PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:35 AM ET

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Kevin Wolfe

Named as an officer, director or promoter on SEC Form D filings · AZ · Mar 3, 2010 → Mar 3, 2010

1deal (issuers)
$12.4Mreported sold
5investors
1Form D filing
2010year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kevin Wolfe is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Mar 2010: Cardon Partners Fund, L.P. (Mesa, AZ — investing — 2010; $12.4M reported sold to 5 investors).

What this means One deal on file with the SEC, filed Mar 2010. 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 Patrick Cardon (1 shared filing) and Wilford Cardon (1 shared filing).

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

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

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

We compared 1 public filing for Kevin Wolfe and found 4 differences, 1 worth asking the sponsor about: Form D filed 65 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 Kevin Wolfe has not run yet — it is joining a line of 57,273 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:20 AM ET.

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

2. Regulatory actions

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

What was searched

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

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

3. Bankruptcies

34 cases: 2 open, 32 closed (disposition not in docket feed)

Kevin D Wolfe open
United States Bankruptcy Court, E.D. Missouri · No. 25-43165 · Filed Aug 19, 2025
Role of Kevin D Wolfe: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
Kevin M Wolfe and Amanda J Wolfe open
United States Bankruptcy Court, N.D. Illinois · No. 24-80419 · Filed Apr 1, 2024
Role of Kevin M Wolfe and Amanda J Wolfe: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Kevin Wolfe closed
United States Bankruptcy Court, S.D. Iowa · No. 19-00457 · Filed Mar 12, 2019 · Closed Jun 27, 2020
Role of Kevin Wolfe: Debtor · Outcome: Case closed 2020-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in IA (not a filing state)
Kevin M Wolfe and Micaela L. Wolfe closed
United States Bankruptcy Court, S.D. Ohio · No. 2:19-bk-50449 · Filed Jan 26, 2019 · Closed Oct 15, 2019
Role of Kevin M Wolfe and Micaela L. Wolfe: Debtor · Outcome: Case closed 2019-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Kevin Wolfe and Melissa Wolfe closed
United States Bankruptcy Court, M.D. Alabama · No. 18-31612 · Filed Jun 8, 2018 · Closed Sep 26, 2018
Role of Kevin Wolfe and Melissa Wolfe: Debtor · Outcome: Case closed 2018-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Kevin E. Wolfe and Leslie J. Wolfe closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:16-bk-15903 · Filed Nov 7, 2016 · Closed Jan 8, 2019
Role of Kevin E. Wolfe and Leslie J. Wolfe: Debtor · Outcome: Case closed 2019-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Kevin J Wolfe closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 16-10632 · Filed Jun 30, 2016 · Closed Jan 11, 2017
Role of Kevin J Wolfe: Debtor · Outcome: Case closed 2017-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Kevin A. Wolfe closed
United States Bankruptcy Court, N.D. Illinois · No. 13-27140 · Filed Jul 3, 2013 · Closed Sep 30, 2013
Role of Kevin A. Wolfe: Debtor · Outcome: Case closed 2013-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Kevin A Wolfe, Jr closed
United States Bankruptcy Court, W.D. Washington · No. 12-45790 · Filed Aug 21, 2012 · Closed Feb 5, 2013
Role of Kevin A Wolfe, Jr: Debtor · Outcome: Case closed 2013-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Kevin R. Wolfe closed
United States Bankruptcy Court, N.D. Indiana · No. 12-21188 · Filed Apr 6, 2012 · Closed Jul 17, 2012
Role of Kevin R. Wolfe: Debtor · Outcome: Case closed 2012-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in IN (not a filing state)
Kevin M. Wolfe and Angela L. Wolfe closed
United States Bankruptcy Court, N.D. West Virginia · No. 3:11-bk-01892 · Filed Oct 31, 2011 · Closed Jan 31, 2012
Role of Kevin M. Wolfe and Angela L. Wolfe: Debtor · Outcome: Case closed 2012-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in WV (not a filing state)
Kevin D Wolfe closed
United States Bankruptcy Court, E.D. Missouri · No. 11-51030 · Filed Oct 18, 2011 · Closed Feb 20, 2014
Role of Kevin D Wolfe: Debtor · Outcome: Case closed 2014-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
Kevin R Wolfe and Penelope A Wolfe closed
United States Bankruptcy Court, D. Kansas · No. 10-11064 · Filed Apr 8, 2010 · Closed Sep 29, 2011
Role of Kevin R Wolfe and Penelope A Wolfe: Debtor · Outcome: Case closed 2011-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in KS (not a filing state)
Kevin M Wolfe closed
United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-50285 · Filed Jan 14, 2010 · Closed Jun 10, 2010
Role of Kevin M Wolfe: Debtor · Outcome: Case closed 2010-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Kevin E Wolfe closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:09-bk-06115 · Filed Aug 7, 2009 · Closed Jan 20, 2011
Role of Kevin E Wolfe: Debtor · Outcome: Case closed 2011-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Kevin W Wolfe and Debra J Wolfe closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-07-12994 · Filed Jul 31, 2007 · Closed Mar 6, 2009
Role of Kevin W Wolfe and Debra J Wolfe: Debtor · Outcome: Case closed 2009-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
Kevin L. Wolfe closed
United States Bankruptcy Court, D. Maryland · No. 05-38769 · Filed Oct 14, 2005 · Closed Jul 5, 2006
Role of Kevin L. Wolfe: Debtor · Outcome: Case closed 2006-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)
Kevin Wolfe and Jody Wolfe closed
United States Bankruptcy Court, W.D. Washington · No. 05-45427 · Filed Jun 9, 2005 · Closed Sep 20, 2005
Role of Kevin Wolfe and Jody Wolfe: Debtor · Outcome: Case closed 2005-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Kevin Wolfe and Ami Elizabeth Wolfe closed
United States Bankruptcy Court, E.D. Washington · No. 05-03632 · Filed May 2, 2005 · Closed Aug 10, 2005
Role of Kevin Wolfe and Ami Elizabeth Wolfe: Debtor · Outcome: Case closed 2005-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Kevin Wolfe closed
United States Bankruptcy Court, W.D. Washington · No. 04-24019 · Filed Oct 28, 2004 · Closed Aug 15, 2005
Role of Kevin Wolfe: Debtor · Outcome: Case closed 2005-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Kevin P. Wolfe and Theresa M. Wolfe closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 04-30984 · Filed Aug 19, 2004 · Closed Aug 21, 2008
Role of Kevin P. Wolfe and Theresa M. Wolfe: Debtor · Outcome: Case closed 2008-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Kevin M Wolfe closed
United States Bankruptcy Court, S.D. Ohio · No. 1:03-bk-20152 · Filed Dec 31, 2003 · Closed Apr 28, 2004
Role of Kevin M Wolfe: Debtor · Outcome: Case closed 2004-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Kevin W. Wolfe and Debra J. Wolfe closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-03-13114 · Filed Apr 25, 2003 · Closed Sep 8, 2003
Role of Kevin W. Wolfe and Debra J. Wolfe: Debtor · Outcome: Case closed 2003-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
Kevin S. Wolfe closed
United States Bankruptcy Court, N.D. Texas · No. 03-40991 · Filed Jan 30, 2003 · Closed Jul 23, 2003
Role of Kevin S. Wolfe: Debtor · Outcome: Case closed 2003-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Kevin Wolfe and Elizabeth Wolfe closed
United States Bankruptcy Court, E.D. Missouri · No. 01-40523 · Filed Jan 18, 2001 · Closed Jun 14, 2001
Role of Kevin Wolfe and Elizabeth Wolfe: Debtor · Outcome: Case closed 2001-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
Kevin M Wolfe and Lisa A Wolfe closed
United States Bankruptcy Court, S.D. Ohio · No. 2:00-bk-57743 · Filed Aug 29, 2000 · Closed Dec 19, 2000
Role of Kevin M Wolfe and Lisa A Wolfe: Debtor · Outcome: Case closed 2000-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Kevin R. Wolfe and Penelope A. Wolfe closed
United States Bankruptcy Court, N.D. Texas · No. 00-70274 · Filed Mar 24, 2000 · Closed Aug 17, 2004
Role of Kevin R. Wolfe and Penelope A. Wolfe: Debtor · Outcome: Case closed 2004-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Kevin Wolfe closed
United States Bankruptcy Court, N.D. Texas · No. 99-37858 · Filed Nov 8, 1999 · Closed Sep 27, 2004
Role of Kevin Wolfe: Debtor · Outcome: Case closed 2004-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Kevin R. Wolfe and Terry H. Wolfe closed
United States Bankruptcy Court, D. Oregon · No. 99-30110 · Filed Jan 8, 1999 · Closed Apr 14, 1999
Role of Kevin R. Wolfe and Terry H. Wolfe: Debtor · Outcome: Case closed 1999-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
Kevin M. Wolfe and Linda Jo Wolfe closed
United States Bankruptcy Court, W.D. Louisiana · No. 98-12776 · Filed Aug 31, 1998 · Closed Mar 12, 2001
Role of Kevin M. Wolfe and Linda Jo Wolfe: Debtor · Outcome: Case closed 2001-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)
Kevin J. Wolfe closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-17950 · Filed Jun 23, 1998 · Closed Oct 15, 1998
Role of Kevin J. Wolfe: Debtor · Outcome: Case closed 1998-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Kevin D Wolfe and Marion Rose Wolfe closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-15556 · Filed Apr 23, 1997 · Closed Aug 25, 1997
Role of Kevin D Wolfe and Marion Rose Wolfe: Debtor · Outcome: Case closed 1997-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Kevin J. Wolfe closed
United States Bankruptcy Court, M.D. Georgia · No. 90-70478 · Filed Sep 19, 1990 · Closed May 20, 1992
Role of Kevin J. Wolfe: Debtor · Outcome: Case closed 1992-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
KEVIN L. WOLFE and ROBERTA D. WOLFE closed
United States Bankruptcy Court, N.D. Alabama · No. 82-07494 · Filed Dec 15, 1982 · Closed Jun 7, 1983
Role of KEVIN L. WOLFE and ROBERTA D. WOLFE: Debtor · Outcome: Case closed 1983-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:20 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 Kevin Wolfe — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Note · Mar 3, 2010

Kevin Wolfe appears on 1 deal that stopped filing before reaching its target

Cardon Partners Fund, L.P. (last filing Mar 3, 2010; $12,400,000 sold of $75,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Cardon Partners Fund, L.P. — PartnerFacts page ↗
Sources
Worth asking · Dec 28, 2009 – Mar 3, 2010

Form D filed 65 days after the first sale — Cardon Partners Fund, L.P.

The filing says the first sale was Dec 28, 2009. The Form D was filed Mar 3, 2010 — 65 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 50 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 · Mar 3, 2010 ↗Cardon Partners Fund, L.P. — PartnerFacts page ↗
Sources
Note · Dec 28, 2009 – Mar 3, 2010

No amendment in the last 12 months on an offering that may still be open — Cardon Partners Fund, L.P. (latest filing Mar 3, 2010)

The latest filing for this offering is dated Mar 3, 2010 (first sale Dec 28, 2009). It reports $12,400,000 sold of $75,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Mar 3, 2010 ↗Cardon Partners Fund, L.P. — PartnerFacts page ↗
Sources
Note · Mar 8, 2024

Same name, different state: "Kevin Wolfe" (GA) is a separate record

This page covers filings where the address state is AZ. A separate record, "Kevin Wolfe" with address state GA, is listed on 1 filing — most recently by Quality Environmental Holdings, LLC (Mar 8, 2024). The two records do not overlap in time: this page has one filing dated Mar 3, 2010; the other has one filing dated Mar 8, 2024.

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.

Kevin Wolfe (GA) — PartnerFacts page ↗Form D · Mar 8, 2024 ↗Quality Environmental Holdings, LLC — PartnerFacts page ↗Kevin Wolfe (AZ) — 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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 3, 2010 D
Cardon Partners Fund, L.P.
File 021-139208
$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 Kevin Wolfe on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CP
Investing

Cardon Partners Fund, L.P.

Mesa, AZ · Mar 3, 2010
  • Mar 3, 2010 · D · $12,400,000 sold of $75,000,000 · 5 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $12.4M from 5 investors (17% of the $75M target) as of the latest filing. Kevin is listed as executive officer.

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.

Other pages with the same name (1)

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

  • Kevin Wolfe — GA, 1 issuer, Mar 8, 2024 → Mar 8, 2024 · no shared issuer

People around Kevin 2

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

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

Patrick Cardon

Executive Officer · 1 shared filing (1 issuer) · also on 5 other issuers

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

WC
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Person

Wilford Cardon

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Kevin Wolfe. Their page shows their other deals.

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 Kevin Wolfe 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 Kevin Wolfe is listed on: none on file. No website or social profile named in Cardon Partners Fund, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #363,795 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 (Mesa, AZ). 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) ↗Arizona Judicial Branch public access ↗

Securities regulators

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

Business registries

Arizona Secretary of State business search ↗OpenCorporates ↗

Change history

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