Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:37 AM ET

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Keith Powell

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6), Alberta, Canada (as filed: A0) · Jun 21, 2011 → Mar 13, 2014

1deal (issuers)

$3.1Mreported sold

18investors

5Form D filings

2011–2014years 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, 2:23 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Keith Powell is listed as a director on 5 SEC Form D filings by 1 issuer between May 2009 and Sep 2015: Cortex Business Solutions Inc. (Calgary, Alberta, Canada (as filed: A0) — industry reported as "Other" — 2009–2015; $3.1M reported sold to 18 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 Mark Ripplinger (5 shared filings), Sandra Weiler (5 shared filings), Ryan Lailey (4 shared filings), Douglas Lailey (3 shared filings), Randy Henderson (3 shared filings) and 10 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, 45 bankruptcy cases matching the name listed in Key records below.

What this means 46 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 5 public filings for Keith Powell and found 9 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: Wolverton Securities Ltd; Paid seller listed without a CRD number: Stonecap Securities Inc; 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 Powell has not run yet — it is joining a line of 36,887 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 judgment

UNITED STATES OF AMERICA v. POWELL, KEITH E. judgment

District Court, W.D. Oklahoma · No. · Filed May 4, 1990 · Closed Aug 10, 1990 · Nature of suit: 190 Other contract actions

Role of POWELL, KEITH E.: Defendant · Outcome: Terminated 1990-08-10 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in OK (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, 2:23 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 Powell..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

45 cases: 3 open, 42 closed (disposition not in docket feed)

Keith Powell open

United States Bankruptcy Court, N.D. Illinois · No. 24-07666 · Filed May 23, 2024

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

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Keith Powell closed

United States Bankruptcy Court, N.D. Illinois · No. 23-16607 · Filed Dec 12, 2023 · Closed Aug 30, 2024

Role of Keith Powell: Debtor · Outcome: Case closed 2024-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Keith Powell open

United States Bankruptcy Court, N.D. California · No. 23-40721 · Filed Jun 20, 2023

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

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Keith Powell open

United States Bankruptcy Court, N.D. Illinois · No. 20-05973 · Filed Mar 3, 2020

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

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Keith A. Powell, Sr. closed

United States Bankruptcy Court, N.D. Alabama · No. 19-81808 · Filed Jun 14, 2019 · Closed Sep 27, 2019

Role of Keith A. Powell, Sr.: Debtor · Outcome: Case closed 2019-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Keith Powell closed

United States Bankruptcy Court, N.D. Illinois · No. 18-30489 · Filed Oct 30, 2018 · Closed Mar 4, 2020

Role of Keith Powell: Debtor · Outcome: Case closed 2020-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Keith R Powell and Susan E Powell closed

United States Bankruptcy Court, S.D. Mississippi · No. 17-52471 · Filed Dec 22, 2017 · Closed Apr 24, 2018

Role of Keith R Powell and Susan E Powell: Debtor · Outcome: Case closed 2018-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)

Keith N. Powell closed

United States Bankruptcy Court, W.D. Michigan · No. 17-05072 · Filed Nov 1, 2017 · Closed Mar 15, 2018

Role of Keith N. Powell: Debtor · Outcome: Case closed 2018-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Keith Powell and Leigh Powell closed

United States Bankruptcy Court, E.D. Texas · No. 15-41503 · Filed Aug 24, 2015 · Closed Jul 25, 2018

Role of Keith Powell and Leigh Powell: Debtor · Outcome: Case closed 2018-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Keith A. Powell closed

United States Bankruptcy Court, N.D. Texas · No. 14-44292 · Filed Oct 28, 2014 · Closed Mar 24, 2015

Role of Keith A. Powell: Debtor · Outcome: Case closed 2015-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Keith E Powell closed

United States Bankruptcy Court, C.D. California · No. 8:14-bk-13792 · Filed Jun 17, 2014 · Closed Oct 7, 2014

Role of Keith E Powell: Debtor · Outcome: Case closed 2014-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Keith I Powell and LaRea R Powell closed

United States Bankruptcy Court, E.D. Virginia · No. 13-33610 · Filed Jul 1, 2013 · Closed Oct 7, 2013

Role of Keith I Powell and LaRea R Powell: Debtor · Outcome: Case closed 2013-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Keith Powell closed

United States Bankruptcy Court, D. Colorado · No. 13-18058 · Filed May 13, 2013 · Closed Jul 21, 2014

Role of Keith Powell: Debtor · Outcome: Case closed 2014-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in CO (not a filing state)

Keith A. Powell closed

United States Bankruptcy Court, S.D. New York · No. 12-11247 · Filed Mar 28, 2012 · Closed Aug 6, 2012

Role of Keith A. Powell: Debtor · Outcome: Case closed 2012-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Keith Powell closed

United States Bankruptcy Court, E.D. Michigan · No. 11-35711 · Filed Dec 21, 2011 · Closed Apr 29, 2013

Role of Keith Powell: Debtor · Outcome: Case closed 2013-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Keith Powell closed

United States Bankruptcy Court, E.D. Michigan · No. 11-56511 · Filed Jun 14, 2011 · Closed Sep 16, 2011

Role of Keith Powell: Debtor · Outcome: Case closed 2011-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Keith E. Powell closed

United States Bankruptcy Court, S.D. Ohio · No. 2:11-bk-54911 · Filed May 6, 2011 · Closed Sep 21, 2011

Role of Keith E. Powell: Debtor · Outcome: Case closed 2011-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Keith W. Powell and Reechia Jan Powell closed

United States Bankruptcy Court, N.D. Texas · No. 10-33396 · Filed May 12, 2010 · Closed Sep 1, 2010

Role of Keith W. Powell and Reechia Jan Powell: Debtor · Outcome: Case closed 2010-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Keith J. Powell closed

United States Bankruptcy Court, W.D. New York · No. 1-05-93415 · Filed Oct 15, 2005 · Closed Apr 13, 2006

Role of Keith J. Powell: Debtor · Outcome: Case closed 2006-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Keith A Powell closed

United States Bankruptcy Court, S.D. Illinois · No. 05-35912 · Filed Oct 13, 2005 · Closed Mar 10, 2006

Role of Keith A Powell: Debtor · Outcome: Case closed 2006-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Keith C. Powell closed

United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-19073 · Filed Sep 19, 2005 · Closed Aug 1, 2006

Role of Keith C. Powell: Debtor · Outcome: Case closed 2006-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Keith R Powell closed

United States Bankruptcy Court, N.D. New York · No. 05-11447 · Filed Mar 10, 2005 · Closed Jun 30, 2005

Role of Keith R Powell: Debtor · Outcome: Case closed 2005-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Keith Powell and Lynda Powell closed

United States Bankruptcy Court, E.D. Oklahoma · No. 05-70344 · Filed Feb 1, 2005 · Closed May 6, 2005

Role of Keith Powell and Lynda Powell: Debtor · Outcome: Case closed 2005-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)

Keith Powell and Kathleen Powell closed

United States Bankruptcy Court, N.D. Florida · No. 04-31046 · Filed Apr 23, 2004 · Closed Dec 27, 2004

Role of Keith Powell and Kathleen Powell: Debtor · Outcome: Case closed 2004-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Keith M. Powell and Renee M. Powell closed

United States Bankruptcy Court, E.D. California · No. 04-12562 · Filed Mar 24, 2004 · Closed Mar 14, 2005

Role of Keith M. Powell and Renee M. Powell: Debtor · Outcome: Case closed 2005-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Keith A. Powell closed

United States Bankruptcy Court, D. Massachusetts · No. 04-40476 · Filed Jan 30, 2004 · Closed Sep 22, 2004

Role of Keith A. Powell: Debtor · Outcome: Case closed 2004-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)

Keith A. Powell and Jodi L. Powell closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 04-20190 · Filed Jan 6, 2004 · Closed Jun 8, 2004

Role of Keith A. Powell and Jodi L. Powell: Debtor · Outcome: Case closed 2004-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Keith Powell and Sandy Powell closed

United States Bankruptcy Court, N.D. Ohio · No. 03-13227 · Filed Mar 18, 2003 · Closed Jun 23, 2005

Role of Keith Powell and Sandy Powell: Debtor · Outcome: Case closed 2005-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Keith Powell and Terese Powell closed

United States Bankruptcy Court, D. New Jersey · No. 03-16369 · Filed Mar 3, 2003 · Closed Jul 10, 2003

Role of Keith Powell and Terese Powell: Debtor · Outcome: Case closed 2003-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)

Keith L Powell and Julia S Powell closed

United States Bankruptcy Court, E.D. North Carolina · No. 02-04901 · Filed Jun 12, 2002 · Closed Mar 14, 2006

Role of Keith L Powell and Julia S Powell: Debtor · Outcome: Case closed 2006-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)

Keith Powell and Angela Powell closed

United States Bankruptcy Court, D. Kansas · No. 01-15051 · Filed Oct 22, 2001 · Closed Jul 29, 2003

Role of Keith Powell and Angela Powell: Debtor · Outcome: Case closed 2003-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in KS (not a filing state)

Keith N. Powell closed

United States Bankruptcy Court, W.D. Michigan · No. 01-10217 · Filed Oct 9, 2001 · Closed Mar 10, 2003

Role of Keith N. Powell: Debtor · Outcome: Case closed 2003-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Keith Powell and Connie Marie Powell closed

United States Bankruptcy Court, W.D. Louisiana · No. 01-80480 · Filed Mar 21, 2001 · Closed Oct 25, 2001

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

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)

Keith M. Powell closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 00-10661 · Filed Jan 18, 2000 · Closed Apr 26, 2000

Role of Keith M. Powell: Debtor · Outcome: Case closed 2000-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Keith F. Powell closed

United States Bankruptcy Court, E.D. California · No. 98-60108 · Filed Oct 22, 1998 · Closed Jul 31, 2000

Role of Keith F. Powell: Debtor · Outcome: Case closed 2000-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Keith T. Powell closed

United States Bankruptcy Court, N.D. Georgia · No. 98-64449 · Filed Mar 11, 1998 · Closed Jun 23, 1998

Role of Keith T. Powell: Debtor · Outcome: Case closed 1998-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)

Keith A Powell closed

United States Bankruptcy Court, N.D. Illinois · No. 98-01120 · Filed Jan 14, 1998 · Closed May 18, 1998

Role of Keith A Powell: Debtor · Outcome: Case closed 1998-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Keith J. Powell and Susan A. Powell closed

United States Bankruptcy Court, W.D. New York · No. 1-97-12176 · Filed Apr 10, 1997 · Closed Jan 24, 2002

Role of Keith J. Powell and Susan A. Powell: Debtor · Outcome: Case closed 2002-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

KEITH A POWELL and LEA ANN POWELL closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:97-bk-01803 · Filed Feb 24, 1997 · Closed Jun 16, 1997

Role of KEITH A POWELL and LEA ANN POWELL: Debtor · Outcome: Case closed 1997-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)

Keith Powell closed

United States Bankruptcy Court, W.D. Tennessee · No. 96-11396 · Filed May 8, 1996 · Closed Mar 10, 1997

Role of Keith Powell: Debtor · Outcome: Case closed 1997-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)

Keith R. Powell and Marilyn G. Powell closed

United States Bankruptcy Court, E.D. California · No. 95-20841 · Filed Feb 1, 1995 · Closed Aug 14, 2000

Role of Keith R. Powell and Marilyn G. Powell: Debtor · Outcome: Case closed 2000-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Keith K. Powell closed

United States Bankruptcy Court, M.D. Florida · No. 8:93-bk-09734 · Filed Sep 14, 1993 · Closed Jan 20, 1994

Role of Keith K. Powell: Debtor · Outcome: Case closed 1994-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Keith T. Powell and Frances Nanette Powell closed

United States Bankruptcy Court, D. South Carolina · No. 92-73146 · Filed May 28, 1992 · Closed Jun 20, 1996

Role of Keith T. Powell and Frances Nanette Powell: Debtor · Outcome: Case closed 1996-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in SC (not a filing state)

KEITH POWELL closed

United States Bankruptcy Court, N.D. Alabama · No. 88-07970 · Filed Aug 19, 1988 · Closed Apr 21, 1989

Role of KEITH POWELL: Debtor · Outcome: Case closed 1989-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Keith A Powell and Kimberly K Powell closed

United States Bankruptcy Court, N.D. Illinois · No. 87-03469 · Filed Mar 6, 1987 · Closed Sep 15, 1987

Role of Keith A Powell and Kimberly K Powell: Debtor · Outcome: Case closed 1987-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:23 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

9 differences found between the filings for Keith Powell — 2 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Apr 18, 2013 – Mar 13, 2014

Paid seller listed without a CRD number: Wolverton Securities Ltd. — Cortex Business Solutions Inc.

Wolverton Securities Ltd. is listed as receiving sales compensation on 2 filings (Apr 18, 2013 to Mar 13, 2014) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Mar 13, 2014 ↗BrokerCheck search: Wolverton Securities Ltd. ↗Cortex Business Solutions Inc. — PartnerFacts page ↗

Sources

Form D · Mar 13, 2014 ↗ (Mar 13, 2014)
BrokerCheck search: Wolverton Securities Ltd. ↗
Cortex Business Solutions Inc. — PartnerFacts page ↗ (Sep 17, 2015)

Worth asking · Apr 18, 2013

Paid seller listed without a CRD number: Stonecap Securities Inc. — Cortex Business Solutions Inc.

Stonecap Securities Inc. is listed as receiving sales compensation on 1 filing (Apr 18, 2013) with no FINRA CRD number given.

Form D · Apr 18, 2013 ↗BrokerCheck search: Stonecap Securities Inc. ↗Cortex Business Solutions Inc. — PartnerFacts page ↗

Sources

Form D · Apr 18, 2013 ↗ (Apr 18, 2013)
BrokerCheck search: Stonecap Securities Inc. ↗
Cortex Business Solutions Inc. — PartnerFacts page ↗ (Sep 17, 2015)

Note · May 31, 2011 – Jun 21, 2011

Form D filed 21 days after the first sale — Cortex Business Solutions Inc.

The filing says the first sale was May 31, 2011. The Form D was filed Jun 21, 2011 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 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 · Jun 21, 2011 ↗Cortex Business Solutions Inc. — PartnerFacts page ↗

Sources

Form D · Jun 21, 2011 ↗ (Jun 21, 2011)
Cortex Business Solutions Inc. — PartnerFacts page ↗ (Sep 17, 2015)

Note · Feb 28, 2014 – Mar 13, 2014

No amendment in the last 12 months on an offering that may still be open — Cortex Business Solutions Inc. (latest filing Mar 13, 2014)

The latest filing for this offering is dated Mar 13, 2014 (first sale Feb 28, 2014). It reports $2,121,897 sold of $2,311,514 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 · Mar 13, 2014 ↗Cortex Business Solutions Inc. — PartnerFacts page ↗

Sources

Form D · Mar 13, 2014 ↗ (Mar 13, 2014)
Cortex Business Solutions Inc. — PartnerFacts page ↗ (Sep 17, 2015)

Note · Apr 4, 2013 – Apr 18, 2013

No amendment in the last 12 months on an offering that may still be open — Cortex Business Solutions Inc. (latest filing Apr 18, 2013)

The latest filing for this offering is dated Apr 18, 2013 (first sale Apr 4, 2013). It reports $2,662,860 sold of $4,327,147 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Apr 18, 2013 ↗Cortex Business Solutions Inc. — PartnerFacts page ↗

Sources

Form D · Apr 18, 2013 ↗ (Apr 18, 2013)
Cortex Business Solutions Inc. — PartnerFacts page ↗ (Sep 17, 2015)

Note · May 28, 2009 – Sep 17, 2015

Keith Powell is written 2 different ways on the filings

listed as "Keith Powell" on 4 filings (from May 28, 2009), and "Keith IAN Powell" on the Sep 17, 2015 filing.

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/A · May 28, 2009 ↗Form D · Sep 17, 2015 ↗Keith Powell — PartnerFacts page ↗

Sources

Form D/A · May 28, 2009 ↗ (May 28, 2009)
Form D · Sep 17, 2015 ↗ (Sep 17, 2015)
Keith Powell — PartnerFacts page ↗

Note · May 28, 2009 – Mar 13, 2014

Industry group changed between filings — Cortex Business Solutions Inc.

"Other Technology" (May 28, 2009 to Apr 18, 2013); then "Other" (Mar 13, 2014 to Sep 17, 2015).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D/A · May 28, 2009 ↗Form D · Mar 13, 2014 ↗Cortex Business Solutions Inc. — PartnerFacts page ↗

Sources

Form D/A · May 28, 2009 ↗ (May 28, 2009)
Form D · Mar 13, 2014 ↗ (Mar 13, 2014)
Cortex Business Solutions Inc. — PartnerFacts page ↗ (Sep 17, 2015)

Note · May 28, 2024

Same name, different state: "Keith Powell" (TX) is a separate record

This page covers filings where the address state is A6 or A0. A separate record, "Keith Powell" with address state TX, is listed on 1 filing — most recently by Jackalope Capital Partners, LP (May 28, 2024). The two records do not overlap in time: this page runs Jun 21, 2011 to Mar 13, 2014; the other has one filing dated May 28, 2024.

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

Keith Powell (TX) — PartnerFacts page ↗Form D · May 28, 2024 ↗Jackalope Capital Partners, LP — PartnerFacts page ↗Keith Powell (A6,A0) — this page ↗

Sources

Keith Powell (TX) — PartnerFacts page ↗ (May 28, 2024)
Form D · May 28, 2024 ↗ (May 28, 2024)
Jackalope Capital Partners, LP — PartnerFacts page ↗ (May 28, 2024)
Keith Powell (A6,A0) — this page ↗ (Mar 13, 2014)

Note · May 28, 2009 – Sep 17, 2015

Keith Powell is listed with 2 different address states: A6, A0

Ontario, Canada (as filed: A6) on 1 filing (May 28, 2009); Alberta, Canada (as filed: A0) on 4 filings (Jun 21, 2011 to Sep 17, 2015).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · May 28, 2009 ↗Form D · Jun 21, 2011 ↗

Sources

Form D/A · May 28, 2009 ↗ (May 28, 2009)
Form D · Jun 21, 2011 ↗ (Jun 21, 2011)

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

5 of 5 offerings report sales commissions totalling $592,378; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 17, 2015 D Cortex Business Solutions Inc. File 021-247789	$186,165	$0	$0	CORMARK SECURITIES no CRD number reported via CORMARK SECURITIES (USA) LIMITED (CRD 101000 ↗) HAYWOOD SECURITIES INC no CRD number reported via HAYWOOD SECURITIES (USA) INC (CRD 42077 ↗)	EDGAR ↗
Mar 13, 2014 D Cortex Business Solutions Inc. File 021-213518	$127,314	$0	$0	Cormark Securities Inc. no CRD number reported via Cormark Securities (USA) Limited (CRD 101000 ↗) Cormark Securities Inc. no CRD number reported via Craig Hallum Capital Group LLC (CRD 121395 ↗) Wolverton Securities Ltd. no CRD number reported	EDGAR ↗
Apr 18, 2013 D Cortex Business Solutions Inc. File 021-195198	$186,400	$0	$0	Cormark Securities Inc. no CRD number reported via Cormark Securities (USA) Limited (CRD 101000 ↗) Cormark Securities Inc. no CRD number reported via Craig-Hallum Capital Group LLC (CRD 121395 ↗) Wolverton Securities Ltd. no CRD number reported Stonecap Securities Inc. no CRD number reported	EDGAR ↗
Jun 21, 2011 D Cortex Business Solutions Inc. File 021-161573	$83,833	$0	$0	SCS (USA) Inc. BrokerCheck CRD 153978 ↗	EDGAR ↗
May 28, 2009 D/A Cortex Business Solutions Inc. File 021-131545	$8,666 (est.)	$0	$0	Wolverton Securities (USA), Ltd. BrokerCheck CRD 41745 ↗ via Wolverton Securities (USA), Ltd. (CRD 41745 ↗)	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 Powell on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Cortex Business Solutions Inc.

Calgary, Alberta, Canada (as filed: A0) · May 28, 2009 → Sep 17, 2015 · 5 filings

Sep 17, 2015 · D · $3,102,750 sold of $3,102,750 · 14 investors · min. No minimum reported · role: Director EDGAR ↗
Mar 13, 2014 · D · $2,121,897 sold of $2,311,514 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
Apr 18, 2013 · D · $2,662,860 sold of $4,327,147 · 18 investors · min. No minimum reported · role: Director EDGAR ↗
Jun 21, 2011 · D · $1,996,020 sold of $1,996,020 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
May 28, 2009 · D/A · $167,904 sold of $167,904 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.1M from 18 investors (100% of the $3.1M target) as of the latest filing. Keith is listed as director on 5 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 / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

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

Keith Powell — TX, 1 issuer, May 28, 2024 → May 28, 2024 · no shared issuer

People around Keith 15

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

Mark Ripplinger

Director · 5 shared filings (1 issuer)

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

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

Person

Sandra Weiler

Executive Officer · 5 shared filings (1 issuer)

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

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

Person

Ryan Lailey

Executive Officer · 4 shared filings (1 issuer)

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

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

Person

Douglas Lailey

Director · 3 shared filings (1 issuer)

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

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

Person

Trudy Curry

Executive Officer · 3 shared filings (1 issuer)

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

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

Person

Randy Henderson

Director · 3 shared filings (1 issuer)

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

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

Person

Doron Cohen

Director · 2 shared filings (1 issuer)

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

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

Person

Art Smith

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

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

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

Person

Hendrik Lombard

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Grant Billing

Director · 2 shared filings (1 issuer)

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

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

Person

Arthur B. Smith

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

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

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

Person

Mike Rose

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

SCOTT LAMACRAFT

Director · 1 shared filing (1 issuer)

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

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

Person

JOEL LEETZOW

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

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

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

Person

Arthur (Art) B. Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Keith Powell. 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 Powell 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 Powell is listed on: none on file. No website or social profile named in Cortex Business Solutions Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #297,473 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 (Calgary, A0). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Members get an email when Keith Powell appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Keith Powell

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Paid seller listed without a CRD number: Wolverton Securities Ltd. — Cortex Business Solutions Inc.

Paid seller listed without a CRD number: Stonecap Securities Inc. — Cortex Business Solutions Inc.

Form D filed 21 days after the first sale — Cortex Business Solutions Inc.

No amendment in the last 12 months on an offering that may still be open — Cortex Business Solutions Inc. (latest filing Mar 13, 2014)

No amendment in the last 12 months on an offering that may still be open — Cortex Business Solutions Inc. (latest filing Apr 18, 2013)

Keith Powell is written 2 different ways on the filings

Industry group changed between filings — Cortex Business Solutions Inc.

Same name, different state: "Keith Powell" (TX) is a separate record

Keith Powell is listed with 2 different address states: A6, A0

5. Money to insiders

Deals 1

People around Keith 15

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