Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:20 AM ET

Sponsor Check › Person

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Keith Simpson

Named as an officer, director or promoter on SEC Form D filings · MI · Feb 12, 2020 → Feb 12, 2020

1deal (issuers)

$29.5Mreported sold

37investors

1Form D filing

2020year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Keith Simpson is listed as a director on 1 SEC Form D filing by 1 issuer in Feb 2020: RWS Holdco LLC (Birmingham, MI — construction — 2020; $29.5M reported sold to 37 investors).

What this means One deal on file with the SEC, filed Feb 2020. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Mark McCammon (1 shared filing) and Steven C. LaBarre (1 shared filing).

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.

The issuer belongs to the sponsor group Strength (16 issuers, $375.1M reported sold, 2010–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Strength has 16 companies on file and $375.1M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 34 bankruptcy cases matching the name listed in Key records below.

What this means 34 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Keith Simpson and found 2 differences, 1 worth asking the sponsor about: Bankruptcy case: Keith A. Simpson, Jr; 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 Simpson has not run yet — it is joining a line of 30,790 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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, 2:46 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 Simpson..

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

34 cases: 1 open, 33 closed (disposition not in docket feed)

Keith A. Simpson, Jr open

United States Bankruptcy Court, E.D. Michigan · No. 26-50061 · Filed Sep 10, 2026

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

same full name (a name found in 59 federal dockets); court in the person's filing state (MI)

Keith W. Simpson closed

United States Bankruptcy Court, N.D. Alabama · No. 22-70574 · Filed Jun 6, 2022 · Closed Jan 4, 2024

Role of Keith W. Simpson: Debtor · Outcome: Case closed 2024-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in AL (not a filing state)

Keith B. Simpson closed

United States Bankruptcy Court, S.D. Ohio · No. 1:19-bk-10273 · Filed Jan 29, 2019 · Closed May 20, 2019

Role of Keith B. Simpson: Debtor · Outcome: Case closed 2019-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in OH (not a filing state)

Keith E Simpson and Lisa A Sherman-Simpson closed

United States Bankruptcy Court, N.D. Illinois · No. 12-24479 · Filed Jun 18, 2012 · Closed Oct 19, 2012

Role of Keith E Simpson and Lisa A Sherman-Simpson: Debtor · Outcome: Case closed 2012-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in IL (not a filing state)

Keith Simpson, Jr. and Pamela Simpson closed

United States Bankruptcy Court, N.D. Illinois · No. 11-84928 · Filed Nov 15, 2011 · Closed Mar 27, 2012

Role of Keith Simpson, Jr.: Debtor · Outcome: Case closed 2012-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in IL (not a filing state)

Keith F. Simpson and Franchesca I. Simpson closed

United States Bankruptcy Court, E.D. Washington · No. 08-04844 · Filed Nov 20, 2008 · Closed May 24, 2012

Role of Keith F. Simpson and Franchesca I. Simpson: Debtor · Outcome: Case closed 2012-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in WA (not a filing state)

Keith A. Simpson and Kimberly A. Simpson closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 08-26649 · Filed Oct 3, 2008 · Closed Feb 5, 2009

Role of Keith A. Simpson and Kimberly A. Simpson: Debtor · Outcome: Case closed 2009-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in PA (not a filing state)

Keith G Simpson and Cherry G. Simpson closed

United States Bankruptcy Court, N.D. Georgia · No. 07-21748 · Filed Aug 31, 2007 · Closed Oct 15, 2007

Role of Keith G Simpson and Cherry G. Simpson: Debtor · Outcome: Case closed 2007-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in GA (not a filing state)

Keith E Simpson closed

United States Bankruptcy Court, S.D. Texas · No. 07-34540 · Filed Jul 3, 2007 · Closed Aug 10, 2010

Role of Keith E Simpson: Debtor · Outcome: Case closed 2010-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in TX (not a filing state)

Keith L Simpson and Sarena S. Simpson closed

United States Bankruptcy Court, S.D. Ohio · No. 3:05-bk-39885 · Filed Sep 16, 2005 · Closed Feb 8, 2006

Role of Keith L Simpson and Sarena S. Simpson: Debtor · Outcome: Case closed 2006-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in OH (not a filing state)

Keith B. Simpson closed

United States Bankruptcy Court, N.D. Texas · No. 04-90672 · Filed Nov 1, 2004 · Closed Jan 13, 2005

Role of Keith B. Simpson: Debtor · Outcome: Case closed 2005-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in TX (not a filing state)

Keith Simpson and Esther H Simpson closed

United States Bankruptcy Court, S.D. Texas · No. 04-40704 · Filed Aug 1, 2004 · Closed Jun 13, 2005

Role of Keith Simpson and Esther H Simpson: Debtor · Outcome: Case closed 2005-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in TX (not a filing state)

Keith E. Simpson closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 04-11942 · Filed Feb 11, 2004 · Closed Jun 9, 2004

Role of Keith E. Simpson: Debtor · Outcome: Case closed 2004-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in PA (not a filing state)

Keith A Simpson Jr and Kathleen J Simpson closed

United States Bankruptcy Court, N.D. Illinois · No. 04-70433 · Filed Jan 29, 2004 · Closed Jul 2, 2007

Role of Keith A Simpson Jr and Kathleen J Simpson: Debtor · Outcome: Case closed 2007-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in IL (not a filing state)

Keith D. Simpson closed

United States Bankruptcy Court, E.D. Louisiana · No. 04-10581 · Filed Jan 29, 2004 · Closed Sep 27, 2006

Role of Keith D. Simpson: Debtor · Outcome: Case closed 2006-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in LA (not a filing state)

Keith W. Simpson closed

United States Bankruptcy Court, E.D. Missouri · No. 03-52104 · Filed Sep 10, 2003 · Closed Dec 17, 2003

Role of Keith W. Simpson: Debtor · Outcome: Case closed 2003-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in MO (not a filing state)

Keith Simpson closed

United States Bankruptcy Court, E.D. Arkansas · No. 5:03-bk-13374 · Filed Mar 20, 2003 · Closed Jul 21, 2003

Role of Keith Simpson: Debtor · Outcome: Case closed 2003-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in AR (not a filing state)

Keith A Simpson Jr and Kathleen J Simpson closed

United States Bankruptcy Court, N.D. Illinois · No. 03-70872 · Filed Feb 21, 2003 · Closed Apr 27, 2004

Role of Keith A Simpson Jr and Kathleen J Simpson: Debtor · Outcome: Case closed 2004-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in IL (not a filing state)

Keith A. Simpson closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:02-bk-21473 · Filed Oct 7, 2002 · Closed Mar 18, 2003

Role of Keith A. Simpson: Debtor · Outcome: Case closed 2003-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in AR (not a filing state)

Keith G. Simpson and Cherry Simpson closed

United States Bankruptcy Court, M.D. Georgia · No. 02-31625 · Filed Oct 2, 2002 · Closed Aug 7, 2003

Role of Keith G. Simpson and Cherry Simpson: Debtor · Outcome: Case closed 2003-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in GA (not a filing state)

KEITH F SIMPSON and FRANCHESCA I SIMPSON closed

United States Bankruptcy Court, E.D. Washington · No. 02-05735 · Filed Jul 23, 2002 · Closed Nov 14, 2002

Role of KEITH F SIMPSON and FRANCHESCA I SIMPSON: Debtor · Outcome: Case closed 2002-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in WA (not a filing state)

KEITH E. SIMPSON closed

United States Bankruptcy Court, N.D. Alabama · No. 02-41811 · Filed May 28, 2002 · Closed Sep 23, 2002

Role of KEITH E. SIMPSON: Debtor · Outcome: Case closed 2002-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in AL (not a filing state)

Keith D. Simpson closed

United States Bankruptcy Court, E.D. Louisiana · No. 02-11612 · Filed Mar 12, 2002 · Closed Mar 25, 2004

Role of Keith D. Simpson: Debtor · Outcome: Case closed 2004-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in LA (not a filing state)

Keith W Simpson and Deborah M Simpson closed

United States Bankruptcy Court, S.D. Ohio · No. 1:01-bk-17756 · Filed Oct 18, 2001 · Closed May 8, 2002

Role of Keith W Simpson and Deborah M Simpson: Debtor · Outcome: Case closed 2002-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in OH (not a filing state)

Keith E Simpson and Lisa A Sherman-Simpson closed

United States Bankruptcy Court, N.D. Illinois · No. 99-36073 · Filed Nov 19, 1999 · Closed Jul 31, 2003

Role of Keith E Simpson and Lisa A Sherman-Simpson: Debtor · Outcome: Case closed 2003-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in IL (not a filing state)

Keith A Simpson Jr closed

United States Bankruptcy Court, N.D. Illinois · No. 99-53730 · Filed Nov 19, 1999 · Closed Mar 9, 2000

Role of Keith A Simpson Jr: Debtor · Outcome: Case closed 2000-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in IL (not a filing state)

Keith Simpson and Ida Hawks Simpson closed

United States Bankruptcy Court, N.D. Georgia · No. 97-22487 · Filed Nov 25, 1997 · Closed Jan 29, 1998

Role of Keith Simpson and Ida Hawks Simpson: Debtor · Outcome: Case closed 1998-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in GA (not a filing state)

Keith Simpson closed

United States Bankruptcy Court, E.D. Kentucky · No. 97-61136 · Filed Nov 13, 1997 · Closed Jun 19, 1998

Role of Keith Simpson: Debtor · Outcome: Case closed 1998-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in KY (not a filing state)

Keith Simpson closed

United States Bankruptcy Court, N.D. Indiana · No. 97-34030 · Filed Nov 4, 1997 · Closed Feb 17, 1998

Role of Keith Simpson: Debtor · Outcome: Case closed 1998-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in IN (not a filing state)

Keith Simpson closed

United States Bankruptcy Court, N.D. Georgia · No. 97-76863 · Filed Sep 23, 1997 · Closed Jul 11, 2002

Role of Keith Simpson: Debtor · Outcome: Case closed 2002-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in GA (not a filing state)

Keith G Simpson and Pamela J Simpson closed

United States Bankruptcy Court, N.D. Illinois · No. 93-25435 · Filed Dec 3, 1993 · Closed May 13, 1994

Role of Keith G Simpson and Pamela J Simpson: Debtor · Outcome: Case closed 1994-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in IL (not a filing state)

KEITH G SIMPSON and JULIE R SIMPSON closed

United States Bankruptcy Court, E.D. Washington · No. 93-00885 · Filed Apr 1, 1993 · Closed Jul 20, 1993

Role of KEITH G SIMPSON and JULIE R SIMPSON: Debtor · Outcome: Case closed 1993-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in WA (not a filing state)

Keith Simpson closed

United States Bankruptcy Court, N.D. Georgia · No. 90-18005 · Filed Dec 14, 1990 · Closed Aug 30, 1991

Role of Keith Simpson: Debtor · Outcome: Case closed 1991-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in GA (not a filing state)

Keith H. Simpson closed

United States Bankruptcy Court, M.D. Georgia · No. 85-60141 · Filed Sep 3, 1985 · Closed Mar 9, 1987

Role of Keith H. Simpson: Debtor · Outcome: Case closed 1987-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in GA (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, 2:46 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

2 differences found between the filings for Keith Simpson — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Sep 10, 2026

Bankruptcy case: Keith A. Simpson, Jr — filed Sep 10, 2026

United States Bankruptcy Court, E.D. Michigan docket "Keith A. Simpson, Jr" filed Sep 10, 2026 (Open). Keith Simpson is listed as Debtor ("Keith A. Simpson, Jr"). Our match estimate: 40%.

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, E.D. Michigan ↗

Sources

Docket · United States Bankruptcy Court, E.D. Michigan ↗ (Sep 10, 2026)

Note · Jan 31, 2020 – Feb 12, 2020

No amendment in the last 12 months on an offering that may still be open — RWS Holdco LLC (latest filing Feb 12, 2020)

The latest filing for this offering is dated Feb 12, 2020 (first sale Jan 31, 2020). It reports $29,515,000 sold of $30,000,000 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 · Feb 12, 2020 ↗RWS Holdco LLC — PartnerFacts page ↗

Sources

Form D · Feb 12, 2020 ↗ (Feb 12, 2020)
RWS Holdco LLC — PartnerFacts page ↗ (Feb 12, 2020)

What is compared

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

5. Money to insiders

None reported on 1 offering — 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
Feb 12, 2020 D RWS Holdco LLC File 021-360355	$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 Simpson on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Construction · group: Strength

RWS Holdco LLC

Birmingham, MI · Feb 12, 2020

Feb 12, 2020 · D · $29,515,000 sold of $30,000,000 · 37 investors · min. No minimum reported · role: Director (Manager) EDGAR ↗

Raised $29.5M from 37 investors (98% of the $30M target) as of the latest filing. Keith is listed as director.

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: Construction / 506(b) (313 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 2

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

Steven C. LaBarre

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

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

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

Person

Mark McCammon

Director · 1 shared filing (1 issuer) · also on 14 other issuers

Mark McCammon is on 15 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Strength

16 issuers · 23 filings · $375.1M reported sold · 2010–2025

SC Strength Capital Partners ESP CV LP Construction · $89.6M sold · 2025
EM ESP Management Holdco LLC Construction · $18.4M sold · 2025
WH WSR HOLDCO LLC Construction · $10.9M sold · 2022
TH Truesdell Holdco LLC Construction · $32M sold · 2021
RH RWS Holdco LLC Construction · $29.5M sold · 2020 · listed
CH Calco Holdings LLC Manufacturing · $17M sold · 2020
SS SCP Safety LLC Other · $1M sold · 2015
DH DTM Holdings, LLC Other · $5M sold · 2015
ST SCP TBI LLC Other · $1.6M sold · 2016
UH Universal Holdco LLC Other · $13.9M sold · 2017
AH AmeriClean Holdings LLC Retailing · $11M sold · 2016
AG Arch Global Precision LLC Manufacturing · $68.4M sold · 2012
SC Strength Capital Liquid Value, L.P. Pooled Investment Fund · $2.52M sold · 2014
SC Strength Capital Partners III-Special Situations, L.P. Pooled Investment Fund · $34.5M sold · 2014
SC Strength Capital Partners III-Special Situations (AIV), L.P. Pooled Investment Fund · $26.5M sold · 2014
SC Strength Capital Partners II LP Pooled Investment Fund · $13.2M sold · 2010

One team, 16 deal companies. Keith Simpson is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Keith Simpson.

Same business address

5 other issuers file from the same address

Truesdell Holdco LLC Birmingham, MI · 2021
Calco Holdings LLC Birmingham, MI · 2020
Sturbridge Diversified Private Equity II Master, LLC Birmingham, MI · 2015
Sturbridge Diversified Private Equity II, LLC Birmingham, MI · 2015
Strength Capital Partners II LP Birmingham, MI · 2010

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 Simpson 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 Simpson is listed on: none on file. No website or social profile named in RWS Holdco LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #219,801 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 (Birmingham, MI). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Keith Simpson

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Keith A. Simpson, Jr — filed Sep 10, 2026

No amendment in the last 12 months on an offering that may still be open — RWS Holdco LLC (latest filing Feb 12, 2020)

5. Money to insiders

Deals 1

RWS Holdco LLC

People around Keith 2

Steven C. LaBarre

Mark McCammon

The team behind the deals

Strength

5 other issuers file from the same address

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