PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:59 AM ET

Sponsor Check › Person

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

Judith King

Named as an officer, director or promoter on SEC Form D filings · Bermuda (as filed: D0) · Mar 27, 2012 → May 24, 2012

1deal (issuers)
$2Mreported sold
1investors
2Form D filings
2012year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Judith King is listed as a director on 2 SEC Form D filings by 1 issuer between Mar 2012 and May 2012: TVT Investment Opportunities (US) Fund, LP (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012; $2M reported sold to 1 investors).

What this means One deal on file with the SEC, filed May 2012. 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 Arno Kitts (2 shared filings), Imad Al Shabibi (2 shared filings) and Isaac Legair (2 shared filings).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 85 bankruptcy cases matching the name listed in Key records below.

What this means 86 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 2 public filings for Judith King and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to Swanmore, Hampshire, United Kingdom (as filed: X0); 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 Judith King has not run yet — it is joining a line of 3,354 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

1 case: 1 judgment

OLSEN, GREGORY v. KING, JUDITH judgment
District Court, E.D. New York · No. · Filed Oct 18, 1988 · Closed Apr 12, 1989 · Nature of suit: 190 Other contract actions
Role of KING, JUDITH: Defendant · Outcome: Terminated 1989-04-12 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in NY (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, 2:25 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: AZ, CA, DE, TX, WA (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 Judith King..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

85 cases: 1 open, 84 closed (disposition not in docket feed)

Judith L. King open
United States Bankruptcy Court, W.D. Pennsylvania · No. 25-10501 · Filed Sep 12, 2025
Role of Judith L. King: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in PA (not a filing state)
Judith D King closed
United States Bankruptcy Court, E.D. New York · No. 8-20-70170 · Filed Jan 9, 2020 · Closed Apr 15, 2020
Role of Judith D King: Debtor · Outcome: Case closed 2020-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in NY (not a filing state)
Judith A King closed
United States Bankruptcy Court, S.D. Ohio · No. 3:19-bk-31192 · Filed Apr 15, 2019 · Closed Sep 4, 2019
Role of Judith A King: Debtor · Outcome: Case closed 2019-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in OH (not a filing state)
Judith King closed
United States Bankruptcy Court, W.D. Oklahoma · No. 18-14948 · Filed Nov 30, 2018 · Closed Jun 27, 2019
Role of Judith King: Debtor · Outcome: Case closed 2019-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in OK (not a filing state)
Judith King and Frank King closed
United States Bankruptcy Court, S.D. Florida. · No. 17-23919 · Filed Nov 17, 2017 · Closed Mar 26, 2018
Role of Judith King and Frank King: Debtor · Outcome: Case closed 2018-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in FL (not a filing state)
Judith M King closed
United States Bankruptcy Court, S.D. Texas · No. 17-33478 · Filed Jun 5, 2017 · Closed Jun 20, 2017
Role of Judith M King: Debtor · Outcome: Case closed 2017-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in TX (not a filing state)
Judith King closed
United States Bankruptcy Court, S.D. Florida. · No. 15-28715 · Filed Oct 22, 2015 · Closed Jun 3, 2021
Role of Judith King: Debtor · Outcome: Case closed 2021-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in FL (not a filing state)
Donald M. Spusta and Judith A King closed
United States Bankruptcy Court, M.D. Florida · No. 6:15-bk-02244 · Filed Mar 16, 2015 · Closed Jun 24, 2015
Role of Donald M. Spusta and Judith A King: Debtor · Outcome: Case closed 2015-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in FL (not a filing state)
Judith K King closed
United States Bankruptcy Court, S.D. Ohio · No. 1:14-bk-14060 · Filed Sep 30, 2014 · Closed May 7, 2020
Role of Judith K King: Debtor · Outcome: Case closed 2020-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in OH (not a filing state)
Shannon P. King and Judith M. King closed
United States Bankruptcy Court, E.D. Oklahoma · No. 14-80416 · Filed Apr 24, 2014 · Closed Aug 26, 2014
Role of Judith M. King: Debtor · Outcome: Case closed 2014-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in OK (not a filing state)
Judith A. King closed
United States Bankruptcy Court, E.D. Virginia · No. 13-11786 · Filed Apr 18, 2013 · Closed Jul 26, 2013
Role of Judith A. King: Debtor · Outcome: Case closed 2013-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in VA (not a filing state)
JAMES A. KING and JUDITH R. KING closed
United States Bankruptcy Court, D. Nevada · No. 12-51705 · Filed Jul 23, 2012 · Closed Nov 2, 2012
Role of JUDITH R. KING: Debtor · Outcome: Case closed 2012-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in NV (not a filing state)
Thomas B King and Judith A King closed
United States Bankruptcy Court, E.D. Wisconsin · No. 12-29428 · Filed Jun 21, 2012 · Closed Oct 15, 2012
Role of Judith A King: Debtor · Outcome: Case closed 2012-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in WI (not a filing state)
Norman R King and Judith L King closed
United States Bankruptcy Court, E.D. Oklahoma · No. 12-80401 · Filed Mar 26, 2012 · Closed Sep 20, 2012
Role of Judith L King: Debtor · Outcome: Case closed 2012-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in OK (not a filing state)
Peter J King and Judith M King closed
United States Bankruptcy Court, N.D. Florida · No. 11-31698 · Filed Oct 25, 2011 · Closed Feb 21, 2012
Role of Judith M King: Debtor · Outcome: Case closed 2012-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in FL (not a filing state)
Judith K King closed
United States Bankruptcy Court, S.D. Ohio · No. 1:11-bk-15195 · Filed Aug 24, 2011 · Closed Oct 10, 2014
Role of Judith K King: Debtor · Outcome: Case closed 2014-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in OH (not a filing state)
Judith E King closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-21419 · Filed Aug 15, 2011 · Closed Dec 19, 2011
Role of Judith E King: Debtor · Outcome: Case closed 2011-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in CA (not a filing state)
Judith A King closed
United States Bankruptcy Court, D. Minnesota · No. 11-34033 · Filed Jun 17, 2011 · Closed Sep 29, 2011
Role of Judith A King: Debtor · Outcome: Case closed 2011-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in MN (not a filing state)
Michael D King and Judith A King closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-29182 · Filed Dec 6, 2010 · Closed Aug 23, 2012
Role of Judith A King: Debtor · Outcome: Case closed 2012-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in FL (not a filing state)
James A King and Judith I King closed
United States Bankruptcy Court, D. Oregon · No. 10-37706 · Filed Aug 12, 2010 · Closed Nov 24, 2010
Role of Judith I King: Debtor · Outcome: Case closed 2010-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in OR (not a filing state)
Robert C. King and Judith M. King closed
United States Bankruptcy Court, E.D. Michigan · No. 10-33424 · Filed Jun 16, 2010 · Closed Sep 28, 2010
Role of Judith M. King: Debtor · Outcome: Case closed 2010-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in MI (not a filing state)
Judith A. King closed
United States Bankruptcy Court, D. Delaware · No. 10-10043 · Filed Jan 7, 2010 · Closed Mar 25, 2010
Role of Judith A. King: Debtor · Outcome: Case closed 2010-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in DE (not a filing state)
John W. King and Judith A. King closed
United States Bankruptcy Court, D. Colorado · No. 09-36075 · Filed Dec 8, 2009 · Closed Apr 30, 2010
Role of Judith A. King: Debtor · Outcome: Case closed 2010-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in CO (not a filing state)
Judith M King closed
United States Bankruptcy Court, S.D. California · No. 09-18294 · Filed Nov 30, 2009 · Closed Mar 12, 2010
Role of Judith M King: Debtor · Outcome: Case closed 2010-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in CA (not a filing state)
BOBBY RAY KING and JUDITH K KING closed
United States Bankruptcy Court, D. Arizona · No. 2:09-bk-26118 · Filed Oct 15, 2009 · Closed Jun 5, 2014
Role of JUDITH K KING: Debtor · Outcome: Case closed 2014-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in AR (not a filing state)
Robert B. King and Judith King closed
United States Bankruptcy Court, M.D. Georgia · No. 09-40919 · Filed Jul 30, 2009 · Closed Nov 3, 2009
Role of Judith King: Debtor · Outcome: Case closed 2009-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in GA (not a filing state)
Harley L King and Judith L King closed
United States Bankruptcy Court, S.D. Illinois · No. 09-40463 · Filed Mar 23, 2009 · Closed Jul 24, 2009
Role of Judith L King: Debtor · Outcome: Case closed 2009-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in IL (not a filing state)
Judith A. King closed
United States Bankruptcy Court, D. Delaware · No. 08-11634 · Filed Aug 1, 2008 · Closed Dec 3, 2008
Role of Judith A. King: Debtor · Outcome: Case closed 2008-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in DE (not a filing state)
Judith A King and Stelman T King closed
United States Bankruptcy Court, D. Maryland · No. 08-15469 · Filed Apr 20, 2008 · Closed Sep 20, 2011
Role of Judith A King and Stelman T King: Debtor · Outcome: Case closed 2011-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in MD (not a filing state)
Judith A. King closed
United States Bankruptcy Court, D. Delaware · No. 08-10622 · Filed Apr 2, 2008 · Closed Jul 22, 2008
Role of Judith A. King: Debtor · Outcome: Case closed 2008-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in DE (not a filing state)
William D. King and Judith R. King closed
United States Bankruptcy Court, E.D. Tennessee · No. 4:06-bk-10858 · Filed Mar 29, 2006 · Closed Aug 24, 2006
Role of Judith R. King: Debtor · Outcome: Case closed 2006-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in TN (not a filing state)
Robert L. King and Judith A. King closed
United States Bankruptcy Court, N.D. Ohio · No. 06-10297 · Filed Feb 7, 2006 · Closed Jun 1, 2006
Role of Judith A. King: Debtor · Outcome: Case closed 2006-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in OH (not a filing state)
James J. King and Judith E. King closed
United States Bankruptcy Court, C.D. Illinois · No. 05-85159 · Filed Sep 27, 2005 · Closed Jan 14, 2010
Role of Judith E. King: Debtor · Outcome: Case closed 2010-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in IL (not a filing state)
Judith A. King closed
United States Bankruptcy Court, N.D. Florida · No. 05-31920 · Filed Aug 31, 2005 · Closed Jul 20, 2010
Role of Judith A. King: Debtor · Outcome: Case closed 2010-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in FL (not a filing state)
Judith L King closed
United States Bankruptcy Court, W.D. Oklahoma · No. 05-15961 · Filed May 19, 2005 · Closed Apr 18, 2006
Role of Judith L King: Debtor · Outcome: Case closed 2006-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in OK (not a filing state)
Judith Y. King closed
United States Bankruptcy Court, E.D. California · No. 05-22076 · Filed Feb 28, 2005 · Closed Jun 17, 2005
Role of Judith Y. King: Debtor · Outcome: Case closed 2005-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in CA (not a filing state)
Judith O. King closed
United States Bankruptcy Court, E.D. New York · No. 8-05-80903 · Filed Feb 16, 2005 · Closed Sep 15, 2005
Role of Judith O. King: Debtor · Outcome: Case closed 2005-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in NY (not a filing state)
Charles A. King and Judith A. King closed
United States Bankruptcy Court, W.D. New York · No. 2-04-25460 · Filed Dec 22, 2004 · Closed Jan 29, 2010
Role of Judith A. King: Debtor · Outcome: Case closed 2010-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in NY (not a filing state)
DENNIS H. KING and JUDITH H. KING closed
United States Bankruptcy Court, S.D. Mississippi · No. 04-55737 · Filed Dec 22, 2004 · Closed Mar 31, 2005
Role of JUDITH H. KING: Debtor · Outcome: Case closed 2005-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in MS (not a filing state)
Judith M. King closed
United States Bankruptcy Court, M.D. Florida · No. 3:04-bk-11601 · Filed Nov 16, 2004 · Closed Jan 19, 2006
Role of Judith M. King: Debtor · Outcome: Case closed 2006-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in FL (not a filing state)
Larry King and Judith King closed
United States Bankruptcy Court, W.D. Michigan · No. 04-07162 · Filed Jun 7, 2004 · Closed Nov 17, 2004
Role of Judith King: Debtor · Outcome: Case closed 2004-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in MI (not a filing state)
Judith A. King closed
United States Bankruptcy Court, D. Kansas · No. 04-41259 · Filed May 14, 2004 · Closed Sep 20, 2004
Role of Judith A. King: Debtor · Outcome: Case closed 2004-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in KS (not a filing state)
Judith S. King closed
United States Bankruptcy Court, N.D. California · No. 04-41954 · Filed Apr 8, 2004 · Closed Aug 10, 2004
Role of Judith S. King: Debtor · Outcome: Case closed 2004-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in CA (not a filing state)
David King and Judith I. King closed
United States Bankruptcy Court, D. New Jersey · No. 04-14864 · Filed Feb 14, 2004 · Closed Oct 12, 2005
Role of Judith I. King: Debtor · Outcome: Case closed 2005-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in NJ (not a filing state)
Larry D. King and Judith A. King closed
United States Bankruptcy Court, W.D. Michigan · No. 03-15132 · Filed Dec 16, 2003 · Closed Oct 27, 2004
Role of Judith A. King: Debtor · Outcome: Case closed 2004-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in MI (not a filing state)
George Eugene King, Jr. and Judith R King closed
United States Bankruptcy Court, N.D. Texas · No. 03-38651 · Filed Aug 28, 2003 · Closed Jan 7, 2004
Role of Judith R King: Debtor · Outcome: Case closed 2004-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in TX (not a filing state)
Daniel J. King and Judith L. King closed
United States Bankruptcy Court, S.D. California · No. 03-06282 · Filed Jul 2, 2003 · Closed Oct 6, 2003
Role of Judith L. King: Debtor · Outcome: Case closed 2003-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in CA (not a filing state)
Larry D. King and Judith A. King closed
United States Bankruptcy Court, W.D. Michigan · No. 03-03978 · Filed Mar 27, 2003 · Closed Apr 14, 2004
Role of Judith A. King: Debtor · Outcome: Case closed 2004-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in MI (not a filing state)
Lawrence King and Judith King closed
United States Bankruptcy Court, E.D. Missouri · No. 02-50009 · Filed Sep 4, 2002 · Closed Dec 15, 2005
Role of Judith King: Debtor · Outcome: Case closed 2005-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in MO (not a filing state)
James Andrew King and Judith I King closed
United States Bankruptcy Court, D. Oregon · No. 02-38040 · Filed Jul 29, 2002 · Closed Nov 28, 2002
Role of Judith I King: Debtor · Outcome: Case closed 2002-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in OR (not a filing state)
Judith P. King closed
United States Bankruptcy Court, M.D. Florida · No. 2:01-bk-20807 · Filed Nov 7, 2001 · Closed Jun 5, 2003
Role of Judith P. King: Debtor · Outcome: Case closed 2003-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in FL (not a filing state)
Bobby Neal King and Judith K. King closed
United States Bankruptcy Court, N.D. Ohio · No. 01-52007 · Filed May 24, 2001 · Closed Mar 19, 2004
Role of Judith K. King: Debtor · Outcome: Case closed 2004-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in OH (not a filing state)
Meredith D King and Judith A King closed
United States Bankruptcy Court, W.D. Washington · No. 01-44079 · Filed Apr 24, 2001 · Closed Aug 23, 2001
Role of Judith A King: Debtor · Outcome: Case closed 2001-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in WA (not a filing state)
Judith C. King closed
United States Bankruptcy Court, D. Maryland · No. 01-10959 · Filed Jan 26, 2001 · Closed Jun 12, 2001
Role of Judith C. King: Debtor · Outcome: Case closed 2001-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in MD (not a filing state)
Jan Thorne and Judith King closed
United States Bankruptcy Court, D. Maryland · No. 00-22554 · Filed Nov 27, 2000 · Closed Jun 28, 2001
Role of Jan Thorne and Judith King: Debtor · Outcome: Case closed 2001-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in MD (not a filing state)
Rocky King and Judith M. King closed
United States Bankruptcy Court, E.D. California · No. 00-31997 · Filed Oct 30, 2000 · Closed Feb 13, 2001
Role of Judith M. King: Debtor · Outcome: Case closed 2001-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in CA (not a filing state)
Judith A. King closed
United States Bankruptcy Court, D. Nebraska · No. 00-82013 · Filed Sep 6, 2000 · Closed Dec 26, 2000
Role of Judith A. King: Debtor · Outcome: Case closed 2000-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets)
Judith A. King closed
United States Bankruptcy Court, W.D. New York · No. 1-00-12730 · Filed May 24, 2000 · Closed Mar 29, 2006
Role of Judith A. King: Debtor · Outcome: Case closed 2006-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in NY (not a filing state)
Judith N. King closed
United States Bankruptcy Court, W.D. North Carolina · No. 99-10729 · Filed Sep 9, 1999 · Closed May 10, 2002
Role of Judith N. King: Debtor · Outcome: Case closed 2002-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in NC (not a filing state)
EDWIN L KING and JUDITH R KING closed
United States Bankruptcy Court, E.D. Washington · No. 99-03749 · Filed Jun 21, 1999 · Closed Oct 1, 1999
Role of JUDITH R KING: Debtor · Outcome: Case closed 1999-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in WA (not a filing state)
Judith F. King closed
United States Bankruptcy Court, W.D. Kentucky · No. 99-31845 · Filed Apr 13, 1999 · Closed Jul 28, 1999
Role of Judith F. King: Debtor · Outcome: Case closed 1999-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in KY (not a filing state)
Jeffrey King and Judith A. King closed
United States Bankruptcy Court, D. Massachusetts · No. 99-10469 · Filed Jan 22, 1999 · Closed Sep 13, 1999
Role of Judith A. King: Debtor · Outcome: Case closed 1999-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in MA (not a filing state)
Judith A. King closed
United States Bankruptcy Court, D. Rhode Island · No. 1:97-bk-15266 · Filed Dec 22, 1997 · Closed Apr 7, 1998
Role of Judith A. King: Debtor · Outcome: Case closed 1998-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in RI (not a filing state)
Judith C. King closed
United States Bankruptcy Court, E.D. Virginia · No. 97-36029 · Filed Aug 28, 1997 · Closed Dec 22, 1997
Role of Judith C. King: Debtor · Outcome: Case closed 1997-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in VA (not a filing state)
Brian A. King and Judith W. King closed
United States Bankruptcy Court, D. Rhode Island · No. 1:97-bk-13277 · Filed Aug 4, 1997 · Closed Nov 12, 1997
Role of Judith W. King: Debtor · Outcome: Case closed 1997-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in RI (not a filing state)
Judith P. King closed
United States Bankruptcy Court, W.D. Texas · No. 97-31605 · Filed Aug 1, 1997 · Closed Jul 17, 1998
Role of Judith P. King: Debtor · Outcome: Case closed 1998-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in TX (not a filing state)
Judith A. King closed
United States Bankruptcy Court, E.D. Kentucky · No. 97-20906 · Filed May 21, 1997 · Closed Dec 3, 1997
Role of Judith A. King: Debtor · Outcome: Case closed 1997-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in KY (not a filing state)
Judith I. King closed
United States Bankruptcy Court, S.D. Florida. · No. 97-31568 · Filed Apr 2, 1997 · Closed Aug 12, 1997
Role of Judith I. King: Debtor · Outcome: Case closed 1997-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in FL (not a filing state)
Robert L King and Judith A King closed
United States Bankruptcy Court, C.D. California · No. 6:97-bk-11054 · Filed Jan 21, 1997 · Closed Oct 23, 2000
Role of Judith A King: Debtor · Outcome: Case closed 2000-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in CA (not a filing state)
Judith A. King closed
United States Bankruptcy Court, C.D. California · No. 8:96-bk-24868 · Filed Dec 13, 1996 · Closed Apr 25, 1997
Role of Judith A. King: Debtor · Outcome: Case closed 1997-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in CA (not a filing state)
Robert L King and Judith A King closed
United States Bankruptcy Court, C.D. California · No. 6:96-bk-22071 · Filed Jul 22, 1996 · Closed Nov 20, 1996
Role of Judith A King: Debtor · Outcome: Case closed 1996-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in CA (not a filing state)
Judith King closed
United States Bankruptcy Court, E.D. Michigan · No. 96-41864 · Filed Feb 13, 1996 · Closed Aug 14, 1996
Role of Judith King: Debtor · Outcome: Case closed 1996-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in MI (not a filing state)
John J. King and Judith I. King closed
United States Bankruptcy Court, S.D. Florida. · No. 95-33310 · Filed Oct 16, 1995 · Closed Feb 21, 1996
Role of Judith I. King: Debtor · Outcome: Case closed 1996-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in FL (not a filing state)
Larry D. King and Judith A. King closed
United States Bankruptcy Court, W.D. Michigan · No. 95-83646 · Filed Jul 24, 1995 · Closed Jan 4, 1996
Role of Judith A. King: Debtor · Outcome: Case closed 1996-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in MI (not a filing state)
Robert N. King, II and Judith A. King closed
United States Bankruptcy Court, C.D. California · No. 8:95-bk-10698 · Filed Jan 23, 1995 · Closed Jun 6, 1995
Role of Judith A. King: Debtor · Outcome: Case closed 1995-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in CA (not a filing state)
Judith A. King closed
United States Bankruptcy Court, D. Rhode Island · No. 1:94-bk-11904 · Filed Aug 11, 1994 · Closed Jan 17, 1995
Role of Judith A. King: Debtor · Outcome: Case closed 1995-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in RI (not a filing state)
Herman H. King, Jr. and Judith L. King closed
United States Bankruptcy Court, D. Maryland · No. 93-15750 · Filed Oct 22, 1993 · Closed Apr 5, 1994
Role of Judith L. King: Debtor · Outcome: Case closed 1994-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in MD (not a filing state)
John J. King and Judith I. King closed
United States Bankruptcy Court, S.D. Florida. · No. 93-32111 · Filed Jun 23, 1993 · Closed May 4, 1994
Role of Judith I. King: Debtor · Outcome: Case closed 1994-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in FL (not a filing state)
Judith King closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:93-bk-41307 · Filed Jun 18, 1993 · Closed Sep 17, 1993
Role of Judith King: Debtor · Outcome: Case closed 1993-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in AR (not a filing state)
JUDITH S. KING closed
United States Bankruptcy Court, N.D. Alabama · No. 92-80012 · Filed Jan 2, 1992 · Closed Feb 11, 1993
Role of JUDITH S. KING: Debtor · Outcome: Case closed 1993-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in AL (not a filing state)
James A. King and Judith I. King closed
United States Bankruptcy Court, D. Oregon · No. 90-36672 · Filed Dec 10, 1990 · Closed Apr 8, 1991
Role of Judith I. King: Debtor · Outcome: Case closed 1991-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in OR (not a filing state)
Henry King and Judith King closed
United States Bankruptcy Court, N.D. Illinois · No. 90-22090 · Filed Nov 27, 1990 · Closed Sep 13, 1991
Role of Judith King: Debtor · Outcome: Case closed 1991-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in IL (not a filing state)
Judith B. King closed
United States Bankruptcy Court, N.D. Georgia · No. 89-12283 · Filed Oct 26, 1989 · Closed Feb 24, 1993
Role of Judith B. King: Debtor · Outcome: Case closed 1993-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in GA (not a filing state)
Henry R King and Judith A King closed
United States Bankruptcy Court, N.D. Illinois · No. 84-15388 · Filed Dec 4, 1984 · Closed May 13, 1986
Role of Judith A King: Debtor · Outcome: Case closed 1986-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); court in IL (not a filing state)
Gary L King and Judith H King closed
United States Bankruptcy Court, N.D. Illinois · No. 82-04405 · Filed Apr 1, 1982 · Closed Mar 31, 1987
Role of Judith H King: Debtor · Outcome: Case closed 1987-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 167 federal dockets); 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, 2:25 AM ET.

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

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

4. Differences between public sources

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

3 differences found between the filings for Judith King (compared 2 filings on Oct 24, 2026)

Note · Feb 1, 2011 – May 24, 2012

No amendment in the last 12 months on an offering that may still be open — TVT Investment Opportunities (US) Fund, LP (latest filing May 24, 2012)

The latest filing for this offering is dated May 24, 2012 (first sale Feb 1, 2011). It reports $2,000,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Sources
Note · Mar 27, 2012 – May 24, 2012

Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to Swanmore, Hampshire, United Kingdom (as filed: X0) — TVT Investment Opportunities (US) Fund, LP

The people listed on the Mar 27, 2012 filing give George Town, Grand Cayman, Cayman Islands (as filed: E9); on the May 24, 2012 filing they give Swanmore, Hampshire, United Kingdom (as filed: X0).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Feb 28, 2011 – Mar 27, 2012

Reported net asset value range changed between filings — TVT Investment Opportunities (US) Fund, LP

"No Aggregate Net Asset Value" (Feb 28, 2011); then "$1 - $5,000,000" (Mar 27, 2012).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
What is compared

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

5. Money to insiders

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

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 24, 2012 D/A
TVT Investment Opportunities (US) Fund, LP
File 021-155956
$0 (est.)$0 (est.)$1,000 (est.)None listed on this filingEDGAR ↗
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 Judith King on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pooled Investment Fund

TVT Investment Opportunities (US) Fund, LP

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 27, 2012 → May 24, 2012 · 2 filings
  • May 24, 2012 · D/A · $2,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 27, 2012 · D/A · $2,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $2M from 1 investor as of the latest filing. Judith is listed as director on 2 filings for this deal.

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.

People around Judith 3

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

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

Arno Kitts

Promoter · 2 shared filings (1 issuer) · also on 7 other issuers

Arno Kitts is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Imad Al Shabibi

Director · 2 shared filings (1 issuer)

Listed on the same filings as Judith King. Their page shows their other deals.

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

Isaac Legair

Director · 2 shared filings (1 issuer)

Listed on the same filings as Judith King. Their page shows their other deals.

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 Judith King 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 Judith King is listed on: none on file. No website or social profile named in TVT Investment Opportunities (US) Fund, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #327,584 of 374,652 in line (14 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 (George Town, Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Business registries

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 Judith King appears on a new Form D, or when a court case or SEC action is matched to them. See plans →