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

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Robert W. Neace

Named as an officer, director or promoter on SEC Form D filings · WA · Aug 5, 2011 → May 5, 2015

1deal (issuers)
$100Kreported sold
3investors
3Form D filings
2011–2015years on file
Follow this personLook further ↓PDF

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

The short version

Robert W. Neace is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 1 issuer between Aug 2011 and May 2015: Bean Logik LLC (Vancouver, WA — manufacturing — 2011–2015; $100K reported sold to 3 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 Kimberly Kapp (3 shared filings).

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) — 9 court cases matching the name, 8 state regulator orders, 8 bankruptcy cases matching the name listed in Key records below.

What this means 25 records came back, including 1 court case 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.

We compared 3 public filings for Robert W. Neace and found 11 differences, 3 worth asking the sponsor about: 7 state securities orders name the subject or team members; Bankruptcy case: Robert W Neace; 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 W. Neace has not run yet — it is joining a line of 44,349 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

9 cases: 1 open, 3 closed (disposition not in docket feed), 4 dismissed, 1 judgment

Neace v. Davol, Inc. open
District Court, S.D. Ohio · No. 2:24-cv-00632 · Filed Feb 13, 2024
Role of Neace: 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, 41 federal dockets); surname only in the caption; court in OH (not a filing state)
Neace v. Core Civic, Inc. closed
District Court, N.D. Ohio · No. 4:23-cv-01500 · Filed Aug 1, 2023 · Closed Jul 11, 2024
Role of Neace: Plaintiff · Outcome: Terminated 2024-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); surname only in the caption; court in OH (not a filing state)
Neace v. Boehringer Ingelheim Pharmaceuticals, Inc. closed
District Court, S.D. Florida · No. 3:23-cv-15810 · Filed Feb 28, 2023 · Closed Feb 28, 2023
Role of Neace: Plaintiff · Outcome: Terminated 2023-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); surname only in the caption; court in FL (not a filing state)
NEACE v. ABBOTT LABORATORIES dismissed
District Court, D. New Jersey · No. 2:19-cv-06772 · Filed Jan 31, 2019 · Closed May 22, 2020 · Nature of suit: 367 Health care / pharm
Role of NEACE: Plaintiff · Outcome: Terminated 2020-05-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); surname only in the caption; court in NJ (not a filing state)
Neace v. RSI Enterprises, Inc dismissed
District Court, N.D. Indiana · No. 2:17-cv-00411 · Filed Oct 31, 2017 · Closed Dec 18, 2017 · Nature of suit: 480 Consumer credit
Role of Neace: Plaintiff · Outcome: Terminated 2017-12-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); surname only in the caption; court in IN (not a filing state)
Neace v. Allen Lewis and Associates judgment
District Court, N.D. Illinois · No. 1:09-cv-03907 · Filed Jun 29, 2009 · Closed Mar 18, 2010 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Neace: Plaintiff · Outcome: Terminated 2010-03-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); surname only in the caption; court in IL (not a filing state)
Neace v. Allen Lewis and Associates dismissed
District Court, N.D. Illinois · No. 1:09-cv-03904 · Filed Jun 29, 2009 · Closed Feb 18, 2010 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Neace: Plaintiff · Outcome: Terminated 2010-02-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); surname only in the caption; court in IL (not a filing state)
Neace & Assoc Inc v. Great Amer Ins Co dismissed
District Court, W.D. Kentucky · No. 3:99-cv-00168 · Filed Mar 19, 1999 · Closed Jul 21, 1999 · Nature of suit: 190 Other contract actions
Role of Neace & Assoc Inc: Plaintiff · Outcome: Terminated 1999-07-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); surname only in the caption; court in KY (not a filing state)
Neace v. Combustion Engineering, Inc. closed
District Court, S.D. West Virginia · No. 3:77-cv-03038 · Filed Feb 18, 1977 · Closed Feb 18, 1977
Role of Neace: Plaintiff · Outcome: Terminated 1977-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); surname only in the caption; court in WV (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, 2:24 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

8 state regulator orders

Order (type not printed in the list entry; see the order) OR · Oregon Division of Financial Regulation (Department of Consumer and Business Services)
Order date Jul 21, 2011 · Regulator: Oregon Division of Financial Regulation (Department of Consumer and Business Services) · A-02-0030 · Parties (regulator's caption): Epitome, LLC, Robert Neace, Jr., and James Billington
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); first name matches; regulator in OR (not a filing state)
Order (type not printed in the list entry; see the order) OR · Oregon Division of Financial Regulation (Department of Consumer and Business Services)
Order date Jul 21, 2011 · Regulator: Oregon Division of Financial Regulation (Department of Consumer and Business Services) · A-02-0030 · Parties (regulator's caption): Epitome, LLC, a Washington Limited Liability Company; Robert Neace, Jr., and James Billington
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); first name matches; regulator in OR (not a filing state)
Final Order to Cease and Desist as to James Billington WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Oct 7, 2002 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · SDO-084-02 · Parties (regulator's caption): Epitome, LLC; Robert Neace, Jr.; James Billington; their agents and employees, Respondents · Order entered with/against: James Billington
As listed by the regulator: On October 7, 2002, the Securities Division entered a Final Order to Cease and Desist against James Billington. … The Division ordered Billington to permanently cease and desist from violations of the registration and anti-fraud sections of the Securities Act. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); first name matches; regulator in the person's filing state (WA); named in the regulator's case caption but not in the entry sentence stating who the order was entered with/against
Order (type not printed in the list entry; see the order) OR · Oregon Division of Financial Regulation (Department of Consumer and Business Services)
Order date Sep 16, 2002 · Regulator: Oregon Division of Financial Regulation (Department of Consumer and Business Services) · A-02-0030 · Parties (regulator's caption): Epitome, LLC, a Washington Limited Liability Company; Robert Neace, Jr., and James Billington
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); first name matches; regulator in OR (not a filing state)
Cease and Desist as to Epitome, LLC WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Sep 16, 2002 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · SDO-082-02 · Parties (regulator's caption): Epitome, LLC; Robert Neace, Jr.; James Billington; their agents and employees, Respondents · Order entered with/against: Epitome, LLC (“Epitome”) ( SDO-082-02 ) and Robert Neace, Jr. (“Neace”) ( SDO-083-02 )
As listed by the regulator: On September 16, 2002, the Securities Division entered a Final Order to Cease and Desist against Epitome, LLC (“Epitome”) ( SDO-082-02 ) and Robert Neace, Jr. (“Neace”) ( SDO-083-02 ). … The Division ordered Epitome and Neace to permanently cease and desist from violations of the registration and anti-fraud sections of the Securities Act. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); first name matches; regulator in the person's filing state (WA)
Order (type not printed in the list entry; see the order) OR · Oregon Division of Financial Regulation (Department of Consumer and Business Services)
Order date Aug 22, 2002 · Regulator: Oregon Division of Financial Regulation (Department of Consumer and Business Services) · A-02-0030 · Parties (regulator's caption): Epitome, LLC, a Washington Limited Liability Company; Robert Neace, Jr., and James Billington
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); first name matches; regulator in OR (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): Jeffrey Earl Neace (CRD #2362520, Registered Representative, Waynesville, Ohio)
As listed by the regulator: Jeffrey Earl Neace (CRD #2362520, Registered Representative, Waynesville, Ohio) submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the findings, Neace consented to the described sanction and to the entry of findings that he failed to respond to FINRA requests for information, documents and to provide testimony. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); different first name (earl); nationwide regulator (FINRA) — the state is not a signal; middle initial differs
Cease and Desist as to Robert Neace, Jr. WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date not stated in the index entry we read · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · SDO-083-02 · Parties (regulator's caption): Epitome, LLC; Robert Neace, Jr.; James Billington; their agents and employees, Respondents
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); first name matches; regulator in the person's filing state (WA)
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 W. Neace..

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

8 cases: 8 closed (disposition not in docket feed)

Neace v. HOUSEHOLD FINANCE CORPORATION III closed
United States Bankruptcy Court, N.D. Illinois · No. 11-00415 · Filed Feb 9, 2011 · Closed Apr 5, 2011
Role of Neace: Plaintiff · Outcome: Case closed 2011-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); surname only in the caption; court in IL (not a filing state)
West Virginia Board of Risk and Insurance Manageme v. Neace closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:04-ap-02080 · Filed Aug 24, 2004 · Closed Oct 7, 2004
Role of Neace: Defendant · Outcome: Case closed 2004-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); surname only in the caption; court in WV (not a filing state)
Moecker v. Neace Lukens Inc closed
United States Bankruptcy Court, M.D. Florida · No. 6:03-ap-00388 · Filed Nov 14, 2003 · Closed Sep 17, 2004
Role of Neace Lukens Inc: Defendant · Outcome: Case closed 2004-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); surname only in the caption; court in FL (not a filing state)
Robert W Neace closed
United States Bankruptcy Court, W.D. Washington · No. 03-42853 · Filed Mar 17, 2003 · Closed Jun 30, 2003
Role of Robert W Neace: Debtor · Outcome: Case closed 2003-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); first name matches; court in the person's filing state (WA)
Reisz v. Neace Lukens, Inc. closed
United States Bankruptcy Court, W.D. Kentucky · No. 03-03044 · Filed Mar 14, 2003 · Closed Dec 30, 2003
Role of Neace Lukens, Inc.: Defendant · Outcome: Case closed 2003-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); surname only in the caption; court in KY (not a filing state)
Robert W Neace and Lisa I Neace closed
United States Bankruptcy Court, S.D. Ohio · No. 3:02-bk-31950 · Filed Mar 20, 2002 · Closed Jul 22, 2002
Role of Robert W Neace and Lisa I Neace: Debtor · Outcome: Case closed 2002-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); first name matches; court in OH (not a filing state)
Check Central of OR Inc v. Neace closed
United States Bankruptcy Court, D. Oregon · No. 94-03504 · Filed Oct 24, 1994 · Closed Jan 9, 1995
Role of Neace: Defendant · Outcome: Case closed 1995-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); surname only in the caption; court in OR (not a filing state)
Robert J Neace closed
United States Bankruptcy Court, E.D. Kentucky · No. 83-70079 · Filed May 23, 1983 · Closed Jun 17, 1987
Role of Robert J Neace: Debtor · Outcome: Case closed 1987-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 41 federal dockets); first name matches; court in KY (not a filing state); middle initial differs
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, 2:24 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

11 differences found between the filings for Robert W. Neace — 3 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Aug 22, 2002 – Jul 21, 2011

7 state securities orders name the subject or team members

OR securities regulator order (type not printed in the list entry; see the order) naming Robert W. Neace (Jul 21, 2011) · OR securities regulator order (type not printed in the list entry; see the order) naming Robert W. Neace (Jul 21, 2011) · WA securities regulator final order to cease and desist as to james billington naming Robert W. Neace (Oct 7, 2002) · OR securities regulator order (type not printed in the list entry; see the order) naming Robert W. Neace (Sep 16, 2002) · WA securities regulator cease and desist as to epitome, llc naming Robert W. Neace (Sep 16, 2002) · and 2 more

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

OR order · Order (type not printed in the list entry; see the order) ↗OR order · Order (type not printed in the list entry; see the order) ↗WA order · Final Order to Cease and Desist as to James Billington ↗OR order · Order (type not printed in the list entry; see the order) ↗
Sources
Worth asking · Mar 17, 2003 – Jun 30, 2003

Bankruptcy case: Robert W Neace — filed Mar 17, 2003

United States Bankruptcy Court, W.D. Washington docket "Robert W Neace" filed Mar 17, 2003, closed Jun 30, 2003. Robert W. Neace is listed as Debtor ("Robert W Neace"). Our match estimate: 48%.

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, W.D. Washington ↗
Sources
Note · Oct 12, 2019

Bankruptcy case: Bean Logik LLC — filed Oct 12, 2019

United States Bankruptcy Court, W.D. Washington docket "Bean Logik LLC" filed Oct 12, 2019 (Open). Bean Logik LLC (related issuer) is listed as Debtor ("Bean Logik LLC"). Our match estimate: 80%.

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, W.D. Washington ↗Bean Logik LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 5, 2011

96% of the money raised went to insiders — Bean Logik LLC

The Aug 5, 2011 Form D reports $100,000 sold and $96,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Aug 5, 2011 ↗Bean Logik LLC — PartnerFacts page ↗
Sources
Note · May 5, 2015

Robert W. Neace appears on 1 deal that stopped filing before reaching its target

Bean Logik LLC (last filing May 5, 2015; $100,000 sold of $500,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Bean Logik LLC — PartnerFacts page ↗
Sources
Note · Aug 31, 2012 – Sep 17, 2012

Form D filed 17 days after the first sale — Bean Logik LLC

The filing says the first sale was Aug 31, 2012. The Form D was filed Sep 17, 2012 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Sep 17, 2012 ↗Bean Logik LLC — PartnerFacts page ↗
Sources
Note · Jul 15, 2011 – Aug 5, 2011

Form D filed 21 days after the first sale — Bean Logik LLC

The filing says the first sale was Jul 15, 2011. The Form D was filed Aug 5, 2011 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 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 · Aug 5, 2011 ↗Bean Logik LLC — PartnerFacts page ↗
Sources
Note · Apr 29, 2015 – May 5, 2015

No amendment in the last 12 months on an offering that may still be open — Bean Logik LLC (latest filing May 5, 2015)

The latest filing for this offering is dated May 5, 2015 (first sale Apr 29, 2015). It reports $27,500 sold of $55,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · May 5, 2015 ↗Bean Logik LLC — PartnerFacts page ↗
Sources
Note · Aug 31, 2012 – Sep 17, 2012

No amendment in the last 12 months on an offering that may still be open — Bean Logik LLC (latest filing Sep 17, 2012)

The latest filing for this offering is dated Sep 17, 2012 (first sale Aug 31, 2012). It reports $75,000 sold of $300,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Sep 17, 2012 ↗Bean Logik LLC — PartnerFacts page ↗
Sources
Note · Jul 15, 2011 – Aug 5, 2011

No amendment in the last 12 months on an offering that may still be open — Bean Logik LLC (latest filing Aug 5, 2011)

The latest filing for this offering is dated Aug 5, 2011 (first sale Jul 15, 2011). It reports $100,000 sold of $500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Aug 5, 2011 ↗Bean Logik LLC — PartnerFacts page ↗
Sources
Note · Sep 17, 2012 – May 5, 2015

Robert W. Neace's role changed at Bean Logik LLC: executive officer → executive officer, director, promoter

The Sep 17, 2012 filing lists Robert W. Neace as executive officer; the May 5, 2015 Form D lists executive officer, director, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Sep 17, 2012 ↗Form D · May 5, 2015 ↗Robert W. Neace — PartnerFacts page ↗Bean Logik LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 3 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $96,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 5, 2015 D
Bean Logik LLC
File 021-239191
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Sep 17, 2012 D
Bean Logik LLC
File 021-184208
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Aug 5, 2011 D
Bean Logik LLC
File 021-163978
$0 (est.)$0 (est.)$96,000 (est.)None listed on this filingEDGAR ↗
How this is counted

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 W. Neace on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

BL
Manufacturing

Bean Logik LLC

Vancouver, WA · Aug 5, 2011 → May 5, 2015 · 3 filings
  • May 5, 2015 · D · $27,500 sold of $55,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Sep 17, 2012 · D · $75,000 sold of $300,000 · 3 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Aug 5, 2011 · D · $100,000 sold of $500,000 · 2 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $100K from 3 investors (100% of the $55K target) as of the latest filing. Robert is listed as executive officer, director, promoter on 3 filings for this deal.

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: Manufacturing / 506(b) (1,339 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 Robert 1

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

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

Kimberly Kapp

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Robert W. Neace. 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 Robert W. Neace 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 W. Neace is listed on: none on file. No website or social profile named in Bean Logik LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #303,015 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 (Vancouver, WA). 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) ↗Washington Courts case search (dw.courts.wa.gov) ↗

Securities regulators

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

Business registries

Washington Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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