Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:04 AM ET

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Sandra Wallace

Named as an officer, director or promoter on SEC Form D filings · TX · Jun 9, 2009 → Oct 22, 2013

1deal (issuers)

$50Mreported sold

57investors

5Form D filings

2009–2013years 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, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Sandra Wallace is listed as an executive officer on 5 SEC Form D filings by 1 issuer between Jun 2009 and Oct 2013: SOUTH PLAINS FINANCIAL, INC. (Lubbock, TX — other banking and financial services — 2009–2013; $50M reported sold to 57 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Bobby G. Neal (5 shared filings), Cory T. Newsom (5 shared filings), Curtis Griffith (5 shared filings), Jodie Riley (5 shared filings), Kevin Bass (5 shared filings) and 7 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Sandra. 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) — 106 bankruptcy cases matching the name listed in Key records below.

What this means 106 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 5 public filings for Sandra Wallace and found 3 differences: Bankruptcy case: Lonnie Hollingsworth and Robin Hollingsworth; 5 offerings have no amendment in the last 12 months and may still be open; and more below.

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

What the community is saying

Community search for Sandra Wallace has not run yet — it is joining a line of 46,116 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:18 AM ET.

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 Sandra Wallace..

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

106 cases: 2 open, 104 closed (disposition not in docket feed)

Sandra M. Wallace open

United States Bankruptcy Court, S.D. Alabama · No. 21-11443 · Filed Aug 9, 2021

Role of Sandra M. Wallace: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in AL (not a filing state)

Sandra L Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 20-07921 · Filed Mar 20, 2020 · Closed Dec 11, 2020

Role of Sandra L Wallace: Debtor · Outcome: Case closed 2020-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, M.D. Florida · No. 3:19-bk-00883 · Filed Mar 13, 2019 · Closed Aug 6, 2020

Role of Sandra Wallace: Debtor · Outcome: Case closed 2020-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in FL (not a filing state)

Sandra M Wallace closed

United States Bankruptcy Court, E.D. Missouri · No. 19-41417 · Filed Mar 12, 2019 · Closed Jun 27, 2019

Role of Sandra M Wallace: Debtor · Outcome: Case closed 2019-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in MO (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, C.D. Illinois · No. 18-71822 · Filed Dec 14, 2018 · Closed Apr 12, 2019

Role of Sandra Wallace: Debtor · Outcome: Case closed 2019-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Sandra E Wallace open

United States Bankruptcy Court, N.D. Illinois · No. 17-01250 · Filed Jan 16, 2017

Role of Sandra E Wallace: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, N.D. Georgia · No. 13-12100 · Filed Aug 22, 2013 · Closed Dec 5, 2013

Role of Sandra Wallace: Debtor · Outcome: Case closed 2013-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in GA (not a filing state)

Sandra L. Wallace closed

United States Bankruptcy Court, S.D. Alabama · No. 12-04191 · Filed Dec 5, 2012 · Closed Jul 11, 2016

Role of Sandra L. Wallace: Debtor · Outcome: Case closed 2016-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in AL (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, N.D. Georgia · No. 12-43430 · Filed Nov 14, 2012 · Closed Feb 14, 2013

Role of Sandra Wallace: Debtor · Outcome: Case closed 2013-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in GA (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, E.D. Missouri · No. 12-43365 · Filed Apr 10, 2012 · Closed Aug 1, 2012

Role of Sandra Wallace: Debtor · Outcome: Case closed 2012-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in MO (not a filing state)

Edward F. Wallace and Sandra L. Wallace closed

United States Bankruptcy Court, W.D. Michigan · No. 12-03089 · Filed Mar 30, 2012 · Closed Aug 15, 2012

Role of Sandra L. Wallace: Debtor · Outcome: Case closed 2012-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in MI (not a filing state)

Sandra E Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 11-34067 · Filed Aug 19, 2011 · Closed Nov 28, 2011

Role of Sandra E Wallace: Debtor · Outcome: Case closed 2011-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

John W. Wallace and Sandra J. Wallace closed

United States Bankruptcy Court, D. Massachusetts · No. 11-17272 · Filed Jul 30, 2011 · Closed Jul 11, 2017

Role of Sandra J. Wallace: Debtor · Outcome: Case closed 2017-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in MA (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-35776 · Filed Jun 15, 2011 · Closed Oct 19, 2011

Role of Sandra Wallace: Debtor · Outcome: Case closed 2011-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in CA (not a filing state)

David A Wallace and Sandra C Wallace closed

United States Bankruptcy Court, C.D. California · No. 9:11-bk-12333 · Filed May 18, 2011 · Closed Sep 21, 2011

Role of Sandra C Wallace: Debtor · Outcome: Case closed 2011-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in CA (not a filing state)

Charles R. Wallace and Sandra Wallace closed

United States Bankruptcy Court, E.D. Arkansas · No. 1:11-bk-11087 · Filed Feb 22, 2011 · Closed Sep 27, 2012

Role of Sandra Wallace: Debtor · Outcome: Case closed 2012-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in AR (not a filing state)

Bernell D. Wallace and Sandra E. Wallace closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:10-bk-03521 · Filed Apr 28, 2010 · Closed Aug 18, 2010

Role of Sandra E. Wallace: Debtor · Outcome: Case closed 2010-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in PA (not a filing state)

Sandra L Wallace closed

United States Bankruptcy Court, N.D. Ohio · No. 10-32310 · Filed Apr 7, 2010 · Closed Aug 9, 2010

Role of Sandra L Wallace: Debtor · Outcome: Case closed 2010-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in OH (not a filing state)

David K Wallace and Sandra K Wallace closed

United States Bankruptcy Court, N.D. Ohio · No. 10-61137 · Filed Mar 23, 2010 · Closed Jun 27, 2013

Role of Sandra K Wallace: Debtor · Outcome: Case closed 2013-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in OH (not a filing state)

Walter C. Wallace and Sandra K. Wallace closed

United States Bankruptcy Court, S.D. Texas · No. 09-39465 · Filed Dec 11, 2009 · Closed Mar 18, 2010

Role of Sandra K. Wallace: 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 194 federal dockets); court in the person's filing state (TX)

James A Wallace and Sandra K Wallace closed

United States Bankruptcy Court, M.D. Alabama · No. 09-12042 · Filed Oct 6, 2009 · Closed Mar 8, 2010

Role of Sandra K Wallace: Debtor · Outcome: Case closed 2010-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in AL (not a filing state)

Sandra L. Wallace closed

United States Bankruptcy Court, D. New Hampshire · No. 09-12468 · Filed Jun 30, 2009 · Closed Dec 2, 2009

Role of Sandra L. Wallace: Debtor · Outcome: Case closed 2009-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in NH (not a filing state)

Sandra R Wallace closed

United States Bankruptcy Court, C.D. California · No. 2:09-bk-10875 · Filed Jan 15, 2009 · Closed Jun 24, 2009

Role of Sandra R Wallace: Debtor · Outcome: Case closed 2009-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in CA (not a filing state)

Sandra G. Wallace and Edward J. Wallace closed

United States Bankruptcy Court, S.D. Georgia · No. 08-30285 · Filed Jun 12, 2008 · Closed Jan 14, 2009

Role of Sandra G. Wallace and Edward J. Wallace: Debtor · Outcome: Case closed 2009-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in GA (not a filing state)

David K Wallace and Sandra K Wallace closed

United States Bankruptcy Court, N.D. Ohio · No. 07-62516 · Filed Aug 27, 2007 · Closed Nov 20, 2009

Role of Sandra K Wallace: Debtor · Outcome: Case closed 2009-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in OH (not a filing state)

Sandra A. Wallace closed

United States Bankruptcy Court, D. South Carolina · No. 07-03102 · Filed Jun 7, 2007 · Closed Jan 13, 2011

Role of Sandra A. Wallace: Debtor · Outcome: Case closed 2011-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in SC (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 07-00444 · Filed Jan 11, 2007 · Closed May 24, 2007

Role of Sandra Wallace: Debtor · Outcome: Case closed 2007-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Sandra L. Wallace closed

United States Bankruptcy Court, N.D. West Virginia · No. 5:05-bk-04943 · Filed Oct 7, 2005 · Closed Apr 11, 2006

Role of Sandra L. Wallace: Debtor · Outcome: Case closed 2006-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in WV (not a filing state)

Leslie Harlan Wallace and Sandra K Wallace closed

United States Bankruptcy Court, W.D. Missouri · No. 05-31678 · Filed Oct 1, 2005 · Closed Jan 30, 2009

Role of Sandra K Wallace: Debtor · Outcome: Case closed 2009-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in MO (not a filing state)

William L. Wallace and Sandra D. Wallace closed

United States Bankruptcy Court, N.D. Georgia · No. 05-75607 · Filed Aug 26, 2005 · Closed Dec 13, 2005

Role of Sandra D. Wallace: Debtor · Outcome: Case closed 2005-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in GA (not a filing state)

Rick Wallace and Sandra Wallace closed

United States Bankruptcy Court, E.D. Kentucky · No. 05-21175 · Filed May 4, 2005 · Closed Sep 20, 2005

Role of Sandra Wallace: Debtor · Outcome: Case closed 2005-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in KY (not a filing state)

James M. Wallace, Sr. and Sandra W. Wallace closed

United States Bankruptcy Court, D. Maine · No. 05-10790 · Filed Apr 29, 2005 · Closed Aug 22, 2005

Role of Sandra W. Wallace: Debtor · Outcome: Case closed 2005-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in ME (not a filing state)

Sandra L Wallace closed

United States Bankruptcy Court, D. Idaho · No. 05-01419 · Filed Apr 14, 2005 · Closed Jul 26, 2005

Role of Sandra L Wallace: Debtor · Outcome: Case closed 2005-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in ID (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, E.D. New York · No. 1-05-13958 · Filed Mar 22, 2005 · Closed Jul 15, 2005

Role of Sandra Wallace: Debtor · Outcome: Case closed 2005-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in NY (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, D. South Carolina · No. 05-02758 · Filed Mar 9, 2005 · Closed May 14, 2010

Role of Sandra Wallace: Debtor · Outcome: Case closed 2010-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in SC (not a filing state)

Robert V Wallace and Sandra D Wallace closed

United States Bankruptcy Court, C.D. California · No. 8:05-bk-11196 · Filed Mar 2, 2005 · Closed Jul 20, 2005

Role of Sandra D Wallace: Defendant · Outcome: Case closed 2005-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in CA (not a filing state)

Sandra J. Wallace closed

United States Bankruptcy Court, W.D. Tennessee · No. 05-22026 · Filed Feb 8, 2005 · Closed Jul 14, 2005

Role of Sandra J. Wallace: Debtor · Outcome: Case closed 2005-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in TN (not a filing state)

Sandra J. Wallace closed

United States Bankruptcy Court, W.D. Tennessee · No. 04-38401 · Filed Nov 24, 2004 · Closed Feb 9, 2005

Role of Sandra J. Wallace: Debtor · Outcome: Case closed 2005-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in TN (not a filing state)

Sandra J. Wallace closed

United States Bankruptcy Court, W.D. Tennessee · No. 04-33058 · Filed Aug 20, 2004 · Closed Dec 22, 2004

Role of Sandra J. Wallace: Debtor · Outcome: Case closed 2004-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in TN (not a filing state)

Steven C Wallace and Sandra L Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 04-29840 · Filed Aug 11, 2004 · Closed Nov 21, 2008

Role of Sandra L Wallace: Debtor · Outcome: Case closed 2008-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Sandra D. Wallace closed

United States Bankruptcy Court, N.D. Alabama · No. 04-82292 · Filed May 20, 2004 · Closed Aug 27, 2004

Role of Sandra D. Wallace: Debtor · Outcome: Case closed 2004-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in AL (not a filing state)

Sandra L Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 04-15767 · Filed Apr 21, 2004 · Closed Aug 2, 2006

Role of Sandra L Wallace: Debtor · Outcome: Case closed 2006-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Steven C Wallace and Sandra L Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 04-09058 · Filed Mar 8, 2004 · Closed Sep 15, 2004

Role of Sandra L Wallace: Debtor · Outcome: Case closed 2004-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Michael L. Wallace and Sandra Wallace closed

United States Bankruptcy Court, S.D. Alabama · No. 04-10321 · Filed Jan 20, 2004 · Closed Apr 20, 2004

Role of Sandra Wallace: Debtor · Outcome: Case closed 2004-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in AL (not a filing state)

Sandra M Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 03-40778 · Filed Oct 3, 2003 · Closed Feb 25, 2009

Role of Sandra M Wallace: Debtor · Outcome: Case closed 2009-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Gilbert W. Wallace and Sandra A. Wallace closed

United States Bankruptcy Court, D. Maine · No. 03-11222 · Filed Jun 23, 2003 · Closed Oct 21, 2003

Role of Sandra A. Wallace: Debtor · Outcome: Case closed 2003-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in ME (not a filing state)

Jimmy S. Wallace and Sandra L. Wallace closed

United States Bankruptcy Court, S.D. Texas · No. 02-36168 · Filed Jun 3, 2002 · Closed Dec 17, 2002

Role of Sandra L. Wallace: Debtor · Outcome: Case closed 2002-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in the person's filing state (TX)

JERRY T WALLACE and SANDRA F WALLACE closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:02-bk-05009 · Filed Apr 25, 2002 · Closed Dec 15, 2004

Role of SANDRA F WALLACE: Debtor · Outcome: Case closed 2004-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in TN (not a filing state)

Allen J. Wallace and Sandra S. Wallace closed

United States Bankruptcy Court, E.D. Wisconsin · No. 02-21820 · Filed Feb 20, 2002 · Closed Jun 18, 2002

Role of Sandra S. Wallace: Debtor · Outcome: Case closed 2002-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in WI (not a filing state)

Sandra M Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 02-06370 · Filed Feb 19, 2002 · Closed Jan 12, 2004

Role of Sandra M Wallace: Debtor · Outcome: Case closed 2004-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Joe K Wallace and Sandra K Wallace closed

United States Bankruptcy Court, S.D. Texas · No. 01-43433 · Filed Dec 7, 2001 · Closed Apr 16, 2002

Role of Sandra K Wallace: Debtor · Outcome: Case closed 2002-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in the person's filing state (TX)

Sandra E Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 01-42436 · Filed Dec 3, 2001 · Closed Mar 28, 2002

Role of Sandra E Wallace: Debtor · Outcome: Case closed 2002-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Thomas R. Wallace and Sandra M. Wallace closed

United States Bankruptcy Court, W.D. New York · No. 1-01-16696 · Filed Oct 29, 2001 · Closed Jun 8, 2006

Role of Sandra M. Wallace: Debtor · Outcome: Case closed 2006-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in NY (not a filing state)

Sandra J. Wallace closed

United States Bankruptcy Court, W.D. Louisiana · No. 01-12934 · Filed Sep 19, 2001 · Closed Feb 13, 2002

Role of Sandra J. Wallace: Debtor · Outcome: Case closed 2002-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in LA (not a filing state)

Martin Wallace and Sandra Wallace closed

United States Bankruptcy Court, C.D. California · No. 8:01-bk-15244 · Filed Jun 13, 2001 · Closed Oct 11, 2001

Role of Sandra Wallace: Debtor · Outcome: Case closed 2001-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in CA (not a filing state)

Sandra L Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 01-08737 · Filed Mar 15, 2001 · Closed Jan 6, 2005

Role of Sandra L Wallace: Debtor · Outcome: Case closed 2005-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Sandra P. Wallace closed

United States Bankruptcy Court, E.D. Virginia · No. 00-14948 · Filed Dec 13, 2000 · Closed Feb 14, 2002

Role of Sandra P. Wallace: Debtor · Outcome: Case closed 2002-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in VA (not a filing state)

Sandra M Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 00-34968 · Filed Nov 29, 2000 · Closed Apr 2, 2001

Role of Sandra M Wallace: Debtor · Outcome: Case closed 2001-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Sandra D. Wallace closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 00-34482 · Filed Nov 20, 2000 · Closed Mar 23, 2001

Role of Sandra D. Wallace: Debtor · Outcome: Case closed 2001-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in PA (not a filing state)

Johnny E. Wallace and Sandra L. Wallace closed

United States Bankruptcy Court, E.D. Texas · No. 00-61048 · Filed Jun 9, 2000 · Closed Jan 5, 2001

Role of Sandra L. Wallace: Debtor · Outcome: Case closed 2001-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in the person's filing state (TX)

Sandra Wallace closed

United States Bankruptcy Court, D. Oregon · No. 00-60844 · Filed Feb 22, 2000 · Closed May 19, 2000

Role of Sandra Wallace: Debtor · Outcome: Case closed 2000-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in OR (not a filing state)

Sandra M. Wallace closed

United States Bankruptcy Court, W.D. Kentucky · No. 99-35649 · Filed Nov 8, 1999 · Closed Feb 16, 2000

Role of Sandra M. Wallace: Debtor · Outcome: Case closed 2000-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in KY (not a filing state)

Sandra E Wallace closed

United States Bankruptcy Court, E.D. New York · No. 1-99-18757 · Filed Jun 30, 1999 · Closed Nov 10, 1999

Role of Sandra E Wallace: Debtor · Outcome: Case closed 1999-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in NY (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, E.D. California · No. 99-28159 · Filed Jun 16, 1999 · Closed Sep 23, 1999

Role of Sandra Wallace: Debtor · Outcome: Case closed 1999-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in CA (not a filing state)

LARRY W. WALLACE and SANDRA L. WALLACE closed

United States Bankruptcy Court, S.D. Mississippi · No. 98-55394 · Filed Dec 18, 1998 · Closed Jul 19, 2000

Role of SANDRA L. WALLACE: Debtor · Outcome: Case closed 2000-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in MS (not a filing state)

Sandra L. Wallace closed

United States Bankruptcy Court, M.D. North Carolina · No. 98-82017 · Filed Aug 26, 1998 · Closed Nov 9, 2000

Role of Sandra L. Wallace: Debtor · Outcome: Case closed 2000-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in NC (not a filing state)

William R. Wallace and Sandra L. Wallace closed

United States Bankruptcy Court, S.D. Florida. · No. 98-34102 · Filed Aug 4, 1998 · Closed Feb 12, 1999

Role of Sandra L. Wallace: Debtor · Outcome: Case closed 1999-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in FL (not a filing state)

SANDRA L. WALLACE closed

United States Bankruptcy Court, D. Montana · No. 98-52086 · Filed Jul 23, 1998 · Closed Jan 4, 1999

Role of SANDRA L. WALLACE: Debtor · Outcome: Case closed 1999-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in MT (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, C.D. California · No. 8:98-bk-15130 · Filed Apr 2, 1998 · Closed Jul 21, 1998

Role of Sandra Wallace: Debtor · Outcome: Case closed 1998-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in CA (not a filing state)

Sandra J. Wallace closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:98-bk-00340 · Filed Feb 5, 1998 · Closed Feb 17, 1999

Role of Sandra J. Wallace: Debtor · Outcome: Case closed 1999-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in PA (not a filing state)

Sandra L Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 98-00579 · Filed Jan 8, 1998 · Closed Apr 29, 1998

Role of Sandra L Wallace: Debtor · Outcome: Case closed 1998-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Sandra L. Wallace closed

United States Bankruptcy Court, M.D. North Carolina · No. 97-16370 · Filed Dec 11, 1997 · Closed Sep 21, 1998

Role of Sandra L. Wallace: Debtor · Outcome: Case closed 1998-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in NC (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, E.D. Virginia · No. 97-42335 · Filed Aug 14, 1997 · Closed Dec 2, 1997

Role of Sandra Wallace: Debtor · Outcome: Case closed 1997-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in VA (not a filing state)

Joseph M Wallace and Sandra L Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 97-19579 · Filed Jun 26, 1997 · Closed Oct 24, 1997

Role of Sandra L Wallace: Debtor · Outcome: Case closed 1997-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Robert v. Wallace and Sandra D. Wallace closed

United States Bankruptcy Court, C.D. California · No. 8:97-bk-19304 · Filed Jun 12, 1997 · Closed Feb 27, 1998

Role of Sandra D. Wallace: Defendant · Outcome: Case closed 1998-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in CA (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, W.D. Kentucky · No. 97-40833 · Filed Jun 9, 1997 · Closed Sep 11, 1997

Role of Sandra Wallace: Debtor · Outcome: Case closed 1997-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in KY (not a filing state)

Sandra L. Wallace closed

United States Bankruptcy Court, W.D. Virginia · No. 97-00802 · Filed May 22, 1997 · Closed Sep 11, 1997

Role of Sandra L. Wallace: Debtor · Outcome: Case closed 1997-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in VA (not a filing state)

John Reid Wallace and Sandra H. Wallace closed

United States Bankruptcy Court, E.D. Louisiana · No. 97-12597 · Filed May 13, 1997 · Closed Sep 25, 1997

Role of Sandra H. Wallace: Debtor · Outcome: Case closed 1997-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in LA (not a filing state)

Sandra K. Wallace closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:97-bk-11178 · Filed Mar 3, 1997 · Closed Sep 11, 1997

Role of Sandra K. Wallace: Debtor · Outcome: Case closed 1997-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in TN (not a filing state)

Robert v. Wallace and Sandra D. Wallace closed

United States Bankruptcy Court, C.D. California · No. 8:97-bk-12320 · Filed Feb 20, 1997 · Closed Jun 25, 1997

Role of Sandra D. Wallace: Defendant · Outcome: Case closed 1997-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in CA (not a filing state)

Sandra R. Wallace closed

United States Bankruptcy Court, W.D. Tennessee · No. 97-21861 · Filed Feb 7, 1997 · Closed May 20, 1997

Role of Sandra R. Wallace: Debtor · Outcome: Case closed 1997-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in TN (not a filing state)

MICHAEL S. WALLACE and SANDRA L. WALLACE closed

United States Bankruptcy Court, D. Montana · No. 97-50216 · Filed Jan 29, 1997 · Closed Jun 23, 1998

Role of SANDRA L. WALLACE: Debtor · Outcome: Case closed 1998-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in MT (not a filing state)

Robert v. Wallace and Sandra D. Wallace closed

United States Bankruptcy Court, C.D. California · No. 8:96-bk-15616 · Filed May 15, 1996 · Closed Jul 21, 1997

Role of Sandra D. Wallace: Defendant · Outcome: Case closed 1997-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in CA (not a filing state)

Sandra L Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 95-03510 · Filed Feb 21, 1995 · Closed Jun 22, 1995

Role of Sandra L Wallace: Debtor · Outcome: Case closed 1995-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

SANDRA D WALLACE closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:94-bk-08578 · Filed Dec 16, 1994 · Closed Sep 26, 1995

Role of SANDRA D WALLACE: Debtor · Outcome: Case closed 1995-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in TN (not a filing state)

Douglas M Wallace and Sandra P Wallace closed

United States Bankruptcy Court, W.D. Washington · No. 94-09511 · Filed Dec 6, 1994 · Closed Feb 29, 2000

Role of Sandra P Wallace: Debtor · Outcome: Case closed 2000-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in WA (not a filing state)

Sandra W. Wallace closed

United States Bankruptcy Court, M.D. Georgia · No. 94-10556 · Filed Aug 29, 1994 · Closed Mar 5, 1996

Role of Sandra W. Wallace: Debtor · Outcome: Case closed 1996-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in GA (not a filing state)

Sandra F Wallace closed

United States Bankruptcy Court, E.D. North Carolina · No. 94-01303 · Filed Apr 28, 1994 · Closed Nov 16, 1994

Role of Sandra F Wallace: Debtor · Outcome: Case closed 1994-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in NC (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, N.D. Georgia · No. 93-76227 · Filed Nov 16, 1993 · Closed Feb 8, 1996

Role of Sandra Wallace: Debtor · Outcome: Case closed 1996-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in GA (not a filing state)

Martin Edward Wallace and Sandra A. Wallace closed

United States Bankruptcy Court, C.D. California · No. 8:93-bk-21523 · Filed Oct 21, 1993 · Closed Mar 7, 1994

Role of Sandra A. Wallace: Debtor · Outcome: Case closed 1994-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in CA (not a filing state)

Sandra L. Wallace closed

United States Bankruptcy Court, E.D. Wisconsin · No. 92-24754 · Filed Jul 28, 1992 · Closed Feb 1, 1993

Role of Sandra L. Wallace: Debtor · Outcome: Case closed 1993-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in WI (not a filing state)

William Wallace and Sandra Wallace closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:92-bk-01055 · Filed Jun 9, 1992 · Closed Jan 26, 1993

Role of Sandra Wallace: Debtor · Outcome: Case closed 1993-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in PA (not a filing state)

Edward James Wallace and Sandra G. Wallace closed

United States Bankruptcy Court, S.D. Georgia · No. 92-30140 · Filed Apr 13, 1992 · Closed Aug 26, 1993

Role of Sandra G. Wallace: Debtor · Outcome: Case closed 1993-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in GA (not a filing state)

Tex A. Wallace and Sandra A. Wallace closed

United States Bankruptcy Court, E.D. Virginia · No. 91-30030 · Filed Jan 4, 1991 · Closed Jul 17, 1991

Role of Sandra A. Wallace: Debtor · Outcome: Case closed 1991-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in VA (not a filing state)

Sandra W. Wallace closed

United States Bankruptcy Court, D. Maine · No. 90-10700 · Filed Nov 16, 1990 · Closed May 16, 1991

Role of Sandra W. Wallace: Debtor · Outcome: Case closed 1991-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in ME (not a filing state)

Richard B. Wallace and Sandra R. Wallace closed

United States Bankruptcy Court, E.D. Virginia · No. 90-41334 · Filed Aug 23, 1990 · Closed Dec 19, 1990

Role of Sandra R. Wallace: Debtor · Outcome: Case closed 1990-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in VA (not a filing state)

Sandra R. Wallace closed

United States Bankruptcy Court, D. New Jersey · No. 90-33240 · Filed Aug 1, 1990 · Closed Dec 26, 1990

Role of Sandra R. Wallace: Debtor · Outcome: Case closed 1990-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in NJ (not a filing state)

Sandra M. Wallace closed

United States Bankruptcy Court, E.D. Wisconsin · No. 90-22994 · Filed Jun 4, 1990 · Closed Nov 21, 1990

Role of Sandra M. Wallace: Debtor · Outcome: Case closed 1990-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in WI (not a filing state)

Sandra A. Wallace closed

United States Bankruptcy Court, E.D. Wisconsin · No. 89-22769 · Filed Jun 8, 1989 · Closed Nov 15, 1994

Role of Sandra A. Wallace: Debtor · Outcome: Case closed 1994-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in WI (not a filing state)

Joseph S. Wallace and Sandra S. Wallace closed

United States Bankruptcy Court, D. Maryland · No. 87-42745 · Filed Oct 1, 1987 · Closed Jan 26, 1988

Role of Sandra S. Wallace: Debtor · Outcome: Case closed 1988-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in MD (not a filing state)

Sandra L. Wallace closed

United States Bankruptcy Court, E.D. Louisiana · No. 87-13818 · Filed Aug 31, 1987 · Closed Jan 13, 1988

Role of Sandra L. Wallace: Debtor · Outcome: Case closed 1988-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in LA (not a filing state)

Sandra Y. Wallace closed

United States Bankruptcy Court, D. Connecticut · No. 87-00523 · Filed Jul 16, 1987 · Closed Nov 25, 1987

Role of Sandra Y. Wallace: Debtor · Outcome: Case closed 1987-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in CT (not a filing state)

Sandra J. Wallace closed

United States Bankruptcy Court, N.D. Georgia · No. 86-07884 · Filed Oct 22, 1986 · Closed Feb 20, 1987

Role of Sandra J. Wallace: Debtor · Outcome: Case closed 1987-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in GA (not a filing state)

Sandra L. Wallace closed

United States Bankruptcy Court, E.D. Louisiana · No. 86-12417 · Filed Jun 27, 1986 · Closed Jun 30, 1987

Role of Sandra L. Wallace: Debtor · Outcome: Case closed 1987-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in LA (not a filing state)

Sandra M Wallace closed

United States Bankruptcy Court, N.D. Illinois · No. 85-15986 · Filed Nov 21, 1985 · Closed Aug 31, 1986

Role of Sandra M Wallace: Debtor · Outcome: Case closed 1986-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in IL (not a filing state)

Sandra Wallace closed

United States Bankruptcy Court, E.D. Kentucky · No. 83-20386 · Filed Aug 12, 1983 · Closed Oct 5, 1984

Role of Sandra Wallace: Debtor · Outcome: Case closed 1984-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 194 federal dockets); court in KY (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, 2:18 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

3 differences found between the filings for Sandra Wallace (compared 5 filings on Oct 24, 2026)

Note · Oct 18, 2022 – Oct 13, 2023

Bankruptcy case: Lonnie Hollingsworth and Robin Hollingsworth — filed Oct 18, 2022

United States Bankruptcy Court, E.D. Texas docket "Lonnie Hollingsworth and Robin Hollingsworth" filed Oct 18, 2022, closed Oct 13, 2023. Lonnie Hollingsworth (listed on the same filings) is listed as Debtor ("Lonnie Hollingsworth and Robin Hollingsworth"). Our match estimate: 70%.

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

Docket · United States Bankruptcy Court, E.D. Texas ↗Lonnie Hollingsworth — PartnerFacts page ↗

Sources

Note · May 29, 2009 – Oct 22, 2013

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — SOUTH PLAINS FINANCIAL, INC. (latest filing Oct 22, 2013) · No amendment in the last 12 months on an offering that may still be open — SOUTH PLAINS FINANCIAL, INC. (latest filing Sep 27, 2011) · No amendment in the last 12 months on an offering that may still be open — SOUTH PLAINS FINANCIAL, INC. (latest filing Jul 11, 2011) · No amendment in the last 12 months on an offering that may still be open — SOUTH PLAINS FINANCIAL, INC. (latest filing Jan 19, 2011) · No amendment in the last 12 months on an offering that may still be open — SOUTH PLAINS FINANCIAL, INC. (latest filing Jun 9, 2009)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Oct 22, 2013 ↗SOUTH PLAINS FINANCIAL, INC. — PartnerFacts page ↗Form D · Sep 27, 2011 ↗Form D · Jul 11, 2011 ↗

Sources

Form D · Oct 22, 2013 ↗ (Oct 22, 2013)
SOUTH PLAINS FINANCIAL, INC. — PartnerFacts page ↗ (Oct 2, 2020)
Form D · Sep 27, 2011 ↗ (Sep 27, 2011)
Form D · Jul 11, 2011 ↗ (Jul 11, 2011)
Form D · Jan 19, 2011 ↗ (Jan 19, 2011)
Form D · Jun 9, 2009 ↗ (Jun 9, 2009)

Note · Jun 9, 2009 – Oct 22, 2013

Reported revenue range changed between filings — SOUTH PLAINS FINANCIAL, INC.

"Over $100,000,000" (Jun 9, 2009); then "Decline to Disclose" (Oct 22, 2013).

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

Form D · Jun 9, 2009 ↗Form D · Oct 22, 2013 ↗SOUTH PLAINS FINANCIAL, INC. — PartnerFacts page ↗

Sources

Form D · Jun 9, 2009 ↗ (Jun 9, 2009)
Form D · Oct 22, 2013 ↗ (Oct 22, 2013)
SOUTH PLAINS FINANCIAL, INC. — PartnerFacts page ↗ (Oct 2, 2020)

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 5 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
Oct 22, 2013 D SOUTH PLAINS FINANCIAL, INC. File 021-205024	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 27, 2011 D SOUTH PLAINS FINANCIAL, INC. File 021-166421	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 11, 2011 D SOUTH PLAINS FINANCIAL, INC. File 021-162576	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 19, 2011 D SOUTH PLAINS FINANCIAL, INC. File 021-153966	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 9, 2009 D SOUTH PLAINS FINANCIAL, INC. File 021-65378	$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 1

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

Other Banking and Financial Services

SOUTH PLAINS FINANCIAL, INC.

Lubbock, TX · Jun 9, 2009 → Oct 22, 2013 · 5 filings

Oct 22, 2013 · D · $700,000 sold of $28,300,000 · 4 investors · min. $50,000 · role: Executive Officer (Senior Vice President, Chief Financial Officer, Secretary/Treasurer) EDGAR ↗
Sep 27, 2011 · D · $1,017,484 sold of $5,000,000 · 3 investors · min. No minimum reported · role: Executive Officer (Senior Vice President, Chief Financial Officer, Secretary and Treasurer) EDGAR ↗
Jul 11, 2011 · D · $15,000,000 sold of $20,000,000 · 1 investors · min. No minimum reported · role: Executive Officer (Senior Vice President, Chief Financial Officer, Secretary and Treasurer) EDGAR ↗
Jan 19, 2011 · D · $1,450,000 sold of $15,000,000 · 5 investors · min. $50,000 · role: Executive Officer (Senior VIce President, Chief Financial Officer, Secretary and Treasurer) EDGAR ↗
Jun 9, 2009 · D · $2,000,000 sold of $24,000,000 · 1 investors · min. $50,000 · role: Executive Officer (Senior VIce President, Chief Financial Officer, Secretary and Treasurer) EDGAR ↗

Raised $50M from 57 investors (100% of the $28.3M target) as of the latest filing. Sandra is listed as executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 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 Sandra 12

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

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

Person

Ricky Neal

Director · 5 shared filings (1 issuer)

Listed on the same filings as Sandra Wallace. Their page shows their other deals.

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

Person

Curtis Griffith

Executive Officer, Director · 5 shared filings (1 issuer)

Listed on the same filings as Sandra Wallace. Their page shows their other deals.

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

Person

Jodie Riley

Director · 5 shared filings (1 issuer)

Listed on the same filings as Sandra Wallace. Their page shows their other deals.

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

Person

Steve Crockett

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Sandra Wallace. Their page shows their other deals.

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

Person

Cory T. Newsom

Executive Officer, Director · 5 shared filings (1 issuer)

Listed on the same filings as Sandra Wallace. Their page shows their other deals.

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

Person

Bobby G. Neal

Director · 5 shared filings (1 issuer)

Listed on the same filings as Sandra Wallace. Their page shows their other deals.

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

Person

Larry Beseda

Director · 5 shared filings (1 issuer)

Listed on the same filings as Sandra Wallace. Their page shows their other deals.

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

Person

Kevin Bass

Executive Officer, Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Sandra Wallace. Their page shows their other deals.

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

Person

Lonnie Hollingsworth

Director · 4 shared filings (1 issuer)

Listed on the same filings as Sandra Wallace. Their page shows their other deals.

Image matched by name on linkedin.com ↗

Person

Mike Liner

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

Listed on the same filings as Sandra Wallace. Their page shows their other deals.

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

Person

James Dewbre

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sandra Wallace. Their page shows their other deals.

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

Person

Richard Campbell

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sandra Wallace. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Sandra Wallace 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 Sandra Wallace is listed on: none on file. No website or social profile named in SOUTH PLAINS FINANCIAL, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #208,139 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 (Lubbock, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Sandra Wallace

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Lonnie Hollingsworth and Robin Hollingsworth — filed Oct 18, 2022

5 offerings have no amendment in the last 12 months and may still be open

Reported revenue range changed between filings — SOUTH PLAINS FINANCIAL, INC.

5. Money to insiders

Deals 1

People around Sandra 12

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

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