Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:56 AM ET

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Charles Lass

Named as an officer, director or promoter on SEC Form D filings · TX · Dec 10, 2018 → Dec 10, 2018

1deal (issuers)

$545Kreported sold

10investors

1Form D filing

2018year 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, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Charles Lass is listed as an executive officer, director, and promoter on 1 SEC Form D filing by 1 issuer in Dec 2018: Comparison Co Inc (Dallas, TX — other technology — 2018; $545K reported sold to 10 investors).

What this means One deal on file with the SEC, filed Dec 2018. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 8 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 17 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Charles Lass and found 1 difference, 1 worth asking the sponsor about: Form D filed 143 days after the first sale.

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 Lass has not run yet — it is joining a line of 2,112 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

8 cases: 1 open, 1 closed (disposition not in docket feed), 5 dismissed, 1 judgment

Lass v. American National General Insurance Company open

District Court, M.D. Louisiana · No. 3:26-cv-00288 · Filed Mar 17, 2026

Role of Lass: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in LA (not a filing state)

Lass v. Chex Systems, Inc. closed

District Court, S.D. California · No. 3:24-cv-00741 · Filed Apr 24, 2024 · Closed Apr 7, 2025

Role of Lass: Plaintiff · Outcome: Terminated 2025-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in CA (not a filing state)

Lass v. Cincinnati Bell, Inc. dismissed

District Court, S.D. New York · No. 1:20-cv-02929 · Filed Apr 9, 2020 · Closed Jun 5, 2020 · Nature of suit: 850 Securities, Commodities, Exchange

Role of Lass: Plaintiff · Outcome: Terminated 2020-06-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in NY (not a filing state)

Lass v. Hunter Warfield, Inc. dismissed

District Court, N.D. Illinois · No. 1:15-cv-08254 · Filed Sep 21, 2015 · Closed Dec 4, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of Lass: Plaintiff · Outcome: Terminated 2015-12-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in IL (not a filing state)

Lass v. Bank of America, N.A. dismissed

District Court, D. Massachusetts · No. 1:11-cv-10570 · Filed Apr 4, 2011 · Closed May 7, 2014 · Nature of suit: 371 Truth in Lending · Cause: Real Estate Settlement Procedures Act

Role of Lass: Plaintiff · Outcome: Terminated 2014-05-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in MA (not a filing state)

Artesia Mortgage Capital Corporation v. Lass dismissed

District Court, W.D. Washington · No. 2:04-cv-02044 · Filed Sep 28, 2004 · Closed Oct 11, 2005 · Nature of suit: 190 Other contract actions

Role of Lass: Defendant · Outcome: Terminated 2005-10-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in WA (not a filing state)

Lass v. Chgo & NW Trans Co dismissed

District Court, N.D. Illinois · No. 1:94-cv-04130 · Filed Jul 7, 1994 · Closed Oct 26, 1994 · Nature of suit: 330 Federal employers' liability

Role of Lass: Plaintiff · Outcome: Terminated 1994-10-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in IL (not a filing state)

Thats Entr Inc v. Lass N Laddies Inc judgment

District Court, E.D. Michigan · No. 2:94-cv-70495 · Filed Feb 10, 1994 · Closed Jul 28, 1995 · Nature of suit: 890 Other statutory actions

Role of Lass N Laddies Inc: Defendant · Outcome: Terminated 1995-07-28 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in MI (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, 2:42 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 Lass..

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

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

Matthew Steven Rogers and Crystal Lass Rogers closed

United States Bankruptcy Court, N.D. Texas · No. 13-36372 · Filed Dec 9, 2013 · Closed Mar 10, 2014

Role of Matthew Steven Rogers and Crystal Lass Rogers: Debtor · Outcome: Case closed 2014-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); different first name (crystal); court in the person's filing state (TX)

Steven Dwayne Adams and Casey Lass Adams closed

United States Bankruptcy Court, N.D. Texas · No. 12-42409 · Filed Apr 27, 2012 · Closed Oct 24, 2016

Role of Steven Dwayne Adams and Casey Lass Adams: Debtor · Outcome: Case closed 2016-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); different first name (casey); court in the person's filing state (TX)

Lass v. HSBC MORTGAGE SERVICES, INC. closed

United States Bankruptcy Court, C.D. California · No. 9:11-ap-01394 · Filed Dec 9, 2011 · Closed May 7, 2012

Role of Lass: Plaintiff · Outcome: Case closed 2012-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in CA (not a filing state)

Voiland v. A.R. Lass Construction Services, Inc. closed

United States Bankruptcy Court, N.D. Illinois · No. 11-00669 · Filed Mar 20, 2011 · Closed Jun 3, 2011

Role of A.R. Lass Construction Services, Inc.: Defendant · Outcome: Case closed 2011-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in IL (not a filing state)

Lass Group Inc., The closed

United States Bankruptcy Court, D. Nebraska · No. 01-80852 · Filed Mar 22, 2001 · Closed Mar 10, 2003

Role of Lass Group Inc., The: Debtor · Outcome: Case closed 2003-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption

Champion Companiesof Wisconsin,Inc. v. Lass closed

United States Bankruptcy Court, E.D. Wisconsin · No. 00-02343 · Filed Aug 4, 2000 · Closed Nov 9, 2000

Role of Lass: Defendant · Outcome: Case closed 2000-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in WI (not a filing state)

Lori-Anne P. Cash and Charles H. Lass closed

United States Bankruptcy Court, S.D. California · No. 98-00239 · Filed Jan 8, 1998 · Closed Apr 30, 1998

Role of Lori-Anne P. Cash and Charles H. Lass: Debtor · Outcome: Case closed 1998-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); first name matches; court in CA (not a filing state)

Lass v. Green Tree Financial Corp. closed

United States Bankruptcy Court, S.D. Georgia · No. 96-01018 · Filed Feb 5, 1996 · Closed May 14, 1996

Role of Lass: Plaintiff · Outcome: Case closed 1996-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in GA (not a filing state)

Inc Lass Excavating Contractors closed

United States Bankruptcy Court, N.D. Illinois · No. 80-08871 · Filed Jul 17, 1980 · Closed May 15, 1992

Role of Inc Lass Excavating Contractors: Debtor · Outcome: Case closed 1992-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; 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, 2:42 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 Lass — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jul 20, 2018 – Dec 10, 2018

Form D filed 143 days after the first sale — Comparison Co Inc

The filing says the first sale was Jul 20, 2018. The Form D was filed Dec 10, 2018 — 143 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 128 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 · Dec 10, 2018 ↗Comparison Co Inc — PartnerFacts page ↗

Sources

Form D · Dec 10, 2018 ↗ (Dec 10, 2018)
Comparison Co Inc — PartnerFacts page ↗ (Jun 4, 2020)

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 $50,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 10, 2018 D Comparison Co Inc File 021-327482	$0	$0	$50,000 (est.) Approximately 50,000 will be paid to the persons required to be named as executive officers, directors, or promoters in the form of salary.	None listed on this filing	EDGAR ↗

How this is counted

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

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

Deals 1

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

Other Technology

Comparison Co Inc

Dallas, TX · Dec 10, 2018

Dec 10, 2018 · D · $200,000 sold of $200,000 · 1 investors · min. $200,000 · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $545K from 10 investors (100% of the $200K target) as of the latest filing. Charles is listed as executive officer, director, promoter.

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 Technology / 506(b) (17,390 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 0

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

No other person or management entity is named on the same filings.

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 Lass 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 Lass is listed on: none on file. No website or social profile named in Comparison Co Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #215,306 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 (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Charles Lass

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 143 days after the first sale — Comparison Co Inc

5. Money to insiders

Deals 1

Comparison Co Inc

People around Charles 0

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