Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:50 AM ET

Sponsor Check › Person

Remos Lenio

Named as an officer, director or promoter on SEC Form D filings · MI · Feb 17, 2016 → Oct 20, 2017

2deals (issuers)

$3.05Mreported sold

18investors

2Form D filings

2016–2017years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: not yet

The short version

Remos Lenio is listed as a director on 2 SEC Form D filings by 2 issuers between Feb 2016 and Oct 2017: Tillerman Seeds, LLC (Greenville, MI — agriculture — 2017; $3.05M reported sold to 18 investors) and Tillerman JFP, LLC (Middleville, MI — pooled investment fund — 2016).

What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $3.05M sold in total.

Listed alongside Philip Blanchard (2 shared filings), J. Tillerman & Co., LLC (1 shared filing, management entity), James Sheppard (1 shared filing), John Diehl (1 shared filing), Michael J. McCrackin (1 shared filing) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Remos. 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, 1 bankruptcy case matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 2 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

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 open

Lenio v. Davol, Inc. open

District Court, S.D. Ohio · No. 2:24-cv-02232 · Filed May 8, 2024

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

same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in OH (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; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:36 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

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.

No SEC search has run yet for this person.

3. Bankruptcies

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

Remos Joseph Lenio and Julie Ann Lenio closed

United States Bankruptcy Court, W.D. Michigan · No. 12-07666 · Filed Aug 23, 2012 · Closed Apr 11, 2013

Role of Remos Joseph Lenio and Julie Ann Lenio: Debtor · Outcome: Case closed 2013-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 5 federal dockets); different first name (joseph); court in the person's filing state (MI)

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, 2:36 AM ET.

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

4. Differences between public sources

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

5. Money to insiders

0 of 2 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $175,000.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 20, 2017 D Tillerman Seeds, LLC File 021-297137	$0	$0	$100,000 Transaction fee paid to Tillerman & Co., LLC	None listed on this filing	EDGAR ↗
Feb 17, 2016 D Tillerman JFP, LLC File 021-257659	$0	$0	$75,000 Transaction fee paid to Tillerman & Co., LLC	None listed on this filing	EDGAR ↗

How this is counted

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 2

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

Agriculture

Tillerman Seeds, LLC

Greenville, MI · Oct 20, 2017

Oct 20, 2017 · D · $2,100,000 sold of $2,200,000 · 18 investors · min. $10,000 · role: Director (Manager of the Issuer) EDGAR ↗

Raised $3.05M from 18 investors (100% of the $2.2M target) as of the latest filing. Remos is listed as 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: Agriculture / 506(b) (448 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.

Pooled Investment Fund

Tillerman JFP, LLC

Middleville, MI · Feb 17, 2016

Feb 17, 2016 · D · $0 sold of $1,250,000 · 0 investors · min. $10,000 · role: Director (Manager of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Remos is listed as 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: Pooled Investment Fund / 506(b) (83,801 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 Remos 6

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

Management entity