PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:56 AM ET

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ROY J. WILLY

Named as an officer, director or promoter on SEC Form D filings · OR, ID · Dec 2, 2015 → Jan 30, 2018

1deal (issuers)
$16.6Mreported sold
27investors
13Form D filings
2015–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

ROY J. WILLY is listed as a director on 13 SEC Form D filings by 1 issuer between Dec 2014 and Jan 2018: Tamarack Aerospace Group, Inc. (Sandpoint, ID — other technology — 2014–2018; $16.6M reported sold to 27 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 CHARLES B. JOHNSON (13 shared filings), James D. Kyriakos (13 shared filings), MICHAEL D. SCHNEIDER (13 shared filings), Nicholas R. Guida (13 shared filings), STEPHEN P. GOODRICH (13 shared filings) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around ROY. 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) — 14 court cases matching the name, 3 SEC releases, 1 state regulator order, 20 bankruptcy cases matching the name listed in Key records below.

What this means 38 records came back, including 4 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.

We compared 13 public filings for ROY J. WILLY and found 8 differences, 1 worth asking the sponsor about: Regulator action: Willy Kerzinger, D/B/A Commodity Pool Service (Sep 4, 1997); 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 ROY J. WILLY has not run yet — it is joining a line of 43,671 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

14 cases: 4 open, 8 closed (disposition not in docket feed), 2 judgment

Dena Peterson v. Willy Nilly LLC open
District Court, C.D. California · No. 8:26-cv-02412 · Filed Aug 26, 2026
Role of Willy Nilly LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in CA (not a filing state)
Willy v. Outcomes Operating, Inc. open
District Court, D. Massachusetts · No. 1:26-cv-13747 · Filed Aug 13, 2026
Role of Willy: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in MA (not a filing state)
Willy v. Outcomes Operating, Inc. open
District Court, D. Massachusetts · No. 1:26-cv-13536 · Filed Aug 3, 2026
Role of Willy: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in MA (not a filing state)
ESTATE OF WILLY RIVAS v. NJ 18 ENTERPRISES LLC closed
District Court, D. New Jersey · No. 3:22-cv-00770 · Filed Feb 11, 2022 · Closed Sep 21, 2022
Role of WILLY RIVAS: Plaintiff · Outcome: Terminated 2022-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in NJ (not a filing state)
ESTATE OF WILLY RIVAS v. NJ 18 ENTERPRISES LLC open
District Court, D. New Jersey · No. 2:22-cv-00770 · Filed Feb 11, 2022
Role of WILLY RIVAS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in NJ (not a filing state)
Willy Herrera v. Staffmark Investment LLC closed
District Court, C.D. California · No. 5:21-cv-01301 · Filed Aug 2, 2021 · Closed Aug 31, 2021
Role of Willy Herrera: Plaintiff · Outcome: Terminated 2021-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in CA (not a filing state)
Willy v. HSBS Bank PLC judgment
District Court, S.D. New York · No. 1:13-cv-04789 · Filed Jul 10, 2013 · Closed Jun 3, 2014 · Nature of suit: Contract: Other · Cause: 28:1332oc Diversity-Other Contract
Role of Willy: Plaintiff · Outcome: Terminated 2014-06-03 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in NY (not a filing state)
Willy v. EAP Management Corp. closed
District Court, S.D. Florida · No. 1:12-cv-21951 · Filed May 24, 2012 · Closed May 24, 2012
Role of Willy: Plaintiff · Outcome: Terminated 2012-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in FL (not a filing state)
Willy Granados v. Power Balance LLC closed
District Court, C.D. California · No. 8:11-cv-00191 · Filed Feb 2, 2011 · Closed Nov 27, 2011 · Nature of suit: 370 Fraud or Truth-In-Lending · Cause: 28:1332 Diversity-Fraud
Role of Willy Granados: Plaintiff · Outcome: Terminated 2011-11-27 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in CA (not a filing state)
J & J Sports Productions, Inc. v. Willy Rodriguez judgment
District Court, C.D. California · No. 2:09-cv-04165 · Filed Jun 11, 2009 · Closed Apr 12, 2010 · Nature of suit: 490 Cable/Satellite TV
Role of Willy Rodriguez: Defendant · Outcome: Terminated 2010-04-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in CA (not a filing state)
RAMIREZ v. WILLY BIETAK PRODUCTIONS, INC. closed
District Court, S.D. Texas · No. · Filed Apr 22, 2008 · Closed May 7, 2008 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of WILLY BIETAK PRODUCTIONS, INC.: Defendant · Outcome: Terminated 2008-05-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in TX (not a filing state)
Willy Creek Ranch v. Eades Commodities Co closed
District Court, E.D. California · No. 1:01-cv-06026 · Filed Aug 10, 2001 · Closed Nov 26, 2001 · Nature of suit: 190 Other contract actions
Role of Willy Creek Ranch: Plaintiff · Outcome: Terminated 2001-11-26 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in CA (not a filing state)
Willy Bietak Prod. v. Essex Insurance Co. closed
District Court, N.D. California · No. 3:97-cv-04641 · Filed Dec 19, 1997 · Closed Jul 31, 1998
Role of Willy Bietak Prod.: Plaintiff · Outcome: Terminated 1998-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in CA (not a filing state)
Willy Enterprises v. Walgreen Co. closed
District Court, S.D. Texas · No. 4:94-cv-03207 · Filed Sep 16, 1994 · Closed Feb 28, 1995
Role of Willy Enterprises: Plaintiff · Outcome: Terminated 1995-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in TX (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, 2:35 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

3 SEC releases; 1 state regulator order

John C. Willy, Jr. Litigation release
SEC · Aug 21, 2002 · Parties as named in the release: John C. Willy, Jr. Read the release ↗
same rare surname (4 people in Form D filings); different first name (john); middle initial differs
John C. Willy, Jr. Litigation release
SEC · Dec 5, 2001 · Parties as named in the release: John C. Willy, Jr. Read the release ↗
same rare surname (4 people in Form D filings); different first name (john); middle initial differs
Willy Kerzinger, D/B/A Commodity Pool Service Administrative proceeding
SEC · Sep 4, 1997 · Parties as named in the release: Willy Kerzinger, D/B/A Commodity Pool Service Read the release ↗
same rare surname (4 people in Form D filings); surname only
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): Rolf Willy Brunner (CRD #2052632, Registered Representative, Short Hills, New Jersey)
As listed by the regulator: Rolf Willy Brunner (CRD #2052632, Registered Representative, Short Hills, New Jersey) submitted a Letter of Acceptance, Waiver, and Consent in which he was fined $10,000 and suspended from association with any NASD member in any capacity for one year. Without admitting or denying the allegations, Brunner consented to the described sanctions and to the entry of findings that, pursuant to his employment agreement with his member firm, in the event that his customer account assets totaled more than $30 million, he would be paid a forgivable loan of 30 basis points for each dollar under management. Order / docket ↗ Regulator's list ↗
same rare surname (4 people in Form D filings); different first name (rolf); nationwide regulator (FINRA) — the state is not a signal; middle initial differs
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 ROY J. WILLY..

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

20 cases: 3 open, 17 closed (disposition not in docket feed)

Willy's Primo Store 1, LLC open
United States Bankruptcy Court, E.D. Louisiana · No. 25-10896 · Filed May 6, 2025
Role of Willy's Primo Store 1, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in LA (not a filing state)
Willy's Primo Store 3, LLC open
United States Bankruptcy Court, E.D. Louisiana · No. 25-10897 · Filed May 6, 2025
Role of Willy's Primo Store 3, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in LA (not a filing state)
Willy's Primo Store 2, LLC open
United States Bankruptcy Court, E.D. Louisiana · No. 25-10893 · Filed May 6, 2025
Role of Willy's Primo Store 2, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in LA (not a filing state)
Willy Burger Katy, LLC. closed
United States Bankruptcy Court, E.D. Texas · No. 23-10211 · Filed Jun 5, 2023 · Closed Jun 29, 2023
Role of Willy Burger Katy, LLC.: Debtor · Outcome: Case closed 2023-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in TX (not a filing state)
Willy Wangkwing NG closed
United States Bankruptcy Court, D. Maryland · No. 20-19527 · Filed Oct 23, 2020 · Closed Jan 28, 2021
Role of Willy Wangkwing NG: Debtor · Outcome: Case closed 2021-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in MD (not a filing state)
Willy Wangkwing Ng closed
United States Bankruptcy Court, D. Maryland · No. 20-18177 · Filed Sep 3, 2020 · Closed Jan 8, 2021
Role of Willy Wangkwing Ng: Debtor · Outcome: Case closed 2021-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in MD (not a filing state)
Willy W. Ng closed
United States Bankruptcy Court, D. Maryland · No. 19-17400 · Filed May 31, 2019 · Closed Aug 6, 2019
Role of Willy W. Ng: Debtor · Outcome: Case closed 2019-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in MD (not a filing state)
Willy W. Ng and Janey K. Ng closed
United States Bankruptcy Court, D. Maryland · No. 10-27520 · Filed Aug 2, 2010 · Closed Mar 27, 2012
Role of Willy W. Ng and Janey K. Ng: Debtor · Outcome: Case closed 2012-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in MD (not a filing state)
Ocean Ridge Capital Advisors LLC, as Creditor Trus v. Willy's Carpentry Finishing, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 10-52215 · Filed Jul 28, 2010 · Closed Jan 11, 2011
Role of Willy's Carpentry Finishing, Inc.: Defendant · Outcome: Case closed 2011-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in DE (not a filing state)
Willy T Limited closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-12300 · Filed Mar 1, 2010 · Closed Oct 20, 2010
Role of Willy T Limited: Debtor · Outcome: Case closed 2010-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in CA (not a filing state)
Willy Ruiz Diaz and Maria E Ruiz-Diaz closed
United States Bankruptcy Court, S.D. Florida. · No. 09-30779 · Filed Sep 29, 2009 · Closed Jan 27, 2010
Role of Willy Ruiz Diaz and Maria E Ruiz-Diaz: Debtor · Outcome: Case closed 2010-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in FL (not a filing state)
Willy J Johnson and Jessica M Johnson closed
United States Bankruptcy Court, D. Colorado · No. 05-19177 · Filed Apr 20, 2005 · Closed Sep 2, 2005
Role of Willy J Johnson and Jessica M Johnson: Debtor · Outcome: Case closed 2005-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in CO (not a filing state)
WILLY JOHN SCHMIDT and JENNIFER LEE SCHMIDT closed
United States Bankruptcy Court, D. Minnesota · No. 05-30571 · Filed Feb 2, 2005 · Closed May 27, 2005
Role of WILLY JOHN SCHMIDT and JENNIFER LEE SCHMIDT: Debtor · Outcome: Case closed 2005-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in MN (not a filing state)
Willy Supermarket Corp. closed
United States Bankruptcy Court, S.D. Florida. · No. 02-15666 · Filed Jun 5, 2002 · Closed Sep 21, 2006
Role of Willy Supermarket Corp.: Debtor · Outcome: Case closed 2006-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in FL (not a filing state)
WILLY MELVIN GIBSON and MARGARET DOROTHY GIBSON closed
United States Bankruptcy Court, N.D. Florida · No. 00-42477 · Filed Dec 1, 2000 · Closed Jan 10, 2002
Role of WILLY MELVIN GIBSON and MARGARET DOROTHY GIBSON: Debtor · Outcome: Case closed 2002-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in FL (not a filing state)
Willy P. Weber closed
United States Bankruptcy Court, W.D. New York · No. 1-00-11200 · Filed Mar 9, 2000 · Closed Jul 31, 2000
Role of Willy P. Weber: Debtor · Outcome: Case closed 2000-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in NY (not a filing state)
American Express Travel Related Services v. Willy closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01379 · Filed Aug 19, 1999 · Closed Dec 13, 1999
Role of Willy: Defendant · Outcome: Case closed 1999-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in MA (not a filing state)
Willy Wong and Christine Lam closed
United States Bankruptcy Court, N.D. Georgia · No. 98-69886 · Filed Jun 8, 1998 · Closed Sep 15, 1998
Role of Willy Wong and Christine Lam: Debtor · Outcome: Case closed 1998-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in GA (not a filing state)
Robert Staton Wheeler and Willy Vonberg Wheeler closed
United States Bankruptcy Court, M.D. Florida · No. 3:98-bk-02700 · Filed Apr 6, 1998 · Closed Aug 3, 1998
Role of Robert Staton Wheeler and Willy Vonberg Wheeler: Debtor · Outcome: Case closed 1998-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in FL (not a filing state)
INTERNATIONAL BROADCASTING CORPORATION v. WILLY BIETAK PRODUCTIONS closed
United States Bankruptcy Court, D. Minnesota · No. 93-04316 · Filed Aug 18, 1993 · Closed Nov 22, 1993
Role of WILLY BIETAK PRODUCTIONS: Defendant · Outcome: Case closed 1993-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 95 federal dockets); surname only in the caption; court in MN (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, 2:35 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

8 differences found between the filings for ROY J. WILLY — 1 worth asking about (compared 13 filings on Oct 24, 2026)

Worth asking · Sep 4, 1997

Regulator action: Willy Kerzinger, D/B/A Commodity Pool Service (Sep 4, 1997)

A ap release dated Sep 4, 1997 names ROY J. WILLY. Our match estimate: 40%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Willy Kerzinger, D/B/A Commodity Pool Service ↗
Sources
Note · Jun 8, 2017 – Jan 30, 2018

No amendment in the last 12 months on an offering that may still be open — Tamarack Aerospace Group, Inc. (latest filing Jan 30, 2018)

The latest filing for this offering is dated Jan 30, 2018 (first sale Jun 8, 2017). It reports $4,434,540 sold of $10,000,000 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/A · Jan 30, 2018 ↗Tamarack Aerospace Group, Inc. — PartnerFacts page ↗
Sources
Note · May 13, 2016 – Apr 28, 2017

No amendment in the last 12 months on an offering that may still be open — Tamarack Aerospace Group, Inc. (latest filing Apr 28, 2017)

The latest filing for this offering is dated Apr 28, 2017 (first sale May 13, 2016). It reports $5,015,000 sold of $6,100,000 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/A · Apr 28, 2017 ↗Tamarack Aerospace Group, Inc. — PartnerFacts page ↗
Sources
Note · Dec 10, 2014 – Nov 30, 2016

4 offerings changed their target amount between filings

Offering amount changed between filings — Tamarack Aerospace Group, Inc. · Offering amount changed between filings — Tamarack Aerospace Group, Inc. · Offering amount changed between filings — Tamarack Aerospace Group, Inc. · Offering amount changed between filings — Tamarack Aerospace Group, Inc.

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D/A (earlier) · Oct 18, 2016 ↗Form D/A (later) · Nov 30, 2016 ↗Tamarack Aerospace Group, Inc. — PartnerFacts page ↗Form D/A (earlier) · Feb 19, 2016 ↗
Sources
Note · Dec 10, 2014 – Dec 2, 2015

ROY J. WILLY is written 2 different ways on the filings

listed as "Roy Willy" on 2 filings (from Dec 10, 2014), and "Roy J. Willy" on 11 filings (from Dec 2, 2015).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Dec 10, 2014 ↗Form D · Dec 2, 2015 ↗ROY J. WILLY — PartnerFacts page ↗
Sources
Note · Dec 10, 2014 – Dec 2, 2015

Reported revenue range changed between filings — Tamarack Aerospace Group, Inc.

"$1 - $1,000,000" (Dec 10, 2014); then "Decline to Disclose" (Dec 2, 2015).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Dec 10, 2014 ↗Form D · Dec 2, 2015 ↗Tamarack Aerospace Group, Inc. — PartnerFacts page ↗
Sources
Note · Jan 15, 2015 – Dec 2, 2015

Address moved from Franktown, CO to Sandpoint, ID — Tamarack Aerospace Group, Inc.

The people listed on the Jan 15, 2015 filing give Franktown, CO; on the Dec 2, 2015 filing they give Sandpoint, ID.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Jan 15, 2015 ↗Form D · Dec 2, 2015 ↗Tamarack Aerospace Group, Inc. — PartnerFacts page ↗
Sources
Note · Dec 10, 2014 – Jan 30, 2018

ROY J. WILLY is listed with 2 different address states: OR, ID

OR on 2 filings (Dec 10, 2014 to Jan 15, 2015); ID on 11 filings (Dec 2, 2015 to Jan 30, 2018).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Dec 10, 2014 ↗Form D · Dec 2, 2015 ↗
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

2 of 4 offerings report sales commissions totalling $144,014; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 30, 2018 D/A
Tamarack Aerospace Group, Inc.
File 021-289174
$0$0$0None listed on this filingEDGAR ↗
Apr 28, 2017 D/A
Tamarack Aerospace Group, Inc.
File 021-263437
$0$0$0None listed on this filingEDGAR ↗
Nov 30, 2016 D/A
Tamarack Aerospace Group, Inc.
File 021-252201
$9,000$0$0Monarch Bay Securities LLC BrokerCheck CRD 141391 ↗EDGAR ↗
Jan 15, 2015 D/A
Tamarack Aerospace Group, Inc.
File 021-229854
$135,014$0$0MONARCH BAY SECURITIES LLC BrokerCheck CRD 141391 ↗EDGAR ↗
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 ROY J. Willy on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Logo
Other Technology

Tamarack Aerospace Group, Inc.

Sandpoint, ID · Dec 10, 2014 → Jan 30, 2018 · 13 filings
  • Jan 30, 2018 · D/A · $4,434,540 sold of $10,000,000 · 16 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 15, 2017 · D/A · $4,084,560 sold of $10,000,000 · 14 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 21, 2017 · D · $2,150,010 sold of $10,000,000 · 3 investors · min. $50,000 · role: Director EDGAR ↗
  • Apr 28, 2017 · D/A · $5,015,000 sold of $6,100,000 · 2 investors · min. $50,000 · role: Director EDGAR ↗
  • Nov 30, 2016 · D/A · $1,978,000 sold of $1,978,000 · 14 investors · min. $25,000 · role: Director EDGAR ↗
  • Nov 30, 2016 · D/A · $4,015,000 sold of $6,100,000 · 2 investors · min. $50,000 · role: Director EDGAR ↗
  • Oct 18, 2016 · D/A · $3,015,000 sold of $5,000,000 · 2 investors · min. $50,000 · role: Director EDGAR ↗
  • Aug 2, 2016 · D/A · $2,015,000 sold of $5,000,000 · 2 investors · min. $50,000 · role: Director EDGAR ↗
  • May 18, 2016 · D · $1,000,000 sold of $4,000,000 · 1 investors · min. $50,000 · role: Director EDGAR ↗
  • Feb 19, 2016 · D/A · $978,000 sold of $978,000 · 13 investors · min. $25,000 · role: Director EDGAR ↗
  • Dec 2, 2015 · D · $978,000 sold of $978,000 · 13 investors · min. $25,000 · role: Director EDGAR ↗
  • Jan 15, 2015 · D/A · $16,554,200 sold of $16,554,200 · 27 investors · min. $50,000 · role: Director EDGAR ↗
  • Dec 10, 2014 · D · $10,354,200 sold of $10,354,200 · 24 investors · min. $50,000 · role: Director EDGAR ↗

Raised $16.6M from 27 investors (100% of the $10M target) as of the latest filing. ROY is listed as director on 13 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: Other Technology / 506(b) (17,390 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 ROY 8

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

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

CHARLES B. JOHNSON

Director · 13 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as ROY J. Willy. Their page shows their other deals.

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

Nicholas R. Guida

Executive Officer, Director · 13 shared filings (1 issuer)

Listed on the same filings as ROY J. Willy. Their page shows their other deals.

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

James D. Kyriakos

Director · 13 shared filings (1 issuer)

Listed on the same filings as ROY J. Willy. Their page shows their other deals.

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

STEPHEN P. GOODRICH

Director · 13 shared filings (1 issuer)

Listed on the same filings as ROY J. Willy. Their page shows their other deals.

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

MICHAEL D. SCHNEIDER

Executive Officer, Director · 13 shared filings (1 issuer)

Listed on the same filings as ROY J. Willy. Their page shows their other deals.

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

HOWARD G. HEAVIN

Director · 11 shared filings (1 issuer)

Listed on the same filings as ROY J. Willy. Their page shows their other deals.

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

DAVID H. MCCLENAHAN

Director · 10 shared filings (1 issuer)

Listed on the same filings as ROY J. Willy. Their page shows their other deals.

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

David H. McClenehan

Director · 3 shared filings (1 issuer)

Listed on the same filings as ROY J. Willy. 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 ROY J. WILLY 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 ROY J. Willy is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Sandpoint, ID). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

tamarackaero.com ↗ found on Tamarack Aerospace Group, Inc. (tamarackaero.com — Form C 0001731122-23-000786 (issuer website as filed))

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) ↗Oregon state courts — find the court ↗Idaho state courts — find the court ↗

Securities regulators

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

Business registries

Oregon Secretary of State business search ↗Idaho Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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