Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:02 AM ET

Sponsor Check › Person

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Keith Bennett

Named as an officer, director or promoter on SEC Form D filings · CA · Aug 15, 2017 → Dec 20, 2018

1deal (issuers)

$7Mreported sold

5investors

2Form D filings

2017–2018years 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, 2:39 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Keith Bennett is listed as a director on 2 SEC Form D filings by 1 issuer between Aug 2017 and Dec 2018: Modulated Imaging Inc. (Irvine, CA — other technology — 2017–2018; $7M reported sold to 5 investors).

What this means One deal on file with the SEC. 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 David Cuccia (2 shared filings), Randall Lunn (2 shared filings), Richard Oberreiter (2 shared filings), Bruce Tromberg (1 shared filing), Francis Duhay (1 shared filing) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Keith. 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) — 53 bankruptcy cases matching the name listed in Key records below.

What this means 53 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 Keith Bennett and found 3 differences, 1 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; 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 Keith Bennett has not run yet — it is joining a line of 45,733 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, 2:39 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 Keith Bennett..

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

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

Keith A. Bennett open

United States Bankruptcy Court, S.D. California · No. 26-01703 · Filed Apr 26, 2026

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

same full name (a name found in 96 federal dockets); court in the person's filing state (CA)

Keith Bennett and Toni Bennett open

United States Bankruptcy Court, E.D. Michigan · No. 24-31668 · Filed Sep 5, 2024

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

same full name (a name found in 96 federal dockets); court in MI (not a filing state)

Keith W. Bennett closed

United States Bankruptcy Court, D. Connecticut · No. 23-50125 · Filed Feb 24, 2023 · Closed Jun 28, 2023

Role of Keith W. Bennett: Debtor · Outcome: Case closed 2023-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in CT (not a filing state)

Keith D. Bennett closed

United States Bankruptcy Court, W.D. Oklahoma · No. 19-12565 · Filed Jun 24, 2019 · Closed Oct 31, 2019

Role of Keith D. Bennett: Debtor · Outcome: Case closed 2019-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in OK (not a filing state)

Keith N. Bennett closed

United States Bankruptcy Court, W.D. Kentucky · No. 18-32604 · Filed Aug 25, 2018 · Closed Nov 27, 2018

Role of Keith N. Bennett: Debtor · Outcome: Case closed 2018-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in KY (not a filing state)

Keith Bennett and Brenda Bennett closed

United States Bankruptcy Court, M.D. Florida · No. 3:16-bk-02421 · Filed Jun 27, 2016 · Closed Oct 3, 2017

Role of Keith Bennett and Brenda Bennett: Debtor · Outcome: Case closed 2017-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in FL (not a filing state)

Keith E Bennett closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:15-bk-72745 · Filed Oct 28, 2015 · Closed Oct 23, 2018

Role of Keith E Bennett: Debtor · Outcome: Case closed 2018-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in AR (not a filing state)

Keith C Bennett and Rhonda K Mileham closed

United States Bankruptcy Court, W.D. Missouri · No. 14-61316 · Filed Oct 1, 2014 · Closed Nov 15, 2015

Role of Keith C Bennett and Rhonda K Mileham: Debtor · Outcome: Case closed 2015-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MO (not a filing state)

Keith N Bennett and Laura D Bennett --ABOVE MED closed

United States Bankruptcy Court, W.D. Missouri · No. 14-41786 · Filed May 21, 2014 · Closed Mar 19, 2019

Role of Keith N Bennett and Laura D Bennett --ABOVE MED: Debtor · Outcome: Case closed 2019-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MO (not a filing state)

Keith J. Bennett closed

United States Bankruptcy Court, E.D. Michigan · No. 14-20945 · Filed Apr 23, 2014 · Closed Sep 4, 2014

Role of Keith J. Bennett: Debtor · Outcome: Case closed 2014-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MI (not a filing state)

Keith B Bennett closed

United States Bankruptcy Court, C.D. California · No. 2:14-bk-14449 · Filed Mar 9, 2014 · Closed Apr 6, 2020

Role of Keith B Bennett: Debtor · Outcome: Case closed 2020-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in the person's filing state (CA)

Keith B Bennett closed

United States Bankruptcy Court, C.D. California · No. 2:13-bk-38866 · Filed Dec 6, 2013 · Closed May 19, 2014

Role of Keith B Bennett: Debtor · Outcome: Case closed 2014-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in the person's filing state (CA)

Keith B Bennett and Melanie Anne Bennett closed

United States Bankruptcy Court, E.D. Michigan · No. 13-58765 · Filed Oct 10, 2013 · Closed Jan 17, 2014

Role of Keith B Bennett and Melanie Anne Bennett: 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 96 federal dockets); court in MI (not a filing state)

Keith E Bennett and Karen M Bennett closed

United States Bankruptcy Court, D. Maryland · No. 12-32231 · Filed Dec 14, 2012 · Closed Apr 16, 2013

Role of Keith E Bennett and Karen M Bennett: Debtor · Outcome: Case closed 2013-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MD (not a filing state)

Keith E. Bennett closed

United States Bankruptcy Court, E.D. Virginia · No. 12-16453 · Filed Oct 28, 2012 · Closed Oct 11, 2017

Role of Keith E. Bennett: Debtor · Outcome: Case closed 2017-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in VA (not a filing state)

Keith A Bennett and Lisa R Bennett closed

United States Bankruptcy Court, N.D. Indiana · No. 12-13200 · Filed Oct 2, 2012 · Closed May 14, 2013

Role of Keith A Bennett and Lisa R Bennett: Debtor · Outcome: Case closed 2013-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in IN (not a filing state)

Keith H. Bennett and Kelli H. Bennett closed

United States Bankruptcy Court, S.D. Mississippi · No. 12-51949 · Filed Sep 20, 2012 · Closed Mar 16, 2015

Role of Keith H. Bennett and Kelli H. Bennett: Debtor · Outcome: Case closed 2015-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MS (not a filing state)

Keith B. Bennett and Dana R. Bennett closed

United States Bankruptcy Court, N.D. Iowa · No. 11-02285 · Filed Oct 6, 2011 · Closed Jan 25, 2012

Role of Keith B. Bennett and Dana R. Bennett: Debtor · Outcome: Case closed 2012-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in IA (not a filing state)

Keith M. Bennett closed

United States Bankruptcy Court, D. New Jersey · No. 10-28020 · Filed Jun 11, 2010 · Closed Oct 18, 2010

Role of Keith M. Bennett: Debtor · Outcome: Case closed 2010-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in NJ (not a filing state)

Keith Bennett and Janine Bennett closed

United States Bankruptcy Court, C.D. California · No. 6:09-bk-40785 · Filed Dec 18, 2009 · Closed May 3, 2010

Role of Keith Bennett and Janine Bennett: Debtor · Outcome: Case closed 2010-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in the person's filing state (CA)

Hyon Lee-Bennett and Keith Bennett closed

United States Bankruptcy Court, D. Kansas · No. 09-41541 · Filed Sep 11, 2009 · Closed Jun 3, 2014

Role of Keith Bennett: Debtor · Outcome: Case closed 2014-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in KS (not a filing state)

Keith A. Bennett and Stacy J. Bennett closed

United States Bankruptcy Court, D. Minnesota · No. 09-42175 · Filed Apr 12, 2009 · Closed Jul 27, 2009

Role of Keith A. Bennett and Stacy J. Bennett: Debtor · Outcome: Case closed 2009-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MN (not a filing state)

Keith Bennett and Deidre Lang closed

United States Bankruptcy Court, M.D. Florida · No. 6:08-bk-12082 · Filed Dec 18, 2008 · Closed Apr 16, 2010

Role of Keith Bennett and Deidre Lang: Debtor · Outcome: Case closed 2010-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in FL (not a filing state)

Keith Bennett and Jamie Bennett closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 08-10298 · Filed Jan 11, 2008 · Closed May 13, 2013

Role of Keith Bennett and Jamie Bennett: Debtor · Outcome: Case closed 2013-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in PA (not a filing state)

Keith L Bennett and Connie B Bennett closed

United States Bankruptcy Court, S.D. Illinois · No. 07-40386 · Filed Mar 23, 2007 · Closed Jul 13, 2007

Role of Keith L Bennett and Connie B Bennett: Debtor · Outcome: Case closed 2007-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in IL (not a filing state)

Keith A. Bennett and Brenda K. Bennett closed

United States Bankruptcy Court, M.D. Florida · No. 3:06-bk-04053 · Filed Dec 19, 2006 · Closed Jul 30, 2012

Role of Keith A. Bennett and Brenda K. Bennett: Debtor · Outcome: Case closed 2012-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in FL (not a filing state)

Keith A. Bennett and Brenda K. Bennett closed

United States Bankruptcy Court, M.D. Florida · No. 3:05-bk-09119 · Filed Aug 26, 2005 · Closed Apr 11, 2007

Role of Keith A. Bennett and Brenda K. Bennett: Debtor · Outcome: Case closed 2007-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in FL (not a filing state)

Keith J. Bennett closed

United States Bankruptcy Court, E.D. Michigan · No. 05-48149 · Filed Mar 16, 2005 · Closed Dec 7, 2005

Role of Keith J. Bennett: Debtor · Outcome: Case closed 2005-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MI (not a filing state)

Keith J. Bennett and Melody M. Bennett closed

United States Bankruptcy Court, E.D. Michigan · No. 05-20864 · Filed Mar 2, 2005 · Closed Jun 22, 2005

Role of Keith J. Bennett and Melody M. Bennett: Debtor · Outcome: Case closed 2005-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MI (not a filing state)

Keith J. Bennett and Christa L. Bennett closed

United States Bankruptcy Court, S.D. Ohio · No. 3:04-bk-40389 · Filed Nov 24, 2004 · Closed Jul 29, 2008

Role of Keith J. Bennett and Christa L. Bennett: Debtor · Outcome: Case closed 2008-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in OH (not a filing state)

OHC LIQUIDATION TRUST, by and through Alvarez & Ma v. KEITH BENNETT closed

United States Bankruptcy Court, D. Delaware · No. 04-56734 · Filed Nov 6, 2004 · Closed Aug 8, 2005

Role of KEITH BENNETT: Defendant · Outcome: Case closed 2005-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in DE (not a filing state)

Keith F. Bennett and Lesley A. Bennett closed

United States Bankruptcy Court, D. Massachusetts · No. 04-13947 · Filed May 11, 2004 · Closed May 30, 2006

Role of Keith F. Bennett and Lesley A. Bennett: Debtor · Outcome: Case closed 2006-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MA (not a filing state)

Keith E. Bennett closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 04-10249 · Filed Feb 3, 2004 · Closed May 27, 2004

Role of Keith E. Bennett: Debtor · Outcome: Case closed 2004-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in PA (not a filing state)

Keith W. Bennett closed

United States Bankruptcy Court, D. New Mexico · No. 03-19063 · Filed Dec 2, 2003 · Closed Mar 15, 2004

Role of Keith W. Bennett: Debtor · Outcome: Case closed 2004-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in NM (not a filing state)

Keith D. Bennett and Toni I Bennett closed

United States Bankruptcy Court, E.D. Michigan · No. 03-31500 · Filed Apr 10, 2003 · Closed Aug 20, 2003

Role of Keith D. Bennett and Toni I Bennett: Debtor · Outcome: Case closed 2003-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MI (not a filing state)

Keith L. Bennett closed

United States Bankruptcy Court, E.D. Michigan · No. 02-59630 · Filed Aug 26, 2002 · Closed Dec 27, 2002

Role of Keith L. Bennett: Debtor · Outcome: Case closed 2002-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MI (not a filing state)

Keith R. Bennett closed

United States Bankruptcy Court, D. South Carolina · No. 01-13926 · Filed Dec 26, 2001 · Closed Mar 23, 2007

Role of Keith R. Bennett: Debtor · Outcome: Case closed 2007-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in SC (not a filing state)

Keith Bennett closed

United States Bankruptcy Court, D. Kansas · No. 01-41830 · Filed Jul 16, 2001 · Closed Mar 24, 2005

Role of Keith Bennett: Debtor · Outcome: Case closed 2005-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in KS (not a filing state)

Keith R. Bennett closed

United States Bankruptcy Court, D. South Carolina · No. 01-07191 · Filed Jul 12, 2001 · Closed Feb 19, 2002

Role of Keith R. Bennett: Debtor · Outcome: Case closed 2002-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in SC (not a filing state)

Keith Bennett closed

United States Bankruptcy Court, D. Maryland · No. 01-14509 · Filed Apr 9, 2001 · Closed Sep 4, 2001

Role of Keith Bennett: Debtor · Outcome: Case closed 2001-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MD (not a filing state)

Keith A Bennett and Allison L Bennett closed

United States Bankruptcy Court, E.D. New York · No. 8-00-85496 · Filed Aug 24, 2000 · Closed Mar 20, 2001

Role of Keith A Bennett and Allison L Bennett: Debtor · Outcome: Case closed 2001-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in NY (not a filing state)

Bethany Sue Bennett and Keith A. Bennett closed

United States Bankruptcy Court, E.D. Michigan · No. 00-31361 · Filed Jul 14, 2000 · Closed Nov 2, 2000

Role of Keith A. Bennett: Debtor · Outcome: Case closed 2000-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MI (not a filing state)

Keith A. Bennett and Jessie H. Bennett closed

United States Bankruptcy Court, E.D. Virginia · No. 99-36155 · Filed Sep 13, 1999 · Closed Jan 5, 2000

Role of Keith A. Bennett and Jessie H. Bennett: Debtor · Outcome: Case closed 2000-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in VA (not a filing state)

KEITH BENNETT closed

United States Bankruptcy Court, D. Minnesota · No. 99-41147 · Filed Mar 3, 1999 · Closed Jun 21, 1999

Role of KEITH BENNETT: Debtor · Outcome: Case closed 1999-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MN (not a filing state)

Keith Bennett and Karen Bennett closed

United States Bankruptcy Court, D. Maryland · No. 98-65318 · Filed Oct 30, 1998 · Closed Feb 11, 1999

Role of Keith Bennett and Karen Bennett: Debtor · Outcome: Case closed 1999-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MD (not a filing state)

Keith A. Bennett closed

United States Bankruptcy Court, D. Maryland · No. 97-23477 · Filed Nov 26, 1997 · Closed Jun 8, 1998

Role of Keith A. Bennett: Debtor · Outcome: Case closed 1998-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MD (not a filing state)

Lori M. Schick and Keith L. Bennett closed

United States Bankruptcy Court, E.D. Virginia · No. 97-27710 · Filed Oct 22, 1997 · Closed Feb 10, 1998

Role of Lori M. Schick and Keith L. Bennett: Debtor · Outcome: Case closed 1998-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in VA (not a filing state)

Keith A. Bennett closed

United States Bankruptcy Court, D. Maryland · No. 97-14007 · Filed Apr 14, 1997 · Closed Feb 26, 1998

Role of Keith A. Bennett: Debtor · Outcome: Case closed 1998-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MD (not a filing state)

Keith G. Bennett closed

United States Bankruptcy Court, W.D. Michigan · No. 96-82470 · Filed Apr 12, 1996 · Closed Aug 22, 1996

Role of Keith G. Bennett: Debtor · Outcome: Case closed 1996-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MI (not a filing state)

Keith L. Bennett closed

United States Bankruptcy Court, D. Maryland · No. 95-53756 · Filed May 25, 1995 · Closed Sep 5, 1995

Role of Keith L. Bennett: Debtor · Outcome: Case closed 1995-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MD (not a filing state)

Keith Bennett closed

United States Bankruptcy Court, E.D. Wisconsin · No. 92-23274 · Filed May 15, 1992 · Closed Jan 29, 1993

Role of Keith Bennett: Debtor · Outcome: Case closed 1993-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in WI (not a filing state)

Keith Bennett closed

United States Bankruptcy Court, E.D. Virginia · No. 91-24864 · Filed Aug 30, 1991 · Closed Dec 30, 1991

Role of Keith Bennett: Debtor · Outcome: Case closed 1991-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in VA (not a filing state)

Keith A. Bennett and Robin D. Bennett closed

United States Bankruptcy Court, D. Massachusetts · No. 89-40372 · Filed Apr 27, 1989 · Closed Feb 5, 1990

Role of Keith A. Bennett and Robin D. Bennett: Debtor · Outcome: Case closed 1990-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 96 federal dockets); court in MA (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, 2:39 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 Keith Bennett — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Dec 18, 2009 – Apr 26, 2026

4 bankruptcy cases name the subject or team members

Bankruptcy case: Keith A. Bennett — filed Apr 26, 2026 · Bankruptcy case: Keith B Bennett — filed Mar 9, 2014 · Bankruptcy case: Keith B Bennett — filed Dec 6, 2013 · Bankruptcy case: Keith Bennett and Janine Bennett — filed Dec 18, 2009

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗

Sources

Docket · United States Bankruptcy Court, S.D. California ↗ (Apr 26, 2026)
Docket · United States Bankruptcy Court, C.D. California ↗ (Mar 9, 2014)
Docket · United States Bankruptcy Court, C.D. California ↗ (Dec 6, 2013)
Docket · United States Bankruptcy Court, C.D. California ↗ (Dec 18, 2009)

Note · Dec 13, 2018 – Dec 20, 2018

No amendment in the last 12 months on an offering that may still be open — Modulated Imaging Inc. (latest filing Dec 20, 2018)

The latest filing for this offering is dated Dec 20, 2018 (first sale Dec 13, 2018). It reports $7,000,000 sold of $10,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Dec 20, 2018 ↗Modulated Imaging Inc. — PartnerFacts page ↗

Sources

Form D · Dec 20, 2018 ↗ (Dec 20, 2018)
Modulated Imaging Inc. — PartnerFacts page ↗ (Dec 20, 2018)

Note · Aug 10, 2017 – Aug 15, 2017

No amendment in the last 12 months on an offering that may still be open — Modulated Imaging Inc. (latest filing Aug 15, 2017)

The latest filing for this offering is dated Aug 15, 2017 (first sale Aug 10, 2017). It reports $2,000,000 sold of $4,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Aug 15, 2017 ↗Modulated Imaging Inc. — PartnerFacts page ↗

Sources

Form D · Aug 15, 2017 ↗ (Aug 15, 2017)
Modulated Imaging Inc. — PartnerFacts page ↗ (Dec 20, 2018)

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 2 offerings — 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
Dec 20, 2018 D Modulated Imaging Inc. File 021-328604	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 15, 2017 D Modulated Imaging Inc. File 021-292827	$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 Keith Bennett on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Modulated Imaging Inc.

Irvine, CA · Aug 15, 2017 → Dec 20, 2018 · 2 filings

Dec 20, 2018 · D · $7,000,000 sold of $10,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
Aug 15, 2017 · D · $2,000,000 sold of $4,000,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7M from 5 investors (70% of the $10M target) as of the latest filing. Keith is listed as director on 2 filings for this deal.

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 Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Keith 8

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

Richard Oberreiter

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Keith Bennett. Their page shows their other deals.

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

Person

David Cuccia

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Keith Bennett. Their page shows their other deals.

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

Person

Randall Lunn

Director · 2 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Keith Bennett. Their page shows their other deals.

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

Person

Michael Dutton

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Keith Bennett. Their page shows their other deals.

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

Person

Francis Duhay

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Francis Duhay is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Joseph Rinehart

Director · 1 shared filing (1 issuer)

Listed on the same filings as Keith Bennett. Their page shows their other deals.

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

Person

Bruce Tromberg

Director · 1 shared filing (1 issuer)

Listed on the same filings as Keith Bennett. Their page shows their other deals.

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

Person

Janelle Goulard

Director · 1 shared filing (1 issuer)

Listed on the same filings as Keith Bennett. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Keith Bennett 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 Keith Bennett is listed on: none on file. No website or social profile named in Modulated Imaging Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #242,731 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 (Irvine, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Keith Bennett

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

4 bankruptcy cases name the subject or team members

No amendment in the last 12 months on an offering that may still be open — Modulated Imaging Inc. (latest filing Dec 20, 2018)

No amendment in the last 12 months on an offering that may still be open — Modulated Imaging Inc. (latest filing Aug 15, 2017)

5. Money to insiders

Deals 1

People around Keith 8

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