Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:43 AM ET

Sponsor Check › Person

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Kenneth Ray

Named as an officer, director or promoter on SEC Form D filings · ME, FL · Jan 19, 2018 → Nov 14, 2025

2deals (issuers)

$5.67Mreported sold

51investors

11Form D filings

2018–2025years 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, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kenneth Ray is listed as an executive officer and director on 11 SEC Form D filings by 2 issuers between Jan 2018 and Jul 2026: WALLIT, INC. (Lakewood Ranch, FL — other technology — 2018–2026; $5.38M reported sold to 48 investors) and DAVO Technologies LLC (Portland, ME — other technology — 2018; $300K reported sold to 3 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 8 years. Across those companies the filings report $5.67M sold in total.

Listed alongside Allyson Ray (11 shared filings), Michael Vien (7 shared filings), Christopher Williams (5 shared filings), David Furneaux (5 shared filings), Bret Siarkowski (3 shared filings) and 9 others.

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) — 1 court case matching the name, 75 bankruptcy cases matching the name listed in Key records below.

What this means 76 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 11 public filings for Kenneth Ray and found 10 differences: Kenneth Ray appears on 1 deal that stopped filing before reaching its target; 6 offerings have no amendment in the last 12 months and may still be open; 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 Ray has not run yet — it is joining a line of 39,625 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 judgment

NORTHEAST AQUATIC DESIGN & SUP v. RAY, KENNETH judgment

District Court, D. South Carolina · No. · Filed Oct 13, 1987 · Closed Mar 10, 1989 · Nature of suit: 190 Other contract actions

Role of RAY, KENNETH: Defendant · Outcome: Terminated 1989-03-10 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in SC (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, 2:16 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 Ray..

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

75 cases: 1 open, 74 closed (disposition not in docket feed)

Kenneth D. Ray open

United States Bankruptcy Court, M.D. Georgia · No. 18-50241 · Filed Feb 8, 2018

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

same full name (a name found in 146 federal dockets); court in GA (not a filing state)

Kenneth Ray closed

United States Bankruptcy Court, S.D. New York · No. 16-13042 · Filed Oct 31, 2016 · Closed Feb 13, 2017

Role of Kenneth Ray: Debtor · Outcome: Case closed 2017-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in NY (not a filing state)

Kenneth L. Ray and Ada S. Ray closed

United States Bankruptcy Court, D. Nebraska · No. 16-41298 · Filed Aug 23, 2016 · Closed Dec 30, 2019

Role of Kenneth L. Ray and Ada S. Ray: Debtor · Outcome: Case closed 2019-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets)

Kenneth D. Ray closed

United States Bankruptcy Court, N.D. Georgia · No. 15-42992 · Filed Dec 8, 2015 · Closed Mar 23, 2016

Role of Kenneth D. Ray: Debtor · Outcome: Case closed 2016-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in GA (not a filing state)

Kenneth M. Ray closed

United States Bankruptcy Court, E.D. Kentucky · No. 15-52065 · Filed Oct 23, 2015 · Closed Jan 26, 2016

Role of Kenneth M. Ray: Debtor · Outcome: Case closed 2016-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in KY (not a filing state)

Kenneth C Ray closed

United States Bankruptcy Court, N.D. Illinois · No. 15-35975 · Filed Oct 22, 2015 · Closed Feb 16, 2016

Role of Kenneth C Ray: Debtor · Outcome: Case closed 2016-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in IL (not a filing state)

Kenneth J. Ray and Geralyn Ray closed

United States Bankruptcy Court, S.D. Ohio · No. 1:15-bk-13996 · Filed Oct 15, 2015 · Closed Feb 14, 2018

Role of Kenneth J. Ray and Geralyn Ray: Debtor · Outcome: Case closed 2018-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in OH (not a filing state)

Kenneth L Ray and Gloria Currin Ray closed

United States Bankruptcy Court, D. Maryland · No. 12-17034 · Filed Apr 13, 2012 · Closed Sep 29, 2015

Role of Kenneth L Ray and Gloria Currin Ray: Debtor · Outcome: Case closed 2015-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in MD (not a filing state)

Kenneth Ray and Lydia Ray closed

United States Bankruptcy Court, C.D. California · No. 6:11-bk-43376 · Filed Oct 28, 2011 · Closed Feb 6, 2012

Role of Kenneth Ray and Lydia Ray: Debtor · Outcome: Case closed 2012-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in CA (not a filing state)

Kenneth R. Ray closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 10-71291 · Filed Oct 29, 2010 · Closed Feb 8, 2011

Role of Kenneth R. Ray: Debtor · Outcome: Case closed 2011-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in PA (not a filing state)

Kenneth L Ray closed

United States Bankruptcy Court, M.D. Georgia · No. 10-30421 · Filed Mar 5, 2010 · Closed Jun 9, 2010

Role of Kenneth L Ray: Debtor · Outcome: Case closed 2010-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in GA (not a filing state)

Kenneth K. Ray and Theresa A. Ray closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 09-28179 · Filed Nov 4, 2009 · Closed Feb 24, 2015

Role of Kenneth K. Ray and Theresa A. Ray: Debtor · Outcome: Case closed 2015-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in PA (not a filing state)

Kenneth L. Ray and Wanda K. Ray closed

United States Bankruptcy Court, N.D. Alabama · No. 09-42371 · Filed Aug 12, 2009 · Closed Dec 3, 2009

Role of Kenneth L. Ray and Wanda K. Ray: Debtor · Outcome: Case closed 2009-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in AL (not a filing state)

Kenneth B. Ray and Elizabeth A. Ray closed

United States Bankruptcy Court, N.D. Ohio · No. 09-52966 · Filed Jul 6, 2009 · Closed May 28, 2013

Role of Kenneth B. Ray and Elizabeth A. Ray: Debtor · Outcome: Case closed 2013-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in OH (not a filing state)

Kenneth Ray and Lawana Ray closed

United States Bankruptcy Court, N.D. Illinois · No. 09-15565 · Filed Apr 30, 2009 · Closed Oct 8, 2009

Role of Kenneth Ray and Lawana Ray: Debtor · Outcome: Case closed 2009-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in IL (not a filing state)

Kenneth B. Ray closed

United States Bankruptcy Court, E.D. California · No. 08-92478 · Filed Nov 18, 2008 · Closed Mar 20, 2009

Role of Kenneth B. Ray: Debtor · Outcome: Case closed 2009-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in CA (not a filing state)

Kenneth Ray and Lawana Scott Ray closed

United States Bankruptcy Court, N.D. Illinois · No. 08-22808 · Filed Aug 28, 2008 · Closed Apr 8, 2009

Role of Kenneth Ray and Lawana Scott Ray: Debtor · Outcome: Case closed 2009-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in IL (not a filing state)

Kenneth S. Ray closed

United States Bankruptcy Court, W.D. Arkansas · No. 6:08-bk-73348 · Filed Aug 22, 2008 · Closed Nov 24, 2008

Role of Kenneth S. Ray: Debtor · Outcome: Case closed 2008-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in AR (not a filing state)

Kenneth L. Ray closed

United States Bankruptcy Court, E.D. Michigan · No. 08-44709 · Filed Feb 28, 2008 · Closed Sep 17, 2009

Role of Kenneth L. Ray: Debtor · Outcome: Case closed 2009-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in MI (not a filing state)

Kenneth T. Ray closed

United States Bankruptcy Court, S.D. Mississippi · No. 07-03929 · Filed Dec 6, 2007 · Closed Dec 12, 2008

Role of Kenneth T. Ray: Debtor · Outcome: Case closed 2008-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in MS (not a filing state)

Kenneth Ray and Lawana Scott Ray closed

United States Bankruptcy Court, N.D. Illinois · No. 07-22797 · Filed Dec 5, 2007 · Closed Dec 23, 2008

Role of Kenneth Ray and Lawana Scott Ray: Debtor · Outcome: Case closed 2008-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in IL (not a filing state)

Kenneth W. Ray and Marcia J. Ray closed

United States Bankruptcy Court, N.D. Alabama · No. 07-41420 · Filed Aug 15, 2007 · Closed Jan 14, 2008

Role of Kenneth W. Ray and Marcia J. Ray: Debtor · Outcome: Case closed 2008-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in AL (not a filing state)

Kenneth B. Ray closed

United States Bankruptcy Court, W.D. Texas · No. 06-10794 · Filed May 30, 2006 · Closed Sep 5, 2006

Role of Kenneth B. Ray: Debtor · Outcome: Case closed 2006-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in TX (not a filing state)

Kenneth T. Ray closed

United States Bankruptcy Court, S.D. Mississippi · No. 05-07387 · Filed Dec 22, 2005 · Closed Nov 29, 2007

Role of Kenneth T. Ray: Debtor · Outcome: Case closed 2007-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in MS (not a filing state)

Kenneth M. Ray closed

United States Bankruptcy Court, E.D. Missouri · No. 05-60204 · Filed Oct 15, 2005 · Closed Feb 6, 2006

Role of Kenneth M. Ray: Debtor · Outcome: Case closed 2006-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in MO (not a filing state)

Kenneth E Ray closed

United States Bankruptcy Court, N.D. Illinois · No. 05-58360 · Filed Oct 15, 2005 · Closed Apr 5, 2006

Role of Kenneth E Ray: Debtor · Outcome: Case closed 2006-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in IL (not a filing state)

Kenneth W. Ray closed

United States Bankruptcy Court, E.D. California · No. 05-16871 · Filed Aug 31, 2005 · Closed Jan 23, 2006

Role of Kenneth W. Ray: Debtor · Outcome: Case closed 2006-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in CA (not a filing state)

Kenneth Ray and Ada Ray closed

United States Bankruptcy Court, D. Nebraska · No. 05-82429 · Filed Jun 25, 2005 · Closed Apr 27, 2006

Role of Kenneth Ray and Ada Ray: Debtor · Outcome: Case closed 2006-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets)

Kenneth L. Ray and Mary M. Ray closed

United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-58197 · Filed May 12, 2005 · Closed Sep 21, 2005

Role of Kenneth L. Ray and Mary M. Ray: Debtor · Outcome: Case closed 2005-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in OH (not a filing state)

Kenneth M. Ray closed

United States Bankruptcy Court, D. Maine · No. 05-10827 · Filed May 3, 2005 · Closed Aug 22, 2005

Role of Kenneth M. Ray: Debtor · Outcome: Case closed 2005-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in the person's filing state (ME)

KENNETH T RAY closed

United States Bankruptcy Court, S.D. Mississippi · No. 04-04985 · Filed Sep 22, 2004 · Closed Dec 19, 2005

Role of KENNETH T RAY: Debtor · Outcome: Case closed 2005-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in MS (not a filing state)

Kenneth W. Ray and Lynn E. Curto-Ray closed

United States Bankruptcy Court, E.D. Michigan · No. 04-65985 · Filed Sep 15, 2004 · Closed Feb 10, 2005

Role of Kenneth W. Ray and Lynn E. Curto-Ray: Debtor · Outcome: Case closed 2005-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in MI (not a filing state)

Kenneth D. Ray closed

United States Bankruptcy Court, M.D. Louisiana · No. 04-11998 · Filed Jun 17, 2004 · Closed Oct 13, 2004

Role of Kenneth D. Ray: Debtor · Outcome: Case closed 2004-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in LA (not a filing state)

Kenneth E Ray and Beverly R Ray closed

United States Bankruptcy Court, D. Kansas · No. 03-25154 · Filed Dec 9, 2003 · Closed Jun 29, 2007

Role of Kenneth E Ray and Beverly R Ray: Debtor · Outcome: Case closed 2007-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in KS (not a filing state)

Kenneth Ray and Ada Ray closed

United States Bankruptcy Court, D. Nebraska · No. 03-83507 · Filed Nov 5, 2003 · Closed Mar 9, 2006

Role of Kenneth Ray and Ada Ray: Debtor · Outcome: Case closed 2006-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets)

Kenneth N. Ray and Jennifer J. Ray closed

United States Bankruptcy Court, S.D. California · No. 03-09639 · Filed Oct 22, 2003 · Closed Feb 2, 2004

Role of Kenneth N. Ray and Jennifer J. Ray: Debtor · Outcome: Case closed 2004-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in CA (not a filing state)

Kenneth A Ray and Joyce A Ray closed

United States Bankruptcy Court, E.D. Kentucky · No. 03-21766 · Filed Jul 3, 2003 · Closed Oct 15, 2004

Role of Kenneth A Ray and Joyce A Ray: Debtor · Outcome: Case closed 2004-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in KY (not a filing state)

Kenneth J. Ray closed

United States Bankruptcy Court, E.D. Michigan · No. 03-53784 · Filed May 14, 2003 · Closed Oct 28, 2003

Role of Kenneth J. Ray: Debtor · Outcome: Case closed 2003-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in MI (not a filing state)

Kenneth Ray closed

United States Bankruptcy Court, M.D. Georgia · No. 03-70613 · Filed Apr 10, 2003 · Closed Nov 5, 2003

Role of Kenneth Ray: Debtor · Outcome: Case closed 2003-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in GA (not a filing state)

Kenneth C Ray closed

United States Bankruptcy Court, N.D. Illinois · No. 02-46334 · Filed Nov 25, 2002 · Closed Jun 2, 2003

Role of Kenneth C Ray: Debtor · Outcome: Case closed 2003-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in IL (not a filing state)

Kenneth G. Ray closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:02-bk-21937 · Filed Oct 17, 2002 · Closed Jun 13, 2003

Role of Kenneth G. Ray: Debtor · Outcome: Case closed 2003-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in AR (not a filing state)

Kenneth N Ray and Brenda H Ray closed

United States Bankruptcy Court, S.D. Ohio · No. 3:02-bk-35075 · Filed Jul 11, 2002 · Closed Nov 25, 2002

Role of Kenneth N Ray and Brenda H Ray: 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 146 federal dockets); court in OH (not a filing state)

Kenneth L. Ray and Charlene Ray closed

United States Bankruptcy Court, E.D. Michigan · No. 01-53686 · Filed Jul 17, 2001 · Closed Jul 11, 2002

Role of Kenneth L. Ray and Charlene Ray: Debtor · Outcome: Case closed 2002-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in MI (not a filing state)

Kenneth J Ray and Lydia Ray closed

United States Bankruptcy Court, C.D. California · No. 6:01-bk-20123 · Filed Jun 8, 2001 · Closed Oct 4, 2001

Role of Kenneth J Ray and Lydia Ray: Debtor · Outcome: Case closed 2001-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in CA (not a filing state)

Kenneth L. Ray and Charlene Ray closed

United States Bankruptcy Court, E.D. Michigan · No. 00-59384 · Filed Dec 27, 2000 · Closed Apr 18, 2001

Role of Kenneth L. Ray and Charlene Ray: Debtor · Outcome: Case closed 2001-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in MI (not a filing state)

Kenneth W. Ray closed

United States Bankruptcy Court, M.D. Louisiana · No. 00-12623 · Filed Nov 30, 2000 · Closed Mar 30, 2001

Role of Kenneth W. Ray: Debtor · Outcome: Case closed 2001-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in LA (not a filing state)

Toni L. Ray and Kenneth R. Ray closed

United States Bankruptcy Court, N.D. West Virginia · No. 5:00-bk-51234 · Filed May 12, 2000 · Closed Aug 17, 2000

Role of Kenneth R. Ray: Debtor · Outcome: Case closed 2000-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in WV (not a filing state)

Kenneth M. Ray closed

United States Bankruptcy Court, D. Maine · No. 00-10287 · Filed Mar 3, 2000 · Closed May 31, 2001

Role of Kenneth M. Ray: Debtor · Outcome: Case closed 2001-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in the person's filing state (ME)

Kenneth Ray and Lawana Ray closed

United States Bankruptcy Court, N.D. Illinois · No. 99-32344 · Filed Oct 19, 1999 · Closed Mar 16, 2000

Role of Kenneth Ray and Lawana Ray: Debtor · Outcome: Case closed 2000-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in IL (not a filing state)

Kenneth K. Ray and Donna J. Ray closed

United States Bankruptcy Court, E.D. Missouri · No. 99-49560 · Filed Sep 7, 1999 · Closed Mar 24, 2006

Role of Kenneth K. Ray and Donna J. Ray: Debtor · Outcome: Case closed 2006-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in MO (not a filing state)

Kenneth R. Ray closed

United States Bankruptcy Court, N.D. Georgia · No. 99-11067 · Filed Apr 16, 1999 · Closed Aug 17, 1999

Role of Kenneth R. Ray: Debtor · Outcome: Case closed 1999-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in GA (not a filing state)

Kenneth L. Ray and Ada S. Ray closed

United States Bankruptcy Court, D. Nebraska · No. 99-80041 · Filed Jan 11, 1999 · Closed Sep 26, 2000

Role of Kenneth L. Ray and Ada S. Ray: Debtor · Outcome: Case closed 2000-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets)

Kenneth W. Ray, Sr. and Glenis J. Ray closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:98-bk-45143 · Filed Oct 19, 1998 · Closed Feb 18, 1999

Role of Kenneth W. Ray, Sr.: Debtor · Outcome: Case closed 1999-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in AR (not a filing state)

Kenneth Ray closed

United States Bankruptcy Court, E.D. North Carolina · No. 98-04625 · Filed Aug 6, 1998 · Closed Apr 30, 2001

Role of Kenneth Ray: Debtor · Outcome: Case closed 2001-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in NC (not a filing state)

Kenneth R. Ray closed

United States Bankruptcy Court, N.D. Georgia · No. 97-12982 · Filed Sep 16, 1997 · Closed Apr 28, 1999

Role of Kenneth R. Ray: Debtor · Outcome: Case closed 1999-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in GA (not a filing state)

Kenneth Ray closed

United States Bankruptcy Court, N.D. Illinois · No. 96-33956 · Filed Dec 18, 1996 · Closed Mar 10, 2000

Role of Kenneth Ray: Debtor · Outcome: Case closed 2000-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in IL (not a filing state)

Kenneth R. Ray closed

United States Bankruptcy Court, N.D. Georgia · No. 96-10323 · Filed Jan 29, 1996 · Closed Sep 10, 1997

Role of Kenneth R. Ray: Debtor · Outcome: Case closed 1997-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in GA (not a filing state)

Kenneth R. Ray closed

United States Bankruptcy Court, N.D. Georgia · No. 95-12157 · Filed Sep 14, 1995 · Closed Feb 20, 1996

Role of Kenneth R. Ray: Debtor · Outcome: Case closed 1996-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in GA (not a filing state)

Kenneth E. Ray and Edith M. Ray closed

United States Bankruptcy Court, C.D. California · No. 8:95-bk-18215 · Filed Aug 11, 1995 · Closed Dec 28, 1995

Role of Kenneth E. Ray and Edith M. Ray: Debtor · Outcome: Case closed 1995-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in CA (not a filing state)

Kenneth L. Ray closed

United States Bankruptcy Court, N.D. California · No. 95-54096 · Filed Jun 26, 1995 · Closed Apr 27, 1999

Role of Kenneth L. Ray: Debtor · Outcome: Case closed 1999-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in CA (not a filing state)

Kenneth W. Ray and Marcia J. Ray closed

United States Bankruptcy Court, N.D. Alabama · No. 95-41388 · Filed Jun 16, 1995 · Closed Sep 25, 1995

Role of Kenneth W. Ray and Marcia J. Ray: Debtor · Outcome: Case closed 1995-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in AL (not a filing state)

KENNETH W. RAY closed

United States Bankruptcy Court, N.D. Alabama · No. 95-02397 · Filed Apr 25, 1995 · Closed Mar 5, 1997

Role of KENNETH W. RAY: Debtor · Outcome: Case closed 1997-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in AL (not a filing state)

Kenneth F. Ray and Brenda M. Ray closed

United States Bankruptcy Court, W.D. North Carolina · No. 94-10119 · Filed Mar 21, 1994 · Closed Jul 11, 1994

Role of Kenneth F. Ray and Brenda M. Ray: Debtor · Outcome: Case closed 1994-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in NC (not a filing state)

Kenneth L. Ray and Linda L. Ray closed

United States Bankruptcy Court, M.D. Florida · No. 8:92-bk-15789 · Filed Nov 30, 1992 · Closed Aug 10, 1993

Role of Kenneth L. Ray and Linda L. Ray: Debtor · Outcome: Case closed 1993-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in the person's filing state (FL)

Kenneth G. Ray and Kathy Ray closed

United States Bankruptcy Court, S.D. Alabama · No. 92-11369 · Filed Jul 6, 1992 · Closed Jun 4, 1993

Role of Kenneth G. Ray and Kathy Ray: Debtor · Outcome: Case closed 1993-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in AL (not a filing state)

Kenneth Ray closed

United States Bankruptcy Court, C.D. California · No. 1:92-bk-34194 · Filed Jun 19, 1992 · Closed Aug 24, 1992

Role of Kenneth Ray: Debtor · Outcome: Case closed 1992-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in CA (not a filing state)

Kenneth L. Ray and Ada S. Ray closed

United States Bankruptcy Court, D. Nebraska · No. 91-80331 · Filed Feb 11, 1991 · Closed Aug 26, 1994

Role of Kenneth L. Ray and Ada S. Ray: Debtor · Outcome: Case closed 1994-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets)

Kenneth C. Ray closed

United States Bankruptcy Court, M.D. Alabama · No. 90-01016 · Filed Mar 15, 1990 · Closed Aug 29, 1990

Role of Kenneth C. Ray: Debtor · Outcome: Case closed 1990-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in AL (not a filing state)

Kenneth W. Ray closed

United States Bankruptcy Court, W.D. Arkansas · No. 1:89-bk-11206 · Filed Dec 6, 1989 · Closed Oct 24, 1990

Role of Kenneth W. Ray: Debtor · Outcome: Case closed 1990-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in AR (not a filing state)

Kenneth A. Ray and Alice Mary A. Ray closed

United States Bankruptcy Court, M.D. Georgia · No. 89-51476 · Filed Jun 13, 1989 · Closed Dec 6, 1989

Role of Kenneth A. Ray and Alice Mary A. Ray: Debtor · Outcome: Case closed 1989-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in GA (not a filing state)

KENNETH W. RAY closed

United States Bankruptcy Court, N.D. Alabama · No. 87-06946 · Filed Aug 6, 1987 · Closed Mar 25, 1988

Role of KENNETH W. RAY: Debtor · Outcome: Case closed 1988-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in AL (not a filing state)

Kenneth C. Ray and Linda L. Ray closed

United States Bankruptcy Court, N.D. New York · No. 86-01229 · Filed Oct 22, 1986 · Closed Dec 8, 1987

Role of Kenneth C. Ray and Linda L. Ray: Debtor · Outcome: Case closed 1987-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in NY (not a filing state)

Kenneth Ray and Sally Ann closed

United States Bankruptcy Court, E.D. Kentucky · No. 84-50368 · Filed May 23, 1984 · Closed Mar 4, 1986

Role of Kenneth Ray and Sally Ann: Debtor · Outcome: Case closed 1986-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in KY (not a filing state)

KENNETH L. RAY and RAY. WANDA K. closed

United States Bankruptcy Court, N.D. Alabama · No. 81-07310 · Filed Dec 7, 1981 · Closed Feb 25, 1988

Role of KENNETH L. RAY and RAY. WANDA K.: Debtor · Outcome: Case closed 1988-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in AL (not a filing state)

KENNETH W. RAY and JUDY MEEKS RAY closed

United States Bankruptcy Court, N.D. Alabama · No. 81-00474 · Filed Jan 23, 1981 · Closed Jun 23, 1986

Role of KENNETH W. RAY and JUDY MEEKS RAY: Debtor · Outcome: Case closed 1986-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 146 federal dockets); court in AL (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, 2:16 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

10 differences found between the filings for Kenneth Ray (compared 11 filings on Oct 24, 2026)

Note · May 17, 2018

Kenneth Ray appears on 1 deal that stopped filing before reaching its target

DAVO Technologies LLC (last filing May 17, 2018; $300,000 sold of $4,000,000). 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.

DAVO Technologies LLC — PartnerFacts page ↗

Sources

DAVO Technologies LLC — PartnerFacts page ↗ (May 17, 2018)

Note · Jan 8, 2018 – May 12, 2023

6 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — WALLIT, INC. (latest filing May 12, 2023) · No amendment in the last 12 months on an offering that may still be open — WALLIT, INC. (latest filing Aug 31, 2020) · No amendment in the last 12 months on an offering that may still be open — WALLIT, INC. (latest filing Jun 26, 2019) · No amendment in the last 12 months on an offering that may still be open — WALLIT, INC. (latest filing Sep 4, 2018) · No amendment in the last 12 months on an offering that may still be open — DAVO Technologies LLC (latest filing May 17, 2018) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · May 12, 2023 ↗WALLIT, INC. — PartnerFacts page ↗Form D · Aug 31, 2020 ↗Form D · Jun 26, 2019 ↗

Sources

Form D · May 12, 2023 ↗ (May 12, 2023)
WALLIT, INC. — PartnerFacts page ↗ (Jul 8, 2026)
Form D · Aug 31, 2020 ↗ (Aug 31, 2020)
Form D · Jun 26, 2019 ↗ (Jun 26, 2019)
Form D/A · Sep 4, 2018 ↗ (Sep 4, 2018)
Form D · May 17, 2018 ↗ (May 17, 2018)
DAVO Technologies LLC — PartnerFacts page ↗ (May 17, 2018)
Form D · Feb 13, 2018 ↗ (Feb 13, 2018)

Note · Jun 26, 2019 – Aug 31, 2020

Kenneth Ray's role changed at WALLIT, INC.: executive officer, director → director

The Jun 26, 2019 filing lists Kenneth Ray as executive officer, director; the Aug 31, 2020 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jun 26, 2019 ↗Form D · Aug 31, 2020 ↗Kenneth Ray — PartnerFacts page ↗WALLIT, INC. — PartnerFacts page ↗

Sources

Form D · Jun 26, 2019 ↗ (Jun 26, 2019)
Form D · Aug 31, 2020 ↗ (Aug 31, 2020)
Kenneth Ray — PartnerFacts page ↗
WALLIT, INC. — PartnerFacts page ↗ (Jul 8, 2026)

Note · Jan 19, 2018 – Feb 13, 2018

Kenneth Ray's role changed at WALLIT, INC.: director → executive officer, director

The Jan 19, 2018 filing lists Kenneth Ray as director; the Feb 13, 2018 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jan 19, 2018 ↗Form D · Feb 13, 2018 ↗Kenneth Ray — PartnerFacts page ↗WALLIT, INC. — PartnerFacts page ↗

Sources

Form D · Jan 19, 2018 ↗ (Jan 19, 2018)
Form D · Feb 13, 2018 ↗ (Feb 13, 2018)
Kenneth Ray — PartnerFacts page ↗
WALLIT, INC. — PartnerFacts page ↗ (Jul 8, 2026)

Note · Jan 19, 2018 – Sep 4, 2018

Offering amount changed between filings — WALLIT, INC.

The Jan 19, 2018 filing says $3,588,989 offered; the Sep 4, 2018 Form D/A says $6,588,989.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jan 19, 2018 ↗Form D/A (later) · Sep 4, 2018 ↗WALLIT, INC. — PartnerFacts page ↗

Sources

Form D (earlier) · Jan 19, 2018 ↗ (Jan 19, 2018)
Form D/A (later) · Sep 4, 2018 ↗ (Sep 4, 2018)
WALLIT, INC. — PartnerFacts page ↗ (Jul 8, 2026)

Note · Nov 14, 2025 – Jan 6, 2026

Minimum investment changed between filings — WALLIT, INC.

The Nov 14, 2025 filing lists a minimum of $50,000; the Jan 6, 2026 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Nov 14, 2025 ↗Form D/A (later) · Jan 6, 2026 ↗WALLIT, INC. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Nov 14, 2025 ↗ (Nov 14, 2025)
Form D/A (later) · Jan 6, 2026 ↗ (Jan 6, 2026)
WALLIT, INC. — PartnerFacts page ↗ (Jul 8, 2026)

Note · Nov 14, 2025 – Jan 6, 2026

Address moved from Wells, ME to Lakewood Ranch, FL — WALLIT, INC.

The people listed on the Nov 14, 2025 filing give Wells, ME; on the Jan 6, 2026 filing they give Lakewood Ranch, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Nov 14, 2025 ↗Form D/A · Jan 6, 2026 ↗WALLIT, INC. — PartnerFacts page ↗

Sources

Form D/A · Nov 14, 2025 ↗ (Nov 14, 2025)
Form D/A · Jan 6, 2026 ↗ (Jan 6, 2026)
WALLIT, INC. — PartnerFacts page ↗ (Jul 8, 2026)

Note · Aug 31, 2020 – May 12, 2023

Address moved from Westbrook, ME to Wells, ME — WALLIT, INC.

The people listed on the Aug 31, 2020 filing give Westbrook, ME; on the May 12, 2023 filing they give Wells, ME.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Aug 31, 2020 ↗Form D · May 12, 2023 ↗WALLIT, INC. — PartnerFacts page ↗

Sources

Form D · Aug 31, 2020 ↗ (Aug 31, 2020)
Form D · May 12, 2023 ↗ (May 12, 2023)
WALLIT, INC. — PartnerFacts page ↗ (Jul 8, 2026)

Note · Sep 4, 2018 – Jun 26, 2019

Address moved from York, ME to Westbrook, ME — WALLIT, INC.

The people listed on the Sep 4, 2018 filing give York, ME; on the Jun 26, 2019 filing they give Westbrook, ME.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Sep 4, 2018 ↗Form D · Jun 26, 2019 ↗WALLIT, INC. — PartnerFacts page ↗

Sources

Form D/A · Sep 4, 2018 ↗ (Sep 4, 2018)
Form D · Jun 26, 2019 ↗ (Jun 26, 2019)
WALLIT, INC. — PartnerFacts page ↗ (Jul 8, 2026)

Note · Jan 19, 2018 – Jul 8, 2026

Kenneth Ray is listed with 2 different address states: ME, FL

ME on 9 filings (Jan 19, 2018 to Nov 14, 2025); FL on 2 filings (Jan 6, 2026 to Jul 8, 2026).

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

Form D · Jan 19, 2018 ↗Form D/A · Jan 6, 2026 ↗

Sources

Form D · Jan 19, 2018 ↗ (Jan 19, 2018)
Form D/A · Jan 6, 2026 ↗ (Jan 6, 2026)

What is compared

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

5. Money to insiders

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 8, 2026 D WALLIT, INC. File 021-589926	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 6, 2026 D/A WALLIT, INC. File 021-529543	$0	$0	$0 (est.) Offering proceeds will be used for Issuer's general corporate purposes, operating expenses, and working capital, including payment of salaries to certain executive officers in the ordinary course of business.	None listed on this filing	EDGAR ↗
May 12, 2023 D WALLIT, INC. File 021-481581	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Aug 31, 2020 D WALLIT, INC. File 021-374466	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Jun 26, 2019 D WALLIT, INC. File 021-342814	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Sep 4, 2018 D/A WALLIT, INC. File 021-303647	$0	$0	$0	None listed on this filing	EDGAR ↗
May 17, 2018 D DAVO Technologies LLC File 021-312643	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 13, 2018 D WALLIT, INC. File 021-305451	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

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

Other Technology

WALLIT, INC.

Lakewood Ranch, FL · Jan 19, 2018 → Jul 8, 2026 · 10 filings

Jul 8, 2026 · D · $3,385,000 sold of $4,500,000 · 40 investors · min. $50,000 · role: Director EDGAR ↗
Jan 6, 2026 · D/A · $5,375,000 sold of $7,000,000 · 48 investors · min. No minimum reported · role: Director EDGAR ↗
Nov 14, 2025 · D/A · $2,475,000 sold of $7,000,000 · 23 investors · min. $50,000 · role: Director EDGAR ↗
Nov 15, 2024 · D · $1,375,000 sold of $7,000,000 · 15 investors · min. $50,000 · role: Director EDGAR ↗
May 12, 2023 · D · $775,000 sold of $3,000,000 · 7 investors · min. $50,000 · role: Director EDGAR ↗
Aug 31, 2020 · D · $272,510 sold of $500,000 · 7 investors · min. $25,000 · role: Director EDGAR ↗
Jun 26, 2019 · D · $300,000 sold of $1,600,000 · 4 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
Sep 4, 2018 · D/A · $4,290,232 sold of $6,588,989 · 21 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Feb 13, 2018 · D · $500,000 sold of $3,000,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Jan 19, 2018 · D · $3,423,081 sold of $3,588,989 · 19 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.38M from 48 investors (100% of the $4.5M target) as of the latest filing. Kenneth is listed as director, executive officer on 10 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 Technology / 506(b) (17,390 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 Technology

DAVO Technologies LLC

Portland, ME · May 17, 2018

May 17, 2018 · D · $300,000 sold of $4,000,000 · 3 investors · min. $25,000 · role: Executive Officer, Director (Manager) EDGAR ↗

Raised $300K from 3 investors (8% of the $4M target) as of the latest filing. Kenneth is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

People around Kenneth 14

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

Allyson Ray

Executive Officer, Director · 11 shared filings (2 issuers)

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

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

Person

Michael Vien

Executive Officer, Director · 7 shared filings (1 issuer)

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

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

Person

Christopher Williams

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Person

David Furneaux

Director · 5 shared filings (1 issuer) · also on 8 other issuers

David Furneaux is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Bret Siarkowski

Director, Executive Officer · 3 shared filings (1 issuer) · also on 5 other issuers

Bret Siarkowski is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Jan Haas

Executive Officer · 3 shared filings (1 issuer) · also on 15 other issuers

Jan Haas is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Henry Boughner

Director · 3 shared filings (1 issuer)

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

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

Person

Mike Vien

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

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

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

Person

John Malone

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

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

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

Person

Hank Boughner

Director · 2 shared filings (1 issuer)

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

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

Person

Christopher Ford

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

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

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

Person

David N. Joseph

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

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

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

Person

Owen H. Brown

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

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

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

Person

Senofer Mendoza

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

Emergent Discovery LLC Portland, ME · 2010

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 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 Kenneth Ray 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 Kenneth Ray is listed on: none on file. No website or social profile named in WALLIT, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #18,430 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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One-tap searches on sites we do not index ourselves, with the name pre-filled (Lakewood Ranch, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Kenneth Ray

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Kenneth Ray appears on 1 deal that stopped filing before reaching its target

6 offerings have no amendment in the last 12 months and may still be open

Kenneth Ray's role changed at WALLIT, INC.: executive officer, director → director

Kenneth Ray's role changed at WALLIT, INC.: director → executive officer, director

Offering amount changed between filings — WALLIT, INC.

Minimum investment changed between filings — WALLIT, INC.

Address moved from Wells, ME to Lakewood Ranch, FL — WALLIT, INC.

Address moved from Westbrook, ME to Wells, ME — WALLIT, INC.

Address moved from York, ME to Westbrook, ME — WALLIT, INC.

Kenneth Ray is listed with 2 different address states: ME, FL

5. Money to insiders

Deals 2

People around Kenneth 14

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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