Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:40 AM ET

Sponsor Check › Person

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

Eileen Olmos

Named as an officer, director or promoter on SEC Form D filings · CA · May 10, 2023 → May 10, 2023

1deal (issuers)

$1.85Mreported sold

3investors

1Form D filing

2023year 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, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Eileen Olmos is listed as an executive officer on 1 SEC Form D filing by 1 issuer in May 2023: Lazo LLC (Long Beach, CA — industry reported as "Other" — 2023; $1.85M reported sold to 3 investors).

What this means One deal on file with the SEC, filed May 2023. 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 Edward Moncada (1 shared filing), Loren Steilen (1 shared filing), Marin Bowen (1 shared filing), Michelle Steilen (1 shared filing) and Per Welinder (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Eileen. Each name links to their own page.

The issuer belongs to the sponsor group Unveil (4 issuers, $1.38M reported sold, 2010–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Unveil has 4 companies on file and $1.38M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 21 court cases matching the name, 41 bankruptcy cases matching the name listed in Key records below.

What this means 62 records came back, including 4 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Eileen Olmos and found 3 differences, 1 worth asking the sponsor about: 38% of the money raised went to insiders; 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 Eileen Olmos has not run yet — it is joining a line of 25,228 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: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

21 cases: 4 open, 6 closed (disposition not in docket feed), 2 judgment, 9 dismissed

Olmos v. Yesoul Fitness Inc. open

District Court, N.D. California · No. 7:26-cv-08373 · Filed Aug 12, 2026

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in the person's filing state (CA)

OLMOS v. General Motors LLC open

District Court, E.D. California · No. 1:26-at-02776 · Filed Jul 13, 2026

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in the person's filing state (CA)

Olmos v. Oak Grove Technologies, LLC open

District Court, E.D. Virginia · No. 1:25-cv-02170 · Filed Nov 25, 2025

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in VA (not a filing state)

Olmos v. Midland Mortgage closed

District Court, W.D. Texas · No. 5:24-cv-00508 · Filed May 16, 2024 · Closed Aug 14, 2024 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1441 Petition for Removal - Foreclosure

Role of Olmos: Plaintiff · Outcome: Terminated 2024-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in TX (not a filing state)

Rachel Olmos v. T. Marzetti Company closed

District Court, C.D. California · No. 2:21-cv-03159 · Filed Apr 13, 2021 · Closed May 9, 2023 · Nature of suit: 380 Personal Property: Other · Cause: 28:1441 Notice of Removal - Property Damage

Role of Rachel Olmos: Plaintiff · Outcome: Terminated 2023-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (rachel); court in the person's filing state (CA)

Salus 33 Peachtree Place LLC v. Olmos closed

District Court, N.D. Georgia · No. 1:21-cv-00436 · Filed Jan 28, 2021 · Closed Mar 4, 2021

Role of Olmos: Defendant · Outcome: Terminated 2021-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in GA (not a filing state)

Leticia Munoz Olmos v. FCA US LLC closed

District Court, C.D. California · No. 2:20-cv-03842 · Filed Apr 27, 2020 · Closed Jun 8, 2020 · Nature of suit: 190 Other contract actions

Role of Leticia Munoz Olmos: Plaintiff · Outcome: Terminated 2020-06-08 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (munoz); court in the person's filing state (CA)

G&G Closed Circuit Events, LLC v. Olmos judgment

District Court, N.D. Oklahoma · No. 4:19-cv-00222 · Filed Apr 26, 2019 · Closed May 8, 2020 · Nature of suit: 490 Cable/Satellite TV

Role of Olmos: Defendant · Outcome: Terminated 2020-05-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in OK (not a filing state)

Olmos v. Harbor Freight Tools USA, Inc. dismissed

District Court, N.D. California · No. 3:18-cv-04986 · Filed Aug 15, 2018 · Closed Mar 7, 2019 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud

Role of Olmos: Plaintiff · Outcome: Terminated 2019-03-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in the person's filing state (CA)

Olmos v. Ethicon, Inc. open

District Court, N.D. Georgia · No. 1:18-cv-02605 · Filed May 25, 2018 · Nature of suit: 367 Health care / pharm

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in GA (not a filing state)

J & J Sports Productions Incorporated v. Olmos dismissed

District Court, D. Arizona · No. 2:17-cv-01322 · Filed May 2, 2017 · Closed Jul 28, 2017 · Nature of suit: 490 Other Statutes: Cable/Satellite TV · Cause: 47:0605 Communications Act of 1934

Role of Olmos: Defendant · Outcome: Terminated 2017-07-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in AZ (not a filing state)

Olmos v. FIA Card Services, N.A. dismissed

District Court, S.D. California · No. 3:15-cv-02786 · Filed Dec 10, 2015 · Closed Sep 26, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 47:0227(b)(3) Telephone Consumer Protection Act of 1991

Role of Olmos: Plaintiff · Outcome: Terminated 2016-09-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in the person's filing state (CA)

George R. Olmos v. Bank of America dismissed

District Court, N.D. California · No. 3:15-cv-01153 · Filed Mar 11, 2015 · Closed Sep 20, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute

Role of George R. Olmos: Plaintiff · Outcome: Terminated 2016-09-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (george); court in the person's filing state (CA)

Martin Corona Olmos v. Residential Credit Solutions, Inc. closed

District Court, C.D. California · No. 8:14-cv-01202 · Filed Jul 30, 2014 · Closed Mar 17, 2015 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Notice of Removal - Foreclosure

Role of Martin Corona Olmos: Plaintiff · Outcome: Terminated 2015-03-17 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (corona); court in the person's filing state (CA)

Olmos v. GILA L.L.C. closed

District Court, W.D. Texas · No. 1:10-cv-00779 · Filed Oct 18, 2010 · Closed May 22, 2012

Role of Olmos: Plaintiff · Outcome: Terminated 2012-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in TX (not a filing state)

USA/Olmos Abatement v. Walton Const. Co. dismissed

District Court, W.D. Texas · No. 6:06-cv-00024 · Filed Jan 26, 2006 · Closed May 15, 2006 · Nature of suit: 130 Miller act

Role of USA/Olmos Abatement: Plaintiff · Outcome: Terminated 2006-05-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in TX (not a filing state)

UNITED STATES FOR USE AND BENE v. OLMOS ENVIRONMENTAL SERVICES, judgment

District Court, N.D. Texas · No. · Filed Sep 13, 2004 · Closed Dec 14, 2004 · Nature of suit: 130 Miller act

Role of OLMOS ENVIRONMENTAL SERVICES,: Defendant · Outcome: Terminated 2004-12-14 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in TX (not a filing state)

Laborers PWFd v. Olmos Co Inc dismissed

District Court, N.D. Illinois · No. 1:00-cv-05555 · Filed Sep 8, 2000 · Closed Mar 16, 2001 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Olmos Co Inc: Defendant · Outcome: Terminated 2001-03-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in IL (not a filing state)

Alejandro Olmos v. Utility Vault Co Inc dismissed

District Court, C.D. California · No. 5:99-cv-00302 · Filed Sep 2, 1999 · Closed Nov 3, 1999 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Alejandro Olmos: Plaintiff · Outcome: Terminated 1999-11-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (alejandro); court in the person's filing state (CA)

Gold Card Consulting v. Jose Olmos dismissed

District Court, C.D. California · No. 2:98-cv-09903 · Filed Dec 9, 1998 · Closed Sep 3, 1999 · Nature of suit: 890 Other statutory actions

Role of Jose Olmos: Defendant · Outcome: Terminated 1999-09-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (jose); court in the person's filing state (CA)

Laborers TrFd v. Olmos Co Inc dismissed

District Court, N.D. Illinois · No. 1:97-cv-04740 · Filed Jul 2, 1997 · Closed Sep 16, 1997 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Olmos Co Inc: Defendant · Outcome: Terminated 1997-09-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in IL (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, 2:54 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: VA (crawled Oct 23, 2026)

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 Eileen Olmos..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

41 cases: 41 closed (disposition not in docket feed)

Terry, in his capacity as Chapter 11 Trustee v. Olmos Park Properties, Inc. closed

United States Bankruptcy Court, W.D. Texas · No. 24-05026 · Filed May 31, 2024 · Closed Oct 18, 2024

Role of Olmos Park Properties, Inc.: Defendant · Outcome: Case closed 2024-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in TX (not a filing state)

Jose Olmos Sanchez closed

United States Bankruptcy Court, C.D. California · No. 8:21-bk-11619 · Filed Jun 28, 2021 · Closed Nov 24, 2021

Role of Jose Olmos Sanchez: Debtor · Outcome: Case closed 2021-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (jose); court in the person's filing state (CA)

Frost Bank, Assignee of Olmos Equipment, Inc. v. Cadence McShane Construction Company, LLC closed

United States Bankruptcy Court, W.D. Texas · No. 19-05059 · Filed Oct 21, 2019 · Closed Apr 17, 2020

Role of Frost Bank, Assignee of Olmos Equipment, Inc.: Plaintiff · Outcome: Case closed 2020-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in TX (not a filing state)

Frost Bank, Assignee of Olmos Equipment, Inc. v. Godfrey Construction Company closed

United States Bankruptcy Court, W.D. Texas · No. 19-05060 · Filed Oct 21, 2019 · Closed Apr 15, 2020

Role of Frost Bank, Assignee of Olmos Equipment, Inc.: Plaintiff · Outcome: Case closed 2020-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in TX (not a filing state)

Miguel Olmos Sanchez closed

United States Bankruptcy Court, C.D. California · No. 2:19-bk-20635 · Filed Sep 7, 2019 · Closed Dec 17, 2019

Role of Miguel Olmos Sanchez: Debtor · Outcome: Case closed 2019-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (miguel); court in the person's filing state (CA)

Olmos Companies 1, LLC closed

United States Bankruptcy Court, W.D. Texas · No. 19-51098 · Filed May 6, 2019 · Closed Aug 26, 2020

Role of Olmos Companies 1, LLC: Debtor · Outcome: Case closed 2020-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in TX (not a filing state)

Pipelayers, Inc. v. Olmos Equipment Inc. closed

United States Bankruptcy Court, W.D. Texas · No. 18-05266 · Filed Dec 4, 2018 · Closed Oct 11, 2019

Role of Olmos Equipment Inc.: Defendant · Outcome: Case closed 2019-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in TX (not a filing state)

Jeidi Gomez-Olmos and Jaime Gomez closed

United States Bankruptcy Court, C.D. California · No. 1:17-bk-10550 · Filed Mar 4, 2017 · Closed Jun 13, 2017

Role of Jeidi Gomez-Olmos and Jaime Gomez: Debtor · Outcome: Case closed 2017-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (gomez); court in the person's filing state (CA)

Olmos Equipment Inc. v. Weynand closed

United States Bankruptcy Court, W.D. Texas · No. 16-05067 · Filed Aug 24, 2016 · Closed Jul 5, 2017

Role of Olmos Equipment Inc.: Plaintiff · Outcome: Case closed 2017-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in TX (not a filing state)

Olmos Equipment Inc. closed

United States Bankruptcy Court, W.D. Texas · No. 16-51834 · Filed Aug 12, 2016 · Closed Jan 9, 2020

Role of Olmos Equipment Inc.: Debtor · Outcome: Case closed 2020-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in TX (not a filing state)

Olmos v. CIT Bank, N.A. closed

United States Bankruptcy Court, S.D. Texas · No. 15-03227 · Filed Sep 10, 2015 · Closed Dec 9, 2016

Role of Olmos: Plaintiff · Outcome: Case closed 2016-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in TX (not a filing state)

Mario Alberto Fernandez and Margarita Martinez-Olmos closed

United States Bankruptcy Court, C.D. California · No. 6:15-bk-17869 · Filed Aug 7, 2015 · Closed Nov 17, 2015

Role of Mario Alberto Fernandez and Margarita Martinez-Olmos: Debtor · Outcome: Case closed 2015-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (martinez); court in the person's filing state (CA)

Jorge Olmos Gonzalez and Maria S Gonzalez closed

United States Bankruptcy Court, C.D. California · No. 2:15-bk-10937 · Filed Jan 22, 2015 · Closed Mar 2, 2017

Role of Jorge Olmos Gonzalez and Maria S Gonzalez: Debtor · Outcome: Case closed 2017-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (jorge); court in the person's filing state (CA)

Olmos v. Union Adjustment Company, Inc. closed

United States Bankruptcy Court, E.D. California · No. 14-01114 · Filed Sep 29, 2014 · Closed Jan 28, 2015

Role of Olmos: Plaintiff · Outcome: Case closed 2015-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in the person's filing state (CA)

Jorge Olmos Gonzalez and Maria S Gonzalez closed

United States Bankruptcy Court, C.D. California · No. 2:12-bk-49280 · Filed Nov 28, 2012 · Closed Apr 9, 2015

Role of Jorge Olmos Gonzalez and Maria S Gonzalez: Debtor · Outcome: Case closed 2015-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (jorge); court in the person's filing state (CA)

American Contractors Indemnity Company v. Olmos closed

United States Bankruptcy Court, C.D. California · No. 2:12-ap-02263 · Filed Oct 12, 2012 · Closed Jun 21, 2013

Role of Olmos: Defendant · Outcome: Case closed 2013-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in the person's filing state (CA)

G.P. Olmos, Inc closed

United States Bankruptcy Court, E.D. California · No. 12-12512 · Filed Mar 22, 2012 · Closed Jun 18, 2012

Role of G.P. Olmos, Inc: Debtor · Outcome: Case closed 2012-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (inc); court in the person's filing state (CA)

Adam Tait Crawley and Carol Olmos Crawley closed

United States Bankruptcy Court, N.D. California · No. 11-61694 · Filed Dec 27, 2011 · Closed Apr 4, 2012

Role of Adam Tait Crawley and Carol Olmos Crawley: Debtor · Outcome: Case closed 2012-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (carol); court in the person's filing state (CA)

Luis Alonso Olmos Lopez closed

United States Bankruptcy Court, C.D. California · No. 1:11-bk-21730 · Filed Oct 4, 2011 · Closed Jan 9, 2012

Role of Luis Alonso Olmos Lopez: Debtor · Outcome: Case closed 2012-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (alonso); court in the person's filing state (CA)

Jose Olmos-Ramirez closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-50123 · Filed Sep 23, 2011 · Closed May 1, 2012

Role of Jose Olmos-Ramirez: Debtor · Outcome: Case closed 2012-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (jose); court in the person's filing state (CA)

Jose Olmos-Ramirez closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-41962 · Filed Jul 27, 2011 · Closed Sep 8, 2011

Role of Jose Olmos-Ramirez: Debtor · Outcome: Case closed 2011-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (jose); court in the person's filing state (CA)

WELLS FARGO BANK, N.A. v. Olmos closed

United States Bankruptcy Court, C.D. California · No. 2:11-ap-01770 · Filed Mar 9, 2011 · Closed May 10, 2011

Role of Olmos: Defendant · Outcome: Case closed 2011-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in the person's filing state (CA)

Louie R Olmos and Xin Mei Zhao closed

United States Bankruptcy Court, C.D. California · No. 6:10-bk-44980 · Filed Oct 28, 2010 · Closed Mar 7, 2011

Role of Louie R Olmos and Xin Mei Zhao: Debtor · Outcome: Case closed 2011-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (louie); court in the person's filing state (CA)

Humberto Olmos Guzman closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-50346 · Filed Sep 22, 2010 · Closed Feb 4, 2011

Role of Humberto Olmos Guzman: Debtor · Outcome: Case closed 2011-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (humberto); court in the person's filing state (CA)

Felipe J Olmos and Maria C Martinez closed

United States Bankruptcy Court, C.D. California · No. 6:10-bk-26975 · Filed Jun 2, 2010 · Closed Sep 24, 2010

Role of Felipe J Olmos and Maria C Martinez: Debtor · Outcome: Case closed 2010-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (felipe); court in the person's filing state (CA)

Jose Olmos-Ramirez closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-25282 · Filed Apr 20, 2010 · Closed Aug 20, 2010

Role of Jose Olmos-Ramirez: Debtor · Outcome: Case closed 2010-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (jose); court in the person's filing state (CA)

Francisco Ruben Quintana and Janet Olmos Quintana closed

United States Bankruptcy Court, C.D. California · No. 2:09-bk-43347 · Filed Nov 25, 2009 · Closed May 26, 2010

Role of Francisco Ruben Quintana and Janet Olmos Quintana: Debtor · Outcome: Case closed 2010-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (janet); court in the person's filing state (CA)

John P Melendez and Reyna Olmos Melendez closed

United States Bankruptcy Court, C.D. California · No. 2:09-bk-10353 · Filed Jan 8, 2009 · Closed Feb 17, 2011

Role of John P Melendez and Reyna Olmos Melendez: Debtor · Outcome: Case closed 2011-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (reyna); court in the person's filing state (CA)

Fernando Olmos Alvarez and Sonia Sanchez Alvarez closed

United States Bankruptcy Court, C.D. California · No. 9:08-bk-11492 · Filed Jun 30, 2008 · Closed Feb 23, 2009

Role of Fernando Olmos Alvarez and Sonia Sanchez Alvarez: Debtor · Outcome: Case closed 2009-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (fernando); court in the person's filing state (CA)

LBS Financial Credit Union v. Olmos closed

United States Bankruptcy Court, C.D. California · No. 2:07-ap-01453 · Filed Jun 11, 2007 · Closed Nov 8, 2013

Role of Olmos: Defendant · Outcome: Case closed 2013-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in the person's filing state (CA)

Phillip Olmos Torres closed

United States Bankruptcy Court, N.D. California · No. 03-57892 · Filed Dec 11, 2003 · Closed Mar 9, 2004

Role of Phillip Olmos Torres: Debtor · Outcome: Case closed 2004-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (phillip); court in the person's filing state (CA)

First North American National v. Olmos closed

United States Bankruptcy Court, C.D. California · No. 2:03-ap-02124 · Filed Jul 21, 2003 · Closed Oct 27, 2003

Role of Olmos: Defendant · Outcome: Case closed 2003-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in the person's filing state (CA)

Mario Fernandez and Margarita Olmos closed

United States Bankruptcy Court, C.D. California · No. 6:03-bk-17711 · Filed May 16, 2003 · Closed Sep 11, 2003

Role of Mario Fernandez and Margarita Olmos: Debtor · Outcome: Case closed 2003-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (margarita); court in the person's filing state (CA)

Ricardo Olmos Quezada closed

United States Bankruptcy Court, C.D. California · No. 6:01-bk-27155 · Filed Oct 16, 2001 · Closed Feb 28, 2002

Role of Ricardo Olmos Quezada: Debtor · Outcome: Case closed 2002-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (ricardo); court in the person's filing state (CA)

Michael Hite Dawson and Carolina Olmos Dawson closed

United States Bankruptcy Court, E.D. California · No. 00-17952 · Filed Oct 12, 2000 · Closed May 6, 2005

Role of Michael Hite Dawson and Carolina Olmos Dawson: Debtor · Outcome: Case closed 2005-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (carolina); court in the person's filing state (CA)

Maria Guadalupe Olmos-Ruiz closed

United States Bankruptcy Court, C.D. California · No. 1:00-bk-15981 · Filed Jun 23, 2000 · Closed Oct 12, 2000

Role of Maria Guadalupe Olmos-Ruiz: Debtor · Outcome: Case closed 2000-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (guadalupe); court in the person's filing state (CA)

First Usa Bank Na v. Olmos closed

United States Bankruptcy Court, C.D. California · No. 6:99-ap-01548 · Filed Sep 13, 1999 · Closed Sep 14, 2000

Role of Olmos: Defendant · Outcome: Case closed 2000-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in the person's filing state (CA)

David Olmos closed

United States Bankruptcy Court, C.D. California · No. 8:97-bk-28774 · Filed Nov 21, 1997 · Closed Mar 10, 1998

Role of David Olmos: Debtor · Outcome: Case closed 1998-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (david); court in the person's filing state (CA)

David Olmos closed

United States Bankruptcy Court, C.D. California · No. 6:96-bk-14093 · Filed Mar 18, 1996 · Closed Nov 3, 1997

Role of David Olmos: Debtor · Outcome: Case closed 1997-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (david); court in the person's filing state (CA)

Luis R. Rivera and Gloria Olmos Rivera closed

United States Bankruptcy Court, S.D. California · No. 91-04503 · Filed Apr 24, 1991 · Closed Oct 11, 1991

Role of Luis R. Rivera and Gloria Olmos Rivera: Debtor · Outcome: Case closed 1991-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); different first name (gloria); court in the person's filing state (CA)

ITT Financial Services v. Olmos closed

United States Bankruptcy Court, S.D. California · No. 89-90243 · Filed Jun 12, 1989 · Closed Mar 13, 1991

Role of Olmos: Defendant · Outcome: Case closed 1991-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in the person's filing state (CA)

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, 2:54 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

3 differences found between the filings for Eileen Olmos — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · May 10, 2023

38% of the money raised went to insiders — Lazo LLC

The May 10, 2023 Form D reports $1,075,000 sold and $410,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimated annual salaries paid to the Managers and Executive Officers.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · May 10, 2023 ↗Lazo LLC — PartnerFacts page ↗

Sources

Form D · May 10, 2023 ↗ (May 10, 2023)
Lazo LLC — PartnerFacts page ↗ (May 10, 2023)

Note · May 10, 2023

Eileen Olmos appears on 1 deal that stopped filing before reaching its target

Lazo LLC (last filing May 10, 2023; $1,850,000 sold of $5,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Lazo LLC — PartnerFacts page ↗

Sources

Lazo LLC — PartnerFacts page ↗ (May 10, 2023)

Note · Apr 25, 2023 – May 10, 2023

No amendment in the last 12 months on an offering that may still be open — Lazo LLC (latest filing May 10, 2023)

The latest filing for this offering is dated May 10, 2023 (first sale Apr 25, 2023). It reports $1,075,000 sold of $5,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · May 10, 2023 ↗Lazo LLC — PartnerFacts page ↗

Sources

Form D · May 10, 2023 ↗ (May 10, 2023)
Lazo LLC — PartnerFacts page ↗ (May 10, 2023)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $410,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
May 10, 2023 D Lazo LLC File 021-481334	$0	$0	$410,000 (est.) Estimated annual salaries paid to the Managers and Executive Officers.	None listed on this filing	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Other · group: Unveil

Lazo LLC

Long Beach, CA · May 10, 2023

May 10, 2023 · D · $1,075,000 sold of $5,000,000 · 2 investors · min. $25,000 · role: Executive Officer (Secretary) EDGAR ↗

Raised $1.85M from 3 investors (37% of the $5M target) as of the latest filing. Eileen is listed as executive officer.

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 Eileen 5

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

Edward Moncada

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

Listed on the same filings as Eileen Olmos. Their page shows their other deals.

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

Person

Per Welinder

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Eileen Olmos. Their page shows their other deals.

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

Person

Marin Bowen

Director · 1 shared filing (1 issuer)

Listed on the same filings as Eileen Olmos. Their page shows their other deals.

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

Person

Loren Steilen

Director · 1 shared filing (1 issuer)

Listed on the same filings as Eileen Olmos. Their page shows their other deals.

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

Person

Michelle Steilen

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

Listed on the same filings as Eileen Olmos. Their page shows their other deals.

The team behind the deals

Sponsor group

Unveil

4 issuers · 14 filings · $1.38M reported sold · 2010–2023

L Lazo LLC Other · $1.85M sold · 2022 · listed
B Blockfolio, LLC Other Technology · $150K sold · 2014
BD BLITZ DISTRIBUTION, INC. Manufacturing · $102K sold · 2016
U Unveil, LLC Computers · $200K sold · 2010

One team, 4 deal companies. Eileen Olmos is listed on 1 of them.

Sources

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

Registrations and other filings

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 Eileen Olmos 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 Eileen Olmos is listed on: none on file. No website or social profile named in Lazo LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #125,941 of 374,652 in line (1,282 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 (Long Beach, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Eileen Olmos appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Eileen Olmos

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

38% of the money raised went to insiders — Lazo LLC

Eileen Olmos appears on 1 deal that stopped filing before reaching its target

No amendment in the last 12 months on an offering that may still be open — Lazo LLC (latest filing May 10, 2023)

5. Money to insiders

Deals 1

Lazo LLC

People around Eileen 5

Edward Moncada

Per Welinder

Marin Bowen

Loren Steilen

Michelle Steilen

The team behind the deals

Unveil

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person