Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:44 AM ET

Sponsor Check › Person

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Nancy Newman

Named as an officer, director or promoter on SEC Form D filings · MI · Jan 9, 2014 → Aug 1, 2016

1deal (issuers)

$82.9Mreported sold

33investors

7Form D filings

2014–2016years 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, 3:04 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Nancy Newman is listed as an executive officer on 7 SEC Form D filings by 1 issuer between Aug 2010 and Aug 2016: Vestaron Corp (Kalamazoo, MI — agriculture — 2010–2016; $82.9M reported sold to 33 investors).

What this means One deal on file with the SEC. 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 Elin D. Miller (7 shared filings), James M. Schultz (7 shared filings), John C. Sorenson (7 shared filings), Robert Kennedy (7 shared filings), Patrick G. Morand (5 shared filings) and 8 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Nancy. 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) — 2 court cases matching the name, 36 bankruptcy cases matching the name listed in Key records below.

What this means 38 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 7 public filings for Nancy Newman and found 8 differences, 4 worth asking the sponsor about: Bankruptcy case: Tom A. Newman and Nancy E. Newman; Bankruptcy case: Nancy B. Newman; 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 Nancy Newman has not run yet — it is joining a line of 60,049 names; searches run around the clock at the hosts' allowed rate. Searched so far: 684 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

2 cases: 1 closed (disposition not in docket feed), 1 judgment

United States v. Nancy Newman closed

District Court, D. Nevada · No. 3:88-cr-00032 · Filed Jul 28, 1988 · Closed Oct 1, 1990

Role of Nancy Newman: Defendant · Outcome: Terminated 1990-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in NV (not a filing state); criminal docket

NEWMAN, NANCY v. ECONOMY FIRE AND CASUALTY COMPAN judgment

District Court, S.D. Indiana · No. 1:85-cv-01483 · Filed Oct 9, 1985 · Closed Jul 1, 1987 · Nature of suit: 190 Other contract actions

Role of NEWMAN, NANCY: Plaintiff · Outcome: Terminated 1987-07-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in IN (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, 3:04 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: 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 Nancy Newman..

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

36 cases: 36 closed (disposition not in docket feed)

Robert Selitto and Nancy Newman closed

United States Bankruptcy Court, D. New Jersey · No. 21-18699 · Filed Nov 9, 2021 · Closed Mar 6, 2023

Role of Robert Selitto and Nancy Newman: Debtor · Outcome: Case closed 2023-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in NJ (not a filing state)

Robert Selitto and Nancy Newman closed

United States Bankruptcy Court, D. New Jersey · No. 19-20015 · Filed May 16, 2019 · Closed Dec 13, 2021

Role of Robert Selitto and Nancy Newman: Debtor · Outcome: Case closed 2021-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in NJ (not a filing state)

Nancy L. Newman closed

United States Bankruptcy Court, E.D. Washington · No. 15-02019 · Filed Jun 5, 2015 · Closed Oct 7, 2015

Role of Nancy L. Newman: Debtor · Outcome: Case closed 2015-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in WA (not a filing state)

Nancy Newman closed

United States Bankruptcy Court, D. Utah · No. 15-24498 · Filed May 15, 2015 · Closed Aug 18, 2015

Role of Nancy Newman: Debtor · Outcome: Case closed 2015-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in UT (not a filing state)

Nancy L. Newman closed

United States Bankruptcy Court, D. Connecticut · No. 15-30382 · Filed Mar 16, 2015 · Closed Aug 24, 2018

Role of Nancy L. Newman: Debtor · Outcome: Case closed 2018-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in CT (not a filing state)

Nancy Newman closed

United States Bankruptcy Court, N.D. Ohio · No. 15-10730 · Filed Feb 16, 2015 · Closed Jun 2, 2015

Role of Nancy Newman: Debtor · Outcome: Case closed 2015-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in OH (not a filing state)

Douglas M Newman and Nancy A Newman closed

United States Bankruptcy Court, W.D. Washington · No. 13-15950 · Filed Jun 27, 2013 · Closed Oct 10, 2013

Role of Nancy A Newman: Debtor · Outcome: Case closed 2013-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in WA (not a filing state)

Tom A. Newman and Nancy E. Newman closed

United States Bankruptcy Court, E.D. Michigan · No. 13-42394 · Filed Feb 11, 2013 · Closed May 24, 2013

Role of Nancy E. Newman: Debtor · Outcome: Case closed 2013-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in the person's filing state (MI)

Nancy B. Newman closed

United States Bankruptcy Court, W.D. Michigan · No. 11-07335 · Filed Jul 6, 2011 · Closed Feb 14, 2012

Role of Nancy B. Newman: Debtor · Outcome: Case closed 2012-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in the person's filing state (MI)

Nancy E. Newman closed

United States Bankruptcy Court, S.D. Texas · No. 11-30431 · Filed Jan 11, 2011 · Closed Apr 7, 2011

Role of Nancy E. Newman: Debtor · Outcome: Case closed 2011-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in TX (not a filing state)

NANCY NEWMAN closed

United States Bankruptcy Court, E.D. Wisconsin · No. 10-38727 · Filed Nov 24, 2010 · Closed Jul 8, 2011

Role of NANCY NEWMAN: Debtor · Outcome: Case closed 2011-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in WI (not a filing state)

Nancy J. Newman closed

United States Bankruptcy Court, M.D. Alabama · No. 09-12312 · Filed Nov 10, 2009 · Closed Oct 6, 2014

Role of Nancy J. Newman: Debtor · Outcome: Case closed 2014-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in AL (not a filing state)

Daniel E Newman and Nancy J Newman closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-09-13642 · Filed May 31, 2009 · Closed Sep 22, 2009

Role of Nancy J Newman: Debtor · Outcome: Case closed 2009-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in WI (not a filing state)

Samuel J. Newman and Nancy E. Newman closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 08-23549 · Filed May 29, 2008 · Closed Oct 14, 2008

Role of Nancy E. Newman: Debtor · Outcome: Case closed 2008-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in PA (not a filing state)

Richard L. Newman and Nancy E. Newman closed

United States Bankruptcy Court, W.D. New York · No. 2-05-26956 · Filed Oct 14, 2005 · Closed Jul 29, 2008

Role of Nancy E. Newman: Debtor · Outcome: Case closed 2008-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in NY (not a filing state)

John E. Newman and Nancy Newman closed

United States Bankruptcy Court, N.D. Ohio · No. 04-19756 · Filed Jul 30, 2004 · Closed Oct 29, 2004

Role of Nancy Newman: Debtor · Outcome: Case closed 2004-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in OH (not a filing state)

Nancy C Newman closed

United States Bankruptcy Court, D. Kansas · No. 04-12581 · Filed May 12, 2004 · Closed Oct 13, 2004

Role of Nancy C Newman: Debtor · Outcome: Case closed 2004-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in KS (not a filing state)

Nancy W Newman closed

United States Bankruptcy Court, M.D. Florida · No. 2:04-bk-03923 · Filed Mar 1, 2004 · Closed Nov 14, 2006

Role of Nancy W Newman: Debtor · Outcome: Case closed 2006-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in FL (not a filing state)

Nancy A. Newman closed

United States Bankruptcy Court, W.D. New York · No. 1-03-16439 · Filed Aug 26, 2003 · Closed Dec 30, 2003

Role of Nancy A. Newman: Debtor · Outcome: Case closed 2003-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in NY (not a filing state)

Kenneth D. Newman and Nancy K. Newman closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-02-14287 · Filed Jul 8, 2002 · Closed Oct 28, 2002

Role of Nancy K. Newman: Debtor · Outcome: Case closed 2002-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in WI (not a filing state)

Nancy L. Newman closed

United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-07269 · Filed Apr 15, 2002 · Closed Jul 18, 2002

Role of Nancy L. Newman: Debtor · Outcome: Case closed 2002-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in FL (not a filing state)

Richard L. Newman and Nancy E. Newman closed

United States Bankruptcy Court, W.D. New York · No. 2-02-20848 · Filed Mar 12, 2002 · Closed Aug 23, 2005

Role of Nancy E. Newman: Debtor · Outcome: Case closed 2005-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in NY (not a filing state)

Daniel James Newman and Nancy S. Newman closed

United States Bankruptcy Court, W.D. Missouri · No. 01-61194 · Filed Jun 5, 2001 · Closed Nov 2, 2001

Role of Nancy S. Newman: Debtor · Outcome: Case closed 2001-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in MO (not a filing state)

Nancy R. Newman closed

United States Bankruptcy Court, S.D. Georgia · No. 00-11233 · Filed May 22, 2000 · Closed Sep 26, 2001

Role of Nancy R. Newman: Debtor · Outcome: Case closed 2001-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in GA (not a filing state)

Nancy M. Newman closed

United States Bankruptcy Court, W.D. Texas · No. 98-63425 · Filed Dec 17, 1998 · Closed May 13, 1999

Role of Nancy M. Newman: Debtor · Outcome: Case closed 1999-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in TX (not a filing state)

Roy K. Newman and Nancy L. Newman closed

United States Bankruptcy Court, D. Maryland · No. 98-61786 · Filed Aug 21, 1998 · Closed Dec 1, 1998

Role of Nancy L. Newman: Debtor · Outcome: Case closed 1998-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in MD (not a filing state)

Mark K. Newman and Nancy R. Newman closed

United States Bankruptcy Court, N.D. New York · No. 96-64193 · Filed Sep 9, 1996 · Closed Feb 4, 1997

Role of Nancy R. Newman: Debtor · Outcome: Case closed 1997-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in NY (not a filing state)

Nancy J. Newman closed

United States Bankruptcy Court, N.D. Ohio · No. 95-32877 · Filed Nov 7, 1995 · Closed Apr 26, 1996

Role of Nancy J. Newman: Debtor · Outcome: Case closed 1996-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in OH (not a filing state)

Kenneth Newman and Nancy Newman closed

United States Bankruptcy Court, D. New Jersey · No. 95-27570 · Filed Oct 2, 1995 · Closed Feb 21, 1996

Role of Nancy Newman: Debtor · Outcome: Case closed 1996-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in NJ (not a filing state)

Yusuf A. Shabazz and Nancy K. Newman closed

United States Bankruptcy Court, N.D. Georgia · No. 95-63359 · Filed Mar 9, 1995 · Closed Mar 24, 1998

Role of Yusuf A. Shabazz and Nancy K. Newman: Debtor · Outcome: Case closed 1998-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in GA (not a filing state)

Douglas Newman and Nancy T. Newman closed

United States Bankruptcy Court, M.D. North Carolina · No. 94-12916 · Filed Dec 2, 1994 · Closed Jan 3, 1996

Role of Nancy T. Newman: Debtor · Outcome: Case closed 1996-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in NC (not a filing state)

Charles A. Newman and Nancy N. Newman closed

United States Bankruptcy Court, S.D. Georgia · No. 94-41052 · Filed Jun 20, 1994 · Closed Dec 7, 1994

Role of Nancy N. Newman: Debtor · Outcome: Case closed 1994-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in GA (not a filing state)

Nancy L. Newman closed

United States Bankruptcy Court, D. Oregon · No. 93-33024 · Filed May 21, 1993 · Closed Sep 10, 1993

Role of Nancy L. Newman: Debtor · Outcome: Case closed 1993-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in OR (not a filing state)

CLIFFORD D. NEWMAN and NANCY C. NEWMAN closed

United States Bankruptcy Court, N.D. Alabama · No. 92-41412 · Filed May 26, 1992 · Closed Aug 11, 1994

Role of NANCY C. NEWMAN: Debtor · Outcome: Case closed 1994-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in AL (not a filing state)

Charles A. Newman and Nancy N. Newman closed

United States Bankruptcy Court, S.D. Georgia · No. 92-40783 · Filed Apr 16, 1992 · Closed Jul 27, 1994

Role of Nancy N. Newman: Debtor · Outcome: Case closed 1994-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in GA (not a filing state)

Nancy R Newman closed

United States Bankruptcy Court, W.D. Kentucky · No. 87-32189 · Filed Aug 18, 1987 · Closed Feb 29, 1988

Role of Nancy R Newman: Debtor · Outcome: Case closed 1988-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in KY (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, 3:04 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

8 differences found between the filings for Nancy Newman — 4 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Feb 11, 2013 – May 24, 2013

Bankruptcy case: Tom A. Newman and Nancy E. Newman — filed Feb 11, 2013

United States Bankruptcy Court, E.D. Michigan docket "Tom A. Newman and Nancy E. Newman" filed Feb 11, 2013, closed May 24, 2013. Nancy Newman is listed as Debtor ("Nancy E. Newman"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Michigan ↗

Sources

Docket · United States Bankruptcy Court, E.D. Michigan ↗ (Feb 11, 2013)

Worth asking · Jul 6, 2011 – Feb 14, 2012

Bankruptcy case: Nancy B. Newman — filed Jul 6, 2011

United States Bankruptcy Court, W.D. Michigan docket "Nancy B. Newman" filed Jul 6, 2011, closed Feb 14, 2012. Nancy Newman is listed as Debtor ("Nancy B. Newman"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, W.D. Michigan ↗

Sources

Docket · United States Bankruptcy Court, W.D. Michigan ↗ (Jul 6, 2011)

Worth asking · May 26, 2011

129% of the money raised went to insiders — Vestaron Corp

The May 26, 2011 Form D reports $444,999 sold and $574,807 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Assumes the Total Amount Sold will be at least $2,753,319 over four closings. Includes amounts to be paid to new CEO yet to be hired.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · May 26, 2011 ↗Vestaron Corp — PartnerFacts page ↗

Sources

Form D · May 26, 2011 ↗ (May 26, 2011)
Vestaron Corp — PartnerFacts page ↗ (Apr 3, 2025)

Worth asking · Aug 24, 2010

100% of the money raised went to insiders — Vestaron Corp

The Aug 24, 2010 Form D reports $250,000 sold and $250,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Among other things, gross proceeds of the offering will be used to pay salaries of the Company's executive officers.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Aug 24, 2010 ↗Vestaron Corp — PartnerFacts page ↗

Sources

Form D · Aug 24, 2010 ↗ (Aug 24, 2010)
Vestaron Corp — PartnerFacts page ↗ (Apr 3, 2025)

Note · May 11, 2012

22% of the money raised went to insiders — Vestaron Corp

The May 11, 2012 Form D/A reports $6,843,319 sold and $1,529,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · May 11, 2012 ↗Vestaron Corp — PartnerFacts page ↗

Sources

Form D/A · May 11, 2012 ↗ (May 11, 2012)
Vestaron Corp — PartnerFacts page ↗ (Apr 3, 2025)

Note · Aug 10, 2010 – Aug 1, 2016

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Vestaron Corp (latest filing Aug 1, 2016) · No amendment in the last 12 months on an offering that may still be open — Vestaron Corp (latest filing Aug 19, 2014) · No amendment in the last 12 months on an offering that may still be open — Vestaron Corp (latest filing Jun 24, 2014) · No amendment in the last 12 months on an offering that may still be open — Vestaron Corp (latest filing May 11, 2012) · No amendment in the last 12 months on an offering that may still be open — Vestaron Corp (latest filing Aug 24, 2010)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Aug 1, 2016 ↗Vestaron Corp — PartnerFacts page ↗Form D · Aug 19, 2014 ↗Form D/A · Jun 24, 2014 ↗

Sources

Form D · Aug 1, 2016 ↗ (Aug 1, 2016)
Vestaron Corp — PartnerFacts page ↗ (Apr 3, 2025)
Form D · Aug 19, 2014 ↗ (Aug 19, 2014)
Form D/A · Jun 24, 2014 ↗ (Jun 24, 2014)
Form D/A · May 11, 2012 ↗ (May 11, 2012)
Form D · Aug 24, 2010 ↗ (Aug 24, 2010)

Note · Jan 9, 2014 – Jun 24, 2014

Offering amount changed between filings — Vestaron Corp

The Jan 9, 2014 filing says $1,500,000 offered; the Jun 24, 2014 Form D/A says $3,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jan 9, 2014 ↗Form D/A (later) · Jun 24, 2014 ↗Vestaron Corp — PartnerFacts page ↗

Sources

Form D (earlier) · Jan 9, 2014 ↗ (Jan 9, 2014)
Form D/A (later) · Jun 24, 2014 ↗ (Jun 24, 2014)
Vestaron Corp — PartnerFacts page ↗ (Apr 3, 2025)

Note · Aug 24, 2010 – Jan 9, 2014

Nancy Newman is written 2 different ways on the filings

listed as "Nancy K. Newman" on 3 filings (from Aug 24, 2010), and "Nancy Newman" on 4 filings (from Jan 9, 2014).

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 · Aug 24, 2010 ↗Form D · Jan 9, 2014 ↗Nancy Newman — 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

0 of 5 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $1,989,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 1, 2016 D Vestaron Corp File 021-268072	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Aug 19, 2014 D Vestaron Corp File 021-223292	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Jun 24, 2014 D/A Vestaron Corp File 021-209661	$0	$0	$210,000 (est.)	None listed on this filing	EDGAR ↗
May 11, 2012 D/A Vestaron Corp File 021-160345	$0	$0	$1,529,000 (est.)	None listed on this filing	EDGAR ↗
Aug 24, 2010 D Vestaron Corp File 021-146837	$0	$0	$250,000 (est.) Among other things, gross proceeds of the offering will be used to pay salaries of the Company's executive officers.	None listed on this filing	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 Nancy Newman on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Agriculture

Vestaron Corp

Kalamazoo, MI · Aug 24, 2010 → Aug 1, 2016 · 7 filings

Aug 1, 2016 · D · $10,000,000 sold of $18,000,000 · 26 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Aug 19, 2014 · D · $10,000,000 sold of $14,104,670 · 27 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Jun 24, 2014 · D/A · $2,276,656 sold of $3,000,000 · 24 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Jan 9, 2014 · D · $1,266,919 sold of $1,500,000 · 18 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
May 11, 2012 · D/A · $6,843,319 sold of $8,000,000 · 33 investors · min. $25,000 · role: Executive Officer EDGAR ↗
May 26, 2011 · D · $444,999 sold of $8,000,000 · 6 investors · min. $25,000 · role: Executive Officer EDGAR ↗
Aug 24, 2010 · D · $250,000 sold of $1,000,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $82.9M from 33 investors (100% of the $18M target) as of the latest filing. Nancy is listed as executive officer on 7 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: Agriculture / 506(b) (448 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 Nancy 13

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

Elin D. Miller

Director · 7 shared filings (1 issuer)

Listed on the same filings as Nancy Newman. Their page shows their other deals.

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

Person

John C. Sorenson

Director, Executive Officer · 7 shared filings (1 issuer)

Listed on the same filings as Nancy Newman. Their page shows their other deals.

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

Person

James M. Schultz

Director · 7 shared filings (1 issuer) · also on 7 other issuers

James M. Schultz is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Robert Kennedy

Executive Officer · 7 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Nancy Newman. Their page shows their other deals.

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

Person

Patrick G. Morand

Director, Executive Officer · 5 shared filings (1 issuer) · also on 7 other issuers

Patrick G. Morand is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Keith Gillard

Director · 4 shared filings (1 issuer)

Listed on the same filings as Nancy Newman. Their page shows their other deals.

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

Person

Eli L. Thomssen

Director · 2 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Nancy Newman. Their page shows their other deals.

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

Person

Jason Wrone

Director · 2 shared filings (1 issuer) · also on 5 other issuers

Jason Wrone is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Ron Meeusen

Director · 2 shared filings (1 issuer)

Listed on the same filings as Nancy Newman. Their page shows their other deals.

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

Person

John L. McIntyre

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

Listed on the same filings as Nancy Newman. Their page shows their other deals.

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

Person

Steven Hartmeier

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

Listed on the same filings as Nancy Newman. Their page shows their other deals.

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

Person

Philip Austin

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nancy Newman. Their page shows their other deals.

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

Person

Mark Wong

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nancy Newman. Their page shows their other deals.

The team behind the deals

Same business address

2 other issuers file from the same address

RealBio Technology, Inc. Kalamazoo, MI · 2009
NEPHRX CORP Kalamazoo, MI · 2010

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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Nancy Newman 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 Nancy Newman is listed on: none on file. No website or social profile named in Vestaron Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #73,838 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Kalamazoo, MI). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Nancy Newman

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Tom A. Newman and Nancy E. Newman — filed Feb 11, 2013

Bankruptcy case: Nancy B. Newman — filed Jul 6, 2011

129% of the money raised went to insiders — Vestaron Corp

100% of the money raised went to insiders — Vestaron Corp

22% of the money raised went to insiders — Vestaron Corp

5 offerings have no amendment in the last 12 months and may still be open

Offering amount changed between filings — Vestaron Corp

Nancy Newman is written 2 different ways on the filings

5. Money to insiders

Deals 1

People around Nancy 13

The team behind the deals

2 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person