Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:05 AM ET

Sponsor Check › Person

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

Charles Shultz

Named as an officer, director or promoter on SEC Form D filings · GA · Jan 27, 2016 → Feb 9, 2016

1deal (issuers)

$6.07Mreported sold

5investors

2Form D filings

2016year 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, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Charles Shultz is listed as a director on 2 SEC Form D filings by 1 issuer between Jan 2016 and Feb 2016: Northside Bancshares, Inc. (Adairsville, GA — commercial banking — 2016; $6.07M reported sold to 5 investors).

What this means One deal on file with the SEC, filed Feb 2016. 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 Barry Adcock (2 shared filings), Bruce A. Thompson (2 shared filings), Calvin Evans (2 shared filings), Eileen Howell (2 shared filings), Eldon Carman (2 shared filings) and 4 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 (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) — 2 court cases matching the name, 27 bankruptcy cases matching the name listed in Key records below.

What this means 29 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 2 public filings for Charles Shultz and found 2 differences: Form D filed 27 days after the first sale; No amendment in the last 12 months on an offering that may still be open.

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 Shultz has not run yet — it is joining a line of 46,732 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

2 cases: 1 dismissed, 1 judgment

Woodman, Lorrin E. v. Shultz, Charles dismissed

District Court, Virgin Islands · No. 1:01-cv-00152 · Filed Sep 10, 2001 · Closed Oct 12, 2001 · Nature of suit: 890 Other statutory actions

Role of Shultz, Charles: Defendant · Outcome: Terminated 2001-10-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in VI (not a filing state)

United States v. SHULTZ, CHARLES A judgment

District Court, S.D. Indiana · No. 1:97-cv-01232 · Filed Jul 29, 1997 · Closed Feb 12, 1998 · Nature of suit: 220 Foreclosure

Role of SHULTZ, CHARLES A: Defendant · Outcome: Terminated 1998-02-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in IN (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, 2:36 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 Shultz..

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

27 cases: 26 closed (disposition not in docket feed), 1 open

Charles D Shultz, Jr. closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:22-bk-01762 · Filed Sep 16, 2022 · Closed Mar 10, 2023

Role of Charles D Shultz, Jr.: Debtor · Outcome: Case closed 2023-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in PA (not a filing state)

Charles F. Shultz closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 22-70041 · Filed Feb 15, 2022 · Closed Jul 6, 2022

Role of Charles F. Shultz: Debtor · Outcome: Case closed 2022-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in PA (not a filing state)

Charles R. Shultz and Nicole M. Shultz open

United States Bankruptcy Court, W.D. Kentucky · No. 21-10624 · Filed Sep 8, 2021

Role of Charles R. Shultz and Nicole M. Shultz: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in KY (not a filing state)

Charles F. Shultz, Jr. closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 16-18185 · Filed Nov 28, 2016 · Closed Dec 20, 2017

Role of Charles F. Shultz, Jr.: Debtor · Outcome: Case closed 2017-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in PA (not a filing state)

Charles Shultz closed

United States Bankruptcy Court, N.D. New York · No. 15-11277 · Filed Jun 15, 2015 · Closed May 31, 2016

Role of Charles Shultz: Debtor · Outcome: Case closed 2016-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in NY (not a filing state)

Charles D. Shultz, Jr. and Heida A. Shultz closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 13-18693 · Filed Oct 2, 2013 · Closed Feb 20, 2014

Role of Charles D. Shultz, Jr.: Debtor · Outcome: Case closed 2014-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in PA (not a filing state)

Charles F Shultz, Sr. and Chrystal L Shultz closed

United States Bankruptcy Court, N.D. Indiana · No. 12-23409 · Filed Sep 6, 2012 · Closed Sep 10, 2014

Role of Charles F Shultz, Sr.: Debtor · Outcome: Case closed 2014-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in IN (not a filing state)

Charles F. Shultz and Ruth L. Shultz closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 11-18031 · Filed Sep 27, 2011 · Closed Jul 22, 2016

Role of Charles F. Shultz and Ruth L. Shultz: Debtor · Outcome: Case closed 2016-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in PA (not a filing state)

Charles F. Shultz and Ruth L. Shultz closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 11-22524 · Filed Sep 27, 2011 · Closed Oct 17, 2011

Role of Charles F. Shultz and Ruth L. Shultz: Debtor · Outcome: Case closed 2011-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in PA (not a filing state)

Charles R Shultz and Joyce F Shultz closed

United States Bankruptcy Court, D. Massachusetts · No. 11-42501 · Filed Jun 10, 2011 · Closed Sep 15, 2011

Role of Charles R Shultz and Joyce F Shultz: Debtor · Outcome: Case closed 2011-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in MA (not a filing state)

Charles E. Shultz closed

United States Bankruptcy Court, N.D. Indiana · No. 11-21094 · Filed Mar 29, 2011 · Closed Jan 10, 2016

Role of Charles E. Shultz: Debtor · Outcome: Case closed 2016-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in IN (not a filing state)

Charles R. Shultz closed

United States Bankruptcy Court, N.D. Ohio · No. 11-31377 · Filed Mar 17, 2011 · Closed Jul 25, 2011

Role of Charles R. Shultz: Debtor · Outcome: Case closed 2011-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in OH (not a filing state)

Charles E. Shultz and Robin L. Shultz closed

United States Bankruptcy Court, N.D. Indiana · No. 09-21579 · Filed Apr 26, 2009 · Closed Feb 23, 2011

Role of Charles E. Shultz and Robin L. Shultz: Debtor · Outcome: Case closed 2011-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in IN (not a filing state)

Charles F. Shultz closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 09-70345 · Filed Mar 23, 2009 · Closed Jul 13, 2009

Role of Charles F. Shultz: Debtor · Outcome: Case closed 2009-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in PA (not a filing state)

Charles J. Shultz closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 08-70646 · Filed Jun 13, 2008 · Closed Sep 24, 2008

Role of Charles J. Shultz: Debtor · Outcome: Case closed 2008-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in PA (not a filing state)

Charles R. Shultz and Dolores J. Shultz closed

United States Bankruptcy Court, N.D. Ohio · No. 05-44457 · Filed Aug 1, 2005 · Closed Aug 8, 2008

Role of Charles R. Shultz and Dolores J. Shultz: Debtor · Outcome: Case closed 2008-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in OH (not a filing state)

Charles R. Shultz and Heather M. Shultz closed

United States Bankruptcy Court, N.D. Ohio · No. 05-34533 · Filed May 5, 2005 · Closed Sep 23, 2005

Role of Charles R. Shultz and Heather M. Shultz: Debtor · Outcome: Case closed 2005-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in OH (not a filing state)

Charles R. Shultz closed

United States Bankruptcy Court, D. Massachusetts · No. 04-12839 · Filed Apr 7, 2004 · Closed Jun 5, 2008

Role of Charles R. Shultz: Debtor · Outcome: Case closed 2008-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in MA (not a filing state)

Charles S. Shultz closed

United States Bankruptcy Court, S.D. Florida. · No. 02-41147 · Filed Oct 21, 2002 · Closed Jan 29, 2003

Role of Charles S. Shultz: Debtor · Outcome: Case closed 2003-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in FL (not a filing state)

Charles E. Shultz and Robin L. Shultz closed

United States Bankruptcy Court, N.D. Indiana · No. 01-62394 · Filed Jun 5, 2001 · Closed Sep 13, 2001

Role of Charles E. Shultz and Robin L. Shultz: Debtor · Outcome: Case closed 2001-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in IN (not a filing state)

Charles R. Shultz and Dolores J. Shultz closed

United States Bankruptcy Court, N.D. Ohio · No. 00-43090 · Filed Oct 20, 2000 · Closed Apr 30, 2001

Role of Charles R. Shultz and Dolores J. Shultz: Debtor · Outcome: Case closed 2001-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in OH (not a filing state)

Charles Shultz closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 96-26309 · Filed Nov 25, 1996 · Closed Mar 21, 1997

Role of Charles Shultz: Debtor · Outcome: Case closed 1997-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in PA (not a filing state)

Charles W. Shultz and Barbara Shultz closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 96-25450 · Filed Oct 17, 1996 · Closed Jan 31, 1997

Role of Charles W. Shultz and Barbara Shultz: Debtor · Outcome: Case closed 1997-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in PA (not a filing state)

Charles F. Shultz closed

United States Bankruptcy Court, N.D. Indiana · No. 94-61507 · Filed Aug 5, 1994 · Closed Dec 1, 1994

Role of Charles F. Shultz: Debtor · Outcome: Case closed 1994-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in IN (not a filing state)

Charles F. Shultz closed

United States Bankruptcy Court, E.D. Missouri · No. 91-46389 · Filed Oct 4, 1991 · Closed Feb 13, 1992

Role of Charles F. Shultz: Debtor · Outcome: Case closed 1992-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in MO (not a filing state)

Charles D. Shultz closed

United States Bankruptcy Court, N.D. Ohio · No. 91-13949 · Filed Jul 11, 1991 · Closed Mar 6, 1992

Role of Charles D. Shultz: Debtor · Outcome: Case closed 1992-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in OH (not a filing state)

Charles R. Shultz closed

United States Bankruptcy Court, W.D. Michigan · No. 85-01726 · Filed Aug 12, 1985 · Closed Mar 17, 1986

Role of Charles R. Shultz: Debtor · Outcome: Case closed 1986-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 45 federal dockets); court in MI (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, 2:36 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

2 differences found between the filings for Charles Shultz (compared 2 filings on Oct 24, 2026)

Note · Dec 31, 2015 – Jan 27, 2016

Form D filed 27 days after the first sale — Northside Bancshares, Inc.

The filing says the first sale was Dec 31, 2015. The Form D was filed Jan 27, 2016 — 27 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 12 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 · Jan 27, 2016 ↗Northside Bancshares, Inc. — PartnerFacts page ↗

Sources

Form D · Jan 27, 2016 ↗ (Jan 27, 2016)
Northside Bancshares, Inc. — PartnerFacts page ↗ (Feb 9, 2016)

Note · Dec 31, 2015 – Feb 9, 2016

No amendment in the last 12 months on an offering that may still be open — Northside Bancshares, Inc. (latest filing Feb 9, 2016)

The latest filing for this offering is dated Feb 9, 2016 (first sale Dec 31, 2015). It reports $6,065,000 sold of $8,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Feb 9, 2016 ↗Northside Bancshares, Inc. — PartnerFacts page ↗

Sources

Form D/A · Feb 9, 2016 ↗ (Feb 9, 2016)
Northside Bancshares, Inc. — PartnerFacts page ↗ (Feb 9, 2016)

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
Feb 9, 2016 D/A Northside Bancshares, Inc. File 021-256154	$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 Shultz on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial Banking

Northside Bancshares, Inc.

Adairsville, GA · Jan 27, 2016 → Feb 9, 2016 · 2 filings

Feb 9, 2016 · D/A · $6,065,000 sold of $8,500,000 · 5 investors · min. $25,000 · role: Director EDGAR ↗
Jan 27, 2016 · D · $658,250 sold of $8,500,000 · 4 investors · min. $25,000 · role: Director EDGAR ↗

Raised $6.07M from 5 investors (71% of the $8.5M target) as of the latest filing. Charles is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 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 9

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

Eileen Howell

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

J. Wayne Lester

Director · 2 shared filings (1 issuer)

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

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

Person

Steven R. Fehlenberg

Director · 2 shared filings (1 issuer)

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

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

Person

Calvin Evans

Director · 2 shared filings (1 issuer)

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

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

Person

Eldon Carman

Director · 2 shared filings (1 issuer)

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

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

Person

Bruce A. Thompson

Director · 2 shared filings (1 issuer)

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

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

Person

Larry Flowers

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Barry Adcock

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Robert J. Cox

Director · 2 shared filings (1 issuer)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Charles Shultz 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 Shultz is listed on: none on file. No website or social profile named in Northside Bancshares, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #291,274 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Charles Shultz

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 27 days after the first sale — Northside Bancshares, Inc.

No amendment in the last 12 months on an offering that may still be open — Northside Bancshares, Inc. (latest filing Feb 9, 2016)

5. Money to insiders

Deals 1

People around Charles 9

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

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Social and web

Courts

Securities regulators

Business registries

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