Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:50 AM ET

Sponsor Check › Person

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AMY WHITE

Named as an officer, director or promoter on SEC Form D filings · CT · Nov 8, 2022 → Apr 23, 2026

13deals (issuers)

$31.74Breported sold

1,919investors

25Form D filings

2022–2026years 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, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

AMY WHITE is listed as an executive officer and director on 25 SEC Form D filings by 13 issuers between Nov 2022 and Apr 2026. Largest by amount reported sold: TRUMBULL PROPERTY FUND LP (Hartford, CT — pooled investment fund — 2022–2026; $26.14B reported sold to 599 investors), TRUMBULL PROPERTY INCOME FUND LP (Hartford, CT — pooled investment fund — 2022–2026; $4.66B reported sold to 171 investors), TRUMBULL PROPERTY GROWTH & INCOME FUND LP (Hartford, CT — pooled investment fund — 2022–2026; $763.3M reported sold to 265 investors), UBS Cold Storage Family Office Fund I LP (Hartford, CT — pooled investment fund — 2022; $73.6M reported sold to 2 investors), UBS Cold Storage Family Office International Investors LP (Hartford, CT — pooled investment fund — 2022; $64.1M reported sold to 5 investors) and 8 more (all listed below).

What this means That is a lot of deals — 13 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $31.74B sold in total.

Listed alongside MATTHEW JOHNSON (24 shared filings), STEVEN KAPILOFF (20 shared filings), RODNEY CHU (18 shared filings), TIFFANY GHERLONE (14 shared filings), Christopher Yoshiro Okumura (6 shared filings) and 31 others.

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 issuers belong to 2 sponsor groups: Tpf (13 issuers, $139.3M reported sold, 2012–2024) and Trumbull (5 issuers, $32.98B reported sold, 2010–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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

What this means 113 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 25 public filings for AMY WHITE and found 9 differences, 6 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for AMY WHITE has not run yet — it is joining a line of 41,758 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, 2:53 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 WHITE..

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

113 cases: 111 closed (disposition not in docket feed), 2 open

AMY A. WHITE closed

United States Bankruptcy Court, D. Arizona · No. 2:24-bk-04477 · Filed Jun 5, 2024 · Closed Oct 31, 2024

Role of AMY A. WHITE: Debtor · Outcome: Case closed 2024-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in AR (not a filing state)

Amy C White closed

United States Bankruptcy Court, N.D. Alabama · No. 21-40210 · Filed Mar 2, 2021 · Closed Jun 11, 2021

Role of Amy C White: Debtor · Outcome: Case closed 2021-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in AL (not a filing state)

Jamie L White and Amy J White open

United States Bankruptcy Court, E.D. Arkansas · No. 4:20-bk-13977 · Filed Oct 21, 2020

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

same full name (a name found in 273 federal dockets); court in AR (not a filing state)

AMY WHITE closed

United States Bankruptcy Court, D. Nevada · No. 20-13490 · Filed Jul 21, 2020 · Closed Oct 30, 2020

Role of AMY WHITE: Debtor · Outcome: Case closed 2020-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NV (not a filing state)

Amy L. White closed

United States Bankruptcy Court, D. Massachusetts · No. 19-14269 · Filed Dec 16, 2019 · Closed Mar 20, 2020

Role of Amy L. White: Debtor · Outcome: Case closed 2020-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MA (not a filing state)

Larry W. White and Amy E. White closed

United States Bankruptcy Court, E.D. Texas · No. 19-10379 · Filed Aug 14, 2019 · Closed Aug 24, 2020

Role of Amy E. White: Debtor · Outcome: Case closed 2020-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in TX (not a filing state)

Steven R White and Amy White closed

United States Bankruptcy Court, C.D. Illinois · No. 19-81151 · Filed Aug 14, 2019 · Closed Dec 6, 2019

Role of Amy White: Debtor · Outcome: Case closed 2019-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in IL (not a filing state)

David L White and Amy L. White closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-19-12251 · Filed Jun 29, 2019 · Closed Nov 25, 2019

Role of Amy L. White: Debtor · Outcome: Case closed 2019-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in WI (not a filing state)

Michael W. White and Amy A. White open

United States Bankruptcy Court, N.D. Mississippi · No. 18-14807 · Filed Dec 7, 2018

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

same full name (a name found in 273 federal dockets); court in MS (not a filing state)

Amy D. White closed

United States Bankruptcy Court, E.D. Michigan · No. 18-22140 · Filed Nov 9, 2018 · Closed Mar 6, 2019

Role of Amy D. White: Debtor · Outcome: Case closed 2019-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MI (not a filing state)

Amy S White closed

United States Bankruptcy Court, N.D. Indiana · No. 18-23026 · Filed Nov 8, 2018 · Closed Feb 27, 2019

Role of Amy S White: Debtor · Outcome: Case closed 2019-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in IN (not a filing state)

Amy White closed

United States Bankruptcy Court, N.D. Illinois · No. 18-20683 · Filed Jul 24, 2018 · Closed Oct 25, 2018

Role of Amy White: Debtor · Outcome: Case closed 2018-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in IL (not a filing state)

Kenneth E. White and Amy L. White closed

United States Bankruptcy Court, E.D. Texas · No. 18-41062 · Filed May 24, 2018 · Closed Sep 13, 2018

Role of Amy L. White: Debtor · Outcome: Case closed 2018-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in TX (not a filing state)

Robert R. White and Amy A. White closed

United States Bankruptcy Court, W.D. Michigan · No. 18-02383 · Filed May 24, 2018 · Closed Oct 16, 2019

Role of Amy A. White: Debtor · Outcome: Case closed 2019-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MI (not a filing state)

Amy M. White closed

United States Bankruptcy Court, N.D. New York · No. 18-60213 · Filed Feb 21, 2018 · Closed Jul 17, 2018

Role of Amy M. White: Debtor · Outcome: Case closed 2018-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NY (not a filing state)

Drew W. White and Amy A. White closed

United States Bankruptcy Court, E.D. Texas · No. 17-41607 · Filed Jul 28, 2017 · Closed Mar 8, 2019

Role of Amy A. White: Debtor · Outcome: Case closed 2019-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in TX (not a filing state)

Amy J. White and Jessica White closed

United States Bankruptcy Court, D. North Dakota · No. 17-30327 · Filed May 26, 2017 · Closed Sep 14, 2017

Role of Amy J. White and Jessica White: Debtor · Outcome: Case closed 2017-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in ND (not a filing state)

Dale R White and Amy L White closed

United States Bankruptcy Court, N.D. New York · No. 17-60692 · Filed May 26, 2017 · Closed Nov 21, 2017

Role of Amy L White: Debtor · Outcome: Case closed 2017-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NY (not a filing state)

Amy M. White closed

United States Bankruptcy Court, N.D. Illinois · No. 17-80568 · Filed Mar 14, 2017 · Closed Jul 10, 2017

Role of Amy M. White: Debtor · Outcome: Case closed 2017-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in IL (not a filing state)

Mark L. White and Amy M. White closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:16-bk-14694 · Filed Sep 2, 2016 · Closed Jan 17, 2017

Role of Amy M. White: Debtor · Outcome: Case closed 2017-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in AR (not a filing state)

Amy E White closed

United States Bankruptcy Court, W.D. Kentucky · No. 15-34010 · Filed Dec 21, 2015 · Closed Apr 7, 2021

Role of Amy E White: Debtor · Outcome: Case closed 2021-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in KY (not a filing state)

Noel Scott White and Amy R. White closed

United States Bankruptcy Court, W.D. Texas · No. 15-10852 · Filed Jun 30, 2015 · Closed Dec 9, 2015

Role of Amy R. White: Debtor · Outcome: Case closed 2015-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in TX (not a filing state)

Amy J White closed

United States Bankruptcy Court, C.D. California · No. 2:15-bk-12624 · Filed Feb 21, 2015 · Closed Jun 2, 2015

Role of Amy J White: Debtor · Outcome: Case closed 2015-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in CA (not a filing state)

Amy White closed

United States Bankruptcy Court, E.D. Michigan · No. 14-54575 · Filed Sep 15, 2014 · Closed Dec 29, 2014

Role of Amy White: Debtor · Outcome: Case closed 2014-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MI (not a filing state)

Amy D. White closed

United States Bankruptcy Court, N.D. Ohio · No. 14-52317 · Filed Sep 3, 2014 · Closed Aug 25, 2020

Role of Amy D. White: Debtor · Outcome: Case closed 2020-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OH (not a filing state)

Amy D. White closed

United States Bankruptcy Court, W.D. Tennessee · No. 14-11862 · Filed Jul 22, 2014 · Closed Apr 19, 2015

Role of Amy D. White: Debtor · Outcome: Case closed 2015-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in TN (not a filing state)

Rex D.J. White and Amy E White closed

United States Bankruptcy Court, E.D. Michigan · No. 14-21096 · Filed May 9, 2014 · Closed Aug 8, 2014

Role of Amy E White: Debtor · Outcome: Case closed 2014-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MI (not a filing state)

Amy J. White closed

United States Bankruptcy Court, E.D. Michigan · No. 14-30975 · Filed Apr 1, 2014 · Closed Jul 31, 2014

Role of Amy J. White: Debtor · Outcome: Case closed 2014-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MI (not a filing state)

Drew W. White and Amy A. White closed

United States Bankruptcy Court, E.D. Texas · No. 14-40389 · Filed Feb 26, 2014 · Closed Aug 23, 2017

Role of Amy A. White: Debtor · Outcome: Case closed 2017-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in TX (not a filing state)

Amy E White closed

United States Bankruptcy Court, M.D. Florida · No. 3:13-bk-05147 · Filed Aug 23, 2013 · Closed Dec 8, 2013

Role of Amy E White: Debtor · Outcome: Case closed 2013-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in FL (not a filing state)

Daniel A White and Amy E White closed

United States Bankruptcy Court, W.D. Washington · No. 13-14181 · Filed May 3, 2013 · Closed Aug 12, 2013

Role of Amy E White: Debtor · Outcome: Case closed 2013-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in WA (not a filing state)

Shawn C White and Amy L White closed

United States Bankruptcy Court, E.D. Michigan · No. 13-30449 · Filed Feb 12, 2013 · Closed May 13, 2013

Role of Amy L White: Debtor · Outcome: Case closed 2013-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MI (not a filing state)

Amy B White closed

United States Bankruptcy Court, S.D. Alabama · No. 12-03151 · Filed Sep 12, 2012 · Closed Jul 1, 2016

Role of Amy B White: Debtor · Outcome: Case closed 2016-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in AL (not a filing state)

Amy J. White closed

United States Bankruptcy Court, S.D. New York · No. 12-36185 · Filed May 9, 2012 · Closed Aug 30, 2012

Role of Amy J. White: Debtor · Outcome: Case closed 2012-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NY (not a filing state)

Amy White closed

United States Bankruptcy Court, M.D. Alabama · No. 12-10439 · Filed Mar 16, 2012 · Closed Jul 13, 2012

Role of Amy White: Debtor · Outcome: Case closed 2012-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in AL (not a filing state)

Robert T White and Amy J White closed

United States Bankruptcy Court, S.D. Ohio · No. 1:12-bk-11138 · Filed Mar 6, 2012 · Closed Sep 18, 2014

Role of Amy J White: Debtor · Outcome: Case closed 2014-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OH (not a filing state)

Todd R. White and Amy J. White closed

United States Bankruptcy Court, S.D. Georgia · No. 11-42380 · Filed Nov 14, 2011 · Closed Apr 6, 2012

Role of Amy J. White: Debtor · Outcome: Case closed 2012-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in GA (not a filing state)

Amy J White closed

United States Bankruptcy Court, E.D. Wisconsin · No. 11-35029 · Filed Sep 30, 2011 · Closed Jan 30, 2012

Role of Amy J White: Debtor · Outcome: Case closed 2012-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in WI (not a filing state)

Jeffrey P White and Amy C White closed

United States Bankruptcy Court, N.D. Alabama · No. 11-81408 · Filed Apr 13, 2011 · Closed Jul 25, 2011

Role of Amy C White: Debtor · Outcome: Case closed 2011-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in AL (not a filing state)

Gregory P. White and Amy J. White closed

United States Bankruptcy Court, W.D. North Carolina · No. 11-30628 · Filed Mar 11, 2011 · Closed Jul 18, 2011

Role of Amy J. White: Debtor · Outcome: Case closed 2011-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NC (not a filing state)

John C White and Amy M White closed

United States Bankruptcy Court, S.D. Ohio · No. 1:11-bk-10213 · Filed Jan 18, 2011 · Closed May 27, 2011

Role of Amy M White: Debtor · Outcome: Case closed 2011-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OH (not a filing state)

Amy S. White closed

United States Bankruptcy Court, N.D. Oklahoma · No. 10-10933 · Filed Mar 29, 2010 · Closed Aug 5, 2010

Role of Amy S. White: Debtor · Outcome: Case closed 2010-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OK (not a filing state)

Theodore J White and Amy D White closed

United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-52092 · Filed Feb 26, 2010 · Closed Jun 10, 2010

Role of Amy D White: Debtor · Outcome: Case closed 2010-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OH (not a filing state)

David A. White and Amy L White closed

United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-51855 · Filed Feb 24, 2010 · Closed Oct 29, 2010

Role of Amy L White: Debtor · Outcome: Case closed 2010-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OH (not a filing state)

Amy L White closed

United States Bankruptcy Court, D. New Jersey · No. 10-14844 · Filed Feb 20, 2010 · Closed Jun 10, 2010

Role of Amy L White: Debtor · Outcome: Case closed 2010-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NJ (not a filing state)

Aaron C White and Amy J White closed

United States Bankruptcy Court, E.D. Wisconsin · No. 10-20974 · Filed Jan 26, 2010 · Closed Oct 6, 2011

Role of Amy J White: Debtor · Outcome: Case closed 2011-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in WI (not a filing state)

Amy C. White closed

United States Bankruptcy Court, S.D. Texas · No. 09-38284 · Filed Nov 2, 2009 · Closed Feb 8, 2010

Role of Amy C. White: Debtor · Outcome: Case closed 2010-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in TX (not a filing state)

Amy D. White closed

United States Bankruptcy Court, N.D. Ohio · No. 09-54176 · Filed Sep 16, 2009 · Closed Mar 24, 2010

Role of Amy D. White: Debtor · Outcome: Case closed 2010-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OH (not a filing state)

John R White and Amy D White closed

United States Bankruptcy Court, M.D. Alabama · No. 09-11110 · Filed Jun 10, 2009 · Closed Sep 28, 2009

Role of Amy D White: Debtor · Outcome: Case closed 2009-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in AL (not a filing state)

Amy E. White closed

United States Bankruptcy Court, E.D. New York · No. 8-09-74201 · Filed Jun 8, 2009 · Closed May 14, 2012

Role of Amy E. White: Debtor · Outcome: Case closed 2012-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NY (not a filing state)

Jock S White and Amy D White closed

United States Bankruptcy Court, D. Oregon · No. 09-33284 · Filed May 2, 2009 · Closed Oct 23, 2009

Role of Amy D White: Debtor · Outcome: Case closed 2009-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OR (not a filing state)

Amy J. White closed

United States Bankruptcy Court, E.D. Michigan · No. 09-50183 · Filed Apr 1, 2009 · Closed Oct 8, 2009

Role of Amy J. White: Debtor · Outcome: Case closed 2009-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MI (not a filing state)

Thomas C. White, Jr. and Amy C. White closed

United States Bankruptcy Court, N.D. Illinois · No. 09-03106 · Filed Jan 31, 2009 · Closed May 7, 2009

Role of Amy C. White: Debtor · Outcome: Case closed 2009-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in IL (not a filing state)

Amy M White closed

United States Bankruptcy Court, N.D. Illinois · No. 09-70140 · Filed Jan 20, 2009 · Closed Apr 24, 2009

Role of Amy M White: Debtor · Outcome: Case closed 2009-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in IL (not a filing state)

Amy L White closed

United States Bankruptcy Court, N.D. Ohio · No. 08-35008 · Filed Sep 25, 2008 · Closed Jul 19, 2010

Role of Amy L White: Debtor · Outcome: Case closed 2010-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OH (not a filing state)

Amy C. White closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 08-12459 · Filed Apr 15, 2008 · Closed Aug 19, 2008

Role of Amy C. White: Debtor · Outcome: Case closed 2008-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in PA (not a filing state)

Amy L White closed

United States Bankruptcy Court, N.D. Alabama · No. 07-83281 · Filed Dec 7, 2007 · Closed Jun 30, 2008

Role of Amy L White: Debtor · Outcome: Case closed 2008-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in AL (not a filing state)

Amy White and Joshua White closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:07-bk-13762 · Filed Jul 14, 2007 · Closed Dec 23, 2008

Role of Amy White and Joshua White: Debtor · Outcome: Case closed 2008-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in AR (not a filing state)

Charles White and Amy J. White closed

United States Bankruptcy Court, N.D. Iowa · No. 06-00972 · Filed Aug 23, 2006 · Closed Dec 13, 2006

Role of Amy J. White: Debtor · Outcome: Case closed 2006-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in IA (not a filing state)

Amy White closed

United States Bankruptcy Court, D. New Jersey · No. 06-13823 · Filed May 3, 2006 · Closed Jul 31, 2006

Role of Amy White: Debtor · Outcome: Case closed 2006-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NJ (not a filing state)

Mark White and Amy White closed

United States Bankruptcy Court, S.D. Texas · No. 05-47663 · Filed Oct 7, 2005 · Closed Dec 29, 2010

Role of Amy White: Debtor · Outcome: Case closed 2010-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in TX (not a filing state)

Terry A. White and Amy L. White closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-13672 · Filed Oct 6, 2005 · Closed Mar 6, 2006

Role of Amy L. White: Debtor · Outcome: Case closed 2006-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in PA (not a filing state)

Amy White closed

United States Bankruptcy Court, N.D. Alabama · No. 05-72980 · Filed Sep 23, 2005 · Closed Apr 20, 2010

Role of Amy White: Debtor · Outcome: Case closed 2010-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in AL (not a filing state)

Amy E White closed

United States Bankruptcy Court, C.D. California · No. 6:05-bk-18289 · Filed Aug 12, 2005 · Closed Dec 13, 2005

Role of Amy E White: Debtor · Outcome: Case closed 2005-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in CA (not a filing state)

Clint A. White and Amy L. White closed

United States Bankruptcy Court, W.D. Michigan · No. 05-08432 · Filed Jun 15, 2005 · Closed Nov 23, 2005

Role of Amy L. White: Debtor · Outcome: Case closed 2005-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MI (not a filing state)

Amy L. White closed

United States Bankruptcy Court, S.D. Florida. · No. 05-32956 · Filed Jun 10, 2005 · Closed Sep 21, 2005

Role of Amy L. White: Debtor · Outcome: Case closed 2005-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in FL (not a filing state)

Amy White closed

United States Bankruptcy Court, W.D. Michigan · No. 05-06895 · Filed May 12, 2005 · Closed Oct 5, 2005

Role of Amy White: Debtor · Outcome: Case closed 2005-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MI (not a filing state)

Amy I. White closed

United States Bankruptcy Court, E.D. Michigan · No. 05-49224 · Filed Mar 24, 2005 · Closed Aug 12, 2005

Role of Amy I. White: Debtor · Outcome: Case closed 2005-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MI (not a filing state)

Amy A. White closed

United States Bankruptcy Court, S.D. Ohio · No. 1:05-bk-11503 · Filed Mar 7, 2005 · Closed Jul 6, 2005

Role of Amy A. White: Debtor · Outcome: Case closed 2005-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OH (not a filing state)

William L White and Amy White closed

United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-53138 · Filed Mar 4, 2005 · Closed Jun 29, 2005

Role of Amy White: Debtor · Outcome: Case closed 2005-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OH (not a filing state)

Garry W. White and Amy L. White closed

United States Bankruptcy Court, E.D. Texas · No. 05-90152 · Filed Mar 1, 2005 · Closed Jun 28, 2005

Role of Amy L. White: Debtor · Outcome: Case closed 2005-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in TX (not a filing state)

Micheal W. White and Amy A. White closed

United States Bankruptcy Court, N.D. Mississippi · No. 04-17849 · Filed Dec 8, 2004 · Closed Mar 27, 2006

Role of Amy A. White: Debtor · Outcome: Case closed 2006-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MS (not a filing state)

Bradley A. White and Amy J. White closed

United States Bankruptcy Court, S.D. Ohio · No. 1:04-bk-18732 · Filed Oct 29, 2004 · Closed May 10, 2007

Role of Amy J. White: Debtor · Outcome: Case closed 2007-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OH (not a filing state)

Amy D. White closed

United States Bankruptcy Court, W.D. Tennessee · No. 04-14339 · Filed Sep 28, 2004 · Closed Feb 7, 2008

Role of Amy D. White: Debtor · Outcome: Case closed 2008-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in TN (not a filing state)

Jeffery E White and Amy D White closed

United States Bankruptcy Court, N.D. Ohio · No. 04-37637 · Filed Sep 10, 2004 · Closed Jan 5, 2005

Role of Amy D White: Debtor · Outcome: Case closed 2005-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OH (not a filing state)

Mark White and Amy White closed

United States Bankruptcy Court, S.D. Texas · No. 04-40924 · Filed Aug 2, 2004 · Closed Jun 5, 2006

Role of Amy White: Debtor · Outcome: Case closed 2006-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in TX (not a filing state)

Amy White closed

United States Bankruptcy Court, D. New Jersey · No. 04-30612 · Filed Jun 18, 2004 · Closed Jan 27, 2005

Role of Amy White: Debtor · Outcome: Case closed 2005-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NJ (not a filing state)

Amy White closed

United States Bankruptcy Court, C.D. Illinois · No. 04-91638 · Filed May 14, 2004 · Closed Sep 3, 2004

Role of Amy White: Debtor · Outcome: Case closed 2004-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in IL (not a filing state)

David W. White and Amy E. White closed

United States Bankruptcy Court, N.D. Illinois · No. 04-08992 · Filed Mar 8, 2004 · Closed Jul 22, 2004

Role of Amy E. White: Debtor · Outcome: Case closed 2004-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in IL (not a filing state)

Amy L White closed

United States Bankruptcy Court, N.D. Illinois · No. 04-70750 · Filed Feb 17, 2004 · Closed Jul 7, 2004

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

same full name (a name found in 273 federal dockets); court in IL (not a filing state)

Amy White closed

United States Bankruptcy Court, D. New Jersey · No. 03-50925 · Filed Dec 22, 2003 · Closed Jul 22, 2004

Role of Amy White: Debtor · Outcome: Case closed 2004-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NJ (not a filing state)

Amy L White closed

United States Bankruptcy Court, N.D. Alabama · No. 03-84084 · Filed Sep 19, 2003 · Closed Oct 17, 2006

Role of Amy L White: Debtor · Outcome: Case closed 2006-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in AL (not a filing state)

Amy S. White closed

United States Bankruptcy Court, N.D. New York · No. 03-16218 · Filed Sep 17, 2003 · Closed Jan 14, 2004

Role of Amy S. White: Debtor · Outcome: Case closed 2004-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NY (not a filing state)

Amy White closed

United States Bankruptcy Court, D. New Jersey · No. 03-35149 · Filed Jul 30, 2003 · Closed Jan 16, 2004

Role of Amy White: Debtor · Outcome: Case closed 2004-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NJ (not a filing state)

Amy M. White closed

United States Bankruptcy Court, W.D. New York · No. 1-03-12146 · Filed Mar 28, 2003 · Closed Aug 19, 2003

Role of Amy M. White: Debtor · Outcome: Case closed 2003-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NY (not a filing state)

John W. White and Amy O. White closed

United States Bankruptcy Court, M.D. Georgia · No. 03-70046 · Filed Jan 10, 2003 · Closed May 1, 2003

Role of Amy O. White: Debtor · Outcome: Case closed 2003-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in GA (not a filing state)

Amy C White closed

United States Bankruptcy Court, N.D. Illinois · No. 02-36355 · Filed Sep 19, 2002 · Closed Jan 6, 2003

Role of Amy C White: Debtor · Outcome: Case closed 2003-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in IL (not a filing state)

Clemith Jeffrey White and Amy N. White closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:02-bk-33529 · Filed Jul 8, 2002 · Closed Jan 10, 2003

Role of Amy N. White: Debtor · Outcome: Case closed 2003-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in TN (not a filing state)

Landon J. White and Amy M. White closed

United States Bankruptcy Court, N.D. Ohio · No. 02-33183 · Filed May 13, 2002 · Closed Dec 19, 2002

Role of Amy M. White: Debtor · Outcome: Case closed 2002-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OH (not a filing state)

Daniel E. White and Amy E. White closed

United States Bankruptcy Court, W.D. Michigan · No. 02-03467 · Filed Mar 27, 2002 · Closed Aug 13, 2002

Role of Amy E. White: Debtor · Outcome: Case closed 2002-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MI (not a filing state)

Amy D. White closed

United States Bankruptcy Court, W.D. Tennessee · No. 02-10824 · Filed Feb 19, 2002 · Closed Jun 18, 2002

Role of Amy D. White: Debtor · Outcome: Case closed 2002-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in TN (not a filing state)

Amy I. White closed

United States Bankruptcy Court, W.D. Louisiana · No. 02-10398 · Filed Feb 8, 2002 · Closed Nov 21, 2006

Role of Amy I. White: Debtor · Outcome: Case closed 2006-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in LA (not a filing state)

Amy R. White closed

United States Bankruptcy Court, E.D. Michigan · No. 01-33204 · Filed Nov 7, 2001 · Closed Feb 25, 2002

Role of Amy R. White: 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 273 federal dockets); court in MI (not a filing state)

Gregory M White and Amy E White closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:01-bk-05852 · Filed Nov 1, 2001 · Closed Jul 14, 2004

Role of Amy E White: Debtor · Outcome: Case closed 2004-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in PA (not a filing state)

Michael S. White and Amy J. White closed

United States Bankruptcy Court, M.D. Alabama · No. 01-03377 · Filed May 31, 2001 · Closed Sep 10, 2001

Role of Amy J. White: Debtor · Outcome: Case closed 2001-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in AL (not a filing state)

Jessie White and Amy White closed

United States Bankruptcy Court, D. Utah · No. 01-26684 · Filed May 7, 2001 · Closed Aug 29, 2001

Role of Amy White: Debtor · Outcome: Case closed 2001-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in UT (not a filing state)

DARIN A WHITE and AMY R WHITE closed

United States Bankruptcy Court, N.D. Alabama · No. 01-80093 · Filed Jan 10, 2001 · Closed Jun 1, 2001

Role of AMY R WHITE: Debtor · Outcome: Case closed 2001-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in AL (not a filing state)

Steve White and Amy White closed

United States Bankruptcy Court, E.D. Arkansas · No. 5:00-bk-51297 · Filed Sep 27, 2000 · Closed Apr 26, 2001

Role of Amy White: Debtor · Outcome: Case closed 2001-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in AR (not a filing state)

AMY M WHITE closed

United States Bankruptcy Court, D. Minnesota · No. 00-40307 · Filed Jan 20, 2000 · Closed May 15, 2000

Role of AMY M WHITE: Debtor · Outcome: Case closed 2000-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MN (not a filing state)

Joel E. White and Amy L. White closed

United States Bankruptcy Court, N.D. Mississippi · No. 99-44955 · Filed Nov 8, 1999 · Closed Jul 15, 2003

Role of Amy L. White: Debtor · Outcome: Case closed 2003-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in MS (not a filing state)

Amy D White closed

United States Bankruptcy Court, C.D. California · No. 6:99-bk-23234 · Filed Aug 3, 1999 · Closed Nov 24, 1999

Role of Amy D White: Debtor · Outcome: Case closed 1999-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in CA (not a filing state)

Charles M. White and Amy White closed

United States Bankruptcy Court, D. New Hampshire · No. 99-12342 · Filed Jul 23, 1999 · Closed Mar 2, 2000

Role of Amy White: Debtor · Outcome: Case closed 2000-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NH (not a filing state)

Edward White and Amy White closed

United States Bankruptcy Court, D. New Hampshire · No. 99-10674 · Filed Mar 2, 1999 · Closed Jul 8, 1999

Role of Amy White: 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 273 federal dockets); court in NH (not a filing state)

Damon White and Amy White closed

United States Bankruptcy Court, W.D. Kentucky · No. 98-11013 · Filed Jul 2, 1998 · Closed Oct 7, 1998

Role of Amy White: Debtor · Outcome: Case closed 1998-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in KY (not a filing state)

Amy J. White closed

United States Bankruptcy Court, N.D. Ohio · No. 98-32565 · Filed Jun 11, 1998 · Closed Oct 22, 1998

Role of Amy J. White: Debtor · Outcome: Case closed 1998-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OH (not a filing state)

Amy L. White closed

United States Bankruptcy Court, M.D. Georgia · No. 98-52294 · Filed Jun 2, 1998 · Closed Feb 17, 1999

Role of Amy L. White: Debtor · Outcome: Case closed 1999-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in GA (not a filing state)

Amy R. White closed

United States Bankruptcy Court, E.D. Virginia · No. 98-40160 · Filed Jan 21, 1998 · Closed May 5, 1998

Role of Amy R. White: Debtor · Outcome: Case closed 1998-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in VA (not a filing state)

Amy M White closed

United States Bankruptcy Court, N.D. Illinois · No. 98-50126 · Filed Jan 16, 1998 · Closed May 13, 1998

Role of Amy M White: Debtor · Outcome: Case closed 1998-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in IL (not a filing state)

Marlin C. White and Amy L. White closed

United States Bankruptcy Court, N.D. New York · No. 97-66777 · Filed Nov 10, 1997 · Closed Apr 9, 1998

Role of Amy L. White: Debtor · Outcome: Case closed 1998-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in NY (not a filing state)

Kenneth R. White and Amy L. White closed

United States Bankruptcy Court, D. Oregon · No. 95-32014 · Filed Apr 3, 1995 · Closed Jul 7, 1998

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

same full name (a name found in 273 federal dockets); court in OR (not a filing state)

David A White and Amy L White closed

United States Bankruptcy Court, S.D. Ohio · No. 2:93-bk-57579 · Filed Dec 20, 1993 · Closed May 9, 1994

Role of Amy L White: Debtor · Outcome: Case closed 1994-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in OH (not a filing state)

James White and Amy White closed

United States Bankruptcy Court, N.D. West Virginia · No. 1:93-bk-10938 · Filed Sep 13, 1993 · Closed Dec 28, 1993

Role of Amy White: Debtor · Outcome: Case closed 1993-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in WV (not a filing state)

Amy White closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-91-52730 · Filed Aug 1, 1991 · Closed Jan 8, 1992

Role of Amy White: Debtor · Outcome: Case closed 1992-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 273 federal dockets); court in WI (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, 2:53 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

9 differences found between the filings for AMY WHITE — 6 worth asking about (compared 25 filings on Oct 24, 2026)

Worth asking · Nov 9, 2022 – Dec 8, 2023

Amount sold went down between filings — TRUMBULL PROPERTY GROWTH & INCOME FUND LP

The Nov 9, 2022 filing says $754,799,909 sold; the Dec 8, 2023 Form D/A says $729,663,193 sold — $25,136,716 less.

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

Form D/A (earlier) · Nov 9, 2022 ↗Form D/A (later) · Dec 8, 2023 ↗TRUMBULL PROPERTY GROWTH & INCOME FUND LP — PartnerFacts page ↗

Sources

Form D/A (earlier) · Nov 9, 2022 ↗ (Nov 9, 2022)
Form D/A (later) · Dec 8, 2023 ↗ (Dec 8, 2023)
TRUMBULL PROPERTY GROWTH & INCOME FUND LP — PartnerFacts page ↗ (Apr 23, 2026)

Worth asking · Nov 9, 2022 – Dec 8, 2023

Amount sold went down between filings — TRUMBULL PROPERTY FUND LP

The Nov 9, 2022 filing says $26,027,169,808 sold; the Dec 8, 2023 Form D/A says $25,992,344,500 sold — $34,825,308 less.

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

Form D/A (earlier) · Nov 9, 2022 ↗Form D/A (later) · Dec 8, 2023 ↗TRUMBULL PROPERTY FUND LP — PartnerFacts page ↗

Sources

Form D/A (earlier) · Nov 9, 2022 ↗ (Nov 9, 2022)
Form D/A (later) · Dec 8, 2023 ↗ (Dec 8, 2023)
TRUMBULL PROPERTY FUND LP — PartnerFacts page ↗ (Apr 23, 2026)

Worth asking · Nov 9, 2022 – Dec 8, 2023

Amount sold went down between filings — TRUMBULL PROPERTY INCOME FUND LP

The Nov 9, 2022 filing says $4,603,642,913 sold; the Dec 8, 2023 Form D/A says $4,596,338,504 sold — $7,304,409 less.

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

Form D/A (earlier) · Nov 9, 2022 ↗Form D/A (later) · Dec 8, 2023 ↗TRUMBULL PROPERTY INCOME FUND LP — PartnerFacts page ↗

Sources

Form D/A (earlier) · Nov 9, 2022 ↗ (Nov 9, 2022)
Form D/A (later) · Dec 8, 2023 ↗ (Dec 8, 2023)
TRUMBULL PROPERTY INCOME FUND LP — PartnerFacts page ↗ (Apr 23, 2026)

Worth asking · Nov 9, 2022 – Dec 8, 2023

Investor count went down between filings — TRUMBULL PROPERTY INCOME FUND LP

The Nov 9, 2022 filing reports 171 investors; the Dec 8, 2023 Form D/A reports 169 investors.

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

Form D/A (earlier) · Nov 9, 2022 ↗Form D/A (later) · Dec 8, 2023 ↗TRUMBULL PROPERTY INCOME FUND LP — PartnerFacts page ↗

Sources

Form D/A (earlier) · Nov 9, 2022 ↗ (Nov 9, 2022)
Form D/A (later) · Dec 8, 2023 ↗ (Dec 8, 2023)
TRUMBULL PROPERTY INCOME FUND LP — PartnerFacts page ↗ (Apr 23, 2026)

Worth asking · Aug 12, 2022 – Nov 8, 2022

Form D filed 88 days after the first sale — UBS Cold Storage Family Office Fund I LP

The filing says the first sale was Aug 12, 2022. The Form D was filed Nov 8, 2022 — 88 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 73 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 · Nov 8, 2022 ↗UBS Cold Storage Family Office Fund I LP — PartnerFacts page ↗

Sources

Form D · Nov 8, 2022 ↗ (Nov 8, 2022)
UBS Cold Storage Family Office Fund I LP — PartnerFacts page ↗ (Nov 8, 2022)

Worth asking · Aug 12, 2022 – Nov 8, 2022

Form D filed 88 days after the first sale — UBS Cold Storage Family Office International Investors LP

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 · Nov 8, 2022 ↗UBS Cold Storage Family Office International Investors LP — PartnerFacts page ↗

Sources

Form D · Nov 8, 2022 ↗ (Nov 8, 2022)
UBS Cold Storage Family Office International Investors LP — PartnerFacts page ↗ (Nov 8, 2022)

Note · Jul 1, 2024 – Jul 17, 2024

Form D filed 16 days after the first sale — TPG EQUITY REIT LLC

The filing says the first sale was Jul 1, 2024. The Form D was filed Jul 17, 2024 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 17, 2024 ↗TPG EQUITY REIT LLC — PartnerFacts page ↗

Sources

Form D · Jul 17, 2024 ↗ (Jul 17, 2024)
TPG EQUITY REIT LLC — PartnerFacts page ↗ (Jul 17, 2024)

Note · Dec 8, 2023 – Feb 4, 2025

AMY WHITE's role changed at TRUMBULL PROPERTY GROWTH & INCOME FUND LP: director → executive officer

The Dec 8, 2023 filing lists AMY WHITE as director; the Feb 4, 2025 Form D/A lists executive officer.

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/A · Dec 8, 2023 ↗Form D/A · Feb 4, 2025 ↗AMY WHITE — PartnerFacts page ↗TRUMBULL PROPERTY GROWTH & INCOME FUND LP — PartnerFacts page ↗

Sources

Form D/A · Dec 8, 2023 ↗ (Dec 8, 2023)
Form D/A · Feb 4, 2025 ↗ (Feb 4, 2025)
AMY WHITE — PartnerFacts page ↗
TRUMBULL PROPERTY GROWTH & INCOME FUND LP — PartnerFacts page ↗ (Apr 23, 2026)

Note · Nov 8, 2022 – Jul 16, 2024

AMY WHITE is written 2 different ways on the filings

listed as "AMY White" on 19 filings (from Nov 8, 2022), and "Amy D. White" on 6 filings (from Jul 16, 2024).

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

Form D · Nov 8, 2022 ↗Form D · Jul 16, 2024 ↗AMY WHITE — 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

7 of 13 offerings report sales commissions totalling $24,625; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 23, 2026 D/A TRUMBULL PROPERTY INCOME FUND LP File 021-115927	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Apr 23, 2026 D/A TRUMBULL PROPERTY FUND LP File 021-116033	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Apr 23, 2026 D/A TRUMBULL PROPERTY GROWTH & INCOME FUND LP File 021-153732	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Apr 23, 2026 D/A TRUMBULL (US) CORE MULTI-FUND LP File 021-190406	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Jul 17, 2024 D TPG EQUITY REIT LLC File 021-519009	$3,125	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jul 16, 2024 D TPF EQUITY TRUST File 021-518959	$3,125	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jul 16, 2024 D TPF EQUITY REIT LLC File 021-518958	$3,125	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jul 16, 2024 D TPIF TRUST File 021-518956	$3,125	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jul 16, 2024 D TPI REIT LLC File 021-518957	$3,125	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jul 16, 2024 D UBS REIT No. 260 LLC File 021-518947	$2,750	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jul 11, 2023 D UBS Cold Storage REIT LLC File 021-486485	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Nov 8, 2022 D UBS Cold Storage Family Office International Investors LP File 021-464235	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 8, 2022 D UBS Cold Storage Family Office Fund I LP File 021-464233	$0	$0	$0	None listed on this filing	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 13

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

Pooled Investment Fund · group: Trumbull

TRUMBULL PROPERTY FUND LP

Hartford, CT · Nov 9, 2022 → Apr 23, 2026 · 4 filings

Apr 23, 2026 · D/A · $26,140,901,653 sold of Indefinite · 599 investors · min. No minimum reported · role: Executive Officer (MANAGING DIRECTOR OF UBS REALTY INVESTORS LLC, INVESTMENT ADVISER AND ATTORNEY-IN-FACT FOR THE ISSUER) EDGAR ↗
Feb 4, 2025 · D/A · $26,103,930,697 sold of Indefinite · 594 investors · min. No minimum reported · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL PROPERTY FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
Dec 8, 2023 · D/A · $25,992,344,500 sold of Indefinite · 591 investors · min. No minimum reported · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL PROPERTY FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
Nov 9, 2022 · D/A · $26,027,169,808 sold of Indefinite · 591 investors · min. No minimum reported · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL PROPERTY FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $26.14B from 599 investors as of the latest filing. AMY is listed as executive officer on 4 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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Trumbull

TRUMBULL PROPERTY INCOME FUND LP

Hartford, CT · Nov 9, 2022 → Apr 23, 2026 · 4 filings

Apr 23, 2026 · D/A · $4,663,661,176 sold of Indefinite · 170 investors · min. No minimum reported · role: Executive Officer (MANAGING DIRECTOR OF UBS REALTY INVESTORS LLC, INVESTMENT ADVISER AND ATTORNEY-IN-FACT FOR THE ISSUER) EDGAR ↗
Feb 4, 2025 · D/A · $4,653,730,771 sold of Indefinite · 169 investors · min. No minimum reported · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL PROPERTY INCOME FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
Dec 8, 2023 · D/A · $4,596,338,504 sold of Indefinite · 169 investors · min. No minimum reported · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL PROPERTY INCOME FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
Nov 9, 2022 · D/A · $4,603,642,913 sold of Indefinite · 171 investors · min. No minimum reported · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL PROPERTY INCOME FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $4.66B from 171 investors as of the latest filing. AMY is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Trumbull

TRUMBULL (US) CORE MULTI-FUND LP

Hartford, CT · Nov 9, 2022 → Apr 23, 2026 · 4 filings

Apr 23, 2026 · D/A · $34,779,960 sold of Indefinite · 17 investors · min. $10,000 · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL (US) CORE MULTI-FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
Feb 4, 2025 · D/A · $34,678,620 sold of Indefinite · 17 investors · min. $10,000 · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL (US) CORE MULTI-FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
Dec 8, 2023 · D/A · $34,097,094 sold of Indefinite · 17 investors · min. $10,000 · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL (US) CORE MULTI-FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗
Nov 9, 2022 · D/A · $34,032,927 sold of Indefinite · 17 investors · min. $10,000 · role: Executive Officer (MANAGING DIRECTOR OF TRUMBULL (US) CORE MULTI-FUND GP LLC, THE GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $34.8M from 17 investors as of the latest filing. AMY is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Trumbull

TRUMBULL PROPERTY GROWTH & INCOME FUND LP

Hartford, CT · Nov 9, 2022 → Apr 23, 2026 · 4 filings

Apr 23, 2026 · D/A · $763,307,548 sold of Indefinite · 265 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Feb 4, 2025 · D/A · $762,112,447 sold of Indefinite · 257 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Dec 8, 2023 · D/A · $729,663,193 sold of Indefinite · 255 investors · min. No minimum reported · role: Director EDGAR ↗
Nov 9, 2022 · D/A · $754,799,909 sold of Indefinite · 251 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $763.3M from 265 investors as of the latest filing. AMY is listed as executive officer, director on 4 filings for this deal.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Tpf

TPG EQUITY REIT LLC

Hartford, CT · Jul 17, 2024

Jul 17, 2024 · D · $62,500 sold of $62,500 · 125 investors · min. $500 · role: Executive Officer, Director (Manager and Managing Director (officer title) of UBS Realty Investors LLC, the Investment Advisor and Attorney-in-Fact of TPG Equity REIT LLC) EDGAR ↗

Raised $80K from 125 investors (100% of the $63K target) as of the latest filing. AMY is listed as executive officer, 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

REITS and Finance · group: Tpf

UBS REIT No. 260 LLC

Hartford, CT · Jul 16, 2024

Jul 16, 2024 · D · $55,000 sold of $55,000 · 110 investors · min. $500 · role: Executive Officer, Director (Manager and Managing Director (officer title) of UBS Realty Investors LLC, sole manager of UBS Holdings No. 260 LLC) EDGAR ↗

Raised $55K from 110 investors (100% of the $55K target) as of the latest filing. AMY is listed as executive officer, 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

REITS and Finance · group: Tpf

TPF EQUITY TRUST

Hartford, CT · Jul 16, 2024

Jul 16, 2024 · D · $62,500 sold of $62,500 · 125 investors · min. $500 · role: Executive Officer, Director (Manager and Managing Director (officer title) of UBS Realty Investors LLC, the Investment Advisor and Attorney-in-Fact of TPF Equity Trust) EDGAR ↗

Raised $63K from 125 investors (100% of the $63K target) as of the latest filing. AMY is listed as executive officer, 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

REITS and Finance · group: Tpf

TPF EQUITY REIT LLC

Hartford, CT · Jul 16, 2024

Jul 16, 2024 · D · $62,500 sold of $62,500 · 125 investors · min. $500 · role: Executive Officer, Director (Manager and Managing Director (officer title) of UBS Realty Investors LLC, the Investment Advisor and Attorney-in-Fact of TPF Equity REIT LLC) EDGAR ↗

Raised $63K from 125 investors (100% of the $63K target) as of the latest filing. AMY is listed as executive officer, 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

REITS and Finance · group: Tpf

TPI REIT LLC

Hartford, CT · Jul 16, 2024

Jul 16, 2024 · D · $62,500 sold of $62,500 · 125 investors · min. $500 · role: Executive Officer, Director (Manager and Managing Director (officer title) of UBS Realty Investors LLC, the Investment Advisor and Attorney-in-Fact of TPI REIT LLC) EDGAR ↗

Raised $63K from 125 investors (100% of the $63K target) as of the latest filing. AMY is listed as executive officer, 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

REITS and Finance · group: Tpf

TPIF TRUST

Hartford, CT · Jul 16, 2024

Jul 16, 2024 · D · $62,500 sold of $62,500 · 125 investors · min. $500 · role: Executive Officer, Director (Manager and Managing Director (officer title) of UBS Realty Investors LLC, the Investment Advisor and Attorney-in-Fact of TPIF Trust) EDGAR ↗

Raised $63K from 125 investors (100% of the $63K target) as of the latest filing. AMY is listed as executive officer, 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

REITS and Finance · group: Tpf

UBS Cold Storage REIT LLC

Hartford, CT · Jul 11, 2023

Jul 11, 2023 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. AMY is listed as executive officer.

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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Tpf

UBS Cold Storage Family Office International Investors LP

Hartford, CT · Nov 8, 2022

Nov 8, 2022 · D · $64,064,064 sold of $64,064,064 · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $64.1M from 5 investors (100% of the $64.1M target) as of the latest filing. AMY is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Tpf

UBS Cold Storage Family Office Fund I LP

Hartford, CT · Nov 8, 2022

Nov 8, 2022 · D · $73,619,046 sold of $73,619,046 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $73.6M from 2 investors (100% of the $73.6M target) as of the latest filing. AMY is listed as executive officer.

Latest filing on EDGAR ↗

Sources

People around AMY 36

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

Management entity

UBS Realty Investors LLC

Promoter · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as AMY White. Their page shows their other deals.

Management entity

UBS Holdings No. 260 LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

Management entity

James Trumbull Property Fund GP LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

Management entity

James Trumbull Property Income Fund GP LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

MATTHEW JOHNSON

Executive Officer, Director · 24 shared filings (12 issuers) · also on 2 other issuers

MATTHEW JOHNSON is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

STEVEN KAPILOFF

Executive Officer · 20 shared filings (12 issuers) · also on 3 other issuers

STEVEN KAPILOFF is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

RODNEY CHU

Executive Officer · 18 shared filings (6 issuers)

RODNEY CHU is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

TIFFANY GHERLONE

Executive Officer, Director · 14 shared filings (6 issuers)

TIFFANY GHERLONE is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

THOMAS J. O'SHEA

Executive Officer, Director · 6 shared filings (6 issuers) · also on 7 other issuers

THOMAS J. O'SHEA is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Christopher Yoshiro Okumura

Executive Officer · 6 shared filings (6 issuers)

Christopher Yoshiro Okumura is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

MARIO MATURO

Executive Officer · 4 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

BRIAN SZAMES

Director · 4 shared filings (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

MARISA GRANT

Director · 4 shared filings (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

PAMELA MCKOIN

Director · 4 shared filings (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

KURT EDWARD

Executive Officer · 4 shared filings (4 issuers)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

ADI MAYAN

Executive Officer · 4 shared filings (4 issuers)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

PAUL CANNING

Executive Officer · 3 shared filings (1 issuer) · also on 8 other issuers

PAUL CANNING is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

PETER JULIANI

Executive Officer · 3 shared filings (3 issuers)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

VICTOR WOOLRIDGE

Director · 3 shared filings (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

YVONNE NELSON

Director · 3 shared filings (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

LAURANN STEPP

Director · 3 shared filings (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

ADAM STANLEY

Director · 3 shared filings (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

C. THOMAS TULL

Director · 3 shared filings (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

COLLETTE ENGLISH DIXON

Director · 3 shared filings (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

LAURA HUNTINGTON

Director · 3 shared filings (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

SUSAN SWINDELL CARTER

Director · 3 shared filings (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

CHRISTOPHER CLAYTON

Executive Officer · 2 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

DARREN RABENOU

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

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

TIM WALSH

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

RUTH TRAYLOR RYERSON

Director · 2 shared filings (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

RICHARD LARA

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

TIMOTHY WALSH

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

TIMOTHY WALSH is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

JEFFREY G. MAGUIRE

Executive Officer · 1 shared filing (1 issuer) · also on 7 other issuers

JEFFREY G. MAGUIRE is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Shakia Meachem

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

LARISSA BELOVA

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

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

Person

RUTH TRAYLOR

Director · 1 shared filing (1 issuer)

Listed on the same filings as AMY White. Their page shows their other deals.

The team behind the deals

Sponsor group

Tpf

13 issuers · 14 filings · $139.3M reported sold · 2012–2024

TE TPG EQUITY REIT LLC REITS and Finance · $80K sold · 2012 · listed
TE TPF EQUITY TRUST REITS and Finance · $63K sold · 2024 · listed
TE TPF EQUITY REIT LLC REITS and Finance · $63K sold · 2024 · listed
TT TPIF TRUST REITS and Finance · $63K sold · 2024 · listed
TR TPI REIT LLC REITS and Finance · $63K sold · 2024 · listed
UR UBS REIT No. 260 LLC REITS and Finance · $55K sold · 2024 · listed
UC UBS Cold Storage REIT LLC REITS and Finance · $125K sold · 2023 · listed
UC UBS Cold Storage Family Office International Investors LP Pooled Investment Fund · $64.1M sold · 2022 · listed
UC UBS Cold Storage Family Office Fund I LP Pooled Investment Fund · $73.6M sold · 2022 · listed
TE TPF Equity REIT 2 LLC REITS and Finance · $125K sold · 2021
TR TPRF REIT 1 LLC REITS and Finance · $875K sold · 2021
TE TPF EQUITY TRUST II LLC REITS and Finance · $85K sold · 2015
TE TPG EQUITY REIT II LLC REITS and Finance · $80K sold · 2012

One team, 13 deal companies. AMY White is listed on 9 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 WHITE.

Sponsor group

Trumbull

5 issuers · 84 filings · $32.98B reported sold · 2010–2026

AF AgriVest Farmland Fund, Inc. Agriculture · $1.38B sold · 2010
TP TRUMBULL PROPERTY INCOME FUND LP Pooled Investment Fund · $4.66B sold · 2010 · listed
TP TRUMBULL PROPERTY FUND LP Pooled Investment Fund · $26.14B sold · 2010 · listed
TP TRUMBULL PROPERTY GROWTH & INCOME FUND LP Pooled Investment Fund · $763.3M sold · 2011 · listed
TU TRUMBULL (US) CORE MULTI-FUND LP Pooled Investment Fund · $34.8M sold · 2013 · listed

One team, 5 deal companies. AMY White is listed on 4 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 WHITE.

Same business address

9 other issuers file from the same address

AgriVest Farmland Fund, Inc. Hartford, CT · 2010
TPRF REIT 1 LLC Hartford, CT · 2021
TPRF REIT 2 LLC Hartford, CT · 2021
TPRF REIT 3 LLC Hartford, CT · 2021
TPRF REIT 4 LLC Hartford, CT · 2021
TPRF REIT 5 LLC Hartford, CT · 2021
TPRF REIT 6 LLC Hartford, CT · 2021
TPRF REIT 7 LLC Hartford, CT · 2021
TPF Equity REIT 2 LLC Hartford, CT · 2021

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)

A person is never an adviser firm. 1 of the 13 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): UBS Cold Storage REIT LLC.

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 WHITE 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 13 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers AMY White is listed on: none on file. No website or social profile named in TRUMBULL PROPERTY FUND LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #29,986 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 (Hartford, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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AMY WHITE

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Amount sold went down between filings — TRUMBULL PROPERTY GROWTH & INCOME FUND LP

Amount sold went down between filings — TRUMBULL PROPERTY FUND LP

Amount sold went down between filings — TRUMBULL PROPERTY INCOME FUND LP

Investor count went down between filings — TRUMBULL PROPERTY INCOME FUND LP

Form D filed 88 days after the first sale — UBS Cold Storage Family Office Fund I LP

Form D filed 88 days after the first sale — UBS Cold Storage Family Office International Investors LP

Form D filed 16 days after the first sale — TPG EQUITY REIT LLC

AMY WHITE's role changed at TRUMBULL PROPERTY GROWTH & INCOME FUND LP: director → executive officer

AMY WHITE is written 2 different ways on the filings

5. Money to insiders

Deals 13

People around AMY 36

The team behind the deals

9 other issuers 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