Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:26 AM ET

Sponsor Check › Person

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Amy Evans

Named as an officer, director or promoter on SEC Form D filings · CT · Jul 16, 2025 → Jul 16, 2025

1deal (issuers)

$25.9Mreported sold

37investors

1Form D filing

2025year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:58 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Amy Evans is listed as a director on 1 SEC Form D filing by 1 issuer in Jul 2025: Oxford Performance Materials, Inc. (South Windsor, CT — industry reported as "Other" — 2025; $25.9M reported sold to 37 investors).

What this means One deal on file with the SEC, filed Jul 2025. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Jordan DeFelice (1 shared filing), Marc Fasteau (1 shared filing), Robert Fiondella (1 shared filing) and Scott F DeFelice (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Amy. Each name links to their own page.

The issuer belongs to the sponsor group Oxford Performance Materials (2 issuers, $1.39M reported sold, 2013–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Oxford Performance Materials has 2 companies on file and $1.39M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 68 bankruptcy cases matching the name listed in Key records below.

What this means 69 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 1 public filing for Amy Evans and found 2 differences: Form D filed 30 days after the first sale; No amendment in the last 12 months on an offering that may still be open.

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 Amy Evans has not run yet — it is joining a line of 32,957 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

1 case: 1 dismissed

Amy Evans v. DSW, Inc dismissed

District Court, C.D. California · No. 2:16-cv-03791 · Filed May 31, 2016 · Closed Feb 1, 2019 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud

Role of Amy Evans: Plaintiff · Outcome: Terminated 2019-02-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in CA (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:58 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 Amy Evans..

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

68 cases: 2 open, 66 closed (disposition not in docket feed)

Amy J Evans open

United States Bankruptcy Court, D. Utah · No. 25-21410 · Filed Mar 20, 2025

Role of Amy J Evans: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in UT (not a filing state)

Amy E. Evans and Shawn D. Evans closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:24-bk-30373 · Filed Mar 8, 2024 · Closed Jul 22, 2024

Role of Amy E. Evans and Shawn D. Evans: Debtor · Outcome: Case closed 2024-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in TN (not a filing state)

Amy Evans closed

United States Bankruptcy Court, D. Maryland · No. 21-12189 · Filed Apr 3, 2021 · Closed Jul 20, 2021

Role of Amy Evans: Debtor · Outcome: Case closed 2021-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in MD (not a filing state)

Timothy W. Evans and Amy C. Evans closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:20-bk-12801 · Filed Jun 30, 2020 · Closed Nov 17, 2020

Role of Amy C. Evans: Debtor · Outcome: Case closed 2020-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in AR (not a filing state)

Amy N Evans open

United States Bankruptcy Court, S.D. Ohio · No. 2:19-bk-54667 · Filed Jul 19, 2019

Role of Amy N Evans: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Amy D Evans closed

United States Bankruptcy Court, N.D. Mississippi · No. 18-14825 · Filed Dec 7, 2018 · Closed Jul 11, 2022

Role of Amy D Evans: Debtor · Outcome: Case closed 2022-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in MS (not a filing state)

Amy L. Evans closed

United States Bankruptcy Court, E.D. Virginia · No. 18-72431 · Filed Jul 10, 2018 · Closed Jun 17, 2019

Role of Amy L. Evans: Debtor · Outcome: Case closed 2019-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in VA (not a filing state)

Amy K Evans closed

United States Bankruptcy Court, E.D. California · No. 18-20106 · Filed Jan 8, 2018 · Closed Mar 12, 2019

Role of Amy K Evans: Debtor · Outcome: Case closed 2019-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in CA (not a filing state)

Amy Evans closed

United States Bankruptcy Court, D. Utah · No. 17-29303 · Filed Oct 25, 2017 · Closed May 23, 2018

Role of Amy Evans: Debtor · Outcome: Case closed 2018-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in UT (not a filing state)

Amy Evans closed

United States Bankruptcy Court, N.D. Ohio · No. 17-31217 · Filed Apr 23, 2017 · Closed Aug 29, 2017

Role of Amy Evans: Debtor · Outcome: Case closed 2017-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Amy M. Evans closed

United States Bankruptcy Court, W.D. New York · No. 1-17-10671 · Filed Apr 5, 2017 · Closed Aug 4, 2017

Role of Amy M. Evans: Debtor · Outcome: Case closed 2017-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in NY (not a filing state)

Amy K Evans closed

United States Bankruptcy Court, E.D. California · No. 17-21469 · Filed Mar 7, 2017 · Closed Apr 5, 2018

Role of Amy K Evans: Debtor · Outcome: Case closed 2018-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in CA (not a filing state)

Amy K Evans closed

United States Bankruptcy Court, E.D. California · No. 17-20152 · Filed Jan 10, 2017 · Closed Jun 27, 2017

Role of Amy K Evans: Debtor · Outcome: Case closed 2017-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in CA (not a filing state)

Amy S Evans closed

United States Bankruptcy Court, S.D. Indiana · No. 75-AKM-13 · Filed Jun 20, 2016 · Closed Nov 17, 2020

Role of Amy S Evans: Debtor · Outcome: Case closed 2020-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in IN (not a filing state)

Amy Evans closed

United States Bankruptcy Court, N.D. Florida · No. 16-40121 · Filed Mar 16, 2016 · Closed Jun 28, 2016

Role of Amy Evans: Debtor · Outcome: Case closed 2016-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in FL (not a filing state)

Amy L. Evans closed

United States Bankruptcy Court, W.D. Kentucky · No. 15-33859 · Filed Nov 30, 2015 · Closed Mar 8, 2016

Role of Amy L. Evans: Debtor · Outcome: Case closed 2016-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in KY (not a filing state)

SCOTT EVANS and Amy Evans closed

United States Bankruptcy Court, E.D. Washington · No. 15-03961 · Filed Nov 30, 2015 · Closed Apr 6, 2016

Role of Amy Evans: Debtor · Outcome: Case closed 2016-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in WA (not a filing state)

Amy E. Evans closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:14-bk-00672 · Filed Feb 20, 2014 · Closed Jun 5, 2014

Role of Amy E. Evans: Debtor · Outcome: Case closed 2014-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in PA (not a filing state)

Oscar P. Evans and Amy E. Evans closed

United States Bankruptcy Court, M.D. Florida · No. 8:13-bk-05730 · Filed Apr 30, 2013 · Closed Apr 13, 2015

Role of Amy E. Evans: Debtor · Outcome: Case closed 2015-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in FL (not a filing state)

Amy L. Evans closed

United States Bankruptcy Court, N.D. Alabama · No. 12-83395 · Filed Oct 23, 2012 · Closed Feb 13, 2013

Role of Amy L. Evans: Debtor · Outcome: Case closed 2013-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in AL (not a filing state)

Charles W Evans and Amy R Evans closed

United States Bankruptcy Court, W.D. Washington · No. 12-43763 · Filed May 30, 2012 · Closed Sep 17, 2012

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

same full name (a name found in 133 federal dockets); court in WA (not a filing state)

Amy L Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 2:12-bk-52010 · Filed Mar 9, 2012 · Closed Jul 11, 2012

Role of Amy L Evans: Debtor · Outcome: Case closed 2012-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Amy D. Evans closed

United States Bankruptcy Court, N.D. Illinois · No. 12-08107 · Filed Mar 1, 2012 · Closed Jun 29, 2012

Role of Amy D. Evans: Debtor · Outcome: Case closed 2012-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in IL (not a filing state)

Amy D. Evans closed

United States Bankruptcy Court, E.D. Arkansas · No. 5:11-bk-11427 · Filed Mar 4, 2011 · Closed Jul 6, 2011

Role of Amy D. Evans: Debtor · Outcome: Case closed 2011-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in AR (not a filing state)

Neal Evans and Amy E. Evans closed

United States Bankruptcy Court, E.D. Kentucky · No. 10-50340 · Filed Feb 3, 2010 · Closed May 11, 2010

Role of Amy E. Evans: Debtor · Outcome: Case closed 2010-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in KY (not a filing state)

Robert Evans, Jr and Amy Evans closed

United States Bankruptcy Court, N.D. New York · No. 09-14473 · Filed Nov 30, 2009 · Closed Apr 1, 2010

Role of Amy Evans: Debtor · Outcome: Case closed 2010-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in NY (not a filing state)

Amy Evans closed

United States Bankruptcy Court, N.D. Mississippi · No. 09-15750 · Filed Nov 3, 2009 · Closed Feb 2, 2015

Role of Amy Evans: Debtor · Outcome: Case closed 2015-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in MS (not a filing state)

Brian H Evans and Amy M Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 2:09-bk-59146 · Filed Aug 10, 2009 · Closed Dec 10, 2010

Role of Amy M Evans: Debtor · Outcome: Case closed 2010-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Amy M Evans closed

United States Bankruptcy Court, N.D. Illinois · No. 09-12342 · Filed Apr 7, 2009 · Closed Jul 24, 2009

Role of Amy M Evans: Debtor · Outcome: Case closed 2009-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in IL (not a filing state)

Amy M Evans closed

United States Bankruptcy Court, D. Idaho · No. 08-01553 · Filed Jul 29, 2008 · Closed Oct 31, 2008

Role of Amy M Evans: Debtor · Outcome: Case closed 2008-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in ID (not a filing state)

Andrew C. Evans and Amy B. Evans closed

United States Bankruptcy Court, E.D. California · No. 07-12191 · Filed Jul 20, 2007 · Closed Nov 26, 2007

Role of Amy B. Evans: Debtor · Outcome: Case closed 2007-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in CA (not a filing state)

Amy R. Evans closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:06-bk-51709 · Filed Oct 3, 2006 · Closed Mar 29, 2007

Role of Amy R. Evans: Debtor · Outcome: Case closed 2007-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in PA (not a filing state)

Amy M Evans closed

United States Bankruptcy Court, W.D. New York · No. 1-05-93155 · Filed Oct 15, 2005 · Closed Mar 31, 2006

Role of Amy M Evans: Debtor · Outcome: Case closed 2006-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in NY (not a filing state)

Amy L. Evans closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 05-24646 · Filed Aug 10, 2005 · Closed Feb 22, 2006

Role of Amy L. Evans: Debtor · Outcome: Case closed 2006-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in PA (not a filing state)

AMY EVANS closed

United States Bankruptcy Court, D. Minnesota · No. 05-33510 · Filed May 23, 2005 · Closed Sep 13, 2005

Role of AMY EVANS: Debtor · Outcome: Case closed 2005-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in MN (not a filing state)

Michael R Evans and Amy M. Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 3:05-bk-34859 · Filed May 17, 2005 · Closed Aug 21, 2008

Role of Amy M. Evans: Debtor · Outcome: Case closed 2008-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Martin D Evans and Amy L Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 3:05-bk-30405 · Filed Jan 17, 2005 · Closed Dec 5, 2006

Role of Amy L Evans: Debtor · Outcome: Case closed 2006-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Amy L. Evans closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 04-24764 · Filed Sep 9, 2004 · Closed May 24, 2005

Role of Amy L. Evans: Debtor · Outcome: Case closed 2005-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in PA (not a filing state)

Amy R. Evans closed

United States Bankruptcy Court, D. Maryland · No. 04-22332 · Filed May 19, 2004 · Closed Aug 25, 2004

Role of Amy R. Evans: Debtor · Outcome: Case closed 2004-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in MD (not a filing state)

Amy Evans closed

United States Bankruptcy Court, D. New Jersey · No. 04-19398 · Filed Mar 19, 2004 · Closed Jul 12, 2004

Role of Amy Evans: Debtor · Outcome: Case closed 2004-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in NJ (not a filing state)

Christopher A Evans and Amy I Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 3:04-bk-31239 · Filed Feb 19, 2004 · Closed Aug 14, 2008

Role of Amy I Evans: Debtor · Outcome: Case closed 2008-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Kevin W. Evans and Amy N. Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 2:03-bk-69135 · Filed Dec 18, 2003 · Closed Apr 24, 2008

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

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Bryce Evans and Amy Evans closed

United States Bankruptcy Court, D. Nebraska · No. 03-42856 · Filed Aug 18, 2003 · Closed Nov 17, 2003

Role of Amy Evans: Debtor · Outcome: Case closed 2003-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets)

Amy L. Evans closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 03-24315 · Filed Aug 12, 2003 · Closed Apr 28, 2004

Role of Amy L. Evans: Debtor · Outcome: Case closed 2004-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in PA (not a filing state)

Amy M. Evans closed

United States Bankruptcy Court, N.D. Ohio · No. 03-16011 · Filed May 8, 2003 · Closed Aug 22, 2003

Role of Amy M. Evans: Debtor · Outcome: Case closed 2003-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Jeffery C Evans and Amy K Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 2:03-bk-56410 · Filed Apr 30, 2003 · Closed Aug 27, 2003

Role of Amy K Evans: Debtor · Outcome: Case closed 2003-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Amy Evans closed

United States Bankruptcy Court, D. Massachusetts · No. 03-13335 · Filed Apr 18, 2003 · Closed Feb 24, 2004

Role of Amy Evans: Debtor · Outcome: Case closed 2004-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in MA (not a filing state)

Robert Allen Evans and Amy L. Evans closed

United States Bankruptcy Court, W.D. Michigan · No. 03-02856 · Filed Mar 6, 2003 · Closed Jul 9, 2003

Role of Amy L. Evans: Debtor · Outcome: Case closed 2003-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in MI (not a filing state)

Amy D. Evans closed

United States Bankruptcy Court, N.D. California · No. 03-40760 · Filed Feb 7, 2003 · Closed Jan 6, 2009

Role of Amy D. Evans: Debtor · Outcome: Case closed 2009-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in CA (not a filing state)

Kevin W Evans and Amy N Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 2:02-bk-58812 · Filed Jul 11, 2002 · Closed Apr 13, 2004

Role of Amy N Evans: Debtor · Outcome: Case closed 2004-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Amy J Evans closed

United States Bankruptcy Court, E.D. North Carolina · No. 02-05059 · Filed Jun 17, 2002 · Closed Sep 20, 2002

Role of Amy J Evans: Debtor · Outcome: Case closed 2002-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in NC (not a filing state)

Thomas Howard Evans and Amy Evans closed

United States Bankruptcy Court, W.D. Louisiana · No. 02-30895 · Filed May 10, 2002 · Closed Feb 19, 2003

Role of Amy Evans: Debtor · Outcome: Case closed 2003-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in LA (not a filing state)

Amy L. Evans closed

United States Bankruptcy Court, E.D. Oklahoma · No. 02-71269 · Filed Apr 16, 2002 · Closed Jul 31, 2002

Role of Amy L. Evans: Debtor · Outcome: Case closed 2002-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OK (not a filing state)

Mark D. Evans and Amy M. Evans closed

United States Bankruptcy Court, M.D. North Carolina · No. 01-11449 · Filed May 25, 2001 · Closed Feb 25, 2002

Role of Amy M. Evans: Debtor · Outcome: Case closed 2002-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in NC (not a filing state)

William H. Evans and Amy L. Evans closed

United States Bankruptcy Court, S.D. California · No. 99-03982 · Filed Apr 21, 1999 · Closed Aug 11, 1999

Role of Amy L. Evans: Debtor · Outcome: Case closed 1999-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in CA (not a filing state)

Amy Evans closed

United States Bankruptcy Court, M.D. Alabama · No. 99-01090 · Filed Mar 2, 1999 · Closed Jun 23, 1999

Role of Amy Evans: Debtor · Outcome: Case closed 1999-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in AL (not a filing state)

BRIAN R. EVANS and AMY EVANS closed

United States Bankruptcy Court, N.D. Florida · No. 99-20103 · Filed Feb 24, 1999 · Closed Jun 16, 1999

Role of AMY EVANS: Debtor · Outcome: Case closed 1999-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in FL (not a filing state)

Amy C Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 2:99-bk-51360 · Filed Feb 18, 1999 · Closed Jul 8, 1999

Role of Amy C Evans: Debtor · Outcome: Case closed 1999-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Amy L. Evans closed

United States Bankruptcy Court, N.D. Ohio · No. 98-35226 · Filed Nov 25, 1998 · Closed Apr 7, 1999

Role of Amy L. Evans: Debtor · Outcome: Case closed 1999-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Stanley Evans and Amy Evans closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:97-bk-81297 · Filed Oct 27, 1997 · Closed Apr 7, 1998

Role of Amy Evans: Debtor · Outcome: Case closed 1998-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in AR (not a filing state)

Michael L. Evans and Amy L. Evans closed

United States Bankruptcy Court, S.D. Illinois · No. 96-60850 · Filed Dec 4, 1996 · Closed Mar 18, 1997

Role of Amy L. Evans: Debtor · Outcome: Case closed 1997-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in IL (not a filing state)

Trevor M Evans and Amy B Evans closed

United States Bankruptcy Court, D. Idaho · No. 96-21036 · Filed Dec 2, 1996 · Closed Oct 15, 1999

Role of Amy B Evans: Debtor · Outcome: Case closed 1999-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in ID (not a filing state)

Gregory J. Evans and Amy L. Evans closed

United States Bankruptcy Court, M.D. Florida · No. 6:96-bk-07593 · Filed Nov 18, 1996 · Closed Mar 20, 1997

Role of Amy L. Evans: Debtor · Outcome: Case closed 1997-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in FL (not a filing state)

Amy J. Evans closed

United States Bankruptcy Court, D. Maryland · No. 94-55087 · Filed Aug 9, 1994 · Closed Jan 19, 1995

Role of Amy J. Evans: Debtor · Outcome: Case closed 1995-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in MD (not a filing state)

David C. Evans and Amy J. Evans closed

United States Bankruptcy Court, E.D. Kentucky · No. 94-60132 · Filed Apr 1, 1994 · Closed Aug 23, 1995

Role of Amy J. Evans: Debtor · Outcome: Case closed 1995-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in KY (not a filing state)

William Evans and Amy Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 3:93-bk-33868 · Filed Oct 26, 1993 · Closed Jun 24, 1998

Role of Amy Evans: Debtor · Outcome: Case closed 1998-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Amy R. Evans closed

United States Bankruptcy Court, S.D. Ohio · No. 1:91-bk-15930 · Filed Oct 3, 1991 · Closed Mar 10, 1992

Role of Amy R. Evans: Debtor · Outcome: Case closed 1992-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in OH (not a filing state)

Darren Val Evans and Amy M. Evans closed

United States Bankruptcy Court, D. Utah · No. 90-24551 · Filed Jul 30, 1990 · Closed Nov 19, 1990

Role of Amy M. Evans: Debtor · Outcome: Case closed 1990-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 133 federal dockets); court in UT (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:58 AM ET.

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

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

2 differences found between the filings for Amy Evans (compared 1 filing on Oct 24, 2026)

Note · Jun 16, 2025 – Jul 16, 2025

Form D filed 30 days after the first sale — Oxford Performance Materials, Inc.

The filing says the first sale was Jun 16, 2025. The Form D was filed Jul 16, 2025 — 30 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 15 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jul 16, 2025 ↗Oxford Performance Materials, Inc. — PartnerFacts page ↗

Sources

Form D · Jul 16, 2025 ↗ (Jul 16, 2025)
Oxford Performance Materials, Inc. — PartnerFacts page ↗ (Jul 16, 2025)

Note · Jun 16, 2025 – Jul 16, 2025

No amendment in the last 12 months on an offering that may still be open — Oxford Performance Materials, Inc. (latest filing Jul 16, 2025)

The latest filing for this offering is dated Jul 16, 2025 (first sale Jun 16, 2025). It reports $355,000 sold of $5,000,000 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 · Jul 16, 2025 ↗Oxford Performance Materials, Inc. — PartnerFacts page ↗

Sources

Form D · Jul 16, 2025 ↗ (Jul 16, 2025)
Oxford Performance Materials, Inc. — PartnerFacts page ↗ (Jul 16, 2025)

What is compared

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

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 16, 2025 D Oxford Performance Materials, Inc. File 021-552024	$0	$0	$0	None listed on this filing	EDGAR ↗

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

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Amy Evans on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other · group: Oxford Performance Materials

Oxford Performance Materials, Inc.

South Windsor, CT · Jul 16, 2025

Jul 16, 2025 · D · $355,000 sold of $5,000,000 · 7 investors · min. $25,000 · role: Director EDGAR ↗

Raised $25.9M from 37 investors (100% of the $5M target) as of the latest filing. Amy is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Amy 4

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

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

Person

Robert Fiondella

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Amy Evans. Their page shows their other deals.

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

Person

Scott F DeFelice

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Amy Evans. Their page shows their other deals.

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

Person

Marc Fasteau

Director · 1 shared filing (1 issuer)

Listed on the same filings as Amy Evans. Their page shows their other deals.

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

Person

Jordan DeFelice

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Amy Evans. Their page shows their other deals.

The team behind the deals

Sponsor group

Oxford Performance Materials

2 issuers · 8 filings · $1.39M reported sold · 2013–2025

OP Oxford Performance Materials, Inc. Other · $25.9M sold · 2014 · listed
OP Oxford Performance Materials, LLC Other · $1.04M sold · 2013

One team, 2 deal companies. Amy Evans is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Amy Evans.

Same business address

1 other issuer file from the same address

Oxford Performance Materials, LLC South Windsor, CT · 2013

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Amy Evans by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Amy Evans is listed on: none on file. No website or social profile named in Oxford Performance Materials, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #65,253 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (South Windsor, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Amy Evans

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 30 days after the first sale — Oxford Performance Materials, Inc.

No amendment in the last 12 months on an offering that may still be open — Oxford Performance Materials, Inc. (latest filing Jul 16, 2025)

5. Money to insiders

Deals 1

Oxford Performance Materials, Inc.

People around Amy 4

Robert Fiondella

Scott F DeFelice

Marc Fasteau

Jordan DeFelice

The team behind the deals

Oxford Performance Materials

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person