Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:31 AM ET

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Sameer Kazi

Named as an officer, director or promoter on SEC Form D filings · IL · Nov 12, 2015 → Jun 1, 2017

2deals (issuers)

$26.5Mreported sold

6investors

2Form D filings

2015–2017years on file

Follow this person Look 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

Sameer Kazi is listed as a director on 2 SEC Form D filings by 2 issuers between Nov 2015 and Jun 2017: OCSPV 1 LLC (Chicago, IL — pooled investment fund — 2017; $25M reported sold) and Sentic Technologies, Inc. (Chicago, IL — other technology — 2015; $1.53M reported sold to 6 investors).

What this means 2 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $26.5M sold in total.

Listed alongside Greg Barnes (1 shared filing), OCSPV 1 Manager LLC (1 shared filing, management entity), Operating Capital Management LLC (1 shared filing, management entity), Peter McCormick (1 shared filing) and Pini Pur (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Sameer. 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) — 23 court cases matching the name, 1 state regulator order, 28 bankruptcy cases matching the name listed in Key records below.

What this means 52 records came back, including 2 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 2 public filings for Sameer Kazi and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Sameer Kazi has not run yet — it is joining a line of 34,712 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

23 cases: 7 closed (disposition not in docket feed), 2 open, 3 judgment, 11 dismissed

Kazi v. Virginia Department of Transportation Corporation closed

District Court, E.D. Virginia · No. 3:24-cv-00279 · Filed Apr 16, 2024 · Closed Jul 17, 2024

Role of Kazi: Plaintiff · Outcome: Terminated 2024-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in VA (not a filing state)

Kazi v. Costco Wholesale Corporation closed

District Court, E.D. New York · No. 1:23-cv-02730 · Filed Apr 12, 2023 · Closed Mar 24, 2025

Role of Kazi: Plaintiff · Outcome: Terminated 2025-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in NY (not a filing state)

v. KAZI FOODS OF NEW JERSEY, INC. open

District Court, E.D. Pennsylvania · No. 2:23-cv-00634 · Filed Feb 18, 2023

Role of v. KAZI FOODS OF NEW JERSEY, INC.: Party · 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, 85 federal dockets); surname only in the caption; court in PA (not a filing state)

Kevin Cox v. Kazi Associates Inc closed

District Court, C.D. California · No. 2:21-cv-00922 · Filed Feb 1, 2021 · Closed Apr 15, 2021

Role of Kazi Associates Inc: Defendant · Outcome: Terminated 2021-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Kazi v. KFC US, LLC closed

District Court, E.D. Michigan · No. 2:21-mc-50037 · Filed Jan 12, 2021 · Closed Feb 17, 2021 · Nature of suit: 890 Other Statutory Actions

Role of Kazi: Plaintiff · Outcome: Terminated 2021-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in MI (not a filing state)

Kazi Management St. Croix, LLC v. Garcia Gutierrez judgment

District Court, S.D. Texas · No. 4:20-cv-00924 · Filed Mar 13, 2020 · Closed Feb 26, 2021 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud

Role of Kazi Management St. Croix, LLC: Plaintiff · Outcome: Terminated 2021-02-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

Kazi v. KFC US, LLC open

District Court, D. Colorado · No. 1:19-cv-03300 · Filed Nov 21, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1330 Breach of Contract

Role of Kazi: 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, 85 federal dockets); surname only in the caption; court in CO (not a filing state)

Kazi v. KFC US, LLC closed

District Court, D. Colorado · No. 1:19-cv-03300 · Filed Nov 21, 2019 · Closed Jul 7, 2021 · Nature of suit: 190 Contract: Other · Cause: 28:1330 Breach of Contract

Role of Kazi: Plaintiff · Outcome: Terminated 2021-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in CO (not a filing state)

Lammey v. Kazi Foods, Inc. closed

District Court, C.D. California · No. 2:19-cv-04473 · Filed May 23, 2019 · Closed May 29, 2019

Role of Kazi Foods, Inc.: Defendant · Outcome: Terminated 2019-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Essex Industries, Inc. v. Kazi Investment Group, Inc. dismissed

District Court, E.D. Virginia · No. 1:15-cv-00077 · Filed Jan 21, 2015 · Closed Mar 31, 2015 · Nature of suit: 190 Other contract actions

Role of Kazi Investment Group, Inc.: Defendant · Outcome: Terminated 2015-03-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in VA (not a filing state)

KFC National Council and Advertising Cooperative, Inc. v. Kazi closed

District Court, W.D. Kentucky · No. 3:13-cv-00291 · Filed Mar 4, 2013 · Closed Jun 26, 2014 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Kazi: Defendant · Outcome: Terminated 2014-06-26 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in KY (not a filing state)

Burger King Corporation v. Kazi Restaurants of Hawaii, Inc. dismissed

District Court, S.D. Florida · No. 1:13-cv-20351 · Filed Jan 31, 2013 · Closed Jun 28, 2013 · Nature of suit: 190 Other contract actions

Role of Kazi Restaurants of Hawaii, Inc.: Defendant · Outcome: Terminated 2013-06-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in FL (not a filing state)

U.S. Bank National Association v. Kazi judgment

District Court, N.D. Illinois · No. 1:12-cv-07787 · Filed Sep 28, 2012 · Closed Feb 27, 2013 · Nature of suit: 220 Foreclosure

Role of Kazi: Defendant · Outcome: Terminated 2013-02-27 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in the person's filing state (IL)

KFC Corporation v. Kazi judgment

District Court, W.D. Kentucky · No. 3:12-cv-00564 · Filed Sep 7, 2012 · Closed Jun 30, 2015 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Account Receivable

Role of Kazi: Defendant · Outcome: Terminated 2015-06-30 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in KY (not a filing state)

Burger King Corporation v. Kazi Restaurants of Hawaii, Inc. dismissed

District Court, S.D. Florida · No. 1:12-cv-20105 · Filed Jan 10, 2012 · Closed Apr 9, 2012 · Nature of suit: 190 Other contract actions

Role of Kazi Restaurants of Hawaii, Inc.: Defendant · Outcome: Terminated 2012-04-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in FL (not a filing state)

Tactical & Survival Specialities, Inc. v. Kazi Investment Group LLC dismissed

District Court, W.D. Virginia · No. 5:11-cv-00092 · Filed Sep 22, 2011 · Closed Apr 24, 2012 · Nature of suit: 190 Other contract actions

Role of Kazi Investment Group LLC: Defendant · Outcome: Terminated 2012-04-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in VA (not a filing state)

Kazi Investment Group LLC v. Tactical and Survival Specialties Inc dismissed

District Court, C.D. California · No. 8:11-cv-01371 · Filed Sep 8, 2011 · Closed Nov 3, 2011 · Nature of suit: 190 Other contract actions

Role of Kazi Investment Group LLC: Plaintiff · Outcome: Terminated 2011-11-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Kazi Foods of Michigan, Incorporated dismissed

District Court, E.D. Michigan · No. 2:11-cv-13633 · Filed Aug 19, 2011 · Closed Sep 1, 2011 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Kazi Foods of Michigan, Incorporated: Party · Outcome: Terminated 2011-09-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in MI (not a filing state)

Burger King Corporation v. Kazi dismissed

District Court, S.D. Florida · No. 1:09-cv-23108 · Filed Oct 15, 2009 · Closed Nov 24, 2009 · Nature of suit: 190 Other contract actions

Role of Kazi: Defendant · Outcome: Terminated 2009-11-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in FL (not a filing state)

Kazi Foods Corps HI v. Royal Products, Inc. dismissed

District Court, D. Hawaii · No. 1:05-cv-00100 · Filed Feb 15, 2005 · Closed Oct 25, 2007 · Nature of suit: 190 Other contract actions

Role of Kazi Foods Corps HI: Plaintiff · Outcome: Terminated 2007-10-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in HI (not a filing state)

Kazi Restaurants of v. Royal Products, Inc. dismissed

District Court, D. Hawaii · No. 1:05-cv-00053 · Filed Jan 26, 2005 · Closed Oct 25, 2007 · Nature of suit: 190 Other contract actions

Role of Kazi Restaurants of: Plaintiff · Outcome: Terminated 2007-10-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in HI (not a filing state)

Ciera Network System v. Kazi Foods Inc dismissed

District Court, S.D. Texas · No. 4:01-cv-01391 · Filed Apr 26, 2001 · Closed Sep 26, 2001 · Nature of suit: 190 Other contract actions

Role of Kazi Foods Inc: Defendant · Outcome: Terminated 2001-09-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

Kazi v. Georgia Clinic, P.C. dismissed

District Court, N.D. Georgia · No. 1:01-cv-00869 · Filed Apr 4, 2001 · Closed Apr 30, 2001 · Nature of suit: 370 Other fraud

Role of Kazi: Plaintiff · Outcome: Terminated 2001-04-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in GA (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

1 state regulator order

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): Kazi Enayet Hossain (CRD #3269002, Registered Representative, Redlands, California)

As listed by the regulator: Kazi Enayet Hossain (CRD #3269002, Registered Representative, Redlands, California) submitted a Letter of Acceptance, Waiver, and Consent in which he was fined $3,000 and suspended from association with any NASD member in any capacity for 10 business days. Without admitting or denying the allegations, Hossain consented to the described sanctions and to the entry of findings that he participated in outside business activities for commissions without providing written notice to his member firm. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal

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 Sameer Kazi..

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

28 cases: 28 closed (disposition not in docket feed)

Kazi Foods of Annapolis, Inc. v. Sahil & Sheen Foods, Inc. closed

United States Bankruptcy Court, E.D. Michigan · No. 11-06900 · Filed Nov 17, 2011 · Closed Jan 5, 2012

Role of Kazi Foods of Annapolis, Inc.: Plaintiff · Outcome: Case closed 2012-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in MI (not a filing state)

Kazi Foods of Annapolis, Inc. v. Kazi Family, LLC closed

United States Bankruptcy Court, E.D. Michigan · No. 11-06777 · Filed Oct 27, 2011 · Closed Jun 5, 2012

Role of Kazi Foods of Annapolis, Inc.: Plaintiff · Outcome: Case closed 2012-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in MI (not a filing state)

Kazi Foods of Michigan, Inc. v. Pepsi-Cola Company closed

United States Bankruptcy Court, E.D. Michigan · No. 11-05593 · Filed May 17, 2011 · Closed Jul 18, 2011

Role of Kazi Foods of Michigan, Inc.: Plaintiff · Outcome: Case closed 2011-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in MI (not a filing state)

Kazi Foods of Annapolis, Inc. closed

United States Bankruptcy Court, E.D. Michigan · No. 11-47556 · Filed Mar 21, 2011 · Closed May 10, 2013

Role of Kazi Foods of Annapolis, Inc.: Debtor · Outcome: Case closed 2013-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in MI (not a filing state)

Kazi Foods of New York, Inc. closed

United States Bankruptcy Court, E.D. Michigan · No. 11-47551 · Filed Mar 21, 2011 · Closed Feb 19, 2014

Role of Kazi Foods of New York, Inc.: Debtor · Outcome: Case closed 2014-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in MI (not a filing state)

Kazi Foods of Florida, Inc. closed

United States Bankruptcy Court, E.D. Michigan · No. 11-43986 · Filed Feb 17, 2011 · Closed May 10, 2013

Role of Kazi Foods of Florida, Inc.: Debtor · Outcome: Case closed 2013-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in MI (not a filing state)

Kazi Foods Of Michigan, Inc. closed

United States Bankruptcy Court, E.D. Michigan · No. 11-43971 · Filed Feb 17, 2011 · Closed May 10, 2013

Role of Kazi Foods Of Michigan, Inc.: Debtor · Outcome: Case closed 2013-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in MI (not a filing state)

Kazi H Ahmed closed

United States Bankruptcy Court, N.D. Illinois · No. 11-00620 · Filed Jan 7, 2011 · Closed Apr 29, 2011

Role of Kazi H Ahmed: Debtor · Outcome: Case closed 2011-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in the person's filing state (IL)

Kazi v. PNC Bank, N.A. closed

United States Bankruptcy Court, E.D. Virginia · No. 10-01247 · Filed Jun 21, 2010 · Closed Oct 14, 2010

Role of Kazi: Plaintiff · Outcome: Case closed 2010-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in VA (not a filing state)

The Official Committee of Unsecured Creditors v. Kazi Management VI, LLC closed

United States Bankruptcy Court, D. Delaware · No. 10-51289 · Filed Jun 21, 2010 · Closed Feb 2, 2011

Role of Kazi Management VI, LLC: Defendant · Outcome: Case closed 2011-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in DE (not a filing state)

Kazi Shamim Ahmed and Rehana Shamim closed

United States Bankruptcy Court, E.D. New York · No. 1-09-40421 · Filed Jan 22, 2009 · Closed Apr 28, 2009

Role of Kazi Shamim Ahmed and Rehana Shamim: Debtor · Outcome: Case closed 2009-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in NY (not a filing state)

Kazi Ahmed closed

United States Bankruptcy Court, C.D. California · No. 6:08-bk-22317 · Filed Sep 12, 2008 · Closed Jan 21, 2009

Role of Kazi Ahmed: Debtor · Outcome: Case closed 2009-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Kazi A Hassan closed

United States Bankruptcy Court, N.D. Illinois · No. 08-23864 · Filed Sep 9, 2008 · Closed Mar 9, 2009

Role of Kazi A Hassan: Debtor · Outcome: Case closed 2009-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in the person's filing state (IL)

Discover Bank, Issuer of the Discover Card v. Kazi closed

United States Bankruptcy Court, N.D. Georgia · No. 06-06562 · Filed Nov 22, 2006 · Closed Jan 16, 2007

Role of Kazi: Defendant · Outcome: Case closed 2007-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in GA (not a filing state)

PCT v. Kazi Foods Corporation closed

United States Bankruptcy Court, D. Delaware · No. 05-79602 · Filed Apr 26, 2005 · Closed Apr 18, 2006

Role of Kazi Foods Corporation: Defendant · Outcome: Case closed 2006-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in DE (not a filing state)

PCT v. Kazi Foods Corporation closed

United States Bankruptcy Court, D. Delaware · No. 05-78310 · Filed Mar 28, 2005 · Closed Jun 16, 2005

Role of Kazi Foods Corporation: Defendant · Outcome: Case closed 2005-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in DE (not a filing state)

Ames Merchandising Corporation v. Kazi Sportswear, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 03-03828 · Filed May 28, 2003 · Closed Jul 16, 2012

Role of Kazi Sportswear, Inc.: Defendant · Outcome: Case closed 2012-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in NY (not a filing state)

American Energy Group Ltd v. Kazi closed

United States Bankruptcy Court, S.D. Texas · No. 02-03979 · Filed Dec 2, 2002 · Closed Mar 31, 2003

Role of Kazi: Defendant · Outcome: Case closed 2003-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

First Usa Bank Na v. Kazi closed

United States Bankruptcy Court, C.D. California · No. 9:02-ap-01167 · Filed Sep 23, 2002 · Closed Jan 22, 2003

Role of Kazi: Defendant · Outcome: Case closed 2003-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

KAZI N AHMED and RAINA R AHMED closed

United States Bankruptcy Court, D. Arizona · No. 2:02-bk-04870 · Filed Apr 3, 2002 · Closed Mar 18, 2004

Role of KAZI N AHMED and RAINA R AHMED: Debtor · Outcome: Case closed 2004-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in AR (not a filing state)

AFD FUND v. KAZI FOOD INC. closed

United States Bankruptcy Court, D. Delaware · No. 02-01328 · Filed Jan 11, 2002 · Closed May 10, 2005

Role of KAZI FOOD INC.: Defendant · Outcome: Case closed 2005-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in DE (not a filing state)

Kazi Borhan Ahmed closed

United States Bankruptcy Court, E.D. New York · No. 1-00-18522 · Filed Aug 7, 2000 · Closed Nov 30, 2000

Role of Kazi Borhan Ahmed: Debtor · Outcome: Case closed 2000-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in NY (not a filing state)

Kazi A Hassan closed

United States Bankruptcy Court, N.D. Illinois · No. 99-04205 · Filed Feb 10, 1999 · Closed Jun 1, 1999

Role of Kazi A Hassan: Debtor · Outcome: Case closed 1999-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in the person's filing state (IL)

Kazi's Corporation closed

United States Bankruptcy Court, W.D. Texas · No. 97-31225 · Filed Jun 9, 1997 · Closed Jan 9, 1998

Role of Kazi's Corporation: Debtor · Outcome: Case closed 1998-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

American Express Travel Related Services v. Kazi closed

United States Bankruptcy Court, E.D. Louisiana · No. 92-01286 · Filed Dec 17, 1992 · Closed Aug 11, 1993

Role of Kazi: Defendant · Outcome: Case closed 1993-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in LA (not a filing state)

Kazi Nasim Ahmed and Raina Rochelle Ahmed closed

United States Bankruptcy Court, C.D. California · No. 1:92-bk-20376 · Filed Mar 16, 1992 · Closed Aug 25, 1992

Role of Kazi Nasim Ahmed and Raina Rochelle Ahmed: Debtor · Outcome: Case closed 1992-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Kazi Abul Hassan closed

United States Bankruptcy Court, N.D. Illinois · No. 90-22543 · Filed Dec 4, 1990 · Closed Jun 14, 1991

Role of Kazi Abul Hassan: Debtor · Outcome: Case closed 1991-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in the person's filing state (IL)

Blunt Ellis and Loewi Inc v. Kazi closed

United States Bankruptcy Court, S.D. Illinois · No. 90-03002 · Filed Oct 15, 1990 · Closed May 10, 1991

Role of Kazi: Defendant · Outcome: Case closed 1991-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in the person's filing state (IL)

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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for Sameer Kazi (compared 2 filings on Oct 24, 2026)

Note · Oct 30, 2015 – Nov 12, 2015

No amendment in the last 12 months on an offering that may still be open — Sentic Technologies, Inc. (latest filing Nov 12, 2015)

The latest filing for this offering is dated Nov 12, 2015 (first sale Oct 30, 2015). It reports $1,534,998 sold of $1,784,998 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 · Nov 12, 2015 ↗Sentic Technologies, Inc. — PartnerFacts page ↗

Sources

Form D · Nov 12, 2015 ↗ (Nov 12, 2015)
Sentic Technologies, Inc. — PartnerFacts page ↗ (Nov 12, 2015)

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 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 1, 2017 D OCSPV 1 LLC File 021-287877	$0	$0	$0 The Issuer?s Manager (or its designee) is entitled to the payment of a management fee payable by the Issuer.	None listed on this filing	EDGAR ↗
Nov 12, 2015 D Sentic Technologies, Inc. File 021-251094	$0	$0	$0	None listed on this filing	EDGAR ↗

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 2

Every issuer that named Sameer Kazi on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pooled Investment Fund

OCSPV 1 LLC

Chicago, IL · Jun 1, 2017

Jun 1, 2017 · D · $24,967,603 sold of $24,967,603 · 0 investors · min. No minimum reported · role: Director (Manager of the Manager of the Issuer) EDGAR ↗

Raised $25M (100% of the $25M target) as of the latest filing. Sameer is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

Other Technology

Sentic Technologies, Inc.

Chicago, IL · Nov 12, 2015

Nov 12, 2015 · D · $1,534,998 sold of $1,784,998 · 6 investors · min. $1 · role: Director EDGAR ↗

Raised $1.53M from 6 investors (86% of the $1.78M target) as of the latest filing. Sameer is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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 Sameer 5

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

Management entity

OCSPV 1 Manager LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Sameer Kazi. Their page shows their other deals.

Management entity

Operating Capital Management LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Sameer Kazi. Their page shows their other deals.

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

Person

Pini Pur

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

Listed on the same filings as Sameer Kazi. Their page shows their other deals.

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

Person

Greg Barnes

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sameer Kazi. Their page shows their other deals.

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

Person

Peter McCormick

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sameer Kazi. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer file from the same address

Robin Health Inc Chicago, IL · 2023

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 2 issuers 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 Sameer Kazi 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Sameer Kazi is listed on: none on file. No website or social profile named in OCSPV 1 LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #270,499 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 (Chicago, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Sameer Kazi

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — Sentic Technologies, Inc. (latest filing Nov 12, 2015)

5. Money to insiders

Deals 2

OCSPV 1 LLC

Sentic Technologies, Inc.

People around Sameer 5

OCSPV 1 Manager LLC

Operating Capital Management LLC

Pini Pur

Greg Barnes

Peter McCormick

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person