Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:19 AM ET

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Larry Kienzle

Named as an officer, director or promoter on SEC Form D filings · OH · Jul 10, 2012 → Jul 10, 2012

1deal (issuers)

$50Kreported sold

1investors

1Form D filing

2012year 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, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Larry Kienzle is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jul 2012: Citizens Independent Bancorp, Inc. (Logan, OH — other banking and financial services — 2012; $50K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Jul 2012. 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 Bryan K. Starner (1 shared filing), David Wilhelm (1 shared filing), Larry Willard (1 shared filing), Richard Johnson (1 shared filing), Ron Rutter (1 shared filing) and 2 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 (AZ, CA, DE, TX, WA) — 9 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 18 records came back, including 2 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 1 public filing for Larry Kienzle and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Kienzle has not run yet — it is joining a line of 12,772 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

9 cases: 2 open, 5 closed (disposition not in docket feed), 2 dismissed

Kienzle v. ELI LILLY AND COMPANY open

District Court, E.D. Pennsylvania · No. 2:25-cv-04322 · Filed Jul 30, 2025

Role of Kienzle: 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, 27 federal dockets); surname only in the caption; court in PA (not a filing state)

Terry J. Kienzle v. Golden Few, LLC closed

District Court, C.D. California · No. 8:25-cv-00547 · Filed Mar 21, 2025 · Closed Jul 2, 2025

Role of Terry J. Kienzle: Plaintiff · Outcome: Terminated 2025-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); different first name (terry); court in CA (not a filing state)

Kienzle v. Surfside Homeowners Association, Inc. open

District Court, D. Minnesota · No. 0:24-cv-03572 · Filed Sep 6, 2024

Role of Kienzle: 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, 27 federal dockets); surname only in the caption; court in MN (not a filing state)

KIENZLE v. TRANS UNION LLC closed

District Court, M.D. Georgia · No. 3:22-cv-00048 · Filed Apr 29, 2022 · Closed Sep 8, 2023

Role of KIENZLE: Plaintiff · Outcome: Terminated 2023-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); surname only in the caption; court in GA (not a filing state)

Kienzle v. Walmart, Inc. closed

District Court, S.D. Iowa · No. 4:21-cv-00292 · Filed Oct 6, 2021 · Closed Aug 5, 2022

Role of Kienzle: Plaintiff · Outcome: Terminated 2022-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); surname only in the caption; court in IA (not a filing state)

Terry Kienzle v. Midland Credit Management Inc dismissed

District Court, C.D. California · No. 8:13-cv-00586 · Filed Apr 11, 2013 · Closed Nov 8, 2013 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal - Fair Credit Reporting Act

Role of Terry Kienzle: Plaintiff · Outcome: Terminated 2013-11-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); different first name (terry); court in CA (not a filing state)

Amwest Surety Ins Co v. Edward C Kienzle closed

District Court, C.D. California · No. 2:93-cv-03089 · Filed May 27, 1993 · Closed Jun 28, 1993 · Nature of suit: 190 Other contract actions

Role of Edward C Kienzle: Defendant · Outcome: Terminated 1993-06-28 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); different first name (edward); court in CA (not a filing state)

Systems Strat. Inc. v. Mannesmann-Kienzle dismissed

District Court, S.D. New York · No. 1:91-cv-05846 · Filed Aug 28, 1991 · Closed Feb 20, 1992 · Nature of suit: 190 Other contract actions

Role of Mannesmann-Kienzle: Defendant · Outcome: Terminated 1992-02-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); different first name (mannesmann); court in NY (not a filing state)

Mannesmann Kienzle v. Metrometer Inc. closed

District Court, S.D. New York · No. 1:88-cv-06205 · Filed Sep 7, 1988 · Closed Jul 24, 1990

Role of Mannesmann Kienzle: Plaintiff · Outcome: Terminated 1990-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); different first name (mannesmann); court in NY (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:26 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

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

3. Bankruptcies

9 cases: 9 closed (disposition not in docket feed)

Richard Charles Kienzle, Jr and Donna Louise Kienzle closed

United States Bankruptcy Court, D. Hawaii · No. 16-01380 · Filed Dec 31, 2016 · Closed Mar 30, 2018

Role of Richard Charles Kienzle, Jr and Donna Louise Kienzle: Debtor · Outcome: Case closed 2018-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); different first name (and); court in HI (not a filing state)

Richard Joseph Kienzle closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:11-bk-14466 · Filed Aug 16, 2011 · Closed Jan 9, 2012

Role of Richard Joseph Kienzle: Debtor · Outcome: Case closed 2012-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); different first name (joseph); court in TN (not a filing state)

Richard Charles Kienzle and Donna Louis Kienzle closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 03-24808 · Filed Sep 9, 2003 · Closed Jan 12, 2004

Role of Richard Charles Kienzle and Donna Louis Kienzle: Debtor · Outcome: Case closed 2004-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); different first name (charles); court in PA (not a filing state)

Kelly Kathleen Kienzle closed

United States Bankruptcy Court, D. Oregon · No. 00-32998 · Filed Apr 20, 2000 · Closed Feb 28, 2002

Role of Kelly Kathleen Kienzle: Debtor · Outcome: Case closed 2002-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); different first name (kathleen); court in OR (not a filing state)

Kienzle v. United Student Aid Funds Inc closed

United States Bankruptcy Court, E.D. New York · No. 8-98-08339 · Filed Jun 1, 1998 · Closed Jan 20, 1999

Role of Kienzle: Plaintiff · Outcome: Case closed 1999-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); surname only in the caption; court in NY (not a filing state)

Kienzle v. Bank One Dover NA closed

United States Bankruptcy Court, N.D. Ohio · No. 97-06207 · Filed Oct 21, 1997 · Closed Jan 20, 1998

Role of Kienzle: Plaintiff · Outcome: Case closed 1998-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (OH)

John Kienzle Vogt and Doris Mae Vogt closed

United States Bankruptcy Court, M.D. Florida · No. 2:97-bk-16124 · Filed Sep 30, 1997 · Closed May 18, 1999

Role of John Kienzle Vogt and Doris Mae Vogt: Debtor · Outcome: Case closed 1999-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); different first name (john); court in FL (not a filing state)

American Investment Bank NA v. Kienzle closed

United States Bankruptcy Court, N.D. Georgia · No. 97-02017 · Filed Jan 30, 1997 · Closed Dec 1, 1997

Role of Kienzle: Defendant · Outcome: Case closed 1997-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); surname only in the caption; court in GA (not a filing state)

Richard Kienzle closed

United States Bankruptcy Court, N.D. Ohio · No. 96-13366 · Filed Jun 24, 1996 · Closed Jan 26, 2001

Role of Richard Kienzle: Debtor · Outcome: Case closed 2001-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 27 federal dockets); different first name (richard); court in the person's filing state (OH)

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, 2:26 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

1 difference found between the filings for Larry Kienzle (compared 1 filing on Oct 24, 2026)

Note · Jun 28, 2012 – Jul 10, 2012

No amendment in the last 12 months on an offering that may still be open — Citizens Independent Bancorp, Inc. (latest filing Jul 10, 2012)

The latest filing for this offering is dated Jul 10, 2012 (first sale Jun 28, 2012). It reports $50,000 sold of $20,000,000 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 · Jul 10, 2012 ↗Citizens Independent Bancorp, Inc. — PartnerFacts page ↗

Sources

Form D · Jul 10, 2012 ↗ (Jul 10, 2012)
Citizens Independent Bancorp, Inc. — PartnerFacts page ↗ (Jul 10, 2012)

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 1 offering reports sales commissions totalling $1,200,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 10, 2012 D Citizens Independent Bancorp, Inc. File 021-180980	$1,200,000 (est.)	$0	$0	Patrick Capital Markets, LLC BrokerCheck CRD 16518 ↗	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 1

Every issuer that named Larry Kienzle 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

Citizens Independent Bancorp, Inc.

Logan, OH · Jul 10, 2012

Jul 10, 2012 · D · $50,000 sold of $20,000,000 · 1 investors · min. $50,000 · role: Executive Officer (Secretary/Treasurer) EDGAR ↗

Raised $50K from 1 investor (0% of the $20M target) as of the latest filing. Larry is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Larry 7

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

David Wilhelm

Director · 1 shared filing (1 issuer)

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

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

Person

Ron Rutter

Director · 1 shared filing (1 issuer)

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

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

Person

Steve Harden

Director · 1 shared filing (1 issuer)

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

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

Person

Larry Willard

Director · 1 shared filing (1 issuer)

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

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

Person

Richard Johnson

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

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

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

Person

Bryan K. Starner

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

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

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

Person

Troy Gabriel

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Larry Kienzle 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 Larry Kienzle is listed on: none on file. No website or social profile named in Citizens Independent Bancorp, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #340,511 of 374,652 in line (14 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 (Logan, OH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Members get an email when Larry Kienzle appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Larry Kienzle

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 — Citizens Independent Bancorp, Inc. (latest filing Jul 10, 2012)

5. Money to insiders

Deals 1

People around Larry 7

Registrations and other filings

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

Add a response

Monitor this person