Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:49 AM ET

Sponsor Check › Person

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

Keith W. Pearson

Named as an officer, director or promoter on SEC Form D filings · NM · Aug 6, 2020 → Feb 9, 2026

1deal (issuers)

$12Mreported sold

16investors

4Form D filings

2020–2026years 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, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Keith W. Pearson is listed as a director on 4 SEC Form D filings by 1 issuer between Jul 2016 and Feb 2026: LEA COUNTY BANCSHARES, INC. (Hobbs, NM — commercial banking — 2016–2026; $12M reported sold to 16 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 Michael Pearson (4 shared filings), Sambaiah Kankanala (4 shared filings), Samuel, Jr. S. Spencer (4 shared filings), Alana Smith (3 shared filings), Cynthia Pearce (3 shared filings) and 17 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) — 1 court case matching the name, 26 bankruptcy cases matching the name listed in Key records below.

What this means 27 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 4 public filings for Keith W. Pearson and found 4 differences, 2 worth asking the sponsor about: 100% of the money raised went to insiders; Form D filed 100 days after the first sale; 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 W. Pearson has not run yet — it is joining a line of 41,459 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 dismissed

Keith-Pearson v. DePuy Orthopaedics, Inc. dismissed

District Court, N.D. Ohio · No. 1:12-dp-22861 · Filed Aug 20, 2012 · Closed Apr 20, 2015 · Nature of suit: 367 Health care / pharm

Role of Keith-Pearson: Plaintiff · Outcome: Terminated 2015-04-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in OH (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, 2:37 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 Keith W. Pearson..

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

26 cases: 25 closed (disposition not in docket feed), 1 open

Keith M Pearson closed

United States Bankruptcy Court, E.D. Michigan · No. 21-47189 · Filed Sep 3, 2021 · Closed Feb 13, 2024

Role of Keith M Pearson: Debtor · Outcome: Case closed 2024-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in MI (not a filing state); middle initial differs

Keith E Pearson and Lisa M Pearson open

United States Bankruptcy Court, S.D. Indiana · No. 18-91821 · Filed Nov 30, 2018

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

same full name (a name found in 43 federal dockets); court in IN (not a filing state); middle initial differs

Keith J Pearson and Christy A Pearson closed

United States Bankruptcy Court, E.D. Michigan · No. 18-51754 · Filed Aug 24, 2018 · Closed Dec 7, 2018

Role of Keith J Pearson and Christy A Pearson: Debtor · Outcome: Case closed 2018-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in MI (not a filing state); middle initial differs

Keith M Pearson closed

United States Bankruptcy Court, E.D. Michigan · No. 18-50444 · Filed Jul 27, 2018 · Closed Jan 20, 2021

Role of Keith M Pearson: Debtor · Outcome: Case closed 2021-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in MI (not a filing state); middle initial differs

Keith E Pearson and Lisa M Pearson closed

United States Bankruptcy Court, S.D. Indiana · No. 49-BHL-13 · Filed Jan 16, 2018 · Closed Nov 15, 2018

Role of Keith E Pearson and Lisa M Pearson: Debtor · Outcome: Case closed 2018-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in IN (not a filing state); middle initial differs

Keith R. Pearson and Debra J. Pearson closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-17-10234 · Filed Jan 27, 2017 · Closed Nov 13, 2017

Role of Keith R. Pearson and Debra J. Pearson: Debtor · Outcome: Case closed 2017-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in WI (not a filing state); middle initial differs

Keith M Pearson closed

United States Bankruptcy Court, E.D. Michigan · No. 16-55460 · Filed Nov 15, 2016 · Closed Sep 14, 2018

Role of Keith M Pearson: Debtor · Outcome: Case closed 2018-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in MI (not a filing state); middle initial differs

Keith E Pearson and Paula M Pearson closed

United States Bankruptcy Court, W.D. Washington · No. 13-44309 · Filed Jun 28, 2013 · Closed Jun 6, 2018

Role of Keith E Pearson and Paula M Pearson: Debtor · Outcome: Case closed 2018-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in WA (not a filing state); middle initial differs

Keith M Pearson closed

United States Bankruptcy Court, E.D. Michigan · No. 10-75263 · Filed Nov 22, 2010 · Closed Mar 4, 2011

Role of Keith M Pearson: Debtor · Outcome: Case closed 2011-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in MI (not a filing state); middle initial differs

Keith D Pearson and Marletta J Pearson closed

United States Bankruptcy Court, N.D. Ohio · No. 10-61148 · Filed Mar 24, 2010 · Closed Jun 23, 2015

Role of Keith D Pearson and Marletta J Pearson: Debtor · Outcome: Case closed 2015-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in OH (not a filing state); middle initial differs

Keith D. Pearson closed

United States Bankruptcy Court, N.D. Mississippi · No. 06-10144 · Filed Feb 1, 2006 · Closed Sep 13, 2010

Role of Keith D. Pearson: Debtor · Outcome: Case closed 2010-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in MS (not a filing state); middle initial differs

Keith A Pearson closed

United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-15139 · Filed Aug 1, 2005 · Closed Nov 9, 2005

Role of Keith A Pearson: Debtor · Outcome: Case closed 2005-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in FL (not a filing state); middle initial differs

Keith Pearson closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 04-19963 · Filed Jul 21, 2004 · Closed May 31, 2005

Role of Keith Pearson: Debtor · Outcome: Case closed 2005-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in PA (not a filing state)

Keith L. Pearson closed

United States Bankruptcy Court, E.D. Virginia · No. 03-78103 · Filed Nov 20, 2003 · Closed Mar 5, 2004

Role of Keith L. Pearson: Debtor · Outcome: Case closed 2004-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in VA (not a filing state); middle initial differs

KEITH A PEARSON and TINA A WEBER-PEARSON closed

United States Bankruptcy Court, D. Minnesota · No. 02-42738 · Filed Aug 22, 2002 · Closed Dec 16, 2002

Role of KEITH A PEARSON and TINA A WEBER-PEARSON: Debtor · Outcome: Case closed 2002-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in MN (not a filing state); middle initial differs

Keith Pearson and Nancy Pearson closed

United States Bankruptcy Court, D. New Jersey · No. 01-40258 · Filed Sep 12, 2001 · Closed Feb 28, 2002

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

same full name (a name found in 43 federal dockets); court in NJ (not a filing state); middle initial differs

Keith D Pearson closed

United States Bankruptcy Court, N.D. Illinois · No. 99-33561 · Filed Oct 29, 1999 · Closed Feb 14, 2000

Role of Keith D Pearson: Debtor · Outcome: Case closed 2000-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in IL (not a filing state); middle initial differs

Keith G. Pearson and Velma H. Pearson closed

United States Bankruptcy Court, S.D. Iowa · No. 99-01269 · Filed Apr 6, 1999 · Closed Aug 3, 1999

Role of Keith G. Pearson and Velma H. Pearson: Debtor · Outcome: Case closed 1999-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in IA (not a filing state); middle initial differs

Keith R. Pearson and Debra J. Pearson closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-99-20896 · Filed Mar 1, 1999 · Closed Aug 5, 2002

Role of Keith R. Pearson and Debra J. Pearson: Debtor · Outcome: Case closed 2002-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in WI (not a filing state); middle initial differs

Keith Pearson closed

United States Bankruptcy Court, E.D. Michigan · No. 96-51010 · Filed Aug 21, 1996 · Closed Dec 12, 1996

Role of Keith Pearson: Debtor · Outcome: Case closed 1996-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in MI (not a filing state)

KEITH T. PEARSON and SHERI B. PEARSON closed

United States Bankruptcy Court, S.D. Mississippi · No. 95-02084 · Filed Jun 26, 1995 · Closed Sep 27, 1996

Role of KEITH T. PEARSON and SHERI B. PEARSON: Debtor · Outcome: Case closed 1996-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in MS (not a filing state); middle initial differs

Keith S. Pearson closed

United States Bankruptcy Court, N.D. California · No. 93-56740 · Filed Oct 20, 1993 · Closed Mar 30, 1998

Role of Keith S. Pearson: Debtor · Outcome: Case closed 1998-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in CA (not a filing state); middle initial differs

Keith L. Pearson and Sheila E. Pearson closed

United States Bankruptcy Court, D. Nebraska · No. 91-82312 · Filed Nov 21, 1991 · Closed Mar 25, 1992

Role of Keith L. Pearson and Sheila E. Pearson: Debtor · Outcome: Case closed 1992-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); middle initial differs

Keith A. Pearson closed

United States Bankruptcy Court, D. Utah · No. 88-20768 · Filed Feb 9, 1988 · Closed Apr 11, 1988

Role of Keith A. Pearson: Debtor · Outcome: Case closed 1988-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in UT (not a filing state); middle initial differs

Keith S Pearson closed

United States Bankruptcy Court, N.D. Illinois · No. 87-31354 · Filed Sep 18, 1987 · Closed Mar 15, 1988

Role of Keith S Pearson: Debtor · Outcome: Case closed 1988-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in IL (not a filing state); middle initial differs

Keith A. Pearson closed

United States Bankruptcy Court, D. Utah · No. 87-22923 · Filed Jun 9, 1987 · Closed May 9, 1988

Role of Keith A. Pearson: Debtor · Outcome: Case closed 1988-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 43 federal dockets); court in UT (not a filing state); middle initial differs

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, 2:37 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

4 differences found between the filings for Keith W. Pearson — 2 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Jul 14, 2016

100% of the money raised went to insiders — LEA COUNTY BANCSHARES, INC.

The Jul 14, 2016 Form D reports $3,000,000 sold and $3,000,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "The equity capital was raised to pay off/retire debentures.".

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 · Jul 14, 2016 ↗LEA COUNTY BANCSHARES, INC. — PartnerFacts page ↗

Sources

Form D · Jul 14, 2016 ↗ (Jul 14, 2016)
LEA COUNTY BANCSHARES, INC. — PartnerFacts page ↗ (Feb 9, 2026)

Worth asking · Nov 1, 2025 – Feb 9, 2026

Form D filed 100 days after the first sale — LEA COUNTY BANCSHARES, INC.

The filing says the first sale was Nov 1, 2025. The Form D was filed Feb 9, 2026 — 100 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 85 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Feb 9, 2026 ↗LEA COUNTY BANCSHARES, INC. — PartnerFacts page ↗

Sources

Form D · Feb 9, 2026 ↗ (Feb 9, 2026)
LEA COUNTY BANCSHARES, INC. — PartnerFacts page ↗ (Feb 9, 2026)

Note · Jul 31, 2020 – Aug 6, 2020

No amendment in the last 12 months on an offering that may still be open — LEA COUNTY BANCSHARES, INC. (latest filing Aug 6, 2020)

The latest filing for this offering is dated Aug 6, 2020 (first sale Jul 31, 2020). It reports $11,200,000 sold of $12,000,000 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 · Aug 6, 2020 ↗LEA COUNTY BANCSHARES, INC. — PartnerFacts page ↗

Sources

Form D · Aug 6, 2020 ↗ (Aug 6, 2020)
LEA COUNTY BANCSHARES, INC. — PartnerFacts page ↗ (Feb 9, 2026)

Note · Jul 14, 2016 – Aug 6, 2020

Keith W. Pearson is written 2 different ways on the filings

listed as "Keith Pearson" on the Jul 14, 2016 filing, and "Keith W. Pearson" on 3 filings (from Aug 6, 2020).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jul 14, 2016 ↗Form D · Aug 6, 2020 ↗Keith W. Pearson — PartnerFacts page ↗

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

1 of 4 offerings reports sales commissions totalling $300,000; 0 report finder's fees; 1 reports proceeds to related persons totalling $3,000,000.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 9, 2026 D LEA COUNTY BANCSHARES, INC. File 021-572947	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 14, 2022 D LEA COUNTY BANCSHARES, INC. File 021-429590	$300,000	$0	$0	N/A no CRD number reported via Performance Trust Capital Partners, LLC (CRD 36155 ↗)	EDGAR ↗
Aug 6, 2020 D LEA COUNTY BANCSHARES, INC. File 021-372638	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 14, 2016 D LEA COUNTY BANCSHARES, INC. File 021-267016	$0	$0	$3,000,000 The equity capital was raised to pay off/retire debentures.	Not applicable no CRD number reported	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 Keith W. Pearson on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial Banking

LEA COUNTY BANCSHARES, INC.

Hobbs, NM · Jul 14, 2016 → Feb 9, 2026 · 4 filings

Feb 9, 2026 · D · $3,635,367 sold of Indefinite · 7 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 14, 2022 · D · $12,000,000 sold of $12,000,000 · 16 investors · min. $250,000 · role: Director EDGAR ↗
Aug 6, 2020 · D · $11,200,000 sold of $12,000,000 · 3 investors · min. $100,000 · role: Director EDGAR ↗
Jul 14, 2016 · D · $3,000,000 sold of $3,000,000 · 12 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $12M from 16 investors as of the latest filing. Keith is listed as director on 4 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: Commercial Banking / 506(b) (624 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Keith 22

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

Sambaiah Kankanala

Director · 4 shared filings (1 issuer)

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

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

Person

Samuel, Jr. S. Spencer

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Person

Michael Pearson

Director, Executive Officer · 4 shared filings (1 issuer)

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

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

Person

Robert Ray Wallach

Director · 3 shared filings (1 issuer)

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

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

Person

Cynthia Pearce

Director · 3 shared filings (1 issuer)

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

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

Person

Alana Smith

Executive Officer · 3 shared filings (1 issuer)

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

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

Person

Paul Campbell

Director · 3 shared filings (1 issuer)

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

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

Person

Bruce Sharp

Director · 2 shared filings (1 issuer)

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

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

Person

Joshua Beaubien Grassham

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Roy H. Moshier

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Roy Mosier

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Walker Stradley

Director · 1 shared filing (1 issuer)

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

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

Person

Robert C. Dunn, Jr.

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

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

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

Person

Kendall Cowan

Director · 1 shared filing (1 issuer)

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

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

Person

W. Trent Stradley

Director · 1 shared filing (1 issuer)

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

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

Person

Robert Finn Smith

Director · 1 shared filing (1 issuer)

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

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

Person

Dickie Wall

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Jerry Bell

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

R Finn Smith

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

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

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

Person

Bobby Bruce Sharp

Director · 1 shared filing (1 issuer)

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

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

Person

Russell Keith Lam

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Robert Tyler Wallach

Director · 1 shared filing (1 issuer)

Listed on the same filings as Keith W. Pearson. 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 W. Pearson 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 W. Pearson is listed on: none on file. No website or social profile named in LEA COUNTY BANCSHARES, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #41,673 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 (Hobbs, NM). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Keith W. Pearson

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

100% of the money raised went to insiders — LEA COUNTY BANCSHARES, INC.

Form D filed 100 days after the first sale — LEA COUNTY BANCSHARES, INC.

No amendment in the last 12 months on an offering that may still be open — LEA COUNTY BANCSHARES, INC. (latest filing Aug 6, 2020)

Keith W. Pearson is written 2 different ways on the filings

5. Money to insiders

Deals 1

People around Keith 22

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