PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:34 AM ET

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DENISE STONE

Named as an officer, director or promoter on SEC Form D filings · TX · Jul 11, 2018 → Jul 11, 2018

1deal (issuers)
$25Kreported sold
1investors
1Form D filing
2018year on file

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

DENISE STONE is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jul 2018: CREWGURU LLC (San Antonio, TX — other technology — 2018; $25K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Jul 2018. 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 Jason Eric Bell (1 shared filing) and Justin Garrick Bell (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around DENISE. 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) — 42 bankruptcy cases matching the name listed in Key records below.

What this means 42 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 1 public filing for DENISE STONE and found 2 differences: Form D filed 16 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 DENISE STONE has not run yet — it is joining a line of 35,965 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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 DENISE STONE..

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

42 cases: 3 open, 39 closed (disposition not in docket feed)

Denise L. Stone open
United States Bankruptcy Court, D. New Jersey · No. 26-20789 · Filed Sep 23, 2026
Role of Denise L. Stone: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in NJ (not a filing state)
Denise Stone open
United States Bankruptcy Court, E.D. California · No. 26-21377 · Filed Mar 13, 2026
Role of Denise Stone: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in CA (not a filing state)
Denise M. Stone open
United States Bankruptcy Court, D. Massachusetts · No. 25-30147 · Filed Mar 14, 2025
Role of Denise M. Stone: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MA (not a filing state)
Denise Stone closed
United States Bankruptcy Court, D. New Jersey · No. 19-28927 · Filed Oct 4, 2019 · Closed Jan 3, 2020
Role of Denise Stone: Debtor · Outcome: Case closed 2020-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in NJ (not a filing state)
DENISE STONE closed
United States Bankruptcy Court, N.D. New York · No. 18-61296 · Filed Sep 21, 2018 · Closed Jan 16, 2019
Role of DENISE STONE: Debtor · Outcome: Case closed 2019-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in NY (not a filing state)
Denise M. Stone closed
United States Bankruptcy Court, D. Massachusetts · No. 15-30119 · Filed Feb 12, 2015 · Closed May 26, 2015
Role of Denise M. Stone: Debtor · Outcome: Case closed 2015-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MA (not a filing state)
Denise A Stone closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:14-bk-05765 · Filed Dec 15, 2014 · Closed Dec 31, 2018
Role of Denise A Stone: Debtor · Outcome: Case closed 2018-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in PA (not a filing state)
Denise A Stone closed
United States Bankruptcy Court, E.D. Wisconsin · No. 12-27885 · Filed May 22, 2012 · Closed Sep 5, 2012
Role of Denise A Stone: Debtor · Outcome: Case closed 2012-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in WI (not a filing state)
John J. Stone and Denise A. Stone closed
United States Bankruptcy Court, E.D. Missouri · No. 12-41001 · Filed Feb 9, 2012 · Closed Oct 18, 2013
Role of Denise A. Stone: Debtor · Outcome: Case closed 2013-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MO (not a filing state)
Ronald Stone and Denise A. Stone closed
United States Bankruptcy Court, D. Massachusetts · No. 11-43322 · Filed Aug 2, 2011 · Closed Mar 2, 2012
Role of Denise A. Stone: Debtor · Outcome: Case closed 2012-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MA (not a filing state)
Darin M Stone and Denise M Stone closed
United States Bankruptcy Court, D. New Jersey · No. 10-34302 · Filed Aug 6, 2010 · Closed Dec 8, 2010
Role of Denise M Stone: Debtor · Outcome: Case closed 2010-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in NJ (not a filing state)
Denise M. Stone closed
United States Bankruptcy Court, E.D. California · No. 10-22130 · Filed Jan 29, 2010 · Closed May 21, 2010
Role of Denise M. Stone: Debtor · Outcome: Case closed 2010-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in CA (not a filing state)
Denise Y. Stone closed
United States Bankruptcy Court, E.D. California · No. 07-29579 · Filed Nov 9, 2007 · Closed Feb 29, 2008
Role of Denise Y. Stone: Debtor · Outcome: Case closed 2008-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in CA (not a filing state)
Denise H. Stone closed
United States Bankruptcy Court, D. New Mexico · No. 07-12573 · Filed Oct 16, 2007 · Closed Jan 24, 2008
Role of Denise H. Stone: Debtor · Outcome: Case closed 2008-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in NM (not a filing state)
Denise Stone closed
United States Bankruptcy Court, M.D. Florida · No. 6:07-bk-03872 · Filed Aug 25, 2007 · Closed Jan 30, 2008
Role of Denise Stone: Debtor · Outcome: Case closed 2008-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in FL (not a filing state)
Robert R Stone and Denise R Stone closed
United States Bankruptcy Court, W.D. Kentucky · No. 05-61580 · Filed Oct 16, 2005 · Closed Apr 19, 2006
Role of Denise R Stone: Debtor · Outcome: Case closed 2006-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in KY (not a filing state)
Tom N. Stone and Denise A. Stone closed
United States Bankruptcy Court, E.D. Oklahoma · No. 05-71649 · Filed Apr 22, 2005 · Closed Nov 19, 2007
Role of Denise A. Stone: Debtor · Outcome: Case closed 2007-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in OK (not a filing state)
Ronald Stone and Denise Stone closed
United States Bankruptcy Court, D. Massachusetts · No. 05-40385 · Filed Jan 26, 2005 · Closed Sep 11, 2009
Role of Denise Stone: Debtor · Outcome: Case closed 2009-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MA (not a filing state)
Paul F. Gleason and Denise L. Stone closed
United States Bankruptcy Court, D. Massachusetts · No. 03-45038 · Filed Aug 29, 2003 · Closed Dec 31, 2003
Role of Paul F. Gleason and Denise L. Stone: Debtor · Outcome: Case closed 2003-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MA (not a filing state)
Denise M. Stone closed
United States Bankruptcy Court, E.D. Wisconsin · No. 03-31562 · Filed Jul 29, 2003 · Closed Nov 25, 2003
Role of Denise M. Stone: Debtor · Outcome: Case closed 2003-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in WI (not a filing state)
Denise R. Stone closed
United States Bankruptcy Court, N.D. Georgia · No. 03-68597 · Filed Jun 22, 2003 · Closed Dec 19, 2003
Role of Denise R. Stone: Debtor · Outcome: Case closed 2003-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in GA (not a filing state)
Ronald Stone and Denise Stone closed
United States Bankruptcy Court, D. Massachusetts · No. 03-40772 · Filed Feb 14, 2003 · Closed Dec 7, 2004
Role of Denise Stone: Debtor · Outcome: Case closed 2004-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MA (not a filing state)
Denise M. Stone closed
United States Bankruptcy Court, N.D. New York · No. 02-67844 · Filed Dec 26, 2002 · Closed Jan 3, 2007
Role of Denise M. Stone: Debtor · Outcome: Case closed 2007-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in NY (not a filing state)
Denise M. Stone closed
United States Bankruptcy Court, N.D. New York · No. 06-31965 · Filed Dec 26, 2002 · Closed Jan 29, 2008
Role of Denise M. Stone: Debtor · Outcome: Case closed 2008-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in NY (not a filing state)
Denise L. Stone closed
United States Bankruptcy Court, W.D. New York · No. 2-02-23426 · Filed Sep 4, 2002 · Closed Feb 12, 2003
Role of Denise L. Stone: Debtor · Outcome: Case closed 2003-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in NY (not a filing state)
Tom Noble Stone and Denise A. Stone closed
United States Bankruptcy Court, E.D. Oklahoma · No. 02-71126 · Filed Apr 5, 2002 · Closed Jul 24, 2002
Role of Denise A. Stone: Debtor · Outcome: Case closed 2002-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in OK (not a filing state)
Ronald Stone and Denise Stone closed
United States Bankruptcy Court, D. Massachusetts · No. 02-40298 · Filed Jan 14, 2002 · Closed Jan 23, 2003
Role of Denise Stone: Debtor · Outcome: Case closed 2003-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MA (not a filing state)
Dwight J. Stone and Denise R. Stone closed
United States Bankruptcy Court, M.D. North Carolina · No. 01-82715 · Filed Sep 14, 2001 · Closed Jan 5, 2005
Role of Denise R. Stone: Debtor · Outcome: Case closed 2005-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in NC (not a filing state)
Ronald Stone and Denise Stone closed
United States Bankruptcy Court, D. Massachusetts · No. 00-45255 · Filed Oct 2, 2000 · Closed Nov 27, 2001
Role of Denise Stone: Debtor · Outcome: Case closed 2001-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MA (not a filing state)
Frederick S Van Stone and Denise L Van Stone closed
United States Bankruptcy Court, D. Idaho · No. 99-40859 · Filed May 25, 1999 · Closed Jan 5, 2000
Role of Denise L Van Stone: Debtor · Outcome: Case closed 2000-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in ID (not a filing state)
John M. Stone and Denise M. Stone closed
United States Bankruptcy Court, D. Massachusetts · No. 99-40905 · Filed Feb 10, 1999 · Closed Jul 22, 1999
Role of Denise M. Stone: Debtor · Outcome: Case closed 1999-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in MA (not a filing state)
MICHAEL D STONE and DENISE M STONE closed
United States Bankruptcy Court, E.D. Washington · No. 98-06583 · Filed Nov 2, 1998 · Closed Feb 5, 1999
Role of DENISE M STONE: Debtor · Outcome: Case closed 1999-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in WA (not a filing state)
Frederick S Van Stone and Denise L Van Stone closed
United States Bankruptcy Court, D. Idaho · No. 98-41248 · Filed Oct 15, 1998 · Closed Feb 5, 1999
Role of Denise L Van Stone: Debtor · Outcome: Case closed 1999-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in ID (not a filing state)
Eugene Stone and Denise L. Stone closed
United States Bankruptcy Court, D. Connecticut · No. 97-20871 · Filed Mar 3, 1997 · Closed Jul 16, 1997
Role of Denise L. Stone: Debtor · Outcome: Case closed 1997-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in CT (not a filing state)
Allyn O. Stone and Denise A. Stone closed
United States Bankruptcy Court, M.D. Florida · No. 8:96-bk-10445 · Filed Aug 12, 1996 · Closed Nov 27, 1996
Role of Denise A. Stone: Debtor · Outcome: Case closed 1996-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in FL (not a filing state)
Richard F. Stone and Denise E. Stone closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:95-bk-00363 · Filed Mar 20, 1995 · Closed Mar 19, 1997
Role of Denise E. Stone: Debtor · Outcome: Case closed 1997-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in PA (not a filing state)
Ronald P. Stone and Denise M. Stone closed
United States Bankruptcy Court, N.D. New York · No. 95-10599 · Filed Feb 21, 1995 · Closed Sep 25, 2001
Role of Denise M. Stone: Debtor · Outcome: Case closed 2001-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in NY (not a filing state)
Denise A. Stone closed
United States Bankruptcy Court, N.D. New York · No. 94-63423 · Filed Nov 10, 1994 · Closed Jun 29, 1995
Role of Denise A. Stone: Debtor · Outcome: Case closed 1995-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in NY (not a filing state)
Denise A. Stone closed
United States Bankruptcy Court, N.D. New York · No. 94-14137 · Filed Nov 10, 1994 · Closed Dec 13, 1994
Role of Denise A. Stone: Debtor · Outcome: Case closed 1994-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in NY (not a filing state)
Denise M. Van Stone closed
United States Bankruptcy Court, C.D. California · No. 1:90-bk-07722 · Filed Apr 2, 1990 · Closed Aug 22, 1990
Role of Denise M. Van Stone: Debtor · Outcome: Case closed 1990-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in CA (not a filing state)
Michael M. Stone and Denise J Stone closed
United States Bankruptcy Court, C.D. California · No. 1:89-bk-00513 · Filed Jan 11, 1989 · Closed Jun 24, 1993
Role of Denise J Stone: Debtor · Outcome: Case closed 1993-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in CA (not a filing state)
Denise L. Stone closed
United States Bankruptcy Court, N.D. Georgia · No. 87-02305 · Filed Mar 26, 1987 · Closed Aug 5, 1987
Role of Denise L. Stone: Debtor · Outcome: Case closed 1987-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 58 federal dockets); court in GA (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

2 differences found between the filings for DENISE STONE (compared 1 filing on Oct 24, 2026)

Note · Jun 25, 2018 – Jul 11, 2018

Form D filed 16 days after the first sale — CREWGURU LLC

The filing says the first sale was Jun 25, 2018. The Form D was filed Jul 11, 2018 — 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.

Sources
Note · Jun 25, 2018 – Jul 11, 2018

No amendment in the last 12 months on an offering that may still be open — CREWGURU LLC (latest filing Jul 11, 2018)

The latest filing for this offering is dated Jul 11, 2018 (first sale Jun 25, 2018). It reports $25,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 11, 2018 D
CREWGURU LLC
File 021-316457
$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 1

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

Other Technology

CREWGURU LLC

San Antonio, TX · Jul 11, 2018
  • Jul 11, 2018 · D · $25,000 sold of Indefinite · 1 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $25K from 1 investor as of the latest filing. Denise is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Denise 2

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

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

Justin Garrick Bell

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

Listed on the same filings as Denise Stone. Their page shows their other deals.

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

Jason Eric Bell

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

Listed on the same filings as Denise Stone. 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 DENISE STONE 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 Denise Stone is listed on: none on file. No website or social profile named in CREWGURU LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #250,954 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 (San Antonio, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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