Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:14 AM ET

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Jose Febus

Named as an officer, director or promoter on SEC Form D filings · Puerto Rico (as filed: PR) · Jan 20, 2022 → Jan 20, 2022

1deal (issuers)

$1Mreported sold

1investors

1Form D filing

2022year 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, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jose Febus is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jan 2022: Hoy Health Corp (Greer, SC — other health care — 2022; $1M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Jan 2022. 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 Eugene Samuels (1 shared filing), Mario Anglada (1 shared filing), Patrick Todd (1 shared filing) and Rodrigo Rodriguez-Novas (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jose. 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) — 7 court cases matching the name, 2 state regulator orders, 50 bankruptcy cases matching the name listed in Key records below.

What this means 59 records came back, including 1 court case still open — open cases can take years and cost money. 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 1 public filing for Jose Febus and found 3 differences: Jose Febus appears on 1 deal that stopped filing before reaching its target; Form D filed 16 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 Jose Febus has not run yet — it is joining a line of 49,799 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

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

Febus v. Ford Motor Company open

District Court, S.D. California · No. 3:25-cv-03542 · Filed Dec 11, 2025

Role of Febus: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); surname only in the caption; court in CA (not a filing state)

Perez Febus v. GlaxoSmithKline LLC closed

District Court, D. Puerto Rico · No. 3:21-cv-01406 · Filed Aug 27, 2021 · Closed Sep 30, 2021

Role of Perez Febus: Plaintiff · Outcome: Terminated 2021-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (perez); court in the person's filing state (PR)

REVERSE MORTGAGE SOLUTIONS, IN v. HERIBERTO FEBUS BERNARD, ET AL closed

District Court, D. Puerto Rico · No. · Filed Mar 4, 2016 · Closed Apr 18, 2018 · Nature of suit: 220 Foreclosure

Role of HERIBERTO FEBUS BERNARD: Defendant · Outcome: Terminated 2018-04-18 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (heriberto); court in the person's filing state (PR)

Wilmington Savings Fund Society, FSB v. Heriberto Febus Bernardini closed

District Court, D. Puerto Rico · No. 3:16-cv-01376 · Filed Mar 4, 2016 · Closed Apr 18, 2018 · Nature of suit: 220 Real Property: Foreclosure · Cause: 12:191 Bank Foreclosure

Role of Heriberto Febus Bernardini: Defendant · Outcome: Terminated 2018-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (heriberto); court in the person's filing state (PR)

US Bank National Association v. Febus-Serrano judgment

District Court, D. Puerto Rico · No. 3:16-cv-01272 · Filed Feb 17, 2016 · Closed Oct 18, 2016 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332 Diversity-Contract Default

Role of Febus-Serrano: Defendant · Outcome: Terminated 2016-10-18 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); surname only in the caption; court in the person's filing state (PR)

Melendez-Febus v. Toyota Credit de Puerto Rico, Corp. dismissed

District Court, D. Puerto Rico · No. 3:08-cv-01702 · Filed Jun 30, 2008 · Closed Sep 18, 2009 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of Melendez-Febus: Plaintiff · Outcome: Terminated 2009-09-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (melendez); court in the person's filing state (PR)

Febus v. Ameriquest Mortgage dismissed

District Court, S.D. Texas · No. 4:03-cv-05685 · Filed Dec 12, 2003 · Closed Jan 7, 2004 · Nature of suit: 190 Other contract actions

Role of Febus: Plaintiff · Outcome: Terminated 2004-01-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); surname only in the caption; court in TX (not a filing state)

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, 2:51 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 Oct 23, 2017 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Rafael Enrique Febus Jr. (CRD #6441029, Massapequa, New York)

As listed by the regulator: An AWC was issued in which Febus was barred from association with any FINRA member in all capacities. Without admitting or denying the findings, Febus consented to the sanction and to the entry of findings that he converted a customer’s funds by issuing an unauthorized automatic teller machine (ATM) card for the customer’s account at a bank affiliate of his member firm and using it to withdraw approximately $1,000 from the customer’s bank account. Order / docket ↗ Regulator's list ↗

same rare surname (1 person in Form D filings); different first name (enrique); nationwide regulator (FINRA) — the state is not a signal

Individuals Barred or Suspended 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): Rafael Enricque Febus, Sr. (CRD #1256860, Registered Principal, Flushing, New York)

As listed by the regulator: Rafael Enricque Febus, Sr. (CRD #1256860, Registered Principal, Flushing, New York) submitted a Letter of D7 Acceptance, Waiver, and Consent in which he was barred from association with any NASD member in any capacity. Without admitting or denying the allegations, Febus consented to the described sanction and to the entry of findings that he engaged in private securities transactions and failed to provide written notification to his member firm prior to effecting these private securities transactions. Order / docket ↗ Regulator's list ↗

same rare surname (1 person in Form D filings); different first name (enricque); 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 Jose Febus..

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

50 cases: 3 open, 47 closed (disposition not in docket feed)

ROBERTO GONZALEZ JIMENEZ and WANDALIS FEBUS CAMACHO open

United States Bankruptcy Court, D. Puerto Rico · No. 26-04299 · Filed Sep 10, 2026

Role of ROBERTO GONZALEZ JIMENEZ and WANDALIS FEBUS CAMACHO: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (wandalis); court in the person's filing state (PR)

LUIS DANIEL FEBUS GONZALEZ open

United States Bankruptcy Court, D. Puerto Rico · No. 26-00118 · Filed Jan 20, 2026

Role of LUIS DANIEL FEBUS GONZALEZ: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (daniel); court in the person's filing state (PR)

Jose A. Febus, Sr. closed

United States Bankruptcy Court, D. New Jersey · No. 20-23587 · Filed Dec 15, 2020 · Closed Mar 19, 2021

Role of Jose A. Febus, Sr.: Debtor · Outcome: Case closed 2021-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); first name matches; court in NJ (not a filing state)

JOSE ANTONIO CRUZ FEBUS closed

United States Bankruptcy Court, D. Puerto Rico · No. 19-04115 · Filed Jul 19, 2019 · Closed Mar 8, 2021

Role of JOSE ANTONIO CRUZ FEBUS: Debtor · Outcome: Case closed 2021-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (cruz); court in the person's filing state (PR)

JOSE RADAMES FEBUS RIVERA and IVELISSE MELENDEZ ROQUE open

United States Bankruptcy Court, D. Puerto Rico · No. 18-02889 · Filed May 25, 2018

Role of JOSE RADAMES FEBUS RIVERA and IVELISSE MELENDEZ ROQUE: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (radames); court in the person's filing state (PR)

COLON FEBUS v. RELIABLE FINANCIAL SERVICES closed

United States Bankruptcy Court, D. Puerto Rico · No. 17-00279 · Filed Nov 17, 2017 · Closed Apr 2, 2018

Role of COLON FEBUS: Plaintiff · Outcome: Case closed 2018-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (colon); court in the person's filing state (PR)

FRANCISCO R FEBUS RIVERA closed

United States Bankruptcy Court, D. Puerto Rico · No. 15-08442 · Filed Oct 29, 2015 · Closed Jan 12, 2021

Role of FRANCISCO R FEBUS RIVERA: Debtor · Outcome: Case closed 2021-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (francisco); court in the person's filing state (PR)

LUIS M CARRION ORTIZ and CARMEN MILAGROS FEBUS BETANCOURT closed

United States Bankruptcy Court, D. Puerto Rico · No. 14-01692 · Filed Mar 4, 2014 · Closed Jun 1, 2016

Role of LUIS M CARRION ORTIZ and CARMEN MILAGROS FEBUS BETANCOURT: Debtor · Outcome: Case closed 2016-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (milagros); court in the person's filing state (PR)

JOSE ANTONIO FIGUEROA MELENDEZ and ROSA ESTHER OQUENDO FEBUS closed

United States Bankruptcy Court, D. Puerto Rico · No. 13-09172 · Filed Nov 1, 2013 · Closed Feb 7, 2014

Role of JOSE ANTONIO FIGUEROA MELENDEZ and ROSA ESTHER OQUENDO FEBUS: Debtor · Outcome: Case closed 2014-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (oquendo); court in the person's filing state (PR)

JOSE ANGEL FEBUS MEDINA closed

United States Bankruptcy Court, D. Puerto Rico · No. 13-08878 · Filed Oct 25, 2013 · Closed Dec 10, 2014

Role of JOSE ANGEL FEBUS MEDINA: Debtor · Outcome: Case closed 2014-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (angel); court in the person's filing state (PR)

LUIS A. FEBUS GONZALEZ closed

United States Bankruptcy Court, D. Puerto Rico · No. 13-07652 · Filed Sep 17, 2013 · Closed Dec 20, 2013

Role of LUIS A. FEBUS GONZALEZ: Debtor · Outcome: Case closed 2013-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (luis); court in the person's filing state (PR)

CARLOS RIVERA RIVERA and OLGA FEBUS ORTIZ closed

United States Bankruptcy Court, D. Puerto Rico · No. 11-05297 · Filed Jun 23, 2011 · Closed Oct 28, 2011

Role of CARLOS RIVERA RIVERA and OLGA FEBUS ORTIZ: Debtor · Outcome: Case closed 2011-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (olga); court in the person's filing state (PR)

MARIA J JARQUIN VASQUEZ and CARLOS JAVIER FEBUS RIVERA closed

United States Bankruptcy Court, D. Puerto Rico · No. 10-08490 · Filed Sep 15, 2010 · Closed Feb 2, 2011

Role of MARIA J JARQUIN VASQUEZ and CARLOS JAVIER FEBUS RIVERA: Debtor · Outcome: Case closed 2011-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (javier); court in the person's filing state (PR)

JOSE MANUEL DELGADO FEBUS and MINERVA RIVERA FIGUEROA closed

United States Bankruptcy Court, D. Puerto Rico · No. 08-04475 · Filed Jul 10, 2008 · Closed Oct 8, 2013

Role of JOSE MANUEL DELGADO FEBUS and MINERVA RIVERA FIGUEROA: Debtor · Outcome: Case closed 2013-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (delgado); court in the person's filing state (PR)

RAMON L FEBUS RODRIGUEZ and GRACIELA I RODRIGUEZ ORTIZ closed

United States Bankruptcy Court, D. Puerto Rico · No. 07-06466 · Filed Oct 31, 2007 · Closed Apr 17, 2008

Role of RAMON L FEBUS RODRIGUEZ and GRACIELA I RODRIGUEZ ORTIZ: Debtor · Outcome: Case closed 2008-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (ramon); court in the person's filing state (PR)

JOSE L ORTIZ FEBUS closed

United States Bankruptcy Court, D. Puerto Rico · No. 07-06379 · Filed Oct 30, 2007 · Closed Oct 28, 2014

Role of JOSE L ORTIZ FEBUS: Debtor · Outcome: Case closed 2014-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (ortiz); court in the person's filing state (PR)

ANGEL L FEBUS TORRES and ANA D FIGUEROA MEDINA closed

United States Bankruptcy Court, D. Puerto Rico · No. 07-00690 · Filed Feb 14, 2007 · Closed Jul 30, 2012

Role of ANGEL L FEBUS TORRES and ANA D FIGUEROA MEDINA: Debtor · Outcome: Case closed 2012-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (angel); court in the person's filing state (PR)

CARMEN HERNANDEZ FEBUS and ANTONIO EFRAIN ORTIZ NIEVES closed

United States Bankruptcy Court, D. Puerto Rico · No. 05-05616 · Filed Jun 18, 2005 · Closed Mar 20, 2006

Role of CARMEN HERNANDEZ FEBUS and ANTONIO EFRAIN ORTIZ NIEVES: Debtor · Outcome: Case closed 2006-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (hernandez); court in the person's filing state (PR)

VICTOR A RIOS ORTIZ and DIONNE M FRED FEBUS closed

United States Bankruptcy Court, D. Puerto Rico · No. 05-04129 · Filed May 5, 2005 · Closed Mar 23, 2007

Role of VICTOR A RIOS ORTIZ and DIONNE M FRED FEBUS: Debtor · Outcome: Case closed 2007-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (fred); court in the person's filing state (PR)

JOSE JAVIER MONTALVO FEBUS closed

United States Bankruptcy Court, D. Puerto Rico · No. 04-00612 · Filed Jan 26, 2004 · Closed Jul 22, 2008

Role of JOSE JAVIER MONTALVO FEBUS: Debtor · Outcome: Case closed 2008-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (montalvo); court in the person's filing state (PR)

JOSE MALDONADO FEBUS and VANESSA RIVERA COLON closed

United States Bankruptcy Court, D. Puerto Rico · No. 03-08732 · Filed Aug 14, 2003 · Closed Apr 25, 2005

Role of JOSE MALDONADO FEBUS and VANESSA RIVERA COLON: Debtor · Outcome: Case closed 2005-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (maldonado); court in the person's filing state (PR)

Jose E. Febus closed

United States Bankruptcy Court, S.D. New York · No. 02-43500 · Filed Nov 22, 2002 · Closed Mar 13, 2003

Role of Jose E. Febus: Debtor · Outcome: Case closed 2003-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); first name matches; court in NY (not a filing state)

JOSE RAUL RODRIGUEZ DELGADO and DAMARIS MELENDEZ FEBUS closed

United States Bankruptcy Court, D. Puerto Rico · No. 02-11941 · Filed Nov 8, 2002 · Closed Mar 21, 2003

Role of JOSE RAUL RODRIGUEZ DELGADO and DAMARIS MELENDEZ FEBUS: Debtor · Outcome: Case closed 2003-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (melendez); court in the person's filing state (PR)

VICTOR M HERNANDEZ ZAYAS and ARELYN FEBUS SOTO closed

United States Bankruptcy Court, D. Puerto Rico · No. 02-00679 · Filed Jan 24, 2002 · Closed Mar 3, 2004

Role of VICTOR M HERNANDEZ ZAYAS and ARELYN FEBUS SOTO: Debtor · Outcome: Case closed 2004-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (arelyn); court in the person's filing state (PR)

JOSE A PARDO FEBUS closed

United States Bankruptcy Court, D. Puerto Rico · No. 01-12852 · Filed Nov 16, 2001 · Closed Aug 28, 2007

Role of JOSE A PARDO FEBUS: Debtor · Outcome: Case closed 2007-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (pardo); court in the person's filing state (PR)

JOSE MALDONADO FEBUS and VANESSA RIVERA COLON closed

United States Bankruptcy Court, D. Puerto Rico · No. 01-04458 · Filed Apr 18, 2001 · Closed Jan 22, 2003

Role of JOSE MALDONADO FEBUS and VANESSA RIVERA COLON: Debtor · Outcome: Case closed 2003-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (maldonado); court in the person's filing state (PR)

CARLOS JAVIER FEBUS NIEVES closed

United States Bankruptcy Court, D. Puerto Rico · No. 00-11886 · Filed Oct 16, 2000 · Closed Jan 30, 2001

Role of CARLOS JAVIER FEBUS NIEVES: Debtor · Outcome: Case closed 2001-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (javier); court in the person's filing state (PR)

JOSE FEBUS PEREZ closed

United States Bankruptcy Court, D. Puerto Rico · No. 00-11768 · Filed Oct 11, 2000 · Closed Sep 4, 2002

Role of JOSE FEBUS PEREZ: Debtor · Outcome: Case closed 2002-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); first name matches; court in the person's filing state (PR)

RAMON L BERRIOS FERNANDEZ and DAISY M FEBUS PAGAN closed

United States Bankruptcy Court, D. Puerto Rico · No. 00-08372 · Filed Jul 19, 2000 · Closed Oct 30, 2000

Role of RAMON L BERRIOS FERNANDEZ and DAISY M FEBUS PAGAN: Debtor · Outcome: Case closed 2000-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (daisy); court in the person's filing state (PR)

ROBERTO GONZALEZ JIMENEZ and WANDALIS FEBUS CAMACHO closed

United States Bankruptcy Court, D. Puerto Rico · No. 99-14993 · Filed Oct 29, 1999 · Closed Feb 24, 2000

Role of ROBERTO GONZALEZ JIMENEZ and WANDALIS FEBUS CAMACHO: Debtor · Outcome: Case closed 2000-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (wandalis); court in the person's filing state (PR)

JORGE DIAZ BAEZ and ELBA IRIS NIEVES FEBUS closed

United States Bankruptcy Court, D. Puerto Rico · No. 98-03924 · Filed Mar 25, 1998 · Closed Jul 22, 1998

Role of JORGE DIAZ BAEZ and ELBA IRIS NIEVES FEBUS: Debtor · Outcome: Case closed 1998-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (nieves); court in the person's filing state (PR)

JOSE YAMBO FEBUS closed

United States Bankruptcy Court, D. Puerto Rico · No. 97-13525 · Filed Nov 18, 1997 · Closed May 5, 2003

Role of JOSE YAMBO FEBUS: Debtor · Outcome: Case closed 2003-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (yambo); court in the person's filing state (PR)

ANGEL FEBUS RIVERA and MADELINE RIOS RIVERA closed

United States Bankruptcy Court, D. Puerto Rico · No. 97-11948 · Filed Oct 17, 1997 · Closed May 5, 2000

Role of ANGEL FEBUS RIVERA and MADELINE RIOS RIVERA: Debtor · Outcome: Case closed 2000-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (angel); court in the person's filing state (PR)

CARLOS RIVERA RIVERA and OLGA FEBUS ORTIZ closed

United States Bankruptcy Court, D. Puerto Rico · No. 97-09597 · Filed Aug 29, 1997 · Closed Dec 10, 1997

Role of CARLOS RIVERA RIVERA and OLGA FEBUS ORTIZ: Debtor · Outcome: Case closed 1997-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (olga); court in the person's filing state (PR)

LUIS D COLON VARGAS and ILUMINADA FEBUS RIVERA closed

United States Bankruptcy Court, D. Puerto Rico · No. 97-08684 · Filed Aug 12, 1997 · Closed Jan 24, 2002

Role of LUIS D COLON VARGAS and ILUMINADA FEBUS RIVERA: Debtor · Outcome: Case closed 2002-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (iluminada); court in the person's filing state (PR)

JOSE U. FEBUS RODRIGUEZ and VIVIANN RIVERA TORRES closed

United States Bankruptcy Court, D. Puerto Rico · No. 97-03313 · Filed Apr 3, 1997 · Closed Dec 27, 2000

Role of JOSE U. FEBUS RODRIGUEZ and VIVIANN RIVERA TORRES: Debtor · Outcome: Case closed 2000-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); first name matches; court in the person's filing state (PR)

JORGE NIEVES SANCHEZ and NANETTE FEBUS LUCIANO closed

United States Bankruptcy Court, D. Puerto Rico · No. 95-01065 · Filed Feb 23, 1995 · Closed Dec 22, 1995

Role of JORGE NIEVES SANCHEZ and NANETTE FEBUS LUCIANO: Debtor · Outcome: Case closed 1995-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (nanette); court in the person's filing state (PR)

LUIS G. FEBUS RODRIGUEZ and EVELYN MARTINEZ TORRES closed

United States Bankruptcy Court, D. Puerto Rico · No. 94-06212 · Filed Nov 15, 1994 · Closed Feb 28, 1995

Role of LUIS G. FEBUS RODRIGUEZ and EVELYN MARTINEZ TORRES: Debtor · Outcome: Case closed 1995-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (luis); court in the person's filing state (PR)

HECTOR L. RODRIGUEZ RIVERA and SUSAN FEBUS RENTAS closed

United States Bankruptcy Court, D. Puerto Rico · No. 94-03389 · Filed Jun 28, 1994 · Closed Aug 29, 1996

Role of HECTOR L. RODRIGUEZ RIVERA and SUSAN FEBUS RENTAS: Debtor · Outcome: Case closed 1996-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (susan); court in the person's filing state (PR)

ALFREDO (RM) CARRILLO MORALES and MARIA I. (RM) APONTE FEBUS closed

United States Bankruptcy Court, D. Puerto Rico · No. 93-06128 · Filed Nov 12, 1993 · Closed Apr 26, 1995

Role of ALFREDO (RM) CARRILLO MORALES and MARIA I. (RM) APONTE FEBUS: Debtor · Outcome: Case closed 1995-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (aponte); court in the person's filing state (PR)

HECTOR L. RODRIGUEZ RIVERA and SUSAN FEBUS RENTAS closed

United States Bankruptcy Court, D. Puerto Rico · No. 92-04757 · Filed Aug 4, 1992 · Closed Aug 24, 1994

Role of HECTOR L. RODRIGUEZ RIVERA and SUSAN FEBUS RENTAS: Debtor · Outcome: Case closed 1994-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (susan); court in the person's filing state (PR)

JOSE A. FEBUS SANTIAGO and MINEL LUCIANO RIVERA closed

United States Bankruptcy Court, D. Puerto Rico · No. 92-04139 · Filed Jul 6, 1992 · Closed Jun 28, 1993

Role of JOSE A. FEBUS SANTIAGO and MINEL LUCIANO RIVERA: Debtor · Outcome: Case closed 1993-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); first name matches; court in the person's filing state (PR)

JOSE L. OCASIO DIAZ and FERNANDA ROSADO FEBUS closed

United States Bankruptcy Court, D. Puerto Rico · No. 91-06642 · Filed Sep 30, 1991 · Closed Jan 31, 1997

Role of JOSE L. OCASIO DIAZ and FERNANDA ROSADO FEBUS: Debtor · Outcome: Case closed 1997-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (rosado); court in the person's filing state (PR)

LUIS G. FEBUS RODRIGUEZ and EVELYN MARTINEZ TORRES closed

United States Bankruptcy Court, D. Puerto Rico · No. 90-02824 · Filed Jun 6, 1990 · Closed Jun 28, 1994

Role of LUIS G. FEBUS RODRIGUEZ and EVELYN MARTINEZ TORRES: Debtor · Outcome: Case closed 1994-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (luis); court in the person's filing state (PR)

CARLOS RAFAEL FEBUS SANTIAGO and ENEIDA MARRERO HERNANDEZ closed

United States Bankruptcy Court, D. Puerto Rico · No. 90-01066 · Filed Mar 6, 1990 · Closed Jul 20, 1990

Role of CARLOS RAFAEL FEBUS SANTIAGO and ENEIDA MARRERO HERNANDEZ: Debtor · Outcome: Case closed 1990-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (rafael); court in the person's filing state (PR)

JUAN G. RIVERA and NEIDA FEBUS closed

United States Bankruptcy Court, D. Puerto Rico · No. 89-03557 · Filed Aug 18, 1989 · Closed May 15, 1996

Role of JUAN G. RIVERA and NEIDA FEBUS: Debtor · Outcome: Case closed 1996-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (neida); court in the person's filing state (PR)

JUAN ISAAC BERRIOS TORRES and CARMEN FEBUS ALICEA closed

United States Bankruptcy Court, D. Puerto Rico · No. 87-01817 · Filed Aug 19, 1987 · Closed Feb 25, 1992

Role of JUAN ISAAC BERRIOS TORRES and CARMEN FEBUS ALICEA: Debtor · Outcome: Case closed 1992-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (carmen); court in the person's filing state (PR)

JUAN NATAL CRUZ and ALICIA DIAZ FEBUS closed

United States Bankruptcy Court, D. Puerto Rico · No. 87-00856 · Filed Apr 28, 1987 · Closed Jan 12, 1988

Role of JUAN NATAL CRUZ and ALICIA DIAZ FEBUS: Debtor · Outcome: Case closed 1988-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (diaz); court in the person's filing state (PR)

CARLOS A. VAZQUEZ PEREIRA and FELICITA RIVERA FEBUS closed

United States Bankruptcy Court, D. Puerto Rico · No. 86-02408 · Filed Dec 31, 1986 · Closed May 15, 1991

Role of CARLOS A. VAZQUEZ PEREIRA and FELICITA RIVERA FEBUS: Debtor · Outcome: Case closed 1991-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (rivera); court in the person's filing state (PR)

ANA B. FEBUS RIVERA closed

United States Bankruptcy Court, D. Puerto Rico · No. 86-01577 · Filed Aug 29, 1986 · Closed Aug 6, 1987

Role of ANA B. FEBUS RIVERA: Debtor · Outcome: Case closed 1987-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 83 federal dockets); different first name (ana); court in the person's filing state (PR)

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, 2:51 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

3 differences found between the filings for Jose Febus (compared 1 filing on Oct 24, 2026)

Note · Jan 20, 2022

Jose Febus appears on 1 deal that stopped filing before reaching its target

Hoy Health Corp (last filing Jan 20, 2022; $1,000,000 sold of $3,000,000). 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.

Hoy Health Corp — PartnerFacts page ↗

Sources

Hoy Health Corp — PartnerFacts page ↗ (Jan 20, 2022)

Note · Jan 4, 2022 – Jan 20, 2022

Form D filed 16 days after the first sale — Hoy Health Corp

The filing says the first sale was Jan 4, 2022. The Form D was filed Jan 20, 2022 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Jan 20, 2022 ↗Hoy Health Corp — PartnerFacts page ↗

Sources

Form D · Jan 20, 2022 ↗ (Jan 20, 2022)
Hoy Health Corp — PartnerFacts page ↗ (Jan 20, 2022)

Note · Jan 4, 2022 – Jan 20, 2022

No amendment in the last 12 months on an offering that may still be open — Hoy Health Corp (latest filing Jan 20, 2022)

The latest filing for this offering is dated Jan 20, 2022 (first sale Jan 4, 2022). It reports $1,000,000 sold of $3,000,000 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 · Jan 20, 2022 ↗Hoy Health Corp — PartnerFacts page ↗

Sources

Form D · Jan 20, 2022 ↗ (Jan 20, 2022)
Hoy Health Corp — PartnerFacts page ↗ (Jan 20, 2022)

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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 20, 2022 D Hoy Health Corp File 021-430097	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Other Health Care

Hoy Health Corp

Greer, SC · Jan 20, 2022

Jan 20, 2022 · D · $1,000,000 sold of $3,000,000 · 1 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

Raised $1M from 1 investor (33% of the $3M target) as of the latest filing. Jose is listed as executive officer, 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: Other Health Care / 506(b) (4,189 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 Jose 4

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

Mario Anglada

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Jose Febus. Their page shows their other deals.

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

Person

Patrick Todd

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Jose Febus. Their page shows their other deals.

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

Person

Rodrigo Rodriguez-Novas

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Jose Febus. Their page shows their other deals.

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

Person

Eugene Samuels

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jose Febus. Their page shows their other 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 Jose Febus 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 Jose Febus is listed on: none on file. No website or social profile named in Hoy Health Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #167,851 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 (Greer, SC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Jose Febus

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Jose Febus appears on 1 deal that stopped filing before reaching its target

Form D filed 16 days after the first sale — Hoy Health Corp

No amendment in the last 12 months on an offering that may still be open — Hoy Health Corp (latest filing Jan 20, 2022)

5. Money to insiders

Deals 1

Hoy Health Corp

People around Jose 4

Mario Anglada

Patrick Todd

Rodrigo Rodriguez-Novas

Eugene Samuels

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

Change history

Request a correction

Add a response

Monitor this person