Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:43 AM ET

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Wayne Ross

Named as an officer, director or promoter on SEC Form D filings · Virgin Islands, British (as filed: D8) · May 29, 2025 → Aug 3, 2026

1deal (issuers)

$400Kreported sold

1investors

2Form D filings

2025–2026years 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, 2:57 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Wayne Ross is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between May 2025 and Aug 2026: Third Eye Offshore Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2025–2026; $400K reported sold to 1 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 Federico Natali (2 shared filings) and Third Eye (BVI) Ltd. (2 shared filings, management entity).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Wayne. 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) — 1 court case matching the name, 40 bankruptcy cases matching the name listed in Key records below.

What this means 41 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 2 public filings for Wayne Ross and found 3 differences: Wayne Ross's role changed at Third Eye Offshore Ltd.: executive officer → director; Same name, different state: "Wayne Ross" (E9) is a separate record; 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 Wayne Ross has not run yet — it is joining a line of 39,292 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

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

No v. ROSS, WAYNE T. closed

District Court, S.D. Indiana · No. 1:82-cv-00406 · Filed Mar 16, 1982 · Closed Jun 14, 1982

Role of ROSS, WAYNE T.: Defendant · Outcome: Terminated 1982-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in IN (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, 2:57 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Wayne Ross..

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

40 cases: 40 closed (disposition not in docket feed)

Wayne Ross and Frances Price-Ross closed

United States Bankruptcy Court, N.D. Illinois · No. 18-04005 · Filed Feb 14, 2018 · Closed Apr 17, 2019

Role of Wayne Ross and Frances Price-Ross: Debtor · Outcome: Case closed 2019-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Wayne G Ross and Susan J Ross closed

United States Bankruptcy Court, D. New Jersey · No. 16-10710 · Filed Jan 15, 2016 · Closed May 13, 2016

Role of Wayne G Ross and Susan J Ross: Debtor · Outcome: Case closed 2016-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)

Wayne Ross and Donna Ross closed

United States Bankruptcy Court, D. New Jersey · No. 14-30709 · Filed Oct 9, 2014 · Closed May 20, 2015

Role of Wayne Ross and Donna Ross: Debtor · Outcome: Case closed 2015-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)

Wayne A. Ross closed

United States Bankruptcy Court, M.D. Georgia · No. 14-40391 · Filed Apr 23, 2014 · Closed Feb 23, 2015

Role of Wayne A. Ross: Debtor · Outcome: Case closed 2015-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)

Wayne Ross and Donna Ross closed

United States Bankruptcy Court, D. New Jersey · No. 14-15907 · Filed Mar 28, 2014 · Closed Dec 15, 2014

Role of Wayne Ross and Donna Ross: Debtor · Outcome: Case closed 2014-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)

Wayne Ross closed

United States Bankruptcy Court, C.D. California · No. 8:14-bk-11806 · Filed Mar 21, 2014 · Closed Jul 8, 2014

Role of Wayne Ross: Debtor · Outcome: Case closed 2014-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)

Wayne Ross closed

United States Bankruptcy Court, C.D. California · No. 2:12-bk-27137 · Filed May 15, 2012 · Closed Sep 17, 2012

Role of Wayne Ross: Debtor · Outcome: Case closed 2012-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)

Wayne M Ross and Allie R Ross closed

United States Bankruptcy Court, S.D. Iowa · No. 11-01884 · Filed May 6, 2011 · Closed Aug 10, 2011

Role of Wayne M Ross and Allie R Ross: Debtor · Outcome: Case closed 2011-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in IA (not a filing state)

Wayne J. Ross and Betty Ann Ross closed

United States Bankruptcy Court, N.D. Illinois · No. 10-39140 · Filed Aug 31, 2010 · Closed Jan 3, 2011

Role of Wayne J. Ross and Betty Ann Ross: Debtor · Outcome: Case closed 2011-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Wayne R. Ross and Robin B. Ross closed

United States Bankruptcy Court, E.D. Michigan · No. 09-32637 · Filed May 15, 2009 · Closed Sep 4, 2009

Role of Wayne R. Ross and Robin B. Ross: Debtor · Outcome: Case closed 2009-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)

Wayne Ross closed

United States Bankruptcy Court, N.D. Illinois · No. 08-35685 · Filed Dec 31, 2008 · Closed Jul 7, 2010

Role of Wayne Ross: Debtor · Outcome: Case closed 2010-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Wayne A. Ross closed

United States Bankruptcy Court, M.D. Florida · No. 3:08-bk-07792 · Filed Dec 11, 2008 · Closed Sep 22, 2010

Role of Wayne A. Ross: Debtor · Outcome: Case closed 2010-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Wayne C. Ross closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 07-17140 · Filed Dec 4, 2007 · Closed Mar 25, 2008

Role of Wayne C. Ross: Debtor · Outcome: Case closed 2008-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)

Wayne T. Ross and Sandra L. Ross closed

United States Bankruptcy Court, E.D. Michigan · No. 07-20493 · Filed Feb 28, 2007 · Closed Jun 26, 2012

Role of Wayne T. Ross and Sandra L. Ross: Debtor · Outcome: Case closed 2012-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)

Wayne Ross closed

United States Bankruptcy Court, N.D. Illinois · No. 06-09171 · Filed Jul 31, 2006 · Closed Apr 24, 2008

Role of Wayne Ross: Debtor · Outcome: Case closed 2008-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Wayne D. Ross closed

United States Bankruptcy Court, D. Massachusetts · No. 05-23757 · Filed Oct 15, 2005 · Closed Apr 7, 2006

Role of Wayne D. Ross: Debtor · Outcome: Case closed 2006-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)

Wayne Ross closed

United States Bankruptcy Court, N.D. Illinois · No. 05-05229 · Filed Feb 16, 2005 · Closed Sep 20, 2006

Role of Wayne Ross: Debtor · Outcome: Case closed 2006-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Wayne Ross and Rebecca Ross closed

United States Bankruptcy Court, S.D. Texas · No. 04-42390 · Filed Sep 1, 2004 · Closed Dec 8, 2004

Role of Wayne Ross and Rebecca Ross: Debtor · Outcome: Case closed 2004-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)

Wayne Ross closed

United States Bankruptcy Court, N.D. Illinois · No. 04-15897 · Filed Apr 22, 2004 · Closed Feb 3, 2005

Role of Wayne Ross: Debtor · Outcome: Case closed 2005-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Wayne Ross closed

United States Bankruptcy Court, C.D. California · No. 6:04-bk-11550 · Filed Feb 9, 2004 · Closed Jun 9, 2004

Role of Wayne Ross: Debtor · Outcome: Case closed 2004-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)

Wayne H. Ross and Marianne E. Ross closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:03-bk-15095 · Filed Apr 29, 2003 · Closed Nov 16, 2006

Role of Wayne H. Ross and Marianne E. Ross: Debtor · Outcome: Case closed 2006-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)

Wayne Ross and Coral E Ross-Roberts closed

United States Bankruptcy Court, D. New Jersey · No. 02-41897 · Filed Oct 7, 2002 · Closed Jul 3, 2007

Role of Wayne Ross and Coral E Ross-Roberts: Debtor · Outcome: Case closed 2007-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)

Wayne Ross closed

United States Bankruptcy Court, N.D. Illinois · No. 02-01668 · Filed Jan 15, 2002 · Closed Mar 14, 2003

Role of Wayne Ross: Debtor · Outcome: Case closed 2003-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Wayne G Ross and Patricia K Stoup closed

United States Bankruptcy Court, D. Idaho · No. 01-02870 · Filed Sep 26, 2001 · Closed Jan 9, 2002

Role of Wayne G Ross and Patricia K Stoup: Debtor · Outcome: Case closed 2002-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in ID (not a filing state)

Wayne E. Ross closed

United States Bankruptcy Court, D. Hawaii · No. 01-03542 · Filed Sep 10, 2001 · Closed Dec 14, 2001

Role of Wayne E. Ross: Debtor · Outcome: Case closed 2001-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in HI (not a filing state)

WAYNE F. ROSS and DEANNA K. ROSS closed

United States Bankruptcy Court, D. Nevada · No. 01-30579 · Filed Mar 6, 2001 · Closed Jul 10, 2001

Role of WAYNE F. ROSS and DEANNA K. ROSS: Debtor · Outcome: Case closed 2001-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)

Wayne Ross closed

United States Bankruptcy Court, S.D. Ohio · No. 2:01-bk-51231 · Filed Feb 8, 2001 · Closed Jun 5, 2001

Role of Wayne Ross: Debtor · Outcome: Case closed 2001-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Wayne O. Ross closed

United States Bankruptcy Court, W.D. Virginia · No. 00-01303 · Filed Apr 20, 2000 · Closed Jul 18, 2000

Role of Wayne O. Ross: Debtor · Outcome: Case closed 2000-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)

Wayne L. Ross and Rae N. Ross closed

United States Bankruptcy Court, D. Maryland · No. 98-24972 · Filed Nov 12, 1998 · Closed Aug 13, 1999

Role of Wayne L. Ross and Rae N. Ross: Debtor · Outcome: Case closed 1999-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)

Wayne Ross closed

United States Bankruptcy Court, N.D. Illinois · No. 97-34442 · Filed Nov 7, 1997 · Closed Aug 6, 2001

Role of Wayne Ross: Debtor · Outcome: Case closed 2001-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Wayne A. Ross and Portia J.R. Ross closed

United States Bankruptcy Court, S.D. Florida. · No. 97-15148 · Filed Jun 25, 1997 · Closed Oct 31, 1997

Role of Wayne A. Ross and Portia J.R. Ross: Debtor · Outcome: Case closed 1997-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Wayne A. Ross and Donna M. Ross closed

United States Bankruptcy Court, W.D. New York · No. 1-95-12265 · Filed Jul 7, 1995 · Closed Nov 13, 1995

Role of Wayne A. Ross and Donna M. Ross: Debtor · Outcome: Case closed 1995-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Wayne M. Ross and M. Kathleen Ross closed

United States Bankruptcy Court, W.D. New York · No. 1-94-13431 · Filed Nov 28, 1994 · Closed Mar 23, 1995

Role of Wayne M. Ross and M. Kathleen Ross: Debtor · Outcome: Case closed 1995-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Wayne Ross and Quinivere Ross closed

United States Bankruptcy Court, W.D. Virginia · No. 94-00113 · Filed Jan 21, 1994 · Closed Jun 8, 1994

Role of Wayne Ross and Quinivere Ross: Debtor · Outcome: Case closed 1994-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)

Wayne M. Ross and M. Kathleen Ross closed

United States Bankruptcy Court, W.D. New York · No. 1-93-11735 · Filed Jun 1, 1993 · Closed Jan 30, 1995

Role of Wayne M. Ross and M. Kathleen Ross: Debtor · Outcome: Case closed 1995-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Wayne S Ross closed

United States Bankruptcy Court, E.D. North Carolina · No. 92-01411 · Filed Oct 14, 1992 · Closed Jan 21, 1993

Role of Wayne S Ross: Debtor · Outcome: Case closed 1993-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)

Wayne C. Ross and Kathryn A. Ross closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-91-31497 · Filed Apr 29, 1991 · Closed Sep 9, 1991

Role of Wayne C. Ross and Kathryn A. Ross: Debtor · Outcome: Case closed 1991-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)

Wayne Ross closed

United States Bankruptcy Court, N.D. Illinois · No. 89-09421 · Filed Jun 6, 1989 · Closed Dec 15, 1989

Role of Wayne Ross: Debtor · Outcome: Case closed 1989-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Wayne W. Ross closed

United States Bankruptcy Court, D. Maryland · No. 87-50913 · Filed Apr 27, 1987 · Closed Aug 14, 1987

Role of Wayne W. Ross: Debtor · Outcome: Case closed 1987-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)

Wayne Ross closed

United States Bankruptcy Court, W.D. New York · No. 1-83-10537 · Filed Mar 9, 1983 · Closed Jun 20, 1990

Role of Wayne Ross: Debtor · Outcome: Case closed 1990-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 76 federal dockets); 4 people with this name in Form D filings; 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, 2:57 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

3 differences found between the filings for Wayne Ross (compared 2 filings on Oct 24, 2026)

Note · May 29, 2025 – Aug 3, 2026

Wayne Ross's role changed at Third Eye Offshore Ltd.: executive officer → director

The May 29, 2025 filing lists Wayne Ross as executive officer; the Aug 3, 2026 Form D/A lists director.

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 · May 29, 2025 ↗Form D/A · Aug 3, 2026 ↗Wayne Ross — PartnerFacts page ↗Third Eye Offshore Ltd. — PartnerFacts page ↗

Sources

Form D · May 29, 2025 ↗ (May 29, 2025)
Form D/A · Aug 3, 2026 ↗ (Aug 3, 2026)
Wayne Ross — PartnerFacts page ↗
Third Eye Offshore Ltd. — PartnerFacts page ↗ (Aug 3, 2026)

Note · Sep 10, 2010 – Aug 28, 2026

Same name, different state: "Wayne Ross" (E9) is a separate record

This page covers filings where the address state is D8. A separate record, "Wayne Ross" with address state E9, is listed on 37 filings — most recently by Eagle's View Japan Arbitrage Offshore Fund, Ltd. (Aug 28, 2026). Both records have filings in the same period (May 29, 2025 to Aug 3, 2026).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Wayne Ross (E9) — PartnerFacts page ↗Form D/A · Aug 28, 2026 ↗Eagle's View Japan Arbitrage Offshore Fund, Ltd. — PartnerFacts page ↗Wayne Ross (D8) — this page ↗

Sources

Wayne Ross (E9) — PartnerFacts page ↗ (Aug 28, 2026)
Form D/A · Aug 28, 2026 ↗ (Aug 28, 2026)
Eagle's View Japan Arbitrage Offshore Fund, Ltd. — PartnerFacts page ↗ (Aug 28, 2026)
Wayne Ross (D8) — this page ↗ (Aug 3, 2026)

Note · May 18, 2009 – May 2, 2013

Same name, different state: "Wayne A Ross" (CA) is a separate record

This page covers filings where the address state is D8. A separate record, "Wayne A Ross" with address state CA, is listed on 87 filings — most recently by BWS Acquisition Partners, LLC (May 2, 2013). The two records do not overlap in time: this page runs May 29, 2025 to Aug 3, 2026; the other runs May 18, 2009 to May 2, 2013.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Wayne A Ross (CA) — PartnerFacts page ↗Form D/A · May 2, 2013 ↗BWS Acquisition Partners, LLC — PartnerFacts page ↗Wayne Ross (D8) — this page ↗

Sources

Wayne A Ross (CA) — PartnerFacts page ↗ (May 2, 2013)
Form D/A · May 2, 2013 ↗ (May 2, 2013)
BWS Acquisition Partners, LLC — PartnerFacts page ↗ (Aug 7, 2013)
Wayne Ross (D8) — this page ↗ (Aug 3, 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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 3, 2026 D/A Third Eye Offshore Ltd. File 021-547577	$0 (est.)	$0 (est.)	$0 (est.) Third Eye (BVI) Ltd. and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or a performance-based fee based on the issuer's profits.	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 Wayne Ross 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

Third Eye Offshore Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · May 29, 2025 → Aug 3, 2026 · 2 filings

Aug 3, 2026 · D/A · $400,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗
May 29, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Director of the Issuer) EDGAR ↗

Raised $400K from 1 investor as of the latest filing. Wayne is listed as director, executive officer 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. "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.

Other pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

Wayne A Ross — CA, 17 issuers, May 18, 2009 → May 2, 2013 · no shared issuer
Wayne Ross — Cayman Islands (as filed: E9), 5 issuers, Sep 10, 2010 → Aug 28, 2026 · no shared issuer
Wayne Watson Ross — Virgin Islands, British (as filed: D8), 1 issuer, Nov 5, 2024 → Nov 5, 2024 · no shared issuer

People around Wayne 2

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

Management entity

Third Eye (BVI) Ltd.

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Wayne Ross. Their page shows their other deals.

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

Person

Federico Natali

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

Listed on the same filings as Wayne Ross. 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 Wayne Ross 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 Wayne Ross is listed on: none on file. No website or social profile named in Third Eye Offshore Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #14,429 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 (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Wayne Ross

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Wayne Ross's role changed at Third Eye Offshore Ltd.: executive officer → director

Same name, different state: "Wayne Ross" (E9) is a separate record

Same name, different state: "Wayne A Ross" (CA) is a separate record

5. Money to insiders

Deals 1

Third Eye Offshore Ltd.

People around Wayne 2

Third Eye (BVI) Ltd.

Federico Natali

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

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Monitor this person