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

Sponsor Check › Person

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

Suzanne Chara

Named as an officer, director or promoter on SEC Form D filings · CO · May 21, 2020 → May 21, 2020

1deal (issuers)
$0reported sold
0investors
1Form D filing
2020year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Suzanne Chara is listed as an executive officer on 1 SEC Form D filing by 1 issuer in May 2020: Cologuay AG 1, LLC (Centennial, CO — agriculture — 2020).

What this means One deal on file with the SEC, filed May 2020. 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 Anthony Chara (1 shared filing).

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

The issuer belongs to the sponsor group Group linked by Anthony Chara (5 issuers, $510K reported sold, 2012–2021).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Anthony Chara has 5 companies on file and $510K 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 court case matching the name, 14 bankruptcy cases matching the name listed in Key records below.

What this means 15 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.

What the community is saying

Community search for Suzanne Chara has not run yet — it is joining a line of 8,759 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

1 case: 1 dismissed

Chara v. LVNV Funding, LLC dismissed
District Court, S.D. Florida · No. 1:19-cv-21421 · Filed Apr 14, 2019 · Closed Nov 19, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Chara: Plaintiff · Outcome: Terminated 2019-11-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in FL (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, 2:46 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 Suzanne Chara..

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

14 cases: 2 open, 12 closed (disposition not in docket feed)

Chara Software LLC open
United States Bankruptcy Court, N.D. Florida · No. 24-30647 · Filed Aug 15, 2024
Role of Chara Software LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in FL (not a filing state)
Emily Chara Morris closed
United States Bankruptcy Court, D. Oregon · No. 23-61544 · Filed Aug 29, 2023 · Closed Nov 29, 2023
Role of Emily Chara Morris: Debtor · Outcome: Case closed 2023-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); different first name (emily); court in OR (not a filing state)
Christopher Michael Lewis and Chara Mignonette Lewis closed
United States Bankruptcy Court, C.D. California · No. 9:21-bk-10656 · Filed Jun 19, 2021 · Closed Nov 9, 2021
Role of Christopher Michael Lewis and Chara Mignonette Lewis: Debtor · Outcome: Case closed 2021-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in CA (not a filing state)
Leslie Chara Smith open
United States Bankruptcy Court, E.D. Tennessee · No. 1:19-bk-12469 · Filed Jun 14, 2019
Role of Leslie Chara Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); different first name (leslie); court in TN (not a filing state)
Roderick Johnson and Le'Ondrea Chara Johnson closed
United States Bankruptcy Court, N.D. Georgia · No. 16-69132 · Filed Oct 26, 2016 · Closed Aug 8, 2017
Role of Roderick Johnson and Le'Ondrea Chara Johnson: Debtor · Outcome: Case closed 2017-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); different first name (ondrea); court in GA (not a filing state)
RONALD E TAYLOR, JR. and CHARA A TAYLOR closed
United States Bankruptcy Court, D. Arizona · No. 2:15-bk-14845 · Filed Nov 20, 2015 · Closed Dec 9, 2016
Role of RONALD E TAYLOR, JR. and CHARA A TAYLOR: Debtor · Outcome: Case closed 2016-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in AR (not a filing state)
Keith A. Walker, Sr. and Chara L. Turrentine-Walker closed
United States Bankruptcy Court, E.D. Michigan · No. 12-40649 · Filed Jan 12, 2012 · Closed Apr 18, 2012
Role of Keith A. Walker, Sr. and Chara L. Turrentine-Walker: Debtor · Outcome: Case closed 2012-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in MI (not a filing state)
Michael Jason Palmer and Chara Dayle Palmer closed
United States Bankruptcy Court, E.D. Missouri · No. 08-11123 · Filed Oct 30, 2008 · Closed Feb 17, 2009
Role of Michael Jason Palmer and Chara Dayle Palmer: Debtor · Outcome: Case closed 2009-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in MO (not a filing state)
Chara Dawn Garcia and Daniel Alvin Garcia closed
United States Bankruptcy Court, E.D. Oklahoma · No. 05-70958 · Filed Mar 16, 2005 · Closed Jul 5, 2005
Role of Chara Dawn Garcia and Daniel Alvin Garcia: Debtor · Outcome: Case closed 2005-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in OK (not a filing state)
Craig D. Walker and Chara M. Walker closed
United States Bankruptcy Court, W.D. Michigan · No. 04-13489 · Filed Nov 3, 2004 · Closed Mar 23, 2005
Role of Craig D. Walker and Chara M. Walker: Debtor · Outcome: Case closed 2005-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in MI (not a filing state)
Jason G. Davis and Chara J. Davis closed
United States Bankruptcy Court, N.D. Ohio · No. 02-35033 · Filed Aug 1, 2002 · Closed Mar 6, 2003
Role of Jason G. Davis and Chara J. Davis: Debtor · Outcome: Case closed 2003-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in OH (not a filing state)
Casey Adams and Chara D. Adams closed
United States Bankruptcy Court, D. Utah · No. 00-34373 · Filed Dec 11, 2000 · Closed Feb 22, 2002
Role of Casey Adams and Chara D. Adams: Debtor · Outcome: Case closed 2002-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in UT (not a filing state)
Jason E. Christopher and Chara L. Christopher closed
United States Bankruptcy Court, E.D. Texas · No. 99-43279 · Filed Oct 8, 1999 · Closed Jan 31, 2000
Role of Jason E. Christopher and Chara L. Christopher: Debtor · Outcome: Case closed 2000-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in TX (not a filing state)
Mike Wayne Anderson and Chara Lynn Anderson closed
United States Bankruptcy Court, W.D. North Carolina · No. 90-30517 · Filed Apr 18, 1990 · Closed Jun 28, 1991
Role of Mike Wayne Anderson and Chara Lynn Anderson: Debtor · Outcome: Case closed 1991-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in NC (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, 2:46 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

No differences found between the public filings we have for Suzanne Chara (compared 1 filing on Oct 24, 2026).

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 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $30,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 21, 2020 D
Cologuay AG 1, LLC
File 021-367453
$0$0$30,000
30,000 Acquisition Fee
None 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 Suzanne Chara on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CA
Agriculture · group: Group linked by Anthony Chara

Cologuay AG 1, LLC

Centennial, CO · May 21, 2020
  • May 21, 2020 · D · $0 sold of $1,100,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Suzanne is listed as executive officer.

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: Agriculture / 506(b) (448 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 Suzanne 1

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

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

Anthony Chara

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

Listed on the same filings as Suzanne Chara. Their page shows their other deals.

The team behind the deals

GL
Sponsor group

Group linked by Anthony Chara

5 issuers · 5 filings · $510K reported sold · 2012–2021

One team, 5 deal companies. Suzanne Chara 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 Suzanne Chara.

Same business address

3 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 Suzanne Chara 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 Suzanne Chara is listed on: none on file. No website or social profile named in Cologuay AG 1, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #216,002 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 (Centennial, CO). 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) ↗Colorado state courts — find the court ↗

Securities regulators

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

Business registries

Colorado Secretary of State business search ↗OpenCorporates ↗

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 Suzanne Chara appears on a new Form D, or when a court case or SEC action is matched to them. See plans →