Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:42 AM ET

Sponsor Check › Person

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

Kenneth D. Willmon

Named as an officer, director or promoter on SEC Form D filings · TX · Aug 14, 2014 → Mar 3, 2017

1deal (issuers)

$7Mreported sold

4investors

3Form D filings

2014–2017years 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, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kenneth D. Willmon is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Aug 2014 and Mar 2017: AIM Bancshares, Inc. (Levelland, TX — other banking and financial services — 2014–2017; $7M reported sold to 4 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 Buford Duff (3 shared filings), Juneta Mitchell (3 shared filings) and Scott L. Wade (3 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Kenneth. 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) — 4 court cases matching the name, 13 bankruptcy cases matching the name listed in Key records below.

What this means 17 records came back, including 1 court case still open — open cases can take years and cost money. 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 3 public filings for Kenneth D. Willmon and found 3 differences: Kenneth D. Willmon appears on 1 deal that stopped filing before reaching its target; Form D filed 18 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Kenneth D. Willmon has not run yet — it is joining a line of 59,424 names; searches run around the clock at the hosts' allowed rate. Searched so far: 674 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

4 cases: 1 open, 3 dismissed

U.S. Bank Trust Company v. Willmon open

District Court, N.D. Texas · No. 3:25-cv-02898 · Filed Oct 24, 2025

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

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in the person's filing state (TX)

Willmon v. Polaris Industries, Inc. dismissed

District Court, E.D. California · No. 2:18-cv-00789 · Filed Apr 5, 2018 · Closed May 21, 2018 · Nature of suit: 370 Other fraud · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief

Role of Willmon: Plaintiff · Outcome: Terminated 2018-05-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in CA (not a filing state)

Willmon v. DePuy Orthopaedics, Inc. dismissed

District Court, N.D. Ohio · No. 1:12-dp-20582 · Filed Mar 8, 2012 · Closed Oct 12, 2016 · Nature of suit: 367 Health care / pharm

Role of Willmon: Plaintiff · Outcome: Terminated 2016-10-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in OH (not a filing state)

WILLMON v. MISSOURI KANSAS TEX R R CO dismissed

District Court, W.D. Oklahoma · No. · Filed May 14, 1984 · Closed Jan 21, 1988 · Nature of suit: 330 Federal employers' liability

Role of WILLMON: Plaintiff · Outcome: Terminated 1988-01-21 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; 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, 2:31 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 Kenneth D. Willmon..

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

13 cases: 12 closed (disposition not in docket feed), 1 open

Willmon v. Nelnet, Inc. closed

United States Bankruptcy Court, D. Kansas · No. 24-07015 · Filed Dec 18, 2024 · Closed Jul 29, 2025

Role of Willmon: Plaintiff · Outcome: Case closed 2025-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in KS (not a filing state)

Willmon v. Midland Credit Management, Inc. closed

United States Bankruptcy Court, N.D. Alabama · No. 20-80082 · Filed Jun 2, 2020 · Closed Mar 2, 2021

Role of Willmon: Plaintiff · Outcome: Case closed 2021-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in AL (not a filing state)

4-D Land & Cattle Co., Inc. v. Willmon closed

United States Bankruptcy Court, W.D. Arkansas · No. 6:17-ap-07072 · Filed Dec 29, 2017 · Closed Sep 6, 2018

Role of Willmon: Defendant · Outcome: Case closed 2018-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in AR (not a filing state)

Kenneth Ray Willmon, Jr. and Lori Ann Willmon closed

United States Bankruptcy Court, D. Kansas · No. 15-21891 · Filed Aug 31, 2015 · Closed Mar 3, 2016

Role of Kenneth Ray Willmon, Jr. and Lori Ann Willmon: Debtor · Outcome: Case closed 2016-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); different first name (and); court in KS (not a filing state)

Chase Bank USA, N.A. v. Willmon closed

United States Bankruptcy Court, E.D. California · No. 10-02693 · Filed Nov 1, 2010 · Closed Dec 22, 2010

Role of Willmon: Defendant · Outcome: Case closed 2010-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in CA (not a filing state)

Brian Bernard McCarthy and Eloise Willmon McCarthy closed

United States Bankruptcy Court, D. Nebraska · No. 06-80416 · Filed Apr 7, 2006 · Closed Aug 14, 2009

Role of Brian Bernard McCarthy and Eloise Willmon McCarthy: Debtor · Outcome: Case closed 2009-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); different first name (eloise)

Brian Bernard McCarthy and Eloise Willmon McCarthy closed

United States Bankruptcy Court, D. Nebraska · No. 05-83193 · Filed Aug 18, 2005 · Closed Sep 16, 2005

Role of Brian Bernard McCarthy and Eloise Willmon McCarthy: Debtor · Outcome: Case closed 2005-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); different first name (eloise)

Willmon Distribution Group 24 closed

United States Bankruptcy Court, C.D. California · No. 1:05-bk-15220 · Filed Aug 1, 2005 · Closed Dec 14, 2005

Role of Willmon Distribution Group 24: Debtor · Outcome: Case closed 2005-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in CA (not a filing state)

Robert D. Willmon and Arcadia Financial Ltd. closed

United States Bankruptcy Court, W.D. Missouri · No. 01-62403 · Filed Oct 31, 2001 · Closed Feb 21, 2002

Role of Robert D. Willmon and Arcadia Financial Ltd.: Debtor · Outcome: Case closed 2002-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); different first name (robert); court in MO (not a filing state)

WILLMON v. FIRST FRANKLIN FINANCIAL closed

United States Bankruptcy Court, N.D. Alabama · No. 98-40549 · Filed Jul 23, 1998 · Closed Sep 9, 1998

Role of WILLMON: Plaintiff · Outcome: Case closed 1998-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in AL (not a filing state)

KENNETH LEE WILLMON closed

United States Bankruptcy Court, N.D. Alabama · No. 98-80975 · Filed Mar 11, 1998 · Closed Jun 25, 1998

Role of KENNETH LEE WILLMON: Debtor · Outcome: Case closed 1998-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); different first name (lee); court in AL (not a filing state)

WILLMON v. SECURITY PACIFIC HOUSING SERVICES INC closed

United States Bankruptcy Court, N.D. Alabama · No. 94-70584 · Filed May 11, 1994 · Closed Jul 5, 1994

Role of WILLMON: Plaintiff · Outcome: Case closed 1994-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in AL (not a filing state)

Willmon v. Nelnet, Inc. open

United States Bankruptcy Court, D. Kansas · No. 24-40727 · Filed —

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

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in KS (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, 2:31 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

3 differences found between the filings for Kenneth D. Willmon (compared 3 filings on Oct 24, 2026)

Note · Mar 3, 2017

Kenneth D. Willmon appears on 1 deal that stopped filing before reaching its target

AIM Bancshares, Inc. (last filing Mar 3, 2017; $7,000,000 sold of $19,998,000). 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.

AIM Bancshares, Inc. — PartnerFacts page ↗

Sources

AIM Bancshares, Inc. — PartnerFacts page ↗ (Mar 3, 2017)

Note · Jan 29, 2016 – Feb 16, 2016

Form D filed 18 days after the first sale — AIM Bancshares, Inc.

The filing says the first sale was Jan 29, 2016. The Form D was filed Feb 16, 2016 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

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

Form D · Feb 16, 2016 ↗AIM Bancshares, Inc. — PartnerFacts page ↗

Sources

Form D · Feb 16, 2016 ↗ (Feb 16, 2016)
AIM Bancshares, Inc. — PartnerFacts page ↗ (Mar 3, 2017)

Note · Jan 29, 2016 – Feb 16, 2016

No amendment in the last 12 months on an offering that may still be open — AIM Bancshares, Inc. (latest filing Feb 16, 2016)

The latest filing for this offering is dated Feb 16, 2016 (first sale Jan 29, 2016). It reports $7,000,000 sold of an indefinite amount 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 16, 2016 ↗AIM Bancshares, Inc. — PartnerFacts page ↗

Sources

Form D · Feb 16, 2016 ↗ (Feb 16, 2016)
AIM Bancshares, Inc. — PartnerFacts page ↗ (Mar 3, 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 3 offerings reports sales commissions totalling $70,000; 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
Mar 3, 2017 D AIM Bancshares, Inc. File 021-281728	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 16, 2016 D AIM Bancshares, Inc. File 021-257487	$70,000	$0	$0	Hovde Group, LLC BrokerCheck CRD 25425 ↗	EDGAR ↗
Aug 14, 2014 D AIM Bancshares, Inc. File 021-222910	$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 1

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

Other Banking and Financial Services

AIM Bancshares, Inc.

Levelland, TX · Aug 14, 2014 → Mar 3, 2017 · 3 filings

Mar 3, 2017 · D · $0 sold of $19,200,360 · 0 investors · min. $500,200 · role: Executive Officer, Director EDGAR ↗
Feb 16, 2016 · D · $7,000,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Aug 14, 2014 · D · $0 sold of $19,998,000 · 0 investors · min. $751,500 · role: Executive Officer, Director (President and Director.) EDGAR ↗

Raised $7M from 4 investors (36% of the $19.2M target) as of the latest filing. Kenneth is listed as executive officer, director on 3 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 Banking and Financial Services / 506(b) (1,630 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 Kenneth 3

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

Scott L. Wade

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Kenneth D. Willmon. Their page shows their other deals.

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

Person

Juneta Mitchell

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Kenneth D. Willmon. Their page shows their other deals.

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

Person

Buford Duff

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Kenneth D. Willmon. 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 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 Kenneth D. Willmon 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 Kenneth D. Willmon is listed on: none on file. No website or social profile named in AIM Bancshares, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #274,801 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 (Levelland, TX). 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.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

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

Kenneth D. Willmon

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Kenneth D. Willmon appears on 1 deal that stopped filing before reaching its target

Form D filed 18 days after the first sale — AIM Bancshares, Inc.

No amendment in the last 12 months on an offering that may still be open — AIM Bancshares, Inc. (latest filing Feb 16, 2016)

5. Money to insiders

Deals 1

AIM Bancshares, Inc.

People around Kenneth 3

Scott L. Wade

Juneta Mitchell

Buford Duff

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