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

Sponsor Check › Person

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CHARLES PARDEE

Named as an officer, director or promoter on SEC Form D filings · NC · Jul 17, 2024 → Mar 31, 2026

2deals (issuers)

$25.9Mreported sold

53investors

4Form D filings

2024–2026years 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, 2:57 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

CHARLES PARDEE is listed as a director on 4 SEC Form D filings by 2 issuers between Jul 2024 and Mar 2026: Terrestrial Energy Inc. (Charlotte, NC — other energy — 2024–2025; $25.8M reported sold to 52 investors) and Terrestrial Energy Inc. /DE/ (Charlotte, NC — other energy — 2026; $85K reported sold to 1 investors).

What this means 2 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $25.9M sold in total.

Listed alongside DAVID HILL (4 shared filings), DAVID LEBLANC (4 shared filings), HUGH MACDIARMID (4 shared filings), SIMON IRISH (4 shared filings), FRED BUCKMAN (3 shared filings) and 6 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.

All 2 issuers belong to the sponsor group Terrestrial Energy (3 issuers, $29.1M reported sold, 2015–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Terrestrial Energy has 3 companies on file and $29.1M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (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) — 29 court cases matching the name, 16 bankruptcy cases matching the name listed in Key records below.

What this means 45 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 4 public filings for CHARLES PARDEE and found 4 differences: Form D filed 31 days after the first sale; Form D filed 35 days after the first sale; 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 PARDEE has not run yet — it is joining a line of 40,107 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

29 cases: 8 closed (disposition not in docket feed), 1 open, 17 dismissed, 3 judgment

Pardee v. Express Logistics, Inc. closed

District Court, W.D. Michigan · No. 1:24-cv-00444 · Filed Apr 29, 2024 · Closed Jun 25, 2024

Role of Pardee: Plaintiff · Outcome: Terminated 2024-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in MI (not a filing state)

Pardee v. Boehringer Ingelheim Pharmaceuticals, Inc. closed

District Court, S.D. Florida · No. 3:23-cv-20473 · Filed Mar 27, 2023 · Closed Mar 27, 2023

Role of Pardee: Plaintiff · Outcome: Terminated 2023-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in FL (not a filing state)

Pardee v. Transunion Rental Screening Solutions, Inc. closed

District Court, D. Colorado · No. 1:22-cv-03173 · Filed Dec 8, 2022 · Closed Apr 21, 2023 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Pardee: Plaintiff · Outcome: Terminated 2023-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in CO (not a filing state)

Pardee v. Contemporary Information Corporation closed

District Court, D. Colorado · No. 1:22-cv-02718 · Filed Oct 14, 2022 · Closed Apr 12, 2023 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Pardee: Plaintiff · Outcome: Terminated 2023-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in CO (not a filing state)

Pardee v. Davol, Inc. open

District Court, S.D. Ohio · No. 2:21-cv-03802 · Filed Jun 24, 2021

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

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in OH (not a filing state)

Pardee v. Audi of America, Inc. dismissed

District Court, D. Oregon · No. 6:18-cv-01434 · Filed Jul 31, 2018 · Closed Mar 14, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 15:2301 Magnuson-Moss Warranty Act

Role of Pardee: Plaintiff · Outcome: Terminated 2019-03-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in OR (not a filing state)

Sears v. Pardee Moving and Storage closed

District Court, M.D. Florida · No. 5:17-cv-00430 · Filed Sep 21, 2017 · Closed Nov 30, 2017

Role of Pardee Moving and Storage: Defendant · Outcome: Terminated 2017-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in FL (not a filing state)

Weyerhaeuser Co v. Pardee Minerals L L C dismissed

District Court, W.D. Louisiana · No. 5:17-cv-00856 · Filed Jul 3, 2017 · Closed Jul 8, 2019 · Nature of suit: 290 Real Property: Other · Cause: 28:1332 Diversity-(Citizenship)

Role of Pardee Minerals L L C: Defendant · Outcome: Terminated 2019-07-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in LA (not a filing state)

Pardee Construction, LLC v. Arvest Bank dismissed

District Court, N.D. Oklahoma · No. 4:16-cv-00661 · Filed Oct 27, 2016 · Closed Jan 3, 2017 · Nature of suit: 190 Other contract actions

Role of Pardee Construction, LLC: Plaintiff · Outcome: Terminated 2017-01-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in OK (not a filing state)

Pardee Homes of Nevada Corporation v. AG/RW-Canyons, LLC dismissed

District Court, D. Nevada · No. 2:16-cv-01952 · Filed Aug 16, 2016 · Closed Jul 6, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief

Role of Pardee Homes of Nevada Corporation: Plaintiff · Outcome: Terminated 2017-07-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NV (not a filing state)

Pardee Excavating, LLC v. ONEOK Rockies Midstream, LLC dismissed

District Court, D. North Dakota · No. 1:16-cv-00003 · Filed Jan 15, 2016 · Closed Feb 3, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Pardee Excavating, LLC: Plaintiff · Outcome: Terminated 2016-02-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in ND (not a filing state)

Pardee v. Pfizer Inc judgment

District Court, D. South Carolina · No. 2:15-cv-04224 · Filed Oct 14, 2015 · Closed Jan 3, 2017 · Nature of suit: 367 Health care / pharm

Role of Pardee: Plaintiff · Outcome: Terminated 2017-01-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in SC (not a filing state)

Pardee v. Pfizer, Inc. judgment

District Court, N.D. Illinois · No. 1:15-cv-05335 · Filed Jun 17, 2015 · Closed Apr 21, 2017 · Nature of suit: 367 Health care / pharm

Role of Pardee: Plaintiff · Outcome: Terminated 2017-04-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in IL (not a filing state)

Pardee v. Zimmer, Inc. closed

District Court, N.D. Ohio · No. 5:12-cv-02226 · Filed Aug 30, 2012 · Closed Oct 23, 2012 · Nature of suit: 367 Health care / pharm

Role of Pardee: Plaintiff · Outcome: Terminated 2012-10-23 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in OH (not a filing state)

Pardee v. Experian Information Solutions, Inc. dismissed

District Court, D. Massachusetts · No. 4:11-cv-40125 · Filed Jul 1, 2011 · Closed Aug 8, 2012 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Petition for Removal - Fair Credit Reporti

Role of Pardee: Plaintiff · Outcome: Terminated 2012-08-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in MA (not a filing state)

JP Morgan Chase Bank, N.A. v. Pardee Homes of Nevada dismissed

District Court, D. Nevada · No. 2:09-cv-01551 · Filed Aug 18, 2009 · Closed Dec 12, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Pardee Homes of Nevada: Defendant · Outcome: Terminated 2011-12-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NV (not a filing state)

JPMorgan Chase Bank, N.A. v. Pardee Homes of Nevada dismissed

District Court, D. Nevada · No. 2:08-cv-01716 · Filed Dec 5, 2008 · Closed Dec 12, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Pardee Homes of Nevada: Defendant · Outcome: Terminated 2011-12-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NV (not a filing state)

JPMorgan Chase Bank, N.A. v. Pardee Homes of Nevada closed

District Court, S.D. New York · No. 1:08-cv-10574 · Filed Dec 5, 2008 · Closed May 26, 2009 · Nature of suit: Contract: Other · Cause: 28:1332oc Diversity-Other Contract

Role of Pardee Homes of Nevada: Defendant · Outcome: Terminated 2009-05-26 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NY (not a filing state)

Pardee v. United Stationers Supply Co. dismissed

District Court, N.D. Texas · No. 3:05-cv-02476 · Filed Dec 19, 2005 · Closed Oct 20, 2006 · Nature of suit: 190 Other contract actions

Role of Pardee: Plaintiff · Outcome: Terminated 2006-10-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in TX (not a filing state)

Pardee Homes of Nevada VS Golf Communities, LLC dismissed

District Court, D. Nevada · No. 2:05-cv-00530 · Filed Apr 22, 2005 · Closed Aug 24, 2006 · Nature of suit: 190 Other contract actions

Role of Pardee Homes of Nevada: Plaintiff · Outcome: Terminated 2006-08-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NV (not a filing state)

Pardee Homes of Nevada VS Nevada Ready Mix Corporation dismissed

District Court, D. Nevada · No. 2:04-cv-00266 · Filed Mar 8, 2004 · Closed Mar 15, 2007 · Nature of suit: 893 Environmental matters

Role of Pardee Homes of Nevada: Plaintiff · Outcome: Terminated 2007-03-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NV (not a filing state)

Pardee Resources v. Appalachian Power dismissed

District Court, S.D. West Virginia · No. 2:03-cv-00321 · Filed Apr 10, 2003 · Closed Mar 16, 2005 · Nature of suit: 190 Other contract actions

Role of Pardee Resources: Plaintiff · Outcome: Terminated 2005-03-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in WV (not a filing state)

Pardee Resources v. Hudson dismissed

District Court, S.D. West Virginia · No. 2:02-cv-01406 · Filed Dec 4, 2002 · Closed Jun 2, 2003 · Nature of suit: 890 Other statutory actions

Role of Pardee Resources: Plaintiff · Outcome: Terminated 2003-06-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in WV (not a filing state)

Pardee v. Consumer Services dismissed

District Court, D. Rhode Island · No. 1:01-cv-00594 · Filed Dec 17, 2001 · Closed Sep 24, 2014 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal-Breach of Contract

Role of Pardee: Plaintiff · Outcome: Terminated 2014-09-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in RI (not a filing state)

Pardee Construction v. Great American Bank dismissed

District Court, S.D. California · No. 3:93-cv-01697 · Filed Nov 2, 1993 · Closed Dec 1, 1995 · Nature of suit: 190 Other contract actions

Role of Pardee Construction: Plaintiff · Outcome: Terminated 1995-12-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)

PARDEE CONSTRUCTION COMPANY OF v. MANUEL LUJAN, JR., ETC. ET AL dismissed

District Court, D. Nevada · No. · Filed Nov 20, 1992 · Closed Mar 15, 1994 · Nature of suit: 893 Environmental matters

Role of PARDEE CONSTRUCTION COMPANY OF: Plaintiff · Outcome: Terminated 1994-03-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NV (not a filing state)

Det Carp Fringe Bnft v. Pardee Constr Inc judgment

District Court, E.D. Michigan · No. 2:89-cv-72828 · Filed Sep 25, 1989 · Closed Jul 12, 1990 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Pardee Constr Inc: Defendant · Outcome: Terminated 1990-07-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in MI (not a filing state)

PARDEE CONSTR v. PREWAY INC dismissed

District Court, C.D. California · No. · Filed Oct 17, 1986 · Closed Jan 7, 1988 · Nature of suit: 190 Other contract actions

Role of PARDEE CONSTR: Plaintiff · Outcome: Terminated 1988-01-07 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in CA (not a filing state)

Pardee & Curtain Lumber Company v. Amoco Production Company closed

District Court, S.D. West Virginia · No. 2:82-cv-02392 · Filed Aug 27, 1982 · Closed Aug 27, 1982

Role of Pardee & Curtain Lumber Company: Plaintiff · Outcome: Terminated 1982-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in WV (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, 2:57 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: 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 PARDEE..

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

16 cases: 16 closed (disposition not in docket feed)

Pardee v. Bank of America, N.A. closed

United States Bankruptcy Court, W.D. Virginia · No. 10-05042 · Filed Aug 2, 2010 · Closed Oct 19, 2010

Role of Pardee: Plaintiff · Outcome: Case closed 2010-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in VA (not a filing state)

Signature Bank, Having Leave, Standing And Authori v. Pardee Lyons Holding Corp. closed

United States Bankruptcy Court, S.D. New York · No. 10-02952 · Filed Mar 19, 2010 · Closed Sep 29, 2011

Role of Pardee Lyons Holding Corp.: Defendant · Outcome: Case closed 2011-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NY (not a filing state)

PARDEE HOMES OF NEVADA v. LAKE AT LAS VEGAS JOINT VENTURE, LLC closed

United States Bankruptcy Court, D. Nevada · No. 09-01017 · Filed Jan 12, 2009 · Closed Jan 4, 2010

Role of PARDEE HOMES OF NEVADA: Plaintiff · Outcome: Case closed 2010-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NV (not a filing state)

Gauley Eagle Holdings, Inc. v. Pardee Minerals, LLC closed

United States Bankruptcy Court, S.D. West Virginia · No. 2:06-ap-02098 · Filed May 26, 2006 · Closed Dec 27, 2007

Role of Pardee Minerals, LLC: Defendant · Outcome: Case closed 2007-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in WV (not a filing state)

Pardee Minerals, LLC v. Fossil Fuels, Inc. closed

United States Bankruptcy Court, S.D. West Virginia · No. 2:05-ap-02027 · Filed Feb 24, 2005 · Closed Jul 8, 2011

Role of Pardee Minerals, LLC: Plaintiff · Outcome: Case closed 2011-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in WV (not a filing state)

Charles D Pardee and Denise L Pardee closed

United States Bankruptcy Court, W.D. Michigan · No. 05-90055 · Filed Feb 3, 2005 · Closed Jul 22, 2005

Role of Charles D Pardee and Denise L Pardee: Debtor · Outcome: Case closed 2005-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); first name matches; court in MI (not a filing state)

PARDEE v. BENEFICIAL MORTGAGE CO. OF MISSISSIPPI, INC. closed

United States Bankruptcy Court, S.D. Mississippi · No. 04-05103 · Filed Aug 16, 2004 · Closed Aug 16, 2007

Role of PARDEE: Plaintiff · Outcome: Case closed 2007-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in MS (not a filing state)

Pardee Minerals, LLC v. Fossil Fuels, Inc. closed

United States Bankruptcy Court, S.D. West Virginia · No. 2:04-ap-02014 · Filed Feb 11, 2004 · Closed Apr 22, 2004

Role of Pardee Minerals, LLC: Plaintiff · Outcome: Case closed 2004-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in WV (not a filing state)

Pardee Minerals, LLC v. Gauley Eagle Holdings, Inc. closed

United States Bankruptcy Court, S.D. West Virginia · No. 2:04-ap-02013 · Filed Feb 11, 2004 · Closed Apr 22, 2004

Role of Pardee Minerals, LLC: Plaintiff · Outcome: Case closed 2004-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in WV (not a filing state)

Official Committee of Unsecured Creditors of Natio v. Pardee Construction closed

United States Bankruptcy Court, S.D. New York · No. 03-93772 · Filed Dec 19, 2003 · Closed Sep 10, 2004

Role of Pardee Construction: Defendant · Outcome: Case closed 2004-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NY (not a filing state)

Chase Manhattan Bank USA N.A. v. Pardee closed

United States Bankruptcy Court, S.D. New York · No. 00-02825 · Filed Oct 23, 2000 · Closed Dec 19, 2000

Role of Pardee: Defendant · Outcome: Case closed 2000-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NY (not a filing state)

Charles W. Pardee and Tamara K. Pardee closed

United States Bankruptcy Court, E.D. Michigan · No. 98-32054 · Filed Sep 14, 1998 · Closed Dec 29, 1998

Role of Charles W. Pardee and Tamara K. Pardee: Debtor · Outcome: Case closed 1998-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); first name matches; court in MI (not a filing state)

RELLEK, INC. v. PARDEE CONSTRUCTION CO. closed

United States Bankruptcy Court, D. Delaware · No. 98-00220 · Filed Apr 1, 1998 · Closed May 13, 1999

Role of PARDEE CONSTRUCTION CO.: Defendant · Outcome: Case closed 1999-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in DE (not a filing state)

First Card National Bank v. Pardee closed

United States Bankruptcy Court, D. New Jersey · No. 97-01070 · Filed Mar 10, 1997 · Closed Jun 9, 1998

Role of Pardee: Defendant · Outcome: Case closed 1998-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in NJ (not a filing state)

CENTRAN CORPORATION v. PARDEE GAS COMPANY closed

United States Bankruptcy Court, D. Minnesota · No. 94-04259 · Filed Apr 13, 1994 · Closed Jan 30, 1995

Role of PARDEE GAS COMPANY: Defendant · Outcome: Case closed 1995-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); surname only in the caption; court in MN (not a filing state)

Charles J. Pardee, III closed

United States Bankruptcy Court, N.D. New York · No. 89-01548 · Filed Aug 28, 1989 · Closed Jan 5, 1996

Role of Charles J. Pardee, III: Debtor · Outcome: Case closed 1996-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 96 federal dockets); first name matches; court in NY (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, 2:57 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

4 differences found between the filings for CHARLES PARDEE (compared 4 filings on Oct 24, 2026)

Note · Feb 21, 2025 – Mar 24, 2025

Form D filed 31 days after the first sale — Terrestrial Energy Inc.

The filing says the first sale was Feb 21, 2025. The Form D was filed Mar 24, 2025 — 31 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 16 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 · Mar 24, 2025 ↗Terrestrial Energy Inc. — PartnerFacts page ↗

Sources

Form D · Mar 24, 2025 ↗ (Mar 24, 2025)
Terrestrial Energy Inc. — PartnerFacts page ↗ (Jul 15, 2025)

Note · Jun 12, 2024 – Jul 17, 2024

Form D filed 35 days after the first sale — Terrestrial Energy Inc.

The filing says the first sale was Jun 12, 2024. The Form D was filed Jul 17, 2024 — 35 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 20 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 17, 2024 ↗Terrestrial Energy Inc. — PartnerFacts page ↗

Sources

Form D · Jul 17, 2024 ↗ (Jul 17, 2024)
Terrestrial Energy Inc. — PartnerFacts page ↗ (Jul 15, 2025)

Note · Feb 21, 2025 – Mar 24, 2025

No amendment in the last 12 months on an offering that may still be open — Terrestrial Energy Inc. (latest filing Mar 24, 2025)

The latest filing for this offering is dated Mar 24, 2025 (first sale Feb 21, 2025). It reports $15,610,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Mar 24, 2025 ↗Terrestrial Energy Inc. — PartnerFacts page ↗

Sources

Form D · Mar 24, 2025 ↗ (Mar 24, 2025)
Terrestrial Energy Inc. — PartnerFacts page ↗ (Jul 15, 2025)

Note · Jun 12, 2024 – Jul 17, 2024

No amendment in the last 12 months on an offering that may still be open — Terrestrial Energy Inc. (latest filing Jul 17, 2024)

The latest filing for this offering is dated Jul 17, 2024 (first sale Jun 12, 2024). It reports $13,334,993 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Jul 17, 2024 ↗Terrestrial Energy Inc. — PartnerFacts page ↗

Sources

Form D · Jul 17, 2024 ↗ (Jul 17, 2024)
Terrestrial Energy Inc. — PartnerFacts page ↗ (Jul 15, 2025)

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 4 offerings report sales commissions; 2 report finder's fees totalling $267,500; 2 report proceeds to related persons totalling $600,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 31, 2026 D Terrestrial Energy Inc. /DE/ File 021-578456	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 15, 2025 D Terrestrial Energy Inc. File 021-551873	$0	$167,500	$0	Murat Armbruster BrokerCheck CRD 6924924 ↗ via Finalis Securities LLC (CRD 305908 ↗)	EDGAR ↗
Mar 24, 2025 D Terrestrial Energy Inc. File 021-542005	$0	$100,000	$500,000 (est.)	Murat Armbruster BrokerCheck CRD 6924924 ↗ via Finalis Securities LLC (CRD 305908 ↗)	EDGAR ↗
Jul 17, 2024 D Terrestrial Energy Inc. File 021-519030	$0	$0	$100,000 (est.)	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 2

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

Other Energy · group: Terrestrial Energy

Terrestrial Energy Inc. /DE/

Charlotte, NC · Mar 31, 2026

Mar 31, 2026 · D · $85,320 sold of $85,320 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $85K from 1 investor (100% of the $85K target) as of the latest filing. Charles is listed as 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Energy / 506(b) (1,000 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.

Other Energy · group: Terrestrial Energy

Terrestrial Energy Inc.

Charlotte, NC · Jul 17, 2024 → Jul 15, 2025 · 3 filings

Jul 15, 2025 · D · $25,797,200 sold of $25,797,200 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
Mar 24, 2025 · D · $15,610,000 sold of Indefinite · 29 investors · min. $1 · role: Director EDGAR ↗
Jul 17, 2024 · D · $13,334,993 sold of Indefinite · 52 investors · min. $1 · role: Director EDGAR ↗

Raised $25.8M from 52 investors (100% of the $25.8M target) as of the latest filing. Charles is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

People around Charles 11

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

DAVID HILL

Director · 4 shared filings (2 issuers) · also on 2 other issuers

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

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

Person

SIMON IRISH

Executive Officer, Director, Promoter · 4 shared filings (2 issuers) · also on 1 other issuer

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

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

Person

DAVID LEBLANC

Executive Officer, Director · 4 shared filings (2 issuers) · also on 1 other issuer

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

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

Person

HUGH MACDIARMID

Director · 4 shared filings (2 issuers) · also on 1 other issuer

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

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

Person

William Johnson

Director · 3 shared filings (2 issuers) · also on 1 other issuer

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

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

Person

FRED BUCKMAN

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

Robert Jones

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

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

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

Person

CANON BRYAN

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

BRIAN THRASHER

Executive Officer · 2 shared filings (2 issuers)

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

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

Person

Shawn Matthews

Director · 1 shared filing (1 issuer)

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

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

Person

Frederick Buckman. Sr.

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Terrestrial Energy

3 issuers · 19 filings · $29.1M reported sold · 2015–2026

TE Terrestrial Energy Inc. /DE/ Other Energy · $85K sold · 2026 · listed
TE Terrestrial Energy Inc. Other Energy · $25.8M sold · 2024 · listed
TE Terrestrial Energy Inc. Other Energy · $18.8M sold · 2015

One team, 3 deal companies. Charles Pardee is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name CHARLES PARDEE.

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 2 issuers 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 PARDEE 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Charles Pardee is listed on: none on file. No website or social profile named in Terrestrial Energy Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #65,539 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 (Charlotte, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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CHARLES PARDEE

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 31 days after the first sale — Terrestrial Energy Inc.

Form D filed 35 days after the first sale — Terrestrial Energy Inc.

No amendment in the last 12 months on an offering that may still be open — Terrestrial Energy Inc. (latest filing Mar 24, 2025)

No amendment in the last 12 months on an offering that may still be open — Terrestrial Energy Inc. (latest filing Jul 17, 2024)

5. Money to insiders

Deals 2

People around Charles 11

The team behind the deals

Registrations and other filings

Business registration (state registry / Secretary of State)

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