Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:19 AM ET

Sponsor Check › Person

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Joseph Baldwin

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 30, 2020 → Dec 30, 2020

1deal (issuers)

$8.61Mreported sold

25investors

1Form D filing

2020year 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, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Joseph Baldwin is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Dec 2020: Wellston Robins Holdings, LLC (Torrance, CA — other real estate — 2020; $8.61M reported sold to 25 investors).

What this means One deal on file with the SEC, filed Dec 2020. 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 Aina Development, LLC (1 shared filing, management entity), Conserverde, LLC (1 shared filing, management entity), Keanu Ellen (1 shared filing), Michael Ning (1 shared filing) and Wellston Robins Operator, LLC (1 shared filing, management entity).

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

The issuer belongs to the sponsor group Group linked by Keanu Ellen (12 issuers, $105.8M reported sold, 2020–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Keanu Ellen has 12 companies on file and $105.8M 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, 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) — 1 court case matching the name, 45 bankruptcy cases matching the name listed in Key records below.

What this means 46 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 Joseph Baldwin and found 3 differences, 1 worth asking the sponsor about: 59% 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 Joseph Baldwin has not run yet — it is joining a line of 51,496 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

1 case: 1 closed (disposition not in docket feed)

BALDWIN, JOSEPH T. v. KINDT, TOM closed

District Court, S.D. Indiana · No. 2:91-cv-00048 · Filed Mar 20, 1991 · Closed Mar 29, 1991

Role of BALDWIN, JOSEPH T.: Plaintiff · Outcome: Terminated 1991-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in IN (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, 2:47 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Joseph Baldwin..

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

45 cases: 45 closed (disposition not in docket feed)

Joseph G Baldwin closed

United States Bankruptcy Court, E.D. Wisconsin · No. 22-23668 · Filed Aug 18, 2022 · Closed Nov 16, 2022

Role of Joseph G Baldwin: Debtor · Outcome: Case closed 2022-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)

Joseph Baldwin, Jr. and Elizabeth F Baldwin closed

United States Bankruptcy Court, M.D. Alabama · No. 19-32093 · Filed Jul 26, 2019 · Closed Mar 15, 2021

Role of Joseph Baldwin, Jr.: Debtor · Outcome: Case closed 2021-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

Joseph Baldwin closed

United States Bankruptcy Court, M.D. Florida · No. 6:18-bk-01124 · Filed Feb 28, 2018 · Closed Jun 11, 2018

Role of Joseph Baldwin: Debtor · Outcome: Case closed 2018-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Joseph Baldwin and Revonda Baldwin closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:15-bk-13742 · Filed Jul 29, 2015 · Closed Mar 29, 2016

Role of Joseph Baldwin and Revonda Baldwin: Debtor · Outcome: Case closed 2016-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

Melissa H Baldwin and Joseph J Baldwin closed

United States Bankruptcy Court, D. New Jersey · No. 14-14907 · Filed Mar 17, 2014 · Closed Jun 27, 2014

Role of Joseph J Baldwin: Debtor · Outcome: Case closed 2014-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)

Joseph L Baldwin, II and Beth Ann Baldwin closed

United States Bankruptcy Court, N.D. Indiana · No. 13-32309 · Filed Aug 8, 2013 · Closed Apr 29, 2015

Role of Joseph L Baldwin, II: Debtor · Outcome: Case closed 2015-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in IN (not a filing state)

Joseph Baldwin and Revonda Baldwin closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:13-bk-11072 · Filed Feb 22, 2013 · Closed Aug 27, 2015

Role of Joseph Baldwin and Revonda Baldwin: Debtor · Outcome: Case closed 2015-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

Joseph A. Baldwin and Patricia A. Baldwin closed

United States Bankruptcy Court, S.D. Ohio · No. 3:12-bk-34081 · Filed Aug 30, 2012 · Closed Jan 2, 2013

Role of Joseph A. Baldwin and Patricia A. Baldwin: Debtor · Outcome: Case closed 2013-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Joseph L Baldwin and Pamela L Baldwin closed

United States Bankruptcy Court, N.D. Ohio · No. 10-42071 · Filed Jun 2, 2010 · Closed Oct 4, 2010

Role of Joseph L Baldwin and Pamela L Baldwin: Debtor · Outcome: Case closed 2010-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Joseph M Baldwin and Kari D Baldwin closed

United States Bankruptcy Court, N.D. Indiana · No. 10-40521 · Filed May 27, 2010 · Closed Oct 31, 2011

Role of Joseph M Baldwin and Kari D Baldwin: Debtor · Outcome: Case closed 2011-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in IN (not a filing state)

Joseph M. Baldwin and Tracy L. Baldwin closed

United States Bankruptcy Court, M.D. Alabama · No. 09-81812 · Filed Oct 29, 2009 · Closed Jan 21, 2014

Role of Joseph M. Baldwin and Tracy L. Baldwin: Debtor · Outcome: Case closed 2014-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

Joseph Baldwin closed

United States Bankruptcy Court, D. South Carolina · No. 09-06376 · Filed Aug 28, 2009 · Closed Dec 13, 2010

Role of Joseph Baldwin: Debtor · Outcome: Case closed 2010-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in SC (not a filing state)

Joseph E. Baldwin and Tammy L. Baldwin closed

United States Bankruptcy Court, N.D. New York · No. 09-30666 · Filed Mar 20, 2009 · Closed Jul 16, 2009

Role of Joseph E. Baldwin and Tammy L. Baldwin: Debtor · Outcome: Case closed 2009-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Joseph Baldwin closed

United States Bankruptcy Court, D. South Carolina · No. 08-07913 · Filed Dec 9, 2008 · Closed Sep 14, 2009

Role of Joseph Baldwin: Debtor · Outcome: Case closed 2009-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in SC (not a filing state)

Joseph Baldwin closed

United States Bankruptcy Court, M.D. Alabama · No. 07-31696 · Filed Oct 30, 2007 · Closed Mar 17, 2008

Role of Joseph Baldwin: Debtor · Outcome: Case closed 2008-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

Joseph M. Baldwin closed

United States Bankruptcy Court, D. Maryland · No. 05-28258 · Filed Aug 16, 2005 · Closed Feb 20, 2008

Role of Joseph M. Baldwin: Debtor · Outcome: Case closed 2008-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)

Joseph V.C. Baldwin closed

United States Bankruptcy Court, D. Guam · No. 05-00137 · Filed May 26, 2005 · Closed Oct 24, 2005

Role of Joseph V.C. Baldwin: Debtor · Outcome: Case closed 2005-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in GU (not a filing state)

Joseph Baldwin and Brenda Joyce Baldwin closed

United States Bankruptcy Court, E.D. North Carolina · No. 04-05649 · Filed Jul 19, 2004 · Closed Oct 20, 2004

Role of Joseph Baldwin and Brenda Joyce Baldwin: Debtor · Outcome: Case closed 2004-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in NC (not a filing state)

Joseph J. Baldwin and Sonia L. Baldwin closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:04-bk-53344 · Filed Jul 2, 2004 · Closed Mar 30, 2006

Role of Joseph J. Baldwin and Sonia L. Baldwin: Debtor · Outcome: Case closed 2006-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

Joseph M Baldwin closed

United States Bankruptcy Court, S.D. Ohio · No. 2:04-bk-59194 · Filed Jun 10, 2004 · Closed Oct 13, 2004

Role of Joseph M Baldwin: Debtor · Outcome: Case closed 2004-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Joseph E Baldwin and Linda J Baldwin closed

United States Bankruptcy Court, S.D. Ohio · No. 3:03-bk-34743 · Filed Jun 2, 2003 · Closed Oct 8, 2003

Role of Joseph E Baldwin and Linda J Baldwin: Debtor · Outcome: Case closed 2003-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Joseph D. Baldwin and Revonda K. Baldwin closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:02-bk-23189 · Filed Nov 15, 2002 · Closed Jan 10, 2003

Role of Joseph D. Baldwin and Revonda K. Baldwin: Debtor · Outcome: Case closed 2003-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

Joseph D. Baldwin and Revonda K. Baldwin closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:02-bk-14274 · Filed Apr 16, 2002 · Closed Dec 9, 2002

Role of Joseph D. Baldwin and Revonda K. Baldwin: Debtor · Outcome: Case closed 2002-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

Joseph D. Baldwin and Revonda K. Baldwin closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:01-bk-41573 · Filed Mar 20, 2001 · Closed Mar 12, 2002

Role of Joseph D. Baldwin and Revonda K. Baldwin: Debtor · Outcome: Case closed 2002-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

Joseph L. Baldwin and Ellen L. Baldwin closed

United States Bankruptcy Court, E.D. Missouri · No. 00-11372 · Filed Dec 6, 2000 · Closed May 8, 2001

Role of Joseph L. Baldwin and Ellen L. Baldwin: Debtor · Outcome: Case closed 2001-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)

Joseph D. Baldwin and Revonda K. Baldwin closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:00-bk-41944 · Filed May 5, 2000 · Closed Mar 7, 2001

Role of Joseph D. Baldwin and Revonda K. Baldwin: Debtor · Outcome: Case closed 2001-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

Joseph Baldwin closed

United States Bankruptcy Court, M.D. Florida · No. 6:00-bk-01419 · Filed Feb 29, 2000 · Closed Jul 11, 2000

Role of Joseph Baldwin: Debtor · Outcome: Case closed 2000-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Joseph M. Baldwin closed

United States Bankruptcy Court, M.D. Alabama · No. 99-03688 · Filed Jul 28, 1999 · Closed Aug 17, 2000

Role of Joseph M. Baldwin: Debtor · Outcome: Case closed 2000-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

Joseph F. Baldwin and Kathleen A. Baldwin closed

United States Bankruptcy Court, D. Oregon · No. 98-64058 · Filed Jul 9, 1998 · Closed Oct 16, 1998

Role of Joseph F. Baldwin and Kathleen A. Baldwin: Debtor · Outcome: Case closed 1998-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)

Joseph Baldwin closed

United States Bankruptcy Court, N.D. Ohio · No. 98-41400 · Filed May 14, 1998 · Closed Oct 30, 1998

Role of Joseph Baldwin: Debtor · Outcome: Case closed 1998-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Joseph D. Baldwin closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:97-bk-44938 · Filed Oct 28, 1997 · Closed May 27, 1998

Role of Joseph D. Baldwin: Debtor · Outcome: Case closed 1998-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

Joseph R. Baldwin closed

United States Bankruptcy Court, E.D. Wisconsin · No. 97-25710 · Filed Jun 11, 1997 · Closed Oct 8, 1997

Role of Joseph R. Baldwin: Debtor · Outcome: Case closed 1997-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)

JOSEPH BALDWIN and MALISA BALDWIN closed

United States Bankruptcy Court, D. Nevada · No. 97-30987 · Filed Apr 28, 1997 · Closed Aug 17, 1999

Role of JOSEPH BALDWIN and MALISA BALDWIN: Debtor · Outcome: Case closed 1999-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)

Joseph E. Baldwin and Carolyn O. Kinsey closed

United States Bankruptcy Court, N.D. California · No. 97-41203 · Filed Feb 7, 1997 · Closed May 23, 1997

Role of Joseph E. Baldwin and Carolyn O. Kinsey: Debtor · Outcome: Case closed 1997-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)

Joseph Baldwin closed

United States Bankruptcy Court, N.D. Ohio · No. 95-42301 · Filed Dec 14, 1995 · Closed Jun 27, 1996

Role of Joseph Baldwin: Debtor · Outcome: Case closed 1996-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Joseph Baldwin closed

United States Bankruptcy Court, M.D. Alabama · No. 94-03898 · Filed Oct 25, 1994 · Closed Mar 3, 1995

Role of Joseph Baldwin: Debtor · Outcome: Case closed 1995-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

Joseph T. Baldwin and Julia I. Baldwin closed

United States Bankruptcy Court, M.D. Florida · No. 8:94-bk-06636 · Filed Jul 7, 1994 · Closed Nov 25, 1994

Role of Joseph T. Baldwin and Julia I. Baldwin: Debtor · Outcome: Case closed 1994-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Joseph M. Baldwin closed

United States Bankruptcy Court, D. Massachusetts · No. 94-12078 · Filed Mar 30, 1994 · Closed Feb 9, 1995

Role of Joseph M. Baldwin: Debtor · Outcome: Case closed 1995-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

Joseph M. Baldwin closed

United States Bankruptcy Court, D. Massachusetts · No. 90-13301 · Filed Jun 21, 1990 · Closed Jun 28, 1993

Role of Joseph M. Baldwin: Debtor · Outcome: Case closed 1993-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

Joseph J. Baldwin and Roberta L. Baldwin closed

United States Bankruptcy Court, N.D. New York · No. 90-10711 · Filed Mar 13, 1990 · Closed Jan 24, 1991

Role of Joseph J. Baldwin and Roberta L. Baldwin: Debtor · Outcome: Case closed 1991-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

JOSEPH H. BALDWIN and DIANA BALDWIN closed

United States Bankruptcy Court, W.D. Oklahoma · No. 89-06731 · Filed Oct 26, 1989 · Closed Mar 6, 1990

Role of JOSEPH H. BALDWIN and DIANA BALDWIN: Debtor · Outcome: Case closed 1990-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in OK (not a filing state)

JOSEPH E. BALDWIN and ROXANNE R. BALDWIN closed

United States Bankruptcy Court, N.D. Alabama · No. 89-07097 · Filed May 23, 1989 · Closed Nov 7, 1989

Role of JOSEPH E. BALDWIN and ROXANNE R. BALDWIN: Debtor · Outcome: Case closed 1989-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

Joseph D. Baldwin and Letticia Baldwin closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:86-bk-40572 · Filed Mar 28, 1986 · Closed Apr 1, 1988

Role of Joseph D. Baldwin and Letticia Baldwin: Debtor · Outcome: Case closed 1988-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

Joseph B. Baldwin and Brenda S. Baldwin closed

United States Bankruptcy Court, N.D. Illinois · No. 84-07146 · Filed Jun 5, 1984 · Closed Jul 23, 1985

Role of Joseph B. Baldwin and Brenda S. Baldwin: Debtor · Outcome: Case closed 1985-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Joseph P. Baldwin and Geneva E. Baldwin closed

United States Bankruptcy Court, N.D. Illinois · No. 83-10665 · Filed Aug 30, 1983 · Closed Jan 30, 1987

Role of Joseph P. Baldwin and Geneva E. Baldwin: Debtor · Outcome: Case closed 1987-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 3 people with this name in Form D filings; court in IL (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, 2:47 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 Joseph Baldwin — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Dec 30, 2020

59% of the money raised went to insiders — Wellston Robins Holdings, LLC

The Dec 30, 2020 Form D reports $8,610,527 sold and $5,041,186 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "$250,000 management fee to Manager; $1,040,668 operator arrangement fee to Conserverde; $3,750,518 aggregate developer termination fee, utility consultancy termination fee, project management fee, and".

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 · Dec 30, 2020 ↗Wellston Robins Holdings, LLC — PartnerFacts page ↗

Sources

Form D · Dec 30, 2020 ↗ (Dec 30, 2020)
Wellston Robins Holdings, LLC — PartnerFacts page ↗ (Dec 30, 2020)

Note · Sep 19, 2022 – Sep 20, 2023

Same name, different state: "Joseph Baldwin" (WY) is a separate record

This page covers filings where the address state is CA. A separate record, "Joseph Baldwin" with address state WY, is listed on 2 filings — most recently by BCN Capital Partners I, LP (Sep 20, 2023). The two records do not overlap in time: this page has one filing dated Dec 30, 2020; the other runs Sep 19, 2022 to Sep 20, 2023.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Joseph Baldwin (WY) — PartnerFacts page ↗Form D/A · Sep 20, 2023 ↗BCN Capital Partners I, LP — PartnerFacts page ↗Joseph Baldwin (CA) — this page ↗

Sources

Joseph Baldwin (WY) — PartnerFacts page ↗ (Sep 20, 2023)
Form D/A · Sep 20, 2023 ↗ (Sep 20, 2023)
BCN Capital Partners I, LP — PartnerFacts page ↗ (Sep 20, 2023)
Joseph Baldwin (CA) — this page ↗ (Dec 30, 2020)

Note · Jul 16, 2010

Same name, different state: "Joseph A Baldwin" (WA) is a separate record

This page covers filings where the address state is CA. A separate record, "Joseph A Baldwin" with address state WA, is listed on 1 filing — most recently by Whispering Brook Group, LLC (Jul 16, 2010). The two records do not overlap in time: this page has one filing dated Dec 30, 2020; the other has one filing dated Jul 16, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Joseph A Baldwin (WA) — PartnerFacts page ↗Form D · Jul 16, 2010 ↗Whispering Brook Group, LLC — PartnerFacts page ↗Joseph Baldwin (CA) — this page ↗

Sources

Joseph A Baldwin (WA) — PartnerFacts page ↗ (Jul 16, 2010)
Form D · Jul 16, 2010 ↗ (Jul 16, 2010)
Whispering Brook Group, LLC — PartnerFacts page ↗ (Jul 16, 2010)
Joseph Baldwin (CA) — this page ↗ (Dec 30, 2020)

What is compared

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

5. Money to insiders

1 of 1 offering reports sales commissions totalling $861,053; 0 report finder's fees; 1 reports proceeds to related persons totalling $5,041,186.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 30, 2020 D Wellston Robins Holdings, LLC File 021-384771	$861,053	$0	$5,041,186 $250,000 management fee to Manager; $1,040,668 operator arrangement fee to Conserverde; $3,750,518 aggregate developer termination fee, utility consultancy termination fee, project management fee, and organization and offering expenses to Aina Development	Arque Capital, Ltd. BrokerCheck CRD 121192 ↗ Arque Capital, Ltd. BrokerCheck CRD 121192 ↗ via Brett Ellen (CRD 1460478 ↗)	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 Joseph Baldwin on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Real Estate · group: Group linked by Keanu Ellen

Wellston Robins Holdings, LLC

Torrance, CA · Dec 30, 2020

Dec 30, 2020 · D · $8,610,527 sold of $8,610,527 · 25 investors · min. $39,139 · role: Executive Officer (COO, VP, Secretary & Treasurer of Aina Development, LLC) EDGAR ↗

Raised $8.61M from 25 investors (100% of the $8.61M target) as of the latest filing. Joseph 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 Real Estate / 506(b) (5,033 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.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

Joseph A Baldwin — WA, 1 issuer, Jul 16, 2010 → Jul 16, 2010 · no shared issuer
Joseph Baldwin — WY, 1 issuer, Sep 19, 2022 → Sep 20, 2023 · no shared issuer

People around Joseph 5

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

Management entity

Conserverde, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph Baldwin. Their page shows their other deals.

Management entity

Aina Development, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph Baldwin. Their page shows their other deals.

Management entity

Wellston Robins Operator, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph Baldwin. Their page shows their other deals.

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

Person

Keanu Ellen

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph Baldwin. Their page shows their other deals.

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

Person

Michael Ning

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph Baldwin. Their page shows their other deals.

The team behind the deals

Sponsor group

Group linked by Keanu Ellen

12 issuers · 12 filings · $105.8M reported sold · 2020–2026

LR Lakeway Road Investments LLC Other Real Estate · $5.39M sold · 2026
SR She Rides Shotgun Project LLC Other · $3.4M sold · 2025
DS Deepstep Solar Investments LLC Other Real Estate · $8M sold · 2025
PP Protector Project LLC Other · $3.53M sold · 2025
SS Sumter Solar Investments LLC Other Real Estate · $6.1M sold · 2024
KS King Solar Investments LLC Other Real Estate · $5.5M sold · 2024
TC Taylor County Solar Investments LLC Other Real Estate · $9.64M sold · 2023
TS TGA Solar Investments LLC Other Real Estate · $19.3M sold · 2022
SS Schley Solar Investments LLC Other Real Estate · $20M sold · 2022
KI Kahana Investment Fund, LLC Other Real Estate · $2.4M sold · 2021
IS IntraWorks Strategic Fund I, LP Pooled Investment Fund · $13.9M sold · 2021
WR Wellston Robins Holdings, LLC Other Real Estate · $8.61M sold · 2020 · listed

One team, 12 deal companies. Joseph Baldwin 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 Joseph Baldwin.

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 Joseph Baldwin 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 Joseph Baldwin is listed on: none on file. No website or social profile named in Wellston Robins Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #202,466 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 (Torrance, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Joseph Baldwin

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

59% of the money raised went to insiders — Wellston Robins Holdings, LLC

Same name, different state: "Joseph Baldwin" (WY) is a separate record

Same name, different state: "Joseph A Baldwin" (WA) is a separate record

5. Money to insiders

Deals 1

Wellston Robins Holdings, LLC

People around Joseph 5

Conserverde, LLC

Aina Development, LLC

Wellston Robins Operator, LLC

Keanu Ellen

Michael Ning

The team behind the deals

Group linked by Keanu Ellen

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

Add a response

Monitor this person