Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:35 AM ET

Sponsor Check › Person

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

Amy Powell

Named as an officer, director or promoter on SEC Form D filings · UT · Jun 26, 2025 → Jul 8, 2025

1deal (issuers)

$711.7Mreported sold

156investors

2Form D filings

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 Powell is listed as a director on 2 SEC Form D filings by 1 issuer between Jun 2025 and Jul 2025: Kindly MD, Inc. (Salt Lake City, UT — hospitals and physicians — 2025; $711.7M reported sold to 156 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 Adam Cox (2 shared filings), Christian Robinson (2 shared filings), Gary Seelhorst (2 shared filings), Jared Barrera (2 shared filings) and Timothy Pickett (2 shared filings).

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.

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) — 39 bankruptcy cases matching the name listed in Key records below.

What this means 39 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Amy Powell and found 2 differences: Form D filed 19 days after the first sale; Form D filed 44 days after the first sale.

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 Powell has not run yet — it is joining a line of 36,234 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

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

What was searched

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 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 Powell..

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

39 cases: 3 open, 36 closed (disposition not in docket feed)

Herbert L Powell, Jr. and Amy K Powell open

United States Bankruptcy Court, N.D. Ohio · No. 26-31330 · Filed Jun 5, 2026

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

same full name (a name found in 102 federal dockets); court in OH (not a filing state)

Amy J Powell open

United States Bankruptcy Court, E.D. Missouri · No. 24-20175 · Filed Dec 20, 2024

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

same full name (a name found in 102 federal dockets); court in MO (not a filing state)

Amy Powell closed

United States Bankruptcy Court, S.D. Mississippi · No. 20-50843 · Filed May 14, 2020 · Closed Sep 16, 2020

Role of Amy Powell: Debtor · Outcome: Case closed 2020-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in MS (not a filing state)

Amy R. Powell closed

United States Bankruptcy Court, N.D. Mississippi · No. 20-11326 · Filed Mar 25, 2020 · Closed Aug 10, 2020

Role of Amy R. Powell: Debtor · Outcome: Case closed 2020-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in MS (not a filing state)

Curtis L Powell and Amy J Powell closed

United States Bankruptcy Court, S.D. Ohio · No. 2:20-bk-50049 · Filed Jan 6, 2020 · Closed Jan 3, 2023

Role of Amy J Powell: Debtor · Outcome: Case closed 2023-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in OH (not a filing state)

Joseph L Powell and Amy S Powell closed

United States Bankruptcy Court, E.D. Michigan · No. 19-56553 · Filed Nov 22, 2019 · Closed Feb 24, 2020

Role of Amy S Powell: Debtor · Outcome: Case closed 2020-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in MI (not a filing state)

John H Powell, Jr. and Amy L. Powell closed

United States Bankruptcy Court, N.D. Mississippi · No. 19-14428 · Filed Oct 31, 2019 · Closed Feb 5, 2020

Role of Amy L. Powell: Debtor · Outcome: Case closed 2020-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in MS (not a filing state)

Amy B Powell closed

United States Bankruptcy Court, E.D. New York · No. 8-19-75949 · Filed Aug 27, 2019 · Closed Dec 4, 2019

Role of Amy B Powell: Debtor · Outcome: Case closed 2019-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in NY (not a filing state)

Amy N. Powell closed

United States Bankruptcy Court, M.D. Georgia · No. 18-71094 · Filed Sep 12, 2018 · Closed May 13, 2019

Role of Amy N. Powell: Debtor · Outcome: Case closed 2019-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in GA (not a filing state)

Herbert L Powell, Jr and Amy K Powell closed

United States Bankruptcy Court, N.D. Ohio · No. 18-31708 · Filed May 30, 2018 · Closed Oct 30, 2018

Role of Amy K Powell: Debtor · Outcome: Case closed 2018-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in OH (not a filing state)

Larry W. Powell, II and Amy E. Powell closed

United States Bankruptcy Court, E.D. Missouri · No. 17-20096 · Filed Apr 4, 2017 · Closed Jul 27, 2017

Role of Amy E. Powell: Debtor · Outcome: Case closed 2017-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in MO (not a filing state)

Timothy E Powell and Amy M Powell closed

United States Bankruptcy Court, E.D. Wisconsin · No. 17-21481 · Filed Feb 27, 2017 · Closed Jun 27, 2017

Role of Amy M Powell: 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 102 federal dockets); court in WI (not a filing state)

Amy M Powell closed

United States Bankruptcy Court, S.D. Ohio · No. 3:16-bk-30180 · Filed Jan 26, 2016 · Closed May 25, 2016

Role of Amy M Powell: Debtor · Outcome: Case closed 2016-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in OH (not a filing state)

Jay R. Powell and Amy R. Powell closed

United States Bankruptcy Court, D. Utah · No. 15-21634 · Filed Mar 1, 2015 · Closed Jul 9, 2018

Role of Amy R. Powell: Debtor · Outcome: Case closed 2018-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in the person's filing state (UT)

Jay Powell and Amy Powell closed

United States Bankruptcy Court, D. Utah · No. 13-33303 · Filed Nov 22, 2013 · Closed May 6, 2015

Role of Amy Powell: Debtor · Outcome: Case closed 2015-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in the person's filing state (UT)

Robert L Powell and Amy R Powell closed

United States Bankruptcy Court, W.D. Missouri · No. 13-41586 · Filed Apr 30, 2013 · Closed Aug 7, 2013

Role of Amy R Powell: Debtor · Outcome: Case closed 2013-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in MO (not a filing state)

Amy A. Powell closed

United States Bankruptcy Court, S.D. Alabama · No. 13-00969 · Filed Mar 19, 2013 · Closed Jun 24, 2013

Role of Amy A. Powell: Debtor · Outcome: Case closed 2013-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in AL (not a filing state)

James D Powell and Amy S Powell closed

United States Bankruptcy Court, W.D. Kentucky · No. 12-32328 · Filed May 17, 2012 · Closed Oct 10, 2012

Role of Amy S Powell: Debtor · Outcome: Case closed 2012-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in KY (not a filing state)

Amy Powell closed

United States Bankruptcy Court, E.D. Michigan · No. 11-50302 · Filed Apr 11, 2011 · Closed Jul 11, 2011

Role of Amy Powell: Debtor · Outcome: Case closed 2011-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in MI (not a filing state)

Amy L Powell closed

United States Bankruptcy Court, N.D. Illinois · No. 07-71890 · Filed Aug 9, 2007 · Closed Jan 15, 2008

Role of Amy L Powell: Debtor · Outcome: Case closed 2008-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in IL (not a filing state)

Amy Powell closed

United States Bankruptcy Court, S.D. Texas · No. 06-35353 · Filed Oct 2, 2006 · Closed Aug 27, 2007

Role of Amy Powell: Debtor · Outcome: Case closed 2007-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in TX (not a filing state)

Corey S. Powell and Amy J. Powell closed

United States Bankruptcy Court, E.D. Texas · No. 05-46662 · Filed Oct 11, 2005 · Closed Mar 1, 2011

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

same full name (a name found in 102 federal dockets); court in TX (not a filing state)

DUSTIN L POWELL and AMY T POWELL closed

United States Bankruptcy Court, S.D. Mississippi · No. 04-03341 · Filed Jun 30, 2004 · Closed Nov 1, 2004

Role of AMY T POWELL: Debtor · Outcome: Case closed 2004-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in MS (not a filing state)

Corey S. Powell and Amy J. Powell closed

United States Bankruptcy Court, E.D. Texas · No. 04-40065 · Filed Jan 5, 2004 · Closed Jan 5, 2006

Role of Amy J. Powell: Debtor · Outcome: Case closed 2006-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in TX (not a filing state)

Johnny Dewayne Powell and Amy L. Powell closed

United States Bankruptcy Court, S.D. Georgia · No. 03-61254 · Filed Oct 20, 2003 · Closed Jan 13, 2009

Role of Amy L. Powell: Debtor · Outcome: Case closed 2009-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in GA (not a filing state)

John H. Powell and Amy L. Powell closed

United States Bankruptcy Court, M.D. Florida · No. 6:02-bk-12668 · Filed Nov 18, 2002 · Closed Nov 12, 2003

Role of Amy L. Powell: Debtor · Outcome: Case closed 2003-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in FL (not a filing state)

Derek S Powell and Amy N Powell closed

United States Bankruptcy Court, W.D. Virginia · No. 02-01403 · Filed Aug 27, 2002 · Closed Dec 4, 2002

Role of Amy N Powell: Debtor · Outcome: Case closed 2002-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in VA (not a filing state)

George Powell and Amy Powell closed

United States Bankruptcy Court, N.D. Mississippi · No. 02-11894 · Filed Mar 25, 2002 · Closed Dec 6, 2006

Role of Amy Powell: Debtor · Outcome: Case closed 2006-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in MS (not a filing state)

Timothy Powell and Amy Powell closed

United States Bankruptcy Court, W.D. North Carolina · No. 02-30416 · Filed Feb 13, 2002 · Closed Sep 23, 2002

Role of Amy Powell: Debtor · Outcome: Case closed 2002-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in NC (not a filing state)

Amy Powell closed

United States Bankruptcy Court, D. New Jersey · No. 00-50218 · Filed Jan 7, 2000 · Closed Jun 13, 2000

Role of Amy Powell: Debtor · Outcome: Case closed 2000-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in NJ (not a filing state)

Richard Powell and Amy Powell closed

United States Bankruptcy Court, N.D. Georgia · No. 99-19811 · Filed Jul 27, 1999 · Closed Dec 2, 1999

Role of Amy Powell: Debtor · Outcome: Case closed 1999-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in GA (not a filing state)

Robbie Dewayne Powell and Amy E. Powell closed

United States Bankruptcy Court, W.D. Kentucky · No. 99-10456 · Filed Mar 18, 1999 · Closed Jul 27, 2000

Role of Amy E. Powell: Debtor · Outcome: Case closed 2000-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in KY (not a filing state)

Charles Louis Powell and Amy L. Powell closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 99-20869 · Filed Feb 10, 1999 · Closed Jun 29, 1999

Role of Amy L. Powell: Debtor · Outcome: Case closed 1999-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in PA (not a filing state)

Amy J. Powell closed

United States Bankruptcy Court, E.D. Wisconsin · No. 98-21444 · Filed Feb 13, 1998 · Closed Jun 3, 1998

Role of Amy J. Powell: Debtor · Outcome: Case closed 1998-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in WI (not a filing state)

Amy L Powell closed

United States Bankruptcy Court, N.D. Illinois · No. 97-52603 · Filed Sep 2, 1997 · Closed Jan 13, 1998

Role of Amy L Powell: Debtor · Outcome: Case closed 1998-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in IL (not a filing state)

Amy Powell closed

United States Bankruptcy Court, N.D. Mississippi · No. 95-43462 · Filed Nov 16, 1995 · Closed Jun 8, 1999

Role of Amy Powell: Debtor · Outcome: Case closed 1999-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in MS (not a filing state)

Amy J. Powell closed

United States Bankruptcy Court, E.D. Virginia · No. 94-30840 · Filed Mar 7, 1994 · Closed Jun 30, 1994

Role of Amy J. Powell: Debtor · Outcome: Case closed 1994-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in VA (not a filing state)

Larry Powell and Amy M. Powell closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-93-51323 · Filed May 6, 1993 · Closed Feb 8, 1994

Role of Amy M. Powell: Debtor · Outcome: Case closed 1994-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 102 federal dockets); court in WI (not a filing state)

Jay Powell and Amy Powell open

United States Bankruptcy Court, D. Utah · No. 13-25738 · Filed —

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

same full name (a name found in 102 federal dockets); court in the person's filing state (UT)

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 Powell (compared 2 filings on Oct 24, 2026)

Note · Jun 19, 2025 – Jul 8, 2025

Form D filed 19 days after the first sale — Kindly MD, Inc.

The filing says the first sale was Jun 19, 2025. The Form D was filed Jul 8, 2025 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 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 8, 2025 ↗Kindly MD, Inc. — PartnerFacts page ↗

Sources

Form D · Jul 8, 2025 ↗ (Jul 8, 2025)
Kindly MD, Inc. — PartnerFacts page ↗ (Jul 8, 2025)

Note · May 13, 2025 – Jun 26, 2025

Form D filed 44 days after the first sale — Kindly MD, Inc.

The filing says the first sale was May 13, 2025. The Form D was filed Jun 26, 2025 — 44 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 29 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 · Jun 26, 2025 ↗Kindly MD, Inc. — PartnerFacts page ↗

Sources

Form D · Jun 26, 2025 ↗ (Jun 26, 2025)
Kindly MD, Inc. — PartnerFacts page ↗ (Jul 8, 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

1 of 2 offerings reports sales commissions totalling $20,636,596; 1 reports finder's fees totalling $293,400; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 8, 2025 D Kindly MD, Inc. File 021-550998	$0	$0	$0	Cohen & Company Capital Markets BrokerCheck CRD 000144981 ↗ via J.V.B. Financial Group, LLC (CRD 000104412 ↗) Anthem Securities LLC BrokerCheck CRD 000298454 ↗ via 10X Securities (CRD 000104410 ↗)	EDGAR ↗
Jun 26, 2025 D Kindly MD, Inc. File 021-549929	$20,636,596	$293,400	$0	Cohen & Company Capital Markets BrokerCheck CRD 000144981 ↗ via J.V.B. Financial Group, LLC (CRD 000104412 ↗) Anthem Securities LLC BrokerCheck CRD 000298454 ↗ via 10X Securities (CRD 000104410 ↗)	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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Hospitals and Physicians

Kindly MD, Inc.

Salt Lake City, UT · Jun 26, 2025 → Jul 8, 2025 · 2 filings

Jul 8, 2025 · D · $51,500,000 sold of $51,500,000 · 37 investors · min. No minimum reported · role: Director EDGAR ↗
Jun 26, 2025 · D · $711,694,558 sold of $711,694,558 · 156 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $711.7M from 156 investors (100% of the $51.5M target) as of the latest filing. Amy is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Hospitals and Physicians / 506(b) (147 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 5

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

Timothy Pickett

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

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

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

Person

Jared Barrera

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Adam Cox

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

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

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

Person

Gary Seelhorst

Director · 2 shared filings (1 issuer)

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

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

Person

Christian Robinson

Director · 2 shared filings (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

SanCuro Holdings, Inc. Salt Lake City, UT · 2009

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 Powell 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 Powell is listed on: none on file. No website or social profile named in Kindly MD, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #66,194 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 (Salt Lake City, UT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Amy Powell

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 19 days after the first sale — Kindly MD, Inc.

Form D filed 44 days after the first sale — Kindly MD, Inc.

5. Money to insiders

Deals 1

Kindly MD, Inc.

People around Amy 5

Timothy Pickett

Jared Barrera

Adam Cox

Gary Seelhorst

Christian Robinson

The team behind the deals

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