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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:48 AM ET

Sponsor Check › Person

LJ

Lance Jones

Named as an officer, director or promoter on SEC Form D filings · SC · Nov 13, 2009 → Nov 13, 2009

1deal (issuers)
$3.22Mreported sold
34investors
1Form D filing
2009year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: not yet

The short version

Lance Jones is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Nov 2009: Hartsville HMA, LLC (Hartsville, SC — hospitals and physicians — 2009; $3.22M reported sold to 34 investors).

What this means One deal on file with the SEC, filed Nov 2009. 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 Britt T. Reynolds (1 shared filing), Marlin K. Shaw (1 shared filing), Michael W. Cherry (1 shared filing), Naomi Holley (1 shared filing) and Timothy R. Parry (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 19 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases (search queued; results are added automatically).

What this means 20 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.

What the community is saying

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

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

Key records

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

1. Lawsuits

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

United States v. LANCE A. JONES closed
District Court, D. Nevada · No. 2:00-cr-00417 · Filed Dec 6, 2000 · Closed Dec 6, 2000
Role of LANCE A. JONES: Defendant · Outcome: Terminated 2000-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in NV (not a filing state); criminal docket
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:20 AM ET.

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

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

2. Regulatory actions

Not yet searched — search queued

What was searched

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

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

SEC search queued. Results are added automatically.

3. Bankruptcies

19 cases: 18 closed (disposition not in docket feed), 1 open

Lance D. Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 24-32464 · Filed Dec 19, 2024 · Closed Apr 8, 2025
Role of Lance D. Jones: Debtor · Outcome: Case closed 2025-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in OH (not a filing state)
Lance D. Jones open
United States Bankruptcy Court, N.D. Ohio · No. 20-40983 · Filed Jun 12, 2020
Role of Lance D. Jones: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in OH (not a filing state)
Lance L. Jones and Siobhan Kristina Adderly closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 18-12642 · Filed Apr 19, 2018 · Closed Sep 19, 2018
Role of Lance L. Jones and Siobhan Kristina Adderly: Debtor · Outcome: Case closed 2018-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in PA (not a filing state)
Lance T Jones closed
United States Bankruptcy Court, N.D. Illinois · No. 16-37129 · Filed Nov 22, 2016 · Closed Feb 24, 2017
Role of Lance T Jones: Debtor · Outcome: Case closed 2017-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in IL (not a filing state)
Lance A. Jones closed
United States Bankruptcy Court, D. Maine · No. 16-20227 · Filed Apr 22, 2016 · Closed Jun 24, 2019
Role of Lance A. Jones: Debtor · Outcome: Case closed 2019-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in ME (not a filing state)
Lance E. Jones closed
United States Bankruptcy Court, M.D. Georgia · No. 16-10255 · Filed Feb 29, 2016 · Closed Aug 3, 2016
Role of Lance E. Jones: Debtor · Outcome: Case closed 2016-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in GA (not a filing state)
Lance E Jones and Caroline B Jones closed
United States Bankruptcy Court, M.D. Florida · No. 6:14-bk-10996 · Filed Sep 29, 2014 · Closed Dec 6, 2016
Role of Lance E Jones and Caroline B Jones: Debtor · Outcome: Case closed 2016-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in FL (not a filing state)
Lance R Jones closed
United States Bankruptcy Court, D. Oregon · No. 13-63597 · Filed Sep 13, 2013 · Closed Dec 23, 2013
Role of Lance R Jones: Debtor · Outcome: Case closed 2013-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in OR (not a filing state)
Lance T Jones closed
United States Bankruptcy Court, N.D. Illinois · No. 13-32020 · Filed Aug 12, 2013 · Closed Apr 14, 2014
Role of Lance T Jones: Debtor · Outcome: Case closed 2014-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in IL (not a filing state)
Lance C Jones closed
United States Bankruptcy Court, D. Oregon · No. 13-33755 · Filed Jun 12, 2013 · Closed Sep 24, 2013
Role of Lance C Jones: Debtor · Outcome: Case closed 2013-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in OR (not a filing state)
Lance B. Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 13-60726 · Filed Mar 26, 2013 · Closed Aug 6, 2013
Role of Lance B. Jones: Debtor · Outcome: Case closed 2013-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in OH (not a filing state)
Lance E Jones and Christina E Jones closed
United States Bankruptcy Court, N.D. Illinois · No. 11-19143 · Filed May 4, 2011 · Closed Aug 19, 2011
Role of Lance E Jones and Christina E Jones: Debtor · Outcome: Case closed 2011-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in IL (not a filing state)
Lance Jones and Maura Jones closed
United States Bankruptcy Court, D. New Jersey · No. 09-24432 · Filed Jun 3, 2009 · Closed Sep 17, 2009
Role of Lance Jones and Maura Jones: Debtor · Outcome: Case closed 2009-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in NJ (not a filing state)
Lance Jones closed
United States Bankruptcy Court, N.D. Texas · No. 04-91189 · Filed Nov 17, 2004 · Closed Apr 19, 2005
Role of Lance Jones: Debtor · Outcome: Case closed 2005-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in TX (not a filing state)
Lance D. Jones and Kemmell C. Jones closed
United States Bankruptcy Court, S.D. Ohio · No. 3:04-bk-37015 · Filed Aug 13, 2004 · Closed Jan 5, 2005
Role of Lance D. Jones and Kemmell C. Jones: Debtor · Outcome: Case closed 2005-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in OH (not a filing state)
Lance B Jones closed
United States Bankruptcy Court, S.D. Texas · No. 99-36901 · Filed Jul 16, 1999 · Closed Nov 29, 1999
Role of Lance B Jones: Debtor · Outcome: Case closed 1999-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in TX (not a filing state)
Lance Jones closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-25528 · Filed Nov 12, 1997 · Closed Dec 30, 1997
Role of Lance Jones: Debtor · Outcome: Case closed 1997-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in CA (not a filing state)
LANCE D. JONES and CELISA A. JONES closed
United States Bankruptcy Court, N.D. Alabama · No. 88-02325 · Filed Mar 9, 1988 · Closed Nov 23, 1993
Role of LANCE D. JONES and CELISA A. JONES: Debtor · Outcome: Case closed 1993-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in AL (not a filing state)
Lance E. Jones closed
United States Bankruptcy Court, M.D. Georgia · No. 86-10528 · Filed Nov 19, 1986 · Closed Apr 13, 1987
Role of Lance E. Jones: Debtor · Outcome: Case closed 1987-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in GA (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:20 AM ET.

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

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

4. Differences between public sources

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

5. Money to insiders

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 13, 2009 D
Hartsville HMA, LLC
File 021-136121
$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 1

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

Hospitals and Physicians

Hartsville HMA, LLC

Hartsville, SC · Nov 13, 2009
  • Nov 13, 2009 · D · $3,218,850 sold of $41,400,000 · 34 investors · min. $10,350 · role: Executive Officer, Director EDGAR ↗

Raised $3.22M from 34 investors (8% of the $41.4M target) as of the latest filing. Lance is listed as executive officer, director.

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.

People around Lance 5

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

Person

Britt T. Reynolds

Executive Officer, Director · 1 shared filing (1 issuer) · also on 5 other issuers

Britt T. Reynolds is on 6 issuers in total — a repeat sponsor. Their page lists every one.

Person

Marlin K. Shaw

Executive Officer · 1 shared filing (1 issuer) · also on 14 other issuers

Marlin K. Shaw is on 15 issuers in total — a repeat sponsor. Their page lists every one.

Person

Timothy R. Parry

Executive Officer, Director · 1 shared filing (1 issuer) · also on 16 other issuers

Timothy R. Parry is on 17 issuers in total — a repeat sponsor. Their page lists every one.

Person

Michael W. Cherry

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lance Jones. Their page shows their other deals.

Person

Naomi Holley

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lance Jones. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

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

Look further

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

Change history

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