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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:32 AM ET

Sponsor Check › Sponsor group

GL

Group linked by Sally P. Kimble

One sponsor team, 2 deal companies · Franklin, TN

Grouped because: 1 shared person, same business address (2 issuers) (automatic match from the filings) · not the same sponsor?

2deal companies
$20.1Mreported sold
171investors
5Form D filings
2009–2016active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Dec 30, 2016 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Group linked by Sally P. Kimble is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 5 Form D filings between Dec 2009 and Dec 2016.

What this means One team, 2 deal companies, about 7 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $20.1M to 171 investors (latest filing per issuer). Industries as reported: Other Banking and Financial Services (1), REITS and Finance (1). Issuers are based in TN (2).

What this means $20.1M raised across the group, about $118K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Sally P. Kimble (2 issuers, executive officer and director), Aimee Punessen (1 issuer, executive officer), Andrea Gipson (1 issuer, executive officer), Ashley P. Hill, III (1 issuer, executive officer), Benjamin P. Wynd (1 issuer, director) and 25 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Dec 30, 2016.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 5 public filings for Group linked by Sally P. Kimble and found 8 differences, 1 worth asking the sponsor about: Amount sold went down between filings; 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 Group linked by Sally P. Kimble has not run yet — it is joining a line of 18,251 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:16 AM ET.

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 Group linked by Sally P. Kimble..

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

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

Whitaker v. Franklin Network Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-04327 · Filed May 27, 1992 · Closed Jul 22, 1993
Role of Whitaker v. Franklin Network Inc.: Party · Outcome: Case closed 1993-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's 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, 2:16 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

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

8 differences found between the filings for Group linked by Sally P. Kimble — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Oct 3, 2013 – Oct 10, 2013

Amount sold went down between filings — Franklin Financial Network Inc.

The Oct 3, 2013 filing says $15,000,011 sold; the Oct 10, 2013 Form D/A says $12,491,011 sold — $2,509,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Note · Oct 10, 2013 – Jul 14, 2016

David H. Kemp's role changed at Franklin Financial Network Inc.: executive officer, director → director

The Oct 10, 2013 filing lists David H. Kemp as executive officer, director; the Jul 14, 2016 Form D 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.

Sources
Note · Dec 21, 2009 – Oct 3, 2013

Richard E. Herrington's role changed at Franklin Financial Network Inc.: executive officer → executive officer, director

The Dec 21, 2009 filing lists Richard E. Herrington as executive officer; the Oct 3, 2013 Form D lists executive officer, 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.

Sources
Note · Oct 3, 2013 – Oct 10, 2013

Offering amount lowered between filings — Franklin Financial Network Inc.

The Oct 3, 2013 filing says $17,509,011 offered; the Oct 10, 2013 Form D/A says $15,000,011.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Sources
Note · Sep 18, 2013 – Oct 10, 2013

No amendment in the last 12 months on an offering that may still be open — Franklin Financial Network Inc. (latest filing Oct 10, 2013)

The latest filing for this offering is dated Oct 10, 2013 (first sale Sep 18, 2013). It reports $12,491,011 sold of $15,000,011 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Dec 21, 2009 – Jul 14, 2016

Sally E. Bowers is written 2 different ways on the filings

listed as "Sally E. Bowers" on the Dec 21, 2009 filing, and "Sally Bowers" on the Jul 14, 2016 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Dec 21, 2009 – Jul 14, 2016

Industry group changed between filings — Franklin Financial Network Inc.

"Commercial Banking" (Dec 21, 2009 to Oct 10, 2013); then "Other Banking and Financial Services" (Jul 14, 2016).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · Jul 14, 2016 – Dec 30, 2016

Member companies were formed in 2 different states

Tennessee (1), Nevada (1) — out of 2 member issuers. The odd ones out: Franklin Synergy Preferred Capital, Inc. (Nevada).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

4 of 4 offerings report sales commissions totalling $1,700,357; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 30, 2016 D
Franklin Synergy Preferred Capital, Inc.
File 021-277373
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Jul 14, 2016 D
Franklin Financial Network Inc.
File 021-267021
$275,000$0$0Stephens Inc. BrokerCheck CRD 3496 ↗EDGAR ↗
Oct 10, 2013 D/A
Franklin Financial Network Inc.
File 021-203967
$726,107$0$0Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗EDGAR ↗
Dec 21, 2009 D
Franklin Financial Network Inc.
File 021-106190
$693,000$0$0. no CRD number reported
via Morgan Keegan (CRD 4161 ↗)
EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Group linked by Sally P. Kimble in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗FF Franklin Financial Network Inc.shared people, same business addressFranklin, TNOther Banking and Financial Services4$20,000,000
offering $20,000,000 · similar: $2,144,500–$20,220,000
46
similar: 2–24
$750,000
similar: $10,000–$100,000
2009–2016
EDGAR ↗FS Franklin Synergy Preferred Capital, Inc.shared people, same business addressFRANKLIN, TNREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2016–2016

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 filings); REITS and Finance / 506(b) (3,490 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Dec 30, 2016Franklin Synergy Preferred Capital, Inc.DREITS and Finance$125,000$125,000
EDGAR ↗Jul 14, 2016Franklin Financial Network Inc.DOther Banking and Financial Services$20,000,000$20,000,000
EDGAR ↗Oct 10, 2013Franklin Financial Network Inc.D/ACommercial Banking$15,000,011$12,491,011
EDGAR ↗Oct 3, 2013Franklin Financial Network Inc.DCommercial Banking$17,509,011$15,000,011
EDGAR ↗Dec 21, 2009Franklin Financial Network Inc.DCommercial Banking$11,000,000$0

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Dec 30, 2016. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial Banking (2009–2013), Other Banking and Financial Services (2016). Latest offering: REITS and Finance (Dec 30, 2016).

People across the group

NameRolesIssuers hereFirst → last listed
SK Sally P. KimbleExecutive Officer, Director2Oct 3, 2013 → Dec 30, 2016
AG Andrea GipsonExecutive Officer1Dec 30, 2016 → Dec 30, 2016
SM Seth McGillExecutive Officer, Director1Dec 30, 2016 → Dec 30, 2016
KB Kevin BusbeyExecutive Officer, Director1Dec 30, 2016 → Dec 30, 2016
JC John CrossExecutive Officer, Director1Dec 30, 2016 → Dec 30, 2016
MP Michelle PentecostExecutive Officer1Dec 30, 2016 → Dec 30, 2016
PS Pamela J. StephensDirector1Dec 21, 2009 → Jul 14, 2016
SB Sally E. BowersExecutive Officer1Dec 21, 2009 → Jul 14, 2016
HB Henry W. Brockman, Jr.Director1Dec 21, 2009 → Jul 14, 2016
RH Richard E. HerringtonExecutive Officer, Director1Dec 21, 2009 → Jul 14, 2016
JJ J. Myers Jones, IIIExecutive Officer1Dec 21, 2009 → Jul 14, 2016
DK David H. KempDirector1Oct 3, 2013 → Jul 14, 2016
GW Gregory E. WaldronDirector1Jul 14, 2016 → Jul 14, 2016
DC Dallas G. Caudle, Jr.Executive Officer1Jul 14, 2016 → Jul 14, 2016
BW Benjamin P. WyndDirector1Jul 14, 2016 → Jul 14, 2016
DM David J. McDanielExecutive Officer1Jul 14, 2016 → Jul 14, 2016
LM Lee M. MossExecutive Officer1Jul 14, 2016 → Jul 14, 2016
JA Jimmy E. AllenDirector1Jul 14, 2016 → Jul 14, 2016
MS Melody SullivanDirector1Jul 14, 2016 → Jul 14, 2016
SM Sarah L. MeyerroseExecutive Officer1Jul 14, 2016 → Jul 14, 2016
KH Kevin A. HerringtonExecutive Officer1Dec 21, 2009 → Jul 14, 2016
PP Paul M. Pratt, Jr.Director1Dec 21, 2009 → Oct 10, 2013
JC James Cross, IVDirector1Dec 21, 2009 → Oct 10, 2013
MS Melody SmileyDirector1Oct 3, 2013 → Oct 10, 2013
JB Joseph H. BowmanExecutive Officer1Dec 21, 2009 → Dec 21, 2009
JP Jere D. PewittExecutive Officer1Dec 21, 2009 → Dec 21, 2009
AH Ashley P. Hill, IIIExecutive Officer1Dec 21, 2009 → Dec 21, 2009
AP Aimee PunessenExecutive Officer1Dec 21, 2009 → Dec 21, 2009
DK Dr. David H. KempDirector1Dec 21, 2009 → Dec 21, 2009
LM Lisa L. MusgroveExecutive Officer1Dec 21, 2009 → Dec 21, 2009

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Group linked by Sally P. Kimble.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Group linked by Sally P. Kimble as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

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.

Public profiles and social

No website or social profile named in Group linked by Sally P. Kimble's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #285,808 of 374,652 in line (17 issuers searched so far). One-tap searches: Look further ↓

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Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: FRANKLIN), TN). Each opens in a new tab; what you find there is not verified by PartnerFacts.