PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:33 AM ET

Sponsor Check › Sponsor group

SB

State Bank

One sponsor team, 2 deal companies · Pinehurst, GA

Grouped because: 5 shared people, similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies
$285Mreported sold
62investors
15Form D filings
2009–2018active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 3, 2018 · 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

State Bank is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names; automatic match from the filings), filing 15 Form D filings between Aug 2009 and Jul 2018.

What this means One team, 2 deal companies, about 9 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: $285M to 62 investors (latest filing per issuer). Industries as reported: Commercial Banking (2). Issuers are based in GA (2).

What this means $285M raised across the group, about $4.6M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: J Daniel Speight (2 issuers, executive officer and director), James R Balkcom (2 issuers, director), John D Houser (2 issuers, director), Joseph W Evans (2 issuers, executive officer and director), KIM M Childers (2 issuers, executive officer and director) and 18 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 Jul 3, 2018.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 49 court cases matching the name, 110 bankruptcy cases matching the name, 2 property records listed in Key records below.

What this means 161 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 15 public filings for State Bank and found 14 differences, 4 worth asking the sponsor about: 12 court cases name State Bank; Form D filed 384 days after the first sale; 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 State Bank has not run yet — it is joining a line of 35,388 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: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

49 cases: 19 closed (disposition not in docket feed), 16 dismissed, 14 judgment

Sharp v. The State Bank closed matched at sponsor-group level (State Bank)
District Court, E.D. Michigan · No. 2:24-cv-11762 · Filed Jul 9, 2024 · Closed Sep 26, 2024
Role of The State Bank: Defendant · Outcome: Terminated 2024-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
Reberg v. The State Bank and Trust Company closed matched at sponsor-group level (State Bank)
District Court, N.D. Ohio · No. 3:22-cv-00353 · Filed Mar 3, 2022 · Closed Feb 7, 2025
Role of State Bank: Defendant · Outcome: Terminated 2025-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); group issuer "state bank and trust" is a party
Sternitzky, Jon v. State Bank Financial closed
District Court, W.D. Wisconsin · No. 3:21-cv-00822 · Filed Dec 30, 2021 · Closed Nov 14, 2022 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:1334 Bankruptcy Appeal
Role of State Bank Financial: Defendant · Outcome: Terminated 2022-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WI (not the issuer's state)
Perez v. State Bank closed matched at sponsor-group level (State Bank)
District Court, N.D. Illinois · No. 3:21-cv-50064 · Filed Feb 11, 2021 · Closed Sep 9, 2021
Role of State Bank: Defendant · Outcome: Terminated 2021-09-09 (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)
United States of America, ex rel. v. State Bank Financial Corporation closed
District Court, N.D. Georgia · No. 1:19-cv-05840 · Filed Dec 30, 2019 · Closed Dec 3, 2021 · Nature of suit: 376 Qui Tam (31 U.S.C. ยง 3729(a)) · Cause: 31:3729 False Claims Act
Role of State Bank Financial Corporation: Defendant · Outcome: Terminated 2021-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (GA)
GEORGE v. STATE BANK FINANCIAL CORPORATION dismissed
District Court, M.D. Georgia · No. 4:16-cv-00344 · Filed Oct 29, 2016 · Closed Jul 11, 2018 · Nature of suit: 375 Other Statutes: False Claims Act · Cause: 31:3729 False Claims Act
Role of STATE BANK FINANCIAL CORPORATION: Defendant · Outcome: Terminated 2018-07-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (GA)
STATE BANK & TRUST CO. v. PHILLY WHOLESALE, LLC judgment
District Court, E.D. Pennsylvania · No. 2:16-cv-05508 · Filed Oct 20, 2016 · Closed Sep 22, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of STATE BANK & TRUST CO.: Plaintiff · Outcome: Terminated 2017-09-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
State Bank & Trust Company v. Advancial Federal Credit Union dismissed
District Court, N.D. Texas · No. 3:14-cv-00808 · Filed Mar 4, 2014 · Closed Jul 31, 2014 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of State Bank & Trust Company: Plaintiff · Outcome: Terminated 2014-07-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Park Place Motorcars Ltd v. State Bank & Trust Co. dismissed
District Court, N.D. Texas · No. 3:13-cv-03857 · Filed Sep 23, 2013 · Closed Jun 27, 2014 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of State Bank & Trust Co.: Defendant · Outcome: Terminated 2014-06-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
State Bank and Trust Company v. Duncan closed matched at sponsor-group level (State Bank)
District Court, N.D. Texas · No. 3:13-cv-03566 · Filed Sep 5, 2013 · Closed Nov 26, 2013 · Nature of suit: Contract: Other Contract · Cause: 28:1452 Removal of Claim in Civil Action Related to BK Case
Role of State Bank: Plaintiff · Outcome: Terminated 2013-11-26 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); group issuer "state bank and trust" is a party
Chiche v. State Bank and Trust judgment matched at sponsor-group level (State Bank)
District Court, N.D. Georgia · No. 1:13-cv-02488 · Filed Jul 26, 2013 · Closed Feb 5, 2014 · Nature of suit: 220 Foreclosure
Role of State Bank: Defendant · Outcome: Terminated 2014-02-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
BANK OF CAMDEN v. STATE BANK AND TRUST COMPANY dismissed matched at sponsor-group level (State Bank)
District Court, M.D. Georgia · No. 5:13-cv-00021 · Filed Jan 17, 2013 · Closed Oct 31, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of STATE BANK: Defendant · Outcome: Terminated 2014-10-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
Trauner v. State Bank and Trust Company dismissed matched at sponsor-group level (State Bank)
District Court, N.D. Georgia · No. 1:12-cv-03761 · Filed Oct 26, 2012 · Closed Sep 23, 2013 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of State Bank: Defendant · Outcome: Terminated 2013-09-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
State Bank and Trust Company v. Perez closed matched at sponsor-group level (State Bank)
District Court, N.D. Georgia · No. 1:12-cv-00942 · Filed Mar 21, 2012 · Closed May 24, 2012 · Nature of suit: 220 Foreclosure
Role of State Bank: Plaintiff · Outcome: Terminated 2012-05-24 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
Southern Golf Partners, LLC v. State Bank and Trust Company dismissed matched at sponsor-group level (State Bank)
District Court, N.D. Georgia · No. 1:11-cv-04045 · Filed Nov 23, 2011 · Closed May 7, 2012 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of State Bank: Defendant · Outcome: Terminated 2012-05-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
State Bank and Trust Company v. Martin closed matched at sponsor-group level (State Bank)
District Court, N.D. Georgia · No. 1:11-cv-03255 · Filed Sep 23, 2011 · Closed Oct 24, 2011 · Nature of suit: 220 Foreclosure
Role of State Bank: Plaintiff · Outcome: Terminated 2011-10-24 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
State Bank and Trust Company v. Martin closed matched at sponsor-group level (State Bank)
District Court, N.D. Georgia · No. 1:11-cv-02206 · Filed Jul 6, 2011 · Closed Aug 15, 2011 · Nature of suit: 220 Foreclosure
Role of State Bank: Plaintiff · Outcome: Terminated 2011-08-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
Price v. State Bank and Trust Company dismissed matched at sponsor-group level (State Bank)
District Court, M.D. Georgia · No. 5:11-cv-00222 · Filed Jun 6, 2011 · Closed Jun 22, 2011 · Nature of suit: Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act
Role of State Bank: Defendant · Outcome: Terminated 2011-06-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
JPMorgan Chase Bank, N.A. v. State Bank dismissed matched at sponsor-group level (State Bank)
District Court, S.D. Texas · No. 4:09-cv-02520 · Filed Aug 6, 2009 · Closed Jul 1, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of State Bank: Defendant · Outcome: Terminated 2010-07-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
State Bank & Trust Company v. Bunge North America, Inc. dismissed
District Court, S.D. Mississippi · No. 5:08-cv-00199 · Filed May 13, 2008 · Closed Jan 5, 2009 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of State Bank & Trust Company: Plaintiff · Outcome: Terminated 2009-01-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
Village of Oakwood v. State Bank and Trust Company, The judgment matched at sponsor-group level (State Bank)
District Court, N.D. Ohio · No. 3:07-cv-01736 · Filed Jun 12, 2007 · Closed Oct 22, 2007 · Nature of suit: Other Statutory Actions · Cause: 12:1819 Default of Promissory Note
Role of State Bank: Defendant · Outcome: Terminated 2007-10-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); group issuer "state bank and trust" is a party
P&H Solutions, Inc. v. State Bank & Trust Co. dismissed
District Court, D. Massachusetts · No. 1:06-cv-10650 · Filed Apr 10, 2006 · Closed Aug 2, 2006 · Nature of suit: 190 Other contract actions
Role of State Bank & Trust Co.: Defendant · Outcome: Terminated 2006-08-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state)
STATE BANK v. INFORMATION APPLIANCES ASSOCIA judgment matched at sponsor-group level (State Bank)
District Court, S.D. Texas · No. · Filed Jan 7, 2005 · Closed Jul 7, 2005 · Nature of suit: 430 Banks and banking
Role of STATE BANK: Plaintiff · Outcome: Terminated 2005-07-07 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
STATE BANK & TRUST COMPANY v. BARBOSA closed
District Court, N.D. Mississippi · No. · Filed Dec 23, 2004 · Closed Apr 6, 2005 · Nature of suit: 190 Other contract actions
Role of STATE BANK & TRUST COMPANY: Plaintiff · Outcome: Terminated 2005-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
Blake v. State Bank and Trust closed matched at sponsor-group level (State Bank)
District Court, N.D. Mississippi · No. 4:04-mc-00012 · Filed Oct 13, 2004 · Closed Jan 4, 2005
Role of State Bank: Defendant · Outcome: Terminated 2005-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state); group issuer "state bank and trust" is a party
State Bank & Trust v. Grant closed
District Court, S.D. Mississippi · No. 2:04-cv-00091 · Filed Feb 27, 2004 · Closed Mar 23, 2005 · Nature of suit: 890 Other statutory actions
Role of State Bank & Trust: Plaintiff · Outcome: Terminated 2005-03-23 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
AMERICAN HONDA v. STATE BANK & TRUST closed
District Court, S.D. Mississippi · No. · Filed May 9, 2003 · Closed Mar 24, 2004 · Nature of suit: 190 Other contract actions
Role of STATE BANK & TRUST: Defendant · Outcome: Terminated 2004-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
State Bank and Trust v. Polaris Accept Inc dismissed matched at sponsor-group level (State Bank)
District Court, D. North Dakota · No. 4:01-cv-00064 · Filed Jul 3, 2001 · Closed May 15, 2002 · Nature of suit: 380 Other personal property damage
Role of State Bank: Plaintiff · Outcome: Terminated 2002-05-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in ND (not the issuer's state); group issuer "state bank and trust" is a party; filed 2001, issuer incorporated 2004
State Bank v. Baalman dismissed matched at sponsor-group level (State Bank)
District Court, D. Kansas · No. 5:00-cv-04006 · Filed Jan 12, 2000 · Closed May 3, 2000 · Nature of suit: 220 Foreclosure
Role of State Bank: Plaintiff · Outcome: Terminated 2000-05-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KS (not the issuer's state); filed 2000, issuer incorporated 2004
State Bank & Trust v. Lawrence L Anderson closed
District Court, C.D. California · No. 2:99-cv-11985 · Filed Nov 18, 1999 · Closed Dec 22, 1999 · Nature of suit: 890 Other statutory actions
Role of State Bank & Trust: Plaintiff · Outcome: Terminated 1999-12-22 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1999, issuer incorporated 2004
Moldan v. State Bank and Trust judgment matched at sponsor-group level (State Bank)
District Court, D. Minnesota · No. 0:97-cv-02567 · Filed Nov 19, 1997 · Closed Jan 29, 1998 · Nature of suit: 891 Agricultural acts
Role of State Bank: Defendant · Outcome: Terminated 1998-01-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); group issuer "state bank and trust" is a party; filed 1997, issuer incorporated 2004
Lorenz Williams Inc v. State Bank & Trust dismissed
District Court, S.D. Ohio · No. 3:97-cv-00228 · Filed May 16, 1997 · Closed Mar 9, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of State Bank & Trust: Defendant · Outcome: Terminated 1998-03-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1997, issuer incorporated 2004
State Bank & Trust v. First State Bank TX judgment
District Court, N.D. Oklahoma · No. 4:97-cv-00277 · Filed Mar 26, 1997 · Closed Oct 21, 1998 · Nature of suit: 140 Negotiable instruments
Role of State Bank & Trust: Plaintiff · Outcome: Terminated 1998-10-21 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state); filed 1997, issuer incorporated 2004
State Bank & Trust v. Christ judgment
District Court, N.D. Oklahoma · No. 4:96-cv-00414 · Filed May 10, 1996 · Closed May 12, 1997 · Nature of suit: 470 Civil (RICO)
Role of State Bank & Trust: Plaintiff · Outcome: Terminated 1997-05-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state); filed 1996, issuer incorporated 2004
United States v. State Bank closed matched at sponsor-group level (State Bank)
District Court, S.D. Ohio · No. 3:96-mj-00057 · Filed Feb 13, 1996 · Closed Apr 8, 2009
Role of State Bank: Defendant · Outcome: Terminated 2009-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1996, issuer incorporated 2004
State Bank & Trust v. Insurance Co judgment
District Court, N.D. Texas · No. 3:95-cv-02395 · Filed Oct 16, 1995 · Closed Jun 21, 1999 · Nature of suit: 380 Other personal property damage
Role of State Bank & Trust: Plaintiff · Outcome: Terminated 1999-06-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1995, issuer incorporated 2004
STATE BANK & TRUST v. INSURANCE CO closed
District Court, N.D. Texas · No. · Filed Oct 16, 1995 · Closed Aug 29, 1996 · Nature of suit: 380 Other personal property damage
Role of STATE BANK & TRUST: Plaintiff · Outcome: Terminated 1996-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1995, issuer incorporated 2004
Principal Financial v. State Bank and Trust dismissed matched at sponsor-group level (State Bank)
District Court, N.D. Texas · No. 3:95-cv-00959 · Filed May 19, 1995 · Closed Aug 22, 1995 · Nature of suit: 230 Rent, lease, ejectment
Role of State Bank: Defendant · Outcome: Terminated 1995-08-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); group issuer "state bank and trust" is a party; filed 1995, issuer incorporated 2004
S.R. Livestock, Inc. v. State Bank judgment matched at sponsor-group level (State Bank)
District Court, D. Nebraska · No. 7:95-cv-05011 · Filed Mar 27, 1995 · Closed Jan 8, 1996 · Nature of suit: 370 Other fraud
Role of State Bank: Defendant · Outcome: Terminated 1996-01-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NE (not the issuer's state); filed 1995, issuer incorporated 2004
State Bank v. Hudnall closed matched at sponsor-group level (State Bank)
District Court, N.D. Georgia · No. 1:94-cv-02195 · Filed Aug 19, 1994 · Closed Aug 29, 1994
Role of State Bank: Plaintiff · Outcome: Terminated 1994-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); filed 1994, issuer incorporated 2004
Tindol Petroleum v. State Bank & Trust dismissed
District Court, S.D. Texas · No. 2:94-cv-00261 · Filed Jun 24, 1994 · Closed Jan 19, 1995 · Nature of suit: 140 Negotiable instruments
Role of State Bank & Trust: Defendant · Outcome: Terminated 1995-01-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2004
Crown Rotational Mol v. State Bank & Trust judgment
District Court, N.D. Texas · No. 4:92-cv-00447 · Filed Jun 18, 1992 · Closed Jul 31, 1992 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of State Bank & Trust: Defendant · Outcome: Terminated 1992-07-31 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1992, issuer incorporated 2004
Kelley v. State Bank & Trust dismissed
District Court, N.D. Oklahoma · No. 4:92-cv-00472 · Filed Jun 1, 1992 · Closed Feb 17, 1993 · Nature of suit: 190 Other contract actions
Role of State Bank & Trust: Defendant · Outcome: Terminated 1993-02-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state); filed 1992, issuer incorporated 2004
CONFER/STATE BANK v. OFFICE/THRIFT SUPER. judgment matched at sponsor-group level (State Bank)
District Court, District of Columbia · No. 1:92-cv-01048 · Filed May 1, 1992 · Closed Jun 25, 1992 · Nature of suit: 430 Banks and banking · Cause: 05:702 Administrative Procedure Act
Role of STATE BANK: Plaintiff · Outcome: Terminated 1992-06-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state); filed 1992, issuer incorporated 2004
KELLEY v. STATE BANK & TRUST closed
District Court, District of Columbia · No. 1:92-cv-01033 · Filed Apr 30, 1992 · Closed May 5, 1992 · Nature of suit: 190 Other contract actions
Role of STATE BANK & TRUST: Defendant · Outcome: Terminated 1992-05-05 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state); filed 1992, issuer incorporated 2004
STATE BANK v. ON-LINE SOLUTIONS judgment matched at sponsor-group level (State Bank)
District Court, E.D. Pennsylvania · No. 2:90-cv-04725 · Filed Jul 19, 1990 · Closed Dec 10, 1990 · Nature of suit: 190 Other contract actions
Role of STATE BANK: Plaintiff · Outcome: Terminated 1990-12-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1990, issuer incorporated 2004
State Bank v. Estate of W J Klein judgment matched at sponsor-group level (State Bank)
District Court, N.D. Illinois · No. 1:90-cv-01458 · Filed Mar 14, 1990 · Closed Nov 21, 1990 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of State Bank: Plaintiff · Outcome: Terminated 1990-11-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1990, issuer incorporated 2004
Gary v. State Bank/Frisco closed matched at sponsor-group level (State Bank)
District Court, E.D. Texas · No. 4:89-cv-00039 · Filed Feb 7, 1989 · Closed Mar 13, 1992 · Nature of suit: 140 Negotiable instruments
Role of State Bank: Defendant · Outcome: Terminated 1992-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1989, issuer incorporated 2004
Int'l Fidelity INS. v. State Bank Co judgment matched at sponsor-group level (State Bank)
District Court, E.D. Louisiana · No. 2:87-cv-03456 · Filed Jul 24, 1987 · Closed Jun 21, 1988 · Nature of suit: 190 Other contract actions
Role of State Bank Co: Defendant · Outcome: Terminated 1988-06-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); filed 1987, issuer incorporated 2004
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.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched State Bank..

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

3. Bankruptcies

110 cases: 109 closed (disposition not in docket feed), 1 open

The State Bank v. Matthews closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Iowa · No. 22-09015 · Filed Apr 18, 2022 · Closed Feb 14, 2025
Role of The State Bank: Plaintiff · Outcome: Case closed 2025-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IA (not the issuer's state)
The State Bank v. Matthews open matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Iowa · No. 20-09033 · Filed Jun 16, 2020
Role of The State Bank: Plaintiff · 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 IA (not the issuer's state)
State Bank v. Rubeck closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, D. Wyoming · No. 19-02007 · Filed Jul 9, 2019 · Closed Mar 5, 2020
Role of State Bank: Plaintiff · Outcome: Case closed 2020-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WY (not the issuer's state)
Perez v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Illinois · No. 18-96030 · Filed Oct 1, 2018 · Closed Feb 1, 2021
Role of State Bank: Defendant · Outcome: Case closed 2021-02-01 (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)
Park Place Motorcars, Ltd. v. State Bank and Trust Company closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Texas · No. 17-03011 · Filed Feb 16, 2017 · Closed May 31, 2017
Role of State Bank: Defendant · Outcome: Case closed 2017-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); group issuer "state bank and trust" is a party
Prosser v. State Bank & Trust Company closed
United States Bankruptcy Court, N.D. Georgia · No. 15-05335 · Filed Aug 27, 2015 · Closed Sep 1, 2015
Role of State Bank & Trust Company: Defendant · Outcome: Case closed 2015-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (GA)
Prosser v. State Bank & Trust Company closed
United States Bankruptcy Court, M.D. Georgia · No. 15-05066 · Filed Aug 27, 2015 · Closed Jan 19, 2016
Role of State Bank & Trust Company: Defendant · Outcome: Case closed 2016-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (GA)
Lovett v. STATE BANK AND TRUST COMPANY closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, M.D. Georgia · No. 15-05007 · Filed Feb 3, 2015 · Closed Mar 17, 2015
Role of STATE BANK: Defendant · Outcome: Case closed 2015-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
Kelley v. State Bank and Trust Company closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, M.D. Georgia · No. 14-05082 · Filed Dec 22, 2014 · Closed Jan 21, 2015
Role of State Bank: Defendant · Outcome: Case closed 2015-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
Kelley v. State Bank and Trust Company closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, M.D. Georgia · No. 14-05081 · Filed Dec 22, 2014 · Closed Jan 22, 2015
Role of State Bank: Defendant · Outcome: Case closed 2015-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
State Bank Financial v. Roehl closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-14-00074 · Filed May 30, 2014 · Closed Feb 3, 2015
Role of State Bank Financial: Plaintiff · Outcome: Case closed 2015-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WI (not the issuer's state)
Kelley v. State Bank and Trust Company closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, M.D. Georgia · No. 14-05038 · Filed May 7, 2014 · Closed Jun 24, 2014
Role of State Bank: Defendant · Outcome: Case closed 2014-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
JR's Custom Auto, Inc. v. State Bank & Trust Company closed
United States Bankruptcy Court, N.D. Texas · No. 13-03262 · Filed Dec 13, 2013 · Closed Apr 22, 2014
Role of State Bank & Trust Company: Defendant · Outcome: Case closed 2014-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
State Bank and Trust Company v. Jung closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Georgia · No. 13-05409 · Filed Nov 20, 2013 · Closed Apr 25, 2014
Role of State Bank: Plaintiff · Outcome: Case closed 2014-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
Leverett v. State Bank & Trust Company closed
United States Bankruptcy Court, M.D. Georgia · No. 13-05080 · Filed Nov 13, 2013 · Closed Dec 19, 2013
Role of State Bank & Trust Company: Defendant · Outcome: Case closed 2013-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (GA)
Hedden v. State Bank and Trust Company closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, M.D. Georgia · No. 13-05062 · Filed Sep 11, 2013 · Closed Nov 6, 2013
Role of State Bank: Defendant · Outcome: Case closed 2013-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
State Bank and Trust Company v. Advancial Federal Credit Union closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Texas · No. 13-03189 · Filed Sep 4, 2013 · Closed May 13, 2014
Role of State Bank: Plaintiff · Outcome: Case closed 2014-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); group issuer "state bank and trust" is a party
Park Place Motorcars, Ltd. v. State Bank & Trust Co. closed
United States Bankruptcy Court, N.D. Texas · No. 13-03179 · Filed Aug 23, 2013 · Closed Dec 11, 2013
Role of State Bank & Trust Co.: Defendant · Outcome: Case closed 2013-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Union Center C, LLC v. State Bank and Trust Company closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Georgia · No. 13-02107 · Filed May 24, 2013 · Closed Oct 8, 2013
Role of State Bank: Defendant · Outcome: Case closed 2013-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
State Bank and Trust Company v. Union Center C, LLC closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Georgia · No. 12-02121 · Filed Aug 17, 2012 · Closed Oct 9, 2013
Role of State Bank: Plaintiff · Outcome: Case closed 2013-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
Stephens v. State Bank & Trust Company closed
United States Bankruptcy Court, M.D. Georgia · No. 12-05045 · Filed May 9, 2012 · Closed Jul 11, 2012
Role of State Bank & Trust Company: Defendant · Outcome: Case closed 2012-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (GA)
Trauner v. State Bank And Trust Company closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Georgia · No. 12-05238 · Filed Apr 27, 2012 · Closed Mar 21, 2014
Role of State Bank: Defendant · Outcome: Case closed 2014-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
Parrish v. State Bank and Trust Company closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, M.D. Georgia · No. 12-05038 · Filed Apr 16, 2012 · Closed Sep 5, 2012
Role of State Bank: Defendant · Outcome: Case closed 2012-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
State Bank and Trust Company v. Alstep Inc. closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Georgia · No. 12-01022 · Filed Apr 12, 2012 · Closed Jul 11, 2013
Role of State Bank: Plaintiff · Outcome: Case closed 2013-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
VanWagoner v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, E.D. Michigan · No. 12-03050 · Filed Feb 14, 2012 · Closed Apr 3, 2012
Role of State Bank: Defendant · Outcome: Case closed 2012-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
Hope v. State Bank and Trust Company closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, M.D. Georgia · No. 11-05140 · Filed Nov 9, 2011 · Closed Dec 29, 2011
Role of State Bank: Defendant · Outcome: Case closed 2011-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
Brown v. State Bank and Trust Company, Dallas closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Texas · No. 11-04111 · Filed Jul 28, 2011 · Closed Sep 6, 2011
Role of State Bank: Defendant · Outcome: Case closed 2011-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
State Bank and Trust v. Addison closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Alabama · No. 11-70020 · Filed Jun 14, 2011 · Closed Jun 29, 2011
Role of State Bank: Plaintiff · Outcome: Case closed 2011-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); group issuer "state bank and trust" is a party
SLW Partners, LP v. State Bank and Trust Co. closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Georgia · No. 11-05291 · Filed Jun 1, 2011 · Closed Apr 16, 2013
Role of State Bank: Defendant · Outcome: Case closed 2013-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
Reina v. State Bank and Trust Company, Dallas closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Texas · No. 11-03078 · Filed Feb 19, 2011 · Closed Dec 21, 2011
Role of State Bank: Defendant · Outcome: Case closed 2011-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Southern Golf Partners, LLC v. State Bank & Trust Company closed
United States Bankruptcy Court, N.D. Georgia · No. 10-06644 · Filed Nov 17, 2010 · Closed Oct 26, 2012
Role of State Bank & Trust Company: Defendant · Outcome: Case closed 2012-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (GA)
State Bank and Trust company v. Trauner closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Georgia · No. 10-06576 · Filed Oct 18, 2010 · Closed Dec 10, 2010
Role of State Bank: Plaintiff · Outcome: Case closed 2010-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
STATE BANK & TRUST v. Schwarting closed
United States Bankruptcy Court, D. Minnesota · No. 10-06009 · Filed Mar 10, 2010 · Closed May 28, 2010
Role of STATE BANK & TRUST: Plaintiff · Outcome: Case closed 2010-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state)
Henderson v. State Bank & Trust Company closed
United States Bankruptcy Court, S.D. Mississippi · No. 10-00005 · Filed Jan 15, 2010 · Closed Apr 17, 2015
Role of State Bank & Trust Company: Defendant · Outcome: Case closed 2015-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
State Bank and Trust Company, Dallas v. Saki closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, E.D. Texas · No. 09-04061 · Filed May 18, 2009 · Closed Jul 16, 2009
Role of State Bank: Plaintiff · Outcome: Case closed 2009-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
STATE BANK & TRUST COMPANY v. Henderson closed
United States Bankruptcy Court, S.D. Mississippi · No. 09-00042 · Filed Mar 20, 2009 · Closed May 27, 2009
Role of STATE BANK & TRUST COMPANY: Plaintiff · Outcome: Case closed 2009-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
State Bank & Trust Company v. Knight closed
United States Bankruptcy Court, N.D. Mississippi · No. 08-01219 · Filed Oct 21, 2008 · Closed Feb 26, 2009
Role of State Bank & Trust Company: Plaintiff · Outcome: Case closed 2009-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
The State Bank v. Mansour closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, E.D. Michigan · No. 08-03096 · Filed Jun 12, 2008 · Closed Oct 12, 2010
Role of The State Bank: Plaintiff · Outcome: Case closed 2010-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
State Bank & Trust Company v. Selman closed
United States Bankruptcy Court, N.D. Mississippi · No. 07-01135 · Filed Sep 4, 2007 · Closed Nov 29, 2010
Role of State Bank & Trust Company: Plaintiff · Outcome: Case closed 2010-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
Tillman v. State Bank and Trust Company closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Mississippi · No. 07-00066 · Filed Jun 21, 2007 · Closed Oct 16, 2007
Role of State Bank: Defendant · Outcome: Case closed 2007-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state); group issuer "state bank and trust" is a party
Gardner v. State Bank and Trust Company of Richmond, Kentucky closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, E.D. Kentucky · No. 07-05021 · Filed Apr 19, 2007 · Closed Jan 11, 2008
Role of State Bank: Defendant · Outcome: Case closed 2008-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state)
State Bank & Trust Company v. Todd Phillips Investments, Inc. closed
United States Bankruptcy Court, S.D. Mississippi · No. 07-00036 · Filed Apr 5, 2007 · Closed Aug 31, 2007
Role of State Bank & Trust Company: Plaintiff · Outcome: Case closed 2007-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
Your Bank v. State Bank & Trust Company closed
United States Bankruptcy Court, S.D. Mississippi · No. 07-00024 · Filed Feb 22, 2007 · Closed Apr 20, 2007
Role of State Bank & Trust Company: Defendant · Outcome: Case closed 2007-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
State Bank And Trust Company v. Snyder closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Georgia · No. 06-06362 · Filed Aug 25, 2006 · Closed Mar 10, 2010
Role of State Bank: Plaintiff · Outcome: Case closed 2010-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (GA); group issuer "state bank and trust" is a party
State Bank & Trust Co. v. Lynch closed
United States Bankruptcy Court, S.D. Iowa · No. 06-30108 · Filed Apr 7, 2006 · Closed Aug 26, 2008
Role of State Bank & Trust Co.: Plaintiff · Outcome: Case closed 2008-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IA (not the issuer's state)
Morris v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, D. Kansas · No. 06-05169 · Filed Mar 27, 2006 · Closed Oct 27, 2006
Role of State Bank: Defendant · Outcome: Case closed 2006-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KS (not the issuer's state)
State Bank & Trust Company v. Skuna River Lumber, LLC closed
United States Bankruptcy Court, N.D. Mississippi · No. 06-01088 · Filed Mar 10, 2006 · Closed Feb 28, 2007
Role of State Bank & Trust Company: Plaintiff · Outcome: Case closed 2007-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
Buhler v. State Bank and Trust COmpany closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, M.D. Louisiana · No. 06-01025 · Filed Mar 7, 2006 · Closed Apr 10, 2006
Role of State Bank: Defendant · Outcome: Case closed 2006-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); group issuer "state bank and trust" is a party
State Bank & Trust Company v. Christa closed
United States Bankruptcy Court, S.D. Mississippi · No. 06-05025 · Filed Feb 15, 2006 · Closed Nov 21, 2006
Role of State Bank & Trust Company: Plaintiff · Outcome: Case closed 2006-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
STATE BANK & TRUST COMPANY v. Thames closed
United States Bankruptcy Court, S.D. Mississippi · No. 05-00219 · Filed Dec 13, 2005 · Closed Nov 16, 2007
Role of STATE BANK & TRUST COMPANY: Plaintiff · Outcome: Case closed 2007-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
STATE BANK & TRUST COMPANY v. THAMES AUTOPLEX, INC closed
United States Bankruptcy Court, S.D. Mississippi · No. 05-00032 · Filed Mar 9, 2005 · Closed Jun 13, 2007
Role of STATE BANK & TRUST COMPANY: Plaintiff · Outcome: Case closed 2007-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
State Bank v. Whalen closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, W.D. Texas · No. 03-01272 · Filed Dec 16, 2003 · Closed May 5, 2004
Role of State Bank: Plaintiff · Outcome: Case closed 2004-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
State Bank and Trust Company, Dallas v. Roan closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Texas · No. 03-03917 · Filed Nov 13, 2003 · Closed Jun 21, 2004
Role of State Bank: Plaintiff · Outcome: Case closed 2004-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
State Bank and Trust Company, Dallas v. Roan closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Texas · No. 03-03916 · Filed Nov 13, 2003 · Closed Dec 19, 2003
Role of State Bank: Plaintiff · Outcome: Case closed 2003-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
STATE BANK & TRUST CO v. WALLACE closed
United States Bankruptcy Court, S.D. Mississippi · No. 03-00159 · Filed Aug 18, 2003 · Closed Jan 31, 2005
Role of STATE BANK & TRUST CO: Plaintiff · Outcome: Case closed 2005-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
State Bank v. Wood closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, W.D. Texas · No. 03-01168 · Filed Aug 13, 2003 · Closed Apr 29, 2004
Role of State Bank: Plaintiff · Outcome: Case closed 2004-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
State Bank v. Britt closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, W.D. Texas · No. 03-01164 · Filed Aug 6, 2003 · Closed Jan 6, 2010
Role of State Bank: Plaintiff · Outcome: Case closed 2010-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
State Bank v. Kacy closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, W.D. Texas · No. 03-01163 · Filed Aug 6, 2003 · Closed Jan 27, 2005
Role of State Bank: Plaintiff · Outcome: Case closed 2005-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
MORGAN v. STATE BANK & TRUST closed
United States Bankruptcy Court, N.D. Alabama · No. 03-70031 · Filed Feb 11, 2003 · Closed Aug 20, 2003
Role of STATE BANK & TRUST: Defendant · Outcome: Case closed 2003-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state)
STATE BANK & TRUST COMPANY v. MERRITT closed
United States Bankruptcy Court, S.D. Mississippi · No. 02-00254 · Filed Nov 27, 2002 · Closed Mar 26, 2003
Role of STATE BANK & TRUST COMPANY: Plaintiff · Outcome: Case closed 2003-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
State Bank & Trust v. Gilbert closed
United States Bankruptcy Court, N.D. Mississippi · No. 02-01162 · Filed Aug 6, 2002 · Closed Oct 31, 2002
Role of State Bank & Trust: Plaintiff · Outcome: Case closed 2002-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
Cage v. State Bank & Trust Company closed
United States Bankruptcy Court, S.D. Texas · No. 02-03406 · Filed Jun 25, 2002 · Closed Oct 17, 2002
Role of State Bank & Trust Company: Defendant · Outcome: Case closed 2002-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
KING v. STATE BANK & TRUST COMPANY closed
United States Bankruptcy Court, S.D. Mississippi · No. 01-00245 · Filed Dec 28, 2001 · Closed Apr 30, 2002
Role of STATE BANK & TRUST COMPANY: Defendant · Outcome: Case closed 2002-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state); filed 2001, issuer incorporated 2004
State Bank v. Carson closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, W.D. Texas · No. 01-01208 · Filed Oct 22, 2001 · Closed Jul 9, 2002
Role of State Bank: Plaintiff · Outcome: Case closed 2002-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2001, issuer incorporated 2004
Donald H. Molstad, Trustee v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Iowa · No. 01-09196 · Filed Aug 27, 2001 · Closed Jan 30, 2002
Role of State Bank: Defendant · Outcome: Case closed 2002-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IA (not the issuer's state); filed 2001, issuer incorporated 2004
Hagan v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 01-04090 · Filed Aug 20, 2001 · Closed Oct 11, 2001
Role of State Bank: Defendant · Outcome: Case closed 2001-10-11 (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); filed 2001, issuer incorporated 2004
State Bank and Trust of Kenmare v. Modin closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, D. North Dakota · No. 01-07043 · Filed Aug 2, 2001 · Closed Jan 10, 2002
Role of State Bank: Plaintiff · Outcome: Case closed 2002-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in ND (not the issuer's state); filed 2001, issuer incorporated 2004
State Bank & Trust v. Tankersley closed
United States Bankruptcy Court, N.D. Mississippi · No. 01-01094 · Filed May 9, 2001 · Closed May 27, 2005
Role of State Bank & Trust: Plaintiff · Outcome: Case closed 2005-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state); filed 2001, issuer incorporated 2004
McManaway v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 01-06004 · Filed Feb 8, 2001 · Closed Feb 20, 2001
Role of State Bank: Defendant · Outcome: Case closed 2001-02-20 (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); filed 2001, issuer incorporated 2004
McManaway v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 01-06003 · Filed Feb 8, 2001 · Closed Feb 20, 2001
Role of State Bank: Defendant · Outcome: Case closed 2001-02-20 (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); filed 2001, issuer incorporated 2004
McManaway v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 01-06002 · Filed Feb 8, 2001 · Closed Feb 20, 2001
Role of State Bank: Defendant · Outcome: Case closed 2001-02-20 (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); filed 2001, issuer incorporated 2004
STATE BANK & TRUST v. CANTRELL closed
United States Bankruptcy Court, N.D. Alabama · No. 00-70177 · Filed Dec 15, 2000 · Closed Jul 2, 2001
Role of STATE BANK & TRUST: Plaintiff · Outcome: Case closed 2001-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 2000, issuer incorporated 2004
State Bank v. Scheffers closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Iowa · No. 00-09206 · Filed Dec 1, 2000 · Closed Jan 30, 2002
Role of State Bank: Plaintiff · Outcome: Case closed 2002-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IA (not the issuer's state); filed 2000, issuer incorporated 2004
Rawe v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 00-03384 · Filed Nov 15, 2000 · Closed Nov 29, 2000
Role of State Bank: Defendant · Outcome: Case closed 2000-11-29 (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); filed 2000, issuer incorporated 2004
Lyon v. State Bank and Trust closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, E.D. Kentucky · No. 00-05098 · Filed Aug 29, 2000 · Closed Jan 31, 2001
Role of State Bank: Defendant · Outcome: Case closed 2001-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state); group issuer "state bank and trust" is a party; filed 2000, issuer incorporated 2004
Helmuth v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 00-06044 · Filed Aug 17, 2000 · Closed Sep 11, 2000
Role of State Bank: Defendant · Outcome: Case closed 2000-09-11 (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); filed 2000, issuer incorporated 2004
Official Plan Committee v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 00-03128 · Filed Jul 6, 2000 · Closed Mar 14, 2001
Role of State Bank: Defendant · Outcome: Case closed 2001-03-14 (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); filed 2000, issuer incorporated 2004
State Bank & Trust v. Miller closed
United States Bankruptcy Court, W.D. Oklahoma · No. 00-01123 · Filed May 4, 2000 · Closed Jan 10, 2001
Role of State Bank & Trust: Plaintiff · Outcome: Case closed 2001-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state); filed 2000, issuer incorporated 2004
STATE BANK AND TRUST v. SPRUIELL closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Alabama · No. 00-70023 · Filed Feb 29, 2000 · Closed Jul 11, 2000
Role of STATE BANK: Plaintiff · Outcome: Case closed 2000-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); group issuer "state bank and trust" is a party; filed 2000, issuer incorporated 2004
State Bank v. Frierdich closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 99-03247 · Filed Dec 6, 1999 · Closed Aug 31, 2000
Role of State Bank: Plaintiff · Outcome: Case closed 2000-08-31 (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); filed 1999, issuer incorporated 2004
Grandy v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 99-03209 · Filed Sep 29, 1999 · Closed Mar 23, 2000
Role of State Bank: Defendant · Outcome: Case closed 2000-03-23 (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); filed 1999, issuer incorporated 2004
State Bank & Trust v. Lyons closed
United States Bankruptcy Court, N.D. Oklahoma · No. 99-00205 · Filed Sep 13, 1999 · Closed Jun 7, 2000
Role of State Bank & Trust: Plaintiff · Outcome: Case closed 2000-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state); filed 1999, issuer incorporated 2004
State Bank & Trust v. Bessett closed
United States Bankruptcy Court, N.D. Oklahoma · No. 99-00108 · Filed May 19, 1999 · Closed Sep 21, 1999
Role of State Bank & Trust: Plaintiff · Outcome: Case closed 1999-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state); filed 1999, issuer incorporated 2004
STATE BANK & TRUST COMPANY v. JAMES closed
United States Bankruptcy Court, S.D. Mississippi · No. 99-00109 · Filed May 10, 1999 · Closed Dec 28, 1999
Role of STATE BANK & TRUST COMPANY: Plaintiff · Outcome: Case closed 1999-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state); filed 1999, issuer incorporated 2004
Grandy v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 99-03068 · Filed Mar 19, 1999 · Closed Aug 20, 1999
Role of State Bank: Defendant · Outcome: Case closed 1999-08-20 (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); filed 1999, issuer incorporated 2004
EUA Air Support, Inc. v. State Bank and Trust Co., Dallas closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Texas · No. 98-03748 · Filed Nov 6, 1998 · Closed Aug 31, 1999
Role of State Bank: Defendant · Outcome: Case closed 1999-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1998, issuer incorporated 2004
State Bank & Trust Co. v. Kearney closed
United States Bankruptcy Court, N.D. Iowa · No. 98-09126 · Filed Jul 15, 1998 · Closed Sep 9, 1998
Role of State Bank & Trust Co.: Plaintiff · Outcome: Case closed 1998-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IA (not the issuer's state); filed 1998, issuer incorporated 2004
Chapter 13 Trustee v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 98-03143 · Filed Jun 16, 1998 · Closed Aug 19, 1998
Role of State Bank: Defendant · Outcome: Case closed 1998-08-19 (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); filed 1998, issuer incorporated 2004
STATE BANK AND TRUST v. BRIDGEMAN closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Alabama · No. 98-70161 · Filed Apr 23, 1998 · Closed Jul 17, 1998
Role of STATE BANK: Plaintiff · Outcome: Case closed 1998-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); group issuer "state bank and trust" is a party; filed 1998, issuer incorporated 2004
State Bank v. Mottaz closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 97-03105 · Filed Jun 4, 1997 · Closed Oct 31, 1997
Role of State Bank: Plaintiff · Outcome: Case closed 1997-10-31 (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); filed 1997, issuer incorporated 2004
State Bank v. Murrell closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 97-03079 · Filed Apr 29, 1997 · Closed Jun 30, 1997
Role of State Bank: Plaintiff · Outcome: Case closed 1997-06-30 (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); filed 1997, issuer incorporated 2004
State Bank & Trust Co. v. Olivarez closed
United States Bankruptcy Court, N.D. Ohio · No. 96-03181 · Filed Aug 1, 1996 · Closed Sep 3, 1996
Role of State Bank & Trust Co.: Plaintiff · Outcome: Case closed 1996-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1996, issuer incorporated 2004
Todd v. State Bank & Trust closed
United States Bankruptcy Court, N.D. Oklahoma · No. 96-00117 · Filed Mar 26, 1996 · Closed Jul 15, 1996
Role of State Bank & Trust: Defendant · Outcome: Case closed 1996-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state); filed 1996, issuer incorporated 2004
Nichols v. State Bank And Trust Company closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Texas · No. 95-02108 · Filed Jul 19, 1995 · Closed Jul 25, 1996
Role of State Bank: Defendant · Outcome: Case closed 1996-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); group issuer "state bank and trust" is a party; filed 1995, issuer incorporated 2004
State Bank v. Squibb closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 94-03110 · Filed Oct 14, 1994 · Closed Jan 23, 1995
Role of State Bank: Plaintiff · Outcome: Case closed 1995-01-23 (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); filed 1994, issuer incorporated 2004
State Bank v. Misho closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 94-03088 · Filed Sep 26, 1994 · Closed Feb 28, 1995
Role of State Bank: Plaintiff · Outcome: Case closed 1995-02-28 (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); filed 1994, issuer incorporated 2004
STATE BANK & TRUST COMPANY v. PRATHER closed
United States Bankruptcy Court, S.D. Mississippi · No. 94-00195 · Filed Aug 26, 1994 · Closed Nov 30, 1994
Role of STATE BANK & TRUST COMPANY: Plaintiff · Outcome: Case closed 1994-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state); filed 1994, issuer incorporated 2004
Malloy v. State Bank and Trust closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Oklahoma · No. 93-00308 · Filed Oct 7, 1993 · Closed Mar 10, 1994
Role of State Bank: Defendant · Outcome: Case closed 1994-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state); group issuer "state bank and trust" is a party; filed 1993, issuer incorporated 2004
GRIFFIN v. STATE BANK & TRUST closed
United States Bankruptcy Court, N.D. Alabama · No. 93-70965 · Filed Sep 15, 1993 · Closed Oct 4, 1993
Role of STATE BANK & TRUST: Defendant · Outcome: Case closed 1993-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1993, issuer incorporated 2004
KNUTSON v. STATE BANK/LAKE PARK closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, D. Minnesota · No. 93-06021 · Filed Jun 9, 1993 · Closed Sep 2, 1993
Role of STATE BANK: Defendant · Outcome: Case closed 1993-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); filed 1993, issuer incorporated 2004
Shodeen v. State Bank & Trust Co. closed
United States Bankruptcy Court, S.D. Iowa · No. 93-93060 · Filed May 21, 1993 · Closed Aug 23, 1994
Role of State Bank & Trust Co.: Defendant · Outcome: Case closed 1994-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IA (not the issuer's state); filed 1993, issuer incorporated 2004
DOETY v. State Bank and Trust closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Alabama · No. 93-70583 · Filed May 18, 1993 · Closed Jun 22, 1993
Role of State Bank: Defendant · Outcome: Case closed 1993-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); group issuer "state bank and trust" is a party; filed 1993, issuer incorporated 2004
Eckert v. State Bank closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 93-03005 · Filed Feb 4, 1993 · Closed Jul 27, 1993
Role of State Bank: Defendant · Outcome: Case closed 1993-07-27 (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); filed 1993, issuer incorporated 2004
STATE BANK & TRUST COMPANY v. CUPIT closed
United States Bankruptcy Court, S.D. Mississippi · No. 92-00280 · Filed Nov 6, 1992 · Closed Mar 5, 1993
Role of STATE BANK & TRUST COMPANY: Plaintiff · Outcome: Case closed 1993-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state); filed 1992, issuer incorporated 2004
ABBOTT v. STATE BANK & TRUST closed
United States Bankruptcy Court, N.D. Alabama · No. 92-70778 · Filed Aug 12, 1992 · Closed Sep 24, 1992
Role of STATE BANK & TRUST: Defendant · Outcome: Case closed 1992-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1992, issuer incorporated 2004
State Bank v. Eckert closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 92-03056 · Filed May 29, 1992 · Closed Oct 30, 1992
Role of State Bank: Plaintiff · Outcome: Case closed 1992-10-30 (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); filed 1992, issuer incorporated 2004
RICE v. SECURITY TRUST/STATE BANK closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, N.D. Alabama · No. 92-70207 · Filed May 13, 1992 · Closed Jul 16, 1992
Role of STATE BANK: Defendant · Outcome: Case closed 1992-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1992, issuer incorporated 2004
State Bank & Trust Co. v. Vincent closed
United States Bankruptcy Court, S.D. Iowa · No. 92-92082 · Filed Apr 24, 1992 · Closed Nov 30, 1994
Role of State Bank & Trust Co.: Plaintiff · Outcome: Case closed 1994-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IA (not the issuer's state); filed 1992, issuer incorporated 2004
State Bank v. Beiser closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 91-05038 · Filed Jun 24, 1991 · Closed Nov 27, 1991
Role of State Bank: Plaintiff · Outcome: Case closed 1991-11-27 (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); filed 1991, issuer incorporated 2004
State Bank v. Ashby closed matched at sponsor-group level (State Bank)
United States Bankruptcy Court, S.D. Illinois · No. 91-03033 · Filed Jun 14, 1991 · Closed Mar 24, 1992
Role of State Bank: Plaintiff · Outcome: Case closed 1992-03-24 (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); filed 1991, issuer incorporated 2004
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.

14 differences found between the filings for State Bank — 4 worth asking about (compared 15 filings on Oct 24, 2026)

Note · Mar 7, 2006 – May 31, 2017

25 bankruptcy cases name the subject or team members

Bankruptcy case: Park Place Motorcars, Ltd. v. State Bank and Trust Company — filed Feb 16, 2017 · Bankruptcy case: Prosser v. State Bank & Trust Company — filed Aug 27, 2015 · Bankruptcy case: Prosser v. State Bank & Trust Company — filed Aug 27, 2015 · Bankruptcy case: Lovett v. STATE BANK AND TRUST COMPANY — filed Feb 3, 2015 · Bankruptcy case: Kelley v. State Bank and Trust Company — filed Dec 22, 2014 · and 20 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Texas ↗State Bank — sponsor group page ↗Docket · United States Bankruptcy Court, M.D. Georgia ↗State Bank & Trust Co — PartnerFacts page ↗
Sources
Worth asking · Oct 13, 2004 – Mar 3, 2022

12 court cases name State Bank — 8 as defendant

By role: defendant in 8, plaintiff in 4. Newest: "Reberg v. The State Bank and Trust Company" (District Court, N.D. Ohio, Mar 3, 2022); "State Bank and Trust Company v. Duncan" (District Court, N.D. Texas, Sep 5, 2013); "Chiche v. State Bank and Trust" (District Court, N.D. Georgia, Jul 26, 2013). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Reberg v. The State Bank and Trust Company ↗Docket · State Bank and Trust Company v. Duncan ↗Docket · Chiche v. State Bank and Trust ↗Docket · BANK OF CAMDEN v. STATE BANK AND TRUST COMPANY ↗
Sources
Note · Jul 3, 2018

Last filing Jul 3, 2018 with 23% of the target sold — STATE BANK FINANCIAL CORP

STATE BANK FINANCIAL CORP (last filing Jul 3, 2018; $922,913 sold of $3,984,510). There is no filing in more than two years and the last one reported under half the target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

STATE BANK FINANCIAL CORP — PartnerFacts page ↗EDGAR filer page ↗
Sources
Worth asking · Jul 23, 2014 – Aug 11, 2015

Form D filed 384 days after the first sale — STATE BANK FINANCIAL CORP

The filing says the first sale was Jul 23, 2014. The Form D was filed Aug 11, 2015 — 384 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 369 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 · Aug 11, 2015 ↗STATE BANK FINANCIAL CORP — PartnerFacts page ↗
Sources
Worth asking · Mar 13, 2014 – Jun 16, 2015

Form D filed 460 days after the first sale — STATE BANK FINANCIAL CORP

The filing says the first sale was Mar 13, 2014. The Form D was filed Jun 16, 2015 — 460 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 445 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 · Jun 16, 2015 ↗STATE BANK FINANCIAL CORP — PartnerFacts page ↗
Sources
Note · Mar 13, 2014 – Jul 3, 2018

No amendment in the last 12 months on an offering that may still be open — STATE BANK FINANCIAL CORP (latest filing Jul 3, 2018)

The latest filing for this offering is dated Jul 3, 2018 (first sale Mar 13, 2014). It reports $415,000 sold of $500,000 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/A · Jul 3, 2018 ↗STATE BANK FINANCIAL CORP — PartnerFacts page ↗
Sources
Note · Feb 24, 2015 – Jul 3, 2018

No amendment in the last 12 months on an offering that may still be open — STATE BANK FINANCIAL CORP (latest filing Jul 3, 2018)

The latest filing for this offering is dated Jul 3, 2018 (first sale Feb 24, 2015). It reports $766,660 sold of $3,984,510 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/A · Jul 3, 2018 ↗STATE BANK FINANCIAL CORP — PartnerFacts page ↗
Sources
Note · Jul 23, 2014 – Jul 3, 2018

No amendment in the last 12 months on an offering that may still be open — STATE BANK FINANCIAL CORP (latest filing Jul 3, 2018)

The latest filing for this offering is dated Jul 3, 2018 (first sale Jul 23, 2014). It reports $28,025 sold of $491,390 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/A · Jul 3, 2018 ↗STATE BANK FINANCIAL CORP — PartnerFacts page ↗
Sources
Worth asking · Jun 16, 2015 – Jul 3, 2018

9 people are no longer listed on a later amendment

ROBERT H MCMAHON is no longer listed on the Jul 3, 2018 amendment — STATE BANK FINANCIAL CORP · ROBERT H MCMAHON is no longer listed on the Jul 3, 2018 amendment — STATE BANK FINANCIAL CORP · ROBERT H MCMAHON is no longer listed on the Jul 3, 2018 amendment — STATE BANK FINANCIAL CORP · J DANIEL SPEIGHT is no longer listed on the Aug 9, 2016 amendment — STATE BANK FINANCIAL CORP · J DANIEL SPEIGHT is no longer listed on the Aug 9, 2016 amendment — STATE BANK FINANCIAL CORP · and 4 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Jul 5, 2017 ↗Form D/A · Jul 3, 2018 ↗ROBERT H MCMAHON — PartnerFacts page ↗STATE BANK FINANCIAL CORP — PartnerFacts page ↗
Sources
Note · Oct 29, 2010 – Feb 25, 2015

J THOMAS WILEY's role changed at STATE BANK FINANCIAL CORP: director → executive officer, director

The Oct 29, 2010 filing lists J THOMAS WILEY as director; the Feb 25, 2015 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.

Form D · Oct 29, 2010 ↗Form D · Feb 25, 2015 ↗J THOMAS WILEY — PartnerFacts page ↗STATE BANK FINANCIAL CORP — PartnerFacts page ↗
Sources
Note · Feb 25, 2015 – Aug 11, 2015

Offering amount changed between filings — STATE BANK FINANCIAL CORP

The Feb 25, 2015 filing says $50,000 offered; the Aug 11, 2015 Form D/A says $3,984,510.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Feb 25, 2015 ↗Form D/A (later) · Aug 11, 2015 ↗STATE BANK FINANCIAL CORP — PartnerFacts page ↗
Sources
Note · Aug 7, 2009 – Jul 3, 2018

7 people are written more than one way across the filings

WILLIAM D MCKNIGHT is written 2 different ways on the filings · REMER Y BRINSON is written 2 different ways on the filings · JAMES R BALKCOM is written 3 different ways on the filings · JOHN D HOUSER is written 2 different ways on the filings · ARCHIE L BRANSFORD is written 2 different ways on the filings · and 2 more

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

Form D · Feb 25, 2015 ↗Form D/A · Jul 3, 2018 ↗WILLIAM D MCKNIGHT — PartnerFacts page ↗Form D/A · Jul 5, 2017 ↗
Sources
Note · Jul 3, 2018

Address on file is a registered agent / shared office — STATE BANK FINANCIAL CORP

The latest filing lists 3399 Peachtree Road, Ne, Suite 1900, Atlanta, GA. That address is used by 6 issuers in our index (6 issuers in 5 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D/A · Jul 3, 2018 ↗STATE BANK FINANCIAL CORP — PartnerFacts page ↗
Sources
Note · Oct 29, 2010 – Jul 3, 2018

Issuer used a different name before — STATE BANK FINANCIAL CORP

SEC records list prior names for this filer: STATE BANK FINANCIAL Corp. The current name on file is "STATE BANK FINANCIAL CORP".

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 ↗STATE BANK FINANCIAL CORP — PartnerFacts page ↗
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

1 of 5 offerings reports sales commissions totalling $19,568,500; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 3, 2018 D/A
STATE BANK FINANCIAL CORP
File 021-234733
$0$0$0
N/A
None listed on this filingEDGAR ↗
Jul 3, 2018 D/A
STATE BANK FINANCIAL CORP
File 021-241895
$0$0$0
N/A
None listed on this filingEDGAR ↗
Jul 3, 2018 D/A
STATE BANK FINANCIAL CORP
File 021-245495
$0$0$0
N/A
None listed on this filingEDGAR ↗
Oct 29, 2010 D
STATE BANK FINANCIAL CORP
File 021-149815
$0$0$0None listed on this filingEDGAR ↗
Aug 7, 2009 D
State Bank & Trust Co
File 021-133431
$19,568,500$0$0FBR Capital Markets & Co. BrokerCheck CRD 25027 ↗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 2 documents · 0 ownership records · last checked Oct 24, 2026, 9:31 AM ET · NYC and Cook County lookup still to run

2 recorded documents and 0 ownership records matched to State Bank in the sources searched.

Assignment of mortgage New York City (Queens)
Document date: Aug 7, 2014 · Recorded: Sep 22, 2014 · Amount: not stated
Role as listed: assignee (STATE BANK AND TRUST COMPANY) · Other parties: GEN HOLDINGS, LLC
Parties as recorded (1)
  • GEN HOLDINGS, LLC — assignor

Property: Queens, NY — Block 9062 Lot 26
Matched on: exact company name; same state (GA). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:48 AM ET
Assignment of mortgage New York City (Queens)
Document date: Aug 7, 2014 · Recorded: Sep 16, 2014 · Amount: not stated
Role as listed: assignee (STATE BANK AND TRUST COMPANY) · Other parties: GEN HOLDINGS, LLC
Parties as recorded (1)
  • GEN HOLDINGS, LLC — assignor

Property: Queens, NY — Block 9062 Lot 26
Matched on: exact company name; same state (GA). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 24, 2026, 12:48 AM ET

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 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); 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), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also 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, 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: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 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. Sources searched: 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 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET · Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM 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), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET · King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET · Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM 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). 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 ↗SB State Bank & Trust Coshared people, similar issuer namesPINEHURST, GACommercial Banking1$284,550,00049No minimum reported2009–2009
EDGAR ↗SB STATE BANK FINANCIAL CORPshared people, similar issuer namesATLANTA, GACommercial Banking14$922,913
offering $500,000 · similar: $7,000,000–$35,000,000
13
similar: 6–28
No minimum reported
similar: $29,900–$250,000
2010–2018

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 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 ↗Jul 3, 2018STATE BANK FINANCIAL CORPD/ACommercial Banking$500,000$415,000
EDGAR ↗Jul 3, 2018STATE BANK FINANCIAL CORPD/ACommercial Banking$3,984,510$766,660
EDGAR ↗Jul 3, 2018STATE BANK FINANCIAL CORPD/ACommercial Banking$491,390$28,025
EDGAR ↗Jul 5, 2017STATE BANK FINANCIAL CORPD/ACommercial Banking$491,390$28,025
EDGAR ↗Jul 5, 2017STATE BANK FINANCIAL CORPD/ACommercial Banking$3,984,510$766,660
EDGAR ↗Jul 5, 2017STATE BANK FINANCIAL CORPD/ACommercial Banking$500,000$415,000
EDGAR ↗Aug 9, 2016STATE BANK FINANCIAL CORPD/ACommercial Banking$491,390$28,025
EDGAR ↗Aug 9, 2016STATE BANK FINANCIAL CORPD/ACommercial Banking$3,984,510$566,660
EDGAR ↗Jul 7, 2016STATE BANK FINANCIAL CORPD/ACommercial Banking$500,000$415,000
EDGAR ↗Aug 11, 2015STATE BANK FINANCIAL CORPD/ACommercial Banking$3,984,510$341,660
EDGAR ↗Aug 11, 2015STATE BANK FINANCIAL CORPDCommercial Banking$491,390$28,025
EDGAR ↗Jun 16, 2015STATE BANK FINANCIAL CORPDCommercial Banking$500,000$247,500
EDGAR ↗Feb 25, 2015STATE BANK FINANCIAL CORPDCommercial Banking$50,000$50,000
EDGAR ↗Oct 29, 2010STATE BANK FINANCIAL CORPDCommercial Banking$922,913$922,913
EDGAR ↗Aug 7, 2009State Bank & Trust CoDCommercial Banking$284,550,000$284,550,000

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 Jul 3, 2018. Industry history, as reported on each offering's latest filing: All 5 offerings reported: Commercial Banking (2009–2015).

People across the group

NameRolesIssuers hereFirst → last listed
JE JOSEPH W EVANSExecutive Officer, Director2Aug 7, 2009 → Jul 3, 2018
KC KIM M CHILDERSExecutive Officer, Director2Aug 7, 2009 → Jul 3, 2018
JB JAMES R BALKCOMDirector2Aug 7, 2009 → Jul 3, 2018
JH JOHN D HOUSERDirector2Aug 7, 2009 → Jul 3, 2018
JS J DANIEL SPEIGHTExecutive Officer, Director2Aug 7, 2009 → Aug 11, 2015
AB ARCHIE L BRANSFORDDirector1Oct 29, 2010 → Jul 3, 2018
DB DAVID C BROWNExecutive Officer1Jul 7, 2016 → Jul 3, 2018
JW J THOMAS WILEYDirector, Executive Officer1Oct 29, 2010 → Jul 3, 2018
VH VIRGINIA A HEPNERDirector1Oct 29, 2010 → Jul 3, 2018
AR Asif RamjiDirector1Jul 3, 2018 → Jul 3, 2018
SD STEVEN G DEATONExecutive Officer1Feb 25, 2015 → Jul 3, 2018
WM WILLIAM D MCKNIGHTDirector1Feb 25, 2015 → Jul 3, 2018
RB REMER Y BRINSONExecutive Officer1Feb 25, 2015 → Jul 3, 2018
DC DAVID W CLINEExecutive Officer1Feb 25, 2015 → Jul 3, 2018
SR SHEILA E RAYExecutive Officer1Feb 25, 2015 → Jul 3, 2018
AC ANN Q CURRYDirector1Feb 25, 2015 → Jul 3, 2018
AK ANNE H KAISERDirector1Jul 5, 2017 → Jul 3, 2018
GU G Scott UzzellDirector1Jul 3, 2018 → Jul 3, 2018
RM ROBERT H MCMAHONDirector1Feb 25, 2015 → Jul 5, 2017
KB KELLY H BARRETTDirector1Feb 25, 2015 → Aug 11, 2015
SD Stephen W. DoughtyExecutive Officer1Oct 29, 2010 → Oct 29, 2010
WB W. Carter BatesDirector1Oct 29, 2010 → Oct 29, 2010
CB Carter BatesDirector1Aug 7, 2009 → Aug 7, 2009

Business registration (state registry / Secretary of State)

None of the 2 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

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 State Bank.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for State Bank 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 State Bank's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #368,961 of 374,652 in line (1,386 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.

Look further

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

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Business registries

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