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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:51 AM ET

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Kenneth May

Named as an officer, director or promoter on SEC Form D filings · NV · May 5, 2023 → Apr 14, 2025

1deal (issuers)
$1.85Mreported sold
19investors
2Form D filings
2023–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kenneth May is listed as a director on 2 SEC Form D filings by 1 issuer between May 2023 and Apr 2025: PLA HOLDINGS GROUP INC (Las Vegas, NV — restaurants — 2023–2025; $1.85M reported sold to 19 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 Adam Flierl (2 shared filings), Karl Kipke (2 shared filings), Scott Ogur (2 shared filings), Terrence Lee (2 shared filings) and Douglas Coors (1 shared filing).

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.

The issuer belongs to the sponsor group Pla (2 issuers, $3.45M reported sold, 2020–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Pla has 2 companies on file and $3.45M 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) — 4 SEC releases, 1 state regulator order, 53 bankruptcy cases matching the name listed in Key records below.

What this means 58 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 Kenneth May and found 5 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: Terrence Lee; Form D filed 143 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 May has not run yet — it is joining a line of 42,287 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

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, 2:54 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

4 SEC releases; 1 state regulator order

Eric Turner and Kenneth May Litigation release
SEC · Aug 13, 2007 · Parties as named in the release: Eric Turner and Kenneth May Read the release ↗
same full name in the release title; 2 people with this name in Form D filings; the person's filing state is not named
Virtual Cash Card LLC d/b/a Virtual Cash, Eric L. Turner, Kenneth M. May, Omni Advertising, Inc., Anthony Joseph Pinone (Defendants) and Virtual Cash Card International, Inc., Omni Advertising and Marketing, Inc., Kenance Consulting, Inc. (Relief Defendants) Litigation release
SEC · Jun 29, 2004 · Parties as named in the release: Virtual Cash Card LLC d/b/a Virtual Cash, Eric L. Turner, Kenneth M. May, Omni Advertising, Inc., Anthony Joseph Pinone (Defendants) and Virtual Cash Card International, Inc., Omni Advertising and Marketing, Inc., Kenance Consulting, Inc. (Relief Defendants) Read the release ↗
same full name in the release title; 2 people with this name in Form D filings; the person's filing state is not named
Kenneth M. May and Anthony J. Pinone Administrative proceeding
SEC · Feb 27, 2004 · Parties as named in the release: Kenneth M. May and Anthony J. Pinone Read the release ↗
same full name in the release title; 2 people with this name in Form D filings; the person's filing state is not named
Virtual Cash Card LLC d/b/a Virtual Cash, Eric L. Turner, Kenneth M. May, Omni Advertising, Inc., Anthony Joseph Pinone (Defendants) and Virtual Cash Card International, Inc., Omni Advertising and Marketing, Inc., Kenance Consulting, Inc. (Relief Defendants) Litigation release
SEC · Dec 2, 2002 · Parties as named in the release: Virtual Cash Card LLC d/b/a Virtual Cash, Eric L. Turner, Kenneth M. May, Omni Advertising, Inc., Anthony Joseph Pinone (Defendants) and Virtual Cash Card International, Inc., Omni Advertising and Marketing, Inc., Kenance Consulting, Inc. (Relief Defendants) Read the release ↗
same full name in the release title; 2 people with this name in Form D filings; the person's filing state is not named
Order (type not printed in the list entry; see the order) TX · Texas State Securities Board (TSSB)
Order date Oct 10, 2002 · Regulator: Texas State Securities Board (TSSB) · CDO-1478 · Parties (regulator's caption): Virtual Cash Card, LLC; Virtual Cash, LLC; Eric Turner; Kenneth May; joe Roberts; and Tony Perone
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 2 people with this name in Form D filings; regulator in TX (not a filing state)
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 May..

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

53 cases: 53 closed (disposition not in docket feed)

Kenneth May closed
United States Bankruptcy Court, E.D. Michigan · No. 24-41429 · Filed Feb 15, 2024 · Closed Jun 1, 2024
Role of Kenneth May: Debtor · Outcome: Case closed 2024-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Kenneth J. May closed
United States Bankruptcy Court, D. New Jersey · No. 17-35165 · Filed Dec 14, 2017 · Closed Mar 16, 2018
Role of Kenneth J. May: Debtor · Outcome: Case closed 2018-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Kenneth E May and Deanna M May closed
United States Bankruptcy Court, S.D. Alabama · No. 17-03233 · Filed Aug 28, 2017 · Closed Feb 16, 2018
Role of Kenneth E May and Deanna M May: Debtor · Outcome: Case closed 2018-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Kenneth M. May closed
United States Bankruptcy Court, N.D. Ohio · No. 17-14563 · Filed Aug 2, 2017 · Closed Sep 25, 2020
Role of Kenneth M. May: Debtor · Outcome: Case closed 2020-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Kenneth L. May and Teresa L. May closed
United States Bankruptcy Court, W.D. Texas · No. 17-10280 · Filed Mar 8, 2017 · Closed Jun 12, 2017
Role of Kenneth L. May and Teresa L. May: Debtor · Outcome: Case closed 2017-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Kenneth C. May closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-bk-14153 · Filed Oct 25, 2013 · Closed Feb 28, 2019
Role of Kenneth C. May: Debtor · Outcome: Case closed 2019-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Kenneth W. May and Angela J. May closed
United States Bankruptcy Court, M.D. Florida · No. 3:12-bk-02687 · Filed Apr 21, 2012 · Closed Oct 23, 2012
Role of Kenneth W. May and Angela J. May: Debtor · Outcome: Case closed 2012-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Kenneth E. May and Arline May closed
United States Bankruptcy Court, W.D. New York · No. 1-10-15389 · Filed Dec 29, 2010 · Closed Apr 21, 2011
Role of Kenneth E. May and Arline May: Debtor · Outcome: Case closed 2011-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Kenneth D. May closed
United States Bankruptcy Court, M.D. Alabama · No. 10-33080 · Filed Nov 11, 2010 · Closed Oct 13, 2015
Role of Kenneth D. May: Debtor · Outcome: Case closed 2015-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Kenneth L. May and Kimberly S. May closed
United States Bankruptcy Court, M.D. Alabama · No. 09-33261 · Filed Nov 30, 2009 · Closed Apr 5, 2011
Role of Kenneth L. May and Kimberly S. May: Debtor · Outcome: Case closed 2011-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
KENNETH A. MAY and NIKI L. MAY closed
United States Bankruptcy Court, D. Arizona · No. 2:09-bk-06458 · Filed Apr 2, 2009 · Closed Nov 6, 2014
Role of KENNETH A. MAY and NIKI L. MAY: Debtor · Outcome: Case closed 2014-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Kenneth R. May and Christine E. May closed
United States Bankruptcy Court, S.D. Florida. · No. 08-27307 · Filed Nov 13, 2008 · Closed Feb 19, 2009
Role of Kenneth R. May and Christine E. May: Debtor · Outcome: Case closed 2009-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Kenneth R. May and Novella C. May closed
United States Bankruptcy Court, N.D. Alabama · No. 08-03386 · Filed Jul 16, 2008 · Closed Oct 24, 2008
Role of Kenneth R. May and Novella C. May: Debtor · Outcome: Case closed 2008-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Kenneth L. May and Kimberly S. May closed
United States Bankruptcy Court, M.D. Alabama · No. 08-30163 · Filed Jan 29, 2008 · Closed Nov 18, 2009
Role of Kenneth L. May and Kimberly S. May: Debtor · Outcome: Case closed 2009-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Kenneth W. May closed
United States Bankruptcy Court, S.D. Illinois · No. 05-33943 · Filed Aug 29, 2005 · Closed Oct 22, 2007
Role of Kenneth W. May: Debtor · Outcome: Case closed 2007-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Kenneth W. May closed
United States Bankruptcy Court, E.D. Michigan · No. 05-66582 · Filed Aug 19, 2005 · Closed Jan 11, 2007
Role of Kenneth W. May: Debtor · Outcome: Case closed 2007-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Kenneth G. May closed
United States Bankruptcy Court, D. Colorado · No. 04-36817 · Filed Dec 13, 2004 · Closed Apr 8, 2005
Role of Kenneth G. May: Debtor · Outcome: Case closed 2005-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in CO (not a filing state)
Kenneth W. May and Wanda J, May closed
United States Bankruptcy Court, S.D. Ohio · No. 1:04-bk-14012 · Filed May 24, 2004 · Closed Dec 12, 2005
Role of Kenneth W. May and Wanda J, May: Debtor · Outcome: Case closed 2005-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Kenneth O. May and Wilma Gail May closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:03-bk-34320 · Filed Aug 4, 2003 · Closed Dec 8, 2004
Role of Kenneth O. May and Wilma Gail May: Debtor · Outcome: Case closed 2004-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)
Kenneth W May and Gretchen E May closed
United States Bankruptcy Court, S.D. Ohio · No. 2:03-bk-58182 · Filed Jun 2, 2003 · Closed Oct 15, 2003
Role of Kenneth W May and Gretchen E May: Debtor · Outcome: Case closed 2003-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Kenneth R May and Dorothy M May closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:03-bk-51135 · Filed Mar 14, 2003 · Closed Jul 16, 2003
Role of Kenneth R May and Dorothy M May: Debtor · Outcome: Case closed 2003-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Kenneth J. May closed
United States Bankruptcy Court, D. New Jersey · No. 03-11836 · Filed Jan 20, 2003 · Closed Feb 27, 2004
Role of Kenneth J. May: Debtor · Outcome: Case closed 2004-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Kenneth J May closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:02-bk-05028 · Filed Nov 27, 2002 · Closed Jan 23, 2003
Role of Kenneth J May: Debtor · Outcome: Case closed 2003-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Kenneth N May and Judy C May closed
United States Bankruptcy Court, W.D. Virginia · No. 02-03351 · Filed Aug 26, 2002 · Closed Nov 25, 2002
Role of Kenneth N May and Judy C May: Debtor · Outcome: Case closed 2002-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)
Kenneth C. May closed
United States Bankruptcy Court, S.D. Georgia · No. 02-11635 · Filed May 16, 2002 · Closed Apr 20, 2006
Role of Kenneth C. May: Debtor · Outcome: Case closed 2006-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Kenneth E. May and Karen R. May closed
United States Bankruptcy Court, E.D. Arkansas · No. 1:02-bk-14772 · Filed Apr 30, 2002 · Closed Nov 17, 2005
Role of Kenneth E. May and Karen R. May: Debtor · Outcome: Case closed 2005-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
KENNETH G. MAY closed
United States Bankruptcy Court, S.D. Mississippi · No. 02-51245 · Filed Mar 8, 2002 · Closed Jul 25, 2002
Role of KENNETH G. MAY: Debtor · Outcome: Case closed 2002-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)
KENNETH W. MAY and IRMA C. MAY closed
United States Bankruptcy Court, S.D. Mississippi · No. 02-50815 · Filed Feb 19, 2002 · Closed Jun 19, 2002
Role of KENNETH W. MAY and IRMA C. MAY: Debtor · Outcome: Case closed 2002-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)
Kenneth L May and Georgette J May closed
United States Bankruptcy Court, W.D. Texas · No. 01-62399 · Filed Oct 24, 2001 · Closed Jan 31, 2002
Role of Kenneth L May and Georgette J May: Debtor · Outcome: Case closed 2002-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Jill S. May and Kenneth W. May closed
United States Bankruptcy Court, N.D. New York · No. 01-66225 · Filed Oct 19, 2001 · Closed Feb 12, 2002
Role of Kenneth W. May: Debtor · Outcome: Case closed 2002-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Kenneth R. May closed
United States Bankruptcy Court, S.D. Illinois · No. 01-40709 · Filed Mar 29, 2001 · Closed Jul 16, 2001
Role of Kenneth R. May: Debtor · Outcome: Case closed 2001-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Kenneth May closed
United States Bankruptcy Court, D. New Jersey · No. 01-53124 · Filed Mar 20, 2001 · Closed Jul 17, 2001
Role of Kenneth May: Debtor · Outcome: Case closed 2001-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Kenneth C. May and Joyce May closed
United States Bankruptcy Court, M.D. North Carolina · No. 00-81041 · Filed May 1, 2000 · Closed Aug 21, 2000
Role of Kenneth C. May and Joyce May: Debtor · Outcome: Case closed 2000-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)
Kenneth M. May and Nancy E. Blair May closed
United States Bankruptcy Court, S.D. Florida. · No. 00-21127 · Filed Feb 25, 2000 · Closed Jun 29, 2000
Role of Kenneth M. May and Nancy E. Blair May: Debtor · Outcome: Case closed 2000-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Kenneth D. May closed
United States Bankruptcy Court, D. Massachusetts · No. 98-21148 · Filed Nov 13, 1998 · Closed Mar 23, 2000
Role of Kenneth D. May: Debtor · Outcome: Case closed 2000-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Kenneth J. May closed
United States Bankruptcy Court, D. New Jersey · No. 98-52837 · Filed Oct 8, 1998 · Closed Mar 27, 2001
Role of Kenneth J. May: Debtor · Outcome: Case closed 2001-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Kenneth May closed
United States Bankruptcy Court, S.D. Florida. · No. 98-33147 · Filed Jun 12, 1998 · Closed Oct 15, 1998
Role of Kenneth May: Debtor · Outcome: Case closed 1998-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Kenneth May, Jr. closed
United States Bankruptcy Court, M.D. Georgia · No. 98-70586 · Filed May 18, 1998 · Closed Sep 14, 1998
Role of Kenneth May, Jr.: Debtor · Outcome: Case closed 1998-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Kenneth R May closed
United States Bankruptcy Court, N.D. Illinois · No. 98-11369 · Filed Apr 13, 1998 · Closed Jul 18, 2000
Role of Kenneth R May: Debtor · Outcome: Case closed 2000-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Kenneth E. May closed
United States Bankruptcy Court, E.D. Virginia · No. 98-22464 · Filed Apr 2, 1998 · Closed Jan 31, 2001
Role of Kenneth E. May: Debtor · Outcome: Case closed 2001-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)
Kenneth May closed
United States Bankruptcy Court, N.D. Mississippi · No. 97-11328 · Filed Mar 18, 1997 · Closed Jul 11, 1997
Role of Kenneth May: Debtor · Outcome: Case closed 1997-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)
Kenneth May and Shelly May closed
United States Bankruptcy Court, E.D. Oklahoma · No. 96-71547 · Filed Aug 12, 1996 · Closed Jan 24, 1997
Role of Kenneth May and Shelly May: Debtor · Outcome: Case closed 1997-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)
Kenneth L May closed
United States Bankruptcy Court, S.D. Ohio · No. 1:93-bk-14302 · Filed Oct 13, 1993 · Closed Feb 1, 1994
Role of Kenneth L May: Debtor · Outcome: Case closed 1994-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Kenneth H. May and Natalie R. May closed
United States Bankruptcy Court, M.D. Florida · No. 6:92-bk-05236 · Filed Sep 9, 1992 · Closed Jan 25, 1993
Role of Kenneth H. May and Natalie R. May: Debtor · Outcome: Case closed 1993-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Kenneth H. May and Natalie R. May closed
United States Bankruptcy Court, M.D. Florida · No. 6:92-bk-02368 · Filed Apr 17, 1992 · Closed Sep 16, 1992
Role of Kenneth H. May and Natalie R. May: Debtor · Outcome: Case closed 1992-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Kenneth L May and Donna Dianne May closed
United States Bankruptcy Court, S.D. Ohio · No. 2:92-bk-22231 · Filed Mar 23, 1992 · Closed Oct 16, 1992
Role of Kenneth L May and Donna Dianne May: Debtor · Outcome: Case closed 1992-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
KENNETH R. MAY and Novella C. May closed
United States Bankruptcy Court, N.D. Alabama · No. 92-02130 · Filed Mar 19, 1992 · Closed Mar 11, 1998
Role of KENNETH R. MAY and Novella C. May: Debtor · Outcome: Case closed 1998-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Kenneth W. May closed
United States Bankruptcy Court, E.D. Michigan · No. 92-40204 · Filed Jan 7, 1992 · Closed Feb 20, 1997
Role of Kenneth W. May: Debtor · Outcome: Case closed 1997-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Kenneth L. May and Polly D. May closed
United States Bankruptcy Court, W.D. Virginia · No. 91-03185 · Filed Dec 23, 1991 · Closed Jul 31, 1992
Role of Kenneth L. May and Polly D. May: Debtor · Outcome: Case closed 1992-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)
KENNETH E. MAY closed
United States Bankruptcy Court, S.D. Mississippi · No. 91-01206 · Filed Mar 25, 1991 · Closed May 29, 1992
Role of KENNETH E. MAY: Debtor · Outcome: Case closed 1992-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)
Kenneth May closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:90-bk-40023 · Filed Jan 3, 1990 · Closed Nov 29, 1994
Role of Kenneth May: Debtor · Outcome: Case closed 1994-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Kenneth D. May closed
United States Bankruptcy Court, D. Massachusetts · No. 89-12817 · Filed Sep 21, 1989 · Closed Mar 6, 1995
Role of Kenneth D. May: Debtor · Outcome: Case closed 1995-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Kenneth D. May and Debra S. May closed
United States Bankruptcy Court, E.D. Louisiana · No. 87-10177 · Filed Jan 15, 1987 · Closed Jan 19, 1989
Role of Kenneth D. May and Debra S. May: Debtor · Outcome: Case closed 1989-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 98 federal dockets); 2 people with this name in Form D filings; court in LA (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, 2:54 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.

4. Differences between public sources

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

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

Note · May 5, 2023

Terrence Lee is both a listed executive officer, director, promoter and a paid seller — PLA HOLDINGS GROUP INC

The May 5, 2023 Form D lists Terrence Lee as executive officer, director, promoter of the issuer and also as a person receiving sales compensation (no CRD number given).

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Form D · May 5, 2023 ↗Terrence Lee — PartnerFacts page ↗PLA HOLDINGS GROUP INC — PartnerFacts page ↗
Sources
Worth asking · May 5, 2023 – Apr 14, 2025

Paid seller listed without a CRD number: Terrence Lee — PLA HOLDINGS GROUP INC

Terrence Lee is listed as receiving sales compensation on 2 filings (May 5, 2023 to Apr 14, 2025) 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/A · Apr 14, 2025 ↗BrokerCheck search: Terrence Lee ↗PLA HOLDINGS GROUP INC — PartnerFacts page ↗
Sources
Worth asking · Dec 13, 2022 – May 5, 2023

Form D filed 143 days after the first sale — PLA HOLDINGS GROUP INC

The filing says the first sale was Dec 13, 2022. The Form D was filed May 5, 2023 — 143 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 128 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 · May 5, 2023 ↗PLA HOLDINGS GROUP INC — PartnerFacts page ↗
Sources
Note · Dec 13, 2022 – Apr 14, 2025

No amendment in the last 12 months on an offering that may still be open — PLA HOLDINGS GROUP INC (latest filing Apr 14, 2025)

The latest filing for this offering is dated Apr 14, 2025 (first sale Dec 13, 2022). It reports $1,850,000 sold of $11,000,000 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/A · Apr 14, 2025 ↗PLA HOLDINGS GROUP INC — PartnerFacts page ↗
Sources
Note · May 31, 2013

Same name, different state: "Kenneth A. May" (GA) is a separate record

This page covers filings where the address state is NV. A separate record, "Kenneth A. May" with address state GA, is listed on 1 filing — most recently by Epione Health, Inc. (May 31, 2013). The two records do not overlap in time: this page runs May 5, 2023 to Apr 14, 2025; the other has one filing dated May 31, 2013.

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.

Kenneth A. May (GA) — PartnerFacts page ↗Form D · May 31, 2013 ↗Epione Health, Inc. — PartnerFacts page ↗Kenneth May (NV) — this page ↗
Sources
What is compared

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

5. Money to insiders

0 of 1 offering report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 14, 2025 D/A
PLA HOLDINGS GROUP INC
File 021-481001
$0$0$0Terrence Lee no CRD number reportedEDGAR ↗
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 May on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PH
Restaurants · group: Pla

PLA HOLDINGS GROUP INC

Las Vegas, NV · May 5, 2023 → Apr 14, 2025 · 2 filings
  • Apr 14, 2025 · D/A · $1,850,000 sold of $11,000,000 · 12 investors · min. $100,000 · role: Director EDGAR ↗
  • May 5, 2023 · D · $1,175,000 sold of $11,000,000 · 7 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1.85M from 19 investors (17% of the $11M target) as of the latest filing. Kenneth is listed as director on 2 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: Restaurants / 506(b) (639 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.

  • Kenneth A. May — GA, 1 issuer, May 31, 2013 → May 31, 2013 · no shared issuer

People around Kenneth 5

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

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

Terrence Lee

Executive Officer, Director, Promoter · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Adam Flierl

Executive Officer · 2 shared filings (1 issuer)

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

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

Karl Kipke

Director · 2 shared filings (1 issuer)

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

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

Scott Ogur

Executive Officer · 2 shared filings (1 issuer)

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

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

Douglas Coors

Director · 1 shared filing (1 issuer)

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

The team behind the deals

P
Sponsor group

Pla

2 issuers · 7 filings · $3.45M reported sold · 2020–2025

One team, 2 deal companies. Kenneth May 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 Kenneth May.

Same business address

1 other issuer file from the same address

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 Kenneth May 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 May is listed on: none on file. No website or social profile named in PLA HOLDINGS GROUP INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #72,908 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 (Las Vegas, NV). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Clark County NV District Court portal ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Nevada Secretary of State business search ↗OpenCorporates ↗

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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