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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:17 AM ET

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SG
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Stanley Gilbert

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 7, 2011 → May 29, 2013

1deal (issuers)
$8.05Mreported sold
40investors
4Form D filings
2011–2013years on file
Follow this personLook further ↓PDF

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

The short version

Stanley Gilbert is listed as a director on 4 SEC Form D filings by 1 issuer between Dec 2011 and May 2013: COMMUNICATION INTELLIGENCE CORP (Redwood Shores, CA — other technology — 2011–2013; $8.05M reported sold to 40 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 Andrea Goren (4 shared filings), David E. Welch (4 shared filings), Jeffrey Holtmeier (4 shared filings), William Keiper (4 shared filings), Philip S. Sassower (3 shared filings) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Stanley. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 14 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 4 public filings for Stanley Gilbert and found 3 differences: Form D filed 53 days after the first sale; No amendment in the last 12 months on an offering that 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 Stanley Gilbert has not run yet — it is joining a line of 11,828 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

2 cases: 2 closed (disposition not in docket feed)

United States v. GILBERT, STANLEY closed
District Court, S.D. Indiana · No. 1:02-cr-00178 · Filed Jan 11, 2005 · Closed Sep 20, 2006 · Nature of suit: 153 Recovery of overpayments of vet benefits
Role of GILBERT, STANLEY: Defendant · Outcome: Terminated 2006-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); court in IN (not a filing state); criminal docket
United States v. GILBERT, STANLEY closed
District Court, S.D. Indiana · No. 1:02-cr-00178 · Filed Jan 11, 2005 · Closed Sep 20, 2006 · Nature of suit: 330 Federal employers' liability
Role of GILBERT, STANLEY: Defendant · Outcome: Terminated 2006-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); court in IN (not a filing state); criminal docket
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, 2:24 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Stanley Gilbert..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

12 cases: 12 closed (disposition not in docket feed)

Stanley Gilbert and Jacqueline Gilbert closed
United States Bankruptcy Court, E.D. Michigan · No. 14-31406 · Filed May 12, 2014 · Closed Aug 25, 2014
Role of Stanley Gilbert and Jacqueline Gilbert: Debtor · Outcome: Case closed 2014-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); court in MI (not a filing state)
STANLEY M. GILBERT closed
United States Bankruptcy Court, S.D. Mississippi · No. 11-51521 · Filed Jul 5, 2011 · Closed Feb 11, 2013
Role of STANLEY M. GILBERT: Debtor · Outcome: Case closed 2013-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); court in MS (not a filing state)
Stanley R. Gilbert and Carole L. Gilbert closed
United States Bankruptcy Court, N.D. Ohio · No. 07-61686 · Filed Jun 11, 2007 · Closed Sep 23, 2010
Role of Stanley R. Gilbert and Carole L. Gilbert: Debtor · Outcome: Case closed 2010-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); court in OH (not a filing state)
Stanley Gilbert closed
United States Bankruptcy Court, M.D. Florida · No. 6:05-bk-17140 · Filed Oct 16, 2005 · Closed Mar 8, 2006
Role of Stanley Gilbert: Debtor · Outcome: Case closed 2006-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); court in FL (not a filing state)
STANLEY GILBERT and ELVIRA T. GILBERT closed
United States Bankruptcy Court, D. Nevada · No. 03-25348 · Filed Dec 16, 2003 · Closed May 3, 2004
Role of STANLEY GILBERT and ELVIRA T. GILBERT: Debtor · Outcome: Case closed 2004-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); court in NV (not a filing state)
STANLEY M. GILBERT and CHERYL T. GILBERT closed
United States Bankruptcy Court, S.D. Mississippi · No. 03-52646 · Filed May 22, 2003 · Closed Nov 17, 2003
Role of STANLEY M. GILBERT and CHERYL T. GILBERT: Debtor · Outcome: Case closed 2003-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); court in MS (not a filing state)
Stanley E. Gilbert closed
United States Bankruptcy Court, E.D. Michigan · No. 03-53532 · Filed May 12, 2003 · Closed Jan 26, 2005
Role of Stanley E. Gilbert: Debtor · Outcome: Case closed 2005-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); court in MI (not a filing state)
Stanley A Gilbert closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:01-bk-06063 · Filed Nov 13, 2001 · Closed Feb 28, 2002
Role of Stanley A Gilbert: Debtor · Outcome: Case closed 2002-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); court in PA (not a filing state)
Stanley M. Gilbert and Lavinia Gilbert closed
United States Bankruptcy Court, N.D. Georgia · No. 98-78431 · Filed Nov 2, 1998 · Closed Oct 30, 2000
Role of Stanley M. Gilbert and Lavinia Gilbert: Debtor · Outcome: Case closed 2000-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); court in GA (not a filing state)
Stanley S. Gilbert and Lucia D. Gilbert closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:90-bk-12602 · Filed Jul 6, 1990 · Closed Apr 1, 1991
Role of Stanley S. Gilbert and Lucia D. Gilbert: Debtor · Outcome: Case closed 1991-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); court in TN (not a filing state)
Stanley G. Gilbert closed
United States Bankruptcy Court, W.D. New York · No. 2-90-21386 · Filed Jul 3, 1990 · Closed Dec 14, 1990
Role of Stanley G. Gilbert: Debtor · Outcome: Case closed 1990-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); court in NY (not a filing state)
Stanley Gilbert and Betty Gilbert closed
United States Bankruptcy Court, W.D. New York · No. 2-86-20882 · Filed Jul 7, 1986 · Closed Jun 14, 1988
Role of Stanley Gilbert and Betty Gilbert: Debtor · Outcome: Case closed 1988-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); court in NY (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, 2:24 AM ET.

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

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

4. Differences between public sources

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

3 differences found between the filings for Stanley Gilbert (compared 4 filings on Oct 24, 2026)

Note · Sep 14, 2012 – Nov 6, 2012

Form D filed 53 days after the first sale — COMMUNICATION INTELLIGENCE CORP

The filing says the first sale was Sep 14, 2012. The Form D was filed Nov 6, 2012 — 53 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 38 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Nov 6, 2012 ↗COMMUNICATION INTELLIGENCE CORP — PartnerFacts page ↗
Sources
Note · May 17, 2013 – May 29, 2013

No amendment in the last 12 months on an offering that may still be open — COMMUNICATION INTELLIGENCE CORP (latest filing May 29, 2013)

The latest filing for this offering is dated May 29, 2013 (first sale May 17, 2013). It reports $1,150,000 sold of $5,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · May 29, 2013 ↗COMMUNICATION INTELLIGENCE CORP — PartnerFacts page ↗
Sources
Note · Sep 14, 2012 – Nov 6, 2012

No amendment in the last 12 months on an offering that may still be open — COMMUNICATION INTELLIGENCE CORP (latest filing Nov 6, 2012)

The latest filing for this offering is dated Nov 6, 2012 (first sale Sep 14, 2012). It reports $1,103,000 sold of $2,223,752 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Nov 6, 2012 ↗COMMUNICATION INTELLIGENCE CORP — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 4 offerings report sales commissions; 2 report finder's fees totalling $24,010; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 29, 2013 D
COMMUNICATION INTELLIGENCE CORP
File 021-197185
$0$0$0None listed on this filingEDGAR ↗
Nov 6, 2012 D
COMMUNICATION INTELLIGENCE CORP
File 021-186562
$0$6,650$0None listed on this filingEDGAR ↗
Apr 27, 2012 D
COMMUNICATION INTELLIGENCE CORP
File 021-177344
$0$17,360$0None listed on this filingEDGAR ↗
Dec 7, 2011 D
COMMUNICATION INTELLIGENCE CORP
File 021-169740
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

CI
Other Technology

COMMUNICATION INTELLIGENCE CORP

Redwood Shores, CA · Dec 7, 2011 → May 29, 2013 · 4 filings
  • May 29, 2013 · D · $1,150,000 sold of $5,000,000 · 14 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 6, 2012 · D · $1,103,000 sold of $2,223,752 · 40 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 27, 2012 · D · $1,000,000 sold of $1,000,000 · 30 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 7, 2011 · D · $500,000 sold of $500,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $8.05M from 40 investors (100% of the $5M target) as of the latest filing. Stanley is listed as director on 4 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.

People around Stanley 6

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

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

David E. Welch

Director · 4 shared filings (1 issuer)

Listed on the same filings as Stanley Gilbert. Their page shows their other deals.

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

William Keiper

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Stanley Gilbert. Their page shows their other deals.

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

Andrea Goren

Executive Officer, Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Stanley Gilbert. Their page shows their other deals.

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

Jeffrey Holtmeier

Director · 4 shared filings (1 issuer)

Listed on the same filings as Stanley Gilbert. Their page shows their other deals.

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

Philip S. Sassower

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

Listed on the same filings as Stanley Gilbert. Their page shows their other deals.

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

Philip S. Ssassower

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

Listed on the same filings as Stanley Gilbert. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer file from the same address

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

Registrations and other filings

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 Stanley Gilbert 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 Stanley Gilbert is listed on: none on file. No website or social profile named in COMMUNICATION INTELLIGENCE CORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #330,741 of 374,652 in line (14 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 (Redwood Shores, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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