Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:26 AM ET

Sponsor Check › Person

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

Charles Key

Named as an officer, director or promoter on SEC Form D filings · TX · Apr 14, 2010 → Apr 14, 2010

1deal (issuers)

$5Mreported sold

1investors

1Form D filing

2010year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Charles Key is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Apr 2010: Commerce National Financial Services, Inc. (Lubbock, TX — other banking and financial services — 2010; $5M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Apr 2010. 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 Benny Martin (1 shared filing), Dan Howard (1 shared filing), Dan Pope (1 shared filing), David Alderson (1 shared filing), David Miller (1 shared filing) and 11 others.

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 (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 28 bankruptcy cases matching the name listed in Key records below.

What this means 30 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 Charles Key and found 1 difference: Same name, different state: "Charles Key" (OH) is a separate record.

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 Key has not run yet — it is joining a line of 16,215 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

2 cases: 2 dismissed

Charles Key v. Midland Credit Management Inc dismissed

District Court, C.D. California · No. 2:13-cv-02490 · Filed Apr 8, 2013 · Closed Jul 22, 2013 · Nature of suit: 480 Consumer credit

Role of Charles Key: Plaintiff · Outcome: Terminated 2013-07-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Charles Key v. Asset Acceptance LLC dismissed

District Court, C.D. California · No. 2:12-cv-08672 · Filed Oct 10, 2012 · Closed Jun 14, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Charles Key: Plaintiff · Outcome: Terminated 2013-06-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

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, 2:21 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 Charles Key..

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

28 cases: 27 closed (disposition not in docket feed), 1 open

Charles L. Key closed

United States Bankruptcy Court, W.D. Kentucky · No. 21-32310 · Filed Nov 18, 2021 · Closed Feb 15, 2022

Role of Charles L. Key: Debtor · Outcome: Case closed 2022-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)

Charles D. Key closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:20-bk-04071 · Filed Sep 4, 2020 · Closed Dec 28, 2020

Role of Charles D. Key: Debtor · Outcome: Case closed 2020-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)

Charles A Key and Natalie K Key - BELOW MED open

United States Bankruptcy Court, W.D. Missouri · No. 19-42270 · Filed Aug 30, 2019

Role of Charles A Key and Natalie K Key - BELOW MED: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)

Charles W. Key and Lucinda M. Key closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:17-bk-13593 · Filed Jun 28, 2017 · Closed Nov 3, 2017

Role of Charles W. Key and Lucinda M. Key: Debtor · Outcome: Case closed 2017-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

Charles R. Key closed

United States Bankruptcy Court, M.D. Florida · No. 3:17-bk-01754 · Filed May 15, 2017 · Closed Aug 17, 2017

Role of Charles R. Key: Debtor · Outcome: Case closed 2017-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Charles R. Key closed

United States Bankruptcy Court, W.D. Kentucky · No. 11-10892 · Filed Jun 7, 2011 · Closed Oct 5, 2011

Role of Charles R. Key: Debtor · Outcome: Case closed 2011-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)

Charles E. Key and Paula M. Key closed

United States Bankruptcy Court, E.D. Missouri · No. 10-50197 · Filed Sep 7, 2010 · Closed Sep 6, 2013

Role of Charles E. Key and Paula M. Key: Debtor · Outcome: Case closed 2013-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)

Charles G. Key closed

United States Bankruptcy Court, S.D. Ohio · No. 2:09-bk-64299 · Filed Dec 7, 2009 · Closed Apr 7, 2010

Role of Charles G. Key: Debtor · Outcome: Case closed 2010-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Charles G. Key closed

United States Bankruptcy Court, S.D. Georgia · No. 08-11807 · Filed Aug 28, 2008 · Closed Jan 9, 2014

Role of Charles G. Key: Debtor · Outcome: Case closed 2014-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)

Charles A Key and Leah S Key closed

United States Bankruptcy Court, N.D. Alabama · No. 07-82983 · Filed Nov 7, 2007 · Closed Nov 12, 2008

Role of Charles A Key and Leah S Key: Debtor · Outcome: Case closed 2008-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

Charles Key and Denise Key closed

United States Bankruptcy Court, D. Maryland · No. 07-15411 · Filed Jun 13, 2007 · Closed Feb 15, 2008

Role of Charles Key and Denise Key: Debtor · Outcome: Case closed 2008-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)

Charles E Key and Norma R Key closed

United States Bankruptcy Court, D. New Mexico · No. 07-10472 · Filed Mar 1, 2007 · Closed Jul 5, 2007

Role of Charles E Key and Norma R Key: Debtor · Outcome: Case closed 2007-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in NM (not a filing state)

Charles R. Key closed

United States Bankruptcy Court, E.D. Michigan · No. 03-46130 · Filed Mar 5, 2003 · Closed Oct 3, 2003

Role of Charles R. Key: Debtor · Outcome: Case closed 2003-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

Charles R. Key and Christina L. Key closed

United States Bankruptcy Court, W.D. Oklahoma · No. 02-19621 · Filed Sep 27, 2002 · Closed Apr 23, 2003

Role of Charles R. Key and Christina L. Key: Debtor · Outcome: Case closed 2003-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in OK (not a filing state)

Charles Key and Katrina Key closed

United States Bankruptcy Court, S.D. Georgia · No. 02-21267 · Filed Aug 26, 2002 · Closed May 21, 2003

Role of Charles Key and Katrina Key: Debtor · Outcome: Case closed 2003-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)

Charles R. Key closed

United States Bankruptcy Court, E.D. Michigan · No. 01-60408 · Filed Oct 22, 2001 · Closed Oct 21, 2002

Role of Charles R. Key: Debtor · Outcome: Case closed 2002-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

Charles P. Key and Patricia A. Key closed

United States Bankruptcy Court, D. Maryland · No. 01-20020 · Filed Aug 8, 2001 · Closed Nov 20, 2001

Role of Charles P. Key and Patricia A. Key: Debtor · Outcome: Case closed 2001-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)

Charles Key closed

United States Bankruptcy Court, N.D. Texas · No. 00-33474 · Filed May 31, 2000 · Closed Oct 26, 2001

Role of Charles Key: Debtor · Outcome: Case closed 2001-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (TX)

Charles J. R. Key and Sonya L. Key closed

United States Bankruptcy Court, N.D. Georgia · No. 97-42387 · Filed Jul 16, 1997 · Closed Nov 10, 1999

Role of Charles J. R. Key and Sonya L. Key: Debtor · Outcome: Case closed 1999-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)

DOROTHY L. KEY and CHARLES R. KEY closed

United States Bankruptcy Court, N.D. Alabama · No. 96-81160 · Filed Apr 11, 1996 · Closed Jul 19, 1996

Role of CHARLES R. KEY: Debtor · Outcome: Case closed 1996-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

Charles M. Key closed

United States Bankruptcy Court, S.D. Georgia · No. 95-42075 · Filed Oct 3, 1995 · Closed Jan 26, 1996

Role of Charles M. Key: Debtor · Outcome: Case closed 1996-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)

Charles S. Key closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:95-bk-31237 · Filed May 19, 1995 · Closed Apr 3, 1996

Role of Charles S. Key: Debtor · Outcome: Case closed 1996-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)

CHARLES L. KEY closed

United States Bankruptcy Court, N.D. Alabama · No. 94-80224 · Filed Feb 1, 1994 · Closed Jul 6, 1995

Role of CHARLES L. KEY: Debtor · Outcome: Case closed 1995-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

Charles E Key closed

United States Bankruptcy Court, N.D. Illinois · No. 93-05946 · Filed Mar 18, 1993 · Closed Nov 15, 1993

Role of Charles E Key: Debtor · Outcome: Case closed 1993-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Charles N. Key and Joann G. Key closed

United States Bankruptcy Court, M.D. Florida · No. 8:88-bk-00209 · Filed Jan 14, 1988 · Closed Mar 23, 1992

Role of Charles N. Key and Joann G. Key: Debtor · Outcome: Case closed 1992-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Charles Key and Sylvia Cobb Key closed

United States Bankruptcy Court, W.D. North Carolina · No. 87-01056 · Filed Oct 20, 1987 · Closed Nov 9, 1992

Role of Charles Key and Sylvia Cobb Key: Debtor · Outcome: Case closed 1992-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in NC (not a filing state)

Charles Key closed

United States Bankruptcy Court, M.D. Alabama · No. 86-00888 · Filed Apr 15, 1986 · Closed Feb 9, 1988

Role of Charles Key: Debtor · Outcome: Case closed 1988-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

CHARLES R. KEY closed

United States Bankruptcy Court, N.D. Alabama · No. 67-98986 · Filed Jul 5, 1967 · Closed Feb 1, 1968

Role of CHARLES R. KEY: Debtor · Outcome: Case closed 1968-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); 3 people with this name in Form D filings; court in AL (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, 2:21 AM ET.

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

4. Differences between public sources

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

1 difference found between the filings for Charles Key (compared 1 filing on Oct 24, 2026)

Note · Aug 24, 2016 – Oct 12, 2023

Same name, different state: "Charles Key" (OH) is a separate record

This page covers filings where the address state is TX. A separate record, "Charles Key" with address state OH, is listed on 3 filings — most recently by Losant IoT, Inc. (Oct 12, 2023). The two records do not overlap in time: this page has one filing dated Apr 14, 2010; the other runs Aug 24, 2016 to Oct 12, 2023.

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.

Charles Key (OH) — PartnerFacts page ↗Form D · Oct 12, 2023 ↗Losant IoT, Inc. — PartnerFacts page ↗Charles Key (TX) — this page ↗

Sources

Charles Key (OH) — PartnerFacts page ↗ (Oct 12, 2023)
Form D · Oct 12, 2023 ↗ (Oct 12, 2023)
Losant IoT, Inc. — PartnerFacts page ↗ (Oct 12, 2023)
Charles Key (TX) — this page ↗ (Apr 14, 2010)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 14, 2010 D Commerce National Financial Services, Inc. File 021-140545	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Key on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Banking and Financial Services

Commerce National Financial Services, Inc.

Lubbock, TX · Apr 14, 2010

Apr 14, 2010 · D · $5,000,000 sold of $5,000,000 · 1 investors · min. $100,000 · role: Executive Officer, Director (Executive Vice President - Strategic Planning and Asset Management) EDGAR ↗

Raised $5M from 1 investor (100% of the $5M target) as of the latest filing. Charles is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (2)

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

Charles Key — OH, 1 issuer, Aug 24, 2016 → Oct 12, 2023 · no shared issuer
Charles E. Key, Jr. — TX, 1 issuer, Feb 14, 2023 → Feb 14, 2023 · no shared issuer

People around Charles 16

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

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

Person

Kitty Harris Wilkes

Director · 1 shared filing (1 issuer)

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

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

Person

Velma Medina

Director · 1 shared filing (1 issuer)

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

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

Person

Teb Thames, M.D.

Director · 1 shared filing (1 issuer)

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

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

Person

Henry Huneke

Director · 1 shared filing (1 issuer)

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

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

Person

Leo Padgett

Director · 1 shared filing (1 issuer)

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

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

Person

Keith Mann

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Howard Key

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

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

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

Person

Benny Martin

Director · 1 shared filing (1 issuer)

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

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

Person

Greg Garrison

Director · 1 shared filing (1 issuer)

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

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

Person

W. B. Wright

Director · 1 shared filing (1 issuer)

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

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

Person

Dan Howard

Director · 1 shared filing (1 issuer)

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

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

Person

Roger Key

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

Dan Pope

Director · 1 shared filing (1 issuer)

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

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

Person

Terry Key

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

David Miller

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

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

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

Person

David Alderson

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

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 Key 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 Key is listed on: none on file. No website or social profile named in Commerce National Financial Services, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #363,707 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 (Lubbock, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Add a response

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Members get an email when Charles Key appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Charles Key

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Same name, different state: "Charles Key" (OH) is a separate record

5. Money to insiders

Deals 1

People around Charles 16

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person