Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:48 AM ET

Koch

One sponsor team, 3 deal companies · Wichita, KS

Grouped because: 29 shared people, same business address (3 issuers), similar issuer names (3) (automatic match from the filings) · not the same sponsor?

3deal companies

$300.6Mreported sold

211investors

36Form D filings

2010–2026active

2new, last 12 mo

Follow this sponsor group Look further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Mar 10, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Koch is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 36 Form D filings between Mar 2010 and Mar 2026.

What this means One team, 3 deal companies, about 16 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: $300.6M to 211 investors (latest filing per issuer). Industries as reported: "Other" (3). Issuers are based in KS (3).

What this means $300.6M raised across the group, about $1.42M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: David J. May (3 issuers, executive officer), Kristi L. Palmer (3 issuers, executive officer), Raffaele Fazio (3 issuers, executive officer), Raymond F. Geoffroy, III (3 issuers, executive officer), Richard K. Dinkel (3 issuers, executive officer and director) and 56 more.

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

Activity: 2 new offerings in the last 12 months; latest filing Mar 10, 2026.

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 96 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 104 records came back, including 1 court case 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 36 public filings for Koch and found 12 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Investor count 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 Koch has not run yet — it is joining a line of 27,667 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

96 cases: 40 closed (disposition not in docket feed), 1 open, 48 dismissed, 7 judgment

JSB FARMS, LLC v. Koch, Inc. closed matched at sponsor-group level (Koch)

District Court, N.D. Illinois · No. 1:26-cv-05759 · Filed May 18, 2026 · Closed Jul 31, 2026 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation

Role of Koch, Inc.: Defendant · Outcome: Terminated 2026-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in IL (not the issuer's state)

Certain Underwriters of Lloyd's of London v. Koch Corporation open matched at sponsor-group level (Koch)

District Court, M.D. Pennsylvania · No. 1:24-cv-00461 · Filed Mar 18, 2024 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

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

exact company name; name has one distinctive word; court in PA (not the issuer's state)

Greer v. Koch Industries, Inc. closed

District Court, W.D. Tennessee · No. 1:19-cv-02513 · Filed Aug 7, 2019 · Closed Apr 29, 2020

Role of Koch Industries, Inc.: Defendant · Outcome: Terminated 2020-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TN (not the issuer's state)

Heckler and Koch Inc v. Ellett Brothers LLC closed matched at sponsor-group level (Koch)

District Court, D. South Carolina · No. 3:19-cv-01137 · Filed Apr 18, 2019 · Closed Jul 16, 2019 · Nature of suit: 190 Other contract actions · Cause: 28:1332 Diversity-Breach of Contract

Role of Koch Inc: Plaintiff · Outcome: Terminated 2019-07-16 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗

exact company name; name has one distinctive word; court in SC (not the issuer's state); filed 2019, issuer incorporated 2024

Irving H. Picard v. Koch Industries, Inc. dismissed

District Court, S.D. New York · No. 1:12-cv-03033 · Filed Apr 17, 2012 · Closed Apr 28, 2014 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157

Role of Koch Industries, Inc.: Defendant · Outcome: Terminated 2014-04-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact company name; court in NY (not the issuer's state)

Ray v. Koch Industries Inc dismissed

District Court, D. South Carolina · No. 3:08-cv-03392 · Filed Oct 6, 2008 · Closed Jan 29, 2009 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Koch Industries Inc: Defendant · Outcome: Terminated 2009-01-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in SC (not the issuer's state)

KOCH INDUSTRIES INC v. SAMUEL dismissed

District Court, S.D. Texas · No. · Filed Feb 9, 2007 · Closed Sep 7, 2007 · Nature of suit: 791 Employee Retirement Income Security Act

Role of KOCH INDUSTRIES INC: Plaintiff · Outcome: Terminated 2007-09-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Koch Industries, Inc. v. Richardson dismissed

District Court, W.D. Texas · No. 6:06-cv-00147 · Filed May 24, 2006 · Closed Mar 16, 2007 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Koch Industries, Inc.: Plaintiff · Outcome: Terminated 2007-03-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Anthony v. Koch Industries, Inc. closed

District Court, W.D. Virginia · No. 7:06-mc-00022 · Filed Apr 25, 2006 · Closed Apr 28, 2006

Role of Koch Industries, Inc.: Defendant · Outcome: Terminated 2006-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in VA (not the issuer's state)

Koch Industries Inc v. Hernandez dismissed

District Court, N.D. Texas · No. 3:06-cv-00475 · Filed Mar 16, 2006 · Closed May 16, 2006 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Koch Industries Inc: Plaintiff · Outcome: Terminated 2006-05-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Jenkins v. Koch Corporation judgment

District Court, N.D. Ohio · No. 1:03-cv-02453 · Filed Dec 1, 2003 · Closed Aug 15, 2005 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Koch Corporation: Defendant · Outcome: Terminated 2005-08-15 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗

exact company name; name has one distinctive word; court in OH (not the issuer's state); different legal form (corp vs inc)

Koch Industries v. Hoechst Aktien. dismissed

District Court, S.D. New York · No. 1:03-cv-08679 · Filed Nov 3, 2003 · Closed Dec 22, 2010 · Nature of suit: 370 Other Fraud · Cause: 28:1332oc Diversity-Other Contract

Role of Koch Industries: Plaintiff · Outcome: Terminated 2010-12-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; court in NY (not the issuer's state)

Barr v. Koch Industries, Inc judgment

District Court, S.D. Mississippi · No. 3:03-cv-01164 · Filed Oct 8, 2003 · Closed Jun 21, 2006 · Nature of suit: Real Property: Other · Cause: 28:1441 Notice of Removal

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 2006-06-21 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗

exact company name; court in MS (not the issuer's state)

Raleigh v. Koch Industries Inc dismissed

District Court, S.D. Texas · No. 2:02-cv-00327 · Filed Jul 24, 2002 · Closed Jan 13, 2003 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Koch Industries Inc: Defendant · Outcome: Terminated 2003-01-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Garrett v. Koch Industries Inc closed

District Court, N.D. Oklahoma · No. 4:02-cv-00313 · Filed Apr 23, 2002 · Closed Jun 12, 2002 · Nature of suit: 890 Other statutory actions

Role of Koch Industries Inc: Defendant · Outcome: Terminated 2002-06-12 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

exact company name; court in OK (not the issuer's state)

SOUTHWEST PET v. KOCH INDUSTRIES, ET AL closed

District Court, D. Arizona · No. · Filed Apr 18, 2002 · Closed Jun 20, 2003 · Nature of suit: 190 Other contract actions

Role of KOCH INDUSTRIES: Defendant · Outcome: Terminated 2003-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in AZ (not the issuer's state)

Street v. Koch Industries dismissed

District Court, W.D. Virginia · No. 1:01-cv-00138 · Filed Oct 18, 2001 · Closed Dec 3, 2003 · Nature of suit: 863 D.I.W.C. / D.I.W.W.

Role of Koch Industries: Defendant · Outcome: Terminated 2003-12-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; court in VA (not the issuer's state)

STREET, ET AL v. KOCH INDUSTRIES, ET AL closed

District Court, W.D. Virginia · No. · Filed Oct 18, 2001 · Closed Dec 3, 2003 · Nature of suit: 190 Other contract actions

Role of KOCH INDUSTRIES: Defendant · Outcome: Terminated 2003-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in VA (not the issuer's state)

Hamilton v. Koch Industries Inc dismissed

District Court, E.D. Texas · No. 9:01-cv-00132 · Filed Jun 8, 2001 · Closed Oct 16, 2001 · Nature of suit: 290 Real Property: Other · Cause: 28:1331 Fed. Question: Natural Gas Act

Role of Koch Industries Inc: Defendant · Outcome: Terminated 2001-10-16 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Koch Industries Inc v. DOD dismissed

District Court, D. Kansas · No. 6:01-cv-01022 · Filed Jan 17, 2001 · Closed Oct 22, 2001 · Nature of suit: 895 Freedom of Information Act of 1974

Role of Koch Industries Inc: Plaintiff · Outcome: Terminated 2001-10-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; court in the issuer's state (KS)

Dziuk v. Koch Industries Inc dismissed

District Court, S.D. Texas · No. 2:00-cv-00408 · Filed Oct 16, 2000 · Closed May 9, 2001 · Nature of suit: 190 Other contract actions

Role of Koch Industries Inc: Defendant · Outcome: Terminated 2001-05-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

United States v. Koch Industries, Inc closed

District Court, S.D. Texas · No. 2:00-cr-00325 · Filed Sep 28, 2000 · Closed Apr 18, 2001

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 2001-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); criminal docket

United States v. Koch Industries, Inc closed

District Court, S.D. Texas · No. 2:00-cr-00325 · Filed Sep 28, 2000 · Closed Apr 18, 2001

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 2001-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); criminal docket

United States v. Koch Industries, Inc closed

District Court, S.D. Texas · No. 2:00-cr-00325 · Filed Sep 28, 2000 · Closed Apr 18, 2001

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 2001-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); criminal docket

United States v. Koch Industries, Inc closed

District Court, S.D. Texas · No. 2:00-cr-00325 · Filed Sep 28, 2000 · Closed Apr 18, 2001

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 2001-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); criminal docket

United States v. Koch Industries, Inc closed

District Court, S.D. Texas · No. 2:00-cr-00325 · Filed Sep 28, 2000 · Closed Apr 18, 2001

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 2001-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); criminal docket

United States v. Koch Industries, Inc closed

District Court, S.D. Texas · No. 2:00-cr-00325 · Filed Sep 28, 2000 · Closed Apr 18, 2001

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 2001-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); criminal docket

United States v. Koch Industries, Inc closed

District Court, S.D. Texas · No. 2:00-cr-00325 · Filed Sep 28, 2000 · Closed Apr 18, 2001

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 2001-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); criminal docket

Xplor Energy Operati v. KOCH Industries Inc dismissed

District Court, S.D. Texas · No. 4:99-cv-01820 · Filed Jun 11, 1999 · Closed Aug 2, 1999 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract

Role of KOCH Industries Inc: Defendant · Outcome: Terminated 1999-08-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Matthews v. Koch Industries Inc dismissed

District Court, N.D. Texas · No. 4:98-cv-01016 · Filed Nov 18, 1998 · Closed Apr 6, 2001 · Nature of suit: 690 Other forfeiture and penalty suits

Role of Koch Industries Inc: Defendant · Outcome: Terminated 2001-04-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Stewart v. Koch Industries Inc dismissed

District Court, E.D. Texas · No. 2:98-cv-00236 · Filed Nov 12, 1998 · Closed Jul 14, 1999 · Nature of suit: 190 Other contract actions

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1999-07-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

Koch Industries, Inc v. Hochem B.V. dismissed

District Court, S.D. New York · No. 1:98-cv-03771 · Filed May 27, 1998 · Closed Sep 18, 1998 · Nature of suit: 190 Other contract actions

Role of Koch Industries, Inc: Plaintiff · Outcome: Terminated 1998-09-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; court in NY (not the issuer's state)

Koch v. Koch Industries Inc dismissed

District Court, W.D. Oklahoma · No. 5:98-cv-00597 · Filed Apr 29, 1998 · Closed Jan 11, 1999 · Nature of suit: 890 Other statutory actions

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1999-01-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact company name; court in OK (not the issuer's state)

Koch Industries Inc v. Metcalf & Eddy Inc dismissed

District Court, D. Kansas · No. 6:98-cv-01107 · Filed Mar 27, 1998 · Closed Jan 4, 1999 · Nature of suit: 190 Other contract actions

Role of Koch Industries Inc: Plaintiff · Outcome: Terminated 1999-01-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; court in the issuer's state (KS)

Hernandez v. Koch Industries Inc closed

District Court, S.D. Texas · No. 2:98-cv-00089 · Filed Mar 5, 1998 · Closed Mar 12, 1998 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1998-03-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

United States v. Koch Industries, Inc dismissed

District Court, N.D. Oklahoma · No. 4:97-cv-00687 · Filed Jul 28, 1997 · Closed Mar 20, 2000 · Nature of suit: 893 Environmental matters

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 2000-03-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in OK (not the issuer's state)

Ritter Laber & Assoc v. Koch Industries Inc closed

District Court, D. North Dakota · No. 1:96-cv-00022 · Filed Feb 20, 1996 · Closed Jul 27, 1998 · Nature of suit: 190 Other contract actions

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1998-07-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

exact company name; court in ND (not the issuer's state)

Don't Waste Arizona v. Koch Industries Inc dismissed

District Court, D. Arizona · No. 2:96-cv-00283 · Filed Feb 1, 1996 · Closed Jul 15, 1996 · Nature of suit: 893 Environmental matters

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1996-07-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; court in AZ (not the issuer's state)

DON'T WASTE ARIZONA v. KOCH INDUSTRIES INC closed

District Court, D. Arizona · No. 4:96-cv-283 · Filed Feb 1, 1996 · Closed Jul 15, 1996 · Nature of suit: 893 Environmental matters

Role of KOCH INDUSTRIES INC: Defendant · Outcome: Terminated 1996-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in AZ (not the issuer's state)

Southwest Pet v. Koch Industries judgment

District Court, D. Arizona · No. 2:95-cv-02531 · Filed Nov 17, 1995 · Closed Jun 20, 2003 · Nature of suit: 190 Other contract actions

Role of Koch Industries: Defendant · Outcome: Terminated 2003-06-20 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

exact company name; court in AZ (not the issuer's state)

Apache Corporation v. Koch Industries Inc dismissed

District Court, D. North Dakota · No. 4:95-cv-00100 · Filed Jun 28, 1995 · Closed Oct 10, 1995 · Nature of suit: 140 Negotiable instruments · Cause: 28:1441 Petition for Removal- Other Contract

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1995-10-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in ND (not the issuer's state)

Imholte v. Koch Industries, Inc dismissed

District Court, D. Minnesota · No. 4:96-cv-00670 · Filed May 8, 1995 · Closed Mar 2, 1998 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 1998-03-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in MN (not the issuer's state)

Thomas v. Koch Industries, Inc closed

District Court, N.D. Oklahoma · No. 4:95-cv-00343 · Filed Apr 17, 1995 · Closed May 2, 1995 · Nature of suit: 190 Other contract actions

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 1995-05-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

exact company name; court in OK (not the issuer's state)

United States v. Koch Industries Inc dismissed

District Court, S.D. Texas · No. 4:95-cv-01118 · Filed Apr 17, 1995 · Closed Oct 19, 1999 · Nature of suit: 893 Environmental Matters · Cause: 33:1319 Clean Water Act

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1999-10-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state)

In Re: LaJet Inc v. Koch Industries Inc closed

District Court, E.D. Louisiana · No. 2:94-cv-04132 · Filed Feb 17, 1995 · Closed Nov 26, 1996 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1996-11-26 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state)

In Re: LaJet Inc v. Koch Industries Inc closed

District Court, E.D. Louisiana · No. 2:95-mc-00550 · Filed Feb 15, 1995 · Closed Mar 27, 1995

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1995-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state)

USA v. KOCH INDUSTRIES, INC, ET AL closed

District Court, N.D. Oklahoma · No. · Filed Sep 28, 1994 · Closed Nov 1, 1995 · Nature of suit: 890 Other statutory actions

Role of KOCH INDUSTRIES, INC: Defendant · Outcome: Terminated 1995-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in OK (not the issuer's state); filed 1994, first Form D 2010

Walters v. Koch Industries Inc dismissed

District Court, W.D. Oklahoma · No. 5:94-cv-01544 · Filed Sep 20, 1994 · Closed Feb 15, 1995 · Nature of suit: 893 Environmental matters

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1995-02-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact company name; court in OK (not the issuer's state); filed 1994, first Form D 2010

Koch Industries Inc v. El Paso Natural Gas dismissed

District Court, D. New Mexico · No. 1:94-cv-00981 · Filed Aug 26, 1994 · Closed Feb 23, 1995 · Nature of suit: 190 Other contract actions

Role of Koch Industries Inc: Plaintiff · Outcome: Terminated 1995-02-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in NM (not the issuer's state); filed 1994, first Form D 2010

Perez v. Koch Industries Inc closed

District Court, S.D. Texas · No. 6:94-cv-00054 · Filed Jul 27, 1994 · Closed Mar 21, 1995

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1995-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); filed 1994, first Form D 2010

Borden v. Koch Industries Inc closed

District Court, S.D. Texas · No. 6:94-cv-00042 · Filed Jul 7, 1994 · Closed Mar 21, 1995

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1995-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); filed 1994, first Form D 2010

Simpson v. Koch Industries Inc closed

District Court, S.D. Texas · No. 6:94-cv-00036 · Filed Jun 10, 1994 · Closed Mar 21, 1995

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1995-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); filed 1994, first Form D 2010

Mattingly v. Koch Industries Inc closed

District Court, S.D. Texas · No. 6:94-cv-00031 · Filed May 18, 1994 · Closed Mar 21, 1995

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1995-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); filed 1994, first Form D 2010

Martin v. Koch Industries Inc dismissed

District Court, D. Kansas · No. 6:93-cv-01508 · Filed Dec 30, 1993 · Closed Feb 18, 1994 · Nature of suit: 190 Other contract actions

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1994-02-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; court in the issuer's state (KS); filed 1993, first Form D 2010

Lendway v. Koch Industries, Inc dismissed

District Court, D. Minnesota · No. 3:93-cv-00294 · Filed May 7, 1993 · Closed Mar 3, 1994 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 1994-03-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in MN (not the issuer's state); filed 1993, first Form D 2010

Malone (TS) v. Koch Industries Inc dismissed

District Court, W.D. Oklahoma · No. 5:92-cv-01439 · Filed Jul 29, 1992 · Closed Dec 21, 1992 · Nature of suit: 190 Other contract actions

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1992-12-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; court in OK (not the issuer's state); filed 1992, first Form D 2010

HELD BY PRODUCTION v. KOCH INDUSTRIES, ET AL dismissed

District Court, S.D. Texas · No. · Filed Apr 2, 1992 · Closed Oct 13, 1994 · Nature of suit: 190 Other contract actions

Role of KOCH INDUSTRIES: Defendant · Outcome: Terminated 1994-10-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); filed 1992, first Form D 2010

Quintana Minerals Co v. Koch Industries closed

District Court, S.D. Texas · No. 4:92-cv-01031 · Filed Apr 2, 1992 · Closed Oct 13, 1994 · Nature of suit: 190 Other contract actions

Role of Koch Industries: Defendant · Outcome: Terminated 1994-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); filed 1992, first Form D 2010

Milford v. Koch Industries Inc dismissed

District Court, W.D. Oklahoma · No. 5:92-cv-00077 · Filed Jan 14, 1992 · Closed Sep 25, 1992 · Nature of suit: 190 Other contract actions

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1992-09-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in OK (not the issuer's state); filed 1992, first Form D 2010

USA v. Koch Industries, Inc dismissed

District Court, N.D. Oklahoma · No. 4:91-cv-00763 · Filed Sep 30, 1991 · Closed Mar 21, 2001 · Nature of suit: 890 Other statutory actions

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 2001-03-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact company name; court in OK (not the issuer's state); filed 1991, first Form D 2010

PRECISION CO v. KOCH INDUSTRIES INC dismissed

District Court, N.D. Oklahoma · No. · Filed Sep 30, 1991 · Closed May 17, 1994 · Nature of suit: 890 Other statutory actions

Role of KOCH INDUSTRIES INC: Defendant · Outcome: Terminated 1994-05-17 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

exact company name; court in OK (not the issuer's state); filed 1991, first Form D 2010

Combs v. Koch Industries Inc judgment

District Court, W.D. Missouri · No. 6:91-cv-03302 · Filed Aug 16, 1991 · Closed Mar 17, 1992 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1992-03-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

exact company name; court in MO (not the issuer's state); filed 1991, first Form D 2010

TESORO CRUDE OIL CO. v. KOCH INDUSTRIES, INC, ET AL closed

District Court, W.D. Texas · No. · Filed Jul 19, 1991 · Closed Nov 8, 1991 · Nature of suit: 190 Other contract actions

Role of KOCH INDUSTRIES, INC: Defendant · Outcome: Terminated 1991-11-08 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); filed 1991, first Form D 2010

Koch Industries, Inc v. Pack dismissed

District Court, S.D. Alabama · No. 1:91-cv-00430 · Filed May 31, 1991 · Closed Apr 27, 1992 · Nature of suit: 290 Other real property actions

Role of Koch Industries, Inc: Plaintiff · Outcome: Terminated 1992-04-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in AL (not the issuer's state); filed 1991, first Form D 2010

Perry v. Koch Industries Inc closed

District Court, W.D. Missouri · No. 4:91-mc-09110 · Filed Mar 20, 1991 · Closed Mar 25, 1991

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1991-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MO (not the issuer's state); filed 1991, first Form D 2010

Perry v. Koch Industries Inc closed

District Court, W.D. Missouri · No. 4:91-mc-09109 · Filed Mar 20, 1991 · Closed Mar 25, 1991

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1991-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MO (not the issuer's state); filed 1991, first Form D 2010

Perry v. Koch Industries Inc closed

District Court, W.D. Missouri · No. 4:91-mc-09111 · Filed Mar 20, 1991 · Closed Mar 25, 1991

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1991-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MO (not the issuer's state); filed 1991, first Form D 2010

Perry v. Koch Industries Inc closed

District Court, W.D. Missouri · No. 4:91-mc-09089 · Filed Mar 12, 1991 · Closed Mar 14, 1991

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1991-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MO (not the issuer's state); filed 1991, first Form D 2010

Perry v. Koch Industries Inc closed

District Court, W.D. Missouri · No. 4:91-mc-09088 · Filed Mar 12, 1991 · Closed Mar 15, 1991

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1991-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MO (not the issuer's state); filed 1991, first Form D 2010

Perry v. Koch Industries Inc closed

District Court, W.D. Missouri · No. 4:91-mc-09087 · Filed Mar 12, 1991 · Closed Mar 14, 1991

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1991-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MO (not the issuer's state); filed 1991, first Form D 2010

Koch Industries Inc v. Columbia Gas judgment

District Court, E.D. Louisiana · No. 2:91-cv-00177 · Filed Jan 11, 1991 · Closed Apr 29, 1991 · Nature of suit: 190 Other contract actions

Role of Koch Industries Inc: Plaintiff · Outcome: Terminated 1991-04-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state); filed 1991, first Form D 2010

Columbia Gas v. Koch Industries Inc judgment

District Court, E.D. Louisiana · No. 2:91-cv-00174 · Filed Jan 11, 1991 · Closed Apr 29, 1991 · Nature of suit: 190 Other contract actions

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1991-04-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state); filed 1991, first Form D 2010

Hughey v. Koch Industries Inc closed

District Court, W.D. Oklahoma · No. 5:90-cv-01924 · Filed Nov 27, 1990 · Closed Apr 30, 1991 · Nature of suit: 190 Other contract actions

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1991-04-30 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

exact company name; court in OK (not the issuer's state); filed 1990, first Form D 2010

Overton v. Koch Industries Inc closed

District Court, S.D. Texas · No. 2:90-cv-00257 · Filed Oct 1, 1990 · Closed May 20, 1992

Role of Koch Industries Inc: Defendant · Outcome: Terminated 1992-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); filed 1990, first Form D 2010

Koch Industries Inc v. Columbia Gas dismissed

District Court, E.D. Louisiana · No. 2:90-cv-02899 · Filed Aug 10, 1990 · Closed Nov 30, 1990 · Nature of suit: 190 Other contract actions

Role of Koch Industries Inc: Plaintiff · Outcome: Terminated 1990-11-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state); filed 1990, first Form D 2010

Held By Production v. Koch Industries, Inc closed

District Court, D. Colorado · No. 1:90-mc-00093 · Filed Mar 2, 1990 · Closed Jul 8, 2015 · Nature of suit: 0 zero

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 2015-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in CO (not the issuer's state); filed 1990, first Form D 2010

Koch Industries v. Florida Gas dismissed

District Court, S.D. Texas · No. 6:90-cv-00005 · Filed Jan 29, 1990 · Closed Apr 21, 1993 · Nature of suit: 190 Other contract actions

Role of Koch Industries: Plaintiff · Outcome: Terminated 1993-04-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); filed 1990, first Form D 2010

SIEVERLING INVESTMENT CO., v. KOCH INDUSTRIES, INC., dismissed

District Court, D. Kansas · No. · Filed Nov 22, 1989 · Closed Jan 5, 1990 · Nature of suit: 370 Other fraud

Role of KOCH INDUSTRIES, INC.,: Defendant · Outcome: Terminated 1990-01-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; court in the issuer's state (KS); filed 1989, first Form D 2010

FDIC v. KOCH INDUSTRIES, INC. dismissed

District Court, S.D. Texas · No. · Filed Sep 8, 1989 · Closed Feb 13, 1990 · Nature of suit: 190 Other contract actions

Role of KOCH INDUSTRIES, INC.: Defendant · Outcome: Terminated 1990-02-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); filed 1989, first Form D 2010

C&H NATIONWIDE, INC. v. KOCH INDUSTRIES dismissed

District Court, N.D. Texas · No. · Filed Jun 26, 1989 · Closed Dec 18, 1989 · Nature of suit: 450 Interstate commerce

Role of KOCH INDUSTRIES: Defendant · Outcome: Terminated 1989-12-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); filed 1989, first Form D 2010

USA v. KOCH INDUSTRIES ETAL dismissed

District Court, N.D. Oklahoma · No. · Filed May 25, 1989 · Closed Nov 27, 1990 · Nature of suit: 890 Other statutory actions

Role of USA v. KOCH INDUSTRIES ETAL: Party · Outcome: Terminated 1990-11-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

company name words appear in the caption; court in OK (not the issuer's state)

Koch Industries Inc v. Columbia Gas Transmi dismissed

District Court, E.D. Louisiana · No. 2:89-cv-02156 · Filed May 12, 1989 · Closed Nov 30, 1990 · Nature of suit: 190 Other contract actions

Role of Koch Industries Inc: Plaintiff · Outcome: Terminated 1990-11-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state); filed 1989, first Form D 2010

Bailey v. Koch Industries, Inc dismissed

District Court, N.D. Georgia · No. 1:88-cv-02245 · Filed Oct 5, 1988 · Closed Jun 12, 1989 · Nature of suit: 190 Other contract actions

Role of Koch Industries, Inc: Defendant · Outcome: Terminated 1989-06-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; court in GA (not the issuer's state); filed 1988, first Form D 2010

"Oxbow Energy Inc v. Koch Industries Inc" closed

District Court, D. Colorado · No. 1:88-mc-00109 · Filed Mar 28, 1988 · Closed Jun 24, 2004 · Nature of suit: 0 zero

Role of Koch Industries Inc": Defendant · Outcome: Terminated 2004-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in CO (not the issuer's state); filed 1988, first Form D 2010

KOCH INDUSTRIES INC v. CONTINENTAL CARRIERS CORP dismissed

District Court, W.D. Oklahoma · No. · Filed Oct 29, 1987 · Closed May 17, 1988 · Nature of suit: 380 Other personal property damage

Role of KOCH INDUSTRIES INC: Plaintiff · Outcome: Terminated 1988-05-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; court in OK (not the issuer's state); filed 1987, first Form D 2010

Davidson Transfer v. Koch Ltd dismissed

District Court, N.D. Georgia · No. 1:87-cv-02103 · Filed Sep 23, 1987 · Closed May 6, 1988 · Nature of suit: 140 Negotiable instruments

Role of Koch Ltd: Defendant · Outcome: Terminated 1988-05-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name has one distinctive word; court in GA (not the issuer's state); different legal form (ltd vs inc)

Held By Production v. Koch Industries dismissed

District Court, S.D. Texas · No. 4:87-cv-02667 · Filed Aug 21, 1987 · Closed Mar 12, 1992 · Nature of suit: 190 Other contract actions

Role of Koch Industries: Defendant · Outcome: Terminated 1992-03-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; court in TX (not the issuer's state); filed 1987, first Form D 2010

KOCH INDUSTRIES, INC. v. SOUTHERN NATURALGAS CO. dismissed

District Court, M.D. Louisiana · No. · Filed Jan 29, 1987 · Closed Nov 10, 1988 · Nature of suit: 190 Other contract actions

Role of KOCH INDUSTRIES, INC.: Plaintiff · Outcome: Terminated 1988-11-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state); filed 1987, first Form D 2010

KOCH INDUSTRIES INC v. UN GAS PIPE CO dismissed

District Court, M.D. Louisiana · No. · Filed Apr 28, 1986 · Closed Feb 13, 1989 · Nature of suit: 890 Other statutory actions

Role of KOCH INDUSTRIES INC: Plaintiff · Outcome: Terminated 1989-02-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state); filed 1986, first Form D 2010

Koch v. Koch Industries Inc dismissed

District Court, D. Kansas · No. 6:85-cv-01636 · Filed Jun 7, 1985 · Closed May 18, 2001 · Nature of suit: 190 Other contract actions

Role of Koch Industries Inc: Defendant · Outcome: Terminated 2001-05-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in the issuer's state (KS); filed 1985, first Form D 2010

MARTIN OIL MARKETING LTD v. KOCH INDUSTRIES INC dismissed

District Court, N.D. Illinois · No. · Filed Sep 26, 1984 · Closed Jul 23, 1990 · Nature of suit: 892 Economic Stabilization Act

Role of KOCH INDUSTRIES INC: Defendant · Outcome: Terminated 1990-07-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in IL (not the issuer's state); filed 1984, first Form D 2010

Hofmeister v. Koch Industries, Inc. closed

District Court, D. North Dakota · No. 4:84-cv-00030 · Filed Feb 14, 1984 · Closed Aug 28, 1986

Role of Koch Industries, Inc.: Defendant · Outcome: Terminated 1986-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in ND (not the issuer's state); filed 1984, first Form D 2010

Casavan v. Koch Industries, Inc. closed

District Court, D. North Dakota · No. 4:84-cv-00029 · Filed Feb 14, 1984 · Closed Aug 28, 1986

Role of Koch Industries, Inc.: Defendant · Outcome: Terminated 1986-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in ND (not the issuer's state); filed 1984, first Form D 2010

MARTIN OIL SERVICE INC v. KOCH INDUSTRIES INC dismissed

District Court, N.D. Illinois · No. · Filed Apr 2, 1981 · Closed Jul 23, 1990 · Nature of suit: 894 Energy Allocation Act

Role of KOCH INDUSTRIES INC: Defendant · Outcome: Terminated 1990-07-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; court in IL (not the issuer's state); filed 1981, first Form D 2010

Koch Industries, Inc. v. Hanson Oil Corporation closed

District Court, D. North Dakota · No. 1:80-cv-00133 · Filed Sep 17, 1980 · Closed Jan 25, 1982

Role of Koch Industries, Inc.: Plaintiff · Outcome: Terminated 1982-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in ND (not the issuer's state); filed 1980, first Form D 2010

SHAMAS ETAL v. KOCH INDUSTRIES INC judgment

District Court, D. Utah · No. · Filed May 30, 1980 · Closed Jul 5, 1983 · Nature of suit: 190 Other contract actions

Role of KOCH INDUSTRIES INC: Defendant · Outcome: Terminated 1983-07-05 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗

exact company name; court in UT (not the issuer's state); filed 1980, first Form D 2010

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, 2:17 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: VA (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 Koch..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

8 cases: 1 open, 7 closed (disposition not in docket feed)

Irving H. Picard, Trustee for the Liquidation of B v. KOCH INDUSTRIES, INC., as successor in interest to open

United States Bankruptcy Court, S.D. New York · No. 12-01047 · Filed Feb 9, 2012

Role of Irving H. Picard, Trustee for the Liquidation of B v. KOCH INDUSTRIES, INC., as successor in interest to: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

Calascibetta v. Koch Industries, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 04-01852 · Filed May 25, 2004 · Closed Jul 14, 2005

Role of Koch Industries, Inc.: Defendant · Outcome: Case closed 2005-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in NJ (not the issuer's state)

Robert A. Koch Industries, Inc. closed

United States Bankruptcy Court, D. Massachusetts · No. 04-41890 · Filed Apr 6, 2004 · Closed Mar 2, 2007

Role of Robert A. Koch Industries, Inc.: Party · Outcome: Case closed 2007-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MA (not the issuer's state)

Chief Litigation Officer on behalf of Quality Stor v. Koch Industries, Inc. closed

United States Bankruptcy Court, W.D. Michigan · No. 03-88172 · Filed Mar 19, 2003 · Closed Aug 30, 2004

Role of Koch Industries, Inc.: Defendant · Outcome: Case closed 2004-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MI (not the issuer's state)

Oakridge Consulting Inc. v. Koch Industries, Inc. closed

United States Bankruptcy Court, E.D. Louisiana · No. 01-01477 · Filed Oct 11, 2001 · Closed Jun 11, 2003

Role of Koch Industries, Inc.: Defendant · Outcome: Case closed 2003-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state)

Pender v. Koch Industries, Inc. closed

United States Bankruptcy Court, E.D. Louisiana · No. 93-01316 · Filed Dec 2, 1993 · Closed Apr 24, 1995

Role of Koch Industries, Inc.: Defendant · Outcome: Case closed 1995-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in LA (not the issuer's state); filed 1993, first Form D 2010

Whitaker v. Koch Industries Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 3:91-ap-00798 · Filed Jul 11, 1991 · Closed Aug 26, 1992

Role of Koch Industries Inc.: Defendant · Outcome: Case closed 1992-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in FL (not the issuer's state); filed 1991, first Form D 2010

Checkett v. Koch Industries, Inc. closed

United States Bankruptcy Court, W.D. Missouri · No. 90-03018 · Filed May 4, 1990 · Closed Jul 24, 1990

Role of Koch Industries, Inc.: Defendant · Outcome: Case closed 1990-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in MO (not the issuer's state); filed 1990, first Form D 2010

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, 2:17 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

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.

12 differences found between the filings for Koch — 3 worth asking about (compared 36 filings on Oct 24, 2026)

Worth asking · Mar 10, 2023

Amount sold went down between filings — Koch Holdings, LLC

The Mar 10, 2023 filing says $20,716,340 sold; the Mar 10, 2023 Form D/A says $4,788,980 sold — $15,927,360 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.

Form D (earlier) · Mar 10, 2023 ↗Form D/A (later) · Mar 10, 2023 ↗Koch Holdings, LLC — PartnerFacts page ↗

Sources

Form D (earlier) · Mar 10, 2023 ↗ (Mar 10, 2023)
Form D/A (later) · Mar 10, 2023 ↗ (Mar 10, 2023)
Koch Holdings, LLC — PartnerFacts page ↗ (Mar 10, 2026)

Worth asking · Mar 10, 2023

Investor count went down between filings — Koch Holdings, LLC

The Mar 10, 2023 filing reports 43 investors; the Mar 10, 2023 Form D/A reports 25 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Mar 10, 2023 ↗Form D/A (later) · Mar 10, 2023 ↗Koch Holdings, LLC — PartnerFacts page ↗

Sources

Form D (earlier) · Mar 10, 2023 ↗ (Mar 10, 2023)
Form D/A (later) · Mar 10, 2023 ↗ (Mar 10, 2023)
Koch Holdings, LLC — PartnerFacts page ↗ (Mar 10, 2026)

Worth asking · Feb 26, 2021 – Mar 10, 2023

Form D filed 742 days after the first sale — Koch Holdings, LLC

The filing says the first sale was Feb 26, 2021. The Form D was filed Mar 10, 2023 — 742 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 727 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Mar 10, 2023 ↗Koch Holdings, LLC — PartnerFacts page ↗

Sources

Form D · Mar 10, 2023 ↗ (Mar 10, 2023)
Koch Holdings, LLC — PartnerFacts page ↗ (Mar 10, 2026)

Note · Aug 1, 2024 – Aug 14, 2024

No amendment in the last 12 months on an offering that may still be open — Koch, Inc. (latest filing Aug 14, 2024)

The latest filing for this offering is dated Aug 14, 2024 (first sale Aug 1, 2024). It reports $0 sold of an indefinite amount 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.

Form D · Aug 14, 2024 ↗Koch, Inc. — PartnerFacts page ↗

Sources

Form D · Aug 14, 2024 ↗ (Aug 14, 2024)
Koch, Inc. — PartnerFacts page ↗ (Mar 10, 2026)

Note · Feb 25, 2013 – Mar 6, 2013

No amendment in the last 12 months on an offering that may still be open — KOCH INDUSTRIES INC (latest filing Mar 6, 2013)

The latest filing for this offering is dated Mar 6, 2013 (first sale Feb 25, 2013). It reports $0 sold of $309,990,061 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Mar 6, 2013 ↗KOCH INDUSTRIES INC — PartnerFacts page ↗

Sources

Form D · Mar 6, 2013 ↗ (Mar 6, 2013)
KOCH INDUSTRIES INC — PartnerFacts page ↗ (Mar 8, 2024)

Note · Mar 11, 2014 – Mar 10, 2026

17 role changes for the same people across filings

Richard K. Dinkel's role changed at Koch, Inc.: executive officer → executive officer, director · David L. Robertson's role changed at Koch, Inc.: executive officer → executive officer, director · Charles G. Koch's role changed at Koch, Inc.: executive officer → executive officer, director · C. Chase Koch's role changed at Koch, Inc.: executive officer → executive officer, director · James B. Hannan's role changed at Koch, Inc.: executive officer → executive officer, director · and 12 more

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D · Mar 5, 2025 ↗Form D · Mar 10, 2026 ↗Richard K. Dinkel — PartnerFacts page ↗Koch, Inc. — PartnerFacts page ↗

Sources

Note · Mar 10, 2023

Offering amount lowered between filings — Koch Holdings, LLC

The Mar 10, 2023 filing says $20,716,340 offered; the Mar 10, 2023 Form D/A says $4,788,980.

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.

Form D (earlier) · Mar 10, 2023 ↗Form D/A (later) · Mar 10, 2023 ↗Koch Holdings, LLC — PartnerFacts page ↗

Sources

Form D (earlier) · Mar 10, 2023 ↗ (Mar 10, 2023)
Form D/A (later) · Mar 10, 2023 ↗ (Mar 10, 2023)
Koch Holdings, LLC — PartnerFacts page ↗ (Mar 10, 2026)

Note · Mar 10, 2023

Minimum investment changed between filings — Koch Holdings, LLC

The Mar 10, 2023 filing lists a minimum of $63,098; the Mar 10, 2023 Form D/A lists $60,620.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Mar 10, 2023 ↗Form D/A (later) · Mar 10, 2023 ↗Koch Holdings, LLC — PartnerFacts page ↗

Sources

Form D (earlier) · Mar 10, 2023 ↗ (Mar 10, 2023)
Form D/A (later) · Mar 10, 2023 ↗ (Mar 10, 2023)
Koch Holdings, LLC — PartnerFacts page ↗ (Mar 10, 2026)

Note · Mar 12, 2010 – Mar 10, 2026

9 people are written more than one way across the filings

Frances J. Cooley is written 2 different ways on the filings · Julia F. Koch is written 2 different ways on the filings · Raffaele Fazio is written 2 different ways on the filings · Kristi L. Palmer is written 2 different ways on the filings · Steve Tatum is written 2 different ways on the filings · and 4 more

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Form D · Mar 12, 2021 ↗Form D · Mar 10, 2026 ↗Frances J. Cooley — PartnerFacts page ↗Julia F. Koch — PartnerFacts page ↗

Sources

Note · Mar 12, 2010 – Mar 12, 2021

Industry group changed between filings — Koch Holdings, LLC

"Business Services" (Mar 12, 2010 to Mar 14, 2011); then "Other" (Mar 14, 2012 to Mar 14, 2019); then "Other Travel" (Mar 12, 2020); then "Other" (Mar 12, 2021 to Mar 10, 2026).

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.

Form D · Mar 12, 2010 ↗Form D · Mar 14, 2012 ↗Form D · Mar 12, 2020 ↗Form D · Mar 12, 2021 ↗

Sources

Form D · Mar 12, 2010 ↗ (Mar 12, 2010)
Form D · Mar 14, 2012 ↗ (Mar 14, 2012)
Form D · Mar 12, 2020 ↗ (Mar 12, 2020)
Form D · Mar 12, 2021 ↗ (Mar 12, 2021)
Koch Holdings, LLC — PartnerFacts page ↗ (Mar 10, 2026)

Note · Mar 8, 2024 – Mar 10, 2026

Member companies were formed in 2 different states

Kansas (2), Delaware (1) — out of 3 member issuers. The odd ones out: Koch Holdings, LLC (Delaware).

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.

Koch — sponsor group page ↗Koch Holdings, LLC — PartnerFacts page ↗

Sources

Koch — sponsor group page ↗
Koch Holdings, LLC — PartnerFacts page ↗ (Mar 10, 2026)

Note · Mar 12, 2010 – Mar 10, 2026

Issuer used a different name before — Koch Holdings, LLC

SEC records list prior names for this filer: Koch Holdings LLC; KOCH HOLDINGS LLC. The current name on file is "Koch Holdings, LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Koch Holdings, LLC — PartnerFacts page ↗

Sources

EDGAR filer page ↗ (Mar 10, 2026)
Koch Holdings, LLC — PartnerFacts page ↗ (Mar 10, 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 35 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
Mar 10, 2026 D Koch Holdings, LLC File 021-575947	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 10, 2026 D Koch, Inc. File 021-575948	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 5, 2025 D Koch, Inc. File 021-539901	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 5, 2025 D Koch Holdings, LLC File 021-539902	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 14, 2024 D Koch, Inc. File 021-521492	$0	$0	$0 No cash proceeds were received.	None listed on this filing	EDGAR ↗
Mar 8, 2024 D KOCH INDUSTRIES INC File 021-507033	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 8, 2024 D Koch Holdings, LLC File 021-507034	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 10, 2023 D/A Koch Holdings, LLC File 021-475460	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 10, 2023 D KOCH INDUSTRIES INC File 021-475461	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 15, 2022 D Koch Holdings, LLC File 021-437267	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 15, 2022 D KOCH INDUSTRIES INC File 021-437268	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 12, 2021 D Koch Holdings, LLC File 021-392140	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 12, 2021 D KOCH INDUSTRIES INC File 021-392146	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 12, 2020 D Koch Holdings, LLC File 021-362681	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 12, 2020 D KOCH INDUSTRIES INC File 021-362682	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 14, 2019 D Koch Holdings, LLC File 021-334832	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 14, 2019 D KOCH INDUSTRIES INC File 021-334834	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 8, 2018 D KOCH INDUSTRIES INC File 021-307258	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 8, 2018 D Koch Holdings, LLC File 021-307260	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 10, 2017 D KOCH INDUSTRIES INC File 021-282320	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 10, 2017 D Koch Holdings, LLC File 021-282321	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 10, 2016 D KOCH INDUSTRIES INC File 021-258972	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 10, 2016 D Koch Holdings, LLC File 021-258973	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 11, 2015 D Koch Holdings, LLC File 021-235657	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 11, 2015 D KOCH INDUSTRIES INC File 021-235658	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 11, 2014 D KOCH INDUSTRIES INC File 021-213316	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 11, 2014 D Koch Holdings, LLC File 021-213318	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 6, 2013 D KOCH INDUSTRIES INC File 021-192813	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 6, 2013 D Koch Holdings, LLC File 021-192814	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 14, 2012 D KOCH INDUSTRIES INC File 021-174907	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 14, 2012 D Koch Holdings, LLC File 021-174905	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 14, 2011 D KOCH INDUSTRIES INC File 021-156640	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 14, 2011 D Koch Holdings, LLC File 021-156641	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 12, 2010 D KOCH INDUSTRIES INC File 021-43425	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 12, 2010 D Koch Holdings, LLC File 021-44015	$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 all 3 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 24, 2026, 7:46 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Koch in the sources searched.

Not found in sources searched as of Oct 24, 2026, 7:46 AM 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; Harris County TX (HCAD ownership rolls 2009–2026) — 900,971 records, loaded Oct 24, 2026, 7:46 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll) — 294,950 records, 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2009–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed). Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:46 AM ET; 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; 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 also 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.

Source	Issuer	Linked by	Location	Industry	Filings	Sold (max)	Investors	Min. investment (latest filing)	Active
EDGAR ↗	KI KOCH INDUSTRIES INC	shared people, same business address, similar issuer names	WICHITA, KS	Other	15	$383,363,640 offering $75,255,410 · similar: $500,000–$7,000,000	49 similar: 2–14	$2,033,930 similar: $5,000–$50,000	2010–2024
EDGAR ↗	KH Koch Holdings, LLC	shared people, same business address, similar issuer names	Wichita, KS	Other	18	$20,716,340 offering $948,460 · similar: $500,000–$7,000,000	49 similar: 2–14	$10,090 similar: $5,000–$50,000	2010–2026
EDGAR ↗	K Koch, Inc.	shared people, same business address, similar issuer names	Wichita, KS	Other	3	$224,413,720 offering $224,413,720 · similar: $500,000–$7,000,000	113 similar: 2–14	$2,387,380 similar: $5,000–$50,000	2024–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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

Source	Filed	Issuer	Form	Industry	Offered	Sold
EDGAR ↗	Mar 10, 2026	Koch, Inc.	D	Other	$224,413,720	$224,413,720
EDGAR ↗	Mar 10, 2026	Koch Holdings, LLC	D	Other	$948,460	$948,460
EDGAR ↗	Mar 5, 2025	Koch Holdings, LLC	D	Other	$2,598,960	$2,598,960
EDGAR ↗	Mar 5, 2025	Koch, Inc.	D	Other	$183,973,440	$183,973,440
EDGAR ↗	Aug 14, 2024	Koch, Inc.	D	Other	Indefinite	$0
EDGAR ↗	Mar 8, 2024	Koch Holdings, LLC	D	Other	$1,694,970	$1,694,970
EDGAR ↗	Mar 8, 2024	KOCH INDUSTRIES INC	D	Other	$75,255,410	$75,255,410
EDGAR ↗	Mar 10, 2023	Koch Holdings, LLC	D/A	Other	$4,788,980	$4,788,980
EDGAR ↗	Mar 10, 2023	KOCH INDUSTRIES INC	D	Other	$148,321,710	$148,321,710
EDGAR ↗	Mar 10, 2023	Koch Holdings, LLC	D	Other	$20,716,340	$20,716,340
EDGAR ↗	Mar 15, 2022	KOCH INDUSTRIES INC	D	Other	$155,957,280	$155,957,280
EDGAR ↗	Mar 15, 2022	Koch Holdings, LLC	D	Other	$7,728,680	$7,728,680
EDGAR ↗	Mar 12, 2021	KOCH INDUSTRIES INC	D	Other	$383,363,640	$383,363,640
EDGAR ↗	Mar 12, 2021	Koch Holdings, LLC	D	Other	$20,716,340	$20,716,340
EDGAR ↗	Mar 12, 2020	KOCH INDUSTRIES INC	D	Other	$52,932,800	$52,932,800
EDGAR ↗	Mar 12, 2020	Koch Holdings, LLC	D	Other Travel	$2,527,200	$2,527,200
EDGAR ↗	Mar 14, 2019	KOCH INDUSTRIES INC	D	Other	$42,397,713	$42,397,713
EDGAR ↗	Mar 14, 2019	Koch Holdings, LLC	D	Other	$2,066,205	$2,066,205
EDGAR ↗	Mar 8, 2018	Koch Holdings, LLC	D	Other	$2,643,413	$2,643,413
EDGAR ↗	Mar 8, 2018	KOCH INDUSTRIES INC	D	Other	$48,663,446	$48,663,446
EDGAR ↗	Mar 10, 2017	Koch Holdings, LLC	D	Other	$2,563,015	$2,563,015
EDGAR ↗	Mar 10, 2017	KOCH INDUSTRIES INC	D	Other	$45,654,245	$45,654,245
EDGAR ↗	Mar 10, 2016	Koch Holdings, LLC	D	Other	$1,489,600	$1,489,600
EDGAR ↗	Mar 10, 2016	KOCH INDUSTRIES INC	D	Other	$26,015,080	$26,015,080
EDGAR ↗	Mar 11, 2015	KOCH INDUSTRIES INC	D	Other	$65,654,344	$65,654,344
EDGAR ↗	Mar 11, 2015	Koch Holdings, LLC	D	Other	$3,765,972	$3,765,972
EDGAR ↗	Mar 11, 2014	Koch Holdings, LLC	D	Other	$1,253,200	$1,253,200
EDGAR ↗	Mar 11, 2014	KOCH INDUSTRIES INC	D	Other	$21,493,420	$21,493,420
EDGAR ↗	Mar 6, 2013	Koch Holdings, LLC	D	Other	$19,842,487	$19,842,487
EDGAR ↗	Mar 6, 2013	KOCH INDUSTRIES INC	D	Other	$309,990,061	$0
EDGAR ↗	Mar 14, 2012	Koch Holdings, LLC	D	Other	$594,600	$594,600
EDGAR ↗	Mar 14, 2012	KOCH INDUSTRIES INC	D	Other	$9,413,700	$9,413,700
EDGAR ↗	Mar 14, 2011	Koch Holdings, LLC	D	Business Services	$1,143,635	$1,143,635
EDGAR ↗	Mar 14, 2011	KOCH INDUSTRIES INC	D	Other	$17,699,355	$17,699,355
EDGAR ↗	Mar 12, 2010	Koch Holdings, LLC	D	Business Services	$1,498,395	$1,498,395
EDGAR ↗	Mar 12, 2010	KOCH INDUSTRIES INC	D	Other	$22,888,485	$22,888,485

Activity: 2 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 Mar 10, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2010), Business Services (2010), Other (2011), Business Services (2011), Other (2012–2019), Other Travel (2020). Latest offering: Other (2020–2026; most recent Mar 10, 2026).

People across the group

Name	Roles	Issuers here	First → last listed
RD Richard K. Dinkel	Executive Officer, Director	3	Mar 12, 2010 → Mar 10, 2026
DM David J. May	Executive Officer	3	Mar 12, 2010 → Mar 10, 2026
RG Raymond F. Geoffroy, III	Executive Officer	3	Mar 14, 2019 → Mar 10, 2026
RG Ross A. Goering	Executive Officer	3	Mar 12, 2021 → Mar 10, 2026
KP Kristi L. Palmer	Executive Officer	3	Mar 12, 2021 → Mar 5, 2025
RF Raffaele Fazio	Executive Officer	3	Mar 12, 2021 → Aug 14, 2024
EM Elaine T. Marshall	Director	2	Mar 12, 2010 → Mar 10, 2026
DR David L. Robertson	Executive Officer, Director	2	Mar 12, 2010 → Mar 10, 2026
CK Charles G. Koch	Executive Officer, Director	2	Mar 12, 2010 → Mar 10, 2026
CK C. Chase Koch	Director, Executive Officer	2	Mar 11, 2014 → Mar 10, 2026
JH James B. Hannan	Director, Executive Officer	2	Mar 11, 2014 → Mar 10, 2026
DD David C. Dotson	Executive Officer	2	Mar 10, 2017 → Mar 10, 2026
GF Gregory W. Flesher	Director	2	Mar 14, 2019 → Mar 10, 2026
ML Mark E. Luetters	Executive Officer, Director	2	Mar 14, 2019 → Mar 10, 2026
FC Frances J. Cooley	Executive Officer	2	Mar 12, 2021 → Mar 10, 2026
JK Julia F. Koch	Director	2	Mar 12, 2021 → Mar 10, 2026
SC Sheryl A. Corrigan	Executive Officer	2	Mar 8, 2024 → Mar 10, 2026
CR Cara D. Chennault-Reid	Executive Officer	2	Mar 8, 2024 → Mar 10, 2026
KR Kelli D. Rubio	Executive Officer	2	Mar 10, 2026 → Mar 10, 2026
AF Adam F. Fitzsimmons	Executive Officer	2	Mar 10, 2026 → Mar 10, 2026
RB Randall A. Bushman	Executive Officer	2	Mar 12, 2010 → Mar 5, 2025
PE Philip G. Ellender	Executive Officer	2	Mar 10, 2017 → Mar 5, 2025
GA Ginger Allman	Executive Officer	2	Mar 12, 2021 → Mar 5, 2025
PG Phillip Glenn	Executive Officer	2	Mar 10, 2023 → Mar 5, 2025
AF Adam Fitzsimmons	Executive Officer	2	Mar 5, 2025 → Mar 5, 2025
BR Bradley J. Razook	Director, Executive Officer	2	Mar 11, 2014 → Aug 14, 2024
MH Mark E. Humphrey	Executive Officer	2	Mar 12, 2010 → Mar 10, 2023
SF Steven J. Feilmeier	Executive Officer, Director	2	Mar 12, 2010 → Mar 10, 2023
MH Mark V. Holden	Executive Officer	2	Mar 12, 2010 → Mar 14, 2019
BW Brett D. Watson	Executive Officer	1	Mar 5, 2025 → Mar 10, 2026
TH Tracey Hattaway	Executive Officer	1	Mar 10, 2023 → Mar 10, 2026
BB Brandon Baker	Executive Officer	1	Mar 8, 2024 → Mar 10, 2026
CA Chase Angell	Executive Officer	1	Mar 5, 2025 → Mar 10, 2026
JR Jeffrey P. Ramsey	Executive Officer, Director	1	Mar 5, 2025 → Mar 10, 2026
DS Dory J. Stiles	Executive Officer	1	Mar 10, 2026 → Mar 10, 2026
PM Pat Mele	Executive Officer	1	Mar 10, 2026 → Mar 10, 2026
AF Adam J. Fitzsimmons	Executive Officer	1	Aug 14, 2024 → Aug 14, 2024
PG Philip Glenn	Executive Officer	1	Aug 14, 2024 → Aug 14, 2024
JB Jill Bryant	Executive Officer	1	Mar 12, 2021 → Mar 8, 2024
CK Claude D Kirk	Executive Officer	1	Mar 12, 2021 → Mar 10, 2023
JG Jeffrey N. Gentry	Director	1	Mar 12, 2010 → Mar 15, 2022
ST Steve Tatum	Executive Officer	1	Mar 12, 2010 → Mar 12, 2021
WM Walter N. Malone	Executive Officer	1	Mar 10, 2017 → Mar 12, 2021
PG Phil Glenn	Executive Officer	1	Mar 12, 2021 → Mar 12, 2021
SF Steven J Fellmeier	Executive Officer, Director	1	Mar 12, 2021 → Mar 12, 2021
PE Phillip G Ellender	Executive Officer	1	Mar 12, 2021 → Mar 12, 2021
RG Raymond F Geoffrey III	Executive Officer	1	Mar 12, 2021 → Mar 12, 2021
JM Joseph W. Moeller	Executive Officer, Director	1	Mar 12, 2010 → Mar 12, 2020
JP John C. Pittenger	Executive Officer	1	Mar 12, 2010 → Mar 12, 2020
MF Matthew Flamini	Executive Officer	1	Mar 10, 2017 → Mar 12, 2020
MS Martin P. Slark	Director	1	Mar 10, 2017 → Mar 14, 2019
DK David Koch	Executive Officer, Director	1	Mar 12, 2010 → Mar 8, 2018
SP Steven L. Packenbush	Executive Officer	1	Mar 6, 2013 → Mar 10, 2017
DS Daniel A. Solomon	Executive Officer	1	Mar 10, 2016 → Mar 10, 2017
JM James L. Mahoney	Executive Officer, Director	1	Mar 12, 2010 → Mar 10, 2016
DG Dale Gibbens	Executive Officer	1	Mar 12, 2010 → Mar 11, 2015
RF Richard H. Fink	Executive Officer, Director	1	Mar 12, 2010 → Mar 11, 2015
SM Stephen P. Mawer	Executive Officer	1	Mar 12, 2010 → Mar 11, 2014
RV Ronald D. Vaupel	Executive Officer	1	Mar 12, 2010 → Mar 14, 2012
MH Michael Hofmann	Executive Officer	1	Mar 12, 2010 → Mar 14, 2012

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 Koch.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Koch 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 Koch's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #104,378 of 374,652 in line (1,341 issuers searched so far). One-tap searches: Look further ↓

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Change history

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Sponsor response

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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.

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Koch

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Amount sold went down between filings — Koch Holdings, LLC

Investor count went down between filings — Koch Holdings, LLC

Form D filed 742 days after the first sale — Koch Holdings, LLC

No amendment in the last 12 months on an offering that may still be open — Koch, Inc. (latest filing Aug 14, 2024)

No amendment in the last 12 months on an offering that may still be open — KOCH INDUSTRIES INC (latest filing Mar 6, 2013)

17 role changes for the same people across filings

Offering amount lowered between filings — Koch Holdings, LLC

Minimum investment changed between filings — Koch Holdings, LLC

9 people are written more than one way across the filings

Industry group changed between filings — Koch Holdings, LLC

Member companies were formed in 2 different states

Issuer used a different name before — Koch Holdings, LLC

5. Money to insiders

Issuers in this group

Timeline of offerings

People across the group

Adviser registration (Form ADV)

Meta advertising

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Change history

Request a correction

Sponsor response

Look further

Social and web

Courts

Securities regulators

Business registries