Sponsor Check › Person
Related person on Form D filings · address state as listed: CA · listed Dec 18, 2009 → Dec 12, 2025
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:55 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:55 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
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.
Not yet searched.
No SEC search has run yet for this person.
None found in sources 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 23, 2026, 11:55 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 7 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $532,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Dec 12, 2025 D File 021-566645 | $0 | $0 | $0 The amount disclosed does not include salaries made in the ordinary course of business, which currently totals less than $160,000 per year. | None listed on this filing |
| EDGAR ↗ | Oct 16, 2025 D File 021-561116 | $0 | $0 | $30,000 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 13, 2025 D File 021-538165 | $0 | $0 | $2,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 7, 2023 D File 021-483615 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 22, 2022 D File 021-456522 | $0 | $0 | $500,000 Approximately $300,000 is to be allocated towards the repayment of loans made to the Company by individual members of the board of directors, and the rest of the above number may be allocated towards payment of the CEO's salary. | None listed on this filing |
| EDGAR ↗ | Sep 14, 2010 D File 021-147653 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 18, 2009 D File 021-137043 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Pacific Integrated Energy, Inc. | Executive Officer, Director | Dec 12, 2025 | D | $1,000,000 similar: $1,000,000–$16,613,798 | $720,000 | 10 similar: 2–13 | $20,000 similar: $10,000–$100,000 |
| EDGAR ↗ | Delta-S Energy, Inc. | Executive Officer, Director President, CEO and Treasurer | Oct 16, 2025 | D | Indefinite similar: $1,000,000–$16,613,798 | $150,000 | 1 similar: 2–13 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | Delta-S Energy, Inc. | Executive Officer, Director President, CEO and Treasurer | Feb 13, 2025 | D | Indefinite similar: $1,000,000–$16,613,798 | $300,000 | 1 similar: 2–13 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | Pacific Integrated Energy, Inc. | Executive Officer, Director | Jun 7, 2023 | D | $1,000,000 similar: $1,000,000–$16,613,798 | $349,939 | 5 similar: 2–13 | $25,024 similar: $10,000–$100,000 |
| EDGAR ↗ | Pacific Integrated Energy, Inc. | Executive Officer, Director | Aug 22, 2022 | D | $5,000,000 similar: $2,999,996–$15,250,000 | $51,200 | 1 similar: 1–11 | $25,000 similar: $10,000–$100,000 |
| EDGAR ↗ | Pacific Integrated Energy, Inc. | Executive Officer, Director, Promoter | Sep 14, 2010 | D | $8,899,999 | $4,000,018 | 1 | No minimum reported |
| EDGAR ↗ | Pacific Integrated Energy, Inc. | Executive Officer, Director, Promoter | Dec 18, 2009 | D | $4,999,999 | $50,000 | 1 | $50,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Energy / 506(b) (1,000 filings); Other Energy / 506(c) (115 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 and management entities the issuers listed as related persons on the same Form D filings as Phil Layton. Source: the EDGAR rows in the table above.
| Source | Filed | Form | Issuer | Amount offered (as reported) | Amount sold (as reported) | Matched on |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Apr 29, 2026 File 020-26084 | Regulation Crowdfunding termination of reporting (Form C-TR) Reporting terminated | Pacific Integrated Energy, Inc. SAN DIEGO, CA | Not reported | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Apr 13, 2026 File 020-26084 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | Pacific Integrated Energy, Inc. San Diego, CA | Not reported | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Feb 24, 2023 File 020-26084 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | Pacific Integrated Energy, Inc. San Diego, CA | Not reported | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Jun 21, 2022 File 020-28170 | Regulation Crowdfunding progress update (Form C-U) Progress update filed · deadline Jun 20, 2022 | Pacific Integrated Energy, Inc. SAN DIEGO, CA | $10,000 target · $3,938,288 maximum via StartEngine Capital, LLC | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | May 23, 2022 File 020-28170 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Jun 20, 2022 | Pacific Integrated Energy, Inc. SAN DIEGO, CA | $10,000 target · $3,938,288 maximum via StartEngine Capital, LLC | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Apr 25, 2022 File 020-28170 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Jun 24, 2022 | Pacific Integrated Energy, Inc. San Diego, CA | $10,000 target · $3,938,288 maximum via StartEngine Capital, LLC | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Apr 19, 2022 File 020-26084 | Regulation Crowdfunding annual report — amendment (Form C-AR/A) Annual report amended | Pacific Integrated Energy, Inc San Diego, CA | Not reported | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Mar 28, 2022 File 020-26084 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | Pacific Integrated Energy, Inc San Diego, CA | Not reported | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Feb 22, 2022 File 020-28170 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Apr 25, 2022 | Pacific Integrated Energy, Inc. SAN DIEGO, CA | $10,000 target · $3,938,288 maximum via StartEngine Capital, LLC | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Nov 22, 2021 File 020-28170 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Feb 22, 2022 | Pacific Integrated Energy, Inc. San Diego, CA | $10,000 target · $3,938,288 maximum via StartEngine Capital, LLC | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Jun 8, 2021 File 020-28170 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Nov 24, 2021 | Pacific Integrated Energy, Inc. San Diego, CA | $10,000 target · $3,938,288 maximum via StartEngine Capital, LLC | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | May 28, 2021 File 020-28170 | Regulation Crowdfunding offering (Form C) Offering filed · deadline Nov 24, 2021 | Pacific Integrated Energy, Inc. San Diego, CA | $10,000 target · $3,938,288 maximum via StartEngine Capital, LLC | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Mar 3, 2021 File 020-26084 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | Pacific Integrated Energy, Inc. San Diego, CA | Not reported | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Nov 5, 2020 File 020-26084 | Regulation Crowdfunding progress update (Form C-U) Progress update filed · deadline Oct 27, 2020 | Pacific Integrated Energy, Inc. SAN DIEGO, CA | $10,000 target · $1,070,000 maximum via StartEngine Capital, LLC | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Aug 24, 2020 File 020-26084 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Oct 27, 2020 | Pacific Integrated Energy, Inc. San Diego, CA | $10,000 target · $1,070,000 maximum via StartEngine Capital, LLC | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Jun 26, 2020 File 020-26084 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Aug 28, 2020 | Pacific Integrated Energy, Inc. SAN DIEGO, CA | $10,000 target · $1,070,000 maximum via StartEngine Capital, LLC | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | May 14, 2020 File 020-26084 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | Pacific Integrated Energy, Inc. San Diego, CA | Not reported | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Apr 24, 2020 File 020-26084 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Jun 29, 2020 | Pacific Integrated Energy, Inc. SAN DIEGO, CA | $10,000 target · $1,070,000 maximum via StartEngine Capital, LLC | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Feb 28, 2020 File 020-26084 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Apr 28, 2020 | Pacific Integrated Energy, Inc. San Diego, CA | $10,000 target · $1,070,000 maximum via StartEngine Capital, LLC | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
| EDGAR ↗ | Feb 6, 2020 File 020-26084 | Regulation Crowdfunding offering (Form C) Offering filed · deadline Apr 28, 2020 | Pacific Integrated Energy, Inc. San Diego, CA | $10,000 target · $1,070,000 maximum via StartEngine Capital, LLC | Not reported on this form | signer name on this filing (Phil Layton) + listed as a related person on Form D filings of the same issuer (CIK 1478985) · 85% |
Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. 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.
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