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

Sponsor Check › Person

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

CHRISTOPHER TORIE

Named as an officer, director or promoter on SEC Form D filings · GA · Dec 29, 2022 → Dec 29, 2022

1deal (issuers)

$121Kreported sold

121investors

1Form D filing

2022year 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, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

CHRISTOPHER TORIE is listed as a director on 1 SEC Form D filing by 1 issuer in Dec 2022: RENASANT CAPITAL FUNDING CORP (Atlanta, GA — reits and finance — 2022; $121K reported sold to 121 investors).

What this means One deal on file with the SEC, filed Dec 2022. 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 CURTIS J. PERRY (1 shared filing), KENNETH E. DAVIS (1 shared filing), SUZANNE LONG (1 shared filing) and ZENNIE W. LYNCH, JR. (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around CHRISTOPHER. 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, 1 state regulator order, 30 bankruptcy cases matching the name listed in Key records below.

What this means 33 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.

What the community is saying

Community search for CHRISTOPHER TORIE has not run yet — it is joining a line of 31,561 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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 open, 1 judgment

Torie Reyes v. DFS Group L.P. open

District Court, C.D. California · No. 2:26-cv-02382 · Filed Mar 5, 2026

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

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in CA (not a filing state)

United States v. Torie Mining Inc judgment

District Court, E.D. Kentucky · No. 7:97-cv-00012 · Filed Jan 7, 1997 · Closed Mar 20, 1997 · Nature of suit: 890 Other statutory actions

Role of Torie Mining Inc: Defendant · Outcome: Terminated 1997-03-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in KY (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, 2:53 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

1 state regulator order

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Charles Carleton Torie (CRD #4989014, Registered Representative, Wexford, Pennsylvania)

As listed by the regulator: Charles Carleton Torie (CRD #4989014, Registered Representative, Wexford, Pennsylvania) submitted a Letter of Acceptance, Waiver and Consent in which he was fined $5,000 and suspended from association with any FINRA member in any capacity for three months. Without admitting or denying the findings, Torie consented to the described sanctions and to the entry of findings that he signed the names of investors on documents without the investors’ knowledge or authorization and submitted the documents to his member firm for processing, failing to disclose that the documents contained non-genuine signatures. The suspension is in effect from October 21, 2013, through January 20, 2014. Order / docket ↗ Regulator's list ↗

same rare surname (1 person in Form D filings); different first name (carleton); nationwide regulator (FINRA) — the state is not a signal

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 CHRISTOPHER TORIE..

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

30 cases: 2 open, 28 closed (disposition not in docket feed)

Torie Alison Banks and John Edwin Banks open

United States Bankruptcy Court, N.D. Indiana · No. 25-10294 · Filed Mar 17, 2025

Role of Torie Alison Banks and John Edwin Banks: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in IN (not a filing state)

William Al Underwood and Torie Jean Underwood open

United States Bankruptcy Court, N.D. Illinois · No. 21-81219 · Filed Sep 30, 2021

Role of William Al Underwood and Torie Jean Underwood: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in IL (not a filing state)

Robert Leland Baker, Jr. and Torie AnnaMarie Baker closed

United States Bankruptcy Court, W.D. Oklahoma · No. 20-13425 · Filed Oct 19, 2020 · Closed Feb 22, 2021

Role of Robert Leland Baker, Jr. and Torie AnnaMarie Baker: Debtor · Outcome: Case closed 2021-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in OK (not a filing state)

Eric Keith Jones, Sr. and Torie Dinet Jones closed

United States Bankruptcy Court, M.D. Louisiana · No. 19-11170 · Filed Oct 7, 2019 · Closed Jul 7, 2020

Role of Eric Keith Jones, Sr. and Torie Dinet Jones: Debtor · Outcome: Case closed 2020-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in LA (not a filing state)

Nathan Jamison Mitchell and Torie Justine Mitchell closed

United States Bankruptcy Court, W.D. Michigan · No. 17-04849 · Filed Oct 19, 2017 · Closed Dec 18, 2019

Role of Nathan Jamison Mitchell and Torie Justine Mitchell: Debtor · Outcome: Case closed 2019-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in MI (not a filing state)

Charles William Boyer and Torie Len Boyer closed

United States Bankruptcy Court, S.D. Indiana · No. 56-RLM-7 · Filed Aug 31, 2017 · Closed Aug 24, 2021

Role of Charles William Boyer and Torie Len Boyer: Debtor · Outcome: Case closed 2021-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in IN (not a filing state)

Eric Keith Jones, Sr. and Torie Dinet Jones closed

United States Bankruptcy Court, M.D. Louisiana · No. 16-11133 · Filed Oct 18, 2016 · Closed Jul 19, 2017

Role of Eric Keith Jones, Sr. and Torie Dinet Jones: Debtor · Outcome: Case closed 2017-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in LA (not a filing state)

Eric Keith Jones, Sr. and Torie Dinet Jones closed

United States Bankruptcy Court, M.D. Louisiana · No. 15-11405 · Filed Nov 16, 2015 · Closed Nov 23, 2016

Role of Eric Keith Jones, Sr. and Torie Dinet Jones: Debtor · Outcome: Case closed 2016-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in LA (not a filing state)

Michael Paul Behr and Torie Jean Behr closed

United States Bankruptcy Court, E.D. Wisconsin · No. 15-22956 · Filed Mar 27, 2015 · Closed Jul 13, 2015

Role of Michael Paul Behr and Torie Jean Behr: Debtor · Outcome: Case closed 2015-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in WI (not a filing state)

Ryan Robert Nelson and Torie Kae Nelson closed

United States Bankruptcy Court, D. Utah · No. 13-31535 · Filed Oct 9, 2013 · Closed Jan 15, 2015

Role of Ryan Robert Nelson and Torie Kae Nelson: Debtor · Outcome: Case closed 2015-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in UT (not a filing state)

Robert Leland Baker, Jr. and Torie Ann Marie Baker closed

United States Bankruptcy Court, W.D. Oklahoma · No. 12-15006 · Filed Oct 10, 2012 · Closed Mar 11, 2013

Role of Robert Leland Baker, Jr. and Torie Ann Marie Baker: Debtor · Outcome: Case closed 2013-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in OK (not a filing state)

Torie L Irons and Jessica B Willis closed

United States Bankruptcy Court, E.D. Missouri · No. 12-43076 · Filed Mar 31, 2012 · Closed Jul 18, 2012

Role of Torie L Irons and Jessica B Willis: Debtor · Outcome: Case closed 2012-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in MO (not a filing state)

John Patrick Craven and Torie Rochelle Shoemaker closed

United States Bankruptcy Court, E.D. Michigan · No. 08-33131 · Filed Jul 31, 2008 · Closed Jan 16, 2009

Role of John Patrick Craven and Torie Rochelle Shoemaker: Debtor · Outcome: Case closed 2009-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in MI (not a filing state)

Michael S Shirley and Torie C Shirley closed

United States Bankruptcy Court, E.D. Virginia · No. 07-32484 · Filed Jul 9, 2007 · Closed Oct 15, 2007

Role of Michael S Shirley and Torie C Shirley: Debtor · Outcome: Case closed 2007-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in VA (not a filing state)

Robert A Blake, Jr and Torie R. Blake closed

United States Bankruptcy Court, N.D. New York · No. 07-10942 · Filed Mar 30, 2007 · Closed Jul 12, 2007

Role of Robert A Blake, Jr and Torie R. Blake: Debtor · Outcome: Case closed 2007-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in NY (not a filing state)

William A. Underwood and Torie J. Underwood closed

United States Bankruptcy Court, N.D. Illinois · No. 04-74869 · Filed Sep 30, 2004 · Closed Jul 18, 2006

Role of William A. Underwood and Torie J. Underwood: Debtor · Outcome: Case closed 2006-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in IL (not a filing state)

Ralph Westley Wagner, III and Torie Lynn Wagner closed

United States Bankruptcy Court, W.D. Washington · No. 04-22437 · Filed Sep 23, 2004 · Closed Jan 11, 2005

Role of Ralph Westley Wagner, III and Torie Lynn Wagner: Debtor · Outcome: Case closed 2005-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in WA (not a filing state)

Lloyd David Nelson and Torie Marie Nelson closed

United States Bankruptcy Court, W.D. Oklahoma · No. 04-18856 · Filed Aug 13, 2004 · Closed Feb 1, 2005

Role of Lloyd David Nelson and Torie Marie Nelson: Debtor · Outcome: Case closed 2005-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in OK (not a filing state)

Robert Baker and Torie Baker closed

United States Bankruptcy Court, W.D. Oklahoma · No. 03-21196 · Filed Oct 10, 2003 · Closed Mar 22, 2005

Role of Robert Baker and Torie Baker: Debtor · Outcome: Case closed 2005-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in OK (not a filing state)

David M Price and Torie L Price closed

United States Bankruptcy Court, D. Idaho · No. 03-41338 · Filed Jul 2, 2003 · Closed Dec 22, 2003

Role of David M Price and Torie L Price: Debtor · Outcome: Case closed 2003-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in ID (not a filing state)

David L. Watts and Torie S. Watts closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:02-bk-19309 · Filed Aug 19, 2002 · Closed Jan 16, 2008

Role of David L. Watts and Torie S. Watts: Debtor · Outcome: Case closed 2008-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in AR (not a filing state)

Scott Brian Jones and Torie Jean Jones closed

United States Bankruptcy Court, D. Kansas · No. 01-11400 · Filed Apr 2, 2001 · Closed Aug 10, 2001

Role of Scott Brian Jones and Torie Jean Jones: Debtor · Outcome: Case closed 2001-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in KS (not a filing state)

Brian Lee Richardson and Torie East Richardson closed

United States Bankruptcy Court, E.D. North Carolina · No. 00-05297 · Filed Sep 11, 2000 · Closed Feb 23, 2002

Role of Brian Lee Richardson and Torie East Richardson: Debtor · Outcome: Case closed 2002-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in NC (not a filing state)

Torie Mining Inc., a Kentucky Corp. closed

United States Bankruptcy Court, E.D. Kentucky · No. 99-70888 · Filed Sep 24, 1999 · Closed Jun 26, 2002

Role of Torie Mining Inc., a Kentucky Corp.: Debtor · Outcome: Case closed 2002-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in KY (not a filing state)

Michael Thomas Clary and Torie Marie Clary closed

United States Bankruptcy Court, N.D. Indiana · No. 99-30536 · Filed Feb 19, 1999 · Closed Jun 17, 1999

Role of Michael Thomas Clary and Torie Marie Clary: Debtor · Outcome: Case closed 1999-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in IN (not a filing state)

Torie McAllen Smith and Barbara Lynn Smith closed

United States Bankruptcy Court, W.D. Louisiana · No. 98-52474 · Filed Dec 16, 1998 · Closed Sep 23, 2002

Role of Torie McAllen Smith and Barbara Lynn Smith: Debtor · Outcome: Case closed 2002-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in LA (not a filing state)

DAVID JOHNSON and TORIE JOHNSON closed

United States Bankruptcy Court, N.D. Alabama · No. 97-83896 · Filed Oct 9, 1997 · Closed Jan 10, 2003

Role of DAVID JOHNSON and TORIE JOHNSON: Debtor · Outcome: Case closed 2003-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in AL (not a filing state)

Kenneth W Johnson and Torie L Johnson closed

United States Bankruptcy Court, S.D. Ohio · No. 2:97-bk-58592 · Filed Sep 19, 1997 · Closed Jun 10, 2002

Role of Kenneth W Johnson and Torie L Johnson: Debtor · Outcome: Case closed 2002-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in OH (not a filing state)

Eric Allan Larson and Torie Lee Larson closed

United States Bankruptcy Court, D. North Dakota · No. 97-31282 · Filed Aug 25, 1997 · Closed Dec 17, 1997

Role of Eric Allan Larson and Torie Lee Larson: Debtor · Outcome: Case closed 1997-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in ND (not a filing state)

DAVID R. JOHNSON and TORIE MORGAN JOHNSON closed

United States Bankruptcy Court, N.D. Alabama · No. 94-80111 · Filed Jan 14, 1994 · Closed Jul 1, 1997

Role of DAVID R. JOHNSON and TORIE MORGAN JOHNSON: Debtor · Outcome: Case closed 1997-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 35 federal dockets); surname only in the caption; court in AL (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:53 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

No differences found between the public filings we have for CHRISTOPHER TORIE (compared 1 filing on Oct 24, 2026).

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

1 of 1 offering reports sales commissions totalling $6,050; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 29, 2022 D RENASANT CAPITAL FUNDING CORP File 021-469131	$6,050	$0	$0	WILLIAM A. MCGUGIN BrokerCheck CRD 5322620 ↗ via ICA, LLC (CRD 145235 ↗) MATTHEW B. JACQUES BrokerCheck CRD 5929189 ↗ via ICA, LLC (CRD 145235 ↗)	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 Christopher Torie on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

REITS and Finance

RENASANT CAPITAL FUNDING CORP

Atlanta, GA · Dec 29, 2022

Dec 29, 2022 · D · $121,000 sold of $121,000 · 121 investors · min. $1,000 · role: Director EDGAR ↗

Raised $121K from 121 investors (100% of the $121K target) as of the latest filing. Christopher 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: REITS and Finance / 506(b) (3,490 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 Christopher 4

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

SUZANNE LONG

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Christopher Torie. Their page shows their other deals.

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

Person

ZENNIE W. LYNCH, JR.

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Christopher Torie. Their page shows their other deals.

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

Person

CURTIS J. PERRY

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

Listed on the same filings as Christopher Torie. Their page shows their other deals.

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

Person

KENNETH E. DAVIS

Director · 1 shared filing (1 issuer)

Listed on the same filings as Christopher Torie. 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 CHRISTOPHER TORIE 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 Christopher Torie is listed on: none on file. No website or social profile named in RENASANT CAPITAL FUNDING CORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #136,199 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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One-tap searches on sites we do not index ourselves, with the name pre-filled (Atlanta, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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CHRISTOPHER TORIE

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

RENASANT CAPITAL FUNDING CORP

People around Christopher 4

SUZANNE LONG

ZENNIE W. LYNCH, JR.

CURTIS J. PERRY

KENNETH E. DAVIS

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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