4, 1998)
Docket · United States Bankruptcy Court, C.D. California ↗ (May 9, 1994)
Docket · United States Bankruptcy Court, C.D. California ↗ (Feb 13, 1996)
Docket · United States Bankruptcy Court, C.D. California ↗ (May 27, 1993)

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

2 of 2 offerings report sales commissions totalling $24,324,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 23, 2026 D/A Realty Income U.S. Core Plus Fund, LP File 021-558405	$24,317,500 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.	CBRE CAPITAL ADVISORS, INC. BrokerCheck CRD 140565 ↗	EDGAR ↗
Jan 21, 2026 D Realty Income U.S. Core Plus Fund REIT, LLC File 021-570645	$6,500 (est.)	$0 (est.)	$0 (est.)	CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗ via H&L EQUITIES, LLC (CRD 113794 ↗) LORI MAYFIELD BrokerCheck CRD 4899271 ↗ via H&L EQUITIES, LLC (CRD 113794 ↗) PATRICK WHELCHEL BrokerCheck CRD 5389090 ↗ via H&L EQUITIES, LLC (CRD 113794 ↗) SCOTT HARRISON BrokerCheck CRD 4981070 ↗ via H&L EQUITIES, LLC (CRD 113794 ↗)	EDGAR ↗

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 2

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

Pooled Investment Fund · group: Realty Income U S Core Plus

Realty Income U.S. Core Plus Fund, LP

San Diego, CA · Sep 23, 2025 → Sep 23, 2026 · 2 filings

Sep 23, 2026 · D/A · $1,738,400,000 sold of Indefinite · 43 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
Sep 23, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $1.74B from 43 investors as of the latest filing. Jonathan is listed as executive officer, promoter 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: Pooled Investment Fund / 506(c) (8,096 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.

REITS and Finance · group: Realty Income U S Core Plus

Realty Income U.S. Core Plus Fund REIT, LLC

San Diego, CA · Jan 21, 2026

Jan 21, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Jonathan is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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 8

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

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

Person

SHANNON KEHLE

Executive Officer, Promoter · 3 shared filings (2 issuers)

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

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

Person

SUMIT ROY

Executive Officer, Promoter · 3 shared filings (2 issuers)

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

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

Person

MARK E. HAGAN

Executive Officer, Promoter · 3 shared filings (2 issuers)

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

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

Person

GREGORY J. WHYTE

Executive Officer, Promoter · 3 shared filings (2 issuers)

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

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

Person

NEIL M. ABRAHAM

Executive Officer, Promoter · 3 shared filings (2 issuers)

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

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

Person

MICHELLE BUSHORE

Executive Officer, Promoter · 2 shared filings (2 issuers)

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

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

Person

BIANCA MARTINEZ

Director, Promoter · 1 shared filing (1 issuer)

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

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

Person

ROB GILLIS

Director, Promoter · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Realty Income U S Core Plus

2 issuers · 3 filings · $1.74B reported sold · 2025–2026

RI Realty Income U.S. Core Plus Fund, LP Pooled Investment Fund · $1.74B sold · 2025 · listed
RI Realty Income U.S. Core Plus Fund REIT, LLC REITS and Finance · $125K sold · 2026 · listed

One team, 2 deal companies. Jonathan Pong 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 PONG.

Same business address

2 other issuers file from the same address

GSM Fund LLC San Diego, CA · 2013
MEDIA TECHNOLOGIES, INC. San Diego, CA · 2011

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: 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 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 PONG 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 Pong is listed on: none on file. No website or social profile named in Realty Income U.S. Core Plus Fund REIT, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #45,145 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 (San Diego, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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JONATHAN PONG

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5 bankruptcy cases name the subject or team members

5. Money to insiders

Deals 2

People around Jonathan 8

The team behind the deals

2 other issuers file from the same address

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

Look further

Social and web

Courts

Securities regulators

Business registries

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