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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:41 AM ET

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Claudia Tornquist

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Aug 29, 2018 → Sep 11, 2025

2deals (issuers)
$869Kreported sold
139investors
5Form D filings
2018–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Claudia Tornquist is listed as an executive officer and director on 5 SEC Form D filings by 2 issuers between Aug 2018 and Sep 2025: KODIAK COPPER CORP. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018–2020; $800K reported sold to 136 investors) and SILVER ONE RESOURCES INC. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2019–2025; $69K reported sold to 3 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 7 years. Across those companies the filings report $869K sold in total.

Listed alongside Carmen Amezquita (3 shared filings), Greg Crowe (3 shared filings), Luke Norman (3 shared filings), Raul Diaz-Unzueta (3 shared filings), W. BARRY GIRLING (3 shared filings) and 9 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Claudia. 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) — 6 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 10 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 5 public filings for Claudia Tornquist and found 7 differences, 1 worth asking the sponsor about: 6 court cases name Claudia Tornquist; 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 Claudia Tornquist has not run yet — it is #22,442 of 58,934 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 666 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

6 cases: 6 dismissed

MiMedx Group, Inc. v. Tornquist dismissed
District Court, N.D. Georgia · No. 1:17-cv-00399 · Filed Feb 1, 2017 · Closed Nov 26, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Tornquist: Defendant · Outcome: Terminated 2018-11-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in GA (not a filing state)
Tornquist Machinery Company v. Star CNC Machine Tool Corp dismissed
District Court, C.D. California · No. 8:09-cv-00092 · Filed Jan 22, 2009 · Closed Mar 6, 2009 · Nature of suit: 190 Other contract actions
Role of Tornquist Machinery Company: Plaintiff · Outcome: Terminated 2009-03-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in CA (not a filing state)
Tornquist v. ARS Recovery Services, LLC dismissed
District Court, D. Colorado · No. 1:07-cv-01986 · Filed Sep 20, 2007 · Closed Jan 4, 2008 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Tornquist: Plaintiff · Outcome: Terminated 2008-01-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in CO (not a filing state)
Tornquist Machinery v. MHI Machine Tool USA dismissed
District Court, D. Arizona · No. 2:96-cv-02034 · Filed Sep 5, 1996 · Closed Oct 11, 1996 · Nature of suit: 190 Other contract actions
Role of Tornquist Machinery: Plaintiff · Outcome: Terminated 1996-10-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in AZ (not a filing state)
MHI Machine Tool USA v. Tornquist Machinery dismissed
District Court, C.D. California · No. 8:96-cv-00730 · Filed Aug 1, 1996 · Closed May 16, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Tornquist Machinery: Defendant · Outcome: Terminated 1997-05-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in CA (not a filing state)
Tornquist v. Steak 'n Shake, Inc. dismissed
District Court, E.D. Kentucky · No. 2:96-cv-00145 · Filed Jul 18, 1996 · Closed Apr 5, 1999 · Nature of suit: 620 Food and drug acts
Role of Tornquist: Plaintiff · Outcome: Terminated 1999-04-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 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, 2:42 AM ET.

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

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 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 Claudia Tornquist..

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

4 cases: 4 closed (disposition not in docket feed)

Albert R. Tornquist and Jonette R. Tornquist closed
United States Bankruptcy Court, E.D. California · No. 09-93279 · Filed Oct 9, 2009 · Closed Mar 30, 2015
Role of Albert R. Tornquist and Jonette R. Tornquist: Debtor · Outcome: Case closed 2015-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); different first name (albert); court in CA (not a filing state)
Murdock Inc v. Tornquist Machinery Company closed
United States Bankruptcy Court, C.D. California · No. 2:97-ap-03153 · Filed Sep 17, 1997 · Closed Mar 3, 1998
Role of Tornquist Machinery Company: Defendant · Outcome: Case closed 1998-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in CA (not a filing state)
GEORGE WILLIAM GREENE and SHERRI TORNQUIST GREENE closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:97-bk-04516 · Filed May 9, 1997 · Closed Dec 11, 1997
Role of GEORGE WILLIAM GREENE and SHERRI TORNQUIST GREENE: Debtor · Outcome: Case closed 1997-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); different first name (sherri); court in TN (not a filing state)
The Bank Of New York [delaware] v. Tornquist closed
United States Bankruptcy Court, C.D. California · No. 8:93-ap-01002 · Filed Jan 4, 1993 · Closed Jun 29, 1993
Role of Tornquist: Defendant · Outcome: Case closed 1993-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 12 federal dockets); surname only in the caption; court in CA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:42 AM ET.

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

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.

4. Differences between public sources

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

7 differences found between the filings for Claudia Tornquist — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Note · Sep 17, 1997 – Mar 3, 1998

Bankruptcy case: Murdock Inc v. Tornquist Machinery Company — filed Sep 17, 1997

United States Bankruptcy Court, C.D. California docket "Murdock Inc v. Tornquist Machinery Company" filed Sep 17, 1997, closed Mar 3, 1998. Claudia Tornquist is listed as Defendant ("Tornquist Machinery Company"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗
Sources
Note · Jan 4, 1993 – Jun 29, 1993

Bankruptcy case: The Bank Of New York [delaware] v. Tornquist — filed Jan 4, 1993

United States Bankruptcy Court, C.D. California docket "The Bank Of New York [delaware] v. Tornquist" filed Jan 4, 1993, closed Jun 29, 1993. Claudia Tornquist is listed as Defendant ("Tornquist"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗
Sources
Worth asking · Jul 18, 1996 – Feb 1, 2017

6 court cases name Claudia Tornquist — 2 as defendant

By role: defendant in 2, plaintiff in 4. Newest: "MiMedx Group, Inc. v. Tornquist" (District Court, N.D. Georgia, Feb 1, 2017); "Tornquist Machinery Company v. Star CNC Machine Tool Corp" (District Court, C.D. California, Jan 22, 2009); "Tornquist v. ARS Recovery Services, LLC" (District Court, D. Colorado, Sep 20, 2007). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · MiMedx Group, Inc. v. Tornquist ↗Docket · Tornquist Machinery Company v. Star CNC Machine Tool Corp ↗Docket · Tornquist v. ARS Recovery Services, LLC ↗Docket · Tornquist Machinery v. MHI Machine Tool USA ↗
Sources
Note · Jun 20, 2024 – Jul 8, 2024

Form D filed 18 days after the first sale — SILVER ONE RESOURCES INC.

The filing says the first sale was Jun 20, 2024. The Form D was filed Jul 8, 2024 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 8, 2024 ↗SILVER ONE RESOURCES INC. — PartnerFacts page ↗
Sources
Note · Oct 7, 2020 – Oct 26, 2020

Form D filed 19 days after the first sale — KODIAK COPPER CORP.

The filing says the first sale was Oct 7, 2020. The Form D was filed Oct 26, 2020 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 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 · Oct 26, 2020 ↗KODIAK COPPER CORP. — PartnerFacts page ↗
Sources
Note · Jan 7, 2019 – Jan 23, 2019

Form D filed 16 days after the first sale — SILVER ONE RESOURCES INC.

The filing says the first sale was Jan 7, 2019. The Form D was filed Jan 23, 2019 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 23, 2019 ↗SILVER ONE RESOURCES INC. — PartnerFacts page ↗
Sources
Note · Aug 14, 2018 – Sep 11, 2025

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — SILVER ONE RESOURCES INC. (latest filing Sep 11, 2025) · No amendment in the last 12 months on an offering that may still be open — SILVER ONE RESOURCES INC. (latest filing Jul 8, 2024) · No amendment in the last 12 months on an offering that may still be open — SILVER ONE RESOURCES INC. (latest filing Jan 23, 2019) · No amendment in the last 12 months on an offering that may still be open — KODIAK COPPER CORP. (latest filing Aug 29, 2018)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Sep 11, 2025 ↗SILVER ONE RESOURCES INC. — PartnerFacts page ↗Form D · Jul 8, 2024 ↗Form D · Jan 23, 2019 ↗
Sources
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 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 11, 2025 D
SILVER ONE RESOURCES INC.
File 021-557288
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2024 D
SILVER ONE RESOURCES INC.
File 021-517972
$0$0$0None listed on this filingEDGAR ↗
Oct 26, 2020 D
KODIAK COPPER CORP.
File 021-378834
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2019 D
SILVER ONE RESOURCES INC.
File 021-331209
$0$0$0None listed on this filingEDGAR ↗
Aug 29, 2018 D
KODIAK COPPER CORP.
File 021-320320
$0$0$0None listed on this filingEDGAR ↗

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

SO
Other

SILVER ONE RESOURCES INC.

Vancouver, British Columbia, Canada (as filed: A1) · Jan 23, 2019 → Sep 11, 2025 · 3 filings
  • Sep 11, 2025 · D · $10,178 sold of $24,718 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 8, 2024 · D · $69,203 sold of $118,635 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 23, 2019 · D · $10,666 sold of $17,776 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $69K from 3 investors (100% of the $25K target) as of the latest filing. Claudia is listed as director on 3 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: Other / 506(b) (18,678 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.

KC
Other

KODIAK COPPER CORP.

Vancouver, British Columbia, Canada (as filed: A1) · Aug 29, 2018 → Oct 26, 2020 · 2 filings
  • Oct 26, 2020 · D · $14,689 sold of $14,689 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 29, 2018 · D · $228,885 sold of $389,105 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $800K from 136 investors (100% of the $15K target) as of the latest filing. Claudia is listed as executive officer, 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: Other / 506(b) (18,678 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 Claudia 14

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

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

Luke Norman

Director, Executive Officer · 3 shared filings (1 issuer) · also on 4 other issuers

Luke Norman is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

W. BARRY GIRLING

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

Listed on the same filings as Claudia Tornquist. Their page shows their other deals.

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

Greg Crowe

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

Listed on the same filings as Claudia Tornquist. Their page shows their other deals.

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

Carmen Amezquita

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

Listed on the same filings as Claudia Tornquist. Their page shows their other deals.

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

Raul Diaz-Unzueta

Director · 3 shared filings (1 issuer)

Listed on the same filings as Claudia Tornquist. Their page shows their other deals.

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

Gary Schellenberg

Director · 2 shared filings (1 issuer) · also on 5 other issuers

Gary Schellenberg is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeff Ward

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

Listed on the same filings as Claudia Tornquist. Their page shows their other deals.

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

Chad Ulansky

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

Listed on the same filings as Claudia Tornquist. Their page shows their other deals.

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

ANDREW BERRY

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

Listed on the same filings as Claudia Tornquist. Their page shows their other deals.

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

Tony Ricci

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

Listed on the same filings as Claudia Tornquist. Their page shows their other deals.

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

Christopher Taylor

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

Listed on the same filings as Claudia Tornquist. Their page shows their other deals.

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

Jeffrey Dare

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

Listed on the same filings as Claudia Tornquist. Their page shows their other deals.

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

Ken Enquist

Director · 2 shared filings (1 issuer)

Listed on the same filings as Claudia Tornquist. Their page shows their other deals.

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

Steven Krause

Director · 1 shared filing (1 issuer) · also on 10 other issuers

Steven Krause is on 11 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Same business address

29 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Claudia Tornquist 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 Claudia Tornquist is listed on: none on file. No website or social profile named in KODIAK COPPER CORP.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #206,886 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 (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗

Change history

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