Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:08 AM ET

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STEFAN JERICHO

Named as an officer, director or promoter on SEC Form D filings · Nova Scotia, Canada (as filed: A5) · Nov 20, 2015 → Jul 26, 2016

1deal (issuers)

$408Kreported sold

2investors

2Form D filings

2015–2016years 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, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

STEFAN JERICHO is listed as an executive officer, director, and promoter on 2 SEC Form D filings by 1 issuer between Nov 2015 and Jul 2016: RESOLUTION OPTICS INC. (Halifax, Nova Scotia, Canada (as filed: A5) — other technology — 2015–2016; $408K reported sold to 2 investors).

What this means One deal on file with the SEC. 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 JURGEN KREUZER (2 shared filings), KELLY JOHNSTONE (2 shared filings), SERGIY MISSAN (2 shared filings), STEPHEN JONES (2 shared filings), DEXIANG ZENG (1 shared filing) and 2 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 30 court cases matching the name, 1 SEC release, 3 state regulator orders, 28 bankruptcy cases matching the name listed in Key records below.

What this means 62 records came back, including 3 court cases 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.

We compared 2 public filings for STEFAN JERICHO and found 2 differences, 1 worth asking the sponsor about: Regulator action: Travis E. Correll, individually and d/b/a Horizon Establishment, Gregory Thompson, Dwight J. Johnson, Harry Robinson "Robbie" Gowdey, individually and d/b/a Atlas and Jericho Productions, Grant Cardno, Neulan D. Midkiff, Travis Correll & Company, Inc., The Liberty Establishment, Inc., Sovereign Capital Investments, S.A., TNT Office Supply, Inc., The Net Worth Group, Inc. and Joshua Tree Group LLC, Defendants, and Banner Shield, LLC, Hospitality Management Group, Inc., Creative Wealth Ventures, LLC and JTA Enterprises, Relief Defendants. (Dec 12, 2005); 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 STEFAN JERICHO has not run yet — it is joining a line of 47,641 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

30 cases: 3 open, 9 closed (disposition not in docket feed), 14 dismissed, 4 judgment

Nichols v. Jericho Road Ministries, Inc. d/b/a Jericho Road Community Health Center open

District Court, W.D. New York · No. 1:26-cv-01596 · Filed Aug 3, 2026

Role of Jericho Road Ministries, Inc. d/b/a Jericho Road Community Health Center: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI v. Jericho Plaza Portfolio LLC open

District Court, S.D. New York · No. 1:24-cv-00917 · Filed Feb 7, 2024 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity Action

Role of Jericho Plaza Portfolio LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Alcantara v. Jericho Health Services Inc. closed

District Court, S.D. Texas · No. 4:23-cv-03550 · Filed Sep 20, 2023 · Closed Oct 16, 2023

Role of Jericho Health Services Inc.: Defendant · Outcome: Terminated 2023-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in TX (not a filing state)

McCune v. Jericho Home Improvements, LLC closed

District Court, W.D. Missouri · No. 4:23-cv-00151 · Filed Mar 3, 2023 · Closed May 10, 2023

Role of Jericho Home Improvements, LLC: Defendant · Outcome: Terminated 2023-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in MO (not a filing state)

Pitnick v. 252 Jericho Turnpike RE LLC closed

District Court, E.D. New York · No. 2:22-cv-05669 · Filed Sep 22, 2022 · Closed Mar 23, 2023 · Nature of suit: Real Property: Foreclosure · Cause: 12:191 Bank Foreclosure

Role of 252 Jericho Turnpike RE LLC: Defendant · Outcome: Terminated 2023-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Head Injury Association, Inc. v. Jericho Water District closed

District Court, E.D. New York · No. 2:21-cv-05214 · Filed Sep 20, 2021 · Closed Oct 8, 2021

Role of Jericho Water District: Defendant · Outcome: Terminated 2021-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Nabe v. Jericho Wholesale LLC closed

District Court, S.D. New York · No. 1:20-cv-10784 · Filed Dec 21, 2020 · Closed May 11, 2021 · Nature of suit: Other Statutory Actions · Cause: 15:2805 Petroleum Marketing Practices-Franchise Protection

Role of Jericho Wholesale LLC: Defendant · Outcome: Terminated 2021-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Golden v. Jericho All-Weather Opportunity Fund, LP dismissed

District Court, S.D. Florida · No. 1:17-cv-23241 · Filed Aug 25, 2017 · Closed Oct 20, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Jericho All-Weather Opportunity Fund, LP: Defendant · Outcome: Terminated 2017-10-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in FL (not a filing state)

Golden v. Jericho All-Weather Opportunity Fund, LP closed

District Court, S.D. Florida · No. 0:17-cv-61713 · Filed Aug 25, 2017 · Closed Aug 25, 2017

Role of Jericho All-Weather Opportunity Fund, LP: Defendant · Outcome: Terminated 2017-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in FL (not a filing state)

CITIBANK, N.A. v. Jericho Baptist Church Ministries, Inc. (Jericho MD) judgment

District Court, D. Maryland · No. 8:16-cv-01697 · Filed May 27, 2016 · Closed Nov 29, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Interpleader Action

Role of Jericho Baptist Church Ministries, Inc.: Defendant · Outcome: Terminated 2018-11-29 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in MD (not a filing state)

JERICHO BAPTIST CHURCH MINISTRIES, INC. v. McCLAM-MAGRUDER closed

District Court, District of Columbia · No. 1:16-cv-00647 · Filed Apr 6, 2016 · Closed Apr 26, 2022 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 28:1331 Fed. Question

Role of JERICHO BAPTIST CHURCH MINISTRIES, INC.: Plaintiff · Outcome: Terminated 2022-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in DC (not a filing state)

Bank of America, N.A. v. Jericho Baptist Church Ministries, Inc. judgment

District Court, D. Maryland · No. 8:15-cv-02953 · Filed Sep 29, 2015 · Closed Jan 10, 2020 · Nature of suit: Other Statutory Actions · Cause: 28:1335 Interpleader Action

Role of Jericho Baptist Church Ministries, Inc.: Defendant · Outcome: Terminated 2020-01-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in MD (not a filing state)

BNSF Railway Company v. Jericho Services dismissed

District Court, W.D. Oklahoma · No. 5:15-cv-00615 · Filed Jun 3, 2015 · Closed Jul 5, 2016 · Nature of suit: 380 Other personal property damage

Role of Jericho Services: Defendant · Outcome: Terminated 2016-07-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in OK (not a filing state)

Jericho Group Ltd v. Mid-Town Development Limited Partnership judgment

District Court, E.D. New York · No. 1:14-cv-02329 · Filed Apr 10, 2014 · Closed Aug 7, 2015 · Nature of suit: 370 Fraud or Truth-In-Lending · Cause: 18:1961 Racketeering (RICO) Act

Role of Jericho Group Ltd: Plaintiff · Outcome: Terminated 2015-08-07 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Bruning v. Jericho Home Improvements, LLC closed

District Court, W.D. Missouri · No. 4:13-cv-00534 · Filed May 29, 2013 · Closed Apr 4, 2014

Role of Jericho Home Improvements, LLC: Defendant · Outcome: Terminated 2014-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in MO (not a filing state)

Jericho Baptist Church Ministries, Inc. v. Bank of America N.A. dismissed

District Court, D. Maryland · No. 8:11-cv-02618 · Filed Sep 14, 2011 · Closed Jan 10, 2012 · Nature of suit: 430 Banks and banking

Role of Jericho Baptist Church Ministries, Inc.: Plaintiff · Outcome: Terminated 2012-01-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in MD (not a filing state)

Jericho Water District v. U.S. Tank Painting, Inc. dismissed

District Court, E.D. New York · No. 2:11-cv-03601 · Filed Jul 26, 2011 · Closed Jul 23, 2013 · Nature of suit: 190 Other contract actions

Role of Jericho Water District: Plaintiff · Outcome: Terminated 2013-07-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Golden Resorts, LLP v. Jericho All-Weather Opportunity Fund, LP dismissed

District Court, S.D. New York · No. 1:09-cv-06763 · Filed Jul 30, 2009 · Closed Sep 23, 2009 · Nature of suit: 190 Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract

Role of Jericho All-Weather Opportunity Fund, LP: Defendant · Outcome: Terminated 2009-09-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Pedrick v. Jericho Construction Inc. judgment

District Court, E.D. New York · No. 1:07-cv-03962 · Filed Sep 20, 2007 · Closed Jan 8, 2009 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Jericho Construction Inc.: Defendant · Outcome: Terminated 2009-01-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Jericho Systems Corporation v. Booz Allen Hamilton Inc closed

District Court, N.D. Texas · No. 3:07-cv-02009 · Filed Jun 20, 2007 · Closed Oct 31, 2007 · Nature of suit: Contract: Other Contract · Cause: 28:1441 Petition for Removal- Breach of Contract

Role of Jericho Systems Corporation: Plaintiff · Outcome: Terminated 2007-10-31 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in TX (not a filing state)

Booz Allen Hamilton Inc. v. Jericho Systems Corporation dismissed

District Court, E.D. Virginia · No. 1:07-cv-00593 · Filed Jun 20, 2007 · Closed Feb 26, 2008 · Nature of suit: 190 Other contract actions

Role of Jericho Systems Corporation: Defendant · Outcome: Terminated 2008-02-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in VA (not a filing state)

Jericho Group, Ltd. v. Midtown Development, L.P. dismissed

District Court, S.D. New York · No. 1:07-cv-01792 · Filed Mar 1, 2007 · Closed May 23, 2008 · Nature of suit: 190 Other contract actions

Role of Jericho Group, Ltd.: Plaintiff · Outcome: Terminated 2008-05-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Standard Fire Insurance Co. v. Jericho Bay Boatyard open

District Court, D. Massachusetts · No. 1:03-mc-10187 · Filed Jul 7, 2003

Role of Jericho Bay Boatyard: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in MA (not a filing state)

218 Jericho Road LLC v. ICT Group, Inc. dismissed

District Court, D. New Hampshire · No. 1:00-cv-00121 · Filed Mar 17, 2000 · Closed Jan 18, 2001 · Nature of suit: 230 Rent, lease, ejectment

Role of 218 Jericho Road LLC: Plaintiff · Outcome: Terminated 2001-01-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NH (not a filing state)

Jericho Res Inc v. Quizno's Franchise dismissed

District Court, N.D. Illinois · No. 1:97-cv-07474 · Filed Oct 24, 1997 · Closed May 7, 1998 · Nature of suit: 190 Other contract actions

Role of Jericho Res Inc: Plaintiff · Outcome: Terminated 1998-05-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in IL (not a filing state)

Donadio v. Jericho CVS, Inc. dismissed

District Court, E.D. New York · No. 0:97-cv-04656 · Filed Aug 12, 1997 · Closed Oct 24, 2000 · Nature of suit: 890 Other statutory actions

Role of Jericho CVS, Inc.: Defendant · Outcome: Terminated 2000-10-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Jericho Res Inc v. Quizno's Franchise dismissed

District Court, N.D. Illinois · No. 1:96-cv-03637 · Filed Jun 14, 1996 · Closed Nov 5, 1996 · Nature of suit: 190 Other contract actions

Role of Jericho Res Inc: Plaintiff · Outcome: Terminated 1996-11-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in IL (not a filing state)

64 JERICHO BEST, INC. v. XXXXX dismissed

District Court, E.D. New York · No. · Filed Sep 29, 1989 · Closed Nov 1, 1989 · Nature of suit: 890 Other statutory actions

Role of 64 JERICHO BEST, INC.: Plaintiff · Outcome: Terminated 1989-11-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

VALERO PRODUCING CO v. JERICHO ET AL dismissed

District Court, W.D. Oklahoma · No. · Filed Jan 15, 1987 · Closed Sep 11, 1987 · Nature of suit: 190 Other contract actions

Role of JERICHO: Defendant · Outcome: Terminated 1987-09-11 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in OK (not a filing state)

KHAN v. JERICHO INC ETAL dismissed

District Court, E.D. Missouri · No. · Filed Oct 6, 1986 · Closed Jan 30, 1989 · Nature of suit: 380 Other personal property damage

Role of JERICHO INC ETAL: Defendant · Outcome: Terminated 1989-01-30 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in MO (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, 2:35 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

1 SEC release; 3 state regulator orders

Travis E. Correll, individually and d/b/a Horizon Establishment, Gregory Thompson, Dwight J. Johnson, Harry Robinson "Robbie" Gowdey, individually and d/b/a Atlas and Jericho Productions, Grant Cardno, Neulan D. Midkiff, Travis Correll & Company, Inc., The Liberty Establishment, Inc., Sovereign Capital Investments, S.A., TNT Office Supply, Inc., The Net Worth Group, Inc. and Joshua Tree Group LLC, Defendants, and Banner Shield, LLC, Hospitality Management Group, Inc., Creative Wealth Ventures, LLC and JTA Enterprises, Relief Defendants. Litigation release

SEC · Dec 12, 2005 · Parties as named in the release: Travis E. Correll, individually and d/b/a Horizon Establishment, Gregory Thompson, Dwight J. Johnson, Harry Robinson "Robbie" Gowdey, individually and d/b/a Atlas and Jericho Productions, Grant Cardno, Neulan D. Midkiff, Travis Correll & Company, Inc., The Liberty Establishment, Inc., Sovereign Capital Investments, S.A., TNT Office Supply, Inc., The Net Worth Group, Inc. and Joshua Tree Group LLC, Defendants, and Banner Shield, LLC, Hospitality Management Group, Inc., Creative Wealth Ventures, LLC and JTA Enterprises, Relief Defendants. Read the release ↗

same rare surname (1 person in Form D filings); surname only; the person's filing state is not named

Complaints Filed FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Jericho Guazon Nicolas (CRD #2030192, Registered Representative, San Francisco, California), Angel Cruz (CRD #1988787, Registered Representative, San Francisco, California), and Anthony Joseph Martinez (CRD #1568443, Registered Representative, Lake Grove, New York)

As listed by the regulator: Jericho Guazon Nicolas (CRD #2030192, Registered Representative, San Francisco, California), Angel Cruz (CRD #1988787, Registered Representative, San Francisco, California), and Anthony Joseph Martinez (CRD #1568443, Registered Representative, Lake Grove, New York) were named as respondents in an NASD complaint alleging that they generated intra-day profits of more than $694,000 in their member firm’s proprietary accounts by trading ahead of a firm customer without disclosing that the firm was realizing such a profit on the customer’s transactions in addition to agreed upon commissions, mark-ups, and mark-downs. The complaint alleges that Nicolas, Cruz, and Martinez, after receiving an order from the customer or learning of his intention to place an order, used the information thereby obtained to take a position in a firm proprietary account in the security the customer wished to buy or sell. The complaint further alleges that, if the position increased in value in the course of the da Order / docket ↗ Regulator's list ↗

same rare surname (1 person in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal

Decisions Issued FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Angel Cruz (CRD #1988787, Registered Principal, San Francisco, California), Anthony Joseph Martinez (CRD #1568443, Registered Principal, Lake Grove, New York) and Jericho Guazon Nicolas (CRD #2030192, Registered Representative, San Francisco, California)

As listed by the regulator: Angel Cruz (CRD #1988787, Registered Principal, San Francisco, California), Anthony Joseph Martinez (CRD #1568443, Registered Principal, Lake Grove, New York) and Jericho Guazon Nicolas (CRD #2030192, Registered Representative, San Francisco, California) were barred from association with any NASD member in any capacity. The sanctions were based on the findings that the respondents effected trades in a public customer’s accounts by interpositioning their firm between the customer and the market and taking intra-day trading profits on riskless principal transactions. NASD found that Martinez reported or confirmed riskless principal transactions as principal transactions without submitting, or causing his firm to submit, either a clearing-order report with a capacity indicator of “riskless principal” or a non-tape, non-clearing report with a capacity indicator of “riskless principal.” This decision has been appealed to the NAC, and the sanctions are not in effect pending consideration of Order / docket ↗ Regulator's list ↗

same rare surname (1 person in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

same rare surname (1 person in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal

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 STEFAN JERICHO..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

28 cases: 28 closed (disposition not in docket feed)

Jericho Construction LLC closed

United States Bankruptcy Court, D. Connecticut · No. 24-20444 · Filed May 16, 2024 · Closed Aug 12, 2024

Role of Jericho Construction LLC: Debtor · Outcome: Case closed 2024-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in CT (not a filing state)

Jordan Renea Jones and Jericho Lea Jones closed

United States Bankruptcy Court, D. Minnesota · No. 23-32365 · Filed Nov 6, 2023 · Closed Feb 21, 2024

Role of Jordan Renea Jones and Jericho Lea Jones: Debtor · Outcome: Case closed 2024-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in MN (not a filing state)

Jericho 135 Realty Corp closed

United States Bankruptcy Court, E.D. New York · No. 8-23-74096 · Filed Nov 1, 2023 · Closed Jul 15, 2024

Role of Jericho 135 Realty Corp: Debtor · Outcome: Case closed 2024-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

252 Jericho Turnpike LLC closed

United States Bankruptcy Court, E.D. New York · No. 8-23-73342 · Filed Sep 11, 2023 · Closed Jan 3, 2024

Role of 252 Jericho Turnpike LLC: Debtor · Outcome: Case closed 2024-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

252 Jericho Turnpike LLC closed

United States Bankruptcy Court, E.D. New York · No. 8-23-72100 · Filed Jun 12, 2023 · Closed Aug 21, 2023

Role of 252 Jericho Turnpike LLC: Debtor · Outcome: Case closed 2023-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Jericho 135 Realty Corp closed

United States Bankruptcy Court, E.D. New York · No. 8-23-70284 · Filed Jan 25, 2023 · Closed May 23, 2023

Role of Jericho 135 Realty Corp: Debtor · Outcome: Case closed 2023-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Jericho Equity Group, LTD closed

United States Bankruptcy Court, E.D. New York · No. 8-22-70639 · Filed Apr 4, 2022 · Closed May 30, 2023

Role of Jericho Equity Group, LTD: Debtor · Outcome: Case closed 2023-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Jericho Well Testing, LLC closed

United States Bankruptcy Court, W.D. Oklahoma · No. 15-13665 · Filed Sep 25, 2015 · Closed Jan 19, 2016

Role of Jericho Well Testing, LLC: Debtor · Outcome: Case closed 2016-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in OK (not a filing state)

Jericho LLC closed

United States Bankruptcy Court, S.D. New York · No. 11-12733 · Filed Jun 7, 2011 · Closed Jun 22, 2012

Role of Jericho LLC: Debtor · Outcome: Case closed 2012-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Richard Henry Meyer and Jericho Eva Meyer closed

United States Bankruptcy Court, E.D. Washington · No. 10-02492 · Filed Apr 23, 2010 · Closed Jul 21, 2010

Role of Richard Henry Meyer and Jericho Eva Meyer: Debtor · Outcome: Case closed 2010-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in WA (not a filing state)

7940 Jericho Turnpike Corp closed

United States Bankruptcy Court, E.D. New York · No. 8-09-79743 · Filed Dec 21, 2009 · Closed Feb 17, 2010

Role of 7940 Jericho Turnpike Corp: Debtor · Outcome: Case closed 2010-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Silverman v. Architectural Wood Works, Corp., and 7940 Jericho closed

United States Bankruptcy Court, E.D. New York · No. 8-09-08488 · Filed Oct 14, 2009 · Closed Aug 20, 2010

Role of Architectural Wood Works, Corp., and 7940 Jericho: Defendant · Outcome: Case closed 2010-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Silverman v. 7940 Jericho Turnpike Corp. closed

United States Bankruptcy Court, E.D. New York · No. 8-09-08489 · Filed Oct 14, 2009 · Closed Jun 2, 2010

Role of 7940 Jericho Turnpike Corp.: Defendant · Outcome: Case closed 2010-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Silverman v. 7940 Jericho Turnpike Corp., d/b/a Speranza Fine I closed

United States Bankruptcy Court, E.D. New York · No. 8-09-08484 · Filed Oct 14, 2009 · Closed Dec 30, 2010

Role of 7940 Jericho Turnpike Corp., d/b/a Speranza Fine I: Defendant · Outcome: Case closed 2010-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Jericho Eatery, LLC closed

United States Bankruptcy Court, E.D. New York · No. 8-07-74825 · Filed Nov 26, 2007 · Closed Jul 5, 2012

Role of Jericho Eatery, LLC: Debtor · Outcome: Case closed 2012-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Jericho Adult Daycare Center, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 07-74323 · Filed Sep 2, 2007 · Closed Jul 21, 2008

Role of Jericho Adult Daycare Center, Inc.: Debtor · Outcome: Case closed 2008-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in GA (not a filing state)

Ostreich v. 175 JERICHO ASSOCIATES, LLC closed

United States Bankruptcy Court, E.D. New York · No. 8-06-08017 · Filed Jan 12, 2006 · Closed Mar 8, 2006

Role of 175 JERICHO ASSOCIATES, LLC: Defendant · Outcome: Case closed 2006-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

JASON N SCHULTZ and JERICHO M SCHULTZ closed

United States Bankruptcy Court, D. Minnesota · No. 05-41419 · Filed Mar 10, 2005 · Closed Jun 24, 2005

Role of JASON N SCHULTZ and JERICHO M SCHULTZ: Debtor · Outcome: Case closed 2005-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in MN (not a filing state)

Jericho Builders, Inc. closed

United States Bankruptcy Court, E.D. Texas · No. 00-40302 · Filed Feb 2, 2000 · Closed Sep 14, 2000

Role of Jericho Builders, Inc.: Debtor · Outcome: Case closed 2000-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in TX (not a filing state)

Verleye & Jericho Associates LP closed

United States Bankruptcy Court, E.D. New York · No. 8-99-85375 · Filed Jun 24, 1999 · Closed May 21, 2004

Role of Verleye & Jericho Associates LP: Debtor · Outcome: Case closed 2004-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

111 Jericho Restaurant Corp closed

United States Bankruptcy Court, E.D. New York · No. 8-99-83205 · Filed Apr 19, 1999 · Closed May 8, 2003

Role of 111 Jericho Restaurant Corp: Debtor · Outcome: Case closed 2003-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Jericho Auto Inc closed

United States Bankruptcy Court, E.D. New York · No. 1-97-23618 · Filed Dec 5, 1997 · Closed Aug 9, 1999

Role of Jericho Auto Inc: Debtor · Outcome: Case closed 1999-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Jericho Communication Group Inc closed

United States Bankruptcy Court, D. Idaho · No. 97-40945 · Filed Sep 5, 1997 · Closed Dec 18, 2000

Role of Jericho Communication Group Inc: Debtor · Outcome: Case closed 2000-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in ID (not a filing state)

Jericho Collision Repair & Towing Inc closed

United States Bankruptcy Court, E.D. New York · No. 8-96-83858 · Filed Jun 14, 1996 · Closed Dec 28, 2001

Role of Jericho Collision Repair & Towing Inc: Debtor · Outcome: Case closed 2001-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in NY (not a filing state)

Mills v. Jericho State Capital Corp closed

United States Bankruptcy Court, M.D. Florida · No. 6:95-ap-00323 · Filed Nov 20, 1995 · Closed Nov 24, 1997

Role of Jericho State Capital Corp: Defendant · Outcome: Case closed 1997-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in FL (not a filing state)

Jericho Corrections, Inc. closed

United States Bankruptcy Court, W.D. Oklahoma · No. 95-16228 · Filed Oct 20, 1995 · Closed Dec 29, 1995

Role of Jericho Corrections, Inc.: Debtor · Outcome: Case closed 1995-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in OK (not a filing state)

POTTER v. JERICHO LABORATORIES INC closed

United States Bankruptcy Court, D. Minnesota · No. 95-04041 · Filed Feb 17, 1995 · Closed May 31, 1995

Role of JERICHO LABORATORIES INC: Defendant · Outcome: Case closed 1995-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in MN (not a filing state)

Jericho Trucking Co., Inc. closed

United States Bankruptcy Court, E.D. Kentucky · No. 94-70403 · Filed Aug 19, 1994 · Closed Sep 1, 1995

Role of Jericho Trucking Co., Inc.: Debtor · Outcome: Case closed 1995-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 101 federal dockets); surname only in the caption; court in KY (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, 2:35 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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

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

Worth asking · Dec 12, 2005

Regulator action: Travis E. Correll, individually and d/b/a Horizon Establishment, Gregory Thompson, Dwight J. Johnson, Harry Robinson "Robbie" Gowdey, individually and d/b/a Atlas and Jericho Productions, Grant Cardno, Neulan D. Midkiff, Travis Correll & Company, Inc., The Liberty Establishment, Inc., Sovereign Capital Investments, S.A., TNT Office Supply, Inc., The Net Worth Group, Inc. and Joshua Tree Group LLC, Defendants, and Banner Shield, LLC, Hospitality Management Group, Inc., Creative Wealth Ventures, LLC and JTA Enterprises, Relief Defendants. (Dec 12, 2005)

An SEC litigation release dated Dec 12, 2005 names STEFAN JERICHO. Our match estimate: 40%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Sources

Travis E. Correll, individually and d/b/a Horizon Establishment, Gregory Thompson, Dwight J. Johnson, Harry Robinson "Robbie" Gowdey, individually and d/b/a Atlas and Jericho Productions, Grant Cardno, Neulan D. Midkiff, Travis Correll & Company, Inc., The Liberty Establishment, Inc., Sovereign Capital Investments, S.A., TNT Office Supply, Inc., The Net Worth Group, Inc. and Joshua Tree Group LLC, Defendants, and Banner Shield, LLC, Hospitality Management Group, Inc., Creative Wealth Ventures, LLC and JTA Enterprises, Relief Defendants. ↗ (Dec 12, 2005)

Note · Nov 20, 2015 – Jul 26, 2016

STEFAN JERICHO's role changed at RESOLUTION OPTICS INC.: executive officer, director, promoter → promoter

The Nov 20, 2015 filing lists STEFAN JERICHO as executive officer, director, promoter; the Jul 26, 2016 Form D lists promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Nov 20, 2015 ↗Form D · Jul 26, 2016 ↗STEFAN JERICHO — PartnerFacts page ↗RESOLUTION OPTICS INC. — PartnerFacts page ↗

Sources

Form D · Nov 20, 2015 ↗ (Nov 20, 2015)
Form D · Jul 26, 2016 ↗ (Jul 26, 2016)
STEFAN JERICHO — PartnerFacts page ↗
RESOLUTION OPTICS INC. — PartnerFacts page ↗ (Jul 26, 2016)

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 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 26, 2016 D RESOLUTION OPTICS INC. File 021-267713	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 20, 2015 D RESOLUTION OPTICS INC. File 021-251644	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Stefan Jericho on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

RESOLUTION OPTICS INC.

Halifax, Nova Scotia, Canada (as filed: A5) · Nov 20, 2015 → Jul 26, 2016 · 2 filings

Jul 26, 2016 · D · $30,615 sold of $30,615 · 1 investors · min. No minimum reported · role: Promoter EDGAR ↗
Nov 20, 2015 · D · $408,000 sold of $408,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $408K from 2 investors (100% of the $31K target) as of the latest filing. Stefan is listed as promoter, executive officer, 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.

People around Stefan 7

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

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

Person

KELLY JOHNSTONE

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Stefan Jericho. Their page shows their other deals.

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

Person

SERGIY MISSAN

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Stefan Jericho. Their page shows their other deals.

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

Person

STEPHEN JONES

Executive Officer, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Stefan Jericho. Their page shows their other deals.

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

Person

JURGEN KREUZER

Director · 2 shared filings (1 issuer)

Listed on the same filings as Stefan Jericho. Their page shows their other deals.

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

Person

PERMJOT VALIA

Director · 1 shared filing (1 issuer)

Listed on the same filings as Stefan Jericho. Their page shows their other deals.

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

Person

HAIJUN YUAN

Director · 1 shared filing (1 issuer)

Listed on the same filings as Stefan Jericho. Their page shows their other deals.

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

Person

DEXIANG ZENG

Director · 1 shared filing (1 issuer)

Listed on the same filings as Stefan Jericho. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

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 STEFAN JERICHO 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 Stefan Jericho is listed on: none on file. No website or social profile named in RESOLUTION OPTICS INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #284,161 of 374,652 in line (1,386 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 (Halifax, A5). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Members get an email when STEFAN JERICHO appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

STEFAN JERICHO

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

STEFAN JERICHO's role changed at RESOLUTION OPTICS INC.: executive officer, director, promoter → promoter

5. Money to insiders

Deals 1

People around Stefan 7

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person