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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:38 AM ET

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Kenneth Schultz

Named as an officer, director or promoter on SEC Form D filings · CO · Jul 17, 2014 → May 15, 2015

1deal (issuers)
$1.5Mreported sold
22investors
2Form D filings
2014–2015years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:32 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 2 SEC Form D filings by 1 issuer between Jul 2014 and May 2015: OrthoFi, Inc. (Denver, CO — other technology — 2014–2015; $1.5M reported sold to 22 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 Aaron Vance (2 shared filings), David Ternan (2 shared filings), James Reynolds (2 shared filings), Nathan Gudritz (2 shared filings), James Lloyd (1 shared filing) and 5 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 (AZ, CA, DE, TX, WA) — 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 2 public filings for Kenneth Schultz and found 4 differences: Industry group changed between filings; Same name, different state: "Kenneth Schultz" (MN) is a separate record; 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 19,640 names; searches run around the clock at the hosts' allowed rate. Searched so far: 32 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:32 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

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, 2:32 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

4 differences found between the filings for Kenneth Schultz (compared 2 filings on Oct 24, 2026)

Note · Jul 17, 2014 – May 15, 2015

Industry group changed between filings — OrthoFi, Inc.

"Other Banking and Financial Services" (Jul 17, 2014); then "Other Technology" (May 15, 2015).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · May 28, 2026 – Oct 9, 2026

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

This page covers filings where the address state is CO. A separate record, "Kenneth Schultz" with address state MN, is listed on 5 filings — most recently by UMEP Corp. (Oct 9, 2026). The two records do not overlap in time: this page runs Jul 17, 2014 to May 15, 2015; the other runs May 28, 2026 to Oct 9, 2026.

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.

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 CO. A separate record, "Kenneth Schultz" with address state NY, is listed on 4 filings — most recently by Myclean Inc. (Jan 23, 2019). Both records have filings in the same period (Jul 17, 2014 to May 15, 2015).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

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 CO. 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 Jul 17, 2014 to May 15, 2015; 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.

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 2 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $1,275,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 15, 2015 D
OrthoFi, Inc.
File 021-240012
$0$0$800,000
Approximately $400,000 of the proceeds will be used to repay a loan from an affiliate of an executive officer and director. Approximately $400,000 may be used to pay salaries for executive officers.
None listed on this filingEDGAR ↗
Jul 17, 2014 D
OrthoFi, Inc.
File 021-221310
$0$0$475,000 (est.)
Approximately $175,000 will be used to repay a loan from an affiliate of an executive officer and director and approximately $300,000 may be used to pay salaries for executive officers of the company.
None listed on this filingEDGAR ↗
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.

Other Technology

OrthoFi, Inc.

Denver, CO · Jul 17, 2014 → May 15, 2015 · 2 filings
  • May 15, 2015 · D · $1,500,000 sold of $1,500,000 · 19 investors · min. $50,250 · role: Executive Officer, Director EDGAR ↗
  • Jul 17, 2014 · D · $1,199,775 sold of $1,199,775 · 22 investors · min. $24,650 · role: Executive Officer, Director EDGAR ↗

Raised $1.5M from 22 investors (100% of the $1.5M target) as of the latest filing. Kenneth is listed as executive officer, director on 2 filings for this deal.

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 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 — MN, 1 issuer, May 28, 2026 → Oct 9, 2026 · no shared issuer
  • 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

People around Kenneth 10

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

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

David Ternan

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

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

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

Nathan Gudritz

Executive Officer · 2 shared filings (1 issuer)

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

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

James Reynolds

Director · 2 shared filings (1 issuer)

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

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

Aaron Vance

Executive Officer · 2 shared filings (1 issuer)

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

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

John Lloyd

Director · 1 shared filing (1 issuer)

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

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

Vicente Reynal

Director · 1 shared filing (1 issuer)

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

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

James Lloyd

Director · 1 shared filing (1 issuer)

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

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

Vincent Reynal

Director · 1 shared filing (1 issuer)

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

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

OLIVER GELLES

Executive Officer · 1 shared filing (1 issuer)

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

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

MARY JANE MCQUHAE

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Registrations and other filings

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Kenneth 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 — nothing matched.

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 OrthoFi, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #303,716 of 374,652 in line (53 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 (Denver, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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