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

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Samuel Hatem

Named as an officer, director or promoter on SEC Form D filings · NY · Sep 16, 2024 → Sep 16, 2024

1deal (issuers)
$1.13Mreported sold
22investors
1Form D filing
2024year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Samuel Hatem is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Sep 2024: Onchain Technologies, Inc. (New York, NY — other technology — 2024; $1.13M reported sold to 22 investors).

What this means One deal on file with the SEC, filed Sep 2024. 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 Shekar Ramaswamy (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 10 court cases matching the name, 2 SEC releases, 1 state regulator order, 10 bankruptcy cases matching the name listed in Key records below.

What this means 23 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 Samuel Hatem and found 2 differences, 1 worth asking the sponsor about: Form D filed 145 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 Samuel Hatem has not run yet — it is joining a line of 14,127 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

10 cases: 3 closed (disposition not in docket feed), 5 dismissed, 2 judgment

Hatem v. Progressive Northern Insurance Company closed
District Court, D. New Hampshire · No. 1:22-cv-00336 · Filed Aug 30, 2022 · Closed Dec 15, 2022
Role of Hatem: Plaintiff · Outcome: Terminated 2022-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in NH (not a filing state)
Hatem v. Solvoj, LLC closed
District Court, S.D. New York · No. 1:21-cv-08483 · Filed Oct 14, 2021 · Closed Feb 11, 2025
Role of Hatem: Plaintiff · Outcome: Terminated 2025-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in the person's filing state (NY)
Al Hatem v. United States Citizenship and Immigration Services closed
District Court, S.D. Texas · No. 4:16-cv-01806 · Filed Jun 23, 2016 · Closed Oct 25, 2016
Role of Al Hatem: Plaintiff · Outcome: Terminated 2016-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in TX (not a filing state)
Hatem v. FCA US, LLC dismissed
District Court, S.D. Ohio · No. 2:16-cv-00238 · Filed Mar 17, 2016 · Closed Feb 10, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 15:2301 Magnuson-Moss Warranty Act
Role of Hatem: Plaintiff · Outcome: Terminated 2017-02-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in OH (not a filing state)
Hatem Elrefaey v. IQ Data International, Inc. dismissed
District Court, C.D. California · No. 2:10-cv-07439 · Filed Oct 5, 2010 · Closed Jul 7, 2011 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Hatem Elrefaey: Plaintiff · Outcome: Terminated 2011-07-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in CA (not a filing state)
Bona-Hatem v. Sirius XM Radio Inc dismissed
District Court, D. Connecticut · No. 3:09-cv-01177 · Filed Jul 24, 2009 · Closed Nov 2, 2009 · Nature of suit: 890 Other statutory actions
Role of Bona-Hatem: Plaintiff · Outcome: Terminated 2009-11-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (bona); court in CT (not a filing state)
Hatem v. Ark Oil Grp Ltd judgment
District Court, E.D. Michigan · No. 2:90-cv-70566 · Filed Feb 28, 1990 · Closed Dec 26, 1990 · Nature of suit: 190 Other contract actions
Role of Hatem: Plaintiff · Outcome: Terminated 1990-12-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in MI (not a filing state)
LEASEMARK INC ETAL v. HATEM ABOU-TALEB ETAL judgment
District Court, N.D. Illinois · No. · Filed Mar 13, 1989 · Closed May 25, 1989 · Nature of suit: 190 Other contract actions
Role of HATEM ABOU-TALEB ETAL: Defendant · Outcome: Terminated 1989-05-25 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in IL (not a filing state)
SOGELEASE CORPORATION v. KHALAF, HATEM dismissed
District Court, S.D. Texas · No. · Filed Apr 7, 1988 · Closed Nov 8, 1990 · Nature of suit: 190 Other contract actions
Role of KHALAF, HATEM: Defendant · Outcome: Terminated 1990-11-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (khalaf); court in TX (not a filing state)
FLEET MORTGAGE CORP v. HATEM,JAMIELY K dismissed
District Court, N.D. Illinois · No. · Filed Mar 29, 1988 · Closed Jun 30, 1988 · Nature of suit: 220 Foreclosure
Role of HATEM,JAMIELY K: Defendant · Outcome: Terminated 1988-06-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (jamiely); court in IL (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, 2:56 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

2 SEC releases; 1 state regulator order

Arabian American Development Company and Hatem El-Khalidi Administrative proceeding
SEC · Oct 16, 2003 · Parties as named in the release: Arabian American Development Company and Hatem El-Khalidi Read the release ↗
same rare surname (4 people in Form D filings); surname only
Arabian American Development Company and Hatem El-Khalidi Litigation release
SEC · Oct 16, 2003 · Parties as named in the release: Arabian American Development Company and Hatem El-Khalidi Read the release ↗
same rare surname (4 people in Form D filings); surname only
Consent Order DE · Delaware Department of Justice, Investor Protection Unit (IPU)
Order date Aug 21, 2001 · Regulator: Delaware Department of Justice, Investor Protection Unit (IPU) · Parties (regulator's caption): Hatem Eid
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (4 people in Form D filings); surname only; regulator in DE (not a filing state)
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 Samuel Hatem..

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

10 cases: 1 open, 9 closed (disposition not in docket feed)

Mohammad Hatem Abdallah and Najat Elsayed open
United States Bankruptcy Court, S.D. Texas · No. 21-32466 · Filed Jul 22, 2021
Role of Mohammad Hatem Abdallah and Najat Elsayed: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (mohammad); court in TX (not a filing state)
Samuel R Hatem closed
United States Bankruptcy Court, D. New Hampshire · No. 21-10344 · Filed May 25, 2021 · Closed Oct 19, 2022
Role of Samuel R Hatem: Debtor · Outcome: Case closed 2022-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); first name matches; court in NH (not a filing state)
Elmhurst Dairy, Inc. v. Hatem, Jr. closed
United States Bankruptcy Court, D. New Jersey · No. 15-02412 · Filed Nov 12, 2015 · Closed Jul 28, 2017
Role of Hatem, Jr.: Defendant · Outcome: Case closed 2017-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in NJ (not a filing state)
Margaret Hatem Williams closed
United States Bankruptcy Court, S.D. Ohio · No. 2:14-bk-51296 · Filed Mar 3, 2014 · Closed Jul 2, 2014
Role of Margaret Hatem Williams: Debtor · Outcome: Case closed 2014-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (margaret); court in OH (not a filing state)
Fredco Group, LLC v. Hatem closed
United States Bankruptcy Court, D. New Jersey · No. 07-01627 · Filed May 1, 2007 · Closed Nov 26, 2007
Role of Hatem: Defendant · Outcome: Case closed 2007-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in NJ (not a filing state)
Dwyer v. Donovan Hatem LLP closed
United States Bankruptcy Court, D. Massachusetts · No. 06-01066 · Filed Jan 24, 2006 · Closed May 23, 2006
Role of Donovan Hatem LLP: Defendant · Outcome: Case closed 2006-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (donovan); court in MA (not a filing state)
Prudential Bank & Trust v. Hatem closed
United States Bankruptcy Court, D. Massachusetts · No. 94-04264 · Filed Aug 12, 1994 · Closed Apr 12, 1995
Role of Hatem: Defendant · Outcome: Case closed 1995-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in MA (not a filing state)
The Chase Manhattan Bank, N.A. v. Hatem closed
United States Bankruptcy Court, D. Massachusetts · No. 94-04263 · Filed Aug 11, 1994 · Closed Apr 12, 1995
Role of Hatem: Defendant · Outcome: Case closed 1995-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in MA (not a filing state)
AT&T Universal Card Services Corp. v. Hatem closed
United States Bankruptcy Court, D. Massachusetts · No. 94-04215 · Filed Jun 17, 1994 · Closed Jan 11, 1995
Role of Hatem: Defendant · Outcome: Case closed 1995-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in MA (not a filing state)
Household Credit Services, Inc. v. Hatem closed
United States Bankruptcy Court, D. Massachusetts · No. 94-04168 · Filed May 11, 1994 · Closed Apr 25, 1995
Role of Hatem: Defendant · Outcome: Case closed 1995-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in MA (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, 2:56 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

2 differences found between the filings for Samuel Hatem — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Apr 24, 2024 – Sep 16, 2024

Form D filed 145 days after the first sale — Onchain Technologies, Inc.

The filing says the first sale was Apr 24, 2024. The Form D was filed Sep 16, 2024 — 145 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 130 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Apr 24, 2024 – Sep 16, 2024

No amendment in the last 12 months on an offering that may still be open — Onchain Technologies, Inc. (latest filing Sep 16, 2024)

The latest filing for this offering is dated Sep 16, 2024 (first sale Apr 24, 2024). It reports $1,133,100 sold of $1,816,500 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.

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
Sep 16, 2024 D
Onchain Technologies, Inc.
File 021-524084
$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 Samuel Hatem on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Onchain Technologies, Inc.

New York, NY · Sep 16, 2024
  • Sep 16, 2024 · D · $1,133,100 sold of $1,816,500 · 22 investors · min. $1 · role: Executive Officer, Director EDGAR ↗

Raised $1.13M from 22 investors (62% of the $1.82M target) as of the latest filing. Samuel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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 Samuel 1

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

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

Shekar Ramaswamy

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Samuel Hatem. Their page shows their other deals.

Registrations and other filings

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 Samuel Hatem 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 Samuel Hatem is listed on: none on file. No website or social profile named in Onchain Technologies, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #91,003 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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