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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:07 AM ET

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Justin Simons

Named as an officer, director or promoter on SEC Form D filings · TX · Sep 30, 2015 → Sep 11, 2018

3deals (issuers)
$180Kreported sold
28investors
4Form D filings
2015–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Justin Simons is listed as an executive officer and director on 4 SEC Form D filings by 3 issuers between Sep 2015 and Sep 2018: Insight Managing Group, LLC (Rockwall, TX — industry reported as "Other" — 2018; $145K reported sold to 23 investors), Cyprus Clinical Labs of Louisiana, LLC (Plano, TX — other health care — 2016; $25K reported sold to 4 investors) and Insight Labs, LLC (Plano, TX — other health care — 2015; $10K reported sold to 1 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 3 years. Across those companies the filings report $180K sold in total.

Listed alongside Christy A. Miller (3 shared filings).

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

2 of the issuers belong to the sponsor group Insight (2 issuers, $10K reported sold, 2015–2018).

What this means A sponsor group is one team that sets up a new company for each deal. Insight has 2 companies on file and $10K reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.

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

We compared 4 public filings for Justin Simons and found 4 differences, 1 worth asking the sponsor about: Form D filed 225 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 Justin Simons has not run yet — it is joining a line of 7,228 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:34 AM ET.

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

2. Regulatory actions

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

What was searched

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

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

3. Bankruptcies

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

Justin R. Simons and Ashley D. Simons closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 12-25283 · Filed Oct 25, 2012 · Closed Mar 26, 2013
Role of Justin R. Simons and Ashley D. Simons: Debtor · Outcome: Case closed 2013-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); court in PA (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, 2:34 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

4 differences found between the filings for Justin Simons — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Aug 1, 2017 – Mar 14, 2018

Form D filed 225 days after the first sale — Insight Managing Group, LLC

The filing says the first sale was Aug 1, 2017. The Form D was filed Mar 14, 2018 — 225 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 210 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Mar 14, 2018 ↗Insight Managing Group, LLC — PartnerFacts page ↗
Sources
Note · Aug 1, 2017 – Mar 14, 2018

No amendment in the last 12 months on an offering that may still be open — Insight Managing Group, LLC (latest filing Mar 14, 2018)

The latest filing for this offering is dated Mar 14, 2018 (first sale Aug 1, 2017). It reports $145,000 sold of $400,000 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 · Mar 14, 2018 ↗Insight Managing Group, LLC — PartnerFacts page ↗
Sources
Note · Jun 16, 2016 – Jun 23, 2016

No amendment in the last 12 months on an offering that may still be open — Cyprus Clinical Labs of Louisiana, LLC (latest filing Jun 23, 2016)

The latest filing for this offering is dated Jun 23, 2016 (first sale Jun 16, 2016). It reports $10,000 sold of $70,000 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 · Jun 23, 2016 ↗Cyprus Clinical Labs of Louisiana, LLC — PartnerFacts page ↗
Sources
Note · Sep 17, 2015 – Sep 30, 2015

No amendment in the last 12 months on an offering that may still be open — Insight Labs, LLC (latest filing Sep 30, 2015)

The latest filing for this offering is dated Sep 30, 2015 (first sale Sep 17, 2015). It reports $10,000 sold of $200,000 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 · Sep 30, 2015 ↗Insight Labs, LLC — PartnerFacts 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 4 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 11, 2018 D
Insight Managing Group, LLC
File 021-321007
$0$0$0None listed on this filingEDGAR ↗
Mar 14, 2018 D
Insight Managing Group, LLC
File 021-307659
$0$0$0None listed on this filingEDGAR ↗
Jun 23, 2016 D
Cyprus Clinical Labs of Louisiana, LLC
File 021-265653
$0$0$0None listed on this filingEDGAR ↗
Sep 30, 2015 D
Insight Labs, LLC
File 021-248489
$0$0$0None 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 3

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

IM
Other · group: Insight

Insight Managing Group, LLC

Rockwall, TX · Mar 14, 2018 → Sep 11, 2018 · 2 filings
  • Sep 11, 2018 · D · $0 sold of $257,500 · 0 investors · min. $2,500 · role: Director (Vice President and Manager) EDGAR ↗
  • Mar 14, 2018 · D · $145,000 sold of $400,000 · 23 investors · min. $2,500 · role: Director (Vice President and Manager) EDGAR ↗

Raised $145K from 23 investors (56% of the $258K target) as of the latest filing. Justin is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

CC
Other Health Care

Cyprus Clinical Labs of Louisiana, LLC

Plano, TX · Jun 23, 2016
  • Jun 23, 2016 · D · $10,000 sold of $70,000 · 1 investors · min. $5,000 · role: Executive Officer, Director EDGAR ↗

Raised $25K from 4 investors (36% of the $70K target) as of the latest filing. Justin 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.

IL
Other Health Care · group: Insight

Insight Labs, LLC

Plano, TX · Sep 30, 2015
  • Sep 30, 2015 · D · $10,000 sold of $200,000 · 1 investors · min. $2,500 · role: Executive Officer, Director (President/Treasurer, Manager) EDGAR ↗

Raised $10K from 1 investor (5% of the $200K target) as of the latest filing. Justin 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 Justin 1

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

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

Christy A. Miller

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

Listed on the same filings as Justin Simons. Their page shows their other deals.

The team behind the deals

I
Sponsor group

Insight

2 issuers · 3 filings · $10K reported sold · 2015–2018

One team, 2 deal companies. Justin Simons is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Justin Simons.

Registrations and other filings

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Justin Simons 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Justin Simons is listed on: none on file. No website or social profile named in Insight Managing Group, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #249,079 of 374,652 in line (14 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 (Rockwall, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

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

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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