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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:50 AM ET

Sponsor Check › Person

JK

Jong-Ho Kim

Named as an officer, director or promoter on SEC Form D filings · IL · Feb 6, 2017 → Feb 6, 2017

2deals (issuers)
$250Kreported sold
250investors
2Form D filings
2017year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:38 AM ET · SEC enforcement last checked: not yet

The short version

Jong-Ho Kim is listed as a director on 2 SEC Form D filings by 2 issuers in Feb 2017: Harvest B REIT, LLC (Chicago, IL — reits and finance — 2017; $125K reported sold to 125 investors) and Harvest A REIT, LLC (Chicago, IL — reits and finance — 2017; $125K reported sold to 125 investors).

What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $250K sold in total.

Listed alongside Charles E. Sullivan (2 shared filings), Chongxiao Zang (2 shared filings), John W. Collins (2 shared filings), Neil Klein (2 shared filings), Paul Loosmann (2 shared filings) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jong-Ho. Each name links to their own page.

All 2 issuers belong to the sponsor group Icon Newco Pool (39 issuers, $4.75M reported sold, 2016–2018).

What this means A sponsor group is one team that sets up a new company for each deal. Icon Newco Pool has 39 companies on file and $4.75M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 1 bankruptcy case matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

Key records

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

1. Lawsuits

None found in sources searched

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:38 AM ET.

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

2. Regulatory actions

Not yet searched

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Jong W Kim closed
United States Bankruptcy Court, N.D. Illinois · No. 01-29436 · Filed Aug 22, 2001 · Closed Dec 11, 2001
Role of Jong W Kim: Debtor · Outcome: Case closed 2001-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 375 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:38 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

4. Differences between public sources

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

2 of 2 offerings report sales commissions totalling $12,500; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 6, 2017 D
Harvest B REIT, LLC
File 021-280092
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 6, 2017 D
Harvest A REIT, LLC
File 021-280090
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗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 Jong-Ho Kim on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

HB
REITS and Finance · group: Icon Newco Pool

Harvest B REIT, LLC

Chicago, IL · Feb 6, 2017
  • Feb 6, 2017 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Jong-Ho is listed as director.

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.

HA
REITS and Finance · group: Icon Newco Pool

Harvest A REIT, LLC

Chicago, IL · Feb 6, 2017
  • Feb 6, 2017 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Jong-Ho is listed as director.

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.

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.

  • Jong Hyeop Kim — CA, 2 issuers, Dec 28, 2017 → Jun 4, 2018 · no shared issuer
  • Jong Sup Kim — MA, 1 issuer, Nov 18, 2009 → Nov 18, 2009 · no shared issuer
  • Jong Wook Kim — NY, 1 issuer, Jun 3, 2024 → Jun 3, 2024 · no shared issuer

People around Jong-Ho 7

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

JC
Person

John W. Collins

Executive Officer · 2 shared filings (2 issuers) · also on 36 other issuers

John W. Collins is on 38 issuers in total — a repeat sponsor. Their page lists every one.

CS
Person

Charles E. Sullivan

Executive Officer · 2 shared filings (2 issuers) · also on 37 other issuers

Charles E. Sullivan is on 39 issuers in total — a repeat sponsor. Their page lists every one.

RW
Person

Ralf Wessel

Director · 2 shared filings (2 issuers) · also on 26 other issuers

Ralf Wessel is on 28 issuers in total — a repeat sponsor. Their page lists every one.

NK
Person

Neil Klein

Executive Officer · 2 shared filings (2 issuers) · also on 36 other issuers

Neil Klein is on 38 issuers in total — a repeat sponsor. Their page lists every one.

SS
Person

Stephen Schutte

Director · 2 shared filings (2 issuers) · also on 36 other issuers

Stephen Schutte is on 38 issuers in total — a repeat sponsor. Their page lists every one.

PL
Person

Paul Loosmann

Executive Officer · 2 shared filings (2 issuers) · also on 36 other issuers

Paul Loosmann is on 38 issuers in total — a repeat sponsor. Their page lists every one.

CZ
Person

Chongxiao Zang

Director · 2 shared filings (2 issuers)

Listed on the same filings as Jong-Ho Kim. Their page shows their other deals.

The team behind the deals

IN
Sponsor group

Icon Newco Pool

39 issuers · 40 filings · $4.75M reported sold · 2016–2018

One team, 39 deal companies. Jong-Ho Kim 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 Jong-Ho Kim.

Same business address

51 other issuers file from the same address (first 50 shown)

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)

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

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

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

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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