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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:13 AM ET

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Samuel Sanchez

Named as an officer, director or promoter on SEC Form D filings · IL · Dec 2, 2024 → Dec 2, 2024

1deal (issuers)
$450Kreported sold
3investors
1Form D filing
2024year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:57 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Samuel Sanchez is listed as a director on 1 SEC Form D filing by 1 issuer in Dec 2024: Solx Holdings, LLC (San Juan, Puerto Rico (as filed: PR) — manufacturing — 2024; $450K reported sold to 3 investors).

What this means One deal on file with the SEC, filed Dec 2024. 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 Bing Zhou (1 shared filing), Daniel DeSnyder (1 shared filing), Jaime Di Paulo (1 shared filing), James Holmes (1 shared filing), Korina Sanchez (1 shared filing) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Samuel. 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) — 3 court cases matching the name, 89 bankruptcy cases matching the name listed in Key records below.

What this means 92 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Samuel Sanchez and found 2 differences: Form D filed 19 days after the first sale; 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 Samuel Sanchez has not run yet — it is joining a line of 49,619 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

3 cases: 2 closed (disposition not in docket feed), 1 judgment

United States v. Samuel E Sanchez closed
District Court, C.D. California · No. 2:05-mc-00057 · Filed Jun 22, 2005 · Closed Jul 6, 2005 · Nature of suit: 190 Other contract actions
Role of Samuel E Sanchez: Defendant · Outcome: Terminated 2005-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel F. Sanchez v. HHS judgment
District Court, N.D. California · No. 5:90-cv-20302 · Filed May 17, 1990 · Closed Dec 21, 1990 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of Samuel F. Sanchez: Plaintiff · Outcome: Terminated 1990-12-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
SANCHEZ SANCHEZ, SAMUEL v. HHS, SECRETARY OF closed
District Court, D. Puerto Rico · No. · Filed Apr 19, 1989 · Closed Jun 14, 1990 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of SANCHEZ SANCHEZ, SAMUEL: Plaintiff · Outcome: Terminated 1990-06-14 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in the person's filing state (PR)
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, 2:57 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Samuel Sanchez..

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

89 cases: 9 open, 80 closed (disposition not in docket feed)

Samuel Sanchez open
United States Bankruptcy Court, W.D. Texas · No. 26-30805 · Filed Jun 2, 2026
Role of Samuel Sanchez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel S Sanchez open
United States Bankruptcy Court, D. New Jersey · No. 25-12412 · Filed Mar 8, 2025
Role of Samuel S Sanchez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in NJ (not a filing state)
Samuel Sanchez open
United States Bankruptcy Court, S.D. Texas · No. 25-10011 · Filed Jan 28, 2025
Role of Samuel Sanchez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel Sanchez and Vanthi Sanchez open
United States Bankruptcy Court, M.D. Florida · No. 3:24-bk-03960 · Filed Dec 31, 2024
Role of Samuel Sanchez and Vanthi Sanchez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in FL (not a filing state)
Samuel Sanchez and Miranda Jean Sanchez open
United States Bankruptcy Court, D. Oregon · No. 24-31432 · Filed May 23, 2024
Role of Samuel Sanchez and Miranda Jean Sanchez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in OR (not a filing state)
Samuel Sanchez, Jr. closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:23-bk-71227 · Filed Aug 26, 2023 · Closed Dec 22, 2023
Role of Samuel Sanchez, Jr.: Debtor · Outcome: Case closed 2023-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in AR (not a filing state)
Samuel Sanchez and Victoria Sanchez open
United States Bankruptcy Court, E.D. Louisiana · No. 23-11079 · Filed Jul 7, 2023
Role of Samuel Sanchez and Victoria Sanchez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in LA (not a filing state)
Samuel H. Sanchez closed
United States Bankruptcy Court, N.D. California · No. 22-50145 · Filed Feb 21, 2022 · Closed May 18, 2022
Role of Samuel H. Sanchez: Debtor · Outcome: Case closed 2022-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez, Jr. closed
United States Bankruptcy Court, N.D. Georgia · No. 20-63025 · Filed Feb 20, 2020 · Closed Jun 29, 2020
Role of Samuel Sanchez, Jr.: Debtor · Outcome: Case closed 2020-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in GA (not a filing state)
Samuel N Sanchez closed
United States Bankruptcy Court, W.D. Washington · No. 19-14589 · Filed Dec 19, 2019 · Closed Mar 23, 2020
Role of Samuel N Sanchez: Debtor · Outcome: Case closed 2020-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in WA (not a filing state)
Renee C. Murphy and Samuel A. Sanchez open
United States Bankruptcy Court, D. Massachusetts · No. 19-41881 · Filed Nov 27, 2019
Role of Renee C. Murphy and Samuel A. Sanchez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in MA (not a filing state)
Samuel S Sanchez closed
United States Bankruptcy Court, S.D. Texas · No. 18-33388 · Filed Jun 22, 2018 · Closed Oct 25, 2018
Role of Samuel S Sanchez: Debtor · Outcome: Case closed 2018-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, N.D. Illinois · No. 18-03659 · Filed Feb 9, 2018 · Closed May 17, 2018
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2018-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in the person's filing state (IL)
Samuel Sanchez and Elena Sanchez open
United States Bankruptcy Court, N.D. Texas · No. 17-60162 · Filed Oct 31, 2017
Role of Samuel Sanchez and Elena Sanchez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel Sanchez and Elena Jimenez Sanchez closed
United States Bankruptcy Court, N.D. Texas · No. 17-60020 · Filed Feb 3, 2017 · Closed Sep 20, 2017
Role of Samuel Sanchez and Elena Jimenez Sanchez: Debtor · Outcome: Case closed 2017-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, N.D. Illinois · No. 16-32659 · Filed Oct 13, 2016 · Closed Dec 19, 2016
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2016-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in the person's filing state (IL)
Samuel C Sanchez closed
United States Bankruptcy Court, C.D. California · No. 6:16-bk-18781 · Filed Sep 30, 2016 · Closed Jan 10, 2017
Role of Samuel C Sanchez: Debtor · Outcome: Case closed 2017-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel R Sanchez and Jeremie Cabera Sanchez closed
United States Bankruptcy Court, W.D. Texas · No. 15-52864 · Filed Nov 25, 2015 · Closed Nov 29, 2016
Role of Samuel R Sanchez and Jeremie Cabera Sanchez: Debtor · Outcome: Case closed 2016-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, M.D. Florida · No. 3:15-bk-00476 · Filed Feb 6, 2015 · Closed Sep 7, 2018
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2018-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in FL (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, E.D. California · No. 15-20159 · Filed Jan 9, 2015 · Closed May 1, 2015
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2015-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez and Nancy Sanchez closed
United States Bankruptcy Court, D. Colorado · No. 14-15969 · Filed May 1, 2014 · Closed Nov 5, 2014
Role of Samuel Sanchez and Nancy Sanchez: Debtor · Outcome: Case closed 2014-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CO (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, D. New Jersey · No. 13-10132 · Filed Jan 4, 2013 · Closed Apr 10, 2013
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2013-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in NJ (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, N.D. Illinois · No. 13-00268 · Filed Jan 4, 2013 · Closed May 3, 2013
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2013-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in the person's filing state (IL)
Samuel Sanchez and Rubicelia Sanchez closed
United States Bankruptcy Court, E.D. California · No. 12-39687 · Filed Nov 7, 2012 · Closed Feb 22, 2013
Role of Samuel Sanchez and Rubicelia Sanchez: Debtor · Outcome: Case closed 2013-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez and Natalie Esparza closed
United States Bankruptcy Court, C.D. California · No. 6:12-bk-32931 · Filed Oct 9, 2012 · Closed Mar 14, 2018
Role of Samuel Sanchez and Natalie Esparza: Debtor · Outcome: Case closed 2018-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez and Lidia A. Sanchez-Moreno closed
United States Bankruptcy Court, W.D. Texas · No. 12-31766 · Filed Sep 17, 2012 · Closed Jan 14, 2013
Role of Samuel Sanchez and Lidia A. Sanchez-Moreno: Debtor · Outcome: Case closed 2013-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel Sanchez and Sabina Sanchez closed
United States Bankruptcy Court, S.D. Texas · No. 12-10093 · Filed Feb 28, 2012 · Closed Jul 13, 2017
Role of Samuel Sanchez and Sabina Sanchez: Debtor · Outcome: Case closed 2017-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel Sanchez and Rubicelia Sanchez closed
United States Bankruptcy Court, E.D. California · No. 11-48138 · Filed Dec 2, 2011 · Closed Jul 19, 2012
Role of Samuel Sanchez and Rubicelia Sanchez: Debtor · Outcome: Case closed 2012-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez and Rubicelia Sanchez closed
United States Bankruptcy Court, E.D. California · No. 11-44293 · Filed Oct 11, 2011 · Closed Mar 15, 2012
Role of Samuel Sanchez and Rubicelia Sanchez: Debtor · Outcome: Case closed 2012-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez and Rubicelia Sanchez closed
United States Bankruptcy Court, E.D. California · No. 11-34419 · Filed Jun 9, 2011 · Closed Nov 8, 2011
Role of Samuel Sanchez and Rubicelia Sanchez: Debtor · Outcome: Case closed 2011-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez and Rubicelia Sanchez closed
United States Bankruptcy Court, E.D. California · No. 11-32114 · Filed May 16, 2011 · Closed Jul 29, 2011
Role of Samuel Sanchez and Rubicelia Sanchez: Debtor · Outcome: Case closed 2011-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-14923 · Filed Apr 7, 2011 · Closed Jul 13, 2011
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2011-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez and Rubicelia Sanchez closed
United States Bankruptcy Court, E.D. California · No. 11-28310 · Filed Apr 1, 2011 · Closed Jul 14, 2011
Role of Samuel Sanchez and Rubicelia Sanchez: Debtor · Outcome: Case closed 2011-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez and Lisa Louise Sanchez closed
United States Bankruptcy Court, S.D. Texas · No. 10-40239 · Filed Nov 9, 2010 · Closed Feb 15, 2011
Role of Samuel Sanchez and Lisa Louise Sanchez: Debtor · Outcome: Case closed 2011-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel Sanchez and Gladys Sanchez closed
United States Bankruptcy Court, D. Rhode Island · No. 1:10-bk-14002 · Filed Sep 27, 2010 · Closed Feb 9, 2011
Role of Samuel Sanchez and Gladys Sanchez: Debtor · Outcome: Case closed 2011-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in RI (not a filing state)
Samuel A Sanchez and Rosa M Rodriquez closed
United States Bankruptcy Court, C.D. California · No. 6:10-bk-33623 · Filed Jul 28, 2010 · Closed Nov 19, 2010
Role of Samuel A Sanchez and Rosa M Rodriquez: Debtor · Outcome: Case closed 2010-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
SAMUEL R SANCHEZ, SR open
United States Bankruptcy Court, D. Arizona · No. 2:09-bk-33211 · Filed Dec 23, 2009
Role of SAMUEL R SANCHEZ, SR: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in AR (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, E.D. Washington · No. 09-06850 · Filed Dec 10, 2009 · Closed Mar 18, 2010
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2010-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in WA (not a filing state)
Samuel Sanchez, Jr. closed
United States Bankruptcy Court, C.D. California · No. 2:09-bk-43736 · Filed Dec 1, 2009 · Closed Oct 25, 2011
Role of Samuel Sanchez, Jr.: Debtor · Outcome: Case closed 2011-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel R. Sanchez closed
United States Bankruptcy Court, E.D. California · No. 09-60764 · Filed Nov 3, 2009 · Closed Feb 19, 2010
Role of Samuel R. Sanchez: Debtor · Outcome: Case closed 2010-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
SAMUEL A. SANCHEZ closed
United States Bankruptcy Court, D. Nevada · No. 09-17146 · Filed May 5, 2009 · Closed Jan 7, 2010
Role of SAMUEL A. SANCHEZ: Debtor · Outcome: Case closed 2010-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in NV (not a filing state)
Samuel Sanchez and Maria L Sanchez Melendez closed
United States Bankruptcy Court, C.D. California · No. 2:09-bk-18951 · Filed Apr 16, 2009 · Closed Sep 23, 2009
Role of Samuel Sanchez and Maria L Sanchez Melendez: Debtor · Outcome: Case closed 2009-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel R. Sanchez and Hilda Sanchez closed
United States Bankruptcy Court, N.D. Illinois · No. 09-04180 · Filed Feb 10, 2009 · Closed Oct 19, 2009
Role of Samuel R. Sanchez and Hilda Sanchez: Debtor · Outcome: Case closed 2009-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in the person's filing state (IL)
Samuel Sanchez closed
United States Bankruptcy Court, C.D. California · No. 6:08-bk-21131 · Filed Aug 27, 2008 · Closed Jan 28, 2009
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2009-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel H. Sanchez and Alma Sanchez closed
United States Bankruptcy Court, N.D. California · No. 08-52878 · Filed May 31, 2008 · Closed Aug 27, 2008
Role of Samuel H. Sanchez and Alma Sanchez: Debtor · Outcome: Case closed 2008-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, D. New Jersey · No. 08-14918 · Filed Mar 19, 2008 · Closed Jun 25, 2008
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2008-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in NJ (not a filing state)
Vianey Sanchez and Samuel Sanchez closed
United States Bankruptcy Court, N.D. Illinois · No. 07-07721 · Filed Apr 27, 2007 · Closed Aug 27, 2007
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2007-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in the person's filing state (IL)
Samuel Sanchez and Natalia Sanchez closed
United States Bankruptcy Court, D. Massachusetts · No. 06-40080 · Filed Jan 26, 2006 · Closed Sep 21, 2006
Role of Samuel Sanchez and Natalia Sanchez: Debtor · Outcome: Case closed 2006-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in MA (not a filing state)
Samuel C. Sanchez and Ophelia D. Sanchez closed
United States Bankruptcy Court, D. South Carolina · No. 05-09238 · Filed Aug 16, 2005 · Closed Jun 23, 2006
Role of Samuel C. Sanchez and Ophelia D. Sanchez: Debtor · Outcome: Case closed 2006-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in SC (not a filing state)
Samuel R Sanchez and Ambrosia Sanchez closed
United States Bankruptcy Court, N.D. Illinois · No. 05-30970 · Filed Aug 8, 2005 · Closed Nov 29, 2005
Role of Samuel R Sanchez and Ambrosia Sanchez: Debtor · Outcome: Case closed 2005-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in the person's filing state (IL)
Samuel C. Sanchez and Debra J. Sanchez closed
United States Bankruptcy Court, E.D. Texas · No. 05-10746 · Filed May 12, 2005 · Closed Sep 13, 2005
Role of Samuel C. Sanchez and Debra J. Sanchez: Debtor · Outcome: Case closed 2005-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel A. Sanchez and Loretta Jo Sanchez closed
United States Bankruptcy Court, D. New Mexico · No. 05-12732 · Filed Apr 7, 2005 · Closed Aug 25, 2005
Role of Samuel A. Sanchez and Loretta Jo Sanchez: Debtor · Outcome: Case closed 2005-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in NM (not a filing state)
Samuel Sanchez and Victoria Sanchez closed
United States Bankruptcy Court, N.D. Ohio · No. 05-31127 · Filed Feb 18, 2005 · Closed Jun 20, 2005
Role of Samuel Sanchez and Victoria Sanchez: Debtor · Outcome: Case closed 2005-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in OH (not a filing state)
Samuel Sanchez and Victoria Bell-Sanchez closed
United States Bankruptcy Court, N.D. California · No. 04-45746 · Filed Oct 22, 2004 · Closed Feb 1, 2005
Role of Samuel Sanchez and Victoria Bell-Sanchez: Debtor · Outcome: Case closed 2005-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, D. Maryland · No. 04-34009 · Filed Oct 21, 2004 · Closed Nov 28, 2006
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2006-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in MD (not a filing state)
Samuel J. Sanchez closed
United States Bankruptcy Court, D. New Mexico · No. 04-14151 · Filed Jun 4, 2004 · Closed Sep 13, 2004
Role of Samuel J. Sanchez: Debtor · Outcome: Case closed 2004-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in NM (not a filing state)
Samuel A. Sanchez and Anke Sanchez closed
United States Bankruptcy Court, W.D. Texas · No. 04-50466 · Filed Jan 23, 2004 · Closed May 5, 2004
Role of Samuel A. Sanchez and Anke Sanchez: Debtor · Outcome: Case closed 2004-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel N. Sanchez closed
United States Bankruptcy Court, D. New Mexico · No. 03-18799 · Filed Nov 20, 2003 · Closed Mar 29, 2004
Role of Samuel N. Sanchez: Debtor · Outcome: Case closed 2004-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in NM (not a filing state)
Samuel Sanchez and Madeline Sanchez closed
United States Bankruptcy Court, D. Connecticut · No. 03-33482 · Filed Jul 9, 2003 · Closed Nov 5, 2003
Role of Samuel Sanchez and Madeline Sanchez: Debtor · Outcome: Case closed 2003-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CT (not a filing state)
Samuel Sanchez and Brenda Sanchez closed
United States Bankruptcy Court, S.D. Texas · No. 02-44128 · Filed Dec 1, 2002 · Closed Aug 29, 2006
Role of Samuel Sanchez and Brenda Sanchez: Debtor · Outcome: Case closed 2006-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel R Sanchez and Mariza Navarrete Sanchez closed
United States Bankruptcy Court, S.D. Texas · No. 02-10956 · Filed Oct 28, 2002 · Closed Jan 23, 2008
Role of Samuel R Sanchez and Mariza Navarrete Sanchez: Debtor · Outcome: Case closed 2008-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel Sanchez and Nancy Sanchez closed
United States Bankruptcy Court, D. Colorado · No. 02-23942 · Filed Sep 4, 2002 · Closed Dec 2, 2002
Role of Samuel Sanchez and Nancy Sanchez: Debtor · Outcome: Case closed 2002-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CO (not a filing state)
Samuel Sanchez and Nancy Sanchez closed
United States Bankruptcy Court, D. Colorado · No. 02-21268 · Filed Jul 24, 2002 · Closed Oct 2, 2002
Role of Samuel Sanchez and Nancy Sanchez: Debtor · Outcome: Case closed 2002-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CO (not a filing state)
Samuel Sanchez and Victoria Sanchez closed
United States Bankruptcy Court, N.D. California · No. 02-42569 · Filed May 13, 2002 · Closed Mar 6, 2004
Role of Samuel Sanchez and Victoria Sanchez: Debtor · Outcome: Case closed 2004-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Robin Kate Sanchez and Samuel Sanchez closed
United States Bankruptcy Court, S.D. Texas · No. 02-35196 · Filed May 8, 2002 · Closed Oct 28, 2002
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2002-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, S.D. Florida. · No. 02-13974 · Filed Apr 24, 2002 · Closed Aug 7, 2002
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2002-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in FL (not a filing state)
Samuel Sanchez, Jr and Brandi Elizabeth Sanchez closed
United States Bankruptcy Court, S.D. Texas · No. 01-43199 · Filed Dec 3, 2001 · Closed Sep 18, 2003
Role of Samuel Sanchez, Jr: Debtor · Outcome: Case closed 2003-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel E. Sanchez and Virginia D. Sanchez closed
United States Bankruptcy Court, D. Maryland · No. 01-19726 · Filed Aug 1, 2001 · Closed Nov 15, 2001
Role of Samuel E. Sanchez and Virginia D. Sanchez: Debtor · Outcome: Case closed 2001-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in MD (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, N.D. Illinois · No. 01-21504 · Filed Jun 18, 2001 · Closed Nov 19, 2001
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2001-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in the person's filing state (IL)
Samuel Sanchez closed
United States Bankruptcy Court, S.D. Florida. · No. 01-14220 · Filed Apr 25, 2001 · Closed Oct 13, 2006
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in FL (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, N.D. Illinois · No. 00-16617 · Filed Jun 5, 2000 · Closed Oct 5, 2000
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2000-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in the person's filing state (IL)
Sandra K. Sanchez and Samuel Sanchez closed
United States Bankruptcy Court, D. New Mexico · No. 00-12712 · Filed May 17, 2000 · Closed Aug 23, 2000
Role of Samuel Sanchez: Debtor · Outcome: Case closed 2000-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in NM (not a filing state)
Samuel Sanchez and Maria Sanchez closed
United States Bankruptcy Court, S.D. California · No. 99-07049 · Filed Aug 17, 1999 · Closed Jan 20, 2000
Role of Samuel Sanchez and Maria Sanchez: Debtor · Outcome: Case closed 2000-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, N.D. Illinois · No. 99-21002 · Filed Jul 2, 1999 · Closed Oct 27, 1999
Role of Samuel Sanchez: Debtor · Outcome: Case closed 1999-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in the person's filing state (IL)
Samuel T. Sanchez closed
United States Bankruptcy Court, W.D. Texas · No. 99-61400 · Filed Jun 25, 1999 · Closed Sep 27, 1999
Role of Samuel T. Sanchez: Debtor · Outcome: Case closed 1999-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
SAMUEL SANCHEZ closed
United States Bankruptcy Court, E.D. Washington · No. 99-03806 · Filed Jun 23, 1999 · Closed Jul 14, 2004
Role of SAMUEL SANCHEZ: Debtor · Outcome: Case closed 2004-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in WA (not a filing state)
Samuel J. Sanchez closed
United States Bankruptcy Court, D. Alaska · No. 98-00571 · Filed May 28, 1998 · Closed Dec 23, 1999
Role of Samuel J. Sanchez: Debtor · Outcome: Case closed 1999-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in AK (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, N.D. California · No. 97-72380 · Filed Dec 19, 1997 · Closed Nov 23, 1999
Role of Samuel Sanchez: Debtor · Outcome: Case closed 1999-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, C.D. California · No. 6:97-bk-29176 · Filed Nov 3, 1997 · Closed Apr 16, 1998
Role of Samuel Sanchez: Debtor · Outcome: Case closed 1998-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Robin W. Sanchez and Samuel Sanchez closed
United States Bankruptcy Court, S.D. California · No. 97-08904 · Filed Jun 16, 1997 · Closed Oct 1, 1997
Role of Samuel Sanchez: Debtor · Outcome: Case closed 1997-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel A Sanchez and Eva G Sanchez closed
United States Bankruptcy Court, C.D. California · No. 6:97-bk-11306 · Filed Jan 23, 1997 · Closed May 29, 1997
Role of Samuel A Sanchez and Eva G Sanchez: Debtor · Outcome: Case closed 1997-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, N.D. California · No. 96-48684 · Filed Oct 15, 1996 · Closed Apr 7, 1997
Role of Samuel Sanchez: Debtor · Outcome: Case closed 1997-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel H Sanchez and Doris E Sanchez closed
United States Bankruptcy Court, N.D. Illinois · No. 96-24356 · Filed Sep 16, 1996 · Closed Jan 7, 1997
Role of Samuel H Sanchez and Doris E Sanchez: Debtor · Outcome: Case closed 1997-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in the person's filing state (IL)
Samuel Sanchez and Alma Sanchez closed
United States Bankruptcy Court, N.D. California · No. 96-50960 · Filed Feb 8, 1996 · Closed Jul 22, 1999
Role of Samuel Sanchez and Alma Sanchez: Debtor · Outcome: Case closed 1999-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez and Molly Jean Sanchez closed
United States Bankruptcy Court, N.D. Texas · No. 96-50049 · Filed Jan 12, 1996 · Closed Jan 10, 2002
Role of Samuel Sanchez and Molly Jean Sanchez: Debtor · Outcome: Case closed 2002-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel R Sanchez closed
United States Bankruptcy Court, S.D. Texas · No. 94-20821 · Filed Apr 11, 1994 · Closed Oct 11, 1994
Role of Samuel R Sanchez: Debtor · Outcome: Case closed 1994-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in TX (not a filing state)
Samuel Sanchez closed
United States Bankruptcy Court, N.D. Illinois · No. 93-22667 · Filed Oct 28, 1993 · Closed Mar 10, 1995
Role of Samuel Sanchez: Debtor · Outcome: Case closed 1995-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in the person's filing state (IL)
Samuel Sanchez closed
United States Bankruptcy Court, C.D. California · No. 1:92-bk-30177 · Filed May 20, 1992 · Closed Jan 5, 1993
Role of Samuel Sanchez: Debtor · Outcome: Case closed 1993-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in CA (not a filing state)
Samuel Sanchez and Nellie Moore Sanchez closed
United States Bankruptcy Court, E.D. Louisiana · No. 86-10174 · Filed Jan 16, 1986 · Closed Jan 29, 1987
Role of Samuel Sanchez and Nellie Moore Sanchez: Debtor · Outcome: Case closed 1987-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 142 federal dockets); court in LA (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, 2:57 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

2 differences found between the filings for Samuel Sanchez (compared 1 filing on Oct 24, 2026)

Note · Nov 13, 2024 – Dec 2, 2024

Form D filed 19 days after the first sale — Solx Holdings, LLC

The filing says the first sale was Nov 13, 2024. The Form D was filed Dec 2, 2024 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 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 · Dec 2, 2024 ↗Solx Holdings, LLC — PartnerFacts page ↗
Sources
Note · Nov 13, 2024 – Dec 2, 2024

No amendment in the last 12 months on an offering that may still be open — Solx Holdings, LLC (latest filing Dec 2, 2024)

The latest filing for this offering is dated Dec 2, 2024 (first sale Nov 13, 2024). It reports $450,000 sold of $5,000,000 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 · Dec 2, 2024 ↗Solx Holdings, 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

1 of 1 offering reports sales commissions totalling $250,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 2, 2024 D
Solx Holdings, LLC
File 021-530852
$250,000 (est.)$0$0Jordan, Knauff & Co BrokerCheck CRD 129725 ↗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 Samuel Sanchez on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

SH
Manufacturing

Solx Holdings, LLC

San Juan, Puerto Rico (as filed: PR) · Dec 2, 2024
  • Dec 2, 2024 · D · $450,000 sold of $5,000,000 · 3 investors · min. $100,000 · role: Director EDGAR ↗

Raised $450K from 3 investors (9% of the $5M target) as of the latest filing. Samuel 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: 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 Samuel 7

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

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

Laura Yu

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

Listed on the same filings as Samuel Sanchez. Their page shows their other deals.

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

Bing Zhou

Director · 1 shared filing (1 issuer)

Listed on the same filings as Samuel Sanchez. Their page shows their other deals.

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

James Holmes

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

Listed on the same filings as Samuel Sanchez. Their page shows their other deals.

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

Martin Montes

Director · 1 shared filing (1 issuer)

Listed on the same filings as Samuel Sanchez. Their page shows their other deals.

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

Jaime Di Paulo

Director · 1 shared filing (1 issuer)

Listed on the same filings as Samuel Sanchez. Their page shows their other deals.

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

Korina Sanchez

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

Listed on the same filings as Samuel Sanchez. Their page shows their other deals.

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

Daniel DeSnyder

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Samuel Sanchez. Their page shows their other deals.

The team behind the deals

Same business address

8 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Samuel Sanchez 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 Samuel Sanchez is listed on: none on file. No website or social profile named in Solx Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #84,359 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 (San Juan, PR). 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) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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