Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:49 AM ET

Sponsor Check › Person

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

Kellie Pressnall

Named as an officer, director or promoter on SEC Form D filings · GA · Oct 4, 2017 → Aug 8, 2025

2deals (issuers)

$17.5Mreported sold

25investors

2Form D filings

2017–2025years 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, 2:40 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kellie Pressnall is listed as an executive officer on 2 SEC Form D filings by 2 issuers between Oct 2017 and Aug 2025: Tandem Bancorp, Inc. (Tucker, GA — commercial banking — 2025; $12M reported sold to 19 investors) and Touchmark Bancshares, Inc. (Alpharetta, GA — commercial banking — 2017; $5.48M reported sold to 6 investors).

What this means 2 separate companies raised money with this person listed as executive officer, over about 8 years. Across those companies the filings report $17.5M sold in total.

Listed alongside Charles DeWitt (1 shared filing), Charles H. Van Horn (1 shared filing), Craig Heiser (1 shared filing), David B. Spratte (1 shared filing), Fred R. Slotkin (1 shared filing) and 13 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Kellie. 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, 3 bankruptcy cases matching the name listed in Key records below.

What this means 4 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Kellie Pressnall and found 2 differences: Kellie Pressnall appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open.

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 Kellie Pressnall has not run yet — it is joining a line of 61,620 names; searches run around the clock at the hosts' allowed rate. Searched so far: 719 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

Pressnall v. Walgreen Co. dismissed

District Court, M.D. Florida · No. 6:20-cv-00958 · Filed Jun 3, 2020 · Closed Dec 1, 2020 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Notice of Removal

Role of Pressnall: Plaintiff · Outcome: Terminated 2020-12-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 5 federal dockets); surname only in the caption; court in FL (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, 2:40 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 Kellie Pressnall..

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

3 cases: 3 closed (disposition not in docket feed)

Michael Bruce Pressnall and Kimberly Tackett Pressnall closed

United States Bankruptcy Court, W.D. North Carolina · No. 11-40821 · Filed Dec 31, 2011 · Closed May 18, 2012

Role of Michael Bruce Pressnall and Kimberly Tackett Pressnall: Debtor · Outcome: Case closed 2012-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 5 federal dockets); different first name (bruce); court in NC (not a filing state)

Michael B. Pressnall and Kimberly T. Pressnall closed

United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-17684 · Filed Aug 12, 2009 · Closed Mar 28, 2011

Role of Michael B. Pressnall and Kimberly T. Pressnall: Debtor · Outcome: Case closed 2011-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 5 federal dockets); different first name (michael); court in FL (not a filing state)

Michael Pressnall and Lynn G. Pressnall closed

United States Bankruptcy Court, N.D. Oklahoma · No. 88-00526 · Filed Mar 3, 1988 · Closed Sep 28, 1988

Role of Michael Pressnall and Lynn G. Pressnall: Debtor · Outcome: Case closed 1988-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 5 federal dockets); different first name (michael); court in OK (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, 2:40 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 Kellie Pressnall (compared 2 filings on Oct 24, 2026)

Note · Oct 4, 2017

Kellie Pressnall appears on 1 deal that stopped filing before reaching its target

Touchmark Bancshares, Inc. (last filing Oct 4, 2017; $5,477,250 sold of $42,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Touchmark Bancshares, Inc. — PartnerFacts page ↗

Sources

Touchmark Bancshares, Inc. — PartnerFacts page ↗ (Oct 4, 2017)

Note · Sep 20, 2017 – Oct 4, 2017

No amendment in the last 12 months on an offering that may still be open — Touchmark Bancshares, Inc. (latest filing Oct 4, 2017)

The latest filing for this offering is dated Oct 4, 2017 (first sale Sep 20, 2017). It reports $5,477,250 sold of $42,000,000 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 · Oct 4, 2017 ↗Touchmark Bancshares, Inc. — PartnerFacts page ↗

Sources

Form D · Oct 4, 2017 ↗ (Oct 4, 2017)
Touchmark Bancshares, Inc. — PartnerFacts page ↗ (Oct 4, 2017)

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

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 8, 2025 D Tandem Bancorp, Inc. File 021-554095	$300,000	$0	$0	Performance Trust Capital Partners, LLC BrokerCheck CRD 3655 ↗	EDGAR ↗
Oct 4, 2017 D Touchmark Bancshares, Inc. File 021-295952	$0	$0	$0	None listed on this filing	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 2

Every issuer that named Kellie Pressnall on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial Banking

Tandem Bancorp, Inc.

Tucker, GA · Aug 8, 2025

Aug 8, 2025 · D · $12,000,000 sold of $12,000,000 · 19 investors · min. $250,000 · role: Executive Officer EDGAR ↗

Raised $12M from 19 investors (100% of the $12M target) as of the latest filing. Kellie is listed as executive officer.

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.

Commercial Banking

Touchmark Bancshares, Inc.

Alpharetta, GA · Oct 4, 2017

Oct 4, 2017 · D · $5,477,250 sold of $42,000,000 · 6 investors · min. $50,250 · role: Executive Officer EDGAR ↗

Raised $5.48M from 6 investors (13% of the $42M target) as of the latest filing. Kellie is listed as executive officer.

Latest filing on EDGAR ↗

Sources

People around Kellie 18

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

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

Person

Richard E. Huddleston

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

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Jorge L. Forment

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

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Hasmukh P. Rama

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Sudhirkumar C. Patel

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

William D. Crosby

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Jayendrakumar J. Shah

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Meena J. Shah

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Mahendra R. Shah

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Vivian Wong

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Mukund C. Raja

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Peggy A. Berg

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Milton C. Burge

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Joseph S. Ellis

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Craig Heiser

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

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Charles H. Van Horn

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Fred R. Slotkin

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

David B. Spratte

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kellie Pressnall. Their page shows their other deals.

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

Person

Charles DeWitt

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

Listed on the same filings as Kellie Pressnall. 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 2 issuers 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 Kellie Pressnall 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Kellie Pressnall is listed on: none on file. No website or social profile named in Tandem Bancorp, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #63,781 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 (Tucker, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Monitor this person

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

Kellie Pressnall

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Kellie Pressnall appears on 1 deal that stopped filing before reaching its target

No amendment in the last 12 months on an offering that may still be open — Touchmark Bancshares, Inc. (latest filing Oct 4, 2017)

5. Money to insiders

Deals 2

People around Kellie 18

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