PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:58 AM ET

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Paul Douglas

Named as an officer, director or promoter on SEC Form D filings · IL · Feb 14, 2018 → Feb 14, 2018

1deal (issuers)
$6.42Mreported sold
27investors
1Form D filing
2018year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Paul Douglas is listed as a director on 1 SEC Form D filing by 1 issuer in Feb 2018: LSI LBH LLC (Oak Brook, IL — commercial — 2018; $6.42M reported sold to 27 investors).

What this means One deal on file with the SEC, filed Feb 2018. 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 Christopher Hutter (1 shared filing), Gerald Kostelny (1 shared filing) and Robert Douglas (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Paul. Each name links to their own page.

The issuer belongs to the sponsor group Iip (7 issuers, $25M reported sold, 2013–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Iip has 7 companies on file and $25M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (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, 43 bankruptcy cases matching the name listed in Key records below.

What this means 45 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Paul Douglas and found 2 differences, 1 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; 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 Paul Douglas has not run yet — it is joining a line of 44,259 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

2 cases: 2 dismissed

DOUGLAS, PAUL v. ROCO, INC ^ dismissed
District Court, S.D. Indiana · No. 1:95-cv-00736 · Filed Jun 6, 1995 · Closed Jan 30, 1996 · Nature of suit: 371 Truth in lending
Role of DOUGLAS, PAUL: Plaintiff · Outcome: Terminated 1996-01-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in IN (not a filing state)
DOUGLAS, PAUL A. v. TOGETHER OF INDIANAPOLIS, INC. dismissed
District Court, S.D. Indiana · No. 1:92-cv-00359 · Filed Mar 26, 1992 · Closed Jun 1, 1992 · Nature of suit: 890 Other statutory actions
Role of DOUGLAS, PAUL A.: Plaintiff · Outcome: Terminated 1992-06-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 75 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, 2:41 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 Paul Douglas..

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

43 cases: 1 open, 42 closed (disposition not in docket feed)

Paul Douglas open
United States Bankruptcy Court, S.D. Florida. · No. 25-19407 · Filed Aug 14, 2025
Role of Paul Douglas: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in FL (not a filing state)
Paul K. Douglas closed
United States Bankruptcy Court, W.D. Texas · No. 20-10606 · Filed May 22, 2020 · Closed Sep 15, 2020
Role of Paul K. Douglas: Debtor · Outcome: Case closed 2020-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in TX (not a filing state)
Paul D. Douglas closed
United States Bankruptcy Court, S.D. New York · No. 17-12695 · Filed Sep 27, 2017 · Closed Jul 8, 2020
Role of Paul D. Douglas: Debtor · Outcome: Case closed 2020-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in NY (not a filing state)
Paul A. Douglas closed
United States Bankruptcy Court, D. Rhode Island · No. 1:14-bk-12586 · Filed Nov 24, 2014 · Closed Mar 5, 2015
Role of Paul A. Douglas: Debtor · Outcome: Case closed 2015-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in RI (not a filing state)
Paul M. Douglas and Rosalie A. Blair-Douglas closed
United States Bankruptcy Court, E.D. New York · No. 1-13-44901 · Filed Aug 9, 2013 · Closed Jan 22, 2014
Role of Paul M. Douglas and Rosalie A. Blair-Douglas: Debtor · Outcome: Case closed 2014-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in NY (not a filing state)
Paul E. Douglas closed
United States Bankruptcy Court, C.D. California · No. 8:13-bk-10636 · Filed Jan 23, 2013 · Closed Jun 10, 2013
Role of Paul E. Douglas: Debtor · Outcome: Case closed 2013-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in CA (not a filing state)
Paul E. Douglas closed
United States Bankruptcy Court, C.D. California · No. 8:12-bk-22802 · Filed Nov 5, 2012 · Closed May 20, 2013
Role of Paul E. Douglas: Debtor · Outcome: Case closed 2013-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in CA (not a filing state)
Paul Douglas and Tamara Douglas closed
United States Bankruptcy Court, E.D. Michigan · No. 12-49640 · Filed Apr 16, 2012 · Closed Sep 6, 2012
Role of Paul Douglas and Tamara Douglas: Debtor · Outcome: Case closed 2012-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in MI (not a filing state)
Paul J. Douglas and Mary Louise Douglas closed
United States Bankruptcy Court, N.D. Illinois · No. 12-06229 · Filed Feb 21, 2012 · Closed Jun 2, 2017
Role of Paul J. Douglas and Mary Louise Douglas: Debtor · Outcome: Case closed 2017-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in the person's filing state (IL)
Paul Douglas, Sr. closed
United States Bankruptcy Court, W.D. Texas · No. 11-54064 · Filed Nov 28, 2011 · Closed Jan 11, 2017
Role of Paul Douglas, Sr.: Debtor · Outcome: Case closed 2017-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in TX (not a filing state)
Paul E. Douglas closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-20196 · Filed Jul 20, 2011 · Closed Sep 28, 2011
Role of Paul E. Douglas: Debtor · Outcome: Case closed 2011-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in CA (not a filing state)
Paul S. Douglas and Helen B. Douglas closed
United States Bankruptcy Court, N.D. Ohio · No. 10-11148 · Filed Feb 17, 2010 · Closed Sep 10, 2015
Role of Paul S. Douglas and Helen B. Douglas: Debtor · Outcome: Case closed 2015-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in OH (not a filing state)
Paul A. Douglas closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 09-15011 · Filed Jul 8, 2009 · Closed Jun 7, 2010
Role of Paul A. Douglas: Debtor · Outcome: Case closed 2010-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in PA (not a filing state)
Paul Douglas and Carmen Douglas closed
United States Bankruptcy Court, M.D. Louisiana · No. 08-11092 · Filed Aug 4, 2008 · Closed Nov 18, 2010
Role of Paul Douglas and Carmen Douglas: Debtor · Outcome: Case closed 2010-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in LA (not a filing state)
Paul F. Douglas closed
United States Bankruptcy Court, S.D. California · No. 08-07052 · Filed Jul 29, 2008 · Closed Oct 31, 2008
Role of Paul F. Douglas: Debtor · Outcome: Case closed 2008-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in CA (not a filing state)
Paul E Douglas and Marilin C Douglas closed
United States Bankruptcy Court, S.D. Florida. · No. 07-21676 · Filed Dec 28, 2007 · Closed Dec 22, 2008
Role of Paul E Douglas and Marilin C Douglas: Debtor · Outcome: Case closed 2008-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in FL (not a filing state)
Paul E Douglas and Cecelia A Douglas closed
United States Bankruptcy Court, E.D. Michigan · No. 07-57321 · Filed Aug 31, 2007 · Closed Jan 16, 2008
Role of Paul E Douglas and Cecelia A Douglas: Debtor · Outcome: Case closed 2008-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in MI (not a filing state)
Paul R. Douglas closed
United States Bankruptcy Court, W.D. Tennessee · No. 06-24972 · Filed Jul 6, 2006 · Closed Sep 22, 2006
Role of Paul R. Douglas: Debtor · Outcome: Case closed 2006-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in TN (not a filing state)
Paul R. Douglas closed
United States Bankruptcy Court, W.D. Tennessee · No. 06-22360 · Filed Apr 5, 2006 · Closed Jun 7, 2006
Role of Paul R. Douglas: Debtor · Outcome: Case closed 2006-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in TN (not a filing state)
Paul L Douglas closed
United States Bankruptcy Court, W.D. Kentucky · No. 04-35444 · Filed Aug 25, 2004 · Closed Dec 9, 2004
Role of Paul L Douglas: Debtor · Outcome: Case closed 2004-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in KY (not a filing state)
Paul A. Douglas closed
United States Bankruptcy Court, D. Rhode Island · No. 1:04-bk-11191 · Filed Apr 9, 2004 · Closed Jul 23, 2004
Role of Paul A. Douglas: Debtor · Outcome: Case closed 2004-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in RI (not a filing state)
Paul Douglas closed
United States Bankruptcy Court, D. Massachusetts · No. 03-16174 · Filed Jul 22, 2003 · Closed Nov 26, 2003
Role of Paul Douglas: Debtor · Outcome: Case closed 2003-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in MA (not a filing state)
Paul Douglas closed
United States Bankruptcy Court, S.D. Georgia · No. 02-43225 · Filed Oct 2, 2002 · Closed Mar 3, 2006
Role of Paul Douglas: Debtor · Outcome: Case closed 2006-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in GA (not a filing state)
Paul Douglas closed
United States Bankruptcy Court, N.D. Ohio · No. 02-52252 · Filed May 20, 2002 · Closed Dec 4, 2002
Role of Paul Douglas: Debtor · Outcome: Case closed 2002-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in OH (not a filing state)
Paul Douglas closed
United States Bankruptcy Court, S.D. Florida. · No. 02-32484 · Filed May 8, 2002 · Closed Mar 10, 2004
Role of Paul Douglas: Debtor · Outcome: Case closed 2004-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in FL (not a filing state)
Paul Douglas closed
United States Bankruptcy Court, W.D. Tennessee · No. 01-31354 · Filed Jul 31, 2001 · Closed Nov 29, 2001
Role of Paul Douglas: Debtor · Outcome: Case closed 2001-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in TN (not a filing state)
Paul D Douglas closed
United States Bankruptcy Court, N.D. Illinois · No. 01-71441 · Filed Apr 11, 2001 · Closed Mar 11, 2002
Role of Paul D Douglas: Debtor · Outcome: Case closed 2002-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in the person's filing state (IL)
Paul C Douglas closed
United States Bankruptcy Court, W.D. Washington · No. 00-08901 · Filed Sep 8, 2000 · Closed Jan 12, 2001
Role of Paul C Douglas: Debtor · Outcome: Case closed 2001-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in WA (not a filing state)
Paul P Douglas closed
United States Bankruptcy Court, S.D. Texas · No. 00-20620 · Filed Feb 28, 2000 · Closed Jun 14, 2000
Role of Paul P Douglas: Debtor · Outcome: Case closed 2000-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in TX (not a filing state)
Paul Douglas closed
United States Bankruptcy Court, E.D. New York · No. 1-99-22040 · Filed Sep 28, 1999 · Closed Feb 10, 2000
Role of Paul Douglas: Debtor · Outcome: Case closed 2000-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in NY (not a filing state)
Paul Douglas closed
United States Bankruptcy Court, S.D. Georgia · No. 99-41466 · Filed May 21, 1999 · Closed Mar 18, 2003
Role of Paul Douglas: Debtor · Outcome: Case closed 2003-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in GA (not a filing state)
Paul Douglas closed
United States Bankruptcy Court, E.D. Michigan · No. 98-60001 · Filed Nov 17, 1998 · Closed Jun 7, 1999
Role of Paul Douglas: Debtor · Outcome: Case closed 1999-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in MI (not a filing state)
Paul Douglas and Carmen Douglas closed
United States Bankruptcy Court, M.D. Louisiana · No. 98-12228 · Filed Oct 6, 1998 · Closed Feb 11, 1999
Role of Paul Douglas and Carmen Douglas: Debtor · Outcome: Case closed 1999-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in LA (not a filing state)
Paul Douglas closed
United States Bankruptcy Court, W.D. Texas · No. 98-51158 · Filed Mar 5, 1998 · Closed Oct 3, 2003
Role of Paul Douglas: Debtor · Outcome: Case closed 2003-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in TX (not a filing state)
Paul D. Douglas and Melanie P. Douglas closed
United States Bankruptcy Court, W.D. Louisiana · No. 98-20088 · Filed Jan 27, 1998 · Closed Sep 13, 1999
Role of Paul D. Douglas and Melanie P. Douglas: Debtor · Outcome: Case closed 1999-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in LA (not a filing state)
Paul Douglas closed
United States Bankruptcy Court, S.D. Georgia · No. 97-43073 · Filed Oct 9, 1997 · Closed Feb 24, 1999
Role of Paul Douglas: Debtor · Outcome: Case closed 1999-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in GA (not a filing state)
Paul L. Douglas closed
United States Bankruptcy Court, N.D. New York · No. 96-16527 · Filed Dec 3, 1996 · Closed Apr 21, 1997
Role of Paul L. Douglas: Debtor · Outcome: Case closed 1997-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in NY (not a filing state)
Paul W. Douglas closed
United States Bankruptcy Court, S.D. Florida. · No. 96-20855 · Filed Feb 27, 1996 · Closed Jun 28, 1996
Role of Paul W. Douglas: Debtor · Outcome: Case closed 1996-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in FL (not a filing state)
Paul A. Douglas closed
United States Bankruptcy Court, D. Rhode Island · No. 1:96-bk-10534 · Filed Feb 23, 1996 · Closed Jun 4, 1996
Role of Paul A. Douglas: Debtor · Outcome: Case closed 1996-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in RI (not a filing state)
Paul E Douglas and Marilin C Douglas closed
United States Bankruptcy Court, S.D. Florida. · No. 95-23101 · Filed Aug 11, 1995 · Closed Dec 21, 1995
Role of Paul E Douglas and Marilin C Douglas: Debtor · Outcome: Case closed 1995-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in FL (not a filing state)
Paul M. Douglas closed
United States Bankruptcy Court, D. Connecticut · No. 93-21558 · Filed Apr 19, 1993 · Closed Aug 9, 1993
Role of Paul M. Douglas: Debtor · Outcome: Case closed 1993-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in CT (not a filing state)
Paul M. Douglas and Hope M. Douglas closed
United States Bankruptcy Court, M.D. Florida · No. 6:89-bk-04176 · Filed Nov 28, 1989 · Closed Aug 29, 1990
Role of Paul M. Douglas and Hope M. Douglas: Debtor · Outcome: Case closed 1990-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in FL (not a filing state)
Paul J. Douglas closed
United States Bankruptcy Court, S.D. Florida. · No. 88-01444 · Filed Apr 15, 1988 · Closed Sep 23, 1988
Role of Paul J. Douglas: Debtor · Outcome: Case closed 1988-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 75 federal dockets); court in FL (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, 2:41 AM ET.

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

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

4. Differences between public sources

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

2 differences found between the filings for Paul Douglas — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Apr 11, 2001 – Jun 2, 2017

4 bankruptcy cases name the subject or team members

Bankruptcy case: Paul J. Douglas and Mary Louise Douglas — filed Feb 21, 2012 · Bankruptcy case: Paul D Douglas — filed Apr 11, 2001 · Bankruptcy case: Gerald T. Kostelny — filed Aug 19, 2016 · Bankruptcy case: Christopher Hutter — filed Jan 28, 2005

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, N.D. Illinois ↗Docket · United States Bankruptcy Court, N.D. Illinois ↗Docket · United States Bankruptcy Court, N.D. Illinois ↗Gerald Kostelny — PartnerFacts page ↗
Sources
Note · Jan 2, 2018 – Feb 14, 2018

Form D filed 43 days after the first sale — LSI LBH LLC

The filing says the first sale was Jan 2, 2018. The Form D was filed Feb 14, 2018 — 43 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 28 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 · Feb 14, 2018 ↗LSI LBH LLC — 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

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 14, 2018 D
LSI LBH LLC
File 021-305633
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

LL
Commercial · group: Iip

LSI LBH LLC

Oak Brook, IL · Feb 14, 2018
  • Feb 14, 2018 · D · $6,425,000 sold of $6,425,000 · 27 investors · min. No minimum reported · role: Director (Manager of the manager of the Issuer.) EDGAR ↗

Raised $6.42M from 27 investors (100% of the $6.42M target) as of the latest filing. Paul is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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 Paul 3

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

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

Gerald Kostelny

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Gerald Kostelny is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Christopher Hutter

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Christopher Hutter is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Douglas

Director · 1 shared filing (1 issuer)

Listed on the same filings as Paul Douglas. Their page shows their other deals.

The team behind the deals

I
Sponsor group

Iip

7 issuers · 7 filings · $25M reported sold · 2013–2022

One team, 7 deal companies. Paul Douglas is listed on 1 of them.

Sources

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

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 Paul Douglas 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 Paul Douglas is listed on: none on file. No website or social profile named in LSI LBH LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #258,500 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 (Oak Brook, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

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

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

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