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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:41 AM ET

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Kermit Randa

Named as an officer, director or promoter on SEC Form D filings · IL · Aug 19, 2020 → Sep 8, 2020

1deal (issuers)
$15.6Mreported sold
33investors
2Form D filings
2020year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kermit Randa is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Aug 2020 and Sep 2020: Syntellis Holdings, LP (Skokie, IL — industry reported as "Other" — 2020; $15.6M reported sold to 33 investors).

What this means One deal on file with the SEC, filed Sep 2020. 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 A.J. Rohde (2 shared filings), AJ Jangalapalli (2 shared filings), Elizabeth Barbour (2 shared filings) and Paul Stettin (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Kermit. 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) — 12 court cases matching the name, 1 state regulator order, 90 bankruptcy cases matching the name listed in Key records below.

What this means 103 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 Kermit Randa and found 4 differences: Form D filed 18 days after the first sale; Form D filed 19 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 Kermit Randa has not run yet — it is joining a line of 58,952 names; searches run around the clock at the hosts' allowed rate. Searched so far: 666 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

12 cases: 3 closed (disposition not in docket feed), 9 dismissed

Randa Saad v. Covenant Transport, Inc. closed
District Court, C.D. California · No. 8:24-cv-00916 · Filed Apr 26, 2024 · Closed Jun 13, 2024
Role of Randa Saad: Plaintiff · Outcome: Terminated 2024-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in CA (not a filing state)
Randa Saad v. Covenant Transport, Inc. closed
District Court, C.D. California · No. 2:24-cv-03462 · Filed Apr 26, 2024 · Closed Apr 29, 2024
Role of Randa Saad: Plaintiff · Outcome: Terminated 2024-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in CA (not a filing state)
Grand Hero Corporation Limited v. Randa Accessories Leather Goods LLC dismissed
District Court, S.D. New York · No. 1:14-cv-01570 · Filed Mar 7, 2014 · Closed Feb 4, 2015 · Nature of suit: 190 Other contract actions
Role of Randa Accessories Leather Goods LLC: Defendant · Outcome: Terminated 2015-02-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in NY (not a filing state)
Federal Deposit Insurance Corporation v. Randa Investments Ltd dismissed
District Court, D. Wyoming · No. 2:09-cv-00263 · Filed Nov 20, 2009 · Closed Sep 21, 2011 · Nature of suit: 140 Negotiable instruments
Role of Randa Investments Ltd: Defendant · Outcome: Terminated 2011-09-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in WY (not a filing state)
Fifth Third Bank v. Randa dismissed
District Court, N.D. Illinois · No. 1:09-cv-03350 · Filed Jun 3, 2009 · Closed Aug 13, 2009 · Nature of suit: 370 Other fraud
Role of Randa: Defendant · Outcome: Terminated 2009-08-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in the person's filing state (IL)
Gladstone Business Loan, LLC v. Randa Corp. dismissed
District Court, S.D. New York · No. 1:09-cv-04225 · Filed Apr 29, 2009 · Closed May 17, 2011 · Nature of suit: Contract: Other · Cause: 28:1332oc Diversity-Other Contract
Role of Randa Corp.: Defendant · Outcome: Terminated 2011-05-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in NY (not a filing state)
Shales v. G.M. Randa, Inc. dismissed
District Court, N.D. Illinois · No. 1:08-cv-06876 · Filed Dec 2, 2008 · Closed Jan 27, 2010 · Nature of suit: 791 Employee Retirement Income Security Act
Role of G.M. Randa, Inc.: Defendant · Outcome: Terminated 2010-01-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); different first name (inc); court in the person's filing state (IL)
Randa v. VPA Inc dismissed
District Court, D. Kansas · No. 6:03-cv-01288 · Filed Aug 7, 2003 · Closed Jun 22, 2005 · Nature of suit: 890 Other statutory actions
Role of Randa: Plaintiff · Outcome: Terminated 2005-06-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in KS (not a filing state)
Randa v. National Credit Syst dismissed
District Court, D. Arizona · No. 2:02-cv-02277 · Filed Nov 12, 2002 · Closed Dec 4, 2002 · Nature of suit: 890 Other statutory actions · Cause: 15:1692 Fair Debt Collection Act
Role of Randa: Plaintiff · Outcome: Terminated 2002-12-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in AZ (not a filing state)
Randa Corp. v. Mulberry Thai Silk dismissed
District Court, S.D. New York · No. 1:00-cv-04061 · Filed May 31, 2000 · Closed Jan 5, 2001 · Nature of suit: 190 Other contract actions
Role of Randa Corp.: Plaintiff · Outcome: Terminated 2001-01-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in NY (not a filing state)
Armon Provisions Inc v. Randa Foods Inc dismissed
District Court, D. Kansas · No. 6:94-cv-01503 · Filed Nov 21, 1994 · Closed Jan 30, 1998 · Nature of suit: 190 Other contract actions
Role of Randa Foods Inc: Defendant · Outcome: Terminated 1998-01-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in KS (not a filing state)
Randa Coal Company v. Virginia Iron closed
District Court, W.D. Virginia · No. 2:90-cv-00081 · Filed Jul 19, 1990 · Closed Jun 11, 1991
Role of Randa Coal Company: Plaintiff · Outcome: Terminated 1991-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in VA (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, 2:47 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

1 state regulator order

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Gary Allen Randa (CRD #2425208, Registered Representative, Oswego, Illinois)
As listed by the regulator: Gary Allen Randa (CRD #2425208, Registered Representative, Oswego, Illinois) submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any member in any capacity. Without admitting or denying the allegations, Randa consented to the described sanction and to the entry of findings that he fraudulently obtained a public customer’s checkbook without D9 the consent or knowledge of the customer. Order / docket ↗ Regulator's list ↗
same rare surname (3 people in Form D filings); different first name (allen); nationwide regulator (FINRA) — the state is not a signal
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 Kermit Randa..

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

90 cases: 85 closed (disposition not in docket feed), 5 open

Steven Timothy Russell and Randa Dashell Russell closed
United States Bankruptcy Court, N.D. Texas · No. 24-33404 · Filed Oct 29, 2024 · Closed Feb 3, 2025
Role of Steven Timothy Russell and Randa Dashell Russell: Debtor · Outcome: Case closed 2025-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in TX (not a filing state)
Gregory P. Burns and Randa S. Burns closed
United States Bankruptcy Court, D. Maine · No. 20-20324 · Filed Aug 27, 2020 · Closed Mar 15, 2021
Role of Gregory P. Burns and Randa S. Burns: Debtor · Outcome: Case closed 2021-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in ME (not a filing state)
John Whitney Stephens and Randa K. Stephens closed
United States Bankruptcy Court, W.D. Texas · No. 19-60729 · Filed Sep 30, 2019 · Closed Jan 15, 2020
Role of John Whitney Stephens and Randa K. Stephens: Debtor · Outcome: Case closed 2020-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in TX (not a filing state)
Randall Scott Arrowood and Randa McCloud Arrowood open
United States Bankruptcy Court, W.D. North Carolina · No. 18-31908 · Filed Dec 20, 2018
Role of Randall Scott Arrowood and Randa McCloud Arrowood: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in NC (not a filing state)
META Advisors LLC on behalf of G-Estate Management v. Randa Accessories Leather Goods LLC closed
United States Bankruptcy Court, D. Nebraska · No. 18-08138 · Filed Sep 13, 2018 · Closed Dec 11, 2018
Role of Randa Accessories Leather Goods LLC: Defendant · Outcome: Case closed 2018-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption
Greg D. Hall and Randa M. Hall open
United States Bankruptcy Court, E.D. California · No. 18-12375 · Filed Jun 13, 2018
Role of Greg D. Hall and Randa M. Hall: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in CA (not a filing state)
TIMOTHY A HENDERSON and RANDA L HENDERSON closed
United States Bankruptcy Court, D. Nevada · No. 17-50859 · Filed Jul 19, 2017 · Closed Oct 27, 2017
Role of TIMOTHY A HENDERSON and RANDA L HENDERSON: Debtor · Outcome: Case closed 2017-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in NV (not a filing state)
Joseph Nelson Parker and Randa Renee Parker closed
United States Bankruptcy Court, E.D. Texas · No. 16-41071 · Filed Jun 16, 2016 · Closed Dec 28, 2016
Role of Joseph Nelson Parker and Randa Renee Parker: Debtor · Outcome: Case closed 2016-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in TX (not a filing state)
Randa A Carr and Stephen J Carr closed
United States Bankruptcy Court, S.D. Illinois · No. 16-30300 · Filed Mar 3, 2016 · Closed Jul 5, 2016
Role of Randa A Carr and Stephen J Carr: Debtor · Outcome: Case closed 2016-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in the person's filing state (IL)
Joseph N Parker and Randa R Parker closed
United States Bankruptcy Court, E.D. Texas · No. 14-41572 · Filed Jul 25, 2014 · Closed May 20, 2015
Role of Joseph N Parker and Randa R Parker: Debtor · Outcome: Case closed 2015-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in TX (not a filing state)
Kenneth Ray Miller and Randa Lea Miller closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:14-bk-31304 · Filed Apr 21, 2014 · Closed Jul 25, 2014
Role of Kenneth Ray Miller and Randa Lea Miller: Debtor · Outcome: Case closed 2014-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in TN (not a filing state)
David Loyd Fish and Randa Hadeed Fish closed
United States Bankruptcy Court, N.D. Texas · No. 13-43032 · Filed Jul 1, 2013 · Closed Oct 5, 2016
Role of David Loyd Fish and Randa Hadeed Fish: Debtor · Outcome: Case closed 2016-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in TX (not a filing state)
John Curtis and Randa Curtis closed
United States Bankruptcy Court, S.D. Illinois · No. 13-40686 · Filed Jun 21, 2013 · Closed Oct 18, 2013
Role of John Curtis and Randa Curtis: Debtor · Outcome: Case closed 2013-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in the person's filing state (IL)
Joseph B Campbell and Randa Campbell closed
United States Bankruptcy Court, N.D. Illinois · No. 13-17186 · Filed Apr 24, 2013 · Closed Jul 26, 2013
Role of Joseph B Campbell and Randa Campbell: Debtor · Outcome: Case closed 2013-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in the person's filing state (IL)
Vincent Edward Miles and Randa Lawrence Miles closed
United States Bankruptcy Court, E.D. Virginia · No. 12-74148 · Filed Sep 27, 2012 · Closed Feb 13, 2018
Role of Vincent Edward Miles and Randa Lawrence Miles: Debtor · Outcome: Case closed 2018-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in VA (not a filing state)
Consent Motion to Substitute Samuel I. White P.C. and Randa Azzam in the Place and Stead of Cohn, Goldberg & Deutsch, LLC and Richard J. Rogers as Counsel of Record open
United States Bankruptcy Court, D. Maryland · No. 12-90004 · Filed Apr 30, 2012
Role of Consent Motion to Substitute Samuel I. White P.C. and Randa Azzam in the Place and Stead of Cohn, Goldberg & Deutsch, LLC and Richard J. Rogers as Counsel of Record: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in MD (not a filing state)
Motion to Substitute Counsel Kristine D. Brown and Shapiro Brown & Alt, LLP and entering the appearance of Randa S. Azzam, Samuel i. White, PC open
United States Bankruptcy Court, D. Maryland · No. 12-90003 · Filed Apr 3, 2012
Role of Motion to Substitute Counsel Kristine D. Brown and Shapiro Brown & Alt, LLP and entering the appearance of Randa S. Azzam, Samuel i. White, PC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in MD (not a filing state)
John Allen Bruce and Randa Glines Bruce closed
United States Bankruptcy Court, D. Utah · No. 12-20617 · Filed Jan 18, 2012 · Closed Jul 3, 2017
Role of John Allen Bruce and Randa Glines Bruce: Debtor · Outcome: Case closed 2017-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in UT (not a filing state)
G.M. Randa Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 11-47737 · Filed Nov 28, 2011 · Closed Dec 28, 2011
Role of G.M. Randa Inc: Debtor · Outcome: Case closed 2011-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); different first name (g); court in the person's filing state (IL)
Raymond L Schmidt and Randa C Schmidt closed
United States Bankruptcy Court, E.D. Missouri · No. 11-52123 · Filed Nov 17, 2011 · Closed Sep 27, 2013
Role of Raymond L Schmidt and Randa C Schmidt: Debtor · Outcome: Case closed 2013-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in MO (not a filing state)
Jonathan Dean Ross and Randa Dee Ross closed
United States Bankruptcy Court, W.D. Louisiana · No. 11-31898 · Filed Sep 29, 2011 · Closed Jun 4, 2013
Role of Jonathan Dean Ross and Randa Dee Ross: Debtor · Outcome: Case closed 2013-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in LA (not a filing state)
Jimmy L. Wright and Randa Wright closed
United States Bankruptcy Court, N.D. Alabama · No. 11-71766 · Filed Aug 22, 2011 · Closed Dec 28, 2011
Role of Jimmy L. Wright and Randa Wright: Debtor · Outcome: Case closed 2011-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in AL (not a filing state)
Consent Motion to Substitute Samuel I. White P.C. and Randa Azzam in the Place and Stead of Shapiro & Burson, LLP and Kristine Brown as Counsel of Record in All Pending Matters open
United States Bankruptcy Court, D. Maryland · No. 11-90008 · Filed May 3, 2011
Role of Consent Motion to Substitute Samuel I. White P.C. and Randa Azzam in the Place and Stead of Shapiro & Burson, LLP and Kristine Brown as Counsel of Record in All Pending Matters: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in MD (not a filing state)
Aaron Earnest Wilson and Randa Murray Wilson closed
United States Bankruptcy Court, N.D. Georgia · No. 10-41338 · Filed Apr 1, 2010 · Closed Aug 2, 2010
Role of Aaron Earnest Wilson and Randa Murray Wilson: Debtor · Outcome: Case closed 2010-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in GA (not a filing state)
Jonathan Sullivan and Randa Nicole Sullivan closed
United States Bankruptcy Court, N.D. Texas · No. 10-41820 · Filed Mar 17, 2010 · Closed Jun 14, 2010
Role of Jonathan Sullivan and Randa Nicole Sullivan: Debtor · Outcome: Case closed 2010-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in TX (not a filing state)
Michael Vincent Riggins, Sr. and Randa Warren Riggins closed
United States Bankruptcy Court, N.D. Illinois · No. 09-46083 · Filed Dec 4, 2009 · Closed Mar 26, 2010
Role of Michael Vincent Riggins, Sr. and Randa Warren Riggins: Debtor · Outcome: Case closed 2010-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in the person's filing state (IL)
Citizens Banking Corporation v. Randa closed
United States Bankruptcy Court, N.D. Illinois · No. 09-01204 · Filed Nov 23, 2009 · Closed Jan 12, 2012
Role of Randa: Defendant · Outcome: Case closed 2012-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in the person's filing state (IL)
Craig R Salazar and Randa J Salazar closed
United States Bankruptcy Court, D. Nebraska · No. 09-43062 · Filed Oct 21, 2009 · Closed Dec 22, 2014
Role of Craig R Salazar and Randa J Salazar: Debtor · Outcome: Case closed 2014-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption
Joseph J. Morris and Randa M. Morris closed
United States Bankruptcy Court, D. Connecticut · No. 09-21713 · Filed Jun 24, 2009 · Closed Oct 20, 2009
Role of Joseph J. Morris and Randa M. Morris: Debtor · Outcome: Case closed 2009-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in CT (not a filing state)
Herbert L. Myers and Randa M. Myers closed
United States Bankruptcy Court, N.D. Indiana · No. 09-12126 · Filed May 15, 2009 · Closed Apr 20, 2010
Role of Herbert L. Myers and Randa M. Myers: Debtor · Outcome: Case closed 2010-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in IN (not a filing state)
Randa Luggage Holdings Corp. closed
United States Bankruptcy Court, D. Delaware · No. 09-11640 · Filed May 11, 2009 · Closed Feb 26, 2010
Role of Randa Luggage Holdings Corp.: Debtor · Outcome: Case closed 2010-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in DE (not a filing state)
Randa Luggage Inc. closed
United States Bankruptcy Court, D. Delaware · No. 09-11639 · Filed May 11, 2009 · Closed Feb 26, 2010
Role of Randa Luggage Inc.: Debtor · Outcome: Case closed 2010-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in DE (not a filing state)
Paul E. May and Randa Martin May closed
United States Bankruptcy Court, N.D. Alabama · No. 08-42459 · Filed Nov 6, 2008 · Closed May 31, 2012
Role of Paul E. May and Randa Martin May: Debtor · Outcome: Case closed 2012-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in AL (not a filing state)
Adam David Marsh and Randa DeAnne Marsh closed
United States Bankruptcy Court, W.D. Missouri · No. 07-43803 · Filed Oct 29, 2007 · Closed Mar 21, 2008
Role of Adam David Marsh and Randa DeAnne Marsh: Debtor · Outcome: Case closed 2008-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in MO (not a filing state)
Gregory J Warren and Randa I Warren closed
United States Bankruptcy Court, M.D. Florida · No. 2:07-bk-07173 · Filed Aug 14, 2007 · Closed Jun 3, 2011
Role of Gregory J Warren and Randa I Warren: Debtor · Outcome: Case closed 2011-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in FL (not a filing state)
James E. Hull and Randa R. Hull closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:07-bk-51460 · Filed Jun 14, 2007 · Closed Oct 30, 2007
Role of James E. Hull and Randa R. Hull: Debtor · Outcome: Case closed 2007-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in PA (not a filing state)
Kenneth Ray Miller and Randa Lea Miller closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:06-bk-30908 · Filed May 3, 2006 · Closed Mar 19, 2012
Role of Kenneth Ray Miller and Randa Lea Miller: Debtor · Outcome: Case closed 2012-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in TN (not a filing state)
James Nathan Jacobs and Randa B. Jacobs closed
United States Bankruptcy Court, E.D. North Carolina · No. 05-08875 · Filed Oct 11, 2005 · Closed Jan 13, 2006
Role of James Nathan Jacobs and Randa B. Jacobs: Debtor · Outcome: Case closed 2006-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in NC (not a filing state)
Randa Wholesale, Inc. closed
United States Bankruptcy Court, S.D. Ohio · No. 1:05-bk-16087 · Filed Jul 19, 2005 · Closed Oct 16, 2007
Role of Randa Wholesale, Inc.: Debtor · Outcome: Case closed 2007-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in OH (not a filing state)
Jose Angel Diaz and Randa Louise Diaz closed
United States Bankruptcy Court, D. Colorado · No. 05-21258 · Filed May 10, 2005 · Closed Sep 16, 2005
Role of Jose Angel Diaz and Randa Louise Diaz: Debtor · Outcome: Case closed 2005-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in CO (not a filing state)
Steven L Wilson and Randa L Wilson closed
United States Bankruptcy Court, N.D. Illinois · No. 05-71606 · Filed Apr 5, 2005 · Closed Jul 28, 2005
Role of Steven L Wilson and Randa L Wilson: Debtor · Outcome: Case closed 2005-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in the person's filing state (IL)
Thomas Wayne Berry and Randa Lee Berry closed
United States Bankruptcy Court, E.D. Oklahoma · No. 05-70610 · Filed Feb 23, 2005 · Closed Jun 2, 2005
Role of Thomas Wayne Berry and Randa Lee Berry: Debtor · Outcome: Case closed 2005-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in OK (not a filing state)
Patrick A Johnson and Randa J Johnson closed
United States Bankruptcy Court, C.D. Illinois · No. 04-93357 · Filed Oct 21, 2004 · Closed Feb 4, 2005
Role of Patrick A Johnson and Randa J Johnson: Debtor · Outcome: Case closed 2005-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in the person's filing state (IL)
Thomas Winfield Barker and Randa Kay Barker closed
United States Bankruptcy Court, W.D. Missouri · No. 04-21692 · Filed Jul 12, 2004 · Closed Oct 27, 2004
Role of Thomas Winfield Barker and Randa Kay Barker: Debtor · Outcome: Case closed 2004-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in MO (not a filing state)
Charles H. Barnes and Randa Barnes closed
United States Bankruptcy Court, E.D. Kentucky · No. 04-20539 · Filed Mar 11, 2004 · Closed May 23, 2005
Role of Charles H. Barnes and Randa Barnes: Debtor · Outcome: Case closed 2005-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in KY (not a filing state)
David Allen Hamill and Randa Lynn Hamill closed
United States Bankruptcy Court, D. Kansas · No. 03-43058 · Filed Oct 22, 2003 · Closed Feb 27, 2004
Role of David Allen Hamill and Randa Lynn Hamill: Debtor · Outcome: Case closed 2004-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in KS (not a filing state)
James Randy Pennington and Randa J. Pennington closed
United States Bankruptcy Court, N.D. Oklahoma · No. 03-04440 · Filed Aug 4, 2003 · Closed Jun 30, 2004
Role of James Randy Pennington and Randa J. Pennington: Debtor · Outcome: Case closed 2004-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in OK (not a filing state)
Herbert Lee Myers and Randa Maureen Myers closed
United States Bankruptcy Court, N.D. Indiana · No. 03-13138 · Filed Jul 9, 2003 · Closed May 28, 2004
Role of Herbert Lee Myers and Randa Maureen Myers: Debtor · Outcome: Case closed 2004-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in IN (not a filing state)
Mark Foster and Randa Foster closed
United States Bankruptcy Court, D. Oregon · No. 03-64129 · Filed May 19, 2003 · Closed Oct 31, 2003
Role of Mark Foster and Randa Foster: Debtor · Outcome: Case closed 2003-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in OR (not a filing state)
Jeffrey H Williams and Randa D Williams closed
United States Bankruptcy Court, W.D. Virginia · No. 03-00407 · Filed Feb 3, 2003 · Closed May 12, 2003
Role of Jeffrey H Williams and Randa D Williams: Debtor · Outcome: Case closed 2003-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in VA (not a filing state)
Paul Burton Ellis and Randa Michelle Ellis closed
United States Bankruptcy Court, D. Idaho · No. 01-03211 · Filed Oct 26, 2001 · Closed Apr 10, 2003
Role of Paul Burton Ellis and Randa Michelle Ellis: Debtor · Outcome: Case closed 2003-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in ID (not a filing state)
Kevin Darell Ferguson and Randa Meschell Ferguson closed
United States Bankruptcy Court, N.D. Georgia · No. 01-12804 · Filed Oct 25, 2001 · Closed Apr 1, 2002
Role of Kevin Darell Ferguson and Randa Meschell Ferguson: Debtor · Outcome: Case closed 2002-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in GA (not a filing state)
Paul Edwin Davis and Randa Marie Davis closed
United States Bankruptcy Court, D. Colorado · No. 01-19296 · Filed Jun 26, 2001 · Closed Oct 26, 2001
Role of Paul Edwin Davis and Randa Marie Davis: Debtor · Outcome: Case closed 2001-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in CO (not a filing state)
James Dixon Risinger and Randa Renee Risinger closed
United States Bankruptcy Court, W.D. Louisiana · No. 01-30843 · Filed May 10, 2001 · Closed May 20, 2002
Role of James Dixon Risinger and Randa Renee Risinger: Debtor · Outcome: Case closed 2002-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in LA (not a filing state)
Jeffrey A. Hoffman and Randa N. Hoffman closed
United States Bankruptcy Court, E.D. Wisconsin · No. 00-31911 · Filed Dec 27, 2000 · Closed Feb 3, 2003
Role of Jeffrey A. Hoffman and Randa N. Hoffman: Debtor · Outcome: Case closed 2003-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in WI (not a filing state)
Glenn Smith Leonard and Randa Noelle Leonard closed
United States Bankruptcy Court, D. Alaska · No. 00-01076 · Filed Oct 13, 2000 · Closed Mar 6, 2001
Role of Glenn Smith Leonard and Randa Noelle Leonard: Debtor · Outcome: Case closed 2001-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in AK (not a filing state)
Michael Morgan and Randa P. Morgan closed
United States Bankruptcy Court, E.D. Louisiana · No. 00-14917 · Filed Aug 10, 2000 · Closed Nov 24, 2000
Role of Michael Morgan and Randa P. Morgan: Debtor · Outcome: Case closed 2000-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in LA (not a filing state)
Aaron Earnest Wilson and Randa Ann Wilson closed
United States Bankruptcy Court, N.D. Georgia · No. 00-41739 · Filed Aug 8, 2000 · Closed Nov 9, 2000
Role of Aaron Earnest Wilson and Randa Ann Wilson: Debtor · Outcome: Case closed 2000-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in GA (not a filing state)
Aceituno v. Randa Financial Co. closed
United States Bankruptcy Court, E.D. California · No. 00-02155 · Filed Mar 30, 2000 · Closed Nov 27, 2000
Role of Randa Financial Co.: Defendant · Outcome: Case closed 2000-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in CA (not a filing state)
Michael Eugene Peterson and Randa Thoreson Peterson closed
United States Bankruptcy Court, D. Utah · No. 00-21738 · Filed Feb 16, 2000 · Closed Jan 31, 2005
Role of Michael Eugene Peterson and Randa Thoreson Peterson: Debtor · Outcome: Case closed 2005-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in UT (not a filing state)
Barry B. Boyer and Randa Jo Boyer closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:99-bk-01812 · Filed Apr 26, 1999 · Closed Aug 17, 1999
Role of Barry B. Boyer and Randa Jo Boyer: Debtor · Outcome: Case closed 1999-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in PA (not a filing state)
Richard P Perry and Randa Lee Perry closed
United States Bankruptcy Court, C.D. California · No. 6:98-bk-19687 · Filed May 20, 1998 · Closed Sep 21, 1998
Role of Richard P Perry and Randa Lee Perry: Debtor · Outcome: Case closed 1998-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in CA (not a filing state)
Mark Frederick Davis and Randa Davis closed
United States Bankruptcy Court, W.D. Oklahoma · No. 98-13237 · Filed Apr 1, 1998 · Closed Sep 24, 1998
Role of Mark Frederick Davis and Randa Davis: Debtor · Outcome: Case closed 1998-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in OK (not a filing state)
RICHARD E. JENKINS and RANDA D. JENKINS closed
United States Bankruptcy Court, S.D. Mississippi · No. 98-50889 · Filed Feb 27, 1998 · Closed Jul 8, 1998
Role of RICHARD E. JENKINS and RANDA D. JENKINS: Debtor · Outcome: Case closed 1998-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in MS (not a filing state)
Randa Foods, Inc. v. Old World Prov. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-00039 · Filed Jan 20, 1998 · Closed Oct 20, 1998
Role of Randa Foods, Inc.: Plaintiff · Outcome: Case closed 1998-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in PA (not a filing state)
Randa Foods, Inc. v. Reddock closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-00037 · Filed Jan 20, 1998 · Closed Oct 20, 1998
Role of Randa Foods, Inc.: Plaintiff · Outcome: Case closed 1998-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in PA (not a filing state)
Randa Foods, Inc. v. D.R. Johnston Group Pty Ltd. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-00036 · Filed Jan 20, 1998 · Closed Sep 23, 1998
Role of Randa Foods, Inc.: Plaintiff · Outcome: Case closed 1998-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in PA (not a filing state)
Clifford E. Davis and Randa M. Davis closed
United States Bankruptcy Court, W.D. Oklahoma · No. 97-21152 · Filed Nov 5, 1997 · Closed Apr 15, 1998
Role of Clifford E. Davis and Randa M. Davis: Debtor · Outcome: Case closed 1998-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in OK (not a filing state)
Mark David Lee and Randa LeAnn Lee closed
United States Bankruptcy Court, W.D. Kentucky · No. 97-10828 · Filed Jun 16, 1997 · Closed Sep 24, 1997
Role of Mark David Lee and Randa LeAnn Lee: Debtor · Outcome: Case closed 1997-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in KY (not a filing state)
TODD CURTIS URNESS and RANDA JEAN URNESS closed
United States Bankruptcy Court, D. Minnesota · No. 96-46528 · Filed Oct 11, 1996 · Closed Aug 14, 2000
Role of TODD CURTIS URNESS and RANDA JEAN URNESS: Debtor · Outcome: Case closed 2000-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in MN (not a filing state)
Donald Albert Snyder and Randa Joann Mack Snyder closed
United States Bankruptcy Court, N.D. New York · No. 96-64673 · Filed Oct 7, 1996 · Closed Dec 12, 1997
Role of Donald Albert Snyder and Randa Joann Mack Snyder: Debtor · Outcome: Case closed 1997-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in NY (not a filing state)
George L. Jenkins and La'Randa J. Jenkins closed
United States Bankruptcy Court, W.D. Louisiana · No. 96-80378 · Filed Mar 19, 1996 · Closed Nov 6, 1997
Role of George L. Jenkins and La'Randa J. Jenkins: Debtor · Outcome: Case closed 1997-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in LA (not a filing state)
Danny Ray Cox and Randa Dee Cox closed
United States Bankruptcy Court, N.D. Indiana · No. 95-31823 · Filed Aug 10, 1995 · Closed Dec 14, 1995
Role of Danny Ray Cox and Randa Dee Cox: Debtor · Outcome: Case closed 1995-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in IN (not a filing state)
Secrest Watson International v. Randa Foods, Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 94-00974 · Filed Dec 12, 1994 · Closed Apr 3, 1995
Role of Randa Foods, Inc.: Defendant · Outcome: Case closed 1995-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in PA (not a filing state)
Randa Foods, Inc. v. Gurrentz International Corporation closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 94-00946 · Filed Nov 30, 1994 · Closed Jan 19, 1995
Role of Randa Foods, Inc.: Plaintiff · Outcome: Case closed 1995-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in PA (not a filing state)
Randa Foods, Inc. v. Central Beef Corp. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 94-00947 · Filed Nov 30, 1994 · Closed Mar 16, 1995
Role of Randa Foods, Inc.: Plaintiff · Outcome: Case closed 1995-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in PA (not a filing state)
Randa Foods, Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 94-17710 · Filed Nov 22, 1994 · Closed Apr 14, 1999
Role of Randa Foods, Inc.: Debtor · Outcome: Case closed 1999-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in PA (not a filing state)
JOHN LEROY BROOKS and RANDA DIANE BROOKS closed
United States Bankruptcy Court, W.D. Oklahoma · No. 93-16458 · Filed Nov 4, 1993 · Closed Apr 20, 1994
Role of JOHN LEROY BROOKS and RANDA DIANE BROOKS: Debtor · Outcome: Case closed 1994-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in OK (not a filing state)
Anthony Jude LeBlanc and Randa Padgett LeBlanc closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-13704 · Filed Oct 12, 1993 · Closed Feb 16, 1994
Role of Anthony Jude LeBlanc and Randa Padgett LeBlanc: Debtor · Outcome: Case closed 1994-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in LA (not a filing state)
William W. Gerrity and Randa L. Gerrity closed
United States Bankruptcy Court, S.D. California · No. 92-06440 · Filed May 29, 1992 · Closed Oct 14, 1992
Role of William W. Gerrity and Randa L. Gerrity: Debtor · Outcome: Case closed 1992-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in CA (not a filing state)
WILLIAM ROBERT STEELE and RANDA KELLY STEELE closed
United States Bankruptcy Court, S.D. Mississippi · No. 92-07371 · Filed Feb 10, 1992 · Closed Jun 4, 1992
Role of WILLIAM ROBERT STEELE and RANDA KELLY STEELE: Debtor · Outcome: Case closed 1992-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in MS (not a filing state)
Thomas L. Jones and Randa S. Jones closed
United States Bankruptcy Court, S.D. Ohio · No. 1:91-bk-15011 · Filed Aug 13, 1991 · Closed Nov 2, 1992
Role of Thomas L. Jones and Randa S. Jones: Debtor · Outcome: Case closed 1992-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in OH (not a filing state)
Charles Wayne Noble and Noble Randa Lea closed
United States Bankruptcy Court, N.D. Illinois · No. 91-30191 · Filed Jan 28, 1991 · Closed Aug 15, 1991
Role of Charles Wayne Noble and Noble Randa Lea: Debtor · Outcome: Case closed 1991-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); different first name (noble); court in the person's filing state (IL)
Randa Coal Company v. Usa/Internal Revenue Services closed
United States Bankruptcy Court, W.D. Virginia · No. 90-00151 · Filed Aug 2, 1990 · Closed Dec 21, 1992
Role of Randa Coal Company: Plaintiff · Outcome: Case closed 1992-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in VA (not a filing state)
Dry Goods, Inc. v. Randa closed
United States Bankruptcy Court, D. New Jersey · No. 89-01456 · Filed Nov 22, 1989 · Closed Mar 31, 1992
Role of Randa: Defendant · Outcome: Case closed 1992-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in NJ (not a filing state)
Stephen Joseph Carr and Randa Ann Carr closed
United States Bankruptcy Court, S.D. Illinois · No. 88-30875 · Filed Dec 9, 1988 · Closed Aug 30, 1990
Role of Stephen Joseph Carr and Randa Ann Carr: Debtor · Outcome: Case closed 1990-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in the person's filing state (IL)
Randa Coal Co. [Debtor] v. Virginia Iron and Coke Co. closed
United States Bankruptcy Court, W.D. Virginia · No. 88-00189 · Filed Sep 1, 1988 · Closed Mar 3, 1997
Role of Randa Coal Co. [Debtor]: Plaintiff · Outcome: Case closed 1997-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in VA (not a filing state)
Roderick W. Milliron and Randa R Milliron closed
United States Bankruptcy Court, C.D. California · No. 1:88-bk-08057 · Filed Apr 18, 1988 · Closed Sep 21, 1988
Role of Roderick W. Milliron and Randa R Milliron: Debtor · Outcome: Case closed 1988-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in CA (not a filing state)
James Wells and Randa Wells closed
United States Bankruptcy Court, W.D. Michigan · No. 86-01992 · Filed Jul 18, 1986 · Closed May 4, 1992
Role of James Wells and Randa Wells: Debtor · Outcome: Case closed 1992-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in MI (not a filing state)
Randa Coal Corporation closed
United States Bankruptcy Court, W.D. Virginia · No. 83-01322 · Filed Nov 25, 1983 · Closed Mar 13, 1997
Role of Randa Coal Corporation: Debtor · Outcome: Case closed 1997-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 120 federal dockets); surname only in the caption; court in VA (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, 2:47 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 Kermit Randa (compared 2 filings on Oct 24, 2026)

Note · Aug 21, 2020 – Sep 8, 2020

Form D filed 18 days after the first sale — Syntellis Holdings, LP

The filing says the first sale was Aug 21, 2020. The Form D was filed Sep 8, 2020 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

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

Form D · Sep 8, 2020 ↗Syntellis Holdings, LP — PartnerFacts page ↗
Sources
Note · Jul 31, 2020 – Aug 19, 2020

Form D filed 19 days after the first sale — Syntellis Holdings, LP

The filing says the first sale was Jul 31, 2020. The Form D was filed Aug 19, 2020 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 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 · Aug 19, 2020 ↗Syntellis Holdings, LP — PartnerFacts page ↗
Sources
Note · Nov 16, 2017

Same name, different state: "KERMIT RANDA" (GA) is a separate record

This page covers filings where the address state is IL. A separate record, "KERMIT RANDA" with address state GA, is listed on 1 filing — most recently by BNVC Group Holdings, Inc. (Nov 16, 2017). The two records do not overlap in time: this page runs Aug 19, 2020 to Sep 8, 2020; the other has one filing dated Nov 16, 2017.

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.

KERMIT RANDA (GA) — PartnerFacts page ↗Form D · Nov 16, 2017 ↗BNVC Group Holdings, Inc. — PartnerFacts page ↗Kermit Randa (IL) — this page ↗
Sources
Note · Mar 4, 2015 – Jun 3, 2016

Same name, different state: "Kermit S. Randa" (CA) is a separate record

This page covers filings where the address state is IL. A separate record, "Kermit S. Randa" with address state CA, is listed on 2 filings — most recently by Promachos Holding, Inc. (Jun 3, 2016). The two records do not overlap in time: this page runs Aug 19, 2020 to Sep 8, 2020; the other runs Mar 4, 2015 to Jun 3, 2016.

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.

Kermit S. Randa (CA) — PartnerFacts page ↗Form D · Jun 3, 2016 ↗Promachos Holding, Inc. — PartnerFacts page ↗Kermit Randa (IL) — this page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 8, 2020 D
Syntellis Holdings, LP
File 021-374968
$0$0$0None listed on this filingEDGAR ↗
Aug 19, 2020 D
Syntellis Holdings, LP
File 021-373615
$0$0$0None listed on this filingEDGAR ↗

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 Kermit Randa on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

SH
Other

Syntellis Holdings, LP

Skokie, IL · Aug 19, 2020 → Sep 8, 2020 · 2 filings
  • Sep 8, 2020 · D · $5,950,000 sold of $5,950,000 · 10 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 19, 2020 · D · $15,635,600 sold of $15,635,600 · 33 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $15.6M from 33 investors (100% of the $5.95M target) as of the latest filing. Kermit is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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 (2)

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

  • Kermit S. Randa — CA, 1 issuer, Mar 4, 2015 → Jun 3, 2016 · no shared issuer
  • KERMIT RANDA — GA, 1 issuer, Nov 16, 2017 → Nov 16, 2017 · no shared issuer

People around Kermit 4

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

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

Elizabeth Barbour

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Kermit Randa. Their page shows their other deals.

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

AJ Jangalapalli

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Kermit Randa. Their page shows their other deals.

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

A.J. Rohde

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

Listed on the same filings as Kermit Randa. Their page shows their other deals.

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

Paul Stettin

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Kermit Randa. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer file from the same address

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

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Kermit Randa 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 Kermit Randa is listed on: none on file. No website or social profile named in Syntellis Holdings, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #209,730 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 (Skokie, IL). 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) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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