PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:29 AM ET

Sponsor Check › Person

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

Jonathan Winick

Named as an officer, director or promoter on SEC Form D filings · TX · Sep 24, 2019 → Apr 9, 2026

7deals (issuers)
$27.7Mreported sold
67investors
9Form D filings
2019–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jonathan Winick is listed as an executive officer on 9 SEC Form D filings by 7 issuers between Sep 2019 and Apr 2026. Largest by amount reported sold: 8175 Meadow Holdings TX LLC (Dallas, TX — residential — 2025; $10.4M reported sold to 21 investors), 9680 Timberline Investors LLC (Dallas, TX — residential — 2024; $9.35M reported sold to 27 investors), Upside Auctions Holdings LLC (Dallas, TX — other real estate — 2025; $7M reported sold to 5 investors), Esencia 238 Oates, LLC (Dallas, TX — other real estate — 2020; $755K reported sold to 11 investors), Tribecca 601 Brown 88, LLC (Dallas, TX — other real estate — 2019; $200K reported sold to 2 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer, over about 7 years. Across those companies the filings report $27.7M sold in total.

Listed alongside Tariq Sattar (5 shared filings), Paul Kalt (4 shared filings), Iven Vian (3 shared filings), Miranda Phillips (3 shared filings), Paul Stafford (3 shared filings) and 5 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.

The issuers belong to 2 sponsor groups: Upside Auctions (4 issuers, $16.6M reported sold, 2022–2026) and F4 Little Rock (18 issuers, $6.71M reported sold, 2016–2025).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 9 public filings for Jonathan Winick and found 7 differences, 2 worth asking the sponsor about: 32% of the money raised went to insiders; Jonathan Winick appears on 3 deals that stopped filing before reaching their target; 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 Winick has not run yet — it is joining a line of 22,511 names; searches run around the clock at the hosts' allowed rate. Searched so far: 637 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:15 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Jonathan Winick..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:15 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

7 differences found between the filings for Jonathan Winick — 2 worth asking about (compared 9 filings on Oct 24, 2026)

Note · Jun 20, 1984 – Dec 14, 2001

7 bankruptcy cases name the subject or team members

Bankruptcy case: Keith Edward Beeman and Vian Sue Beeman — filed Apr 24, 2001 · Bankruptcy case: Vi Vian Young and Josephine Alyce Young — filed Jan 30, 1998 · Bankruptcy case: Vi Vian Young and Josephine Alyce Young — filed Feb 21, 1997 · Bankruptcy case: Vian State Bank v. Davis — filed Jun 12, 1996 · Bankruptcy case: Mather v. Vian State Bank — filed Sep 24, 1990 · and 2 more

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, W.D. Oklahoma ↗Iven Vian — PartnerFacts page ↗Docket · United States Bankruptcy Court, N.D. Texas ↗Docket · United States Bankruptcy Court, N.D. Texas ↗
Sources
Worth asking · Feb 3, 2020

32% of the money raised went to insiders — Esencia 238 Oates, LLC

The Feb 3, 2020 Form D reports $755,000 sold and $240,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Acquisition Fee".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Feb 3, 2020 ↗Esencia 238 Oates, LLC — PartnerFacts page ↗
Sources
Worth asking · Oct 1, 2019 – Feb 3, 2020

Jonathan Winick appears on 3 deals that stopped filing before reaching their target

Esencia 238 Oates, LLC (last filing Feb 3, 2020; $755,000 sold of $10,000,000); Tribecca 601 Brown 88, LLC (last filing Oct 1, 2019; $200,000 sold of $6,700,000); Meadows 1500 Blue Grove 88, LLC (last filing Oct 1, 2019; $50,000 sold of $3,700,000). Each has no filing in more than two years and reported under half its target sold.

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

Esencia 238 Oates, LLC — PartnerFacts page ↗Tribecca 601 Brown 88, LLC — PartnerFacts page ↗Meadows 1500 Blue Grove 88, LLC — PartnerFacts page ↗
Sources
Note · Nov 5, 2025 – Dec 12, 2025

Form D filed 37 days after the first sale — Upside Auctions Holdings LLC

The filing says the first sale was Nov 5, 2025. The Form D was filed Dec 12, 2025 — 37 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 22 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 12, 2025 ↗Upside Auctions Holdings LLC — PartnerFacts page ↗
Sources
Note · Jul 2, 2025 – Aug 18, 2025

Form D filed 47 days after the first sale — 8175 Meadow Holdings TX LLC

The filing says the first sale was Jul 2, 2025. The Form D was filed Aug 18, 2025 — 47 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 32 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Aug 18, 2025 ↗8175 Meadow Holdings TX LLC — PartnerFacts page ↗
Sources
Note · Sep 13, 2019 – Aug 18, 2025

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — 8175 Meadow Holdings TX LLC (latest filing Aug 18, 2025) · No amendment in the last 12 months on an offering that may still be open — 9680 Timberline Investors LLC (latest filing Apr 19, 2024) · No amendment in the last 12 months on an offering that may still be open — Esencia 238 Oates, LLC (latest filing Feb 3, 2020) · No amendment in the last 12 months on an offering that may still be open — Meadows 1500 Blue Grove 88, LLC (latest filing Oct 1, 2019) · No amendment in the last 12 months on an offering that may still be open — Tribecca 601 Brown 88, LLC (latest filing Oct 1, 2019)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Aug 18, 2025 ↗8175 Meadow Holdings TX LLC — PartnerFacts page ↗Form D · Apr 19, 2024 ↗9680 Timberline Investors LLC — PartnerFacts page ↗
Sources
Note · Jun 4, 2021 – Nov 2, 2021

Same name, different state: "Jonathan Winick" (CA) is a separate record

This page covers filings where the address state is TX. A separate record, "Jonathan Winick" with address state CA, is listed on 3 filings — most recently by 2050 N Pantano LLC (Nov 2, 2021). Both records have filings in the same period (Jun 4, 2021 to Nov 2, 2021).

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 Winick (CA) — PartnerFacts page ↗Form D · Nov 2, 2021 ↗2050 N Pantano LLC — PartnerFacts page ↗Jonathan Winick (TX) — this 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 7 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $800,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 9, 2026 D
Upside Auctions Opportunity Fund LLC
File 021-579830
$0$0$60,000 (est.)None listed on this filingEDGAR ↗
Dec 12, 2025 D
Upside Auctions Holdings LLC
File 021-566619
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 18, 2025 D
8175 Meadow Holdings TX LLC
File 021-555060
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 19, 2024 D
9680 Timberline Investors LLC
File 021-511060
$0$0$500,000 (est.)None listed on this filingEDGAR ↗
Feb 3, 2020 D
Esencia 238 Oates, LLC
File 021-359555
$0 (est.)$0 (est.)$240,000
Acquisition Fee
None listed on this filingEDGAR ↗
Oct 1, 2019 D/A
Tribecca 601 Brown 88, LLC
File 021-349464
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 1, 2019 D/A
Meadows 1500 Blue Grove 88, LLC
File 021-349462
$0 (est.)$0 (est.)$0 (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 7

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

UA
Other Real Estate · group: Upside Auctions

Upside Auctions Opportunity Fund LLC

Dallas, TX · Apr 9, 2026
  • Apr 9, 2026 · D · $0 sold of $10,000,000 · 0 investors · min. $250,000 · role: Executive Officer (Manager of Manager) EDGAR ↗

No sales reported yet as of the latest filing. Jonathan is listed as executive officer.

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 Real Estate / 506(c) (1,959 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.

UA
Other Real Estate · group: Upside Auctions

Upside Auctions Holdings LLC

Dallas, TX · Dec 12, 2025
  • Dec 12, 2025 · D · $7,000,001 sold of $7,000,001 · 5 investors · min. $500,000 · role: Executive Officer (Manager of Manager) EDGAR ↗

Raised $7M from 5 investors (100% of the $7M target) as of the latest filing. Jonathan is listed as executive officer.

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 Real Estate / 506(c) (1,959 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.

8M
Residential · group: Upside Auctions

8175 Meadow Holdings TX LLC

Dallas, TX · Aug 18, 2025
  • Aug 18, 2025 · D · $1,027,600 sold of $1,500,000 · 17 investors · min. $12,923 · role: Executive Officer (Manager of Manager) EDGAR ↗

Raised $10.4M from 21 investors (100% of the $1.5M target) as of the latest filing. Jonathan is listed as executive officer.

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: Residential / 506(b) (4,183 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.

9T
Residential · group: Upside Auctions

9680 Timberline Investors LLC

Dallas, TX · Apr 19, 2024
  • Apr 19, 2024 · D · $9,348,000 sold of $10,500,000 · 27 investors · min. $22,500 · role: Executive Officer (Manager of Manager) EDGAR ↗

Raised $9.35M from 27 investors (89% of the $10.5M target) as of the latest filing. Jonathan is listed as executive officer.

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: Residential / 506(c) (1,237 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.

E2
Other Real Estate · group: F4 Little Rock

Esencia 238 Oates, LLC

Dallas, TX · Feb 3, 2020
  • Feb 3, 2020 · D · $755,000 sold of $10,000,000 · 11 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $755K from 11 investors (8% of the $10M target) as of the latest filing. Jonathan is listed as executive officer.

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 Real Estate / 506(b) (5,033 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.

T6
Other Real Estate · group: F4 Little Rock

Tribecca 601 Brown 88, LLC

Dallas, TX · Sep 24, 2019 → Oct 1, 2019 · 2 filings
  • Oct 1, 2019 · D/A · $200,000 sold of $6,700,000 · 2 investors · min. $75,000 · role: Executive Officer EDGAR ↗
  • Sep 24, 2019 · D · $200,000 sold of $6,700,000 · 2 investors · min. $75,000 · role: Executive Officer EDGAR ↗

Raised $200K from 2 investors (3% of the $6.7M target) as of the latest filing. Jonathan is listed as executive officer 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: Other Real Estate / 506(c) (1,959 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.

M1
Other Real Estate · group: F4 Little Rock

Meadows 1500 Blue Grove 88, LLC

Dallas, TX · Sep 24, 2019 → Oct 1, 2019 · 2 filings
  • Oct 1, 2019 · D/A · $50,000 sold of $3,700,000 · 1 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Sep 24, 2019 · D · $50,000 sold of $3,700,000 · 1 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $50K from 1 investor (1% of the $3.7M target) as of the latest filing. Jonathan is listed as executive officer 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: Other Real Estate / 506(b) (5,033 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 (1)

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

  • Jonathan Winick — CA, 3 issuers, Jun 4, 2021 → Nov 2, 2021 · no shared issuer

People around Jonathan 10

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

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

Tariq Sattar

Executive Officer · 5 shared filings (3 issuers) · also on 13 other issuers

Tariq Sattar is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Kalt

Executive Officer · 4 shared filings (4 issuers)

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

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

Iven Vian

Executive Officer · 3 shared filings (3 issuers) · also on 10 other issuers

Iven Vian is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Stafford

Executive Officer · 3 shared filings (2 issuers)

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

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

Miranda Phillips

Executive Officer · 3 shared filings (2 issuers) · also on 2 other issuers

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

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

Iven Vien

Executive Officer · 2 shared filings (2 issuers) · also on 2 other issuers

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

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

Alex Uppermann

Executive Officer · 2 shared filings (1 issuer)

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

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

Michael Bitton

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Jade Laye

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

Jade Laye is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Ce Shi

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

Ce Shi is on 7 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

UA
Sponsor group

Upside Auctions

4 issuers · 6 filings · $16.6M reported sold · 2022–2026

One team, 4 deal companies. Jonathan Winick is listed on 4 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 Winick.

FL
Sponsor group

F4 Little Rock

18 issuers · 24 filings · $6.71M reported sold · 2016–2025

One team, 18 deal companies. Jonathan Winick is listed on 3 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 Winick.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 7 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 Winick 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jonathan Winick is listed on: none on file. No website or social profile named in 9680 Timberline Investors LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #101,082 of 374,652 in line (1,122 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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