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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:12 AM ET

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Stephen Holmes

Named as an officer, director or promoter on SEC Form D filings · FL · Aug 22, 2019 → Aug 22, 2019

1deal (issuers)
$25Mreported sold
2investors
1Form D filing
2019year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Stephen Holmes is listed as a director on 1 SEC Form D filing by 1 issuer in Aug 2019: Wyndham Destinations, Inc. (Orlando, FL — other real estate — 2019; $25M reported sold to 2 investors).

What this means One deal on file with the SEC, filed Aug 2019. 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 Brad Dettmer (1 shared filing), Denny Marie Post (1 shared filing), Elizabeth Dreyer (1 shared filing), Geoffrey Richards (1 shared filing), George Herrera (1 shared filing) and 10 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 court cases matching the name, 35 bankruptcy cases matching the name listed in Key records below.

What this means 38 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Stephen Holmes and found 5 differences, 2 worth asking the sponsor about: Regulator action naming a team member: Spectrum Concepts, LLC Worswick, Donald James Grosso, Michael Nicholas Brown, Michael Patrick (Jun 11, 2015); Regulator action naming a team member: Spectrum Concepts, LLC Worswick, Donald James Grosso, Michael Nicholas Brown, Michael Patrick (Jan 23, 2015); 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 Stephen Holmes has not run yet — it is joining a line of 49,089 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

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

United States v. Stephen G. Holmes closed
District Court, M.D. Florida · No. 6:09-mc-00068 · Filed Apr 24, 2009 · Closed Jul 14, 2009
Role of Stephen G. Holmes: Defendant · Outcome: Terminated 2009-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (FL)
All Mission Indian v. Stephen Holmes judgment
District Court, C.D. California · No. 5:96-cv-00152 · Filed Apr 25, 1996 · Closed Aug 8, 1996 · Nature of suit: 190 Other contract actions
Role of Stephen Holmes: Defendant · Outcome: Terminated 1996-08-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Mentor Graphics Corp v. Stephen Holmes closed
District Court, D. Oregon · No. 3:87-cv-00485 · Filed May 5, 1987 · Closed Jun 16, 1987
Role of Stephen Holmes: Defendant · Outcome: Terminated 1987-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in OR (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, 2:44 AM ET.

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

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

2. Regulatory actions

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

What was searched

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

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

35 cases: 1 open, 34 closed (disposition not in docket feed)

Stephen P. Holmes open
United States Bankruptcy Court, N.D. Ohio · No. 25-12799 · Filed Jul 2, 2025
Role of Stephen P. Holmes: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Stacy W. Holmes and Stephen W. Holmes closed
United States Bankruptcy Court, D. Connecticut · No. 18-21447 · Filed Aug 31, 2018 · Closed Dec 12, 2018
Role of Stephen W. Holmes: Debtor · Outcome: Case closed 2018-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Stephen D. Holmes closed
United States Bankruptcy Court, N.D. New York · No. 17-30163 · Filed Feb 9, 2017 · Closed Sep 7, 2018
Role of Stephen D. Holmes: Debtor · Outcome: Case closed 2018-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Stephen D. Holmes closed
United States Bankruptcy Court, N.D. New York · No. 16-30517 · Filed Apr 7, 2016 · Closed Jan 3, 2017
Role of Stephen D. Holmes: Debtor · Outcome: Case closed 2017-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Stephen Holmes, Jr. closed
United States Bankruptcy Court, M.D. Florida · No. 6:15-bk-10278 · Filed Dec 8, 2015 · Closed Jul 19, 2016
Role of Stephen Holmes, Jr.: Debtor · Outcome: Case closed 2016-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (FL)
Stephen R. Holmes closed
United States Bankruptcy Court, C.D. Illinois · No. 15-70763 · Filed May 8, 2015 · Closed Sep 25, 2015
Role of Stephen R. Holmes: Debtor · Outcome: Case closed 2015-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
STEPHEN HOLMES closed
United States Bankruptcy Court, D. Nevada · No. 13-17148 · Filed Aug 21, 2013 · Closed Jan 7, 2014
Role of STEPHEN HOLMES: Debtor · Outcome: Case closed 2014-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
Stephen D Holmes closed
United States Bankruptcy Court, S.D. Florida. · No. 13-11423 · Filed Jan 22, 2013 · Closed Mar 29, 2013
Role of Stephen D Holmes: Debtor · Outcome: Case closed 2013-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (FL)
Stephen M Holmes and Jessica L Holmes closed
United States Bankruptcy Court, M.D. Florida · No. 3:09-bk-08197 · Filed Sep 29, 2009 · Closed Jan 25, 2010
Role of Stephen M Holmes and Jessica L Holmes: Debtor · Outcome: Case closed 2010-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (FL)
Stephen Holmes and Sondra Holmes closed
United States Bankruptcy Court, N.D. Illinois · No. 05-13270 · Filed Apr 7, 2005 · Closed Jul 29, 2005
Role of Stephen Holmes and Sondra Holmes: Debtor · Outcome: Case closed 2005-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Stacy W. Holmes and Stephen W. Holmes closed
United States Bankruptcy Court, D. Connecticut · No. 04-20278 · Filed Feb 2, 2004 · Closed May 27, 2004
Role of Stephen W. Holmes: Debtor · Outcome: Case closed 2004-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Stephen P. Holmes and Linetta J. Holmes closed
United States Bankruptcy Court, E.D. Michigan · No. 03-47497 · Filed Mar 17, 2003 · Closed Aug 11, 2003
Role of Stephen P. Holmes and Linetta J. Holmes: Debtor · Outcome: Case closed 2003-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Stephen A. Holmes closed
United States Bankruptcy Court, N.D. New York · No. 02-66216 · Filed Oct 15, 2002 · Closed Mar 28, 2003
Role of Stephen A. Holmes: Debtor · Outcome: Case closed 2003-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Stephen H. Holmes and Dana Holmes closed
United States Bankruptcy Court, D. New Jersey · No. 02-19549 · Filed Oct 2, 2002 · Closed Mar 26, 2003
Role of Stephen H. Holmes and Dana Holmes: Debtor · Outcome: Case closed 2003-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
STEPHEN S. HOLMES closed
United States Bankruptcy Court, D. Nevada · No. 02-17384 · Filed Jun 28, 2002 · Closed Jan 23, 2003
Role of STEPHEN S. HOLMES: Debtor · Outcome: Case closed 2003-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
Stephen H. Holmes closed
United States Bankruptcy Court, D. New Jersey · No. 01-21135 · Filed Nov 14, 2001 · Closed Oct 10, 2002
Role of Stephen H. Holmes: Debtor · Outcome: Case closed 2002-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Stephen Holmes and Tammy Lynn Holmes closed
United States Bankruptcy Court, D. Alaska · No. 01-00620 · Filed Jun 7, 2001 · Closed Nov 19, 2001
Role of Stephen Holmes and Tammy Lynn Holmes: Debtor · Outcome: Case closed 2001-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in AK (not a filing state)
Stephen D. Holmes and Debra Y. Holmes closed
United States Bankruptcy Court, M.D. Alabama · No. 01-02992 · Filed May 11, 2001 · Closed Jul 18, 2005
Role of Stephen D. Holmes and Debra Y. Holmes: Debtor · Outcome: Case closed 2005-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
Stephen P. Holmes closed
United States Bankruptcy Court, D. Massachusetts · No. 00-18106 · Filed Dec 7, 2000 · Closed May 25, 2001
Role of Stephen P. Holmes: Debtor · Outcome: Case closed 2001-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Stephen D. Holmes and Maria Lyn Holmes closed
United States Bankruptcy Court, D. Massachusetts · No. 98-19651 · Filed Oct 5, 1998 · Closed Jan 28, 1999
Role of Stephen D. Holmes and Maria Lyn Holmes: Debtor · Outcome: Case closed 1999-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Stephen Holmes closed
United States Bankruptcy Court, D. Massachusetts · No. 98-44012 · Filed May 28, 1998 · Closed May 25, 2000
Role of Stephen Holmes: Debtor · Outcome: Case closed 2000-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Stephen A. Holmes and Tarrita C. Holmes closed
United States Bankruptcy Court, W.D. Tennessee · No. 98-22832 · Filed Feb 26, 1998 · Closed Apr 2, 2004
Role of Stephen A. Holmes and Tarrita C. Holmes: Debtor · Outcome: Case closed 2004-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Stephen L. Holmes and Christina C. Holmes closed
United States Bankruptcy Court, N.D. Georgia · No. 97-43088 · Filed Sep 10, 1997 · Closed Dec 30, 1997
Role of Stephen L. Holmes and Christina C. Holmes: Debtor · Outcome: Case closed 1997-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Stephen D. Holmes closed
United States Bankruptcy Court, E.D. Virginia · No. 97-42315 · Filed Aug 12, 1997 · Closed Nov 25, 1997
Role of Stephen D. Holmes: Debtor · Outcome: Case closed 1997-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
Stephen K. Holmes closed
United States Bankruptcy Court, D. Rhode Island · No. 1:97-bk-12992 · Filed Jul 17, 1997 · Closed Nov 5, 1998
Role of Stephen K. Holmes: Debtor · Outcome: Case closed 1998-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in RI (not a filing state)
STEPHEN D. HOLMES closed
United States Bankruptcy Court, D. Nevada · No. 97-21804 · Filed Mar 14, 1997 · Closed Jul 28, 1997
Role of STEPHEN D. HOLMES: Debtor · Outcome: Case closed 1997-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
Stephen G Holmes closed
United States Bankruptcy Court, S.D. Ohio · No. 3:96-bk-32739 · Filed Jun 21, 1996 · Closed May 6, 1997
Role of Stephen G Holmes: Debtor · Outcome: Case closed 1997-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Stephen G Holmes closed
United States Bankruptcy Court, S.D. Ohio · No. 3:94-bk-33999 · Filed Dec 8, 1994 · Closed Aug 16, 1996
Role of Stephen G Holmes: Debtor · Outcome: Case closed 1996-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Stephen G Holmes closed
United States Bankruptcy Court, S.D. Ohio · No. 3:93-bk-33611 · Filed Oct 5, 1993 · Closed Jan 5, 1995
Role of Stephen G Holmes: Debtor · Outcome: Case closed 1995-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Stephen K Holmes and Nancy A Holmes closed
United States Bankruptcy Court, N.D. Illinois · No. 93-20169 · Filed Sep 24, 1993 · Closed Mar 15, 1994
Role of Stephen K Holmes and Nancy A Holmes: Debtor · Outcome: Case closed 1994-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Stephen Holmes closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:93-bk-40153 · Filed Jan 25, 1993 · Closed Feb 28, 1995
Role of Stephen Holmes: Debtor · Outcome: Case closed 1995-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)
Stephen A. Holmes closed
United States Bankruptcy Court, N.D. New York · No. 92-01559 · Filed May 12, 1992 · Closed Aug 28, 1992
Role of Stephen A. Holmes: Debtor · Outcome: Case closed 1992-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
STEPHEN HOLMES and SERENA HOLMES closed
United States Bankruptcy Court, S.D. Mississippi · No. 90-08668 · Filed Aug 6, 1990 · Closed Dec 4, 1990
Role of STEPHEN HOLMES and SERENA HOLMES: Debtor · Outcome: Case closed 1990-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in MS (not a filing state)
Stephen H. Holmes and Jean W. Holmes closed
United States Bankruptcy Court, M.D. Florida · No. 6:89-bk-02249 · Filed Jun 30, 1989 · Closed Jun 22, 1990
Role of Stephen H. Holmes and Jean W. Holmes: Debtor · Outcome: Case closed 1990-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (FL)
Stephen Holmes closed
United States Bankruptcy Court, S.D. Florida. · No. 85-02510 · Filed Oct 28, 1985 · Closed May 30, 1986
Role of Stephen Holmes: Debtor · Outcome: Case closed 1986-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (FL)
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, 2:44 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

5 differences found between the filings for Stephen Holmes — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jun 11, 2015

Regulator action naming a team member: Spectrum Concepts, LLC Worswick, Donald James Grosso, Michael Nicholas Brown, Michael Patrick (Jun 11, 2015)

A ap release dated Jun 11, 2015 names Michael Brown (listed on the same filings). Our match estimate: 70%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Spectrum Concepts, LLC Worswick, Donald James Grosso, Michael Nicholas Brown, Michael Patrick ↗Michael Brown — PartnerFacts page ↗
Sources
Worth asking · Jan 23, 2015

Regulator action naming a team member: Spectrum Concepts, LLC Worswick, Donald James Grosso, Michael Nicholas Brown, Michael Patrick (Jan 23, 2015)

A ap release dated Jan 23, 2015 names Michael Brown (listed on the same filings). Our match estimate: 70%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Spectrum Concepts, LLC Worswick, Donald James Grosso, Michael Nicholas Brown, Michael Patrick ↗Michael Brown — PartnerFacts page ↗
Sources
Note · Mar 18, 2010 – Oct 20, 2010

Bankruptcy case: Greene v. Wyndham Worldwide, Inc. d/b/a Wyndham Vacation Res — filed Mar 18, 2010

United States Bankruptcy Court, M.D. Florida docket "Greene v. Wyndham Worldwide, Inc. d/b/a Wyndham Vacation Res" filed Mar 18, 2010, closed Oct 20, 2010. Wyndham Destinations, Inc. (related issuer) is listed as Party ("Greene v. Wyndham Worldwide, Inc. d/b/a Wyndham Vacation Res"). Our match estimate: 60%.

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, M.D. Florida ↗Wyndham Destinations, Inc. — PartnerFacts page ↗
Sources
Note · Feb 5, 2016 – Jan 10, 2018

Same name, different state: "Stephen P. Holmes" (MO) is a separate record

This page covers filings where the address state is FL. A separate record, "Stephen P. Holmes" with address state MO, is listed on 5 filings — most recently by Summit Private Capital, LLC - Series 2018 (Jan 10, 2018). The two records do not overlap in time: this page has one filing dated Aug 22, 2019; the other runs Feb 5, 2016 to Jan 10, 2018.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Stephen P. Holmes (MO) — PartnerFacts page ↗Form D · Jan 10, 2018 ↗Summit Private Capital, LLC - Series 2018 — PartnerFacts page ↗Stephen Holmes (FL) — this page ↗
Sources
Note · Jul 14, 2009 – Jul 15, 2011

Same name, different state: "Stephen W. Holmes" (NY) is a separate record

This page covers filings where the address state is FL. A separate record, "Stephen W. Holmes" with address state NY, is listed on 2 filings — most recently by Morgan Stanley Emerging Markets Leaders Fund (Cayman) LP (Jul 15, 2011). The two records do not overlap in time: this page has one filing dated Aug 22, 2019; the other runs Jul 14, 2009 to Jul 15, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Stephen W. Holmes (NY) — PartnerFacts page ↗Form D · Jul 15, 2011 ↗Morgan Stanley Emerging Markets Leaders Fund (Cayman) LP — PartnerFacts page ↗Stephen Holmes (FL) — this 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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 22, 2019 D
Wyndham Destinations, Inc.
File 021-347219
$0$0$0None listed on this filingEDGAR ↗

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 Stephen Holmes on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

WD
Other Real Estate

Wyndham Destinations, Inc.

Orlando, FL · Aug 22, 2019
  • Aug 22, 2019 · D · $25,000,000 sold of $25,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $25M from 2 investors (100% of the $25M target) as of the latest filing. Stephen 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 Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Stephen P. Holmes — MO, 3 issuers, Feb 5, 2016 → Jan 10, 2018 · no shared issuer
  • Stephen W. Holmes — NY, 2 issuers, Jul 14, 2009 → Jul 15, 2011 · no shared issuer

People around Stephen 15

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

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

Michael Brown

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Stephen Holmes. Their page shows their other deals.

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

Jeffrey Myers

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Holmes. Their page shows their other deals.

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

Michael Wargotz

Director · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Holmes. Their page shows their other deals.

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

Ronald Rickles

Director · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Holmes. Their page shows their other deals.

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

Noah Brodsky

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Holmes. Their page shows their other deals.

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

Brad Dettmer

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Holmes. Their page shows their other deals.

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

Elizabeth Dreyer

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Holmes. Their page shows their other deals.

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

Michael Hug

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Holmes. Their page shows their other deals.

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

Kimberly Marshall

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Holmes. Their page shows their other deals.

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

Geoffrey Richards

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Holmes. Their page shows their other deals.

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

James Savina

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Holmes. Their page shows their other deals.

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

Louise Brady

Director · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Holmes. Their page shows their other deals.

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

James Buckman

Director · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Holmes. Their page shows their other deals.

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

George Herrera

Director · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Holmes. Their page shows their other deals.

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

Denny Marie Post

Director · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Holmes. 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 Stephen Holmes 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 Stephen Holmes is listed on: none on file. No website or social profile named in Wyndham Destinations, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #229,521 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 (Orlando, FL). 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) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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