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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:38 AM ET

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Robert Kay

Named as an officer, director or promoter on SEC Form D filings · GA · Feb 9, 2012 → Feb 9, 2012

1deal (issuers)
$12Mreported sold
3investors
1Form D filing
2012year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Kay is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Feb 2012: Ultimate Evercare Holdings, LLC (Alpharetta, GA — manufacturing — 2012; $12M reported sold to 3 investors).

What this means One deal on file with the SEC, filed Feb 2012. 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 Carter J. Balfour (1 shared filing), Christopher Smith (1 shared filing), Dave Stover (1 shared filing), Grant Anderson (1 shared filing), Hugh Wilder (1 shared filing) and 5 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Robert. 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) — 2 court cases matching the name, 33 bankruptcy cases matching the name listed in Key records below.

What this means 35 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 Robert Kay and found 7 differences: Bankruptcy case: Simmone Karla Ashley and Michael Adolphus Ashley; Form D filed 16 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Robert Kay has not run yet — it is joining a line of 37,638 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: 1 dismissed, 1 closed (disposition not in docket feed)

Robert C Kay v. Modern Adjustment dismissed
District Court, C.D. California · No. 2:00-cv-05240 · Filed May 16, 2000 · Closed Sep 29, 2000 · Nature of suit: 890 Other statutory actions
Role of Robert C Kay: Plaintiff · Outcome: Terminated 2000-09-29 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in CA (not a filing state)
KAY, ROBERT L. v. SULLIVAN, LOUIS, SECRETARY closed
District Court, W.D. Oklahoma · No. · Filed Jun 22, 1989 · Closed Nov 6, 1989 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of KAY, ROBERT L.: Plaintiff · Outcome: Terminated 1989-11-06 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in OK (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, 2:25 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 Robert Kay..

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

33 cases: 33 closed (disposition not in docket feed)

ROBERT KAY, JR closed
United States Bankruptcy Court, D. Arizona · No. 2:20-bk-12494 · Filed Nov 16, 2020 · Closed Dec 13, 2021
Role of ROBERT KAY, JR: Debtor · Outcome: Case closed 2021-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in AR (not a filing state)
Robert Kay closed
United States Bankruptcy Court, M.D. Florida · No. 2:19-bk-00864 · Filed Jan 31, 2019 · Closed Mar 23, 2021
Role of Robert Kay: Debtor · Outcome: Case closed 2021-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in FL (not a filing state)
Robert J Kay closed
United States Bankruptcy Court, E.D. Michigan · No. 18-55167 · Filed Nov 8, 2018 · Closed Mar 17, 2019
Role of Robert J Kay: Debtor · Outcome: Case closed 2019-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in MI (not a filing state)
Robert Kay closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-17-12589 · Filed Jul 21, 2017 · Closed Nov 4, 2022
Role of Robert Kay: Debtor · Outcome: Case closed 2022-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in WI (not a filing state)
ROBERT KAY and LENORA KAY closed
United States Bankruptcy Court, D. Arizona · No. 2:13-bk-07917 · Filed May 10, 2013 · Closed Jul 7, 2015
Role of ROBERT KAY and LENORA KAY: Debtor · Outcome: Case closed 2015-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in AR (not a filing state)
Robert W. Kay and Robin L. Kay closed
United States Bankruptcy Court, C.D. California · No. 6:13-bk-14536 · Filed Mar 14, 2013 · Closed Oct 29, 2014
Role of Robert W. Kay and Robin L. Kay: Debtor · Outcome: Case closed 2014-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in CA (not a filing state)
ROBERT B KAY closed
United States Bankruptcy Court, D. Nevada · No. 10-30955 · Filed Nov 2, 2010 · Closed Mar 4, 2016
Role of ROBERT B KAY: Debtor · Outcome: Case closed 2016-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in NV (not a filing state)
Robert A. Kay and Penni Kay closed
United States Bankruptcy Court, E.D. New York · No. 8-09-79395 · Filed Dec 7, 2009 · Closed Mar 15, 2010
Role of Robert A. Kay and Penni Kay: Debtor · Outcome: Case closed 2010-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in NY (not a filing state)
Robert T. Kay and Elaine M. Kay closed
United States Bankruptcy Court, D. New Hampshire · No. 09-12841 · Filed Jul 29, 2009 · Closed Feb 3, 2010
Role of Robert T. Kay and Elaine M. Kay: Debtor · Outcome: Case closed 2010-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in NH (not a filing state)
Robert D Kay closed
United States Bankruptcy Court, N.D. New York · No. 07-13200 · Filed Nov 20, 2007 · Closed Oct 25, 2013
Role of Robert D Kay: Debtor · Outcome: Case closed 2013-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in NY (not a filing state)
Robert J. Kay closed
United States Bankruptcy Court, N.D. Illinois · No. 07-17458 · Filed Sep 25, 2007 · Closed Jan 2, 2008
Role of Robert J. Kay: Debtor · Outcome: Case closed 2008-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
Robert Kay closed
United States Bankruptcy Court, D. New Jersey · No. 07-12811 · Filed Feb 28, 2007 · Closed Jun 12, 2007
Role of Robert Kay: Debtor · Outcome: Case closed 2007-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in NJ (not a filing state)
Robert W Kay closed
United States Bankruptcy Court, C.D. California · No. 6:03-bk-21945 · Filed Aug 8, 2003 · Closed Dec 4, 2003
Role of Robert W Kay: Debtor · Outcome: Case closed 2003-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in CA (not a filing state)
ROBERT KAY closed
United States Bankruptcy Court, D. Arizona · No. 2:02-bk-16329 · Filed Oct 11, 2002 · Closed Mar 24, 2003
Role of ROBERT KAY: Debtor · Outcome: Case closed 2003-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in AR (not a filing state)
Robert W. Kay and Sherryl S. Kay closed
United States Bankruptcy Court, M.D. Georgia · No. 01-55781 · Filed Dec 26, 2001 · Closed Aug 28, 2006
Role of Robert W. Kay and Sherryl S. Kay: Debtor · Outcome: Case closed 2006-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (GA)
Robert Kay and Yolanda Kay closed
United States Bankruptcy Court, M.D. Florida · No. 2:01-bk-18169 · Filed Sep 28, 2001 · Closed Jan 30, 2002
Role of Robert Kay and Yolanda Kay: Debtor · Outcome: Case closed 2002-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in FL (not a filing state)
Robert B. Kay and Lisa M. Kay closed
United States Bankruptcy Court, E.D. Michigan · No. 01-56763 · Filed Aug 30, 2001 · Closed Dec 12, 2001
Role of Robert B. Kay and Lisa M. Kay: Debtor · Outcome: Case closed 2001-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in MI (not a filing state)
Robert Kay closed
United States Bankruptcy Court, C.D. California · No. 8:01-bk-11348 · Filed Feb 23, 2001 · Closed Jun 19, 2001
Role of Robert Kay: Debtor · Outcome: Case closed 2001-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in CA (not a filing state)
Robert C. Kay closed
United States Bankruptcy Court, D. New Jersey · No. 98-18827 · Filed Sep 23, 1998 · Closed Mar 19, 2003
Role of Robert C. Kay: Debtor · Outcome: Case closed 2003-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in NJ (not a filing state)
Robert P. Kay closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:98-bk-42566 · Filed May 26, 1998 · Closed Sep 15, 1998
Role of Robert P. Kay: Debtor · Outcome: Case closed 1998-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in AR (not a filing state)
Robert W. Kay closed
United States Bankruptcy Court, W.D. Louisiana · No. 97-10956 · Filed Apr 7, 1997 · Closed Oct 4, 2000
Role of Robert W. Kay: Debtor · Outcome: Case closed 2000-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in LA (not a filing state)
ROBERT S. KAY closed
United States Bankruptcy Court, N.D. Alabama · No. 96-02735 · Filed Apr 23, 1996 · Closed Aug 22, 1997
Role of ROBERT S. KAY: Debtor · Outcome: Case closed 1997-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in AL (not a filing state)
Robert Kay closed
United States Bankruptcy Court, E.D. New York · No. 8-96-70282 · Filed Jan 29, 1996 · Closed Aug 31, 1998
Role of Robert Kay: Debtor · Outcome: Case closed 1998-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in NY (not a filing state)
Robert L. Kay closed
United States Bankruptcy Court, D. Maryland · No. 94-14974 · Filed Sep 20, 1994 · Closed Dec 13, 1996
Role of Robert L. Kay: Debtor · Outcome: Case closed 1996-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in MD (not a filing state)
Robert L. Kay closed
United States Bankruptcy Court, D. Maryland · No. 94-13913 · Filed Jul 26, 1994 · Closed May 12, 1995
Role of Robert L. Kay: Debtor · Outcome: Case closed 1995-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in MD (not a filing state)
Robert H. Kay closed
United States Bankruptcy Court, E.D. Virginia · No. 94-11338 · Filed Apr 8, 1994 · Closed Aug 9, 1994
Role of Robert H. Kay: Debtor · Outcome: Case closed 1994-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in VA (not a filing state)
Robert Kay and Leatrice Kay closed
United States Bankruptcy Court, S.D. Florida. · No. 93-21139 · Filed Mar 26, 1993 · Closed Nov 4, 1993
Role of Robert Kay and Leatrice Kay: Debtor · Outcome: Case closed 1993-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in FL (not a filing state)
Robert B. Kay closed
United States Bankruptcy Court, M.D. Florida · No. 2:91-bk-09694 · Filed Jul 26, 1991 · Closed Feb 21, 1992
Role of Robert B. Kay: Debtor · Outcome: Case closed 1992-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in FL (not a filing state)
Robert G. Kay closed
United States Bankruptcy Court, W.D. New York · No. 1-89-10019 · Filed Jan 5, 1989 · Closed May 16, 1989
Role of Robert G. Kay: Debtor · Outcome: Case closed 1989-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in NY (not a filing state)
Robert M. Mc Kay closed
United States Bankruptcy Court, D. Utah · No. 87-21324 · Filed Mar 20, 1987 · Closed Jul 31, 1987
Role of Robert M. Mc Kay: Debtor · Outcome: Case closed 1987-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in UT (not a filing state)
ROBERT C KAY and KATHLEEN M KAY closed
United States Bankruptcy Court, D. Oregon · No. 86-36173 · Filed Nov 14, 1986 · Closed Dec 28, 1988
Role of ROBERT C KAY and KATHLEEN M KAY: Debtor · Outcome: Case closed 1988-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in OR (not a filing state)
Robert T Kay closed
United States Bankruptcy Court, D. New Jersey · No. 85-48 · Filed Jan 3, 1985 · Closed Nov 27, 1985
Role of Robert T Kay: Debtor · Outcome: Case closed 1985-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in NJ (not a filing state)
Robert Kay and Arlene Kay closed
United States Bankruptcy Court, D. New Jersey · No. 84-02329 · Filed May 1, 1984 · Closed Jan 12, 1987
Role of Robert Kay and Arlene Kay: Debtor · Outcome: Case closed 1987-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 62 federal dockets); 10 people with this name in Form D filings; court in NJ (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, 2:25 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

7 differences found between the filings for Robert Kay (compared 1 filing on Oct 24, 2026)

Note · May 25, 2018 – Aug 31, 2018

Bankruptcy case: Simmone Karla Ashley and Michael Adolphus Ashley — filed May 25, 2018

United States Bankruptcy Court, N.D. Georgia docket "Simmone Karla Ashley and Michael Adolphus Ashley" filed May 25, 2018, closed Aug 31, 2018. Timothy Simmone (listed on the same filings) is listed as Debtor ("Simmone Karla Ashley and Michael Adolphus Ashley"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Georgia ↗Timothy Simmone — PartnerFacts page ↗
Sources
Note · Jan 24, 2012 – Feb 9, 2012

Form D filed 16 days after the first sale — Ultimate Evercare Holdings, LLC

The filing says the first sale was Jan 24, 2012. The Form D was filed Feb 9, 2012 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

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

Form D · Feb 9, 2012 ↗Ultimate Evercare Holdings, LLC — PartnerFacts page ↗
Sources
Note · Jul 28, 2011

Same name, different state: "Robert Kay" (UT) is a separate record

This page covers filings where the address state is GA. A separate record, "Robert Kay" with address state UT, is listed on 1 filing — most recently by UELS Holding, LLC (Jul 28, 2011). The two records do not overlap in time: this page has one filing dated Feb 9, 2012; the other has one filing dated Jul 28, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert Kay (UT) — PartnerFacts page ↗Form D · Jul 28, 2011 ↗UELS Holding, LLC — PartnerFacts page ↗Robert Kay (GA) — this page ↗
Sources
Note · Sep 23, 2009 – Nov 10, 2010

Same name, different state: "ROBERT KAY" (DE or NY) is a separate record

This page covers filings where the address state is GA. A separate record, "ROBERT KAY" with address state DE or NY, is listed on 3 filings — most recently by iBio, Inc. (Feb 3, 2016). The two records do not overlap in time: this page has one filing dated Feb 9, 2012; the other runs Sep 23, 2009 to Nov 10, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

ROBERT KAY (DE,NY) — PartnerFacts page ↗Form D · Feb 3, 2016 ↗iBio, Inc. — PartnerFacts page ↗Robert Kay (GA) — this page ↗
Sources
Note · Aug 12, 2010

Same name, different state: "Robert Kay" (CA) is a separate record

This page covers filings where the address state is GA. A separate record, "Robert Kay" with address state CA, is listed on 1 filing — most recently by ORIGEN THERAPEUTICS INC /CA (Aug 12, 2010). The two records do not overlap in time: this page has one filing dated Feb 9, 2012; the other has one filing dated Aug 12, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert Kay (CA) — PartnerFacts page ↗Form D · Aug 12, 2010 ↗ORIGEN THERAPEUTICS INC /CA — PartnerFacts page ↗Robert Kay (GA) — this page ↗
Sources
Note · Dec 23, 2009

Same name, different state: "Robert C. Kay" (A6) is a separate record

This page covers filings where the address state is GA. A separate record, "Robert C. Kay" with address state A6, is listed on 1 filing — most recently by Migao Corp (Dec 23, 2009). The two records do not overlap in time: this page has one filing dated Feb 9, 2012; the other has one filing dated Dec 23, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert C. Kay (A6) — PartnerFacts page ↗Form D · Dec 23, 2009 ↗Migao Corp — PartnerFacts page ↗Robert Kay (GA) — this page ↗
Sources
Note · Jul 16, 2009

Same name, different state: "Robert G. Kay" (A5 or A6) is a separate record

This page covers filings where the address state is GA. A separate record, "Robert G. Kay" with address state A5 or A6, is listed on 2 filings — most recently by REDISHRED CAPITAL CORP (Jan 6, 2010). The two records do not overlap in time: this page has one filing dated Feb 9, 2012; the other has one filing dated Jul 16, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert G. Kay (A5,A6) — PartnerFacts page ↗Form D · Jan 6, 2010 ↗REDISHRED CAPITAL CORP — PartnerFacts page ↗Robert Kay (GA) — this 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 9, 2012 D
Ultimate Evercare Holdings, LLC
File 021-173181
$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 Robert Kay on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

UE
Manufacturing

Ultimate Evercare Holdings, LLC

Alpharetta, GA · Feb 9, 2012
  • Feb 9, 2012 · D · $12,000,000 sold of $12,000,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $12M from 3 investors (100% of the $12M target) as of the latest filing. Robert is listed as executive officer, 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.

Other pages with the same name (9)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Robert G. Kay — Nova Scotia, Canada (as filed: A5), Ontario, Canada (as filed: A6), 2 issuers, Jul 16, 2009 → Jul 16, 2009 · no shared issuer
  • ROBERT KAY — DE, NY, 1 issuer, Sep 23, 2009 → Nov 10, 2010 · no shared issuer
  • Robert C. Kay — Ontario, Canada (as filed: A6), 1 issuer, Dec 23, 2009 → Dec 23, 2009 · no shared issuer
  • Robert Kay — CA, 1 issuer, Aug 12, 2010 → Aug 12, 2010 · no shared issuer
  • Robert Kay — UT, 1 issuer, Jul 28, 2011 → Jul 28, 2011 · no shared issuer
  • Robert Kay — TX, 1 issuer, Mar 8, 2012 → Mar 8, 2012 · no shared issuer
  • ROBERT KAY — PA, 1 issuer, Mar 18, 2014 → Jun 17, 2016 · no shared issuer
  • Robert L. Kay — NC, 1 issuer, Jun 30, 2023 → Jun 30, 2023 · no shared issuer
  • ROBERT LAWRENCE KAY — TX, 1 issuer, Jun 13, 2013 → Jun 13, 2013 · no shared issuer

People around Robert 10

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

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

Grant Anderson

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert Kay. Their page shows their other deals.

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

Mark Shook

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Kay. Their page shows their other deals.

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

Carter J. Balfour

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Kay. Their page shows their other deals.

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

Dave Stover

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert Kay. Their page shows their other deals.

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

Hugh Wilder

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Kay. Their page shows their other deals.

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

Todd Solow

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Kay. Their page shows their other deals.

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

John Hale

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert Kay. Their page shows their other deals.

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

Timothy Simmone

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert Kay. Their page shows their other deals.

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

Thomas A. Penner

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert Kay. Their page shows their other deals.

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

Christopher Smith

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

Listed on the same filings as Robert Kay. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer file from the same address

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); 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 Robert Kay 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 Robert Kay is listed on: none on file. No website or social profile named in Ultimate Evercare Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #344,112 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 (Alpharetta, GA). 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) ↗Georgia state courts — find the court ↗

Securities regulators

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

Business registries

Georgia Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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