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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:31 AM ET

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Kyle Nazareth

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Apr 10, 2026 → Apr 10, 2026

1deal (issuers)
$4.5Mreported sold
4investors
2Form D filings
2026year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:00 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kyle Nazareth is listed as an executive officer on 2 SEC Form D filings by 1 issuer in Apr 2026: Psyched Wellness Ltd. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2026; $4.5M reported sold to 4 investors).

What this means One deal on file with the SEC, filed Apr 2026. 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 David Nutt (2 shared filings), David Shisel (2 shared filings), Janeen Stodulski (2 shared filings), Jeffrey Stevens (2 shared filings), Lauren Spikes (2 shared filings) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Kyle. 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) — 21 court cases matching the name, 18 bankruptcy cases matching the name listed in Key records below.

What this means 39 records came back, including 4 court cases still open — open cases can take years and cost money. 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 Kyle Nazareth and found 3 differences: Form D filed 21 days after the first sale; Same name, different state: "Kyle Nazareth" (A1) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Kyle Nazareth has not run yet — it is joining a line of 34,673 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

21 cases: 4 open, 8 closed (disposition not in docket feed), 8 dismissed, 1 judgment

Buckner-El v. St. Mary of Nazareth Hospital - Chicago, LLC open
District Court, N.D. Illinois · No. 1:26-cv-07109 · Filed Jun 17, 2026
Role of St. Mary of Nazareth Hospital - Chicago, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in IL (not a filing state)
Croft v. Nazareth Home, Inc. open
District Court, W.D. Kentucky · No. 3:26-cv-00380 · Filed May 21, 2026
Role of Nazareth Home, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in KY (not a filing state)
Federal National Mortage Association v. Nazareth open
District Court, S.D. Texas · No. 4:24-cv-04525 · Filed Nov 18, 2024
Role of Nazareth: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Nazareth v. Shree Jay Jalaram, LLC closed
District Court, W.D. Virginia · No. 7:24-cv-00390 · Filed Jun 17, 2024 · Closed Jul 10, 2024
Role of Nazareth: Plaintiff · Outcome: Terminated 2024-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in VA (not a filing state)
Nazareth Enterprises, Inc. v. Jones Lang LaSalle Americas, Inc. closed
District Court, W.D. Missouri · No. 4:23-cv-00101 · Filed Feb 13, 2023 · Closed Nov 13, 2023 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Nazareth Enterprises, Inc.: Plaintiff · Outcome: Terminated 2023-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in MO (not a filing state)
Arcelli v. Nazareth Home, Inc. open
District Court, W.D. Kentucky · No. 3:22-cv-00514 · Filed Sep 27, 2022
Role of Nazareth Home, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in KY (not a filing state)
Mahamud v. Nazareth Home, Inc. closed
District Court, W.D. Kentucky · No. 3:21-cv-00401 · Filed Jun 17, 2021 · Closed Sep 12, 2022
Role of Nazareth Home, Inc.: Defendant · Outcome: Terminated 2022-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in KY (not a filing state)
Samuel v. Nazareth Ice Oasis, Inc. dismissed
District Court, N.D. California · No. 3:18-cv-07662 · Filed Dec 20, 2018 · Closed Apr 9, 2019 · Nature of suit: American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)
Role of Nazareth Ice Oasis, Inc.: Defendant · Outcome: Terminated 2019-04-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in CA (not a filing state)
Nazareth College of Rochester v. Harleysville Preferred Insurance Company closed
District Court, W.D. New York · No. 1:16-cv-00503 · Filed Jun 20, 2016 · Closed Jun 21, 2016
Role of Nazareth College of Rochester: Plaintiff · Outcome: Terminated 2016-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NY (not a filing state)
Nazareth Haysbert v. Navient Solutions, Inc. dismissed
District Court, C.D. California · No. 2:15-cv-04144 · Filed Jun 2, 2015 · Closed Mar 24, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 47:0227 Violation of Telephone Consumer Protection Act
Role of Nazareth Haysbert: Plaintiff · Outcome: Terminated 2016-03-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in CA (not a filing state)
Nazareth Haysbert v. Equifax Information Services LLC dismissed
District Court, C.D. California · No. 2:13-cv-04428 · Filed Jun 19, 2013 · Closed Jun 13, 2014 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Nazareth Haysbert: Plaintiff · Outcome: Terminated 2014-06-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in CA (not a filing state)
TRIAGE CONSULTING GROUP, INC. v. NAZARETH dismissed
District Court, E.D. Pennsylvania · No. 2:12-cv-04266 · Filed Jul 26, 2012 · Closed Oct 18, 2013 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of NAZARETH: Defendant · Outcome: Terminated 2013-10-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in PA (not a filing state)
Nazareth's, Inc. v. Dunkin Donuts, Inc. dismissed
District Court, S.D. Florida · No. 1:04-cv-20678 · Filed Mar 23, 2004 · Closed Sep 21, 2005 · Nature of suit: 190 Other contract actions
Role of Nazareth's, Inc.: Plaintiff · Outcome: Terminated 2005-09-21 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in FL (not a filing state)
Nazareth Academy Inc v. Managed Healthcare closed
District Court, S.D. Texas · No. 4:04-cv-00891 · Filed Mar 5, 2004 · Closed Nov 30, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Nazareth Academy Inc: Plaintiff · Outcome: Terminated 2004-11-30 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
SEIU Local 74 Pension Fund v. Nazareth Regional High School closed
District Court, E.D. New York · No. 1:04-cv-00867 · Filed Mar 1, 2004 · Closed Jan 16, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Nazareth Regional High School: Defendant · Outcome: Terminated 2007-01-16 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NY (not a filing state)
NAZARETH NAT'L BK v. E.A. INTERNATIONAL judgment
District Court, E.D. Pennsylvania · No. 2:98-cv-06163 · Filed Nov 23, 1998 · Closed Sep 29, 2000 · Nature of suit: 850 Securities, Commodities, Exchange
Role of NAZARETH NAT'L BK: Plaintiff · Outcome: Terminated 2000-09-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in PA (not a filing state)
Nazareth National v. E.A. Int'l Trust closed
District Court, S.D. New York · No. 1:98-cv-04587 · Filed Jun 30, 1998 · Closed Nov 13, 1998 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Nazareth National: Plaintiff · Outcome: Terminated 1998-11-13 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NY (not a filing state)
NAZARETH NAT'L BANK v. TANNENBAUM closed
District Court, E.D. Pennsylvania · No. · Filed Jun 30, 1995 · Closed Feb 2, 1999 · Nature of suit: 370 Other fraud
Role of NAZARETH NAT'L BANK: Plaintiff · Outcome: Terminated 1999-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in PA (not a filing state)
NAZARETH NAT'L BANK v. TANNENBAUM dismissed
District Court, E.D. Pennsylvania · No. 2:95-cv-04099 · Filed Jun 30, 1995 · Closed Nov 4, 2000 · Nature of suit: 370 Other fraud
Role of NAZARETH NAT'L BANK: Plaintiff · Outcome: Terminated 2000-11-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in PA (not a filing state)
NAZARETH NATIONAL v. WEBER dismissed
District Court, D. New Jersey · No. 2:91-cv-03387 · Filed Aug 1, 1991 · Closed Jan 2, 1992 · Nature of suit: 140 Negotiable instruments
Role of NAZARETH NATIONAL: Plaintiff · Outcome: Terminated 1992-01-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NJ (not a filing state)
NAZARETH CANDY COMPANY LTD. v. ELITE ISRAEL CHOCOLATE AND SWE dismissed
District Court, M.D. North Carolina · No. 6:87-cv-777 · Filed Nov 4, 1987 · Closed Jan 23, 1990 · Nature of suit: 190 Other contract actions
Role of NAZARETH CANDY COMPANY LTD.: Plaintiff · Outcome: Terminated 1990-01-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NC (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, 3:00 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

2. Regulatory actions

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

What was searched

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

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

18 cases: 2 open, 16 closed (disposition not in docket feed)

Nazareth Limo, Inc. v. Windsor International Limo, Inc. open
United States Bankruptcy Court, S.D. New York · No. 25-07010 · Filed May 12, 2025
Role of Nazareth Limo, Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NY (not a filing state)
Nazareth Limo, Inc. open
United States Bankruptcy Court, S.D. New York · No. 24-23023 · Filed Nov 20, 2024
Role of Nazareth Limo, Inc.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NY (not a filing state)
Steven M Diaz and Nazareth Diaz closed
United States Bankruptcy Court, D. New Mexico · No. 19-11321 · Filed May 31, 2019 · Closed Sep 30, 2019
Role of Steven M Diaz and Nazareth Diaz: Debtor · Outcome: Case closed 2019-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NM (not a filing state)
Nazareth Independent School District v. Texas Association of Public Schools Property and L closed
United States Bankruptcy Court, W.D. Texas · No. 18-05003 · Filed Jan 12, 2018 · Closed Oct 9, 2018
Role of Nazareth Independent School District: Plaintiff · Outcome: Case closed 2018-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in TX (not a filing state)
Nazareth Place, LLC closed
United States Bankruptcy Court, N.D. California · No. 13-30390 · Filed Feb 21, 2013 · Closed Aug 1, 2013
Role of Nazareth Place, LLC: Debtor · Outcome: Case closed 2013-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in CA (not a filing state)
Nazareth Primitive Baptist Church, Inc. closed
United States Bankruptcy Court, W.D. North Carolina · No. 12-30600 · Filed Mar 9, 2012 · Closed Jun 19, 2013
Role of Nazareth Primitive Baptist Church, Inc.: Debtor · Outcome: Case closed 2013-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NC (not a filing state)
Gary D Moore and Nazareth A Moore closed
United States Bankruptcy Court, S.D. Ohio · No. 3:10-bk-30974 · Filed Feb 24, 2010 · Closed Jun 27, 2011
Role of Gary D Moore and Nazareth A Moore: Debtor · Outcome: Case closed 2011-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in OH (not a filing state)
Manuel Salvador Gonzalez and Nazareth Abigail Gonzalez closed
United States Bankruptcy Court, C.D. California · No. 1:09-bk-22591 · Filed Sep 24, 2009 · Closed Jan 28, 2010
Role of Manuel Salvador Gonzalez and Nazareth Abigail Gonzalez: Debtor · Outcome: Case closed 2010-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in CA (not a filing state)
Ellis R. Kirby, Litigation Trustee for the Estates v. Nazareth National Bank closed
United States Bankruptcy Court, D. Delaware · No. 03-56600 · Filed Oct 9, 2003 · Closed Jan 10, 2005
Role of Nazareth National Bank: Defendant · Outcome: Case closed 2005-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in DE (not a filing state)
Cianciola v. Nazareth College, EFG Technologies closed
United States Bankruptcy Court, W.D. New York · No. 1-03-01052 · Filed Mar 6, 2003 · Closed Jul 19, 2005
Role of Nazareth College, EFG Technologies: Defendant · Outcome: Case closed 2005-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NY (not a filing state)
Nazareth Mitchell and Brenda F. Mitchell closed
United States Bankruptcy Court, W.D. Tennessee · No. 03-21198 · Filed Jan 22, 2003 · Closed Jan 4, 2005
Role of Nazareth Mitchell and Brenda F. Mitchell: Debtor · Outcome: Case closed 2005-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in TN (not a filing state)
Quitman Knitting Mills, Inc. f/k/a/ Nazareth/Centu closed
United States Bankruptcy Court, S.D. New York · No. 02-12217 · Filed May 8, 2002 · Closed Apr 9, 2004
Role of Quitman Knitting Mills, Inc. f/k/a/ Nazareth/Centu: Debtor · Outcome: Case closed 2004-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in NY (not a filing state)
Winstar Holdings, L.L.C. v. Nazareth Regional High School closed
United States Bankruptcy Court, D. Delaware · No. 02-02967 · Filed Apr 17, 2002 · Closed Sep 27, 2002
Role of Nazareth Regional High School: Defendant · Outcome: Case closed 2002-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in DE (not a filing state)
Fritchman v. Nazareth National Bank closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 01-02012 · Filed Jan 18, 2001 · Closed Apr 4, 2001
Role of Nazareth National Bank: Defendant · Outcome: Case closed 2001-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in PA (not a filing state)
Gary D Moore and Nazareth A Moore closed
United States Bankruptcy Court, S.D. Ohio · No. 3:00-bk-32348 · Filed May 11, 2000 · Closed Sep 11, 2000
Role of Gary D Moore and Nazareth A Moore: Debtor · Outcome: Case closed 2000-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in OH (not a filing state)
Nazareth National Bank and Trust Company v. Neely closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:00-ap-00014 · Filed Jan 21, 2000 · Closed Mar 26, 2002
Role of Nazareth National Bank and Trust Company: Plaintiff · Outcome: Case closed 2002-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in PA (not a filing state)
David A. Eisenberg, Esquire, Trustee For The Chapt v. Nazareth Plate Glass Co., Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-02122 · Filed May 19, 1998 · Closed Aug 19, 1998
Role of Nazareth Plate Glass Co., Inc.: Defendant · Outcome: Case closed 1998-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in PA (not a filing state)
Morgan v. Nazareth National Bank and Trust Co. closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:97-ap-00119 · Filed Apr 14, 1997 · Closed Aug 15, 1997
Role of Nazareth National Bank and Trust Co.: Defendant · Outcome: Case closed 1997-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 109 federal dockets); surname only in the caption; court in PA (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, 3:00 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

3 differences found between the filings for Kyle Nazareth (compared 2 filings on Oct 24, 2026)

Note · Mar 20, 2026 – Apr 10, 2026

Form D filed 21 days after the first sale — Psyched Wellness Ltd.

The filing says the first sale was Mar 20, 2026. The Form D was filed Apr 10, 2026 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 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 · Apr 10, 2026 ↗Psyched Wellness Ltd. — PartnerFacts page ↗
Sources
Note · Mar 20, 2026 – Apr 10, 2026

Form D filed 21 days after the first sale — Psyched Wellness Ltd.

The filing says the first sale was Mar 20, 2026. The Form D was filed Apr 10, 2026 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 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 · Apr 10, 2026 ↗Psyched Wellness Ltd. — PartnerFacts page ↗
Sources
Note · Jun 11, 2026

Same name, different state: "Kyle Nazareth" (A1) is a separate record

This page covers filings where the address state is A6. A separate record, "Kyle Nazareth" with address state A1, is listed on 1 filing — most recently by Axion Minerals Corp. (Jun 11, 2026). The two records do not overlap in time: this page has one filing dated Apr 10, 2026; the other has one filing dated Jun 11, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Kyle Nazareth (A1) — PartnerFacts page ↗Form D · Jun 11, 2026 ↗Axion Minerals Corp. — PartnerFacts page ↗Kyle Nazareth (A6) — 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
Apr 10, 2026 D
Psyched Wellness Ltd.
File 021-579924
$0$0$0None listed on this filingEDGAR ↗
Apr 10, 2026 D
Psyched Wellness Ltd.
File 021-579929
$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 Kyle Nazareth on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PW
Other

Psyched Wellness Ltd.

Toronto, Ontario, Canada (as filed: A6) · Apr 10, 2026 → Apr 10, 2026 · 2 filings
  • Apr 10, 2026 · D · $626,022 sold of $837,460 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 10, 2026 · D · $448,427 sold of $448,427 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $4.5M from 4 investors (100% of the $837K target) as of the latest filing. Kyle 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 (1)

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

  • Kyle Nazareth — British Columbia, Canada (as filed: A1), 1 issuer, Jun 11, 2026 → Jun 11, 2026 · no shared issuer

People around Kyle 6

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

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

Jeffrey Stevens

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

Listed on the same filings as Kyle Nazareth. Their page shows their other deals.

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

David Shisel

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Kyle Nazareth. Their page shows their other deals.

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

David Nutt

Director · 2 shared filings (1 issuer)

Listed on the same filings as Kyle Nazareth. Their page shows their other deals.

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

Janeen Stodulski

Director · 2 shared filings (1 issuer)

Listed on the same filings as Kyle Nazareth. Their page shows their other deals.

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

Lauren Spikes

Director · 2 shared filings (1 issuer)

Listed on the same filings as Kyle Nazareth. Their page shows their other deals.

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

Michael Nederoff

Director · 2 shared filings (1 issuer)

Listed on the same filings as Kyle Nazareth. Their page shows their other deals.

The team behind the 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); 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 Kyle Nazareth 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 Kyle Nazareth is listed on: none on file. No website or social profile named in Psyched Wellness Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #32,050 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 (Toronto, A6). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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