PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:43 AM ET

Sponsor Check › Person

CI
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Charles Ives

Named as an officer, director or promoter on SEC Form D filings · KY · Dec 30, 2009 → Oct 4, 2013

1deal (issuers)
$2Mreported sold
26investors
4Form D filings
2009–2013years 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

Charles Ives is listed as an executive officer on 4 SEC Form D filings by 1 issuer between Dec 2009 and Oct 2013: My Retirement Account Services, LLC (Murray, KY — other banking and financial services — 2009–2013; $2M reported sold to 26 investors).

What this means One deal on file with the SEC. 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 Douglas E. Lawson (4 shared filings), Matthew C. Jennings (4 shared filings), Scott A. Foster (3 shared filings) and Timothy M. Kuhman (3 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Charles. 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) — 9 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 4 public filings for Charles Ives and found 9 differences, 1 worth asking the sponsor about: 64% 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 Charles Ives has not run yet — it is joining a line of 59,913 names; searches run around the clock at the hosts' allowed rate. Searched so far: 682 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 Charles Ives..

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

9 cases: 9 closed (disposition not in docket feed)

Charles C Ives closed
United States Bankruptcy Court, C.D. California · No. 8:10-bk-25650 · Filed Nov 2, 2010 · Closed Mar 17, 2011
Role of Charles C Ives: Debtor · Outcome: Case closed 2011-03-17 (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 CA (not a filing state)
Charles G. Ives closed
United States Bankruptcy Court, N.D. California · No. 10-31894 · Filed May 24, 2010 · Closed Sep 24, 2015
Role of Charles G. Ives: Debtor · Outcome: Case closed 2015-09-24 (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 CA (not a filing state)
Charles B. Ives and Jeanette C. Ives closed
United States Bankruptcy Court, E.D. Texas · No. 07-42491 · Filed Oct 30, 2007 · Closed Apr 6, 2011
Role of Charles B. Ives and Jeanette C. Ives: Debtor · Outcome: Case closed 2011-04-06 (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 TX (not a filing state)
Charles Ives and Helen Ives closed
United States Bankruptcy Court, D. New Jersey · No. 97-44708 · Filed Dec 18, 1997 · Closed Aug 27, 1998
Role of Charles Ives and Helen Ives: Debtor · Outcome: Case closed 1998-08-27 (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 NJ (not a filing state)
Charles Ives and Deborah Ives closed
United States Bankruptcy Court, C.D. California · No. 8:97-bk-23543 · Filed Aug 25, 1997 · Closed Dec 18, 1997
Role of Charles Ives and Deborah Ives: Debtor · Outcome: Case closed 1997-12-18 (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 CA (not a filing state)
Charles A Ives closed
United States Bankruptcy Court, C.D. California · No. 1:96-bk-25253 · Filed Dec 26, 1996 · Closed Apr 22, 1997
Role of Charles A Ives: Debtor · Outcome: Case closed 1997-04-22 (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 CA (not a filing state)
Charles M. Ives and Susan D. Ives closed
United States Bankruptcy Court, E.D. Virginia · No. 96-15185 · Filed Sep 24, 1996 · Closed Jan 15, 1997
Role of Charles M. Ives and Susan D. Ives: Debtor · Outcome: Case closed 1997-01-15 (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 VA (not a filing state)
Charles K. Ives, Jr. and Grace E. Ives closed
United States Bankruptcy Court, N.D. New York · No. 94-10391 · Filed Feb 7, 1994 · Closed Feb 4, 1999
Role of Charles K. Ives, Jr.: Debtor · Outcome: Case closed 1999-02-04 (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 NY (not a filing state)
Charles S. Ives and Sandra L. Ives closed
United States Bankruptcy Court, D. Nebraska · No. 91-81358 · Filed Jun 25, 1991 · Closed Oct 31, 1991
Role of Charles S. Ives and Sandra L. Ives: Debtor · Outcome: Case closed 1991-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets)
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

9 differences found between the filings for Charles Ives — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · May 23, 2011

64% of the money raised went to insiders — My Retirement Account Services, LLC

The May 23, 2011 Form D reports $625,000 sold and $400,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimated gross proceeds listed above have been or will be used to fund salaries of the persons identified in Item 3.".

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 · May 23, 2011 ↗My Retirement Account Services, LLC — PartnerFacts page ↗
Sources
Note · Oct 4, 2013

Charles Ives appears on 1 deal that stopped filing before reaching its target

My Retirement Account Services, LLC (last filing Oct 4, 2013; $2,000,000 sold of $4,251,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

My Retirement Account Services, LLC — PartnerFacts page ↗
Sources
Note · Apr 28, 2011 – May 23, 2011

Form D filed 25 days after the first sale — My Retirement Account Services, LLC

The filing says the first sale was Apr 28, 2011. The Form D was filed May 23, 2011 — 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 · May 23, 2011 ↗My Retirement Account Services, LLC — PartnerFacts page ↗
Sources
Note · Nov 13, 2012 – Oct 4, 2013

No amendment in the last 12 months on an offering that may still be open — My Retirement Account Services, LLC (latest filing Oct 4, 2013)

The latest filing for this offering is dated Oct 4, 2013 (first sale Nov 13, 2012). It reports $1,913,000 sold of $3,413,000 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/A · Oct 4, 2013 ↗My Retirement Account Services, LLC — PartnerFacts page ↗
Sources
Note · Apr 28, 2011 – May 23, 2011

No amendment in the last 12 months on an offering that may still be open — My Retirement Account Services, LLC (latest filing May 23, 2011)

The latest filing for this offering is dated May 23, 2011 (first sale Apr 28, 2011). It reports $625,000 sold of $1,000,000 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.

Form D · May 23, 2011 ↗My Retirement Account Services, LLC — PartnerFacts page ↗
Sources
Note · Nov 26, 2012 – Oct 4, 2013

Offering amount lowered between filings — My Retirement Account Services, LLC

The Nov 26, 2012 filing says $4,251,000 offered; the Oct 4, 2013 Form D/A says $3,413,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Nov 26, 2012 ↗Form D/A (later) · Oct 4, 2013 ↗My Retirement Account Services, LLC — PartnerFacts page ↗
Sources
Note · Nov 26, 2012 – Oct 4, 2013

Minimum investment changed between filings — My Retirement Account Services, LLC

The Nov 26, 2012 filing lists a minimum of $50,000; the Oct 4, 2013 Form D/A lists $6,000.

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

Form D (earlier) · Nov 26, 2012 ↗Form D/A (later) · Oct 4, 2013 ↗My Retirement Account Services, LLC — PartnerFacts page ↗
Sources
Note · Dec 30, 2009 – May 23, 2011

Industry group changed between filings — My Retirement Account Services, LLC

"Other" (Dec 30, 2009); then "Other Banking and Financial Services" (May 23, 2011 to Oct 4, 2013).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Dec 30, 2009 ↗Form D · May 23, 2011 ↗My Retirement Account Services, LLC — PartnerFacts page ↗
Sources
Note · Dec 30, 2009 – May 23, 2011

Reported revenue range changed between filings — My Retirement Account Services, LLC

"No Revenues" (Dec 30, 2009); then "$1 - $1,000,000" (May 23, 2011).

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 · Dec 30, 2009 ↗Form D · May 23, 2011 ↗My Retirement Account Services, 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

0 of 3 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $600,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 4, 2013 D/A
My Retirement Account Services, LLC
File 021-187417
$0$0$0None listed on this filingEDGAR ↗
May 23, 2011 D
My Retirement Account Services, LLC
File 021-160177
$0$0$400,000 (est.)
Estimated gross proceeds listed above have been or will be used to fund salaries of the persons identified in Item 3.
None listed on this filingEDGAR ↗
Dec 30, 2009 D
My Retirement Account Services, LLC
File 021-137296
$0$0$200,000 (est.)
The estimated gross proceeds listed above have been or will be used to fund salaries of the persons identified in Item 3 during the start-up phase of the Issuer.
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 Charles Ives on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

MR
Other Banking and Financial Services

My Retirement Account Services, LLC

Murray, KY · Dec 30, 2009 → Oct 4, 2013 · 4 filings
  • Oct 4, 2013 · D/A · $1,913,000 sold of $3,413,000 · 26 investors · min. $6,000 · role: Executive Officer EDGAR ↗
  • Nov 26, 2012 · D · $400,000 sold of $4,251,000 · 3 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • May 23, 2011 · D · $625,000 sold of $1,000,000 · 9 investors · min. $4,500 · role: Executive Officer (Mr. Ives is Senior Vice-President and Chief Operating Officer of the Issuer.) EDGAR ↗
  • Dec 30, 2009 · D · $2,000,000 sold of $2,000,000 · 14 investors · min. $50,000 · role: Executive Officer (Mr. Ives is Chief Operating Officer of the Issuer.) EDGAR ↗

Raised $2M from 26 investors (59% of the $3.41M target) as of the latest filing. Charles is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 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 Charles 4

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

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

Matthew C. Jennings

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Charles Ives. Their page shows their other deals.

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

Douglas E. Lawson

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Charles Ives. Their page shows their other deals.

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

Timothy M. Kuhman

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Charles Ives. Their page shows their other deals.

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

Scott A. Foster

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Charles Ives. 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Charles Ives 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 Charles Ives is listed on: none on file. No website or social profile named in My Retirement Account Services, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #325,550 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 (Murray, KY). 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) ↗Kentucky state courts — find the court ↗

Securities regulators

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

Business registries

Kentucky Secretary of State business search ↗OpenCorporates ↗

Change history

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