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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:57 AM ET

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Terrence Filbert

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · May 20, 2020 → Oct 8, 2020

1deal (issuers)
$15.4Mreported sold
10investors
2Form D filings
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

Terrence Filbert is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between May 2020 and Oct 2020: Baru Gold Corp (Vancover, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2020; $15.4M reported sold to 10 investors).

What this means One deal on file with the SEC, filed Oct 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 Alan McMillan (2 shared filings), Gerald Kielenstyn (2 shared filings), R. Scott Chaykin (2 shared filings) and Scott Davis (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Terrence. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 4 court cases matching the name, 11 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.

We compared 2 public filings for Terrence Filbert and found 3 differences, 1 worth asking the sponsor about: Form D filed 251 days after the first sale; 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 Terrence Filbert has not run yet — it is joining a line of 29,282 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

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

Filbert v. REATA PHARMACEUTICALS, INC. PURSUANT TO COURT ORDER, DOCKET ONLY IN LEAD CASE 4:21cv987 closed
District Court, E.D. Texas · No. 4:22-cv-00012 · Filed Jan 7, 2022 · Closed Mar 29, 2024 · Nature of suit: 850 Securities/Commodities · Cause: 28:1331 Fed. Question: Securities Violation
Role of Filbert: Plaintiff · Outcome: Terminated 2024-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in TX (not a filing state)
Filbert v. Safeway, Inc. closed
District Court, D. Maryland · No. 1:17-cv-02555 · Filed Sep 5, 2017 · Closed Jul 2, 2018
Role of Filbert: Plaintiff · Outcome: Terminated 2018-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in MD (not a filing state)
STEVEN R. FILBERT v. CONSOLIDATED RAIL CORP. dismissed
District Court, N.D. Indiana · No. · Filed Oct 10, 1991 · Closed Nov 5, 1992 · Nature of suit: 330 Federal employers' liability
Role of STEVEN R. FILBERT: Plaintiff · Outcome: Terminated 1992-11-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); different first name (steven); court in IN (not a filing state)
OVERLAND EXPRESS, INC. v. J. H. FILBERT dismissed
District Court, S.D. Indiana · No. 1:90-cv-00955 · Filed Apr 23, 1990 · Closed Mar 15, 1991 · Nature of suit: 450 Interstate commerce
Role of J. H. FILBERT: Defendant · Outcome: Terminated 1991-03-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); different first name (j); court in IN (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: VA (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 Terrence Filbert..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

11 cases: 11 closed (disposition not in docket feed)

Farmers State Bank v. Filbert closed
United States Bankruptcy Court, C.D. Illinois · No. 16-07001 · Filed Feb 9, 2016 · Closed Apr 29, 2016
Role of Filbert: Defendant · Outcome: Case closed 2016-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in IL (not a filing state)
Kory Edwin Bell and Amy Lynn Filbert Bell closed
United States Bankruptcy Court, N.D. Indiana · No. 12-33950 · Filed Nov 20, 2012 · Closed Apr 9, 2013
Role of Kory Edwin Bell and Amy Lynn Filbert Bell: Debtor · Outcome: Case closed 2013-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); different first name (lynn); court in IN (not a filing state)
FIA Card Services, N.A. (f.k.a. MBNA America Bank v. Filbert closed
United States Bankruptcy Court, M.D. Florida · No. 6:11-ap-00317 · Filed Dec 5, 2011 · Closed Feb 6, 2012
Role of Filbert: Defendant · Outcome: Case closed 2012-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in FL (not a filing state)
John Filbert Evans closed
United States Bankruptcy Court, E.D. Louisiana · No. 02-17196 · Filed Oct 2, 2002 · Closed Mar 28, 2004
Role of John Filbert Evans: Debtor · Outcome: Case closed 2004-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); different first name (john); court in LA (not a filing state)
Filbert Rodriguez Sr and Anna I Rodriguez Sr closed
United States Bankruptcy Court, C.D. California · No. 1:00-bk-19689 · Filed Oct 26, 2000 · Closed Feb 14, 2001
Role of Filbert Rodriguez Sr and Anna I Rodriguez Sr: Debtor · Outcome: Case closed 2001-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in CA (not a filing state)
Filbert L. Sanchez and Diane E. Sanchez closed
United States Bankruptcy Court, D. New Mexico · No. 00-13775 · Filed Jul 13, 2000 · Closed Nov 7, 2000
Role of Filbert L. Sanchez and Diane E. Sanchez: Debtor · Outcome: Case closed 2000-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in NM (not a filing state)
Allen Filbert Taylor and Victoria Olivia Taylor closed
United States Bankruptcy Court, W.D. Washington · No. 98-31017 · Filed Feb 9, 1998 · Closed Sep 24, 1998
Role of Allen Filbert Taylor and Victoria Olivia Taylor: Debtor · Outcome: Case closed 1998-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); different first name (allen); court in WA (not a filing state)
John Filbert Evans and Phyllis J. Evans closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-12693 · Filed Jul 27, 1993 · Closed Mar 4, 1997
Role of John Filbert Evans and Phyllis J. Evans: Debtor · Outcome: Case closed 1997-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); different first name (john); court in LA (not a filing state)
Whitaker v. Filbert Corporation closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-19903 · Filed Sep 17, 1992 · Closed Jul 19, 1996
Role of Filbert Corporation: Defendant · Outcome: Case closed 1996-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in FL (not a filing state)
James Filbert Prather closed
United States Bankruptcy Court, E.D. Kentucky · No. 90-21033 · Filed Aug 9, 1990 · Closed Jun 19, 1991
Role of James Filbert Prather: Debtor · Outcome: Case closed 1991-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); different first name (james); court in KY (not a filing state)
Rogers v. Filbert Inc closed
United States Bankruptcy Court, D. Massachusetts · No. 87-01306 · Filed Nov 5, 1987 · Closed Apr 21, 1988
Role of Filbert Inc: Defendant · Outcome: Case closed 1988-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in MA (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

3 differences found between the filings for Terrence Filbert — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Jan 31, 2020 – Oct 8, 2020

Form D filed 251 days after the first sale — Baru Gold Corp

The filing says the first sale was Jan 31, 2020. The Form D was filed Oct 8, 2020 — 251 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 236 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Oct 8, 2020 ↗Baru Gold Corp — PartnerFacts page ↗
Sources
Note · Jan 31, 2020 – Oct 8, 2020

No amendment in the last 12 months on an offering that may still be open — Baru Gold Corp (latest filing Oct 8, 2020)

The latest filing for this offering is dated Oct 8, 2020 (first sale Jan 31, 2020). It reports $153,301 sold of an indefinite amount 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 · Oct 8, 2020 ↗Baru Gold Corp — PartnerFacts page ↗
Sources
Note · May 14, 2020 – May 20, 2020

No amendment in the last 12 months on an offering that may still be open — Baru Gold Corp (latest filing May 20, 2020)

The latest filing for this offering is dated May 20, 2020 (first sale May 14, 2020). It reports $54,663 sold of $148,372 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 20, 2020 ↗Baru Gold 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

None reported on 2 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
Oct 8, 2020 D
Baru Gold Corp
File 021-377396
$0$0$0None listed on this filingEDGAR ↗
May 20, 2020 D
Baru Gold Corp
File 021-367420
$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 Terrence Filbert on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

BG
Other

Baru Gold Corp

Vancover, British Columbia, Canada (as filed: A1) · May 20, 2020 → Oct 8, 2020 · 2 filings
  • Oct 8, 2020 · D · $153,301 sold of Indefinite · 10 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 20, 2020 · D · $54,663 sold of $148,372 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $15.4M from 10 investors as of the latest filing. Terrence is listed as executive officer, director on 2 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. "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 Terrence 4

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

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

Scott Davis

Executive Officer, Director · 2 shared filings (1 issuer) · also on 20 other issuers

Scott Davis is on 21 issuers in total — a repeat sponsor. Their page lists every one.

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

Gerald Kielenstyn

Director · 2 shared filings (1 issuer)

Listed on the same filings as Terrence Filbert. Their page shows their other deals.

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

Alan McMillan

Director · 2 shared filings (1 issuer)

Listed on the same filings as Terrence Filbert. Their page shows their other deals.

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

R. Scott Chaykin

Director · 2 shared filings (1 issuer)

Listed on the same filings as Terrence Filbert. Their page shows their other deals.

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 Terrence Filbert 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 Terrence Filbert is listed on: none on file. No website or social profile named in Baru Gold Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #128,860 of 374,652 in line (1,381 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 (Vancover, A1). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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