Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:39 AM ET

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Terry E. Hoover

Named as an officer, director or promoter on SEC Form D filings · TX · Oct 28, 2014 → Nov 12, 2015

1deal (issuers)

$13.7Mreported sold

463investors

3Form D filings

2014–2015years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:27 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Terry E. Hoover is listed as an executive officer on 3 SEC Form D filings by 1 issuer between Nov 2012 and Nov 2015: INDEPENDENT BANKERS FINANCIAL Corp (Farmers Branch, TX — other banking and financial services — 2012–2015; $13.7M reported sold to 463 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 Frank E. Morris (3 shared filings), Fredrick M. Smith (3 shared filings), J. Michael Terrell (3 shared filings), James P. O'Jibway (3 shared filings), Jeb B. Hughes (3 shared filings) and 16 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Terry. 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) — 12 bankruptcy cases matching the name listed in Key records below.

What this means 12 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 3 public filings for Terry E. Hoover and found 6 differences: Bankruptcy case: Kocurek v. The Independent Bankers Bank, as Servicing Agent f; Bankruptcy case: Independent Bankers Mortgage Company Inc; 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 Terry E. Hoover has not run yet — it is joining a line of 25,071 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

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, 2:27 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: 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 Terry E. Hoover..

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

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

TERRY T HOOVER and TONI ARLENE HOOVER closed

United States Bankruptcy Court, D. Arizona · No. 0:14-bk-17851 · Filed Dec 3, 2014 · Closed Oct 19, 2015

Role of TERRY T HOOVER and TONI ARLENE HOOVER: Debtor · Outcome: Case closed 2015-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 31 federal dockets); court in AR (not a filing state); middle initial differs

Terry M Hoover closed

United States Bankruptcy Court, D. Colorado · No. 12-12270 · Filed Feb 13, 2012 · Closed Sep 4, 2012

Role of Terry M Hoover: Debtor · Outcome: Case closed 2012-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 31 federal dockets); court in CO (not a filing state); middle initial differs

Terry M. Hoover and JoAnn P. Hoover closed

United States Bankruptcy Court, W.D. Michigan · No. 10-08461 · Filed Jul 7, 2010 · Closed May 26, 2011

Role of Terry M. Hoover and JoAnn P. Hoover: Debtor · Outcome: Case closed 2011-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 31 federal dockets); court in MI (not a filing state); middle initial differs

Terry A. Hoover closed

United States Bankruptcy Court, N.D. Illinois · No. 09-00733 · Filed Jan 13, 2009 · Closed Nov 24, 2009

Role of Terry A. Hoover: Debtor · Outcome: Case closed 2009-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 31 federal dockets); court in IL (not a filing state); middle initial differs

Terry W Hoover and Carol A Hoover closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:04-bk-55574 · Filed Nov 12, 2004 · Closed Feb 28, 2005

Role of Terry W Hoover and Carol A Hoover: Debtor · Outcome: Case closed 2005-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 31 federal dockets); court in PA (not a filing state); middle initial differs

Terry L Hoover and Shirley R Hoover closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:03-bk-06013 · Filed Oct 10, 2003 · Closed Mar 24, 2004

Role of Terry L Hoover and Shirley R Hoover: Debtor · Outcome: Case closed 2004-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 31 federal dockets); court in PA (not a filing state); middle initial differs

Terry D. Hoover and Connie Sue Hoover closed

United States Bankruptcy Court, M.D. Louisiana · No. 01-10227 · Filed Feb 8, 2001 · Closed May 20, 2002

Role of Terry D. Hoover and Connie Sue Hoover: Debtor · Outcome: Case closed 2002-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 31 federal dockets); court in LA (not a filing state); middle initial differs

Terry M. Hoover closed

United States Bankruptcy Court, W.D. Texas · No. 99-53024 · Filed Jul 2, 1999 · Closed Sep 30, 1999

Role of Terry M. Hoover: Debtor · Outcome: Case closed 1999-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 31 federal dockets); court in the person's filing state (TX); middle initial differs

Charles Hoover and Terry Hoover closed

United States Bankruptcy Court, C.D. California · No. 1:97-bk-10053 · Filed Jan 2, 1997 · Closed Jul 21, 1998

Role of Terry Hoover: Debtor · Outcome: Case closed 1998-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 31 federal dockets); court in CA (not a filing state)

Russell E. Hoover and Terry Hoover closed

United States Bankruptcy Court, E.D. Michigan · No. 95-49838 · Filed Sep 14, 1995 · Closed Mar 8, 1996

Role of Terry Hoover: Debtor · Outcome: Case closed 1996-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 31 federal dockets); court in MI (not a filing state)

Terry L. Hoover and Christine L. Hoover closed

United States Bankruptcy Court, N.D. Ohio · No. 95-61235 · Filed Jul 11, 1995 · Closed Nov 16, 1995

Role of Terry L. Hoover and Christine L. Hoover: Debtor · Outcome: Case closed 1995-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 31 federal dockets); court in OH (not a filing state); middle initial differs

Terry E. Hoover closed

United States Bankruptcy Court, D. Oregon · No. 92-60810 · Filed Feb 27, 1992 · Closed Jun 8, 1992

Role of Terry E. Hoover: Debtor · Outcome: Case closed 1992-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 31 federal dockets); court in OR (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, 2:27 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.

4. Differences between public sources

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

6 differences found between the filings for Terry E. Hoover (compared 3 filings on Oct 24, 2026)

Note · Mar 25, 2004 – Apr 22, 2004

Bankruptcy case: Kocurek v. The Independent Bankers Bank, as Servicing Agent f — filed Mar 25, 2004

United States Bankruptcy Court, W.D. Texas docket "Kocurek v. The Independent Bankers Bank, as Servicing Agent f" filed Mar 25, 2004, closed Apr 22, 2004. INDEPENDENT BANKERS FINANCIAL Corp (related issuer) is listed as Party ("Kocurek v. The Independent Bankers Bank, as Servicing Agent f"). 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, W.D. Texas ↗INDEPENDENT BANKERS FINANCIAL Corp — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, W.D. Texas ↗ (Mar 25, 2004)
INDEPENDENT BANKERS FINANCIAL Corp — PartnerFacts page ↗ (Nov 12, 2015)

Note · Feb 7, 1992 – Jan 31, 2000

Bankruptcy case: Independent Bankers Mortgage Company Inc — filed Feb 7, 1992

United States Bankruptcy Court, S.D. Texas docket "Independent Bankers Mortgage Company Inc" filed Feb 7, 1992, closed Jan 31, 2000. INDEPENDENT BANKERS FINANCIAL Corp (related issuer) is listed as Party ("Independent Bankers Mortgage Company Inc"). 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, S.D. Texas ↗INDEPENDENT BANKERS FINANCIAL Corp — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, S.D. Texas ↗ (Feb 7, 1992)
INDEPENDENT BANKERS FINANCIAL Corp — PartnerFacts page ↗ (Nov 12, 2015)

Note · Nov 12, 2015

Terry E. Hoover appears on 1 deal that stopped filing before reaching its target

INDEPENDENT BANKERS FINANCIAL Corp (last filing Nov 12, 2015; $13,719,508 sold of $50,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

INDEPENDENT BANKERS FINANCIAL Corp — PartnerFacts page ↗

Sources

INDEPENDENT BANKERS FINANCIAL Corp — PartnerFacts page ↗ (Nov 12, 2015)

Note · Aug 2, 2007 – Nov 12, 2015

No amendment in the last 12 months on an offering that may still be open — INDEPENDENT BANKERS FINANCIAL Corp (latest filing Nov 12, 2015)

The latest filing for this offering is dated Nov 12, 2015 (first sale Aug 2, 2007). It reports $13,719,508 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/A · Nov 12, 2015 ↗INDEPENDENT BANKERS FINANCIAL Corp — PartnerFacts page ↗

Sources

Form D/A · Nov 12, 2015 ↗ (Nov 12, 2015)
INDEPENDENT BANKERS FINANCIAL Corp — PartnerFacts page ↗ (Nov 12, 2015)

Note · Nov 2, 2012 – Oct 28, 2014

Terry E. Hoover is written 2 different ways on the filings

listed as "Terry Hoover" on the Nov 2, 2012 filing, and "Terry E. Hoover" on 2 filings (from Oct 28, 2014).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Nov 2, 2012 ↗Form D/A · Oct 28, 2014 ↗Terry E. Hoover — PartnerFacts page ↗

Sources

Form D/A · Nov 2, 2012 ↗ (Nov 2, 2012)
Form D/A · Oct 28, 2014 ↗ (Oct 28, 2014)
Terry E. Hoover — PartnerFacts page ↗

Note · Sep 12, 2013 – Oct 28, 2014

Address moved from Irving, TX to Farmers Branch, TX — INDEPENDENT BANKERS FINANCIAL Corp

The people listed on the Sep 12, 2013 filing give Irving, TX; on the Oct 28, 2014 filing they give Farmers Branch, TX.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Sep 12, 2013 ↗Form D/A · Oct 28, 2014 ↗INDEPENDENT BANKERS FINANCIAL Corp — PartnerFacts page ↗

Sources

Form D/A · Sep 12, 2013 ↗ (Sep 12, 2013)
Form D/A · Oct 28, 2014 ↗ (Oct 28, 2014)
INDEPENDENT BANKERS FINANCIAL Corp — PartnerFacts page ↗ (Nov 12, 2015)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 12, 2015 D/A INDEPENDENT BANKERS FINANCIAL Corp File 021-85911-3F	$0	$0	$0	None listed on this filing	EDGAR ↗

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

Other Banking and Financial Services

INDEPENDENT BANKERS FINANCIAL Corp

Farmers Branch, TX · Nov 2, 2012 → Nov 12, 2015 · 3 filings

Nov 12, 2015 · D/A · $13,719,508 sold of Indefinite · 463 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Oct 28, 2014 · D/A · $11,979,058 sold of Indefinite · 463 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Nov 2, 2012 · D/A · $7,214,709 sold of Indefinite · 56 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $13.7M from 463 investors as of the latest filing. Terry is listed as executive officer on 3 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 Banking and Financial Services / 506(b) (1,630 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 Terry 21

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

Management entity