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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:04 AM ET

Sponsor Check › Person

CW
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Carter Williams

Named as an officer, director or promoter on SEC Form D filings · MO · Apr 29, 2014 → Feb 2, 2023

3deals (issuers)
$13.4Mreported sold
126investors
6Form D filings
2014–2023years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Carter Williams is listed as an executive officer and director on 6 SEC Form D filings by 3 issuers between Apr 2014 and Feb 2023: iSelect Fund Management, LLC (St Louis, MO — investing — 2014–2022; $10.1M reported sold to 34 investors), iSelect Innovation Fund I, LLC (St. Louis, MO — pooled investment fund — 2017–2019; $3.31M reported sold to 92 investors) and iSelect Agtech Fund I, a series of iSelect Rolling Fund, LLC (St Louis, MO — pooled investment fund — 2023).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 9 years. Across those companies the filings report $13.4M sold in total.

Listed alongside Michael Kime (6 shared filings), Craig Herron (3 shared filings), Richard Imperiale (2 shared filings), Susan Williams (2 shared filings), Nicholas Schopp (1 shared filing) and 1 others.

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

All 3 issuers belong to the sponsor group Iselect (9 issuers, $114.6M reported sold, 2011–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Iselect has 9 companies on file and $114.6M 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) — 4 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 10 records came back, including 1 court case 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 6 public filings for Carter Williams and found 9 differences: Carter Williams's role changed at iSelect Fund Management, LLC: executive officer → executive officer, director; Offering amount changed 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 Carter Williams has not run yet — it is joining a line of 5,931 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

4 cases: 1 open, 3 closed (disposition not in docket feed)

Carter-Williams v. Commissioner of Social Security open
District Court, N.D. New York · No. 6:26-cv-01358 · Filed Jul 10, 2026
Role of Carter-Williams: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in NY (not a filing state)
Carter Williams v. closed
District Court, N.D. Illinois · No. 1:91-ad-00166 · Filed Aug 8, 1991 · Closed Jan 4, 2005
Role of Carter Williams v.: Party · Outcome: Terminated 2005-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in IL (not a filing state)
United States v. Carter-Williams closed
District Court, E.D. Michigan · No. 2:90-cr-80882 · Filed Dec 7, 1990 · Closed Jan 31, 1994
Role of Carter-Williams: Defendant · Outcome: Terminated 1994-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in MI (not a filing state); criminal docket
United States v. Carter-Williams closed
District Court, E.D. Michigan · No. 2:90-cr-80882 · Filed Dec 7, 1990 · Closed Jan 31, 1994
Role of Carter-Williams: Defendant · Outcome: Terminated 1994-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in MI (not a filing state); criminal docket
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, 2:31 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 Carter Williams..

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

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

CARTER T WILLIAMS open
United States Bankruptcy Court, D. Nevada · No. 26-12476 · Filed Apr 21, 2026
Role of CARTER T WILLIAMS: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in NV (not a filing state)
CARTER WILLIAMS open
United States Bankruptcy Court, D. Arizona · No. 4:22-bk-02444 · Filed Apr 20, 2022
Role of CARTER WILLIAMS: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in AR (not a filing state)
Carter Williams, III open
United States Bankruptcy Court, E.D. Michigan · No. 16-46249 · Filed Apr 25, 2016
Role of Carter Williams, III: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in MI (not a filing state)
Carter-Williams v. Citifinancial Company closed
United States Bankruptcy Court, N.D. New York · No. 02-80076 · Filed Apr 2, 2002 · Closed Aug 7, 2002
Role of Carter-Williams: Plaintiff · Outcome: Case closed 2002-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in NY (not a filing state)
Carter L. Williams closed
United States Bankruptcy Court, N.D. Ohio · No. 00-33160 · Filed Jul 31, 2000 · Closed Dec 21, 2000
Role of Carter L. Williams: Debtor · Outcome: Case closed 2000-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in OH (not a filing state)
Carter Williams closed
United States Bankruptcy Court, E.D. Michigan · No. 98-42043 · Filed Feb 3, 1998 · Closed May 26, 1998
Role of Carter Williams: Debtor · Outcome: Case closed 1998-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); court in MI (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, 2:31 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

9 differences found between the filings for Carter Williams (compared 6 filings on Oct 24, 2026)

Note · Apr 29, 2014 – Mar 23, 2022

Carter Williams's role changed at iSelect Fund Management, LLC: executive officer → executive officer, director

The Apr 29, 2014 filing lists Carter Williams as executive officer; the Mar 23, 2022 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Apr 29, 2014 – Mar 23, 2022

Offering amount changed between filings — iSelect Fund Management, LLC

The Apr 29, 2014 filing says $250,000 offered; the Mar 23, 2022 Form D/A says $12,000,000.

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

Sources
Note · Apr 25, 2014 – Mar 23, 2022

No amendment in the last 12 months on an offering that may still be open — iSelect Fund Management, LLC (latest filing Mar 23, 2022)

The latest filing for this offering is dated Mar 23, 2022 (first sale Apr 25, 2014). It reports $10,105,000 sold of $12,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Sources
Note · Oct 10, 2017 – Jul 16, 2019

No amendment in the last 12 months on an offering that may still be open — iSelect Innovation Fund I, LLC (latest filing Jul 16, 2019)

The latest filing for this offering is dated Jul 16, 2019 (first sale Oct 10, 2017). It reports $3,310,000 sold of an indefinite amount 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.

Sources
Note · Apr 29, 2014 – Mar 23, 2022

Address moved from Clayton, MO to St Louis, MO — iSelect Fund Management, LLC

The people listed on the Apr 29, 2014 filing give Clayton, MO; on the Mar 23, 2022 filing they give St Louis, MO.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Apr 29, 2014 – Mar 23, 2022

Reported revenue range changed between filings — iSelect Fund Management, LLC

"$1 - $1,000,000" (Apr 29, 2014); then "$1,000,001 - $5,000,000" (Mar 23, 2022).

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.

Sources
Note · Oct 24, 2017 – Jul 16, 2019

Reported revenue range changed between filings — iSelect Innovation Fund I, LLC

"$1 - $1,000,000" (Oct 24, 2017); then "Not Applicable" (Jul 16, 2019).

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.

Sources
Note · Apr 29, 2014 – Mar 23, 2022

Minimum investment changed between filings — iSelect Fund Management, LLC

The Apr 29, 2014 filing lists a minimum of $25,000; the Mar 23, 2022 Form D/A lists $7,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Oct 24, 2017 – Jul 16, 2019

Minimum investment changed between filings — iSelect Innovation Fund I, LLC

The Oct 24, 2017 filing lists a minimum of $500,000; the Jul 16, 2019 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

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

2 of 3 offerings report sales commissions totalling $240,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 2, 2023 D
iSelect Agtech Fund I, a series of iSelect Rolling Fund, LLC
File 021-472452
$0$0$0North Capital Private Securities BrokerCheck CRD 154559 ↗EDGAR ↗
Mar 23, 2022 D/A
iSelect Fund Management, LLC
File 021-216448
$30,000 (est.)$0$0Pinnacle Capital Securities, LLC BrokerCheck CRD 106213 ↗EDGAR ↗
Jul 16, 2019 D/A
iSelect Innovation Fund I, LLC
File 021-297307
$210,000 (est.)$0$0Great Point Capital BrokerCheck CRD 114203 ↗
Feltl & Company BrokerCheck CRD 6905 ↗
Avondale Partners, LLC BrokerCheck CRD 46838 ↗
Landolt Securities BrokerCheck CRD 28352 ↗
Moloney Securities BrokerCheck CRD 38535 ↗
Newbridge Securities BrokerCheck CRD 104065 ↗
Vanderbilt Securities LLC BrokerCheck CRD 5953 ↗
via Vanderbilt Securities LLC (CRD 5953 ↗)
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 3

Every issuer that named Carter Williams 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: Iselect

iSelect Agtech Fund I, a series of iSelect Rolling Fund, LLC

St Louis, MO · Feb 2, 2023
  • Feb 2, 2023 · D · $0 sold of $10,000,000 · 0 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗

No sales reported yet as of the latest filing. Carter is listed as executive officer, director.

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(c) (8,096 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.

Investing · group: Iselect

iSelect Fund Management, LLC

St Louis, MO · Apr 29, 2014 → Mar 23, 2022 · 2 filings
  • Mar 23, 2022 · D/A · $10,105,000 sold of $12,000,000 · 34 investors · min. $7,000 · role: Executive Officer, Director EDGAR ↗
  • Apr 29, 2014 · D · $75,000 sold of $250,000 · 3 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $10.1M from 34 investors (84% of the $12M target) as of the latest filing. Carter is listed as executive officer, director on 2 filings for this deal.

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: Investing / 506(b) (2,521 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: Iselect

iSelect Innovation Fund I, LLC

St. Louis, MO · Oct 24, 2017 → Jul 16, 2019 · 3 filings
  • Jul 16, 2019 · D/A · $3,310,000 sold of Indefinite · 92 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
  • Jul 16, 2019 · D/A · $3,310,000 sold of Indefinite · 92 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
  • Oct 24, 2017 · D · $65,000 sold of Indefinite · 5 investors · min. $500,000 · role: Executive Officer, Director EDGAR ↗

Raised $3.31M from 92 investors as of the latest filing. Carter is listed as executive officer, director on 3 filings for this deal.

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(c) (8,096 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Carter 6

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

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

Michael Kime

Executive Officer, Director · 6 shared filings (3 issuers) · also on 3 other issuers

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

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

Craig Herron

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

Listed on the same filings as Carter Williams. Their page shows their other deals.

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

Richard Imperiale

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

Listed on the same filings as Carter Williams. Their page shows their other deals.

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

Susan Williams

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

Listed on the same filings as Carter Williams. Their page shows their other deals.

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

Nicholas Schopp

Executive Officer, Director · 1 shared filing (1 issuer) · also on 4 other issuers

Nicholas Schopp is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott Levine

Executive Officer, Director · 1 shared filing (1 issuer) · also on 4 other issuers

Scott Levine is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Iselect

9 issuers · 17 filings · $114.6M reported sold · 2011–2024

One team, 9 deal companies. Carter Williams is listed on 3 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 Carter Williams.

Same business address

11 other issuers 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)

A person is never an adviser firm. 1 of the 3 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): iSelect Fund Management, 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 Carter Williams 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Carter Williams is listed on: none on file. No website or social profile named in iSelect Fund Management, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #161,818 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 (St Louis, MO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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