PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:55 AM ET

Sponsor Check › Person

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

Trevor Oliff

Named as an officer, director or promoter on SEC Form D filings · IL · Apr 24, 2026 → Apr 24, 2026

1deal (issuers)
$5.13Mreported sold
19investors
1Form D filing
2026year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:00 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Trevor Oliff is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Apr 2026: 4130 Partners Fund I LP (Deerfield, IL — pooled investment fund — 2026; $5.13M reported sold to 19 investors).

What this means One deal on file with the SEC, filed Apr 2026. 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 Michael Paloian (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Trevor. 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) — 8 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 17 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Community search for Trevor Oliff has not run yet — it is joining a line of 1,777 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

8 cases: 4 closed (disposition not in docket feed), 3 judgment, 1 dismissed

Sandra Oliff v. Navient Solutions, LLC closed
District Court, C.D. California · No. 8:21-cv-01455 · Filed Sep 3, 2021 · Closed Dec 13, 2021
Role of Sandra Oliff: Plaintiff · Outcome: Terminated 2021-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (sandra); court in CA (not a filing state)
Alissa Cohen Oliff v. JPMorgan Chase Bank N A judgment
District Court, C.D. California · No. 2:11-cv-09409 · Filed Nov 10, 2011 · Closed Mar 19, 2012 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Alissa Cohen Oliff: Plaintiff · Outcome: Terminated 2012-03-19 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (cohen); court in CA (not a filing state)
Oliff v. Carnival Corporation closed
District Court, S.D. Florida · No. 1:10-cv-24142 · Filed Nov 18, 2010 · Closed Nov 18, 2010
Role of Oliff: Plaintiff · Outcome: Terminated 2010-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in FL (not a filing state)
OLIFF v. BRITISH AIRWAYS PLC closed
District Court, N.D. California · No. · Filed Dec 19, 2006 · Closed Oct 3, 2008 · Nature of suit: 410 Antitrust
Role of OLIFF: Plaintiff · Outcome: Terminated 2008-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in CA (not a filing state)
Oliff v. British Airways PLC judgment
District Court, N.D. California · No. 3:06-cv-07743 · Filed Dec 19, 2006 · Closed Oct 3, 2008 · Nature of suit: Anti-Trust · Cause: 15:15 Antitrust Litigation
Role of Oliff: Plaintiff · Outcome: Terminated 2008-10-03 — FJC Integrated Database disposition: Other; judgment for both plaintiff and defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in CA (not a filing state)
Oliff v. British Airways PLC closed
District Court, E.D. Virginia · No. 1:06-cv-00863 · Filed Jul 26, 2006 · Closed Dec 11, 2006 · Nature of suit: 410 Antitrust
Role of Oliff: Plaintiff · Outcome: Terminated 2006-12-11 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in VA (not a filing state)
Oliff v. Assoc Financial Serv dismissed
District Court, E.D. Washington · No. 2:94-cv-00326 · Filed Sep 14, 1994 · Closed Mar 7, 1995 · Nature of suit: 890 Other statutory actions
Role of Oliff: Plaintiff · Outcome: Terminated 1995-03-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in WA (not a filing state)
Oliff & Berridge v. Turchan Ent Inc judgment
District Court, E.D. Michigan · No. 2:89-cv-71835 · Filed Jun 9, 1989 · Closed Jul 2, 1990 · Nature of suit: 190 Other contract actions
Role of Oliff & Berridge: Plaintiff · Outcome: Terminated 1990-07-02 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in MI (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, 3:00 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Trevor Oliff..

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

9 cases: 9 closed (disposition not in docket feed)

James E Oliff and Judy Armandez closed
United States Bankruptcy Court, M.D. Florida · No. 8:15-bk-08799 · Filed Aug 28, 2015 · Closed Dec 13, 2018
Role of James E Oliff and Judy Armandez: Debtor · Outcome: Case closed 2018-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (james); court in FL (not a filing state)
James C Oliff and Elizabeth Anne Oliff closed
United States Bankruptcy Court, N.D. Alabama · No. 10-02279 · Filed Apr 8, 2010 · Closed Nov 1, 2013
Role of James C Oliff and Elizabeth Anne Oliff: Debtor · Outcome: Case closed 2013-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (james); court in AL (not a filing state)
Retailers National Bank v. Oliff closed
United States Bankruptcy Court, E.D. Texas · No. 04-01028 · Filed Apr 1, 2004 · Closed Jul 20, 2004
Role of Oliff: Defendant · Outcome: Case closed 2004-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in TX (not a filing state)
James A. Oliff and Betty L. Oliff closed
United States Bankruptcy Court, E.D. Virginia · No. 01-34454 · Filed Jul 24, 2001 · Closed Jun 13, 2005
Role of James A. Oliff and Betty L. Oliff: Debtor · Outcome: Case closed 2005-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (james); court in VA (not a filing state)
Imaging Management Associates, Inc. v. Oliff closed
United States Bankruptcy Court, D. New Jersey · No. 97-2772 · Filed Oct 22, 1997 · Closed May 25, 1999
Role of Oliff: Defendant · Outcome: Case closed 1999-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in NJ (not a filing state)
Household Credit Services Inc v. Oliff closed
United States Bankruptcy Court, C.D. California · No. 1:97-ap-01773 · Filed Aug 21, 1997 · Closed Oct 22, 1997
Role of Oliff: Defendant · Outcome: Case closed 1997-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in CA (not a filing state)
Chase Bank Fda Chemical Bank v. Oliff closed
United States Bankruptcy Court, C.D. California · No. 2:97-ap-02553 · Filed Jul 10, 1997 · Closed Dec 18, 1997
Role of Oliff: Defendant · Outcome: Case closed 1997-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in CA (not a filing state)
At&t Universal Card Svcs Corp v. Oliff closed
United States Bankruptcy Court, C.D. California · No. 2:97-ap-02544 · Filed Jul 10, 1997 · Closed Oct 9, 1997
Role of Oliff: Defendant · Outcome: Case closed 1997-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in CA (not a filing state)
James R. Oliff closed
United States Bankruptcy Court, N.D. New York · No. 93-61465 · Filed May 10, 1993 · Closed Nov 29, 1993
Role of James R. Oliff: Debtor · Outcome: Case closed 1993-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (james); court in NY (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, 3:00 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

No differences found between the public filings we have for Trevor Oliff (compared 1 filing on Oct 24, 2026).

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
Apr 24, 2026 D
4130 Partners Fund I LP
File 021-581805
$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 Trevor Oliff on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pooled Investment Fund

4130 Partners Fund I LP

Deerfield, IL · Apr 24, 2026
  • Apr 24, 2026 · D · $5,125,000 sold of $10,000,000 · 19 investors · min. $100,000 · role: Executive Officer ("Manager of 4130 Partners Fund I GP LLC, (the ""General Partner"") of Issuer") EDGAR ↗

Raised $5.13M from 19 investors (51% of the $10M target) as of the latest filing. Trevor is listed as executive officer.

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 Trevor 1

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

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

Michael Paloian

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Trevor Oliff. 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 Trevor Oliff 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 Trevor Oliff is listed on: none on file. No website or social profile named in 4130 Partners Fund I LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #30,687 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 (Deerfield, IL). 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

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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