PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:14 AM ET

Sponsor Check › Person

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

Steve Kimble

Named as an officer, director or promoter on SEC Form D filings · NJ, NY · Jan 12, 2018 → Jan 20, 2023

1deal (issuers)
$23.7Mreported sold
234investors
17Form D filings
2018–2023years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Steve Kimble is listed as an executive officer on 17 SEC Form D filings by 1 issuer between Jan 2018 and Jan 2023: Deloitte Tax LLP (New York, NY — industry reported as "Other" — 2018–2023; $23.7M reported sold to 234 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 Deloitte LLP (17 shared filings, management entity), Scott Feinblum (15 shared filings), Janet Foutty (12 shared filings), Michael Fucci (5 shared filings) and Joseph A. Rosalie (2 shared filings).

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

The issuer belongs to the sponsor group Deloitte (5 issuers, $123.6M reported sold, 2013–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Deloitte has 5 companies on file and $123.6M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 17 public filings for Steve Kimble and found 5 differences, 3 worth asking the sponsor about: 4 offerings reported less sold on a later filing than an earlier one; Steve Kimble is no longer listed on the Jan 24, 2024 amendment; 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 Steve Kimble has not run yet — it is joining a line of 10,650 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

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:41 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 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 Steve Kimble..

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

1 case: 1 closed (disposition not in docket feed)

Steve M Kimble and Cydne G Kimble closed
United States Bankruptcy Court, E.D. Michigan · No. 16-48516 · Filed Jun 9, 2016 · Closed Sep 22, 2016
Role of Steve M Kimble and Cydne G Kimble: Debtor · Outcome: Case closed 2016-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); court in MI (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, 2:41 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 Steve Kimble — 3 worth asking about (compared 17 filings on Oct 24, 2026)

Worth asking · Jan 17, 2017 – Jan 22, 2021

4 offerings reported less sold on a later filing than an earlier one

Amount sold went down between filings — Deloitte Tax LLP · Amount sold went down between filings — Deloitte Tax LLP · Amount sold went down between filings — Deloitte Tax LLP · Amount sold went down between filings — Deloitte Tax LLP

What this means Amounts sold normally only go up. Ask the sponsor what happened on each.

Sources
Worth asking · Jan 20, 2023 – Jan 24, 2024

Steve Kimble is no longer listed on the Jan 24, 2024 amendment — Deloitte Tax LLP

Steve Kimble appears on the Jan 20, 2023 Form D (executive officer) but not on the Jan 24, 2024 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Worth asking · Jan 20, 2023 – Sep 22, 2023

Steve Kimble is no longer listed on the Sep 22, 2023 amendment — Deloitte Tax LLP

Steve Kimble appears on the Jan 20, 2023 Form D/A (executive officer) but not on the Sep 22, 2023 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Note · Jan 12, 2018 – Sep 22, 2023

6 offerings changed their target amount between filings

Offering amount changed between filings — Deloitte Tax LLP · Offering amount changed between filings — Deloitte Tax LLP · Offering amount changed between filings — Deloitte Tax LLP · Offering amount changed between filings — Deloitte Tax LLP · Offering amount changed between filings — Deloitte Tax LLP · and 1 more

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Sources
Note · Jan 12, 2018 – Jan 20, 2023

Steve Kimble is listed with 2 different address states: NJ, NY

NJ on 13 filings (Jan 12, 2018 to Jan 20, 2023); NY on 4 filings (Sep 20, 2018 to Sep 18, 2019).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

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 7 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 20, 2023 D/A
Deloitte Tax LLP
File 021-430338
$0$0$0None listed on this filingEDGAR ↗
Jan 20, 2023 D
Deloitte Tax LLP
File 021-471312
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2022 D/A
Deloitte Tax LLP
File 021-387056
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2021 D/A
Deloitte Tax LLP
File 021-358687
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2020 D/A
Deloitte Tax LLP
File 021-331198
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2019 D/A
Deloitte Tax LLP
File 021-303837
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2018 D/A
Deloitte Tax LLP
File 021-278611
$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 Steve Kimble on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other · group: Deloitte

Deloitte Tax LLP

New York, NY · Jan 12, 2018 → Jan 20, 2023 · 17 filings
  • Jan 20, 2023 · D · $10,396,959 sold of Indefinite · 153 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Jan 20, 2023 · D/A · $10,378,739 sold of Indefinite · 155 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Sep 16, 2022 · D/A · $16,839,014 sold of $16,839,014 · 164 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Jan 21, 2022 · D · $10,189,944 sold of Indefinite · 155 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Jan 21, 2022 · D/A · $8,110,833 sold of Indefinite · 131 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Sep 17, 2021 · D/A · $12,322,669 sold of $12,322,669 · 122 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Jan 22, 2021 · D · $7,884,306 sold of Indefinite · 131 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Jan 22, 2021 · D/A · $7,321,413 sold of Indefinite · 122 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Sep 18, 2020 · D/A · $9,249,762 sold of $9,249,762 · 137 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Jan 22, 2020 · D · $7,513,060 sold of Indefinite · 122 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Jan 22, 2020 · D/A · $7,561,046 sold of Indefinite · 122 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Sep 18, 2019 · D/A · $8,756,527 sold of $8,756,527 · 111 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Jan 23, 2019 · D · $7,866,057 sold of Indefinite · 122 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Jan 17, 2019 · D/A · $6,195,285 sold of Indefinite · 90 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Sep 20, 2018 · D/A · $8,521,865 sold of $8,521,865 · 116 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Jan 22, 2018 · D · $6,273,156 sold of Indefinite · 90 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗
  • Jan 12, 2018 · D/A · $6,116,848 sold of Indefinite · 95 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Issuer) EDGAR ↗

Raised $23.7M from 234 investors as of the latest filing. Steve is listed as executive officer on 17 filings for this deal.

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 Steve 5

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

Management entity

Deloitte LLP

Executive Officer · 17 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Steve Kimble. Their page shows their other deals.

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

Scott Feinblum

Executive Officer · 15 shared filings (1 issuer) · also on 5 other issuers

Scott Feinblum is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Janet Foutty

Director · 12 shared filings (1 issuer) · also on 4 other issuers

Janet Foutty is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Fucci

Director · 5 shared filings (1 issuer) · also on 4 other issuers

Michael Fucci is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph A. Rosalie

Executive Officer · 2 shared filings (1 issuer) · also on 4 other issuers

Joseph A. Rosalie is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Deloitte

5 issuers · 218 filings · $123.6M reported sold · 2013–2026

One team, 5 deal companies. Steve Kimble is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Steve Kimble.

Same business address

41 other issuers file from the same address

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

Registrations and other filings

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 Steve Kimble 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 Steve Kimble is listed on: none on file. No website or social profile named in Deloitte Tax LLP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #8,730 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 (New York, NY). 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

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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