Phillip Kohl is listed as a director on 3 SEC Form D filings by 1 issuer between Sep 2009 and Nov 2010: CLEAN BURN FUELS LLC (Raeford, NC — other energy — 2009–2010; $5.22M reported sold to 14 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Clifford Bullard (3 shared filings), Douglas Archer (3 shared filings), G. Gregory Smith (3 shared filings), George Brannon (3 shared filings), Jack Carlisle (3 shared filings) and 6 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Phillip. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 3 public filings for Phillip Kohl and found 9 differences: Bankruptcy case: Clean Burn Fuels, LLC; Bankruptcy case: Clean Burn Fuels, LLC - Adversary Proceeding; 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.