Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:36 AM ET

Sponsor Check › Person

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Sandy Kory

Named as an officer, director or promoter on SEC Form D filings · MA · Nov 22, 2022 → Nov 22, 2022

1deal (issuers)

$5.8Mreported sold

36investors

1Form D filing

2022year 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, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Sandy Kory is listed as a director on 1 SEC Form D filing by 1 issuer in Nov 2022: Alphapack, Co. (Cambridge, MA — industry reported as "Other" — 2022; $5.8M reported sold to 36 investors).

What this means One deal on file with the SEC, filed Nov 2022. 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 Ravi Balasubramanian (1 shared filing) and Skye Isard (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Sandy. 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) — 6 court cases matching the name, 4 state regulator orders, 58 bankruptcy cases matching the name listed in Key records below.

What this means 68 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Sandy Kory and found 1 difference, 1 worth asking the sponsor about: WA securities regulator consent order naming Sandy Kory (Aug 28, 2018).

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 Sandy Kory has not run yet — it is joining a line of 36,815 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

6 cases: 2 open, 2 closed (disposition not in docket feed), 2 dismissed

Baaske v. Kory Management open

District Court, N.D. Illinois · No. 1:26-cv-07429 · Filed Jun 25, 2026

Role of Kory Management: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)

Kory Howard Hamman v. General Motors, LLC open

District Court, C.D. California · No. 2:25-cv-07281 · Filed Aug 6, 2025 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal - Breach of Contract

Role of Kory Howard Hamman: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in CA (not a filing state)

Kory N. Lapoint v. Mercedes-Benz USA, LLC closed

District Court, C.D. California · No. 8:25-cv-01701 · Filed Aug 1, 2025 · Closed Nov 12, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal - Breach of Contract

Role of Kory N. Lapoint: Plaintiff · Outcome: Terminated 2025-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in CA (not a filing state)

Kory Knoff Convenience Stores, Inc. v. Holiday Diversified Services, LLC dismissed

District Court, D. Minnesota · No. 0:19-cv-03106 · Filed Dec 17, 2019 · Closed Sep 25, 2020 · Nature of suit: 196 Contract franchise

Role of Kory Knoff Convenience Stores, Inc.: Plaintiff · Outcome: Terminated 2020-09-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in MN (not a filing state)

Kory v. Eli Lilly & Co. dismissed

District Court, E.D. New York · No. 1:06-cv-04419 · Filed Aug 25, 2006 · Closed Mar 18, 2008 · Nature of suit: Personal Inj. Prod. Liability · Cause: 28:1331 Fed. Question

Role of Kory: Plaintiff · Outcome: Terminated 2008-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)

RCA Records v. Kory Records, Inc. closed

District Court, E.D. New York · No. 9:77-cv-00362 · Filed Dec 31, 1978 · Closed Dec 31, 1978

Role of Kory Records, Inc.: Defendant · Outcome: Terminated 1978-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:53 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

4 state regulator orders

Individuals Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Sep 2, 2022 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Russ Kory (CRD #5901185, Cliffside Park, New Jersey)

As listed by the regulator: An AWC was issued in which Kory was assessed a deferred fine of $5,000, suspended from association with any FINRA member in all capacities for three months and ordered to pay deferred disgorgement of commissions received in the amount of $7,203, plus interest. Without admitting or denying the findings, Kory consented to the sanctions and to the entry of findings that he recommended that customers of his member firm invest in the firm’s proprietary limited partnerships formed to acquire and develop oil and gas properties without having a reasonable basis to believe those illiquid investments were suitable for the customers. The suspension is in effect from September 6, 2022, through December 5, 2022. Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); different first name (russ); nationwide regulator (FINRA) — the state is not a signal

Consent Order WA · Washington State Department of Financial Institutions, Securities Division (DFI)

Order date Aug 28, 2018 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-18-2407-18-CO01 · Parties (regulator's caption): Kory Penland Keath · Order entered with/against: Kory Penland Keath (“Keath”), CRD #1242675

As listed by the regulator: On August 28, 2018, the Securities Division entered a Consent Order with Respondent Kory Penland Keath (“Keath”), CRD #1242675. The Securities Division had previously entered a Statement of Charges against Keath relating to an order by the Financial Industry Regulatory Authority which barred Keath from association with any FINRA member. In the Consent Order, Keath neither admitted nor denied the Securities Division’s Findings of Fact and Conclusions of Law, but agreed to cease and desist from violating WAC 460-22B-090, and to pay a fine of $250 and investigative costs of $200. Keath also agreed not to apply for investment adviser, investment adviser representative, broker-dealer, or securities salesperson registration in Washington for two years from the date of entry of the Consent Order. Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); surname only; regulator in WA (not a filing state)

Individuals Barred FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Aug 28, 2017 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Kory Penland Keath (CRD #1242675, Tacoma, Washington)

As listed by the regulator: An OHO decision became final in which Keath was barred from association with any FINRA member in all capacities. The sanction was based on findings that Keath failed to inform her member firm that a client designated her daughter and grandson as beneficiaries of the client’s trust. Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal

Complaints Filed FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Kory Penland Keath (CRD #1242675, Tacoma, Washington)

As listed by the regulator: Kory Penland Keath (CRD #1242675, Tacoma, Washington) was named a respondent in a FINRA complaint alleging that she circumvented her member firm’s WSPs by failing to disclose to its Field Supervision department the designation of her family members as beneficiaries of a firm client’s trust account. The complaint alleges that Keath’s failure to notify the Field Supervision department deprived the firm of the opportunity noted in its WSPs to, among other things, identify inappropriate employee behavior, scrutinize potential conflicts of interest and avoid unnecessary and costly litigation. The complaint also alleges that Keath failed to report the firm’s client gift of a trip to Egypt—an international vacation paid for entirely by the client—when the WSPs prohibit its associates from receiving gifts totaling over $100 from a client during a single year and require associates to report the receipt of client gifts to the Field Supervision department using its Gifts & Entertainment Reportin Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal

What was searched

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

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

58 cases: 3 open, 55 closed (disposition not in docket feed)

Andrew Hart and Kory M. Hart open

United States Bankruptcy Court, N.D. Indiana · No. 25-11765 · Filed Dec 4, 2025

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

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IN (not a filing state)

Kory Leonard Jones and Leighanne Marie Jones open

United States Bankruptcy Court, E.D. Michigan · No. 25-31210 · Filed Jun 5, 2025

Role of Kory Leonard Jones and Leighanne Marie Jones: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in MI (not a filing state)

Kory Matthew Hall and Elizabeth Grace Hall open

United States Bankruptcy Court, N.D. Indiana · No. 25-10495 · Filed Apr 16, 2025

Role of Kory Matthew Hall and Elizabeth Grace Hall: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IN (not a filing state)

Kory James Smith and Danielle Marie Smith closed

United States Bankruptcy Court, D. New Jersey · No. 24-21855 · Filed Dec 2, 2024 · Closed Mar 14, 2025

Role of Kory James Smith and Danielle Marie Smith: Debtor · Outcome: Case closed 2025-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in NJ (not a filing state)

Kory Dee Miller and Lisa Ann Miller closed

United States Bankruptcy Court, S.D. Iowa · No. 24-01546 · Filed Oct 25, 2024 · Closed Mar 3, 2025

Role of Kory Dee Miller and Lisa Ann Miller: Debtor · Outcome: Case closed 2025-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IA (not a filing state)

Kory Edward Schneider closed

United States Bankruptcy Court, C.D. Illinois · No. 24-90133 · Filed Mar 14, 2024 · Closed Jul 5, 2024

Role of Kory Edward Schneider: Debtor · Outcome: Case closed 2024-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)

Andrew M Hart and Kory M Hart closed

United States Bankruptcy Court, N.D. Indiana · No. 21-11469 · Filed Dec 17, 2021 · Closed Jul 26, 2024

Role of Andrew M Hart and Kory M Hart: Debtor · Outcome: Case closed 2024-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IN (not a filing state)

Kory S. Stiles and Ashley D. Stiles closed

United States Bankruptcy Court, E.D. Kentucky · No. 21-51073 · Filed Sep 23, 2021 · Closed Feb 28, 2022

Role of Kory S. Stiles and Ashley D. Stiles: Debtor · Outcome: Case closed 2022-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in KY (not a filing state)

Kory Lee Brown and Jennifer Renee Brown closed

United States Bankruptcy Court, E.D. Texas · No. 21-41200 · Filed Aug 26, 2021 · Closed May 15, 2023

Role of Kory Lee Brown and Jennifer Renee Brown: Debtor · Outcome: Case closed 2023-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in TX (not a filing state)

Kory Lynn Culver and April Dawn Culver closed

United States Bankruptcy Court, W.D. Oklahoma · No. 20-13748 · Filed Nov 24, 2020 · Closed Dec 13, 2021

Role of Kory Lynn Culver and April Dawn Culver: Debtor · Outcome: Case closed 2021-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in OK (not a filing state)

Kory W. Allen and Samantha A. Allen closed

United States Bankruptcy Court, S.D. Ohio · No. 1:18-bk-14144 · Filed Nov 13, 2018 · Closed Jun 6, 2019

Role of Kory W. Allen and Samantha A. Allen: Debtor · Outcome: Case closed 2019-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in OH (not a filing state)

Kory Dean Kelly and Katherine Anne Kelly closed

United States Bankruptcy Court, N.D. Texas · No. 18-33193 · Filed Sep 30, 2018 · Closed Jan 8, 2019

Role of Kory Dean Kelly and Katherine Anne Kelly: Debtor · Outcome: Case closed 2019-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in TX (not a filing state)

Kory Reginald Jones and Chryssa Kealaokamaile Jones closed

United States Bankruptcy Court, S.D. California · No. 18-04293 · Filed Jul 20, 2018 · Closed Oct 22, 2018

Role of Kory Reginald Jones and Chryssa Kealaokamaile Jones: Debtor · Outcome: Case closed 2018-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in CA (not a filing state)

Kory F Williams and Lisa M Dato-Williams closed

United States Bankruptcy Court, N.D. Illinois · No. 18-15596 · Filed May 30, 2018 · Closed Sep 17, 2018

Role of Kory F Williams and Lisa M Dato-Williams: Debtor · Outcome: Case closed 2018-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)

Kory Willis Davis and Angela Marie Davis closed

United States Bankruptcy Court, W.D. Oklahoma · No. 17-13213 · Filed Aug 10, 2017 · Closed Oct 12, 2018

Role of Kory Willis Davis and Angela Marie Davis: Debtor · Outcome: Case closed 2018-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in OK (not a filing state)

Andrew M. Hart and Kory M. Hart closed

United States Bankruptcy Court, N.D. Indiana · No. 17-11390 · Filed Jul 17, 2017 · Closed Jun 24, 2021

Role of Andrew M. Hart and Kory M. Hart: Debtor · Outcome: Case closed 2021-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IN (not a filing state)

Geoffrey Andrew Wood and Kory Marlene Wood closed

United States Bankruptcy Court, W.D. Louisiana · No. 17-80162 · Filed Feb 16, 2017 · Closed Jul 12, 2022

Role of Geoffrey Andrew Wood and Kory Marlene Wood: Debtor · Outcome: Case closed 2022-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in LA (not a filing state)

Kory L. Jones closed

United States Bankruptcy Court, S.D. Ohio · No. 1:16-bk-14432 · Filed Nov 29, 2016 · Closed Mar 17, 2017

Role of Kory L. Jones: Debtor · Outcome: Case closed 2017-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in OH (not a filing state)

Kory L. Kramer closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-16-12805 · Filed Aug 14, 2016 · Closed Nov 25, 2016

Role of Kory L. Kramer: Debtor · Outcome: Case closed 2016-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in WI (not a filing state)

Kory A. Jones closed

United States Bankruptcy Court, N.D. Indiana · No. 16-10043 · Filed Jan 13, 2016 · Closed Aug 10, 2016

Role of Kory A. Jones: Debtor · Outcome: Case closed 2016-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IN (not a filing state)

Mark A. Phillips and Kory K. Phillips closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-15-10332 · Filed Feb 4, 2015 · Closed May 27, 2020

Role of Mark A. Phillips and Kory K. Phillips: Debtor · Outcome: Case closed 2020-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in WI (not a filing state)

Kory David Simpson and David L. Horton closed

United States Bankruptcy Court, E.D. Michigan · No. 15-30019 · Filed Jan 6, 2015 · Closed May 27, 2020

Role of Kory David Simpson and David L. Horton: Debtor · Outcome: Case closed 2020-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in MI (not a filing state)

Kory A Martinez and Joseph S Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 14-00999 · Filed Jan 14, 2014 · Closed Mar 17, 2014

Role of Kory A Martinez and Joseph S Martinez: Debtor · Outcome: Case closed 2014-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)

Kory Edwin Bell and Amy Lynn Filbert Bell closed

United States Bankruptcy Court, N.D. Indiana · No. 12-33950 · Filed Nov 20, 2012 · Closed Apr 9, 2013

Role of Kory Edwin Bell and Amy Lynn Filbert Bell: Debtor · Outcome: Case closed 2013-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IN (not a filing state)

Joseph S Martinez and Kory A Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 12-17159 · Filed Apr 26, 2012 · Closed May 14, 2012

Role of Joseph S Martinez and Kory A Martinez: Debtor · Outcome: Case closed 2012-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)

Kory A Martinez and Joe S Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 12-08592 · Filed Mar 5, 2012 · Closed Jun 20, 2012

Role of Kory A Martinez and Joe S Martinez: Debtor · Outcome: Case closed 2012-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)

Joseph S Martinez and Kory Anne Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 12-00805 · Filed Jan 11, 2012 · Closed May 14, 2012

Role of Joseph S Martinez and Kory Anne Martinez: Debtor · Outcome: Case closed 2012-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)

Comerica Bank v. Kory closed

United States Bankruptcy Court, E.D. Michigan · No. 11-07099 · Filed Dec 19, 2011 · Closed Apr 1, 2013

Role of Kory: Defendant · Outcome: Case closed 2013-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in MI (not a filing state)

Kory M Jones and Nina M Jones closed

United States Bankruptcy Court, N.D. Texas · No. 11-37397 · Filed Nov 23, 2011 · Closed Feb 21, 2012

Role of Kory M Jones and Nina M Jones: Debtor · Outcome: Case closed 2012-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in TX (not a filing state)

Joseph Scott Martinez and Kory Anne Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 11-35463 · Filed Aug 30, 2011 · Closed Nov 28, 2011

Role of Joseph Scott Martinez and Kory Anne Martinez: Debtor · Outcome: Case closed 2011-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)

Joseph Scott Martinez and Kory Anne Martinez closed

United States Bankruptcy Court, N.D. Illinois · No. 11-26639 · Filed Jun 27, 2011 · Closed Sep 29, 2011

Role of Joseph Scott Martinez and Kory Anne Martinez: Debtor · Outcome: Case closed 2011-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)

Kory B White and Jennifer L White closed

United States Bankruptcy Court, E.D. Arkansas · No. 2:11-bk-13222 · Filed May 16, 2011 · Closed Sep 13, 2011

Role of Kory B White and Jennifer L White: Debtor · Outcome: Case closed 2011-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in AR (not a filing state)

Kory Brown and Nicole Williams closed

United States Bankruptcy Court, N.D. Illinois · No. 10-13089 · Filed Mar 25, 2010 · Closed Mar 21, 2012

Role of Kory Brown and Nicole Williams: Debtor · Outcome: Case closed 2012-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)

KORY R OLSON and KRISTIN L OLSON closed

United States Bankruptcy Court, D. Minnesota · No. 09-44454 · Filed Jul 8, 2009 · Closed Oct 26, 2009

Role of KORY R OLSON and KRISTIN L OLSON: Debtor · Outcome: Case closed 2009-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in MN (not a filing state)

Philip Timothy Martin and Kory Elizabeth Martin closed

United States Bankruptcy Court, D. Connecticut · No. 09-21659 · Filed Jun 18, 2009 · Closed Sep 29, 2009

Role of Philip Timothy Martin and Kory Elizabeth Martin: Debtor · Outcome: Case closed 2009-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in CT (not a filing state)

Kory Brown and Nicole Williams closed

United States Bankruptcy Court, N.D. Illinois · No. 08-20337 · Filed Aug 4, 2008 · Closed Jun 9, 2010

Role of Kory Brown and Nicole Williams: Debtor · Outcome: Case closed 2010-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)

Kory E. Nichols and Jennifer A. Nichols closed

United States Bankruptcy Court, C.D. Illinois · No. 08-81893 · Filed Jul 21, 2008 · Closed Nov 10, 2008

Role of Kory E. Nichols and Jennifer A. Nichols: Debtor · Outcome: Case closed 2008-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)

Kory M Smith and Melissa L Smith closed

United States Bankruptcy Court, D. Minnesota · No. 07-32985 · Filed Aug 15, 2007 · Closed Dec 7, 2007

Role of Kory M Smith and Melissa L Smith: Debtor · Outcome: Case closed 2007-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in MN (not a filing state)

JAMES K DOUGLAS and KORY L DOUGLAS closed

United States Bankruptcy Court, E.D. Washington · No. 04-09233 · Filed Dec 22, 2004 · Closed Mar 23, 2005

Role of JAMES K DOUGLAS and KORY L DOUGLAS: Debtor · Outcome: Case closed 2005-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in WA (not a filing state)

Kory D Brown and Nicole S Williams closed

United States Bankruptcy Court, N.D. Illinois · No. 04-28049 · Filed Jul 29, 2004 · Closed Dec 23, 2004

Role of Kory D Brown and Nicole S Williams: Debtor · Outcome: Case closed 2004-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)

Russell R. Rogers and Kory J. Rogers closed

United States Bankruptcy Court, D. New Mexico · No. 04-13826 · Filed May 21, 2004 · Closed Aug 30, 2004

Role of Russell R. Rogers and Kory J. Rogers: Debtor · Outcome: Case closed 2004-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in NM (not a filing state)

John Adam Cassady and Kory Leigh Cassady closed

United States Bankruptcy Court, N.D. Oklahoma · No. 04-12864 · Filed May 14, 2004 · Closed Sep 7, 2004

Role of John Adam Cassady and Kory Leigh Cassady: Debtor · Outcome: Case closed 2004-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in OK (not a filing state)

Kory Scott Hughes and Pamela Y. Hughes closed

United States Bankruptcy Court, S.D. California · No. 03-03908 · Filed Apr 24, 2003 · Closed Jul 19, 2007

Role of Kory Scott Hughes and Pamela Y. Hughes: Debtor · Outcome: Case closed 2007-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in CA (not a filing state)

Kory Jackson and Jamie Jackson closed

United States Bankruptcy Court, D. Idaho · No. 03-40751 · Filed Apr 23, 2003 · Closed Nov 16, 2004

Role of Kory Jackson and Jamie Jackson: Debtor · Outcome: Case closed 2004-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in ID (not a filing state)

Donna Ward and Kory Ward closed

United States Bankruptcy Court, D. New Jersey · No. 03-17267 · Filed Mar 6, 2003 · Closed Sep 3, 2003

Role of Donna Ward and Kory Ward: Debtor · Outcome: Case closed 2003-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in NJ (not a filing state)

Kory L. Ritchie and Jennifer Joann Ritchie closed

United States Bankruptcy Court, N.D. Texas · No. 03-10062 · Filed Jan 27, 2003 · Closed Apr 21, 2008

Role of Kory L. Ritchie and Jennifer Joann Ritchie: Debtor · Outcome: Case closed 2008-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in TX (not a filing state)

Kory E. Bell and Amy L. Bell closed

United States Bankruptcy Court, N.D. Indiana · No. 01-31726 · Filed Apr 9, 2001 · Closed Jul 24, 2001

Role of Kory E. Bell and Amy L. Bell: Debtor · Outcome: Case closed 2001-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IN (not a filing state)

Kory Builders, Inc. closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 01-20809 · Filed Jan 30, 2001 · Closed Jan 21, 2003

Role of Kory Builders, Inc.: Debtor · Outcome: Case closed 2003-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in PA (not a filing state)

KORY R OLSON and KRISTIN LEE OLSON closed

United States Bankruptcy Court, D. Minnesota · No. 00-40878 · Filed Feb 22, 2000 · Closed Dec 10, 2001

Role of KORY R OLSON and KRISTIN LEE OLSON: Debtor · Outcome: Case closed 2001-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in MN (not a filing state)

Kory Lee Taylor and Susan Taylor closed

United States Bankruptcy Court, W.D. Oklahoma · No. 99-18363 · Filed Sep 20, 1999 · Closed Mar 3, 2000

Role of Kory Lee Taylor and Susan Taylor: Debtor · Outcome: Case closed 2000-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in OK (not a filing state)

Kory Allen Harris and Tonya Marie Harris closed

United States Bankruptcy Court, W.D. Oklahoma · No. 98-21013 · Filed Nov 6, 1998 · Closed Mar 10, 1999

Role of Kory Allen Harris and Tonya Marie Harris: Debtor · Outcome: Case closed 1999-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in OK (not a filing state)

KORY PAUL KELLY closed

United States Bankruptcy Court, D. Nevada · No. 97-32192 · Filed Aug 28, 1997 · Closed Jan 5, 1998

Role of KORY PAUL KELLY: Debtor · Outcome: Case closed 1998-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in NV (not a filing state)

Kory Jones closed

United States Bankruptcy Court, D. Oregon · No. 97-35810 · Filed Jul 15, 1997 · Closed Oct 18, 1997

Role of Kory Jones: Debtor · Outcome: Case closed 1997-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in OR (not a filing state)

Kory Jones closed

United States Bankruptcy Court, D. Oregon · No. 97-30843 · Filed Feb 4, 1997 · Closed Apr 22, 1997

Role of Kory Jones: Debtor · Outcome: Case closed 1997-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in OR (not a filing state)

KORY L DOUGLAS and JAMES K DOUGLAS closed

United States Bankruptcy Court, E.D. Washington · No. 96-02933 · Filed Jul 9, 1996 · Closed Oct 21, 1996

Role of KORY L DOUGLAS and JAMES K DOUGLAS: Debtor · Outcome: Case closed 1996-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in WA (not a filing state)

Kory W. Williams and Melissa M. Williams closed

United States Bankruptcy Court, N.D. Indiana · No. 96-40056 · Filed Feb 1, 1996 · Closed Jul 10, 1996

Role of Kory W. Williams and Melissa M. Williams: Debtor · Outcome: Case closed 1996-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IN (not a filing state)

Kory Hoyt Williams closed

United States Bankruptcy Court, D. Oregon · No. 95-35931 · Filed Aug 30, 1995 · Closed Dec 11, 1995

Role of Kory Hoyt Williams: Debtor · Outcome: Case closed 1995-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in OR (not a filing state)

Kory Edwin Bell and Amy Lynn Bell closed

United States Bankruptcy Court, N.D. Indiana · No. 91-32422 · Filed Sep 6, 1991 · Closed Jan 9, 1992

Role of Kory Edwin Bell and Amy Lynn Bell: Debtor · Outcome: Case closed 1992-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 94 federal dockets); surname only in the caption; court in IN (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, 2:53 AM ET.

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

4. Differences between public sources

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

1 difference found between the filings for Sandy Kory — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Aug 28, 2018

WA securities regulator consent order naming Sandy Kory (Aug 28, 2018)

Washington State Department of Financial Institutions, Securities Division (DFI) issued a Consent Order dated Aug 28, 2018. Respondents as listed: Kory Penland Keath. Outcome as listed: On August 28, 2018, the Securities Division entered a Consent Order with Respondent Kory Penland Keath (“Keath”), CRD #1242675. The Securities Division had previously entered a Statement of Charges against Keath relating to an order by the Financial Industry Regulatory Authority which barred Keath from association with any FINRA member. In the Consent Order, Keath neither admitted nor denied the Securities Division’s Findings of Fact and Conclusions of Law, but agreed to cease and desist from violating WAC 460-22B-090, and to pay a fine of $250 and investigative costs of $200. Keath also agreed not to apply for investment adviser, investment adviser representative, broker-dealer, or securities salesperson registration in Washington for two years from the date of entry of the Consent Order.. Matched to Sandy Kory. Our match estimate: 40%.

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

WA order · Consent Order ↗

Sources

WA order · Consent Order ↗ (Aug 28, 2018)

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 1 offering — 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
Nov 22, 2022 D Alphapack, Co. File 021-465565	$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 Sandy Kory on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Alphapack, Co.

Cambridge, MA · Nov 22, 2022

Nov 22, 2022 · D · $5,803,450 sold of $5,803,450 · 36 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.8M from 36 investors (100% of the $5.8M target) as of the latest filing. Sandy is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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 Sandy 2

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

Skye Isard

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sandy Kory. Their page shows their other deals.

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

Person

Ravi Balasubramanian

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

Listed on the same filings as Sandy Kory. 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 Sandy Kory 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 Sandy Kory is listed on: none on file. No website or social profile named in Alphapack, Co.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #139,243 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 (Cambridge, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Members get an email when Sandy Kory appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Sandy Kory

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

WA securities regulator consent order naming Sandy Kory (Aug 28, 2018)

5. Money to insiders

Deals 1

Alphapack, Co.

People around Sandy 2

Skye Isard

Ravi Balasubramanian

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person