Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:33 AM ET

Sponsor Check › Person

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Henry Torres

Named as an officer, director or promoter on SEC Form D filings · MS · Jan 13, 2026 → Jan 13, 2026

1deal (issuers)

$53.5Mreported sold

117investors

1Form D filing

2026year 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, 2:59 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Henry Torres is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jan 2026: Planters Holding Co (Indianola, MS — commercial banking — 2026; $53.5M reported sold to 117 investors).

What this means One deal on file with the SEC, filed Jan 2026. 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 Alan H. Hargett (1 shared filing), Alexander B Robertson (1 shared filing), Andrew Sanders (1 shared filing), Benjamin B. Robertson (1 shared filing), Edward P. Connell, Jr. (1 shared filing) and 15 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Henry. 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) — 51 bankruptcy cases matching the name listed in Key records below.

What this means 51 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.

What the community is saying

Community search for Henry Torres has not run yet — it is joining a line of 56,450 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, 2:59 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 Henry Torres..

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

51 cases: 2 open, 49 closed (disposition not in docket feed)

Henry Torres open

United States Bankruptcy Court, C.D. California · No. 6:26-bk-12401 · Filed Mar 31, 2026

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

same full name (a name found in 74 federal dockets); court in CA (not a filing state)

Josephine Sanchez Torres and Henry E. Torres open

United States Bankruptcy Court, N.D. Texas · No. 25-34035 · Filed Oct 15, 2025

Role of Henry E. Torres: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in TX (not a filing state)

Henry Torres closed

United States Bankruptcy Court, M.D. Florida · No. 8:23-bk-04310 · Filed Sep 28, 2023 · Closed Jan 3, 2024

Role of Henry Torres: Debtor · Outcome: Case closed 2024-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in FL (not a filing state)

Henry Torres, III and Bianca Vanessa Noperi closed

United States Bankruptcy Court, D. Arizona · No. 4:23-bk-02254 · Filed Apr 10, 2023 · Closed Aug 21, 2024

Role of Henry Torres, III: Debtor · Outcome: Case closed 2024-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in AR (not a filing state)

Henry Torres closed

United States Bankruptcy Court, S.D. Florida. · No. 23-12312 · Filed Mar 27, 2023 · Closed Aug 10, 2023

Role of Henry Torres: Debtor · Outcome: Case closed 2023-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in FL (not a filing state)

Henry Torres closed

United States Bankruptcy Court, D. Minnesota · No. 21-42226 · Filed Dec 10, 2021 · Closed Mar 30, 2022

Role of Henry Torres: Debtor · Outcome: Case closed 2022-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in MN (not a filing state)

HENRY B. TORRES and ELIZABETH TORRES closed

United States Bankruptcy Court, D. Arizona · No. 2:21-bk-07230 · Filed Sep 22, 2021 · Closed Jan 12, 2022

Role of HENRY B. TORRES and ELIZABETH TORRES: Debtor · Outcome: Case closed 2022-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in AR (not a filing state)

Henry Torres closed

United States Bankruptcy Court, C.D. California · No. 6:21-bk-12004 · Filed Apr 14, 2021 · Closed Jun 17, 2021

Role of Henry Torres: Debtor · Outcome: Case closed 2021-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in CA (not a filing state)

HENRY TORRES closed

United States Bankruptcy Court, D. Puerto Rico · No. 18-01806 · Filed Apr 3, 2018 · Closed Aug 15, 2023

Role of HENRY TORRES: Debtor · Outcome: Case closed 2023-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in PR (not a filing state)

Henry Torres and Shannon Marie Torres closed

United States Bankruptcy Court, N.D. Indiana · No. 18-30139 · Filed Feb 6, 2018 · Closed Jun 8, 2020

Role of Henry Torres and Shannon Marie Torres: Debtor · Outcome: Case closed 2020-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in IN (not a filing state)

Henry H. Torres and Cecilia B. Torres closed

United States Bankruptcy Court, E.D. California · No. 16-12838 · Filed Aug 3, 2016 · Closed Jun 5, 2017

Role of Henry H. Torres and Cecilia B. Torres: Debtor · Outcome: Case closed 2017-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in CA (not a filing state)

Henry Torres, Jr. closed

United States Bankruptcy Court, S.D. Florida. · No. 15-26486 · Filed Sep 15, 2015 · Closed Sep 26, 2017

Role of Henry Torres, Jr.: Debtor · Outcome: Case closed 2017-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in FL (not a filing state)

Henry Torres, Jr. and Carol E. Torres closed

United States Bankruptcy Court, C.D. California · No. 6:13-bk-29338 · Filed Nov 27, 2013 · Closed Mar 11, 2014

Role of Henry Torres, Jr.: Debtor · Outcome: Case closed 2014-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in CA (not a filing state)

Henry Torres, Jr. and Victoria J. Torres closed

United States Bankruptcy Court, D. Colorado · No. 13-10260 · Filed Jan 9, 2013 · Closed Jun 5, 2013

Role of Henry Torres, Jr.: Debtor · Outcome: Case closed 2013-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in CO (not a filing state)

Henry K Torres and Meagan M. Torres closed

United States Bankruptcy Court, C.D. California · No. 6:12-bk-17408 · Filed Mar 26, 2012 · Closed Jan 17, 2014

Role of Henry K Torres and Meagan M. Torres: Debtor · Outcome: Case closed 2014-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in CA (not a filing state)

Henry E. Torres closed

United States Bankruptcy Court, D. New Mexico · No. 11-14495 · Filed Oct 14, 2011 · Closed Jan 30, 2012

Role of Henry E. Torres: Debtor · Outcome: Case closed 2012-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in NM (not a filing state)

Henry Torres closed

United States Bankruptcy Court, D. New Jersey · No. 11-26102 · Filed May 24, 2011 · Closed Sep 6, 2011

Role of Henry Torres: Debtor · Outcome: Case closed 2011-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in NJ (not a filing state)

Henry Torres closed

United States Bankruptcy Court, E.D. New York · No. 8-10-78023 · Filed Oct 12, 2010 · Closed Jul 18, 2011

Role of Henry Torres: Debtor · Outcome: Case closed 2011-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in NY (not a filing state)

Henry Torres and Qiao Yun Ji closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-49804 · Filed Sep 17, 2010 · Closed Jan 18, 2011

Role of Henry Torres and Qiao Yun Ji: Debtor · Outcome: Case closed 2011-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in CA (not a filing state)

Henry F Torres and Rose Sumaron closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-39594 · Filed Jul 19, 2010 · Closed Nov 29, 2010

Role of Henry F Torres and Rose Sumaron: Debtor · Outcome: Case closed 2010-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in CA (not a filing state)

Henry E Torres closed

United States Bankruptcy Court, C.D. California · No. 8:10-bk-16524 · Filed May 14, 2010 · Closed Nov 29, 2010

Role of Henry E Torres: Debtor · Outcome: Case closed 2010-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in CA (not a filing state)

Henry E. Torres and Josephine S. Torres closed

United States Bankruptcy Court, N.D. Texas · No. 10-32835 · Filed Apr 26, 2010 · Closed Jun 24, 2011

Role of Henry E. Torres and Josephine S. Torres: Debtor · Outcome: Case closed 2011-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in TX (not a filing state)

HENRY TORRES closed

United States Bankruptcy Court, D. Nevada · No. 09-18519 · Filed May 22, 2009 · Closed Sep 8, 2009

Role of HENRY TORRES: Debtor · Outcome: Case closed 2009-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in NV (not a filing state)

Henry Torres and Heather L. Torres closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:07-bk-50717 · Filed Mar 27, 2007 · Closed Jul 11, 2007

Role of Henry Torres and Heather L. Torres: Debtor · Outcome: Case closed 2007-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in PA (not a filing state)

Henry M. Torres and Maria Rosalba Torres closed

United States Bankruptcy Court, W.D. Texas · No. 06-51664 · Filed Sep 1, 2006 · Closed Mar 27, 2009

Role of Henry M. Torres and Maria Rosalba Torres: Debtor · Outcome: Case closed 2009-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in TX (not a filing state)

Henry P Torres and Kimberly Michelle Torres closed

United States Bankruptcy Court, E.D. Texas · No. 05-90148 · Filed Mar 1, 2005 · Closed Jan 3, 2011

Role of Henry P Torres and Kimberly Michelle Torres: Debtor · Outcome: Case closed 2011-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in TX (not a filing state)

Henry Torres closed

United States Bankruptcy Court, E.D. New York · No. 1-05-10217 · Filed Jan 6, 2005 · Closed Apr 20, 2005

Role of Henry Torres: Debtor · Outcome: Case closed 2005-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in NY (not a filing state)

Henry A Torres closed

United States Bankruptcy Court, S.D. Texas · No. 05-30155 · Filed Jan 3, 2005 · Closed May 5, 2006

Role of Henry A Torres: Debtor · Outcome: Case closed 2006-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in TX (not a filing state)

Henry Torres and Victoria Jeanette Torres closed

United States Bankruptcy Court, D. Colorado · No. 04-29200 · Filed Sep 2, 2004 · Closed May 22, 2008

Role of Henry Torres and Victoria Jeanette Torres: Debtor · Outcome: Case closed 2008-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in CO (not a filing state)

HENRY F TORRES and RITA J TORRES closed

United States Bankruptcy Court, D. Arizona · No. 2:02-bk-16686 · Filed Oct 17, 2002 · Closed Jul 16, 2004

Role of HENRY F TORRES and RITA J TORRES: Debtor · Outcome: Case closed 2004-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in AR (not a filing state)

Henry Torres closed

United States Bankruptcy Court, D. New Jersey · No. 02-59711 · Filed Sep 26, 2002 · Closed Apr 29, 2003

Role of Henry Torres: Debtor · Outcome: Case closed 2003-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in NJ (not a filing state)

HENRY F TORRES and RITA J TORRES closed

United States Bankruptcy Court, D. Arizona · No. 2:02-bk-11812 · Filed Jul 30, 2002 · Closed Nov 21, 2002

Role of HENRY F TORRES and RITA J TORRES: Debtor · Outcome: Case closed 2002-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in AR (not a filing state)

Henry Torres and Laurie Torres closed

United States Bankruptcy Court, D. New Jersey · No. 02-54086 · Filed Apr 9, 2002 · Closed Jan 8, 2003

Role of Henry Torres and Laurie Torres: Debtor · Outcome: Case closed 2003-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in NJ (not a filing state)

Henry Torres and Christine A Torres closed

United States Bankruptcy Court, N.D. Illinois · No. 02-13368 · Filed Apr 4, 2002 · Closed Jul 26, 2002

Role of Henry Torres and Christine A Torres: Debtor · Outcome: Case closed 2002-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in IL (not a filing state)

Henry E. Torres and Josephine S. Torres closed

United States Bankruptcy Court, N.D. Texas · No. 02-32167 · Filed Mar 8, 2002 · Closed Apr 18, 2008

Role of Henry E. Torres and Josephine S. Torres: Debtor · Outcome: Case closed 2008-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in TX (not a filing state)

Henry Torres closed

United States Bankruptcy Court, N.D. California · No. 01-51324 · Filed Mar 22, 2001 · Closed Oct 25, 2001

Role of Henry Torres: Debtor · Outcome: Case closed 2001-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in CA (not a filing state)

Henry L. Torres and Mary A. Torres closed

United States Bankruptcy Court, D. New Jersey · No. 00-56769 · Filed Jun 27, 2000 · Closed Oct 3, 2000

Role of Henry L. Torres and Mary A. Torres: Debtor · Outcome: Case closed 2000-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in NJ (not a filing state)

Henry Torres closed

United States Bankruptcy Court, D. New Jersey · No. 00-51825 · Filed Feb 23, 2000 · Closed Oct 29, 2001

Role of Henry Torres: Debtor · Outcome: Case closed 2001-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in NJ (not a filing state)

Henry A Torres closed

United States Bankruptcy Court, E.D. New York · No. 1-00-11356 · Filed Feb 11, 2000 · Closed Jun 9, 2000

Role of Henry A Torres: Debtor · Outcome: Case closed 2000-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in NY (not a filing state)

Henry Torres closed

United States Bankruptcy Court, S.D. Florida. · No. 00-20507 · Filed Jan 28, 2000 · Closed May 12, 2000

Role of Henry Torres: Debtor · Outcome: Case closed 2000-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in FL (not a filing state)

Henry Torres closed

United States Bankruptcy Court, E.D. New York · No. 8-98-92439 · Filed Dec 17, 1998 · Closed Apr 23, 1999

Role of Henry Torres: Debtor · Outcome: Case closed 1999-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in NY (not a filing state)

HENRY TORRES and BARBARA A. TORRES closed

United States Bankruptcy Court, D. Nevada · No. 98-25734 · Filed Jul 1, 1998 · Closed Mar 3, 2004

Role of HENRY TORRES and BARBARA A. TORRES: Debtor · Outcome: Case closed 2004-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in NV (not a filing state)

Henry E. Torres and Mirta Y. Torres closed

United States Bankruptcy Court, D. Massachusetts · No. 97-18222 · Filed Aug 27, 1997 · Closed Jan 7, 1998

Role of Henry E. Torres and Mirta Y. Torres: Debtor · Outcome: Case closed 1998-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in MA (not a filing state)

Henry Torres and Helene A Torres closed

United States Bankruptcy Court, N.D. Illinois · No. 96-23107 · Filed Sep 3, 1996 · Closed Apr 1, 1997

Role of Henry Torres and Helene A Torres: Debtor · Outcome: Case closed 1997-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in IL (not a filing state)

Henry Torres and Carol E. Torres closed

United States Bankruptcy Court, D. Maryland · No. 96-16610 · Filed Aug 19, 1996 · Closed Dec 5, 1996

Role of Henry Torres and Carol E. Torres: Debtor · Outcome: Case closed 1996-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in MD (not a filing state)

Henry Torres closed

United States Bankruptcy Court, M.D. Florida · No. 8:96-bk-10013 · Filed Aug 1, 1996 · Closed Jan 15, 1997

Role of Henry Torres: Debtor · Outcome: Case closed 1997-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in FL (not a filing state)

Henry Torres closed

United States Bankruptcy Court, N.D. Illinois · No. 92-02407 · Filed Feb 3, 1992 · Closed Sep 15, 1992

Role of Henry Torres: Debtor · Outcome: Case closed 1992-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in IL (not a filing state)

HENRY F. TORRES and PAM S. DAVIS closed

United States Bankruptcy Court, W.D. Oklahoma · No. 90-06879 · Filed Oct 5, 1990 · Closed May 20, 1991

Role of HENRY F. TORRES and PAM S. DAVIS: Debtor · Outcome: Case closed 1991-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in OK (not a filing state)

Henry C. Torres and Debby Torres closed

United States Bankruptcy Court, D. Oregon · No. 90-60312 · Filed Jan 26, 1990 · Closed Apr 13, 1994

Role of Henry C. Torres and Debby Torres: Debtor · Outcome: Case closed 1994-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in OR (not a filing state)

Henry Torres closed

United States Bankruptcy Court, C.D. California · No. 1:89-bk-28661 · Filed Dec 27, 1989 · Closed May 18, 1990

Role of Henry Torres: Debtor · Outcome: Case closed 1990-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in CA (not a filing state)

Henry Torres and Barbara Anne Torres closed

United States Bankruptcy Court, D. Hawaii · No. 86-00222 · Filed Apr 16, 1986 · Closed May 11, 1989

Role of Henry Torres and Barbara Anne Torres: Debtor · Outcome: Case closed 1989-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); court in HI (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, 2:59 AM ET.

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

4. Differences between public sources

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

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

What is compared

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

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 13, 2026 D Planters Holding Co File 021-569788	$0	$0	$0	None listed on this filing	EDGAR ↗

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

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

Deals 1

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

Commercial Banking

Planters Holding Co

Indianola, MS · Jan 13, 2026

Jan 13, 2026 · D · $53,545,370 sold of $53,545,370 · 117 investors · min. $3,945 · role: Executive Officer EDGAR ↗

Raised $53.5M from 117 investors (100% of the $53.5M target) as of the latest filing. Henry 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: Commercial Banking / 506(b) (624 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Henry 20

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

WILLIAM BROOKS WATSON

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

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

MICHAEL RENE VIZARD

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

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

Victor G. Byas

Director · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

Alexander B Robertson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

Alan H. Hargett

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

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

William E. Orgel

Director · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

Margaret R. Nowell

Director · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

Timothy A. Clements

Director · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

Michael L. Retzer, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

John Rodgers Brashier

Director · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

James C Robertson, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

Thomas G. Gresham

Director · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

Edward P. Connell, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

Benjamin B. Robertson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

Fred Scott Franklin, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

Jimmy Gammill

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

Andrew Sanders

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

James Quinn

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

Jessica Milam

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Henry Torres. Their page shows their other deals.

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

Person

Fritz W Anderson, II

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

Listed on the same filings as Henry Torres. 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); 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 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 Henry Torres 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 Henry Torres is listed on: none on file. No website or social profile named in Planters Holding Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #46,301 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 (Indianola, MS). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Henry Torres

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

People around Henry 20

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

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Monitor this person