PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:03 AM ET

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BB
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Benjamin Billups

Named as an officer, director or promoter on SEC Form D filings · OR, NY · Jun 13, 2023 → Jul 6, 2026

2deals (issuers)
$238Kreported sold
2investors
4Form D filings
2023–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:43 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Benjamin Billups is listed as an executive officer, director, and promoter on 4 SEC Form D filings by 2 issuers between Oct 2018 and Jul 2026: Billups-SOS Holdings, Inc. (Lake Oswego, OR — industry reported as "Other" — 2018–2020; $120K reported sold to 1 investors) and Billups Holdings, LLC (New York, NY — industry reported as "Other" — 2023–2026; $118K reported sold to 1 investors).

What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 8 years. Across those companies the filings report $238K sold in total.

Listed alongside Jason Kiefer (4 shared filings) and Heather Billups (3 shared filings).

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

All 2 issuers belong to the sponsor group Billups (2 issuers, $120K reported sold, 2018–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Billups has 2 companies on file and $120K reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 11 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 13 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 4 public filings for Benjamin Billups and found 5 differences: Form D filed 16 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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 Benjamin Billups has not run yet — it is joining a line of 5,174 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

11 cases: 2 open, 4 closed (disposition not in docket feed), 4 judgment, 1 dismissed

Billups, LLC v. Uncle Nearest, Inc. open
District Court, D. Oregon · No. 3:25-cv-00823 · Filed May 15, 2025 · Nature of suit: 190 Contract: Other Contract Actions · Cause: 28:1332 Diversity-Breach of Contract
Role of Billups, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 178 federal dockets); different first name (llc); court in the person's filing state (OR)
Billups, Inc. v. NoBull, LLC closed
District Court, D. Oregon · No. 3:23-cv-01845 · Filed Dec 8, 2023 · Closed Mar 13, 2024
Role of Billups, Inc.: Plaintiff · Outcome: Terminated 2024-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 178 federal dockets); different first name (inc); court in the person's filing state (OR)
Billups v. Exactech, Inc. open
District Court, E.D. New York · No. 1:22-cv-06087 · Filed Oct 14, 2022
Role of Billups: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 178 federal dockets); surname only in the caption; court in the person's filing state (NY)
Billups, Inc. v. Spot and Company of Manhattan, Inc. closed
District Court, D. Oregon · No. 3:21-cv-00777 · Filed May 20, 2021 · Closed Jun 6, 2022
Role of Billups, Inc.: Plaintiff · Outcome: Terminated 2022-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 178 federal dockets); different first name (inc); court in the person's filing state (OR)
Billups, Inc. v. Ambassador Technologies, Inc. closed
District Court, D. Oregon · No. 3:20-cv-00891 · Filed Jun 3, 2020 · Closed Aug 12, 2021 · Nature of suit: Contract: Other Contract Actions · Cause: 28:1330 Breach of Contract
Role of Billups, Inc.: Plaintiff · Outcome: Terminated 2021-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 178 federal dockets); different first name (inc); court in the person's filing state (OR)
Billups Inc. v. Branded Cultures LLC judgment
District Court, S.D. New York · No. 7:17-cv-09503 · Filed Dec 4, 2017 · Closed May 23, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332ej Diversity-Enforcement of Judgment
Role of Billups Inc.: Plaintiff · Outcome: Terminated 2018-05-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 178 federal dockets); surname only in the caption; court in the person's filing state (NY)
Billups, Inc v. Creative Food Concepts, Inc. judgment
District Court, D. Oregon · No. 3:17-cv-01806 · Filed Nov 10, 2017 · Closed Jan 19, 2018 · Nature of suit: 190 Contract: Other Contract Actions · Cause: 28:1332 Diversity-Breach of Contract
Role of Billups, Inc: Plaintiff · Outcome: Terminated 2018-01-19 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 178 federal dockets); different first name (inc); court in the person's filing state (OR)
Billups, Inc. v. O'Brien Advertising, Inc. judgment
District Court, D. Oregon · No. 3:16-cv-00869 · Filed May 19, 2016 · Closed Sep 15, 2016 · Nature of suit: 190 Other contract actions
Role of Billups, Inc.: Plaintiff · Outcome: Terminated 2016-09-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 178 federal dockets); different first name (inc); court in the person's filing state (OR)
Billups v. Corinthian Holdings L.L.C. dismissed
District Court, S.D. New York · No. 1:14-cv-04890 · Filed Jun 30, 2014 · Closed Oct 14, 2014 · Nature of suit: 190 Other contract actions
Role of Billups: Plaintiff · Outcome: Terminated 2014-10-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 178 federal dockets); surname only in the caption; court in the person's filing state (NY)
Billups v. Beijing Xuan Yi Xing Bio-Technology Co., LTD. judgment
District Court, S.D. New York · No. 1:13-cv-03533 · Filed May 24, 2013 · Closed Oct 14, 2014 · Nature of suit: 190 Other contract actions
Role of Billups: Plaintiff · Outcome: Terminated 2014-10-14 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 178 federal dockets); surname only in the caption; court in the person's filing state (NY)
Dent Wizard International Corporation v. Billups closed
District Court, S.D. New York · No. 1:05-cv-08320 · Filed Sep 27, 2005 · Closed Oct 5, 2005 · Nature of suit: 190 Other contract actions
Role of Billups: Defendant · Outcome: Terminated 2005-10-05 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 178 federal dockets); surname only in the caption; court in the person's filing state (NY)
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, 2:43 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Randy L. Simpson and Tonya Billups closed
United States Bankruptcy Court, W.D. New York · No. 1-03-13403 · Filed May 8, 2003 · Closed Aug 29, 2003
Role of Randy L. Simpson and Tonya Billups: Debtor · Outcome: Case closed 2003-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 178 federal dockets); different first name (tonya); court in the person's filing state (NY)
Kimberlee Billups Brown and Charles F. Brown closed
United States Bankruptcy Court, S.D. New York · No. 99-22557 · Filed Dec 7, 1999 · Closed Mar 27, 2000
Role of Kimberlee Billups Brown and Charles F. Brown: Debtor · Outcome: Case closed 2000-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 178 federal dockets); different first name (kimberlee); court in the person's filing state (NY)
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, 2:43 AM ET.

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

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

4. Differences between public sources

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

5 differences found between the filings for Benjamin Billups (compared 4 filings on Oct 24, 2026)

Note · Jul 1, 2020 – Jul 17, 2020

Form D filed 16 days after the first sale — Billups-SOS Holdings, Inc.

The filing says the first sale was Jul 1, 2020. The Form D was filed Jul 17, 2020 — 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, 2020 ↗Billups-SOS Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Jun 9, 2023 – Jun 13, 2023

No amendment in the last 12 months on an offering that may still be open — Billups Holdings, LLC (latest filing Jun 13, 2023)

The latest filing for this offering is dated Jun 13, 2023 (first sale Jun 9, 2023). It reports $117,522 sold of $176,322 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jun 13, 2023 ↗Billups Holdings, LLC — PartnerFacts page ↗
Sources
Note · Apr 2, 2025

Same name, different state: "Benjamin Billups" (TX) is a separate record

This page covers filings where the address state is OR or NY. A separate record, "Benjamin Billups" with address state TX, is listed on 1 filing — most recently by Breaker Technologies Inc. (Apr 2, 2025). Both records have filings in the same period (Apr 2, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Benjamin Billups (TX) — PartnerFacts page ↗Form D · Apr 2, 2025 ↗Breaker Technologies Inc. — PartnerFacts page ↗Benjamin Billups (OR,NY) — this page ↗
Sources
Note · Oct 18, 2018 – Jul 6, 2026

Benjamin Billups is listed with 2 different address states: OR, NY

OR on 2 filings (Oct 18, 2018 to Jul 17, 2020); NY on 2 filings (Jun 13, 2023 to Jul 6, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Oct 18, 2018 ↗Form D · Jun 13, 2023 ↗
Sources
Note · Jun 13, 2023 – Jul 6, 2026

Reported revenue range changed between filings — Billups Holdings, LLC

"No Revenues" (Jun 13, 2023); then "Decline to Disclose" (Jul 6, 2026).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jun 13, 2023 ↗Form D · Jul 6, 2026 ↗Billups Holdings, LLC — 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

None reported on 4 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 6, 2026 D
Billups Holdings, LLC
File 021-589560
$0$0$0None listed on this filingEDGAR ↗
Jun 13, 2023 D
Billups Holdings, LLC
File 021-484007
$0$0$0None listed on this filingEDGAR ↗
Jul 17, 2020 D
Billups-SOS Holdings, Inc.
File 021-371256
$0$0$0None listed on this filingEDGAR ↗
Oct 18, 2018 D
Billups-SOS Holdings, Inc.
File 021-323817
$0$0$0None listed on this filingEDGAR ↗

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 2

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

BH
Other · group: Billups

Billups Holdings, LLC

New York, NY · Jun 13, 2023 → Jul 6, 2026 · 2 filings
  • Jul 6, 2026 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jun 13, 2023 · D · $117,522 sold of $176,322 · 1 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $118K from 1 investor as of the latest filing. Benjamin is listed as executive officer, director, promoter on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

BS
Other · group: Billups

Billups-SOS Holdings, Inc.

Lake Oswego, OR · Oct 18, 2018 → Jul 17, 2020 · 2 filings
  • Jul 17, 2020 · D · $120,000 sold of $120,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Oct 18, 2018 · D · $0 sold of $150,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $120K from 1 investor (100% of the $120K target) as of the latest filing. Benjamin is listed as executive officer, director, promoter on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Benjamin Billups — TX, 1 issuer, Apr 2, 2025 → Apr 2, 2025 · no shared issuer

People around Benjamin 2

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

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

Jason Kiefer

Director, Promoter · 4 shared filings (2 issuers)

Listed on the same filings as Benjamin Billups. Their page shows their other deals.

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

Heather Billups

Executive Officer, Director, Promoter · 3 shared filings (2 issuers)

Listed on the same filings as Benjamin Billups. Their page shows their other deals.

The team behind the deals

B
Sponsor group

Billups

2 issuers · 4 filings · $120K reported sold · 2018–2026

One team, 2 deal companies. Benjamin Billups is listed on 2 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 Benjamin Billups.

Same business address

1 other issuer file from the same address

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

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Benjamin Billups 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Benjamin Billups is listed on: none on file. No website or social profile named in Billups Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #19,735 of 374,652 in line (14 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Oregon state courts — find the court ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Oregon Secretary of State business search ↗New York Secretary of State business search ↗OpenCorporates ↗

Change history

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