PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:33 AM ET

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Kenneth Schultz

Named as an officer, director or promoter on SEC Form D filings · MN · May 28, 2026 → Oct 9, 2026

1deal (issuers)
$3.97Mreported sold
5investors
5Form D filings
2026year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kenneth Schultz is listed as an executive officer and director on 5 SEC Form D filings by 1 issuer between Nov 2025 and Oct 2026: UMEP Corp. (Minneapolis, MN — industry reported as "Other" — 2025–2026; $3.97M reported sold to 5 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 Molly Hiller (4 shared filings) and Richard Nordvold (4 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Kenneth. Each name links to their own page.

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

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

We compared 5 public filings for Kenneth Schultz and found 11 differences, 3 worth asking the sponsor about: Paid seller listed without a CRD number: Kenneth James Schultz; Form D filed 295 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 Schultz has not run yet — it is joining a line of 56,325 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, 2:16 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Kenneth Schultz..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

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

Kenneth J. Schultz open
United States Bankruptcy Court, W.D. Pennsylvania · No. 25-23074 · Filed Nov 12, 2025
Role of Kenneth J. Schultz: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Kenneth Schultz and Melanie Schultz closed
United States Bankruptcy Court, C.D. Illinois · No. 24-80429 · Filed May 31, 2024 · Closed Sep 20, 2024
Role of Kenneth Schultz and Melanie Schultz: Debtor · Outcome: Case closed 2024-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Kenneth R. Schultz, Jr. closed
United States Bankruptcy Court, D. Maryland · No. 22-13535 · Filed Jun 29, 2022 · Closed Oct 11, 2022
Role of Kenneth R. Schultz, Jr.: Debtor · Outcome: Case closed 2022-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
Kenneth B. Schultz and Ellen J. Schultz closed
United States Bankruptcy Court, N.D. Illinois · No. 14-83805 · Filed Dec 27, 2014 · Closed Mar 27, 2015
Role of Kenneth B. Schultz and Ellen J. Schultz: Debtor · Outcome: Case closed 2015-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Kenneth A. Schultz closed
United States Bankruptcy Court, N.D. Illinois · No. 13-12355 · Filed Mar 26, 2013 · Closed Jun 28, 2013
Role of Kenneth A. Schultz: Debtor · Outcome: Case closed 2013-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Kenneth J. Schultz closed
United States Bankruptcy Court, D. New Jersey · No. 11-36692 · Filed Sep 12, 2011 · Closed Dec 28, 2011
Role of Kenneth J. Schultz: Debtor · Outcome: Case closed 2011-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Kenneth L Schultz and Elizabeth Taylor Schultz closed
United States Bankruptcy Court, D. Massachusetts · No. 11-42801 · Filed Jun 30, 2011 · Closed Oct 20, 2014
Role of Kenneth L Schultz and Elizabeth Taylor Schultz: Debtor · Outcome: Case closed 2014-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Kenneth Schultz closed
United States Bankruptcy Court, N.D. Illinois · No. 10-24091 · Filed May 27, 2010 · Closed Sep 3, 2010
Role of Kenneth Schultz: Debtor · Outcome: Case closed 2010-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Kenneth A. Schultz and Jeanne L. Schultz closed
United States Bankruptcy Court, W.D. Michigan · No. 09-14599 · Filed Dec 15, 2009 · Closed Oct 25, 2010
Role of Kenneth A. Schultz and Jeanne L. Schultz: Debtor · Outcome: Case closed 2010-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Kenneth H. Schultz closed
United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-06759 · Filed Apr 7, 2009 · Closed Jul 27, 2009
Role of Kenneth H. Schultz: Debtor · Outcome: Case closed 2009-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Kenneth C Schultz closed
United States Bankruptcy Court, E.D. Missouri · No. 07-48464 · Filed Dec 20, 2007 · Closed Mar 13, 2008
Role of Kenneth C Schultz: Debtor · Outcome: Case closed 2008-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)
Kenneth B Schultz closed
United States Bankruptcy Court, N.D. Indiana · No. 07-33217 · Filed Dec 10, 2007 · Closed Mar 25, 2008
Role of Kenneth B Schultz: Debtor · Outcome: Case closed 2008-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in IN (not a filing state)
Kenneth J. Schultz and Jennifer L. Schultz closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:07-bk-51328 · Filed May 31, 2007 · Closed Oct 22, 2012
Role of Kenneth J. Schultz and Jennifer L. Schultz: Debtor · Outcome: Case closed 2012-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Kenneth J Schultz and Nancy A Schultz closed
United States Bankruptcy Court, D. New Jersey · No. 06-16104 · Filed Jul 7, 2006 · Closed Feb 27, 2012
Role of Kenneth J Schultz and Nancy A Schultz: Debtor · Outcome: Case closed 2012-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Kenneth A Schultz closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-36753 · Filed Oct 13, 2005 · Closed Apr 27, 2006
Role of Kenneth A Schultz: 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 73 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Kenneth R Schultz closed
United States Bankruptcy Court, D. New Jersey · No. 05-40508 · Filed Sep 19, 2005 · Closed Oct 28, 2008
Role of Kenneth R Schultz: Debtor · Outcome: Case closed 2008-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Kenneth R Schultz closed
United States Bankruptcy Court, N.D. Ohio · No. 05-20588 · Filed Jul 20, 2005 · Closed Oct 18, 2010
Role of Kenneth R Schultz: Debtor · Outcome: Case closed 2010-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Kenneth C. Schultz and Elaine B. Schultz closed
United States Bankruptcy Court, D. New Mexico · No. 04-18338 · Filed Nov 16, 2004 · Closed Mar 14, 2005
Role of Kenneth C. Schultz and Elaine B. Schultz: Debtor · Outcome: Case closed 2005-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in NM (not a filing state)
KENNETH W SCHULTZ and KATHY L SCHULTZ closed
United States Bankruptcy Court, E.D. Washington · No. 02-09134 · Filed Nov 21, 2002 · Closed Aug 27, 2003
Role of KENNETH W SCHULTZ and KATHY L SCHULTZ: Debtor · Outcome: Case closed 2003-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
Kenneth N. Schultz closed
United States Bankruptcy Court, M.D. Florida · No. 2:01-bk-19981 · Filed Oct 26, 2001 · Closed Feb 7, 2002
Role of Kenneth N. Schultz: Debtor · Outcome: Case closed 2002-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Kenneth W. Schultz closed
United States Bankruptcy Court, D. New Mexico · No. 00-13322 · Filed Jun 19, 2000 · Closed Sep 29, 2000
Role of Kenneth W. Schultz: Debtor · Outcome: Case closed 2000-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in NM (not a filing state)
Kenneth E Schultz and Beverly M Schultz closed
United States Bankruptcy Court, W.D. Virginia · No. 00-00360 · Filed Feb 14, 2000 · Closed May 30, 2000
Role of Kenneth E Schultz and Beverly M Schultz: Debtor · Outcome: Case closed 2000-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
Kenneth Schultz and Josephine E Schultz closed
United States Bankruptcy Court, C.D. California · No. 6:98-bk-34581 · Filed Dec 15, 1998 · Closed Apr 7, 1999
Role of Kenneth Schultz and Josephine E Schultz: Debtor · Outcome: Case closed 1999-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Kenneth P. Schultz and Tammy J. Schultz closed
United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-00267 · Filed Jan 8, 1998 · Closed Oct 26, 2000
Role of Kenneth P. Schultz and Tammy J. Schultz: Debtor · Outcome: Case closed 2000-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Kenneth E Schultz closed
United States Bankruptcy Court, C.D. California · No. 1:96-bk-21922 · Filed Oct 15, 1996 · Closed Mar 24, 1997
Role of Kenneth E Schultz: Debtor · Outcome: Case closed 1997-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Kenneth M. Schultz closed
United States Bankruptcy Court, W.D. Kentucky · No. 96-33312 · Filed Jul 24, 1996 · Closed Jan 15, 1997
Role of Kenneth M. Schultz: Debtor · Outcome: Case closed 1997-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Kenneth C. Schultz, Sr. and Valeria B. Schultz closed
United States Bankruptcy Court, E.D. Oklahoma · No. 96-71232 · Filed Jun 28, 1996 · Closed Jan 9, 1997
Role of Kenneth C. Schultz, Sr.: Debtor · Outcome: Case closed 1997-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Kenneth J. Schultz closed
United States Bankruptcy Court, W.D. Virginia · No. 94-02153 · Filed Sep 28, 1994 · Closed Jan 17, 1995
Role of Kenneth J. Schultz: Debtor · Outcome: Case closed 1995-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
Kenneth M Schultz closed
United States Bankruptcy Court, N.D. Illinois · No. 92-09847 · Filed May 1, 1992 · Closed Dec 15, 1992
Role of Kenneth M Schultz: Debtor · Outcome: Case closed 1992-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Kenneth E. Schultz and Leona M. Schultz closed
United States Bankruptcy Court, D. New Jersey · No. 92-11708 · Filed Apr 2, 1992 · Closed Oct 15, 1997
Role of Kenneth E. Schultz and Leona M. Schultz: Debtor · Outcome: Case closed 1997-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Kenneth R. Schultz closed
United States Bankruptcy Court, W.D. New York · No. 1-91-13536 · Filed Oct 16, 1991 · Closed Apr 22, 1996
Role of Kenneth R. Schultz: Debtor · Outcome: Case closed 1996-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Kenneth L. Schultz closed
United States Bankruptcy Court, D. Massachusetts · No. 90-11372 · Filed Mar 22, 1990 · Closed Jul 23, 1991
Role of Kenneth L. Schultz: Debtor · Outcome: Case closed 1991-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Kenneth A. Schultz and Betty Rae Schultz closed
United States Bankruptcy Court, D. Nebraska · No. 89-40259 · Filed Mar 8, 1989 · Closed Oct 2, 1992
Role of Kenneth A. Schultz and Betty Rae Schultz: Debtor · Outcome: Case closed 1992-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings
KENNETH C SCHULTZ and LORENE E SCHULTZ closed
United States Bankruptcy Court, E.D. Washington · No. 87-00452 · Filed Feb 10, 1987 · Closed Sep 30, 1987
Role of KENNETH C SCHULTZ and LORENE E SCHULTZ: Debtor · Outcome: Case closed 1987-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 4 people with this name in Form D filings; court in WA (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.

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

11 differences found between the filings for Kenneth Schultz — 3 worth asking about (compared 5 filings on Oct 24, 2026)

Note · Nov 5, 2025

Kenneth Schultz is both a listed executive officer and a paid seller — UMEP Corp.

The Nov 5, 2025 Form D lists Kenneth James Schultz as executive officer 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 · Nov 5, 2025 ↗Kenneth Schultz — PartnerFacts page ↗UMEP Corp. — PartnerFacts page ↗
Sources
Worth asking · Nov 5, 2025

Paid seller listed without a CRD number: Kenneth James Schultz — UMEP Corp.

Kenneth James Schultz is listed as receiving sales compensation on 1 filing (Nov 5, 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 · Nov 5, 2025 ↗BrokerCheck search: Kenneth James Schultz ↗UMEP Corp. — PartnerFacts page ↗
Sources
Worth asking · Aug 6, 2025 – May 28, 2026

Form D filed 295 days after the first sale — UMEP Corp.

The filing says the first sale was Aug 6, 2025. The Form D was filed May 28, 2026 — 295 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 280 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · May 28, 2026 ↗UMEP Corp. — PartnerFacts page ↗
Sources
Worth asking · Aug 21, 2025 – Nov 5, 2025

Form D filed 76 days after the first sale — UMEP Corp.

The filing says the first sale was Aug 21, 2025. The Form D was filed Nov 5, 2025 — 76 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 61 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 · Nov 5, 2025 ↗UMEP Corp. — PartnerFacts page ↗
Sources
Note · Nov 5, 2025 – May 28, 2026

Kenneth Schultz's role changed at UMEP Corp.: executive officer → executive officer, director

The Nov 5, 2025 filing lists Kenneth Schultz as executive officer; the May 28, 2026 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 · Nov 5, 2025 ↗Form D · May 28, 2026 ↗Kenneth Schultz — PartnerFacts page ↗UMEP Corp. — PartnerFacts page ↗
Sources
Note · Nov 5, 2025 – May 28, 2026

Kenneth Schultz is written 2 different ways on the filings

listed as "Kenneth James Schultz" on the Nov 5, 2025 filing, and "Kenneth Schultz" on 4 filings (from May 28, 2026).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Nov 5, 2025 ↗Form D · May 28, 2026 ↗Kenneth Schultz — PartnerFacts page ↗
Sources
Note · Nov 5, 2025 – May 28, 2026

Reported revenue range changed between filings — UMEP Corp.

"$1 - $1,000,000" (Nov 5, 2025); then "Decline to Disclose" (May 28, 2026).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Nov 5, 2025 ↗Form D · May 28, 2026 ↗UMEP Corp. — PartnerFacts page ↗
Sources
Note · Dec 12, 2012 – Jan 23, 2019

Same name, different state: "Kenneth Schultz" (NY) is a separate record

This page covers filings where the address state is MN. A separate record, "Kenneth Schultz" with address state NY, is listed on 4 filings — most recently by Myclean Inc. (Jan 23, 2019). The two records do not overlap in time: this page runs May 28, 2026 to Oct 9, 2026; the other runs Dec 12, 2012 to Jan 23, 2019.

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 Schultz (NY) — PartnerFacts page ↗Form D · Jan 23, 2019 ↗Myclean Inc. — PartnerFacts page ↗Kenneth Schultz (MN) — this page ↗
Sources
Note · Jul 17, 2014 – May 15, 2015

Same name, different state: "Kenneth Schultz" (CO) is a separate record

This page covers filings where the address state is MN. A separate record, "Kenneth Schultz" with address state CO, is listed on 2 filings — most recently by OrthoFi, Inc. (May 15, 2015). The two records do not overlap in time: this page runs May 28, 2026 to Oct 9, 2026; the other runs Jul 17, 2014 to May 15, 2015.

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 Schultz (CO) — PartnerFacts page ↗Form D · May 15, 2015 ↗OrthoFi, Inc. — PartnerFacts page ↗Kenneth Schultz (MN) — this page ↗
Sources
Note · Jun 21, 2012

Same name, different state: "Kenneth Schultz" (CA) is a separate record

This page covers filings where the address state is MN. A separate record, "Kenneth Schultz" with address state CA, is listed on 1 filing — most recently by ON-RAMP WIRELESS, INC. (Jun 21, 2012). The two records do not overlap in time: this page runs May 28, 2026 to Oct 9, 2026; the other has one filing dated Jun 21, 2012.

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 Schultz (CA) — PartnerFacts page ↗Form D · Jun 21, 2012 ↗ON-RAMP WIRELESS, INC. — PartnerFacts page ↗Kenneth Schultz (MN) — this page ↗
Sources
Note · Nov 5, 2025 – May 28, 2026

Address moved from Chaska, MN to Minneapolis, MN — UMEP Corp.

The people listed on the Nov 5, 2025 filing give Chaska, MN; on the May 28, 2026 filing they give Minneapolis, MN.

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 · Nov 5, 2025 ↗Form D · May 28, 2026 ↗UMEP Corp. — PartnerFacts 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 5 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $500,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 9, 2026 D
UMEP Corp.
File 021-600650
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2026 D
UMEP Corp.
File 021-590634
$0$0$0None listed on this filingEDGAR ↗
Jun 9, 2026 D
UMEP Corp.
File 021-586738
$0$0$500,000 (est.)
Acquisition of related companies - see PPM
None listed on this filingEDGAR ↗
May 28, 2026 D
UMEP Corp.
File 021-585520
$0$0$0None listed on this filingEDGAR ↗
Nov 5, 2025 D
UMEP Corp.
File 021-563108
$0$0$0Kenneth James Schultz 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 Schultz on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

UC
Other

UMEP Corp.

Minneapolis, MN · Nov 5, 2025 → Oct 9, 2026 · 5 filings
  • Oct 9, 2026 · D · $3,971,355 sold of $3,971,355 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 14, 2026 · D · $19,995 sold of $19,995 · 1 investors · min. $19,995 · role: Executive Officer, Director EDGAR ↗
  • Jun 9, 2026 · D · $0 sold of $1,950,000 · 0 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • May 28, 2026 · D · $1,099,980 sold of $1,099,980 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 5, 2025 · D · $0 sold of $4,000,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $3.97M from 5 investors (100% of the $3.97M target) as of the latest filing. Kenneth is listed as executive officer, director on 5 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 / 506(b) (18,678 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 (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Kenneth Schultz — CA, 1 issuer, Jun 21, 2012 → Jun 21, 2012 · no shared issuer
  • Kenneth Schultz — NY, 1 issuer, Dec 12, 2012 → Jan 23, 2019 · no shared issuer
  • Kenneth Schultz — CO, 1 issuer, Jul 17, 2014 → May 15, 2015 · no shared issuer

People around Kenneth 2

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

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

Molly Hiller

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Richard Nordvold

Executive Officer, Director · 4 shared filings (1 issuer)

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

The team behind the deals

Same business address

10 other issuers 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records 1 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to Kenneth Schultz 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 — 1 issuer has property records: UMEP Corp. (1).

Public profiles and social

Websites and social links of the issuers Kenneth Schultz is listed on: none on file. No website or social profile named in UMEP Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #3,537 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 (Minneapolis, MN). 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) ↗Minnesota court records online ↗

Securities regulators

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

Business registries

Minnesota Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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