PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:26 AM ET

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

LAWRENCE C. EPPLEY

Named as an officer, director or promoter on SEC Form D filings · IL · Mar 8, 2012 → Jul 12, 2017

2deals (issuers)
$25.3Mreported sold
47investors
4Form D filings
2012–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

LAWRENCE C. EPPLEY is listed as a director on 4 SEC Form D filings by 2 issuers between Mar 2009 and Jul 2017: Illinois Emerging Technologies Fund II, LP (Chicago, IL — pooled investment fund — 2009; $19.3M reported sold to 7 investors) and Metropolitan Capital Bancorp Inc (Chicago, IL — commercial banking — 2012–2017; $6M reported sold to 40 investors).

What this means 2 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $25.3M sold in total.

Listed alongside BARRY POLL (3 shared filings, management entity), ELLEN S. ROGIN (3 shared filings), FRANK G. BAILEN (3 shared filings), FRANK NOVEL (3 shared filings), GUY B. JAFFE (3 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 LAWRENCE. Each name links to their own page.

1 of the issuers belongs to the sponsor group Illinois Emerging Technologies (6 issuers, $100.8M reported sold, 2009–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Illinois Emerging Technologies has 6 companies on file and $100.8M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 5 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 12 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 4 public filings for LAWRENCE C. EPPLEY and found 4 differences, 2 worth asking the sponsor about: Form D filed 190 days after the first sale; LAWRENCE C. EPPLEY is no longer listed on the Apr 12, 2010 amendment; 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 LAWRENCE C. EPPLEY has not run yet — it is joining a line of 16,348 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

5 cases: 2 closed (disposition not in docket feed), 3 dismissed

Eppley v. The Allstate Corporation closed
District Court, N.D. Illinois · No. 1:25-cv-00815 · Filed Jan 23, 2025 · Closed Apr 10, 2025 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Federal Question
Role of Eppley: Plaintiff · Outcome: Terminated 2025-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in the person's filing state (IL)
Eppley v. Doster Construction Company, Inc. closed
District Court, M.D. Tennessee · No. 3:21-cv-00617 · Filed Aug 6, 2021 · Closed Aug 11, 2022
Role of Eppley: Plaintiff · Outcome: Terminated 2022-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in TN (not a filing state)
Morgan Stanley Smith Barney LLC v. Eppley dismissed
District Court, S.D. California · No. 3:13-cv-02559 · Filed Oct 23, 2013 · Closed Apr 18, 2014 · Nature of suit: 896 Arbitration
Role of Eppley: Defendant · Outcome: Terminated 2014-04-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in CA (not a filing state)
Eppley v. SC-integrity Inc dismissed
District Court, W.D. Washington · No. 2:08-cv-01325 · Filed Sep 4, 2008 · Closed Jan 5, 2009 · Nature of suit: 160 Stockholder's suits
Role of Eppley: Plaintiff · Outcome: Terminated 2009-01-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in WA (not a filing state)
Eppley v. Travelers Companies dismissed
District Court, E.D. Louisiana · No. 2:91-cv-02972 · Filed Aug 13, 1991 · Closed Mar 26, 1992 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Eppley: Plaintiff · Outcome: Terminated 1992-03-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in LA (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, 2:17 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 LAWRENCE C. EPPLEY..

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

7 cases: 7 closed (disposition not in docket feed)

Lawrence Eugene Eppley closed
United States Bankruptcy Court, S.D. Ohio · No. 2:13-bk-54662 · Filed Jun 10, 2013 · Closed Oct 16, 2013
Role of Lawrence Eugene Eppley: Debtor · Outcome: Case closed 2013-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); different first name (eugene); court in OH (not a filing state)
Eppley v. First National Bank closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:03-ap-00315 · Filed Nov 17, 2003 · Closed Dec 11, 2003
Role of Eppley: Plaintiff · Outcome: Case closed 2003-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in PA (not a filing state)
Lawrence Eugene Eppley closed
United States Bankruptcy Court, S.D. Ohio · No. 2:00-bk-55172 · Filed Jun 12, 2000 · Closed Jul 12, 2001
Role of Lawrence Eugene Eppley: Debtor · Outcome: Case closed 2001-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); different first name (eugene); court in OH (not a filing state)
Worsley Companies, Inc. v. Eppley, Jr. closed
United States Bankruptcy Court, E.D. North Carolina · No. 98-00138 · Filed Nov 9, 1998 · Closed May 28, 1999
Role of Eppley, Jr.: Defendant · Outcome: Case closed 1999-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in NC (not a filing state)
Eppley v. PNC Bank closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:97-ap-00069 · Filed Apr 1, 1997 · Closed Apr 29, 1997
Role of Eppley: Plaintiff · Outcome: Case closed 1997-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in PA (not a filing state)
Eppley v. C & S Auto & Finance Center, Inc. closed
United States Bankruptcy Court, W.D. Missouri · No. 95-04167 · Filed Nov 13, 1995 · Closed Dec 14, 1995
Role of Eppley: Plaintiff · Outcome: Case closed 1995-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in MO (not a filing state)
Christopher Joseph McCabe and Renee Eppley McCabe closed
United States Bankruptcy Court, W.D. North Carolina · No. 95-30583 · Filed Apr 27, 1995 · Closed Aug 28, 1995
Role of Christopher Joseph McCabe and Renee Eppley McCabe: Debtor · Outcome: Case closed 1995-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); different first name (renee); court in NC (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, 2:17 AM ET.

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

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

4. Differences between public sources

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

4 differences found between the filings for LAWRENCE C. EPPLEY — 2 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · May 12, 2015 – Nov 18, 2015

Form D filed 190 days after the first sale — Metropolitan Capital Bancorp Inc

The filing says the first sale was May 12, 2015. The Form D was filed Nov 18, 2015 — 190 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 175 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Nov 18, 2015 ↗Metropolitan Capital Bancorp Inc — PartnerFacts page ↗
Sources
Worth asking · Mar 25, 2009 – Apr 12, 2010

LAWRENCE C. EPPLEY is no longer listed on the Apr 12, 2010 amendment — Illinois Emerging Technologies Fund II, LP

LAWRENCE C. EPPLEY appears on the Mar 25, 2009 Form D (director) but not on the Apr 12, 2010 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Mar 25, 2009 ↗Form D/A · Apr 12, 2010 ↗LAWRENCE C. EPPLEY — PartnerFacts page ↗Illinois Emerging Technologies Fund II, LP — PartnerFacts page ↗
Sources
Note · Feb 22, 2012 – Mar 8, 2012

No amendment in the last 12 months on an offering that may still be open — Metropolitan Capital Bancorp Inc (latest filing Mar 8, 2012)

The latest filing for this offering is dated Mar 8, 2012 (first sale Feb 22, 2012). It reports $0 sold of $3,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Mar 8, 2012 ↗Metropolitan Capital Bancorp Inc — PartnerFacts page ↗
Sources
Note · Mar 25, 2009 – Mar 8, 2012

LAWRENCE C. EPPLEY is written 2 different ways on the filings

listed as "Lawrence Eppley" on the Mar 25, 2009 filing, and "Lawrence C. Eppley" on 3 filings (from Mar 8, 2012).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Mar 25, 2009 ↗Form D · Mar 8, 2012 ↗LAWRENCE C. EPPLEY — PartnerFacts 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

1 of 4 offerings reports sales commissions totalling $75,000; 0 report finder's fees; 1 reports proceeds to related persons totalling $7,500,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 12, 2017 D
Metropolitan Capital Bancorp Inc
File 021-290566
$75,000$0$0FIG Partners, LLC BrokerCheck CRD 41554 ↗EDGAR ↗
Nov 18, 2015 D
Metropolitan Capital Bancorp Inc
File 021-251473
$0$0$0None listed on this filingEDGAR ↗
Mar 8, 2012 D
Metropolitan Capital Bancorp Inc
File 021-174516
$0$0$0None listed on this filingEDGAR ↗
Mar 25, 2009 D
Illinois Emerging Technologies Fund II, LP
File 021-128767
$0$0$7,500,000 (est.)
Estimated aggregate amount for the first five years; thereafter the Partnership shall continue to pay management fees based on invested capital.
None listed on this filingEDGAR ↗
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 Lawrence C. Eppley on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

MC
Commercial Banking

Metropolitan Capital Bancorp Inc

Chicago, IL · Mar 8, 2012 → Jul 12, 2017 · 3 filings
  • Jul 12, 2017 · D · $6,000,000 sold of $6,000,000 · 1 investors · min. $50,000 · role: Director EDGAR ↗
  • Nov 18, 2015 · D · $1,820,192 sold of $1,820,192 · 40 investors · min. $50,015 · role: Director EDGAR ↗
  • Mar 8, 2012 · D · $0 sold of $3,000,000 · 0 investors · min. $50,000 · role: Director EDGAR ↗

Raised $6M from 40 investors (100% of the $6M target) as of the latest filing. Lawrence is listed as director on 3 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: Commercial Banking / 506(b) (624 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.

IE
Pooled Investment Fund · group: Illinois Emerging Technologies

Illinois Emerging Technologies Fund II, LP

Chicago, IL · Mar 25, 2009
  • Mar 25, 2009 · D · $0 sold of $60,000,000 · 0 investors · min. No minimum reported · role: Director (Director of each of IllinoisVENTURES GP II, LLC, the General Partner and a Promoter of the Issuer and Director of IllinoisVENTURES, LLC, a Promoter of the Issuer) EDGAR ↗

Raised $19.3M from 7 investors (32% of the $60M target) as of the latest filing. Lawrence is listed as director.

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 Lawrence 19

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

BP
Management entity

BARRY POLL

Director · 3 shared filings (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

MICHAEL P. ROSE

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

RICHARD C. KENEMAN

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

MARC J. KNEZ

Director · 3 shared filings (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

GUY B. JAFFE

Director · 3 shared filings (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

ELLEN S. ROGIN

Director · 3 shared filings (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

FRANK NOVEL

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

FRANK G. BAILEN

Director · 3 shared filings (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

Michael Tokarz

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

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

Larry H. Danziger

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

Kathryn Burrer Hyer

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

John Regan

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

John Regan is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Ravishankar K. Iyer

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

Rob Schultz

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

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

James L. Foght

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

John Banta

Executive Officer · 1 shared filing (1 issuer) · also on 7 other issuers

John Banta is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Kenneth D. Schmidt

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

William Tai

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

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

Warren Holtsberg

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence C. Eppley. Their page shows their other deals.

The team behind the deals

IE
Sponsor group

Illinois Emerging Technologies

6 issuers · 10 filings · $100.8M reported sold · 2009–2024

One team, 6 deal companies. Lawrence C. Eppley is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name LAWRENCE C. EPPLEY.

Same business address

25 other issuers file from the same address

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

Registrations and other filings

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 LAWRENCE C. EPPLEY 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 Lawrence C. Eppley is listed on: none on file. No website or social profile named in Metropolitan Capital Bancorp Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #269,968 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 (Chicago, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

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