PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:51 AM ET

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Cathy Collins

Named as an officer, director or promoter on SEC Form D filings · AZ · Jul 2, 2009 → Jul 2, 2009

1deal (issuers)
$295Kreported sold
0investors
1Form D filing
2009year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Cathy Collins is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jul 2009: Elite Partner Solutions. LLC (Scottsdale, AZ — industry reported as "Other" — 2009; $295K reported sold).

What this means One deal on file with the SEC, filed Jul 2009. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside David Collins (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 48 bankruptcy cases matching the name listed in Key records below.

What this means 48 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Cathy Collins and found 6 differences, 1 worth asking the sponsor about: 169% of the money raised went to insiders; 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 Cathy Collins has not run yet — it is joining a line of 42,247 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, 2:19 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 Cathy Collins..

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

48 cases: 47 closed (disposition not in docket feed), 1 open

Ronnie Joe Collins, Sr. and Cathy R. Collins closed
United States Bankruptcy Court, N.D. Texas · No. 24-50080 · Filed Apr 9, 2024 · Closed Jul 25, 2024
Role of Cathy R. Collins: Debtor · Outcome: Case closed 2024-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Cathy A. Collins closed
United States Bankruptcy Court, S.D. Ohio · No. 1:20-bk-12802 · Filed Oct 16, 2020 · Closed Feb 17, 2021
Role of Cathy A. Collins: Debtor · Outcome: Case closed 2021-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Cathy S Collins closed
United States Bankruptcy Court, S.D. Mississippi · No. 19-51919 · Filed Sep 30, 2019 · Closed Feb 28, 2020
Role of Cathy S Collins: Debtor · Outcome: Case closed 2020-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in MS (not a filing state)
Cathy J. Collins open
United States Bankruptcy Court, W.D. Pennsylvania · No. 19-23526 · Filed Sep 6, 2019
Role of Cathy J. Collins: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Cathy M Collins closed
United States Bankruptcy Court, D. New Jersey · No. 17-26698 · Filed Aug 17, 2017 · Closed Nov 2, 2017
Role of Cathy M Collins: Debtor · Outcome: Case closed 2017-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Cathy M Collins closed
United States Bankruptcy Court, D. New Jersey · No. 17-22243 · Filed Jun 15, 2017 · Closed Aug 15, 2017
Role of Cathy M Collins: Debtor · Outcome: Case closed 2017-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Cathy M. Collins closed
United States Bankruptcy Court, D. New Jersey · No. 17-17497 · Filed Apr 13, 2017 · Closed Jun 9, 2017
Role of Cathy M. Collins: Debtor · Outcome: Case closed 2017-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Cathy M. Collins closed
United States Bankruptcy Court, D. New Jersey · No. 17-12969 · Filed Feb 16, 2017 · Closed Apr 13, 2017
Role of Cathy M. Collins: Debtor · Outcome: Case closed 2017-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Cathy M Collins and Lyle H. Collins closed
United States Bankruptcy Court, D. New Jersey · No. 16-19784 · Filed May 19, 2016 · Closed Aug 11, 2016
Role of Cathy M Collins and Lyle H. Collins: Debtor · Outcome: Case closed 2016-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Ronnie J Collins and Cathy R Collins closed
United States Bankruptcy Court, D. Utah · No. 16-23965 · Filed May 9, 2016 · Closed Sep 18, 2019
Role of Cathy R Collins: Debtor · Outcome: Case closed 2019-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in UT (not a filing state)
Cathy M Collins and Lyle H Collins closed
United States Bankruptcy Court, D. New Jersey · No. 16-15553 · Filed Mar 24, 2016 · Closed Jun 6, 2016
Role of Cathy M Collins and Lyle H Collins: Debtor · Outcome: Case closed 2016-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Cathy M Collins and Lyle H Collins closed
United States Bankruptcy Court, D. New Jersey · No. 16-10270 · Filed Jan 7, 2016 · Closed Apr 5, 2016
Role of Cathy M Collins and Lyle H Collins: Debtor · Outcome: Case closed 2016-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Cathy M. Collins and Lyle Collins closed
United States Bankruptcy Court, D. New Jersey · No. 15-29781 · Filed Oct 21, 2015 · Closed Jan 14, 2016
Role of Cathy M. Collins and Lyle Collins: Debtor · Outcome: Case closed 2016-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Cathy M. Collins and Lyle H Collins closed
United States Bankruptcy Court, D. New Jersey · No. 15-26059 · Filed Aug 26, 2015 · Closed Nov 5, 2015
Role of Cathy M. Collins and Lyle H Collins: Debtor · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Cathy Collins and Lyle Collins closed
United States Bankruptcy Court, D. New Jersey · No. 15-21830 · Filed Jun 24, 2015 · Closed Sep 4, 2015
Role of Cathy Collins and Lyle Collins: Debtor · Outcome: Case closed 2015-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Cathy Collins and Lyle Collins closed
United States Bankruptcy Court, D. New Jersey · No. 15-15248 · Filed Mar 25, 2015 · Closed Jun 10, 2015
Role of Cathy Collins and Lyle Collins: Debtor · Outcome: Case closed 2015-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Cathy Collins and Lyle Collins closed
United States Bankruptcy Court, D. New Jersey · No. 14-33029 · Filed Nov 12, 2014 · Closed Jan 9, 2015
Role of Cathy Collins and Lyle Collins: Debtor · Outcome: Case closed 2015-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Cathy G Collins closed
United States Bankruptcy Court, E.D. Texas · No. 14-41909 · Filed Sep 3, 2014 · Closed Dec 8, 2014
Role of Cathy G Collins: Debtor · Outcome: Case closed 2014-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Brent Collins and Cathy Collins closed
United States Bankruptcy Court, N.D. Illinois · No. 13-46594 · Filed Dec 4, 2013 · Closed Apr 3, 2019
Role of Cathy Collins: Debtor · Outcome: Case closed 2019-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Robert J Collins and Cathy L Collins closed
United States Bankruptcy Court, S.D. Ohio · No. 1:10-bk-15304 · Filed Jul 30, 2010 · Closed Nov 23, 2010
Role of Cathy L Collins: Debtor · Outcome: Case closed 2010-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Cathy M. Collins closed
United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-28291 · Filed Dec 11, 2009 · Closed May 10, 2013
Role of Cathy M. Collins: Debtor · Outcome: Case closed 2013-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Michael B. Collins and Cathy S. Collins closed
United States Bankruptcy Court, N.D. Ohio · No. 08-50733 · Filed Mar 6, 2008 · Closed Jul 14, 2008
Role of Cathy S. Collins: Debtor · Outcome: Case closed 2008-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Darren R Collins and Cathy L Collins closed
United States Bankruptcy Court, D. Kansas · No. 05-17801 · Filed Oct 12, 2005 · Closed Jan 17, 2007
Role of Cathy L Collins: Debtor · Outcome: Case closed 2007-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in KS (not a filing state)
James Edward Collins and Cathy M. Collins closed
United States Bankruptcy Court, N.D. Ohio · No. 05-71241 · Filed Sep 30, 2005 · Closed Apr 11, 2006
Role of Cathy M. Collins: Debtor · Outcome: Case closed 2006-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Ronnie J. Collins, Sr. and Cathy R. Collins closed
United States Bankruptcy Court, N.D. Texas · No. 05-41812 · Filed Feb 24, 2005 · Closed Jun 21, 2010
Role of Cathy R. Collins: Debtor · Outcome: Case closed 2010-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Cathy A. Collins closed
United States Bankruptcy Court, S.D. Ohio · No. 1:04-bk-18559 · Filed Oct 22, 2004 · Closed Apr 6, 2006
Role of Cathy A. Collins: Debtor · Outcome: Case closed 2006-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Cathy L Collins closed
United States Bankruptcy Court, W.D. Virginia · No. 03-00822 · Filed May 6, 2003 · Closed Dec 29, 2005
Role of Cathy L Collins: Debtor · Outcome: Case closed 2005-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
Carroll Collins and Cathy Collins closed
United States Bankruptcy Court, W.D. Louisiana · No. 02-52522 · Filed Nov 15, 2002 · Closed Feb 3, 2004
Role of Cathy Collins: Debtor · Outcome: Case closed 2004-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in LA (not a filing state)
Cathy L. Collins and John M. Collins closed
United States Bankruptcy Court, W.D. Michigan · No. 02-90730 · Filed Oct 23, 2002 · Closed Jun 30, 2003
Role of Cathy L. Collins and John M. Collins: Debtor · Outcome: Case closed 2003-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Charles D Collins and Cathy I Collins closed
United States Bankruptcy Court, W.D. Washington · No. 01-16391 · Filed Jun 4, 2001 · Closed Sep 30, 2001
Role of Cathy I Collins: Debtor · Outcome: Case closed 2001-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
HARRY J. COLLINS and CATHY A. COLLINS closed
United States Bankruptcy Court, D. Nevada · No. 01-14846 · Filed May 16, 2001 · Closed Sep 20, 2001
Role of CATHY A. COLLINS: Debtor · Outcome: Case closed 2001-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
John H. Collins and Cathy C. Collins closed
United States Bankruptcy Court, D. South Carolina · No. 01-04256 · Filed Apr 25, 2001 · Closed Jun 7, 2006
Role of Cathy C. Collins: Debtor · Outcome: Case closed 2006-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in SC (not a filing state)
Jerry B. Collins and Cathy M. Collins closed
United States Bankruptcy Court, W.D. Texas · No. 01-31077 · Filed Apr 23, 2001 · Closed Jan 24, 2006
Role of Cathy M. Collins: Debtor · Outcome: Case closed 2006-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Cathy Collins closed
United States Bankruptcy Court, W.D. Arkansas · No. 1:00-bk-11587 · Filed Sep 25, 2000 · Closed Jan 10, 2001
Role of Cathy Collins: Debtor · Outcome: Case closed 2001-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)
Derrick Lee Collins and Cathy Collins closed
United States Bankruptcy Court, E.D. Kentucky · No. 00-10425 · Filed Aug 7, 2000 · Closed Feb 12, 2003
Role of Cathy Collins: Debtor · Outcome: Case closed 2003-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Ricky O. Collins, Sr. and Cathy L. Collins closed
United States Bankruptcy Court, W.D. Kentucky · No. 00-40567 · Filed Apr 19, 2000 · Closed Aug 8, 2000
Role of Cathy L. Collins: Debtor · Outcome: Case closed 2000-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Cathy J. Collins closed
United States Bankruptcy Court, N.D. Mississippi · No. 99-44788 · Filed Oct 27, 1999 · Closed Feb 2, 2004
Role of Cathy J. Collins: Debtor · Outcome: Case closed 2004-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in MS (not a filing state)
CATHY M. COLLINS closed
United States Bankruptcy Court, N.D. Alabama · No. 99-41952 · Filed Jul 1, 1999 · Closed Jun 1, 2000
Role of CATHY M. COLLINS: Debtor · Outcome: Case closed 2000-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Kenneth P Collins and Cathy L Collins closed
United States Bankruptcy Court, E.D. North Carolina · No. 97-07151 · Filed Dec 15, 1997 · Closed May 1, 1998
Role of Cathy L Collins: Debtor · Outcome: Case closed 1998-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)
Robert J Collins and Cathy L Collins closed
United States Bankruptcy Court, S.D. Ohio · No. 1:97-bk-16110 · Filed Oct 6, 1997 · Closed Jan 20, 1998
Role of Cathy L Collins: Debtor · Outcome: Case closed 1998-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Cathy Collins closed
United States Bankruptcy Court, N.D. Georgia · No. 96-43327 · Filed Nov 25, 1996 · Closed Mar 13, 1997
Role of Cathy Collins: Debtor · Outcome: Case closed 1997-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Cathy A. Collins closed
United States Bankruptcy Court, D. New Jersey · No. 96-38023 · Filed Sep 13, 1996 · Closed Dec 27, 1996
Role of Cathy A. Collins: Debtor · Outcome: Case closed 1996-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Cathy B. Collins and Maurice Collins closed
United States Bankruptcy Court, M.D. Georgia · No. 96-50792 · Filed Feb 27, 1996 · Closed Oct 19, 2001
Role of Cathy B. Collins and Maurice Collins: Debtor · Outcome: Case closed 2001-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Cathy R Collins closed
United States Bankruptcy Court, E.D. North Carolina · No. 95-01361 · Filed May 1, 1995 · Closed Jul 22, 1999
Role of Cathy R Collins: Debtor · Outcome: Case closed 1999-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)
Michael Collins and Cathy P. Collins closed
United States Bankruptcy Court, D. New Jersey · No. 94-34317 · Filed Jul 5, 1994 · Closed Dec 9, 1994
Role of Cathy P. Collins: Debtor · Outcome: Case closed 1994-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Maurice L. Collins and Cathy B. Collins closed
United States Bankruptcy Court, M.D. Georgia · No. 91-54270 · Filed Nov 29, 1991 · Closed Dec 30, 1992
Role of Cathy B. Collins: Debtor · Outcome: Case closed 1992-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Kenneth H. Collins and Cathy A. Collins closed
United States Bankruptcy Court, S.D. Ohio · No. 1:91-bk-12974 · Filed May 10, 1991 · Closed Sep 30, 1991
Role of Cathy A. Collins: Debtor · Outcome: Case closed 1991-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Cathy Collins closed
United States Bankruptcy Court, N.D. Illinois · No. 88-11543 · Filed Jul 29, 1988 · Closed Jun 15, 1989
Role of Cathy Collins: Debtor · Outcome: Case closed 1989-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in IL (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, 2:19 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

6 differences found between the filings for Cathy Collins — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jul 2, 2009

169% of the money raised went to insiders — Elite Partner Solutions. LLC

The Jul 2, 2009 Form D reports $295,454 sold and $500,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "$490,000.00 for working capital, $10,000.00 for legal expenses.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jul 2, 2009 ↗Elite Partner Solutions. LLC — PartnerFacts page ↗
Sources
Note · Jun 7, 2009 – Jul 2, 2009

Form D filed 25 days after the first sale — Elite Partner Solutions. LLC

The filing says the first sale was Jun 7, 2009. The Form D was filed Jul 2, 2009 — 25 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 10 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 2, 2009 ↗Elite Partner Solutions. LLC — PartnerFacts page ↗
Sources
Note · Jun 7, 2009 – Jul 2, 2009

No amendment in the last 12 months on an offering that may still be open — Elite Partner Solutions. LLC (latest filing Jul 2, 2009)

The latest filing for this offering is dated Jul 2, 2009 (first sale Jun 7, 2009). It reports $295,454 sold of $500,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jul 2, 2009 ↗Elite Partner Solutions. LLC — PartnerFacts page ↗
Sources
Note · May 30, 2017 – Apr 13, 2026

Same name, different state: "Cathy M Collins" (FL) is a separate record

This page covers filings where the address state is AZ. A separate record, "Cathy M Collins" with address state FL, is listed on 11 filings — most recently by Tampa Bay Banking Co (Apr 13, 2026). The two records do not overlap in time: this page has one filing dated Jul 2, 2009; the other runs May 30, 2017 to Apr 13, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Cathy M Collins (FL) — PartnerFacts page ↗Form D · Apr 13, 2026 ↗Tampa Bay Banking Co — PartnerFacts page ↗Cathy Collins (AZ) — this page ↗
Sources
Note · May 9, 2023 – Jul 10, 2025

Same name, different state: "Cathy Collins" (CA or FL) is a separate record

This page covers filings where the address state is AZ. A separate record, "Cathy Collins" with address state CA or FL, is listed on 7 filings — most recently by Headlands Research, Inc. (Jul 10, 2025). The two records do not overlap in time: this page has one filing dated Jul 2, 2009; the other runs May 9, 2023 to Jul 10, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Cathy Collins (CA,FL) — PartnerFacts page ↗Form D · Jul 10, 2025 ↗Headlands Research, Inc. — PartnerFacts page ↗Cathy Collins (AZ) — this page ↗
Sources
Note · Apr 26, 2018

Same name, different state: "Cathy M. Collins" (GA) is a separate record

This page covers filings where the address state is AZ. A separate record, "Cathy M. Collins" with address state GA, is listed on 1 filing — most recently by MRI HoldCo, LLC (Apr 26, 2018). The two records do not overlap in time: this page has one filing dated Jul 2, 2009; the other has one filing dated Apr 26, 2018.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Cathy M. Collins (GA) — PartnerFacts page ↗Form D · Apr 26, 2018 ↗MRI HoldCo, LLC — PartnerFacts page ↗Cathy Collins (AZ) — this 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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $500,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 2, 2009 D
Elite Partner Solutions. LLC
File 021-132392
$0$0$500,000
$490,000.00 for working capital, $10,000.00 for legal expenses.
None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 1

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

EP
Other

Elite Partner Solutions. LLC

Scottsdale, AZ · Jul 2, 2009
  • Jul 2, 2009 · D · $295,454 sold of $500,000 · 0 investors · min. $50,000 · role: Executive Officer (Managing Member) EDGAR ↗

Raised $295K (59% of the $500K target) as of the latest filing. Cathy 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.

Other pages with the same name (3)

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

  • Cathy M Collins — FL, 1 issuer, May 30, 2017 → Apr 13, 2026 · no shared issuer
  • Cathy M. Collins — GA, 1 issuer, Apr 26, 2018 → Apr 26, 2018 · no shared issuer
  • Cathy Collins — CA, FL, 1 issuer, May 9, 2023 → Jul 10, 2025 · no shared issuer

People around Cathy 1

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

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

David Collins

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Cathy Collins. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

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

Public profiles and social

Websites and social links of the issuers Cathy Collins is listed on: none on file. No website or social profile named in Elite Partner Solutions. LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #369,872 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 (Scottsdale, AZ). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Arizona Judicial Branch public access ↗

Securities regulators

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

Business registries

Arizona Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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