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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:41 AM ET

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Joseph Saunders

Named as an officer, director or promoter on SEC Form D filings · NV · Nov 14, 2018 → Nov 14, 2018

1deal (issuers)
$10Kreported sold
1investors
1Form D filing
2018year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:43 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Joseph Saunders is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Nov 2018: CERRO GORDO DEVELOPMENT FUND, LLC (Las Vegas, NV — industry reported as "Other" — 2018; $10K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Nov 2018. 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 Weston Howe (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Joseph. 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) — 1 court case matching the name, 50 bankruptcy cases matching the name listed in Key records below.

What this means 51 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 1 public filing for Joseph Saunders and found 7 differences: Joseph Saunders appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open; 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 Joseph Saunders has not run yet — it is joining a line of 59,016 names; searches run around the clock at the hosts' allowed rate. Searched so far: 667 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

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

No v. SAUNDERS, JOSEPH A. closed
District Court, S.D. Indiana · No. 1:85-cv-01538 · Filed Oct 21, 1985 · Closed Dec 13, 1985
Role of SAUNDERS, JOSEPH A.: Defendant · Outcome: Terminated 1985-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in IN (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, 2:43 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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: 2 open, 48 closed (disposition not in docket feed)

Joseph D. Saunders open
United States Bankruptcy Court, S.D. Ohio · No. 3:25-bk-32565 · Filed Dec 22, 2025
Role of Joseph D. Saunders: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Joseph Saunders and Mandi Monholland open
United States Bankruptcy Court, W.D. Arkansas · No. 2:25-bk-70974 · Filed Jun 10, 2025
Role of Joseph Saunders and Mandi Monholland: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in AR (not a filing state)
Joseph E Saunders and Penny Jo Saunders closed
United States Bankruptcy Court, N.D. New York · No. 23-10801 · Filed Aug 9, 2023 · Closed Dec 5, 2023
Role of Joseph E Saunders and Penny Jo Saunders: Debtor · Outcome: Case closed 2023-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Joseph D Saunders closed
United States Bankruptcy Court, N.D. New York · No. 19-10274 · Filed Feb 15, 2019 · Closed Sep 26, 2019
Role of Joseph D Saunders: Debtor · Outcome: Case closed 2019-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Joseph M. Saunders, Jr. and Latoya A. Saunders closed
United States Bankruptcy Court, N.D. Ohio · No. 18-40528 · Filed Mar 19, 2018 · Closed Jul 13, 2018
Role of Joseph M. Saunders, Jr.: Debtor · Outcome: Case closed 2018-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Joseph L Saunders and Jacque Saunders closed
United States Bankruptcy Court, N.D. Illinois · No. 17-81363 · Filed Jun 6, 2017 · Closed Jul 22, 2022
Role of Joseph L Saunders and Jacque Saunders: Debtor · Outcome: Case closed 2022-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in IL (not a filing state)
Joseph M. Saunders closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 17-10143 · Filed Jan 9, 2017 · Closed Aug 1, 2017
Role of Joseph M. Saunders: Debtor · Outcome: Case closed 2017-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
Joseph C. Saunders and Patricia J. Saunders closed
United States Bankruptcy Court, D. Massachusetts · No. 17-10010 · Filed Jan 3, 2017 · Closed Apr 25, 2017
Role of Joseph C. Saunders and Patricia J. Saunders: Debtor · Outcome: Case closed 2017-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
Joseph M. Saunders, Jr. closed
United States Bankruptcy Court, N.D. Ohio · No. 16-41363 · Filed Jul 28, 2016 · Closed Dec 2, 2016
Role of Joseph M. Saunders, Jr.: Debtor · Outcome: Case closed 2016-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Joseph M Saunders and Kimberly M Saunders closed
United States Bankruptcy Court, M.D. Alabama · No. 16-11354 · Filed Jul 28, 2016 · Closed Mar 27, 2020
Role of Joseph M Saunders and Kimberly M Saunders: Debtor · Outcome: Case closed 2020-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in AL (not a filing state)
Joseph W. Saunders closed
United States Bankruptcy Court, S.D. Ohio · No. 3:15-bk-33783 · Filed Nov 18, 2015 · Closed Apr 6, 2016
Role of Joseph W. Saunders: Debtor · Outcome: Case closed 2016-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Joseph Saunders and LaToya Saunders closed
United States Bankruptcy Court, N.D. Ohio · No. 15-40918 · Filed May 20, 2015 · Closed Jan 29, 2016
Role of Joseph Saunders and LaToya Saunders: Debtor · Outcome: Case closed 2016-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Joseph Saunders closed
United States Bankruptcy Court, D. New Jersey · No. 14-14330 · Filed Mar 7, 2014 · Closed Nov 25, 2014
Role of Joseph Saunders: Debtor · Outcome: Case closed 2014-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
Joseph E Saunders closed
United States Bankruptcy Court, D. Maryland · No. 13-18333 · Filed May 13, 2013 · Closed Mar 18, 2014
Role of Joseph E Saunders: Debtor · Outcome: Case closed 2014-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in MD (not a filing state)
Joseph A. Saunders closed
United States Bankruptcy Court, N.D. Ohio · No. 13-50733 · Filed Mar 18, 2013 · Closed Jul 24, 2013
Role of Joseph A. Saunders: Debtor · Outcome: Case closed 2013-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Joseph A. Saunders closed
United States Bankruptcy Court, N.D. Ohio · No. 12-50724 · Filed Mar 8, 2012 · Closed Jun 1, 2012
Role of Joseph A. Saunders: Debtor · Outcome: Case closed 2012-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Joseph E. Saunders closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 11-22799 · Filed Apr 30, 2011 · Closed Aug 30, 2011
Role of Joseph E. Saunders: Debtor · Outcome: Case closed 2011-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
Joseph M Saunders and Kimberly M Saunders closed
United States Bankruptcy Court, M.D. Alabama · No. 10-10961 · Filed May 25, 2010 · Closed Jan 26, 2016
Role of Joseph M Saunders and Kimberly M Saunders: Debtor · Outcome: Case closed 2016-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in AL (not a filing state)
Joseph D. Saunders closed
United States Bankruptcy Court, E.D. Virginia · No. 10-31047 · Filed Feb 18, 2010 · Closed Oct 15, 2013
Role of Joseph D. Saunders: Debtor · Outcome: Case closed 2013-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in VA (not a filing state)
Joseph D Saunders and Nora C. Saunders closed
United States Bankruptcy Court, N.D. New York · No. 08-13184 · Filed Sep 27, 2008 · Closed Jan 21, 2009
Role of Joseph D Saunders and Nora C. Saunders: Debtor · Outcome: Case closed 2009-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Joseph Saunders closed
United States Bankruptcy Court, D. Massachusetts · No. 07-16287 · Filed Oct 3, 2007 · Closed Oct 24, 2007
Role of Joseph Saunders: Debtor · Outcome: Case closed 2007-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in MA (not a filing state)
Joseph Saunders closed
United States Bankruptcy Court, S.D. New York · No. 06-22425 · Filed Jul 11, 2006 · Closed Aug 21, 2006
Role of Joseph Saunders: Debtor · Outcome: Case closed 2006-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Joseph Saunders, II closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 05-33876 · Filed Oct 3, 2005 · Closed Jan 30, 2006
Role of Joseph Saunders, II: Debtor · Outcome: Case closed 2006-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
Joseph L. Saunders and Christine Rose Saunders closed
United States Bankruptcy Court, N.D. Oklahoma · No. 05-11344 · Filed Mar 11, 2005 · Closed Jul 7, 2005
Role of Joseph L. Saunders and Christine Rose Saunders: Debtor · Outcome: Case closed 2005-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in OK (not a filing state)
Joseph A. Saunders and Sadie D. Saunders closed
United States Bankruptcy Court, N.D. Georgia · No. 04-90247 · Filed Jan 6, 2004 · Closed May 10, 2004
Role of Joseph A. Saunders and Sadie D. Saunders: Debtor · Outcome: Case closed 2004-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in GA (not a filing state)
Joseph M. Saunders Jr. closed
United States Bankruptcy Court, W.D. New York · No. 1-03-19181 · Filed Dec 11, 2003 · Closed Jun 17, 2008
Role of Joseph M. Saunders Jr.: Debtor · Outcome: Case closed 2008-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
Joseph M. Saunders closed
United States Bankruptcy Court, D. New Jersey · No. 03-14520 · Filed Feb 10, 2003 · Closed Aug 5, 2003
Role of Joseph M. Saunders: Debtor · Outcome: Case closed 2003-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
Joseph N. Saunders closed
United States Bankruptcy Court, D. Connecticut · No. 02-50526 · Filed Apr 29, 2002 · Closed Aug 21, 2002
Role of Joseph N. Saunders: Debtor · Outcome: Case closed 2002-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in CT (not a filing state)
Joseph M. Saunders and Latoya A. Saunders closed
United States Bankruptcy Court, N.D. Ohio · No. 02-41262 · Filed Mar 27, 2002 · Closed Apr 9, 2003
Role of Joseph M. Saunders and Latoya A. Saunders: Debtor · Outcome: Case closed 2003-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Joseph P. Saunders closed
United States Bankruptcy Court, D. New Jersey · No. 01-19750 · Filed Oct 3, 2001 · Closed Jan 16, 2002
Role of Joseph P. Saunders: Debtor · Outcome: Case closed 2002-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
Joseph Saunders and Geraldine Saunders closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 01-17883 · Filed May 29, 2001 · Closed Mar 11, 2002
Role of Joseph Saunders and Geraldine Saunders: Debtor · Outcome: Case closed 2002-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
Joseph M Saunders and Candace R Saunders closed
United States Bankruptcy Court, S.D. Ohio · No. 1:01-bk-12318 · Filed Apr 5, 2001 · Closed Aug 9, 2001
Role of Joseph M Saunders and Candace R Saunders: Debtor · Outcome: Case closed 2001-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Joseph S. Saunders and Debra L. Saunders closed
United States Bankruptcy Court, D. Hawaii · No. 00-03662 · Filed Oct 20, 2000 · Closed Jan 26, 2001
Role of Joseph S. Saunders and Debra L. Saunders: Debtor · Outcome: Case closed 2001-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in HI (not a filing state)
Joseph M. Saunders and Chitima Saunders closed
United States Bankruptcy Court, D. New Jersey · No. 00-16810 · Filed Aug 18, 2000 · Closed Apr 27, 2001
Role of Joseph M. Saunders and Chitima Saunders: Debtor · Outcome: Case closed 2001-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
Sadie Saunders and Joseph Saunders closed
United States Bankruptcy Court, N.D. Georgia · No. 00-63995 · Filed Mar 15, 2000 · Closed Mar 12, 2001
Role of Joseph Saunders: Debtor · Outcome: Case closed 2001-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in GA (not a filing state)
Joseph M. Saunders and Chitima Saunders closed
United States Bankruptcy Court, D. New Jersey · No. 00-10748 · Filed Feb 2, 2000 · Closed Sep 25, 2000
Role of Joseph M. Saunders and Chitima Saunders: Debtor · Outcome: Case closed 2000-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
Sadie Saunders and Joseph Saunders closed
United States Bankruptcy Court, N.D. Georgia · No. 99-75205 · Filed Oct 12, 1999 · Closed Feb 28, 2000
Role of Joseph Saunders: Debtor · Outcome: Case closed 2000-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in GA (not a filing state)
Joseph E. Saunders and Janette R. Saunders closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 99-24612 · Filed Jun 17, 1999 · Closed Sep 27, 1999
Role of Joseph E. Saunders and Janette R. Saunders: Debtor · Outcome: Case closed 1999-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
Joseph H. Saunders closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:98-bk-02849 · Filed Aug 27, 1998 · Closed Jan 25, 1999
Role of Joseph H. Saunders: Debtor · Outcome: Case closed 1999-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
Joseph Saunders and Geraldine Saunders closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-13859 · Filed Mar 26, 1998 · Closed Jun 21, 2001
Role of Joseph Saunders and Geraldine Saunders: Debtor · Outcome: Case closed 2001-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in PA (not a filing state)
Joseph D. Saunders and Nora C. Saunders closed
United States Bankruptcy Court, N.D. New York · No. 97-17558 · Filed Nov 24, 1997 · Closed Apr 7, 1998
Role of Joseph D. Saunders and Nora C. Saunders: Debtor · Outcome: Case closed 1998-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in NY (not a filing state)
JOSEPH W SAUNDERS and DEBBIE M SAUNDERS closed
United States Bankruptcy Court, D. Minnesota · No. 97-46435 · Filed Sep 12, 1997 · Closed Jan 14, 1998
Role of JOSEPH W SAUNDERS and DEBBIE M SAUNDERS: Debtor · Outcome: Case closed 1998-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in MN (not a filing state)
Joseph E. Saunders and Barbara Lynn Saunders closed
United States Bankruptcy Court, W.D. Virginia · No. 97-01252 · Filed Apr 3, 1997 · Closed Oct 24, 1997
Role of Joseph E. Saunders and Barbara Lynn Saunders: Debtor · Outcome: Case closed 1997-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in VA (not a filing state)
Joseph P Saunders and Lisa E Saunders closed
United States Bankruptcy Court, N.D. Illinois · No. 97-06901 · Filed Mar 6, 1997 · Closed Jul 22, 1997
Role of Joseph P Saunders and Lisa E Saunders: Debtor · Outcome: Case closed 1997-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in IL (not a filing state)
Joseph E Saunders closed
United States Bankruptcy Court, S.D. Ohio · No. 2:96-bk-55000 · Filed Jul 15, 1996 · Closed Dec 20, 1996
Role of Joseph E Saunders: Debtor · Outcome: Case closed 1996-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in OH (not a filing state)
Joseph E. Saunders closed
United States Bankruptcy Court, District of Columbia · No. 95-00420 · Filed Apr 12, 1995 · Closed Aug 29, 1995
Role of Joseph E. Saunders: Debtor · Outcome: Case closed 1995-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in DC (not a filing state)
Joseph E. Saunders closed
United States Bankruptcy Court, District of Columbia · No. 94-01199 · Filed Nov 16, 1994 · Closed Mar 23, 1995
Role of Joseph E. Saunders: Debtor · Outcome: Case closed 1995-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in DC (not a filing state)
Andranette Saunders and Joseph Saunders closed
United States Bankruptcy Court, D. New Jersey · No. 85-00949 · Filed Feb 28, 1985 · Closed Jun 26, 1989
Role of Joseph Saunders: Debtor · Outcome: Case closed 1989-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
Joseph Saunders and Andranette Saunders closed
United States Bankruptcy Court, D. New Jersey · No. 84-04490 · Filed Aug 22, 1984 · Closed Feb 18, 1987
Role of Joseph Saunders and Andranette Saunders: Debtor · Outcome: Case closed 1987-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in NJ (not a filing state)
Joseph Saunders and Andranette Saunders closed
United States Bankruptcy Court, D. New Jersey · No. 84-1230 · Filed Mar 8, 1984 · Closed Jan 30, 1985
Role of Joseph Saunders and Andranette Saunders: Debtor · Outcome: Case closed 1985-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); 7 people with this name in Form D filings; court in NJ (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, 2:43 AM ET.

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

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

4. Differences between public sources

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

7 differences found between the filings for Joseph Saunders (compared 1 filing on Oct 24, 2026)

Note · Nov 14, 2018

Joseph Saunders appears on 1 deal that stopped filing before reaching its target

CERRO GORDO DEVELOPMENT FUND, LLC (last filing Nov 14, 2018; $10,000 sold of $2,050,000). 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.

CERRO GORDO DEVELOPMENT FUND, LLC — PartnerFacts page ↗
Sources
Note · Nov 12, 2018 – Nov 14, 2018

No amendment in the last 12 months on an offering that may still be open — CERRO GORDO DEVELOPMENT FUND, LLC (latest filing Nov 14, 2018)

The latest filing for this offering is dated Nov 14, 2018 (first sale Nov 12, 2018). It reports $10,000 sold of $2,050,000 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 · Nov 14, 2018 ↗CERRO GORDO DEVELOPMENT FUND, LLC — PartnerFacts page ↗
Sources
Note · Mar 26, 2018 – Aug 5, 2024

Same name, different state: "Joseph M. Saunders" (VA) is a separate record

This page covers filings where the address state is NV. A separate record, "Joseph M. Saunders" with address state VA, is listed on 6 filings — most recently by RunSafe Security, Inc. (Aug 5, 2024). Both records have filings in the same period (Nov 14, 2018).

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.

Joseph M. Saunders (VA) — PartnerFacts page ↗Form D/A · Aug 5, 2024 ↗RunSafe Security, Inc. — PartnerFacts page ↗Joseph Saunders (NV) — this page ↗
Sources
Note · May 2, 2018 – May 24, 2022

Same name, different state: "Joseph Saunders" (TX) is a separate record

This page covers filings where the address state is NV. A separate record, "Joseph Saunders" with address state TX, is listed on 2 filings — most recently by Concerto Card Co (May 24, 2022). Both records have filings in the same period (Nov 14, 2018).

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.

Joseph Saunders (TX) — PartnerFacts page ↗Form D · May 24, 2022 ↗Concerto Card Co — PartnerFacts page ↗Joseph Saunders (NV) — this page ↗
Sources
Note · Mar 17, 2017

Same name, different state: "Joseph M. E. Saunders" (AK) is a separate record

This page covers filings where the address state is NV. A separate record, "Joseph M. E. Saunders" with address state AK, is listed on 1 filing — most recently by Figure 9 Capital Fund LLC (Mar 17, 2017). The two records do not overlap in time: this page has one filing dated Nov 14, 2018; the other has one filing dated Mar 17, 2017.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Joseph M. E. Saunders (AK) — PartnerFacts page ↗Form D · Mar 17, 2017 ↗Figure 9 Capital Fund LLC — PartnerFacts page ↗Joseph Saunders (NV) — this page ↗
Sources
Note · Dec 19, 2016 – Jan 27, 2017

Same name, different state: "Joseph Saunders" (IL) is a separate record

This page covers filings where the address state is NV. A separate record, "Joseph Saunders" with address state IL, is listed on 2 filings — most recently by TAF gg Las Olas, L.P. (Jan 27, 2017). The two records do not overlap in time: this page has one filing dated Nov 14, 2018; the other runs Dec 19, 2016 to Jan 27, 2017.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Joseph Saunders (IL) — PartnerFacts page ↗Form D · Jan 27, 2017 ↗TAF gg Las Olas, L.P. — PartnerFacts page ↗Joseph Saunders (NV) — this page ↗
Sources
Note · Jan 15, 2014

Same name, different state: "Joseph W. Saunders" (WA) is a separate record

This page covers filings where the address state is NV. A separate record, "Joseph W. Saunders" with address state WA, is listed on 1 filing — most recently by Festival Transaction Services, Inc. (Jan 15, 2014). The two records do not overlap in time: this page has one filing dated Nov 14, 2018; the other has one filing dated Jan 15, 2014.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Joseph W. Saunders (WA) — PartnerFacts page ↗Form D · Jan 15, 2014 ↗Festival Transaction Services, Inc. — PartnerFacts page ↗Joseph Saunders (NV) — 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

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 14, 2018 D
CERRO GORDO DEVELOPMENT FUND, LLC
File 021-325718
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗

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

CG
Other

CERRO GORDO DEVELOPMENT FUND, LLC

Las Vegas, NV · Nov 14, 2018
  • Nov 14, 2018 · D · $10,000 sold of $2,050,000 · 1 investors · min. $5,000 · role: Executive Officer EDGAR ↗

Raised $10K from 1 investor (0% of the $2.05M target) as of the latest filing. Joseph 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 / 506(b) (18,678 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 (6)

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

  • Joseph Saunders — IL, 2 issuers, Dec 19, 2016 → Jan 27, 2017 · no shared issuer
  • Joseph Saunders — TX, 2 issuers, May 2, 2018 → May 24, 2022 · no shared issuer
  • Joseph Saunders — CA, 2 issuers, Feb 22, 2019 → Mar 12, 2021 · no shared issuer
  • Joseph W. Saunders — WA, 1 issuer, Jan 15, 2014 → Jan 15, 2014 · no shared issuer
  • Joseph M. E. Saunders — AK, 1 issuer, Mar 17, 2017 → Mar 17, 2017 · no shared issuer
  • Joseph M. Saunders — VA, 1 issuer, Mar 26, 2018 → Aug 5, 2024 · no shared issuer

People around Joseph 1

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

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

Weston Howe

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph Saunders. 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Joseph Saunders 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 Joseph Saunders is listed on: none on file. No website or social profile named in CERRO GORDO DEVELOPMENT FUND, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #244,829 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 (Las Vegas, NV). 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) ↗Clark County NV District Court portal ↗

Securities regulators

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

Business registries

Nevada Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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