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

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Peter Nara

Named as an officer, director or promoter on SEC Form D filings · MO · Apr 29, 2019 → Apr 29, 2019

1deal (issuers)
$5Mreported sold
1investors
1Form D filing
2019year on file
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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Peter Nara is listed as a director on 1 SEC Form D filing by 1 issuer in Apr 2019: Keystone Bio, Inc. (St. Louis, MO — biotechnology — 2019; $5M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Apr 2019. 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 Daniel Sindelar (1 shared filing), David Hugley (1 shared filing) and Marc Penn (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Peter. 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) — 19 court cases matching the name, 34 bankruptcy cases matching the name listed in Key records below.

What this means 53 records came back, including 7 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 Peter Nara has not run yet — it is joining a line of 48,352 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

19 cases: 7 open, 6 closed (disposition not in docket feed), 4 judgment, 2 dismissed

Nelson v. Nara Organics, Inc. open
District Court, S.D. New York · No. 1:26-cv-06850 · Filed Aug 11, 2026 · Nature of suit: 370 Other Fraud · Cause: 28:1331 Fed. Question
Role of Nara Organics, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
Nam v. Nara Organics Inc open
District Court, W.D. Washington · No. 3:26-cv-05825 · Filed Jul 23, 2026
Role of Nara Organics Inc: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in WA (not a filing state)
Pragovich v. Nara Organics, Inc. open
District Court, S.D. New York · No. 1:26-cv-05778 · Filed Jul 8, 2026 · Nature of suit: 370 Other Fraud · Cause: 28:1332fr Diversity-Fraud
Role of Nara Organics, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
Louis v. Nara Organics, Inc. open
District Court, S.D. New York · No. 1:26-cv-05135 · Filed Jun 17, 2026 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity Action
Role of Nara Organics, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
Zetterstrom v. Nara Organics, Inc. open
District Court, S.D. New York · No. 1:26-cv-05026 · Filed Jun 14, 2026 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity Action
Role of Nara Organics, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
Theresa Brooke v. Nara Hie LLC closed
District Court, C.D. California · No. 8:23-cv-00228 · Filed Feb 6, 2023 · Closed Apr 24, 2023
Role of Nara Hie LLC: Defendant · Outcome: Terminated 2023-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Nara Corporation v. Cotarelo-Diaz closed
District Court, D. Puerto Rico · No. 3:19-cv-01294 · Filed Apr 2, 2019 · Closed Sep 2, 2021 · Nature of suit: 220 Foreclosure
Role of Nara Corporation: Plaintiff · Outcome: Terminated 2021-09-02 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in PR (not a filing state)
Nara Iyigun v. Cavalry Portfolio Services LLC judgment
District Court, C.D. California · No. 2:12-cv-08682 · Filed Oct 10, 2012 · Closed Mar 12, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Nara Iyigun: Plaintiff · Outcome: Terminated 2013-03-12 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
NARA BANK v. HAN HONG CORP. open
District Court, D. New Jersey · No. 2:09-mc-00269 · Filed Oct 23, 2009
Role of NARA BANK: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NJ (not a filing state)
Nara Bank v. Han Hong Corp. judgment
District Court, S.D. New York · No. 1:09-cv-04822 · Filed May 22, 2009 · Closed Sep 11, 2009 · Nature of suit: 140 Negotiable instruments
Role of Nara Bank: Plaintiff · Outcome: Terminated 2009-09-11 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
NARA BANK v. LAUNDRY ZONE OF NORTH PLAINFIELD LLC open
District Court, D. New Jersey · No. 2:09-mc-00131 · Filed May 5, 2009
Role of NARA BANK: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NJ (not a filing state)
Lobue Growers Cooperative v. Nara International, Inc. judgment
District Court, C.D. California · No. 2:09-cv-00617 · Filed Jan 27, 2009 · Closed Sep 17, 2009 · Nature of suit: Agriculture Acts · Cause: 07:499 Agricultural Commodities Act
Role of Nara International, Inc.: Defendant · Outcome: Terminated 2009-09-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
United States v. Any and all funds in Nara Bank Account Nos. 1052216101 held in the name of or for the benefit of Ceci Jewelry, Inc. dismissed
District Court, E.D. New York · No. 1:08-cv-01818 · Filed May 5, 2008 · Closed Jul 14, 2009 · Nature of suit: 690 Other forfeiture and penalty suits
Role of Any and all funds in Nara Bank Account Nos. 1052216101 held in the name of or for the benefit of Ceci Jewelry, Inc.: Defendant · Outcome: Terminated 2009-07-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
United States v. Any and all funds in Nara Bank accounts Nos. 1052216101 and 1052216128 held in the name of or for the benefit of Ceci Jewelry, Inc. closed
District Court, E.D. New York · No. 1:07-mj-01331 · Filed Dec 17, 2007 · Closed Dec 17, 2007
Role of Any and all funds in Nara Bank accounts Nos. 1052216101 and 1052216128 held in the name of or for the benefit of Ceci Jewelry, Inc.: Defendant · Outcome: Terminated 2007-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
United States v. Any and all funds in Nara Bank accounts Nos. 1052216101 and 1052216128 held in the name of or for the benefit of Ceci Jewelry, Inc. closed
District Court, E.D. New York · No. 1:07-mj-01331 · Filed Dec 17, 2007 · Closed Dec 17, 2007
Role of Any and all funds in Nara Bank accounts Nos. 1052216101 and 1052216128 held in the name of or for the benefit of Ceci Jewelry, Inc.: Defendant · Outcome: Terminated 2007-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
United States v. Any and all funds in Nara Bank accounts Nos. 1052216101 and 1052216128 held in the name of or for the benefit of Ceci Jewelry, Inc. closed
District Court, E.D. New York · No. 1:07-mj-01331 · Filed Dec 17, 2007 · Closed Dec 17, 2007
Role of Any and all funds in Nara Bank accounts Nos. 1052216101 and 1052216128 held in the name of or for the benefit of Ceci Jewelry, Inc.: Defendant · Outcome: Terminated 2007-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
United States v. Any and all funds in Nara Bank accounts Nos. 1052216101 and 1052216128 held in the name of or for the benefit of Ceci Jewelry, Inc. closed
District Court, E.D. New York · No. 1:07-mj-01331 · Filed Dec 17, 2007 · Closed Dec 17, 2007
Role of Any and all funds in Nara Bank accounts Nos. 1052216101 and 1052216128 held in the name of or for the benefit of Ceci Jewelry, Inc.: Defendant · Outcome: Terminated 2007-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
The New York City District Council of Carpenters Pension Fund v. Nara Construction Services, Corp. judgment
District Court, S.D. New York · No. 1:06-cv-14361 · Filed Dec 12, 2006 · Closed Apr 4, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Nara Construction Services, Corp.: Defendant · Outcome: Terminated 2007-04-04 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
Nara Camice v. UPS Inc dismissed
District Court, C.D. California · No. 2:02-cv-02836 · Filed Apr 5, 2002 · Closed Oct 17, 2002 · Nature of suit: 190 Other contract actions
Role of Nara Camice: Plaintiff · Outcome: Terminated 2002-10-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (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, 2:44 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 Peter Nara..

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

34 cases: 34 closed (disposition not in docket feed)

Nara Premium, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 24-21811 · Filed Nov 29, 2024 · Closed Feb 21, 2025
Role of Nara Premium, LLC: Debtor · Outcome: Case closed 2025-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NJ (not a filing state)
Albert Togut, Not Individually But Solely In His v. Bank of Hope f/k/a BBCN Bank f/k/a Nara Bank closed
United States Bankruptcy Court, S.D. New York · No. 17-01191 · Filed Nov 3, 2017 · Closed Feb 17, 2021
Role of Bank of Hope f/k/a BBCN Bank f/k/a Nara Bank: Defendant · Outcome: Case closed 2021-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
Timothy McMillan and Nara McMillan closed
United States Bankruptcy Court, S.D. Alabama · No. 15-03496 · Filed Oct 23, 2015 · Closed Jun 21, 2021
Role of Timothy McMillan and Nara McMillan: Debtor · Outcome: Case closed 2021-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in AL (not a filing state)
Copelin v. Great Western Capital LLC, Nara Investment Group L closed
United States Bankruptcy Court, C.D. California · No. 2:14-ap-01454 · Filed Jul 3, 2014 · Closed Feb 2, 2015
Role of Great Western Capital LLC, Nara Investment Group L: Defendant · Outcome: Case closed 2015-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Official Committee of Unsecured Creditors for Min v. BBCN BANK, BBCN BANCORP, INC F/K/A NARA BANK closed
United States Bankruptcy Court, E.D. Virginia · No. 12-01473 · Filed Oct 18, 2012 · Closed Nov 6, 2013
Role of BBCN BANK, BBCN BANCORP, INC F/K/A NARA BANK: Defendant · Outcome: Case closed 2013-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in VA (not a filing state)
Kevin S. MacDonald and Nara-Lila C. MacDolad closed
United States Bankruptcy Court, S.D. California · No. 12-03060 · Filed Mar 2, 2012 · Closed Apr 10, 2012
Role of Kevin S. MacDonald and Nara-Lila C. MacDolad: Debtor · Outcome: Case closed 2012-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Nobel Group, Inc. v. Nara Bank closed
United States Bankruptcy Court, N.D. California · No. 12-05023 · Filed Feb 8, 2012 · Closed May 20, 2013 · Nature of suit: 21 Validity, priority or extent of lien or other interest in property
Role of Nara Bank: Defendant · Outcome: Case closed 2013-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Nara Bank, a California corporation v. Kim closed
United States Bankruptcy Court, C.D. California · No. 2:11-ap-02941 · Filed Oct 31, 2011 · Closed Sep 17, 2012
Role of Nara Bank, a California corporation: Plaintiff · Outcome: Case closed 2012-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Richard Warren and Nara Warren closed
United States Bankruptcy Court, N.D. Ohio · No. 11-42855 · Filed Sep 29, 2011 · Closed Feb 17, 2012
Role of Richard Warren and Nara Warren: Debtor · Outcome: Case closed 2012-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in OH (not a filing state)
NARA BANK v. Che closed
United States Bankruptcy Court, E.D. Texas · No. 11-04026 · Filed Feb 8, 2011 · Closed Nov 28, 2011
Role of NARA BANK: Plaintiff · Outcome: Case closed 2011-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in TX (not a filing state)
William James Ray and Nara Charmaine Ray closed
United States Bankruptcy Court, S.D. West Virginia · No. 5:10-bk-50395 · Filed Nov 19, 2010 · Closed Apr 12, 2011
Role of William James Ray and Nara Charmaine Ray: Debtor · Outcome: Case closed 2011-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in WV (not a filing state)
Nara Bank, a California Corporation, formerly know v. Yi closed
United States Bankruptcy Court, N.D. California · No. 10-05168 · Filed Jun 1, 2010 · Closed Jan 7, 2011
Role of Nara Bank, a California Corporation, formerly know: Plaintiff · Outcome: Case closed 2011-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Peacock Gap Properties, LLC v. Nara Bank closed
United States Bankruptcy Court, N.D. California · No. 10-03021 · Filed Feb 12, 2010 · Closed Jan 20, 2011
Role of Nara Bank: Defendant · Outcome: Case closed 2011-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Nara Bank v. Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 6:09-ap-01452 · Filed Sep 15, 2009 · Closed Feb 9, 2012
Role of Nara Bank: Plaintiff · Outcome: Case closed 2012-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Nara Bank v. Ko closed
United States Bankruptcy Court, N.D. Texas · No. 09-03312 · Filed Sep 8, 2009 · Closed Feb 16, 2010
Role of Nara Bank: Plaintiff · Outcome: Case closed 2010-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in TX (not a filing state)
Nara Bank, a California Corporation, formerly know v. Carlson closed
United States Bankruptcy Court, N.D. California · No. 09-05147 · Filed Jun 15, 2009 · Closed Oct 31, 2010
Role of Nara Bank, a California Corporation, formerly know: Plaintiff · Outcome: Case closed 2010-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Nara Bank v. Gajiani closed
United States Bankruptcy Court, C.D. California · No. 8:08-ap-01499 · Filed Dec 5, 2008 · Closed Mar 31, 2009
Role of Nara Bank: Plaintiff · Outcome: Case closed 2009-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Nara Bank v. Gajiani closed
United States Bankruptcy Court, C.D. California · No. 8:08-ap-01498 · Filed Dec 5, 2008 · Closed Feb 28, 2011
Role of Nara Bank: Plaintiff · Outcome: Case closed 2011-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Edward Torres and Nara F. Torres closed
United States Bankruptcy Court, S.D. Florida. · No. 08-25428 · Filed Oct 16, 2008 · Closed Mar 5, 2014
Role of Edward Torres and Nara F. Torres: Debtor · Outcome: Case closed 2014-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in FL (not a filing state)
NARA BANK v. Suh closed
United States Bankruptcy Court, N.D. California · No. 08-04048 · Filed Mar 17, 2008 · Closed Jul 23, 2008
Role of NARA BANK: Plaintiff · Outcome: Case closed 2008-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Nara Bank v. Pho closed
United States Bankruptcy Court, N.D. California · No. 07-05199 · Filed Nov 20, 2007 · Closed Jan 13, 2016
Role of Nara Bank: Plaintiff · Outcome: Case closed 2016-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
3333 NARA MEDICAL INC closed
United States Bankruptcy Court, C.D. California · No. 2:07-bk-12799 · Filed Apr 5, 2007 · Closed Aug 2, 2007
Role of 3333 NARA MEDICAL INC: Debtor · Outcome: Case closed 2007-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Nara Bank v. Schoenfeld closed
United States Bankruptcy Court, D. New Jersey · No. 07-01350 · Filed Apr 2, 2007 · Closed Nov 29, 2007
Role of Nara Bank: Plaintiff · Outcome: Case closed 2007-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in NJ (not a filing state)
Nara Nara Inc closed
United States Bankruptcy Court, C.D. California · No. 8:04-bk-13792 · Filed Jun 10, 2004 · Closed Aug 20, 2004
Role of Nara Nara Inc: Debtor · Outcome: Case closed 2004-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Rsuccessor Committee Of Credit v. Nara Fashion Inc closed
United States Bankruptcy Court, C.D. California · No. 6:03-ap-01630 · Filed Oct 27, 2003 · Closed Mar 10, 2004
Role of Nara Fashion Inc: Defendant · Outcome: Case closed 2004-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Nara Bank N A National Banking v. Kwon closed
United States Bankruptcy Court, C.D. California · No. 2:03-ap-01450 · Filed Apr 3, 2003 · Closed Aug 21, 2003
Role of Nara Bank N A National Banking: Plaintiff · Outcome: Case closed 2003-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Nara Bank Na v. Lee closed
United States Bankruptcy Court, C.D. California · No. 2:02-ap-01223 · Filed Jan 30, 2002 · Closed Aug 22, 2002
Role of Nara Bank Na: Plaintiff · Outcome: Case closed 2002-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Nara Bank Na v. Lee closed
United States Bankruptcy Court, C.D. California · No. 2:01-ap-01776 · Filed May 25, 2001 · Closed Jul 25, 2001
Role of Nara Bank Na: Plaintiff · Outcome: Case closed 2001-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Carl George Nelson and Nara v. Nelson closed
United States Bankruptcy Court, N.D. California · No. 00-45308 · Filed Sep 14, 2000 · Closed Jan 10, 2001
Role of Carl George Nelson and Nara: Plaintiff · Outcome: Case closed 2001-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Nara Bank Na closed
United States Bankruptcy Court, C.D. California · No. 2:98-ap-03355 · Filed Nov 30, 1998 · Closed Mar 13, 2000
Role of Nara Bank Na: Debtor · Outcome: Case closed 2000-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Kevin William Snyder and Nara Leigh Snyder closed
United States Bankruptcy Court, N.D. Ohio · No. 98-50961 · Filed Mar 27, 1998 · Closed Sep 29, 1999
Role of Kevin William Snyder and Nara Leigh Snyder: Debtor · Outcome: Case closed 1999-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in OH (not a filing state)
David Wayne Turner and Nara Lynne Turner closed
United States Bankruptcy Court, M.D. Florida · No. 8:97-bk-19089 · Filed Nov 18, 1997 · Closed Apr 29, 1998
Role of David Wayne Turner and Nara Lynne Turner: Debtor · Outcome: Case closed 1998-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in FL (not a filing state)
Nara Bank v. Lee closed
United States Bankruptcy Court, C.D. California · No. 8:94-ap-01889 · Filed Jul 25, 1994 · Closed Sep 21, 1995
Role of Nara Bank: Plaintiff · Outcome: Case closed 1995-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)
Nara Corporation closed
United States Bankruptcy Court, D. Massachusetts · No. 90-15143 · Filed Sep 13, 1990 · Closed Apr 9, 1998
Role of Nara Corporation: Debtor · Outcome: Case closed 1998-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 73 federal dockets); surname only in the caption; court in MA (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, 2:44 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

No differences found between the public filings we have for Peter Nara (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 commissionsFinder's feesTo insidersPaid to sell itSource
Apr 29, 2019 D
Keystone Bio, Inc.
File 021-338327
$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 Peter Nara on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

KB
Biotechnology

Keystone Bio, Inc.

St. Louis, MO · Apr 29, 2019
  • Apr 29, 2019 · D · $5,000,000 sold of $5,000,000 · 1 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $5M from 1 investor (100% of the $5M target) as of the latest filing. Peter 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: Biotechnology / 506(c) (163 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 Peter 3

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

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

Daniel Sindelar

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

Listed on the same filings as Peter Nara. Their page shows their other deals.

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

Marc Penn

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Nara. Their page shows their other deals.

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

David Hugley

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Nara. 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 Peter Nara 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 Peter Nara is listed on: none on file. No website or social profile named in Keystone Bio, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #235,761 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 (St. Louis, MO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Missouri Case.net ↗

Securities regulators

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

Business registries

Missouri Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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