Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:14 AM ET

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Larry Bennett

Named as an officer, director or promoter on SEC Form D filings · TX · Apr 14, 2017 → Oct 13, 2021

2deals (issuers)

$39.5Mreported sold

101investors

3Form D filings

2017–2021years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:39 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Larry Bennett is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Apr 2017 and Oct 2021: Captex Bancshares, Inc. (Fort Worth, TX — other banking and financial services — 2021; $25M reported sold to 74 investors) and Texas Security Bankshares, Inc. (Dallas, TX — other banking and financial services — 2017; $14.5M reported sold to 27 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $39.5M sold in total.

Listed alongside Edward H. Ellis (2 shared filings), George A. Lea (2 shared filings), J. Richard Barajas (2 shared filings), James R. Cone, III (2 shared filings), Mark A. Welsh, IV (2 shared filings) and 14 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Larry. 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) — 107 bankruptcy cases matching the name listed in Key records below.

What this means 107 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 3 public filings for Larry Bennett and found 2 differences: No amendment in the last 12 months on an offering that may still be open; 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 Larry Bennett has not run yet — it is #38,754 of 49,731 in line; 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, 2:39 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 Larry Bennett..

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

107 cases: 3 open, 104 closed (disposition not in docket feed)

Larry L Bennett, Jr. open

United States Bankruptcy Court, N.D. Illinois · No. 26-02272 · Filed Feb 8, 2026

Role of Larry L Bennett, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in IL (not a filing state)

Larry D. Bennett open

United States Bankruptcy Court, E.D. Kentucky · No. 24-50277 · Filed Mar 13, 2024

Role of Larry D. Bennett: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

Larry Bennett open

United States Bankruptcy Court, M.D. Alabama · No. 24-30150 · Filed Jan 22, 2024

Role of Larry Bennett: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in AL (not a filing state)

Larry K Bennett closed

United States Bankruptcy Court, W.D. Oklahoma · No. 23-11806 · Filed Jul 11, 2023 · Closed Nov 22, 2023

Role of Larry K Bennett: Debtor · Outcome: Case closed 2023-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in OK (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, E.D. Kentucky · No. 23-50749 · Filed Jun 30, 2023 · Closed Sep 9, 2024

Role of Larry Bennett: Debtor · Outcome: Case closed 2024-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, E.D. Kentucky · No. 22-50428 · Filed May 11, 2022 · Closed Sep 5, 2023

Role of Larry Bennett: Debtor · Outcome: Case closed 2023-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

Larry E. Bennett and Anna L. Bennett closed

United States Bankruptcy Court, W.D. Kentucky · No. 20-10850 · Filed Nov 5, 2020 · Closed Feb 3, 2021

Role of Larry E. Bennett and Anna L. Bennett: Debtor · Outcome: Case closed 2021-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

LARRY BENNETT and Gwendolyn Bennett closed

United States Bankruptcy Court, S.D. Mississippi · No. 20-50081 · Filed Jan 16, 2020 · Closed Sep 9, 2024

Role of LARRY BENNETT and Gwendolyn Bennett: Debtor · Outcome: Case closed 2024-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MS (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, E.D. Kentucky · No. 19-50755 · Filed Apr 16, 2019 · Closed Apr 16, 2020

Role of Larry Bennett: Debtor · Outcome: Case closed 2020-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

Larry Bennett and Gwendolyn Bennett closed

United States Bankruptcy Court, S.D. Mississippi · No. 19-50258 · Filed Feb 12, 2019 · Closed Feb 5, 2020

Role of Larry Bennett and Gwendolyn Bennett: Debtor · Outcome: Case closed 2020-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MS (not a filing state)

Larry W Bennett closed

United States Bankruptcy Court, W.D. Kentucky · No. 18-50703 · Filed Oct 31, 2018 · Closed Feb 20, 2019

Role of Larry W Bennett: Debtor · Outcome: Case closed 2019-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

Larry W Bennett, Jr. and Charity L Bennett closed

United States Bankruptcy Court, D. Maryland · No. 17-23241 · Filed Oct 3, 2017 · Closed Mar 12, 2018

Role of Larry W Bennett, Jr.: Debtor · Outcome: Case closed 2018-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MD (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 16-14388 · Filed Jun 20, 2016 · Closed Oct 18, 2016

Role of Larry Bennett: Debtor · Outcome: Case closed 2016-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in PA (not a filing state)

Larry A Bennett closed

United States Bankruptcy Court, E.D. Michigan · No. 16-31229 · Filed May 20, 2016 · Closed Mar 26, 2018

Role of Larry A Bennett: Debtor · Outcome: Case closed 2018-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MI (not a filing state)

Larry L Bennett closed

United States Bankruptcy Court, E.D. Missouri · No. 16-41538 · Filed Mar 8, 2016 · Closed Jun 23, 2016

Role of Larry L Bennett: Debtor · Outcome: Case closed 2016-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MO (not a filing state)

Larry G. Bennett closed

United States Bankruptcy Court, E.D. Kentucky · No. 15-60011 · Filed Jan 6, 2015 · Closed Sep 9, 2016

Role of Larry G. Bennett: Debtor · Outcome: Case closed 2016-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, E.D. Wisconsin · No. 14-31422 · Filed Sep 10, 2014 · Closed Dec 19, 2014

Role of Larry Bennett: Debtor · Outcome: Case closed 2014-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in WI (not a filing state)

Larry P. Bennett and Susan D. Bennett closed

United States Bankruptcy Court, W.D. Louisiana · No. 13-51498 · Filed Dec 12, 2013 · Closed Sep 24, 2014

Role of Larry P. Bennett and Susan D. Bennett: Debtor · Outcome: Case closed 2014-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in LA (not a filing state)

Larry L. Bennett and Millie Z. Bennett closed

United States Bankruptcy Court, E.D. Michigan · No. 13-52066 · Filed Jun 16, 2013 · Closed Sep 27, 2013

Role of Larry L. Bennett and Millie Z. Bennett: Debtor · Outcome: Case closed 2013-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MI (not a filing state)

Larry W. Bennett and Dianna M. Bennett closed

United States Bankruptcy Court, M.D. Georgia · No. 12-70484 · Filed Apr 12, 2012 · Closed Aug 22, 2012

Role of Larry W. Bennett and Dianna M. Bennett: Debtor · Outcome: Case closed 2012-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in GA (not a filing state)

Larry A. Bennett and Jayne D. Bennett closed

United States Bankruptcy Court, D. North Dakota · No. 12-30124 · Filed Feb 21, 2012 · Closed Jun 21, 2012

Role of Larry A. Bennett and Jayne D. Bennett: Debtor · Outcome: Case closed 2012-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in ND (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, N.D. Georgia · No. 12-53685 · Filed Feb 9, 2012 · Closed Jan 2, 2014

Role of Larry Bennett: Debtor · Outcome: Case closed 2014-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in GA (not a filing state)

Larry A Bennett and Kathleen M Bennett closed

United States Bankruptcy Court, N.D. Illinois · No. 11-84907 · Filed Nov 14, 2011 · Closed Feb 24, 2012

Role of Larry A Bennett and Kathleen M Bennett: Debtor · Outcome: Case closed 2012-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in IL (not a filing state)

Larry Bennett and Rosemary Bennett closed

United States Bankruptcy Court, D. New Jersey · No. 11-19616 · Filed Mar 30, 2011 · Closed Dec 2, 2015

Role of Larry Bennett and Rosemary Bennett: Debtor · Outcome: Case closed 2015-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in NJ (not a filing state)

Larry L Bennett closed

United States Bankruptcy Court, M.D. North Carolina · No. 10-81955 · Filed Oct 27, 2010 · Closed Nov 20, 2013

Role of Larry L Bennett: Debtor · Outcome: Case closed 2013-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in NC (not a filing state)

Larry Bennett and Roxanne Bennett closed

United States Bankruptcy Court, E.D. Kentucky · No. 10-52744 · Filed Aug 26, 2010 · Closed Mar 3, 2011

Role of Larry Bennett and Roxanne Bennett: Debtor · Outcome: Case closed 2011-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

Larry Bennett and Roxanne Bennett closed

United States Bankruptcy Court, E.D. Kentucky · No. 09-51213 · Filed Apr 17, 2009 · Closed Nov 2, 2010

Role of Larry Bennett and Roxanne Bennett: Debtor · Outcome: Case closed 2010-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

Larry A. Bennett and Eva M. Bennett closed

United States Bankruptcy Court, E.D. Michigan · No. 09-20972 · Filed Mar 24, 2009 · Closed Jul 1, 2014

Role of Larry A. Bennett and Eva M. Bennett: Debtor · Outcome: Case closed 2014-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MI (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, N.D. Georgia · No. 08-64534 · Filed Mar 8, 2008 · Closed Jun 24, 2008

Role of Larry Bennett: Debtor · Outcome: Case closed 2008-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in GA (not a filing state)

Larry J. Bennett closed

United States Bankruptcy Court, M.D. Georgia · No. 08-50356 · Filed Feb 10, 2008 · Closed Aug 24, 2009

Role of Larry J. Bennett: Debtor · Outcome: Case closed 2009-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in GA (not a filing state)

Larry W Bennett closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:07-bk-02696 · Filed Aug 29, 2007 · Closed Dec 21, 2007

Role of Larry W Bennett: Debtor · Outcome: Case closed 2007-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in PA (not a filing state)

Larry Bennett, Jr. closed

United States Bankruptcy Court, N.D. Illinois · No. 07-10293 · Filed Jun 8, 2007 · Closed Sep 14, 2007

Role of Larry Bennett, Jr.: Debtor · Outcome: Case closed 2007-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in IL (not a filing state)

Larry Bennett and Roxanne Bennett closed

United States Bankruptcy Court, E.D. Kentucky · No. 07-50754 · Filed Apr 19, 2007 · Closed Apr 15, 2009

Role of Larry Bennett and Roxanne Bennett: Debtor · Outcome: Case closed 2009-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

LARRY R BENNETT closed

United States Bankruptcy Court, E.D. Washington · No. 05-11384 · Filed Dec 1, 2005 · Closed Apr 14, 2006

Role of LARRY R BENNETT: Debtor · Outcome: Case closed 2006-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in WA (not a filing state)

Larry A Bennett and Tracey L Bennett closed

United States Bankruptcy Court, W.D. Michigan · No. 05-20747 · Filed Oct 16, 2005 · Closed Mar 8, 2006

Role of Larry A Bennett and Tracey L Bennett: Debtor · Outcome: Case closed 2006-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MI (not a filing state)

Larry D. Bennett closed

United States Bankruptcy Court, E.D. California · No. 05-61388 · Filed Oct 13, 2005 · Closed Mar 13, 2006

Role of Larry D. Bennett: Debtor · Outcome: Case closed 2006-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in CA (not a filing state)

Larry Bennett and Roxanne D Bennett closed

United States Bankruptcy Court, E.D. Kentucky · No. 05-53493 · Filed Sep 8, 2005 · Closed Oct 31, 2006

Role of Larry Bennett and Roxanne D Bennett: Debtor · Outcome: Case closed 2006-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

Larry E. Bennett and Sheryl L. Bennett closed

United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-64421 · Filed Aug 15, 2005 · Closed Dec 7, 2005

Role of Larry E. Bennett and Sheryl L. Bennett: Debtor · Outcome: Case closed 2005-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in OH (not a filing state)

Larry D. Bennett and Brandy J. Bennett closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-12383 · Filed Jul 22, 2005 · Closed Nov 14, 2005

Role of Larry D. Bennett and Brandy J. Bennett: Debtor · Outcome: Case closed 2005-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in PA (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, M.D. Alabama · No. 05-31208 · Filed Apr 26, 2005 · Closed Nov 30, 2006

Role of Larry Bennett: Debtor · Outcome: Case closed 2006-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in AL (not a filing state)

Larry L. Bennett and Mary G. Bennett closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-11359 · Filed Apr 25, 2005 · Closed Aug 30, 2005

Role of Larry L. Bennett and Mary G. Bennett: Debtor · Outcome: Case closed 2005-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in PA (not a filing state)

Larry J. Bennett and Virginia E. Bennett closed

United States Bankruptcy Court, N.D. Ohio · No. 05-31945 · Filed Mar 10, 2005 · Closed Jun 28, 2005

Role of Larry J. Bennett and Virginia E. Bennett: Debtor · Outcome: Case closed 2005-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in OH (not a filing state)

Larry L. Bennett and Deborah Bennett closed

United States Bankruptcy Court, N.D. Georgia · No. 04-17535 · Filed Dec 1, 2004 · Closed Mar 18, 2005

Role of Larry L. Bennett and Deborah Bennett: Debtor · Outcome: Case closed 2005-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in GA (not a filing state)

Larry Bennett and Roxanne D Bennett closed

United States Bankruptcy Court, E.D. Kentucky · No. 04-53608 · Filed Nov 1, 2004 · Closed Aug 24, 2005

Role of Larry Bennett and Roxanne D Bennett: Debtor · Outcome: Case closed 2005-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

Larry J. Bennett and Jan D. Bennett closed

United States Bankruptcy Court, E.D. Texas · No. 04-10684 · Filed May 13, 2004 · Closed Mar 31, 2005

Role of Larry J. Bennett and Jan D. Bennett: Debtor · Outcome: Case closed 2005-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in the person's filing state (TX)

Larry D. Bennett and Kimberly A. Bennett closed

United States Bankruptcy Court, E.D. Missouri · No. 04-41979 · Filed Feb 17, 2004 · Closed Jun 4, 2004

Role of Larry D. Bennett and Kimberly A. Bennett: Debtor · Outcome: Case closed 2004-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MO (not a filing state)

Larry L Bennett and Carla R Bennett closed

United States Bankruptcy Court, C.D. California · No. 6:04-bk-10888 · Filed Jan 23, 2004 · Closed Jul 9, 2004

Role of Larry L Bennett and Carla R Bennett: Debtor · Outcome: Case closed 2004-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in CA (not a filing state)

Larry G. Bennett closed

United States Bankruptcy Court, E.D. Kentucky · No. 03-62027 · Filed Dec 22, 2003 · Closed Apr 1, 2004

Role of Larry G. Bennett: Debtor · Outcome: Case closed 2004-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

Larry W Bennett and Estella Bennett closed

United States Bankruptcy Court, C.D. California · No. 2:03-bk-38772 · Filed Nov 7, 2003 · Closed Nov 30, 2004

Role of Larry W Bennett and Estella Bennett: Debtor · Outcome: Case closed 2004-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in CA (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, M.D. North Carolina · No. 03-82497 · Filed Jul 28, 2003 · Closed Nov 7, 2006

Role of Larry Bennett: Debtor · Outcome: Case closed 2006-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in NC (not a filing state)

Larry A. Bennett and Anita G. Bennett closed

United States Bankruptcy Court, D. Kansas · No. 03-12465 · Filed May 12, 2003 · Closed Sep 26, 2003

Role of Larry A. Bennett and Anita G. Bennett: Debtor · Outcome: Case closed 2003-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KS (not a filing state)

Larry D. Bennett and Latasha M. Bennett closed

United States Bankruptcy Court, M.D. Florida · No. 3:03-bk-04222 · Filed Apr 25, 2003 · Closed Jul 26, 2004

Role of Larry D. Bennett and Latasha M. Bennett: Debtor · Outcome: Case closed 2004-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in FL (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, E.D. Missouri · No. 03-45395 · Filed Apr 23, 2003 · Closed Aug 14, 2003

Role of Larry Bennett: Debtor · Outcome: Case closed 2003-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MO (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, E.D. Wisconsin · No. 03-21301 · Filed Jan 31, 2003 · Closed May 13, 2003

Role of Larry Bennett: Debtor · Outcome: Case closed 2003-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in WI (not a filing state)

Larry Bennett and Rosemary Bennett closed

United States Bankruptcy Court, D. New Jersey · No. 02-20168 · Filed Oct 21, 2002 · Closed Mar 25, 2003

Role of Larry Bennett and Rosemary Bennett: Debtor · Outcome: Case closed 2003-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in NJ (not a filing state)

Larry E Bennett closed

United States Bankruptcy Court, S.D. Ohio · No. 2:02-bk-59500 · Filed Jul 25, 2002 · Closed Dec 10, 2004

Role of Larry E Bennett: Debtor · Outcome: Case closed 2004-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in OH (not a filing state)

Larry R. Bennett closed

United States Bankruptcy Court, D. Maryland · No. 02-16363 · Filed May 28, 2002 · Closed Apr 9, 2003

Role of Larry R. Bennett: Debtor · Outcome: Case closed 2003-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MD (not a filing state)

Larry Z. Bennett closed

United States Bankruptcy Court, S.D. Georgia · No. 02-20616 · Filed May 13, 2002 · Closed Jan 27, 2004

Role of Larry Z. Bennett: Debtor · Outcome: Case closed 2004-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in GA (not a filing state)

Larry Bennett and Barbara Bennett closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 02-13364 · Filed Mar 4, 2002 · Closed Jul 18, 2002

Role of Larry Bennett and Barbara Bennett: Debtor · Outcome: Case closed 2002-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in PA (not a filing state)

Larry Bennett and Eva Bennett closed

United States Bankruptcy Court, E.D. Michigan · No. 02-20109 · Filed Jan 16, 2002 · Closed May 3, 2002

Role of Larry Bennett and Eva Bennett: Debtor · Outcome: Case closed 2002-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MI (not a filing state)

Larry A Bennett and Debra A Bennett closed

United States Bankruptcy Court, N.D. Illinois · No. 02-70195 · Filed Jan 15, 2002 · Closed May 29, 2002

Role of Larry A Bennett and Debra A Bennett: Debtor · Outcome: Case closed 2002-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in IL (not a filing state)

Larry J Bennett and Maria A Bennett closed

United States Bankruptcy Court, E.D. New York · No. 1-01-22967 · Filed Oct 16, 2001 · Closed Jan 31, 2002

Role of Larry J Bennett and Maria A Bennett: Debtor · Outcome: Case closed 2002-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in NY (not a filing state)

Larry D. Bennett and Rita Bennett closed

United States Bankruptcy Court, E.D. Arkansas · No. 2:01-bk-20519 · Filed Sep 14, 2001 · Closed Feb 4, 2002

Role of Larry D. Bennett and Rita Bennett: Debtor · Outcome: Case closed 2002-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in AR (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, E.D. Louisiana · No. 01-17048 · Filed Aug 31, 2001 · Closed Mar 28, 2002

Role of Larry Bennett: Debtor · Outcome: Case closed 2002-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in LA (not a filing state)

Larry A. Bennett and Beverly A. Bennett closed

United States Bankruptcy Court, N.D. West Virginia · No. 2:01-bk-22339 · Filed Jul 10, 2001 · Closed Oct 24, 2001

Role of Larry A. Bennett and Beverly A. Bennett: Debtor · Outcome: Case closed 2001-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in WV (not a filing state)

Larry R. Bennett and Pamela M. Bennett closed

United States Bankruptcy Court, D. Maryland · No. 01-12239 · Filed Feb 26, 2001 · Closed Jan 15, 2002

Role of Larry R. Bennett and Pamela M. Bennett: Debtor · Outcome: Case closed 2002-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MD (not a filing state)

LARRY BENNETT and PATRICIA DAVIS BENNETT closed

United States Bankruptcy Court, S.D. Mississippi · No. 01-00808 · Filed Feb 13, 2001 · Closed Jun 17, 2004

Role of LARRY BENNETT and PATRICIA DAVIS BENNETT: Debtor · Outcome: Case closed 2004-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MS (not a filing state)

Larry D. Bennett closed

United States Bankruptcy Court, E.D. Texas · No. 99-44186 · Filed Dec 29, 1999 · Closed Oct 27, 2000

Role of Larry D. Bennett: Debtor · Outcome: Case closed 2000-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in the person's filing state (TX)

Larry D. Bennett closed

United States Bankruptcy Court, N.D. Georgia · No. 99-63034 · Filed Feb 25, 1999 · Closed Jun 2, 1999

Role of Larry D. Bennett: Debtor · Outcome: Case closed 1999-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in GA (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, S.D. California · No. 99-00908 · Filed Jan 27, 1999 · Closed May 17, 1999

Role of Larry Bennett: Debtor · Outcome: Case closed 1999-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in CA (not a filing state)

Larry D. Bennett and Tammye O. Bennett closed

United States Bankruptcy Court, E.D. Arkansas · No. 2:98-bk-20327 · Filed Sep 2, 1998 · Closed Dec 9, 1998

Role of Larry D. Bennett and Tammye O. Bennett: Debtor · Outcome: Case closed 1998-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in AR (not a filing state)

Larry N. Bennett and Linda G. Bennett closed

United States Bankruptcy Court, W.D. Tennessee · No. 98-27701 · Filed Jun 5, 1998 · Closed Jan 19, 1999

Role of Larry N. Bennett and Linda G. Bennett: Debtor · Outcome: Case closed 1999-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in TN (not a filing state)

MARGARET L. BENNETT and LARRY E. BENNETT closed

United States Bankruptcy Court, S.D. Mississippi · No. 98-51323 · Filed Mar 26, 1998 · Closed Jul 9, 1998

Role of LARRY E. BENNETT: Debtor · Outcome: Case closed 1998-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MS (not a filing state)

Larry W. Bennett closed

United States Bankruptcy Court, M.D. Georgia · No. 98-51165 · Filed Mar 17, 1998 · Closed Jun 25, 1998

Role of Larry W. Bennett: Debtor · Outcome: Case closed 1998-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in GA (not a filing state)

Larry Bennett and Roxanne Bennett closed

United States Bankruptcy Court, E.D. Kentucky · No. 97-52965 · Filed Dec 3, 1997 · Closed May 21, 2003

Role of Larry Bennett and Roxanne Bennett: Debtor · Outcome: Case closed 2003-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, W.D. Oklahoma · No. 97-21875 · Filed Nov 24, 1997 · Closed Jun 1, 1998

Role of Larry Bennett: Debtor · Outcome: Case closed 1998-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in OK (not a filing state)

Larry G. Bennett and Stacey M. Bennett closed

United States Bankruptcy Court, M.D. Louisiana · No. 97-12482 · Filed Nov 17, 1997 · Closed Feb 27, 1998

Role of Larry G. Bennett and Stacey M. Bennett: Debtor · Outcome: Case closed 1998-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in LA (not a filing state)

Larry J Bennett and Kathleen A Bennett closed

United States Bankruptcy Court, S.D. Ohio · No. 1:97-bk-14288 · Filed Jul 10, 1997 · Closed Jan 26, 1998

Role of Larry J Bennett and Kathleen A Bennett: Debtor · Outcome: Case closed 1998-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in OH (not a filing state)

Larry Bennett and Doris Bennett closed

United States Bankruptcy Court, S.D. Texas · No. 97-43769 · Filed Apr 11, 1997 · Closed Jul 25, 1997

Role of Larry Bennett and Doris Bennett: Debtor · Outcome: Case closed 1997-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in the person's filing state (TX)

LARRY BENNETT and ANDREA BENNETT closed

United States Bankruptcy Court, D. Nevada · No. 97-22146 · Filed Mar 27, 1997 · Closed Oct 16, 1997

Role of LARRY BENNETT and ANDREA BENNETT: Debtor · Outcome: Case closed 1997-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in NV (not a filing state)

Larry Bennett and Linda Bennett closed

United States Bankruptcy Court, N.D. Illinois · No. 97-04670 · Filed Feb 18, 1997 · Closed Jun 20, 1997

Role of Larry Bennett and Linda Bennett: Debtor · Outcome: Case closed 1997-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in IL (not a filing state)

Larry Bennett and Barbara Bennett closed

United States Bankruptcy Court, N.D. Illinois · No. 96-32854 · Filed Dec 6, 1996 · Closed Jul 21, 1997

Role of Larry Bennett and Barbara Bennett: Debtor · Outcome: Case closed 1997-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in IL (not a filing state)

LARRY D BENNETT closed

United States Bankruptcy Court, S.D. Mississippi · No. 96-04206 · Filed Oct 17, 1996 · Closed Dec 12, 1997

Role of LARRY D BENNETT: Debtor · Outcome: Case closed 1997-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MS (not a filing state)

Larry Bennett and Rita Bennett closed

United States Bankruptcy Court, N.D. Texas · No. 96-42623 · Filed Jun 11, 1996 · Closed Mar 14, 2001

Role of Larry Bennett and Rita Bennett: Debtor · Outcome: Case closed 2001-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in the person's filing state (TX)

Larry E. Bennett closed

United States Bankruptcy Court, M.D. Florida · No. 2:96-bk-02150 · Filed Feb 23, 1996 · Closed Jun 14, 1996

Role of Larry E. Bennett: Debtor · Outcome: Case closed 1996-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in FL (not a filing state)

Larry Bennett and Roxanne Bennett closed

United States Bankruptcy Court, E.D. Kentucky · No. 95-51170 · Filed Jul 25, 1995 · Closed Feb 5, 1998

Role of Larry Bennett and Roxanne Bennett: Debtor · Outcome: Case closed 1998-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in KY (not a filing state)

Larry E. Bennett and Karen Jeffries Bennett closed

United States Bankruptcy Court, C.D. California · No. 8:95-bk-16448 · Filed Jun 23, 1995 · Closed Sep 28, 1998

Role of Larry E. Bennett and Karen Jeffries Bennett: Debtor · Outcome: Case closed 1998-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in CA (not a filing state)

LARRY BENNETT and ROSE MARY BENNETT closed

United States Bankruptcy Court, D. Nevada · No. 95-30260 · Filed Feb 24, 1995 · Closed Mar 17, 1997

Role of LARRY BENNETT and ROSE MARY BENNETT: Debtor · Outcome: Case closed 1997-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in NV (not a filing state)

Larry A. Bennett closed

United States Bankruptcy Court, N.D. Ohio · No. 94-51235 · Filed Aug 5, 1994 · Closed Dec 22, 1994

Role of Larry A. Bennett: Debtor · Outcome: Case closed 1994-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in OH (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, N.D. Georgia · No. 94-64288 · Filed Mar 28, 1994 · Closed Jul 25, 1994

Role of Larry Bennett: Debtor · Outcome: Case closed 1994-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in GA (not a filing state)

Larry Bennett v. Charles Bernard Myrick closed

United States Bankruptcy Court, N.D. Georgia · No. 93-06502 · Filed Jul 15, 1993 · Closed Jan 13, 1995

Role of Larry Bennett: Plaintiff · Outcome: Case closed 1995-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in GA (not a filing state)

Larry H. Bennett closed

United States Bankruptcy Court, W.D. New York · No. 2-93-20474 · Filed Mar 9, 1993 · Closed Jul 19, 1993

Role of Larry H. Bennett: Debtor · Outcome: Case closed 1993-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in NY (not a filing state)

LARRY A BENNETT and LAURIE JEAN BENNETT closed

United States Bankruptcy Court, E.D. Washington · No. 93-00261 · Filed Feb 4, 1993 · Closed Jun 2, 1993

Role of LARRY A BENNETT and LAURIE JEAN BENNETT: Debtor · Outcome: Case closed 1993-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in WA (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, D. Oregon · No. 92-37502 · Filed Nov 18, 1992 · Closed Mar 9, 1994

Role of Larry Bennett: Debtor · Outcome: Case closed 1994-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in OR (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, S.D. Georgia · No. 92-11896 · Filed Oct 26, 1992 · Closed Feb 17, 1993

Role of Larry Bennett: Debtor · Outcome: Case closed 1993-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in GA (not a filing state)

LARRY BENNETT and PATRICIA D. BENNETT closed

United States Bankruptcy Court, S.D. Mississippi · No. 92-00141 · Filed Jan 13, 1992 · Closed Feb 6, 1995

Role of LARRY BENNETT and PATRICIA D. BENNETT: Debtor · Outcome: Case closed 1995-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MS (not a filing state)

LARRY BENNETT and GWENDALYN FAYE BENNETT closed

United States Bankruptcy Court, S.D. Mississippi · No. 91-09066 · Filed Aug 6, 1991 · Closed Jan 17, 1992

Role of LARRY BENNETT and GWENDALYN FAYE BENNETT: Debtor · Outcome: Case closed 1992-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MS (not a filing state)

LARRY L. BENNETT and BARBARA A. BENNETT closed

United States Bankruptcy Court, N.D. Alabama · No. 91-41830 · Filed Jul 9, 1991 · Closed Jul 14, 1992

Role of LARRY L. BENNETT and BARBARA A. BENNETT: Debtor · Outcome: Case closed 1992-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in AL (not a filing state)

LARRY D. BENNETT closed

United States Bankruptcy Court, N.D. Alabama · No. 91-03821 · Filed May 20, 1991 · Closed Nov 16, 1993

Role of LARRY D. BENNETT: Debtor · Outcome: Case closed 1993-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in AL (not a filing state)

Larry A. Bennett and Joyce E. Bennett closed

United States Bankruptcy Court, D. South Carolina · No. 91-02712 · Filed May 3, 1991 · Closed Oct 8, 1991

Role of Larry A. Bennett and Joyce E. Bennett: Debtor · Outcome: Case closed 1991-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in SC (not a filing state)

LARRY L BENNETT closed

United States Bankruptcy Court, D. Minnesota · No. 91-30083 · Filed Jan 7, 1991 · Closed Feb 8, 1996

Role of LARRY L BENNETT: Debtor · Outcome: Case closed 1996-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in MN (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, D. Oregon · No. 90-32763 · Filed May 24, 1990 · Closed Sep 12, 1990

Role of Larry Bennett: Debtor · Outcome: Case closed 1990-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in OR (not a filing state)

Larry L Bennett and Barbara A Bennett closed

United States Bankruptcy Court, N.D. Illinois · No. 90-08688 · Filed May 10, 1990 · Closed Sep 13, 1991

Role of Larry L Bennett and Barbara A Bennett: Debtor · Outcome: Case closed 1991-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in IL (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, S.D. Georgia · No. 89-41900 · Filed Nov 29, 1989 · Closed Jun 12, 1992

Role of Larry Bennett: Debtor · Outcome: Case closed 1992-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in GA (not a filing state)

Larry Bennett closed

United States Bankruptcy Court, M.D. Georgia · No. 86-52200 · Filed Dec 15, 1986 · Closed Mar 14, 1988

Role of Larry Bennett: Debtor · Outcome: Case closed 1988-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in GA (not a filing state)

Larry L. Bennett and Mary G. Bennett closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 86-10499 · Filed Oct 9, 1986 · Closed Mar 18, 1987

Role of Larry L. Bennett and Mary G. Bennett: Debtor · Outcome: Case closed 1987-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in PA (not a filing state)

Larry Bennett and Charlene Bennett closed

United States Bankruptcy Court, N.D. Illinois · No. 85-11794 · Filed Sep 10, 1985 · Closed Nov 30, 1986

Role of Larry Bennett and Charlene Bennett: Debtor · Outcome: Case closed 1986-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 197 federal dockets); court in IL (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, 2:39 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

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

Note · Mar 31, 2021 – Apr 1, 2021

No amendment in the last 12 months on an offering that may still be open — Captex Bancshares, Inc. (latest filing Apr 1, 2021)

The latest filing for this offering is dated Apr 1, 2021 (first sale Mar 31, 2021). It reports $1,368,350 sold of $15,000,000 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 · Apr 1, 2021 ↗Captex Bancshares, Inc. — PartnerFacts page ↗

Sources

Form D · Apr 1, 2021 ↗ (Apr 1, 2021)
Captex Bancshares, Inc. — PartnerFacts page ↗ (Oct 13, 2021)

Note · Mar 31, 2017 – Apr 14, 2017

No amendment in the last 12 months on an offering that may still be open — Texas Security Bankshares, Inc. (latest filing Apr 14, 2017)

The latest filing for this offering is dated Apr 14, 2017 (first sale Mar 31, 2017). It reports $2,294,016 sold of $11,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Apr 14, 2017 ↗Texas Security Bankshares, Inc. — PartnerFacts page ↗

Sources

Form D · Apr 14, 2017 ↗ (Apr 14, 2017)
Texas Security Bankshares, Inc. — PartnerFacts page ↗ (Sep 5, 2019)

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

1 of 3 offerings reports sales commissions totalling $275,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 13, 2021 D Captex Bancshares, Inc. File 021-416816	$275,000	$0	$0	Performance Trust Capital Partners BrokerCheck CRD 36155 ↗	EDGAR ↗
Apr 1, 2021 D Captex Bancshares, Inc. File 021-394423	$0	$0	$0	N/A no CRD number reported	EDGAR ↗
Apr 14, 2017 D Texas Security Bankshares, Inc. File 021-284821	$0	$0	$0	None no CRD number reported	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Larry Bennett on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Banking and Financial Services

Captex Bancshares, Inc.

Fort Worth, TX · Apr 1, 2021 → Oct 13, 2021 · 2 filings

Oct 13, 2021 · D · $10,000,000 sold of $10,000,000 · 5 investors · min. $100,000 · role: Executive Officer (Executive Vice President, Chief Financial Officer) EDGAR ↗
Apr 1, 2021 · D · $1,368,350 sold of $15,000,000 · 16 investors · min. $50,000 · role: Executive Officer (Executive Vice President, Chief Financial Officer) EDGAR ↗

Raised $25M from 74 investors (100% of the $10M target) as of the latest filing. Larry 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 Banking and Financial Services / 506(b) (1,630 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 Banking and Financial Services

Texas Security Bankshares, Inc.

Dallas, TX · Apr 14, 2017

Apr 14, 2017 · D · $2,294,016 sold of $11,000,000 · 27 investors · min. $55,000 · role: Executive Officer, Director (Director, EVP and CFO) EDGAR ↗

Raised $14.5M from 27 investors (100% of the $11M target) as of the latest filing. Larry is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

People around Larry 19

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

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

Person

J. Richard Barajas

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

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

Mark A. Welsh, IV

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

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

Edward H. Ellis

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

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

Michael R. Thomas

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

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

Tony Schell

Director · 2 shared filings (1 issuer)

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

Michael Fischer

Director · 2 shared filings (1 issuer)

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

James R. Cone, III

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

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

George A. Lea

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

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

John A. Guerry

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

Scott Miller

Director · 1 shared filing (1 issuer) · also on 11 other issuers

Scott Miller is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Kip Kernodle

Director · 1 shared filing (1 issuer)

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

Cortney Liddiard

Director · 1 shared filing (1 issuer)

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

Larry Waisanen

Director · 1 shared filing (1 issuer)

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

Langhorne Reid

Director · 1 shared filing (1 issuer)

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

Guy Christopher Jones

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

LeAnn Nabors

Director · 1 shared filing (1 issuer)

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

Craig Scheef

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

Jack Andrew Keith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Larry Bennett. Their page shows their other deals.

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

Person

Gina Norris

Director · 1 shared filing (1 issuer)

Listed on the same filings as Larry Bennett. 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); 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 2 issuers 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 Larry Bennett 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Larry Bennett is listed on: none on file. No website or social profile named in Texas Security Bankshares, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #228,944 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 (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Larry Bennett

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — Captex Bancshares, Inc. (latest filing Apr 1, 2021)

No amendment in the last 12 months on an offering that may still be open — Texas Security Bankshares, Inc. (latest filing Apr 14, 2017)

5. Money to insiders

Deals 2

People around Larry 19

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

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