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

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MELISSA SUTOR

Named as an officer, director or promoter on SEC Form D filings · HI · Jul 10, 2017 → Sep 6, 2017

1deal (issuers)

$505reported sold

4investors

2Form D filings

2017year 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

MELISSA SUTOR is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Jul 2017 and Sep 2017: WIRD P.B.C. (Los Angeles, CA — other technology — 2017; $505 reported sold to 4 investors).

What this means One deal on file with the SEC, filed Sep 2017. 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 GREGORY KENNEDY (2 shared filings) and TERA LEE BATES (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around MELISSA. 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) — 6 court cases matching the name, 3 SEC releases, 10 bankruptcy cases matching the name listed in Key records below.

What this means 19 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 2 public filings for MELISSA SUTOR and found 2 differences: No amendment in the last 12 months on an offering that may still be open; Minimum investment changed between filings.

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 MELISSA SUTOR has not run yet — it is joining a line of 10,624 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

6 cases: 2 open, 2 dismissed, 2 judgment

Sutor v. SLM Corporation open

District Court, M.D. Florida · No. 8:26-cv-01427 · Filed May 12, 2026 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Sutor: 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, 19 federal dockets); surname only in the caption; court in FL (not a filing state)

Sutor v. CNHI, LLC (MEMBER) open

District Court, M.D. Alabama · No. 2:25-cv-01019 · Filed Dec 23, 2025

Role of Sutor: 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, 19 federal dockets); surname only in the caption; court in AL (not a filing state)

Sutor v. Amerigroup Corporation dismissed

District Court, E.D. Virginia · No. 1:19-cv-01602 · Filed Dec 20, 2019 · Closed Aug 5, 2020 · Nature of suit: 890 Other Statutory Actions · Cause: 47:0227 FCC-Unsolicited Telephone Sales

Role of Sutor: Plaintiff · Outcome: Terminated 2020-08-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 19 federal dockets); surname only in the caption; court in VA (not a filing state)

SUTOR v. BRISTOL-MYERS SQUIBB COMPANY judgment

District Court, D. New Jersey · No. 3:15-cv-00855 · Filed Feb 4, 2015 · Closed Feb 10, 2016 · Nature of suit: 367 Health care / pharm

Role of SUTOR: Plaintiff · Outcome: Terminated 2016-02-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 19 federal dockets); surname only in the caption; court in NJ (not a filing state)

Sutor v. Intex Corp. judgment

District Court, M.D. Florida · No. 2:12-cv-00600 · Filed Nov 2, 2012 · Closed May 26, 2015 · Nature of suit: 365 Personal Inj. Prod. Liability · Cause: 28:1332 Diversity-Notice of Removal

Role of Sutor: Plaintiff · Outcome: Terminated 2015-05-26 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 19 federal dockets); surname only in the caption; court in FL (not a filing state)

Sutor v. Enable, Inc. dismissed

District Court, D. Maryland · No. 1:03-cv-00694 · Filed Mar 12, 2003 · Closed Oct 30, 2003 · Nature of suit: 190 Other contract actions

Role of Sutor: Plaintiff · Outcome: Terminated 2003-10-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 19 federal dockets); surname only in the caption; court in MD (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, 2:39 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.

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

3 SEC releases

Kun De International Holdings, Inc. New Colombia Resources, Inc. Sutor Technology Group Limited Administrative proceeding

SEC · Dec 20, 2018 · Parties as named in the release: Kun De International Holdings, Inc. New Colombia Resources, Inc. Sutor Technology Group Limited Read the release ↗

same rare surname (5 people in Form D filings); surname inside a company name in the title; the person's filing state is not named

Kun De International Holdings, Inc. New Colombia Resources, Inc. Sutor Technology Group Limited Administrative proceeding

SEC · Oct 18, 2017 · Parties as named in the release: Kun De International Holdings, Inc. New Colombia Resources, Inc. Sutor Technology Group Limited Read the release ↗

same rare surname (5 people in Form D filings); surname inside a company name in the title; the person's filing state is not named

Kun De International Holdings, Inc. New Colombia Resources, Inc. Sutor Technology Group Limited Administrative proceeding

SEC · Sep 11, 2017 · Parties as named in the release: Kun De International Holdings, Inc. New Colombia Resources, Inc. Sutor Technology Group Limited Read the release ↗

same rare surname (5 people in Form D filings); surname inside a company name in the title; the person's filing state is not named

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 MELISSA SUTOR..

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

10 cases: 10 closed (disposition not in docket feed)

John A. Sutor and Colleen M. Sutor closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 11-13229 · Filed Apr 22, 2011 · Closed Aug 2, 2011

Role of John A. Sutor and Colleen M. Sutor: Debtor · Outcome: Case closed 2011-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 19 federal dockets); different first name (john); court in PA (not a filing state)

David Wayne Sutor closed

United States Bankruptcy Court, W.D. Washington · No. 07-10648 · Filed Feb 16, 2007 · Closed Oct 9, 2008

Role of David Wayne Sutor: Debtor · Outcome: Case closed 2008-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 19 federal dockets); different first name (wayne); court in WA (not a filing state)

David F Sutor and Ann Marie Omerza closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:02-bk-03219 · Filed Aug 5, 2002 · Closed Apr 22, 2003

Role of David F Sutor and Ann Marie Omerza: Debtor · Outcome: Case closed 2003-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 19 federal dockets); different first name (david); court in PA (not a filing state)

Associates Home Equity Services, Inc. v. Sutor closed

United States Bankruptcy Court, D. New Mexico · No. 98-01143 · Filed Jun 15, 1998 · Closed Jun 10, 1999

Role of Sutor: Defendant · Outcome: Case closed 1999-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 19 federal dockets); surname only in the caption; court in NM (not a filing state)

Associates Home Equity Services, Inc. v. Sutor closed

United States Bankruptcy Court, D. New Mexico · No. 96-01283 · Filed Nov 18, 1996 · Closed Dec 10, 1999

Role of Sutor: Defendant · Outcome: Case closed 1999-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 19 federal dockets); surname only in the caption; court in NM (not a filing state)

Andrew Sutor and Virginia Sutor closed

United States Bankruptcy Court, D. New Jersey · No. 95-12798 · Filed May 16, 1995 · Closed Aug 31, 1995

Role of Andrew Sutor and Virginia Sutor: Debtor · Outcome: Case closed 1995-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 19 federal dockets); different first name (andrew); court in NJ (not a filing state)

Maggio v. Sutor's Place, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 94-2720 · Filed Dec 1, 1994 · Closed Dec 11, 1995

Role of Sutor's Place, Inc.: Defendant · Outcome: Case closed 1995-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 19 federal dockets); surname only in the caption; court in NJ (not a filing state)

Andrew Sutor and Virginia Sutor closed

United States Bankruptcy Court, D. New Jersey · No. 93-15568 · Filed Dec 9, 1993 · Closed Dec 16, 1994

Role of Andrew Sutor and Virginia Sutor: Debtor · Outcome: Case closed 1994-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 19 federal dockets); different first name (andrew); court in NJ (not a filing state)

Kirnan Real Estate, Inc. v. Sutor closed

United States Bankruptcy Court, N.D. New York · No. 91-60207 · Filed Oct 8, 1991 · Closed Mar 26, 1992

Role of Sutor: Defendant · Outcome: Case closed 1992-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 19 federal dockets); surname only in the caption; court in NY (not a filing state)

Edwards Group, Inc. v. Sutor's Sports Club, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 91-01356 · Filed Apr 5, 1990 · Closed Mar 17, 1994

Role of Sutor's Sports Club, Inc.: Defendant · Outcome: Case closed 1994-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 19 federal dockets); surname only in the caption; court in NJ (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 MELISSA SUTOR (compared 2 filings on Oct 24, 2026)

Note · Jun 26, 2017 – Sep 6, 2017

No amendment in the last 12 months on an offering that may still be open — WIRD P.B.C. (latest filing Sep 6, 2017)

The latest filing for this offering is dated Sep 6, 2017 (first sale Jun 26, 2017). It reports $505 sold of $350,000 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/A · Sep 6, 2017 ↗WIRD P.B.C. — PartnerFacts page ↗

Sources

Form D/A · Sep 6, 2017 ↗ (Sep 6, 2017)
WIRD P.B.C. — PartnerFacts page ↗ (Sep 6, 2017)

Note · Jul 10, 2017 – Sep 6, 2017

Minimum investment changed between filings — WIRD P.B.C.

The Jul 10, 2017 filing lists a minimum of $1,000; the Sep 6, 2017 Form D/A lists $1.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Jul 10, 2017 ↗Form D/A (later) · Sep 6, 2017 ↗WIRD P.B.C. — PartnerFacts page ↗

Sources

Form D (earlier) · Jul 10, 2017 ↗ (Jul 10, 2017)
Form D/A (later) · Sep 6, 2017 ↗ (Sep 6, 2017)
WIRD P.B.C. — PartnerFacts page ↗ (Sep 6, 2017)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 6, 2017 D/A WIRD P.B.C. File 021-290276	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Melissa Sutor on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

WIRD P.B.C.

Los Angeles, CA · Jul 10, 2017 → Sep 6, 2017 · 2 filings

Sep 6, 2017 · D/A · $505 sold of $350,000 · 4 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
Jul 10, 2017 · D · $505 sold of $350,000 · 4 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $505 from 4 investors (0% of the $350K target) as of the latest filing. Melissa is listed as executive officer, director 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 Technology / 506(c) (805 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.

People around Melissa 2

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

GREGORY KENNEDY

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

Listed on the same filings as Melissa Sutor. Their page shows their other deals.

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

Person

TERA LEE BATES

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

Listed on the same filings as Melissa Sutor. 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 MELISSA SUTOR 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 Melissa Sutor is listed on: none on file. No website or social profile named in WIRD P.B.C.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #2,126 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 (Los Angeles, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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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Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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

MELISSA SUTOR

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 — WIRD P.B.C. (latest filing Sep 6, 2017)

Minimum investment changed between filings — WIRD P.B.C.

5. Money to insiders

Deals 1

WIRD P.B.C.

People around Melissa 2

GREGORY KENNEDY

TERA LEE BATES

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