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

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Matthew Wallace

Named as an officer, director or promoter on SEC Form D filings · NY · Nov 6, 2019 → Nov 6, 2019

1deal (issuers)
$0reported sold
0investors
1Form D filing
2019year on file
Follow this personLook further ↓PDF

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

The short version

Matthew Wallace is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Nov 2019: KBS Parent Holdings, L.P. (New York, NY — industry reported as "Other" — 2019).

What this means One deal on file with the SEC, filed Nov 2019. 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 Bob Warden (1 shared filing) and Cerberus KBS GP, L.L.C. (1 shared filing, management entity).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Matthew. 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) — 40 bankruptcy cases matching the name listed in Key records below.

What this means 40 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Matthew Wallace and found 2 differences: Same name, different state: "Matthew J Wallace" (IN) is a separate record; Same name, different state: "Matthew Wallace" (CO) is a separate record.

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 Matthew Wallace has not run yet — it is joining a line of 31,704 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

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

Key records

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

1. Lawsuits

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, 2:45 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 Matthew Wallace..

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

40 cases: 3 open, 37 closed (disposition not in docket feed)

Matthew Wallace open
United States Bankruptcy Court, N.D. Ohio · No. 25-40787 · Filed Jun 30, 2025
Role of Matthew Wallace: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Matthew A Wallace open
United States Bankruptcy Court, D. Minnesota · No. 25-31190 · Filed Apr 22, 2025
Role of Matthew A Wallace: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)
Matthew A Wallace closed
United States Bankruptcy Court, S.D. Indiana · No. 30-JJG-7 · Filed Apr 23, 2019 · Closed Aug 12, 2022
Role of Matthew A Wallace: Debtor · Outcome: Case closed 2022-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in IN (not a filing state)
Matthew M. Wallace and Ruth E. Wallace open
United States Bankruptcy Court, S.D. Ohio · No. 2:18-bk-57674 · Filed Dec 6, 2018
Role of Matthew M. Wallace and Ruth E. Wallace: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Matthew Wallace and Emma M Wallace closed
United States Bankruptcy Court, C.D. California · No. 9:16-bk-12356 · Filed Dec 19, 2016 · Closed Apr 4, 2017
Role of Matthew Wallace and Emma M Wallace: Debtor · Outcome: Case closed 2017-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Matthew C. Wallace and Lindsay R. Wallace closed
United States Bankruptcy Court, E.D. Missouri · No. 16-46114 · Filed Aug 25, 2016 · Closed Dec 7, 2021
Role of Matthew C. Wallace and Lindsay R. Wallace: Debtor · Outcome: Case closed 2021-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
Matthew J Wallace and Dana L. Wallace closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 16-23006 · Filed Aug 15, 2016 · Closed Mar 2, 2017
Role of Matthew J Wallace and Dana L. Wallace: Debtor · Outcome: Case closed 2017-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Matthew A Wallace and Bethany R Wallace closed
United States Bankruptcy Court, N.D. Ohio · No. 16-61531 · Filed Jul 26, 2016 · Closed Dec 21, 2016
Role of Matthew A Wallace and Bethany R Wallace: Debtor · Outcome: Case closed 2016-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Matthew L Wallace and Kelly A Wallace closed
United States Bankruptcy Court, E.D. Washington · No. 16-01414 · Filed Apr 28, 2016 · Closed Aug 6, 2021
Role of Matthew L Wallace and Kelly A Wallace: Debtor · Outcome: Case closed 2021-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)
Matthew R Wallace and Paula A Wallace closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-16-11477 · Filed Apr 28, 2016 · Closed Mar 13, 2019
Role of Matthew R Wallace and Paula A Wallace: Debtor · Outcome: Case closed 2019-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
Matthew M Wallace and Rebecca A Wallace closed
United States Bankruptcy Court, E.D. Texas · No. 14-60671 · Filed Sep 30, 2014 · Closed Jul 7, 2015
Role of Matthew M Wallace and Rebecca A Wallace: Debtor · Outcome: Case closed 2015-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
Matthew Wallace and Michelle Wallace closed
United States Bankruptcy Court, S.D. Indiana · No. 01-AKM-13 · Filed Mar 28, 2014 · Closed Aug 13, 2019
Role of Matthew Wallace and Michelle Wallace: Debtor · Outcome: Case closed 2019-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in IN (not a filing state)
Matthew S. Wallace closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:13-bk-05923 · Filed Nov 18, 2013 · Closed Mar 14, 2014
Role of Matthew S. Wallace: Debtor · Outcome: Case closed 2014-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Matthew J. Wallace closed
United States Bankruptcy Court, D. New Mexico · No. 13-10690 · Filed Mar 4, 2013 · Closed Jun 10, 2013
Role of Matthew J. Wallace: Debtor · Outcome: Case closed 2013-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in NM (not a filing state)
Matthew Wallace, III closed
United States Bankruptcy Court, E.D. Louisiana · No. 12-12818 · Filed Sep 24, 2012 · Closed May 27, 2016
Role of Matthew Wallace, III: Debtor · Outcome: Case closed 2016-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)
Matthew F Wallace and Jennifer L Wallace closed
United States Bankruptcy Court, D. New Jersey · No. 11-43387 · Filed Nov 18, 2011 · Closed Mar 8, 2012
Role of Matthew F Wallace and Jennifer L Wallace: Debtor · Outcome: Case closed 2012-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Matthew A Wallace closed
United States Bankruptcy Court, D. New Jersey · No. 11-37496 · Filed Sep 20, 2011 · Closed Jul 9, 2012
Role of Matthew A Wallace: Debtor · Outcome: Case closed 2012-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Matthew J Wallace and Susan M Wallace closed
United States Bankruptcy Court, D. Massachusetts · No. 11-18843 · Filed Sep 16, 2011 · Closed Jan 13, 2012
Role of Matthew J Wallace and Susan M Wallace: Debtor · Outcome: Case closed 2012-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Matthew A. Wallace closed
United States Bankruptcy Court, S.D. Ohio · No. 1:11-bk-15396 · Filed Sep 1, 2011 · Closed Mar 8, 2012
Role of Matthew A. Wallace: Debtor · Outcome: Case closed 2012-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Matthew T Wallace closed
United States Bankruptcy Court, D. New Jersey · No. 11-32879 · Filed Jul 30, 2011 · Closed Jan 25, 2012
Role of Matthew T Wallace: Debtor · Outcome: Case closed 2012-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Matthew C. Wallace closed
United States Bankruptcy Court, S.D. Ohio · No. 1:10-bk-18365 · Filed Dec 10, 2010 · Closed Mar 28, 2011
Role of Matthew C. Wallace: Debtor · Outcome: Case closed 2011-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Matthew S Wallace closed
United States Bankruptcy Court, E.D. Virginia · No. 09-74736 · Filed Nov 10, 2009 · Closed Mar 1, 2010
Role of Matthew S Wallace: Debtor · Outcome: Case closed 2010-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
Matthew C. Wallace and Lindsay R. Wallace closed
United States Bankruptcy Court, E.D. Missouri · No. 09-46310 · Filed Jul 1, 2009 · Closed Oct 16, 2009
Role of Matthew C. Wallace and Lindsay R. Wallace: Debtor · Outcome: Case closed 2009-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
Matthew J Wallace and Barbara E Wallace closed
United States Bankruptcy Court, N.D. Ohio · No. 09-12140 · Filed Mar 18, 2009 · Closed May 28, 2010
Role of Matthew J Wallace and Barbara E Wallace: Debtor · Outcome: Case closed 2010-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Matthew A. Wallace and Katherine J. Wallace closed
United States Bankruptcy Court, E.D. Washington · No. 07-03628 · Filed Nov 5, 2007 · Closed Feb 19, 2008
Role of Matthew A. Wallace and Katherine J. Wallace: Debtor · Outcome: Case closed 2008-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)
Matthew S. Wallace and Charlotte G Wallace closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-78126 · Filed Oct 16, 2005 · Closed Oct 25, 2006
Role of Matthew S. Wallace and Charlotte G Wallace: Debtor · Outcome: Case closed 2006-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Matthew Wallace and Rebecca Wallace closed
United States Bankruptcy Court, D. Maryland · No. 05-22963 · Filed Jun 3, 2005 · Closed Nov 15, 2005
Role of Matthew Wallace and Rebecca Wallace: Debtor · Outcome: Case closed 2005-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)
Matthew C. Wallace and Pamela L. Wallace closed
United States Bankruptcy Court, D. Maine · No. 05-20268 · Filed Feb 28, 2005 · Closed Jun 6, 2005
Role of Matthew C. Wallace and Pamela L. Wallace: Debtor · Outcome: Case closed 2005-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in ME (not a filing state)
Matthew A. Wallace closed
United States Bankruptcy Court, S.D. Ohio · No. 3:04-bk-34980 · Filed Jun 10, 2004 · Closed Aug 13, 2010
Role of Matthew A. Wallace: Debtor · Outcome: Case closed 2010-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Matthew Wallace closed
United States Bankruptcy Court, M.D. Georgia · No. 04-40896 · Filed Apr 6, 2004 · Closed Jul 27, 2004
Role of Matthew Wallace: Debtor · Outcome: Case closed 2004-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Matthew P. Wallace closed
United States Bankruptcy Court, N.D. Ohio · No. 03-44869 · Filed Sep 25, 2003 · Closed Oct 18, 2004
Role of Matthew P. Wallace: Debtor · Outcome: Case closed 2004-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Matthew L Wallace closed
United States Bankruptcy Court, W.D. Virginia · No. 02-00501 · Filed Mar 26, 2002 · Closed Jul 17, 2002
Role of Matthew L Wallace: Debtor · Outcome: Case closed 2002-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
Matthew D. Wallace closed
United States Bankruptcy Court, M.D. Georgia · No. 01-54734 · Filed Oct 22, 2001 · Closed Feb 7, 2002
Role of Matthew D. Wallace: Debtor · Outcome: Case closed 2002-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Matthew G. Wallace closed
United States Bankruptcy Court, D. Connecticut · No. 01-33782 · Filed Jul 30, 2001 · Closed Apr 22, 2002
Role of Matthew G. Wallace: Debtor · Outcome: Case closed 2002-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
MATTHEW A WALLACE closed
United States Bankruptcy Court, D. Minnesota · No. 01-31314 · Filed Mar 22, 2001 · Closed Sep 20, 2001
Role of MATTHEW A WALLACE: Debtor · Outcome: Case closed 2001-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)
Matthew O. Wallace closed
United States Bankruptcy Court, S.D. Florida. · No. 00-26364 · Filed Oct 16, 2000 · Closed Jul 31, 2001
Role of Matthew O. Wallace: Debtor · Outcome: Case closed 2001-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Matthew Wallace closed
United States Bankruptcy Court, N.D. Oklahoma · No. 98-01032 · Filed Mar 18, 1998 · Closed Jan 20, 2000
Role of Matthew Wallace: Debtor · Outcome: Case closed 2000-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in OK (not a filing state)
Matthew Wallace and Nancy Wallace closed
United States Bankruptcy Court, D. Connecticut · No. 95-20798 · Filed Mar 8, 1995 · Closed Jan 3, 2000
Role of Matthew Wallace and Nancy Wallace: Debtor · Outcome: Case closed 2000-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Matthew C. Wallace and Patty J. Wallace closed
United States Bankruptcy Court, M.D. North Carolina · No. 94-12113 · Filed Sep 7, 1994 · Closed Dec 22, 1998
Role of Matthew C. Wallace and Patty J. Wallace: Debtor · Outcome: Case closed 1998-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in NC (not a filing state)
Matthew Wallace and Inette Wallace closed
United States Bankruptcy Court, S.D. California · No. 94-04469 · Filed Apr 25, 1994 · Closed Oct 3, 1994
Role of Matthew Wallace and Inette Wallace: Debtor · Outcome: Case closed 1994-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in CA (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, 2:45 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

2 differences found between the filings for Matthew Wallace (compared 1 filing on Oct 24, 2026)

Note · Mar 26, 2026

Same name, different state: "Matthew J Wallace" (IN) is a separate record

This page covers filings where the address state is NY. A separate record, "Matthew J Wallace" with address state IN, is listed on 1 filing — most recently by ONOW Ascent Inc (Mar 26, 2026). The two records do not overlap in time: this page has one filing dated Nov 6, 2019; the other has one filing dated Mar 26, 2026.

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

Matthew J Wallace (IN) — PartnerFacts page ↗Form D · Mar 26, 2026 ↗ONOW Ascent Inc — PartnerFacts page ↗Matthew Wallace (NY) — this page ↗
Sources
Note · Oct 23, 2024 – Jan 8, 2025

Same name, different state: "Matthew Wallace" (CO) is a separate record

This page covers filings where the address state is NY. A separate record, "Matthew Wallace" with address state CO, is listed on 3 filings — most recently by Kamiwaza Corp. (Jan 8, 2025). The two records do not overlap in time: this page has one filing dated Nov 6, 2019; the other runs Oct 23, 2024 to Jan 8, 2025.

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

Matthew Wallace (CO) — PartnerFacts page ↗Form D · Jan 8, 2025 ↗Kamiwaza Corp. — PartnerFacts page ↗Matthew Wallace (NY) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 6, 2019 D
KBS Parent Holdings, L.P.
File 021-352788
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

KP
Other

KBS Parent Holdings, L.P.

New York, NY · Nov 6, 2019
  • Nov 6, 2019 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Vice President and Treasurer of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. Matthew 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (2)

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

  • Matthew Wallace — CO, 1 issuer, Oct 23, 2024 → Jan 8, 2025 · no shared issuer
  • Matthew J Wallace — IN, 1 issuer, Mar 26, 2026 → Mar 26, 2026 · no shared issuer

People around Matthew 2

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

CK
Management entity

Cerberus KBS GP, L.L.C.

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

Listed on the same filings as Matthew Wallace. Their page shows their other deals.

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

Bob Warden

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Matthew Wallace. Their page shows their other deals.

The team behind the deals

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Matthew Wallace 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 Matthew Wallace is listed on: none on file. No website or social profile named in KBS Parent Holdings, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #225,401 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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Social and web

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Courts

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Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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