Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:00 AM ET

Sponsor Check › Person

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Nancy Rountree Fuller

Named as an officer, director or promoter on SEC Form D filings · TX · Oct 14, 2009 → Aug 12, 2021

1deal (issuers)

$7Mreported sold

6investors

6Form D filings

2009–2021years 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, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Nancy Rountree Fuller is listed as a director on 6 SEC Form D filings by 1 issuer between Oct 2009 and Aug 2021: Linden Bancshares, Inc. (Linden, TX — other banking and financial services — 2009–2021; $7M reported sold to 6 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 John R. Rountree (6 shared filings), R. Michael Rountree (6 shared filings), Fred Jr. R. Norton (5 shared filings), Howard C. Glick (5 shared filings), J. Patrick Rountree (5 shared filings) and 9 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) — 28 bankruptcy cases matching the name listed in Key records below.

What this means 28 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 6 public filings for Nancy Rountree Fuller and found 6 differences: Bankruptcy case: Pat Lee Rountree and Evelyn Patricia Rountree; Form D filed 22 days after the first sale; 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 Rountree Fuller has not run yet — it is joining a line of 44,985 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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, 2:20 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 Nancy Rountree Fuller..

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

28 cases: 28 closed (disposition not in docket feed)

Nancy A. Fuller closed

United States Bankruptcy Court, C.D. California · No. 9:21-bk-11002 · Filed Oct 8, 2021 · Closed Feb 1, 2022

Role of Nancy A. Fuller: Debtor · Outcome: Case closed 2022-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in CA (not a filing state); middle initial differs

Nancy J. Fuller closed

United States Bankruptcy Court, D. Utah · No. 18-22744 · Filed Apr 18, 2018 · Closed Aug 2, 2018

Role of Nancy J. Fuller: Debtor · Outcome: Case closed 2018-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in UT (not a filing state); middle initial differs

Nancy W Fuller closed

United States Bankruptcy Court, M.D. Alabama · No. 17-81070 · Filed Aug 8, 2017 · Closed Dec 20, 2021

Role of Nancy W Fuller: Debtor · Outcome: Case closed 2021-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in AL (not a filing state); middle initial differs

Casey F Fuller and Nancy M Fuller closed

United States Bankruptcy Court, D. Kansas · No. 17-10043 · Filed Jan 16, 2017 · Closed Mar 31, 2020

Role of Nancy M Fuller: Debtor · Outcome: Case closed 2020-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in KS (not a filing state); middle initial differs

Nancy L Fuller closed

United States Bankruptcy Court, S.D. Ohio · No. 2:13-bk-51153 · Filed Feb 20, 2013 · Closed Jul 24, 2013

Role of Nancy L Fuller: Debtor · Outcome: Case closed 2013-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in OH (not a filing state); middle initial differs

Clinton Wayne Fuller and Nancy A. Fuller closed

United States Bankruptcy Court, D. Rhode Island · No. 1:07-bk-10272 · Filed Feb 20, 2007 · Closed May 29, 2007

Role of Nancy A. Fuller: Debtor · Outcome: Case closed 2007-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in RI (not a filing state); middle initial differs

Allen Fuller and Nancy Fuller closed

United States Bankruptcy Court, E.D. Michigan · No. 05-78101 · Filed Oct 10, 2005 · Closed Feb 16, 2006

Role of Nancy Fuller: Debtor · Outcome: Case closed 2006-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in MI (not a filing state)

Peter Fuller and Nancy Fuller closed

United States Bankruptcy Court, N.D. Iowa · No. 05-05431 · Filed Oct 7, 2005 · Closed Mar 27, 2007

Role of Nancy Fuller: Debtor · Outcome: Case closed 2007-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in IA (not a filing state)

Gerald L. Fuller and Nancy K. Fuller closed

United States Bankruptcy Court, W.D. Michigan · No. 05-15402 · Filed Oct 6, 2005 · Closed Sep 15, 2009

Role of Nancy K. Fuller: Debtor · Outcome: Case closed 2009-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in MI (not a filing state); middle initial differs

Eddie A. Fuller and Nancy S. Fuller closed

United States Bankruptcy Court, W.D. Arkansas · No. 2:05-bk-71196 · Filed Feb 21, 2005 · Closed Mar 9, 2010

Role of Nancy S. Fuller: Debtor · Outcome: Case closed 2010-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in AR (not a filing state); middle initial differs

Russell W. Fuller and Nancy I. Fuller closed

United States Bankruptcy Court, C.D. Illinois · No. 04-82167 · Filed May 5, 2004 · Closed Jul 3, 2008

Role of Nancy I. Fuller: Debtor · Outcome: Case closed 2008-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in IL (not a filing state); middle initial differs

Nancy J. Fuller closed

United States Bankruptcy Court, D. Maryland · No. 04-17890 · Filed Mar 31, 2004 · Closed Jun 1, 2006

Role of Nancy J. Fuller: Debtor · Outcome: Case closed 2006-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in MD (not a filing state); middle initial differs

Gordon Fuller, Sr. and Nancy Fuller closed

United States Bankruptcy Court, D. Maryland · No. 03-58791 · Filed May 28, 2003 · Closed Feb 5, 2004

Role of Nancy Fuller: Debtor · Outcome: Case closed 2004-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in MD (not a filing state)

CARL L. FULLER and NANCY S. FULLER closed

United States Bankruptcy Court, N.D. Florida · No. 02-20630 · Filed Aug 2, 2002 · Closed Apr 24, 2003

Role of NANCY S. FULLER: Debtor · Outcome: Case closed 2003-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in FL (not a filing state); middle initial differs

Nancy A. Fuller closed

United States Bankruptcy Court, E.D. California · No. 00-33591 · Filed Dec 8, 2000 · Closed Mar 13, 2001

Role of Nancy A. Fuller: Debtor · Outcome: Case closed 2001-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in CA (not a filing state); middle initial differs

Charles G. Fuller and Nancy P. Fuller closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 99-35861 · Filed Dec 21, 1999 · Closed Apr 28, 2004

Role of Nancy P. Fuller: Debtor · Outcome: Case closed 2004-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in PA (not a filing state); middle initial differs

Johnny A. Fuller and Nancy T. Fuller closed

United States Bankruptcy Court, S.D. Georgia · No. 99-13051 · Filed Dec 7, 1999 · Closed Jul 26, 2005

Role of Nancy T. Fuller: Debtor · Outcome: Case closed 2005-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in GA (not a filing state); middle initial differs

Lynn H Fuller and Nancy L Fuller closed

United States Bankruptcy Court, S.D. Ohio · No. 2:99-bk-50554 · Filed Jan 26, 1999 · Closed Jun 9, 1999

Role of Nancy L Fuller: Debtor · Outcome: Case closed 1999-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in OH (not a filing state); middle initial differs

Charles G. Fuller and Nancy P. Fuller closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 99-10465 · Filed Jan 13, 1999 · Closed Apr 11, 2000

Role of Nancy P. Fuller: Debtor · Outcome: Case closed 2000-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in PA (not a filing state); middle initial differs

Robert A. Fuller and Nancy A. Fuller closed

United States Bankruptcy Court, W.D. Michigan · No. 98-06455 · Filed Jul 20, 1998 · Closed Mar 25, 2004

Role of Nancy A. Fuller: Debtor · Outcome: Case closed 2004-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in MI (not a filing state); middle initial differs

Donald A. Fuller and Nancy J. Fuller closed

United States Bankruptcy Court, M.D. Florida · No. 3:98-bk-01356 · Filed Feb 23, 1998 · Closed Jul 29, 1999

Role of Nancy J. Fuller: Debtor · Outcome: Case closed 1999-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in FL (not a filing state); middle initial differs

Nancy L. Fuller closed

United States Bankruptcy Court, D. Massachusetts · No. 96-43377 · Filed Jun 21, 1996 · Closed Mar 6, 1997

Role of Nancy L. Fuller: Debtor · Outcome: Case closed 1997-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in MA (not a filing state); middle initial differs

Charles H. Fuller and Nancy Fuller closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 94-16968 · Filed Oct 24, 1994 · Closed Jun 30, 1995

Role of Nancy Fuller: Debtor · Outcome: Case closed 1995-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in PA (not a filing state)

Nancy A. Fuller closed

United States Bankruptcy Court, E.D. Virginia · No. 94-10229 · Filed Jan 24, 1994 · Closed May 19, 1994

Role of Nancy A. Fuller: Debtor · Outcome: Case closed 1994-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in VA (not a filing state); middle initial differs

Nancy P Fuller closed

United States Bankruptcy Court, S.D. Florida. · No. 92-22398 · Filed May 29, 1992 · Closed Sep 29, 1992

Role of Nancy P Fuller: Debtor · Outcome: Case closed 1992-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in FL (not a filing state); middle initial differs

Nancy M. Fuller v. C. Clifton Fuller, III closed

United States Bankruptcy Court, D. Vermont · No. 92-01013 · Filed Feb 7, 1992 · Closed Sep 22, 1992

Role of Nancy M. Fuller: Plaintiff · Outcome: Case closed 1992-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in VT (not a filing state); middle initial differs

Nancy M. Fuller closed

United States Bankruptcy Court, D. Massachusetts · No. 88-11589 · Filed Aug 29, 1988 · Closed Mar 15, 1989

Role of Nancy M. Fuller: Debtor · Outcome: Case closed 1989-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in MA (not a filing state); middle initial differs

GARY C FULLER and NANCY FULLER closed

United States Bankruptcy Court, E.D. Washington · No. 86-02845 · Filed Sep 23, 1986 · Closed May 27, 1999

Role of NANCY FULLER: Debtor · Outcome: Case closed 1999-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in WA (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, 2:20 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

6 differences found between the filings for Nancy Rountree Fuller (compared 6 filings on Oct 24, 2026)

Note · Jul 23, 1996 – Feb 6, 2002

Bankruptcy case: Pat Lee Rountree and Evelyn Patricia Rountree — filed Jul 23, 1996

United States Bankruptcy Court, E.D. Texas docket "Pat Lee Rountree and Evelyn Patricia Rountree" filed Jul 23, 1996, closed Feb 6, 2002. Pat Rountree (listed on the same filings) is listed as Debtor ("Evelyn Patricia Rountree"). Our match estimate: 70%.

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. Texas ↗Pat Rountree — PartnerFacts page ↗

Sources

Note · Mar 9, 2017 – Mar 31, 2017

Form D filed 22 days after the first sale — Linden Bancshares, Inc.

The filing says the first sale was Mar 9, 2017. The Form D was filed Mar 31, 2017 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 31, 2017 ↗Linden Bancshares, Inc. — PartnerFacts page ↗

Sources

Form D · Mar 31, 2017 ↗ (Mar 31, 2017)
Linden Bancshares, Inc. — PartnerFacts page ↗ (Aug 12, 2021)

Note · Sep 28, 2009 – Oct 14, 2009

Form D filed 16 days after the first sale — Linden Bancshares, Inc.

The filing says the first sale was Sep 28, 2009. The Form D was filed Oct 14, 2009 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Oct 14, 2009 ↗Linden Bancshares, Inc. — PartnerFacts page ↗

Sources

Form D · Oct 14, 2009 ↗ (Oct 14, 2009)
Linden Bancshares, Inc. — PartnerFacts page ↗ (Aug 12, 2021)

Note · Sep 28, 2009 – Mar 31, 2017

4 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 — Linden Bancshares, Inc. (latest filing Mar 31, 2017) · No amendment in the last 12 months on an offering that may still be open — Linden Bancshares, Inc. (latest filing Jan 9, 2017) · No amendment in the last 12 months on an offering that may still be open — Linden Bancshares, Inc. (latest filing Mar 13, 2012) · No amendment in the last 12 months on an offering that may still be open — Linden Bancshares, Inc. (latest filing Oct 14, 2009)

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 · Mar 31, 2017 ↗Linden Bancshares, Inc. — PartnerFacts page ↗Form D · Jan 9, 2017 ↗Form D · Mar 13, 2012 ↗

Sources

Form D · Mar 31, 2017 ↗ (Mar 31, 2017)
Linden Bancshares, Inc. — PartnerFacts page ↗ (Aug 12, 2021)
Form D · Jan 9, 2017 ↗ (Jan 9, 2017)
Form D · Mar 13, 2012 ↗ (Mar 13, 2012)
Form D · Oct 14, 2009 ↗ (Oct 14, 2009)

Note · Oct 14, 2009 – Jan 9, 2017

Nancy Rountree Fuller is written 2 different ways on the filings

listed as "Nancy R. Fuller" on 2 filings (from Oct 14, 2009), and "Nancy Rountree Fuller" on 4 filings (from Jan 9, 2017).

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 · Oct 14, 2009 ↗Form D · Jan 9, 2017 ↗Nancy Rountree Fuller — PartnerFacts page ↗

Sources

Form D · Oct 14, 2009 ↗ (Oct 14, 2009)
Form D · Jan 9, 2017 ↗ (Jan 9, 2017)
Nancy Rountree Fuller — PartnerFacts page ↗

Note · Oct 14, 2009 – Mar 13, 2012

Reported revenue range changed between filings — Linden Bancshares, Inc.

"$1,000,001 - $5,000,000" (Oct 14, 2009); then "Decline to Disclose" (Mar 13, 2012).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Oct 14, 2009 ↗Form D · Mar 13, 2012 ↗Linden Bancshares, Inc. — PartnerFacts page ↗

Sources

Form D · Oct 14, 2009 ↗ (Oct 14, 2009)
Form D · Mar 13, 2012 ↗ (Mar 13, 2012)
Linden Bancshares, Inc. — PartnerFacts page ↗ (Aug 12, 2021)

What is compared

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

5. Money to insiders

1 of 6 offerings reports sales commissions totalling $210,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 12, 2021 D Linden Bancshares, Inc. File 021-409687	$210,000	$0	$0	N/A no CRD number reported via PNC Capital Markets LLC (CRD 15647 ↗)	EDGAR ↗
Sep 12, 2017 D Linden Bancshares, Inc. File 021-294544	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 31, 2017 D Linden Bancshares, Inc. File 021-283798	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 9, 2017 D Linden Bancshares, Inc. File 021-277884	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 13, 2012 D Linden Bancshares, Inc. File 021-174846	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 14, 2009 D Linden Bancshares, Inc. File 021-135270	$0	$0	$0	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 Rountree Fuller on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Banking and Financial Services

Linden Bancshares, Inc.

Linden, TX · Oct 14, 2009 → Aug 12, 2021 · 6 filings

Aug 12, 2021 · D · $7,000,000 sold of $7,000,000 · 3 investors · min. $100,000 · role: Director EDGAR ↗
Sep 12, 2017 · D · $0 sold of $6,000,000 · 0 investors · min. $10,000 · role: Director EDGAR ↗
Mar 31, 2017 · D · $700,000 sold of $10,000,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 9, 2017 · D · $1,337,500 sold of $10,000,000 · 5 investors · min. $200,000 · role: Director EDGAR ↗
Mar 13, 2012 · D · $600,000 sold of $3,000,000 · 2 investors · min. $20,000 · role: Director EDGAR ↗
Oct 14, 2009 · D · $780,000 sold of $6,000,000 · 6 investors · min. $20,000 · role: Director EDGAR ↗

Raised $7M from 6 investors (100% of the $7M target) as of the latest filing. Nancy is listed as director on 6 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 Banking and Financial Services / 506(b) (1,630 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 14

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

R. Michael Rountree

Director, Executive Officer · 6 shared filings (1 issuer)

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

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

Person

John R. Rountree

Executive Officer, Director · 6 shared filings (1 issuer)

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

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

Person

Patricia B. Rountree

Director · 5 shared filings (1 issuer)

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

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

Person

J. Patrick Rountree

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Person

Fred Jr. R. Norton

Director · 5 shared filings (1 issuer)

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

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

Person

Howard C. Glick

Director · 5 shared filings (1 issuer)

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

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

Person

Earl Wayne Rountree, IV

Director · 4 shared filings (1 issuer)

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

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

Person

Bryan G. Hays

Director · 4 shared filings (1 issuer)

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

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

Person

E. W. Rountree IV

Director · 2 shared filings (1 issuer)

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

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

Person

Brian G. Hays

Director · 2 shared filings (1 issuer)

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

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

Person

Lucas A. Ponder

Director · 2 shared filings (1 issuer)

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

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

Person

Chirag Patel

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

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

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

Person

Pat Rountree

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

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

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

Person

Kevin Huff

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

Listed on the same filings as Nancy Rountree Fuller. Their page shows their other 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 Nancy Rountree Fuller 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 Rountree Fuller is listed on: none on file. No website or social profile named in Linden Bancshares, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #183,492 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 (Linden, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Nancy Rountree Fuller

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Pat Lee Rountree and Evelyn Patricia Rountree — filed Jul 23, 1996

Form D filed 22 days after the first sale — Linden Bancshares, Inc.

Form D filed 16 days after the first sale — Linden Bancshares, Inc.

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

Nancy Rountree Fuller is written 2 different ways on the filings

Reported revenue range changed between filings — Linden Bancshares, Inc.

5. Money to insiders

Deals 1

People around Nancy 14

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

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Monitor this person