Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:46 AM ET

Sponsor Check › Person

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

Per Wimmer

Named as an officer, director or promoter on SEC Form D filings · FL · Feb 6, 2018 → Feb 6, 2018

1deal (issuers)

$4.95Mreported sold

2investors

1Form D filing

2018year 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, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Per Wimmer is listed as a director on 1 SEC Form D filing by 1 issuer in Feb 2018: Coda Octopus Group, Inc. (Orlando, FL — industry reported as "Other" — 2018; $4.95M reported sold to 2 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 Annmarie Gayle (1 shared filing), Francis Chuck Rogers (1 shared filing), Mary Losty (1 shared filing), Michael Hamilton (1 shared filing), Michael Midgley (1 shared filing) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Per. 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) — 22 court cases matching the name, 1 SEC release, 2 state regulator orders, 11 bankruptcy cases matching the name listed in Key records below.

What this means 36 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Community search for Per Wimmer has not run yet — it is joining a line of 60,558 names; searches run around the clock at the hosts' allowed rate. Searched so far: 699 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

22 cases: 3 open, 8 closed (disposition not in docket feed), 10 dismissed, 1 judgment

Wimmer v. C.R. Bard Inc open

District Court, S.D. Ohio · No. 2:22-cv-03099 · Filed Aug 11, 2022

Role of Wimmer: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in OH (not a filing state)

WIMMER v. ASTRAZENECA LP open

District Court, D. New Jersey · No. 2:22-cv-04686 · Filed Jul 22, 2022

Role of WIMMER: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in NJ (not a filing state)

Operating Engineers Health And Welfare Trust Fund For Northern California v. Wimmer Excavating, Inc. closed

District Court, N.D. California · No. 3:20-cv-08330 · Filed Nov 25, 2020 · Closed Nov 1, 2021

Role of Wimmer Excavating, Inc.: Defendant · Outcome: Terminated 2021-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in CA (not a filing state)

Nordam Group, Inc. v. Wimmer closed

District Court, N.D. Oklahoma · No. 4:20-cv-00413 · Filed Aug 18, 2020 · Closed Dec 3, 2020

Role of Wimmer: Defendant · Outcome: Terminated 2020-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in OK (not a filing state)

Wimmer-York v. Atrium Medical Corporation closed

District Court, D. New Hampshire · No. 1:20-cv-00112 · Filed Jan 14, 2020 · Closed Dec 29, 2023 · Nature of suit: 367 Health care / pharm

Role of Wimmer-York: Plaintiff · Outcome: Terminated 2023-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in NH (not a filing state)

WIMMER v. COOK INCORPORATED open

District Court, S.D. Indiana · No. 1:19-cv-01089 · Filed Mar 19, 2019 · Nature of suit: 367 Health care / pharm

Role of WIMMER: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in IN (not a filing state)

Wimmer v. Wilmington Savings Fund Society, FSB closed

District Court, W.D. Texas · No. 6:18-cv-00008 · Filed Jan 8, 2018 · Closed Feb 26, 2018

Role of Wimmer: Plaintiff · Outcome: Terminated 2018-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in TX (not a filing state)

Wimmer v. Janssen Research & Development LLC closed

District Court, E.D. Louisiana · No. 2:16-cv-08255 · Filed Jun 3, 2016 · Closed Jul 11, 2022 · Nature of suit: 367 Health care / pharm

Role of Wimmer: Plaintiff · Outcome: Terminated 2022-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in LA (not a filing state)

CIT Bank, N.A. v. Wimmer dismissed

District Court, S.D. New York · No. 7:16-cv-01440 · Filed Feb 24, 2016 · Closed Oct 14, 2016 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332fc Diversity - Foreclosure

Role of Wimmer: Defendant · Outcome: Terminated 2016-10-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in NY (not a filing state)

Wimmer v. Wells Fargo Bank NA dismissed

District Court, N.D. Texas · No. 3:14-cv-02483 · Filed Jul 10, 2014 · Closed Dec 22, 2014 · Nature of suit: 190 Other contract actions

Role of Wimmer: Plaintiff · Outcome: Terminated 2014-12-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in TX (not a filing state)

Wimmer v. Bank of New York Mellon dismissed

District Court, D. Oregon · No. 1:12-cv-00498 · Filed Mar 19, 2012 · Closed Jul 12, 2012 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-Declaratory Judgment

Role of Wimmer: Plaintiff · Outcome: Terminated 2012-07-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in OR (not a filing state)

Wimmer v. Fire Insurance Exchange dismissed

District Court, D. Montana · No. 4:12-cv-00009 · Filed Jan 26, 2012 · Closed Oct 15, 2012 · Nature of suit: 190 Other contract actions

Role of Wimmer: Plaintiff · Outcome: Terminated 2012-10-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in MT (not a filing state)

WIMMER v. HEWLETT-PACKARD COMPANY, ET AL closed

District Court, N.D. Georgia · No. · Filed Nov 3, 2008 · Closed Jul 14, 2009 · Nature of suit: 791 Employee Retirement Income Security Act

Role of WIMMER: Plaintiff · Outcome: Terminated 2009-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in GA (not a filing state)

Wimmer Machine Custom Motorcycle and Componenets, Inc. v. V & H Perfomance, Inc. dismissed

District Court, S.D. Ohio · No. 2:08-cv-00798 · Filed Aug 18, 2008 · Closed Feb 12, 2009 · Nature of suit: 480 Consumer credit

Role of Wimmer Machine Custom Motorcycle and Componenets, Inc.: Plaintiff · Outcome: Terminated 2009-02-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in OH (not a filing state)

Wimmer v. Lumber Liquidators, Inc. dismissed

District Court, S.D. New York · No. 7:07-cv-10599 · Filed Nov 27, 2007 · Closed Aug 1, 2011 · Nature of suit: 190 Other contract actions

Role of Wimmer: Plaintiff · Outcome: Terminated 2011-08-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in NY (not a filing state)

Wimmer v. Hewlett-Packard Company closed

District Court, N.D. Georgia · No. 1:07-cv-02031 · Filed Aug 23, 2007 · Closed Jul 14, 2009 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Wimmer: Plaintiff · Outcome: Terminated 2009-07-14 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in GA (not a filing state)

WIMMER v. UNUM LIFE INSURANCE COMPANY OF AMERICA dismissed

District Court, D. New Jersey · No. 2:04-cv-01353 · Filed Mar 24, 2004 · Closed Sep 17, 2004 · Nature of suit: 791 Employee Retirement Income Security Act

Role of WIMMER: Plaintiff · Outcome: Terminated 2004-09-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in NJ (not a filing state)

DIRECTV Inc v. Wimmer dismissed

District Court, E.D. Wisconsin · No. 2:03-cv-01175 · Filed Nov 5, 2003 · Closed May 7, 2004 · Nature of suit: 890 Other statutory actions

Role of Wimmer: Defendant · Outcome: Terminated 2004-05-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in WI (not a filing state)

Operating Engineers v. Wimmer Construction dismissed

District Court, E.D. Wisconsin · No. 2:02-cv-00800 · Filed Aug 14, 2002 · Closed Dec 30, 2002 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Wimmer Construction: Defendant · Outcome: Terminated 2002-12-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in WI (not a filing state)

Wimmer v. Consolidated Group dismissed

District Court, M.D. Florida · No. 2:98-cv-00236 · Filed Jun 9, 1998 · Closed Apr 15, 1999 · Nature of suit: 620 Food and drug acts

Role of Wimmer: Plaintiff · Outcome: Terminated 1999-04-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in the person's filing state (FL)

Wimmer v. Norfolk and Western Railway Company closed

District Court, S.D. West Virginia · No. 1:85-cv-00022 · Filed Jan 4, 1985 · Closed Jan 4, 1985

Role of Wimmer: Plaintiff · Outcome: Terminated 1985-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in WV (not a filing state)

GRACE PETROLEUM CORP v. WIMMER ETAL judgment

District Court, D. Montana · No. · Filed May 1, 1979 · Closed Jul 31, 1987 · Nature of suit: 890 Other statutory actions

Role of WIMMER ETAL: Defendant · Outcome: Terminated 1987-07-31 — FJC Integrated Database disposition: Judgment on consent; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in MT (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

1 SEC release; 2 state regulator orders

Melvin Leonard Wimmer, Jr. Administrative proceeding

SEC · Aug 9, 2018 · Parties as named in the release: Melvin Leonard Wimmer, Jr. Read the release ↗

same rare surname (5 people in Form D filings); different first name (leonard)

Consent Order SC · South Carolina Office of the Attorney General, Securities Division

Order date Feb 15, 2018 · Regulator: South Carolina Office of the Attorney General, Securities Division · Parties (regulator's caption): Melvin Leonard Wimmer, Jr. and Cornerstone Capital of Greenwood, LLC

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); different first name (leonard); regulator in SC (not a filing state)

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Melvin Leonard Wimmer Jr. (CRD #1888431, Registered Principal, Greenwood, South Carolina)

As listed by the regulator: Melvin Leonard Wimmer Jr. (CRD #1888431, Registered Principal, Greenwood, South Carolina) submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any NASD (and now, FINRA) member in any capacity. Without admitting or denying the findings, Wimmer consented to the described sanction and to the entry of findings that he misappropriated $299,500 of a public customer’s funds. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); different first name (leonard); nationwide regulator (FINRA) — the state is not a signal

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 Per Wimmer..

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

11 cases: 11 closed (disposition not in docket feed)

Wimmer Excavating, Inc closed

United States Bankruptcy Court, D. Oregon · No. 24-61414 · Filed Jun 19, 2024 · Closed Sep 18, 2024

Role of Wimmer Excavating, Inc: Debtor · Outcome: Case closed 2024-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in OR (not a filing state)

Robert Allen Johnson and Patricia Mary Wimmer-Johnson closed

United States Bankruptcy Court, M.D. Florida · No. 3:07-bk-05872 · Filed Dec 26, 2007 · Closed Apr 28, 2009

Role of Robert Allen Johnson and Patricia Mary Wimmer-Johnson: Debtor · Outcome: Case closed 2009-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); different first name (mary); court in the person's filing state (FL)

Wimmer v. W.M. Specialty Mortgage closed

United States Bankruptcy Court, S.D. Illinois · No. 05-03235 · Filed Aug 9, 2005 · Closed Sep 27, 2005

Role of Wimmer: Plaintiff · Outcome: Case closed 2005-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in IL (not a filing state)

Wimmer v. W.M. Specialty Mortgage closed

United States Bankruptcy Court, S.D. Illinois · No. 05-03118 · Filed May 17, 2005 · Closed Jul 29, 2005

Role of Wimmer: Plaintiff · Outcome: Case closed 2005-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in IL (not a filing state)

Wimmer v. HSBC Mortgage Corporation (USA) closed

United States Bankruptcy Court, E.D. Virginia · No. 03-03321 · Filed Jun 18, 2003 · Closed Mar 25, 2004

Role of Wimmer: Plaintiff · Outcome: Case closed 2004-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in VA (not a filing state)

Wimmer v. Amsouth Bank closed

United States Bankruptcy Court, W.D. Virginia · No. 02-00010 · Filed Jan 24, 2002 · Closed May 15, 2002

Role of Wimmer: Plaintiff · Outcome: Case closed 2002-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in VA (not a filing state)

CIT Equipment Financing v. Wimmer closed

United States Bankruptcy Court, E.D. California · No. 01-02147 · Filed Apr 6, 2001 · Closed Jul 18, 2001

Role of Wimmer: Defendant · Outcome: Case closed 2001-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in CA (not a filing state)

Wimmer v. Principal Residential Mortgage, Inc. closed

United States Bankruptcy Court, E.D. Virginia · No. 00-03093 · Filed Jun 20, 2000 · Closed Feb 15, 2001

Role of Wimmer: Plaintiff · Outcome: Case closed 2001-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in VA (not a filing state)

Michael Leroy Wimmer and Barbara Sue Wimmer closed

United States Bankruptcy Court, M.D. Florida · No. 8:97-bk-12678 · Filed Aug 4, 1997 · Closed Jan 16, 1998

Role of Michael Leroy Wimmer and Barbara Sue Wimmer: Debtor · Outcome: Case closed 1998-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); different first name (leroy); court in the person's filing state (FL)

Humboldt Express, Inc. v. Wimmer Bros., Inc. closed

United States Bankruptcy Court, W.D. North Carolina · No. 96-03652 · Filed Nov 18, 1996 · Closed Dec 26, 1996

Role of Wimmer Bros., Inc.: Defendant · Outcome: Case closed 1996-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in NC (not a filing state)

Sears, Roebuck and Company v. Wimmer closed

United States Bankruptcy Court, N.D. New York · No. 90-91130 · Filed Jun 19, 1990 · Closed Jan 21, 1991

Role of Wimmer: Defendant · Outcome: Case closed 1991-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 127 federal dockets); surname only in the caption; court in NY (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.

4. Differences between public sources

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

No differences found between the public filings we have for Per Wimmer (compared 1 filing on Oct 24, 2026).

What is compared

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

5. Money to insiders

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

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 6, 2018 D Coda Octopus Group, Inc. File 021-304874	$0	$0	$0	None listed on this filing	EDGAR ↗

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

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

Deals 1

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

Other

Coda Octopus Group, Inc.

Orlando, FL · Feb 6, 2018

Feb 6, 2018 · D · $4,954,000 sold of $4,954,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.95M from 2 investors (100% of the $4.95M target) as of the latest filing. Per 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: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Per 6

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

Mary Losty

Director · 1 shared filing (1 issuer)

Listed on the same filings as Per Wimmer. Their page shows their other deals.

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

Person

Nina Hoque

Director · 1 shared filing (1 issuer)

Listed on the same filings as Per Wimmer. Their page shows their other deals.

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

Person

Francis Chuck Rogers

Director · 1 shared filing (1 issuer)

Listed on the same filings as Per Wimmer. Their page shows their other deals.

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

Person

Michael Midgley

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Per Wimmer. Their page shows their other deals.

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

Person

Annmarie Gayle

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

Listed on the same filings as Per Wimmer. Their page shows their other deals.

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

Person

Michael Hamilton

Director · 1 shared filing (1 issuer)

Listed on the same filings as Per Wimmer. Their page shows their other deals.

The team behind the deals

Same business address

3 other issuers file from the same address

DUX Experts, Inc. Orlando, FL · 2026
1533 S Bronough St, LLC Orlando, FL · 2024
Kore.ai, Inc. Orlando, FL · 2021

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 Per Wimmer 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 Per Wimmer is listed on: none on file. No website or social profile named in Coda Octopus Group, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #259,026 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 (Orlando, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Per Wimmer

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

Coda Octopus Group, Inc.

People around Per 6

Mary Losty

Nina Hoque

Francis Chuck Rogers

Michael Midgley

Annmarie Gayle

Michael Hamilton

The team behind the deals

3 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