Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:43 AM ET

Sponsor Check › Person

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Vicki White

Named as an officer, director or promoter on SEC Form D filings · ID · Dec 30, 2011 → Mar 28, 2023

2deals (issuers)

$1.57Mreported sold

15investors

3Form D filings

2011–2023years 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, 2:24 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Vicki White is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Dec 2011 and Mar 2023: Venture Title & Escrow Co (Boise, ID — insurance — 2022–2023; $1.57M reported sold to 15 investors) and TitleOne Corp (Boise, ID — other real estate — 2011).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 12 years. Across those companies the filings report $1.57M sold in total.

Listed alongside Mark Tidd (3 shared filings), David Turnbull (2 shared filings), Kurt Gustavel (2 shared filings), Robert Wheeler (2 shared filings), Cameron McFaddan (1 shared filing) and 4 others.

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

All 2 issuers belong to the sponsor group Titleone (3 issuers, $7.58M reported sold, 2011–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Titleone has 3 companies on file and $7.58M 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 (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) — 52 bankruptcy cases matching the name listed in Key records below.

What this means 52 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 Vicki White and found 4 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: N/A Issuer Sales Only; 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 Vicki White has not run yet — it is joining a line of 59,858 names; searches run around the clock at the hosts' allowed rate. Searched so far: 681 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

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, 2:24 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: 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 Vicki White..

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

52 cases: 1 open, 51 closed (disposition not in docket feed)

Vicki E. White open

United States Bankruptcy Court, N.D. Ohio · No. 26-40236 · Filed Mar 5, 2026

Role of Vicki E. White: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in OH (not a filing state)

Audie D White and Vicki N White closed

United States Bankruptcy Court, N.D. Alabama · No. 21-80958 · Filed May 27, 2021 · Closed Sep 16, 2021

Role of Vicki N White: Debtor · Outcome: Case closed 2021-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in AL (not a filing state)

Vicki C White closed

United States Bankruptcy Court, D. New Jersey · No. 19-28575 · Filed Sep 30, 2019 · Closed Feb 21, 2020

Role of Vicki C White: Debtor · Outcome: Case closed 2020-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in NJ (not a filing state)

Vicki C White closed

United States Bankruptcy Court, D. New Jersey · No. 19-19859 · Filed May 15, 2019 · Closed Feb 3, 2020

Role of Vicki C White: Debtor · Outcome: Case closed 2020-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in NJ (not a filing state)

Vicki Y. White closed

United States Bankruptcy Court, W.D. Tennessee · No. 18-23386 · Filed Apr 20, 2018 · Closed Jul 30, 2018

Role of Vicki Y. White: Debtor · Outcome: Case closed 2018-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in TN (not a filing state)

Vicki B. White and Jerome White closed

United States Bankruptcy Court, D. New Jersey · No. 16-15755 · Filed Mar 28, 2016 · Closed Jul 15, 2016

Role of Vicki B. White and Jerome White: Debtor · Outcome: Case closed 2016-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in NJ (not a filing state)

BRYAN J WHITE and VICKI L WHITE closed

United States Bankruptcy Court, D. Nevada · No. 15-16220 · Filed Nov 2, 2015 · Closed Sep 22, 2016

Role of VICKI L WHITE: Debtor · Outcome: Case closed 2016-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in NV (not a filing state)

Thomas J White and Vicki A. White closed

United States Bankruptcy Court, E.D. California · No. 14-28022 · Filed Aug 6, 2014 · Closed Jan 9, 2015

Role of Vicki A. White: Debtor · Outcome: Case closed 2015-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in CA (not a filing state)

BRYAN J WHITE and VICKI L WHITE closed

United States Bankruptcy Court, D. Nevada · No. 14-14383 · Filed Jun 25, 2014 · Closed Sep 29, 2015

Role of VICKI L WHITE: Debtor · Outcome: Case closed 2015-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in NV (not a filing state)

Vicki White closed

United States Bankruptcy Court, S.D. Texas · No. 13-36699 · Filed Oct 31, 2013 · Closed Feb 4, 2014

Role of Vicki White: Debtor · Outcome: Case closed 2014-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in TX (not a filing state)

Audie D White and Vicki N White closed

United States Bankruptcy Court, N.D. Florida · No. 13-50081 · Filed Mar 1, 2013 · Closed Jun 7, 2013

Role of Vicki N White: Debtor · Outcome: Case closed 2013-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in FL (not a filing state)

Benjamin N. White and Vicki L White closed

United States Bankruptcy Court, S.D. Ohio · No. 2:13-bk-51134 · Filed Feb 20, 2013 · Closed Mar 26, 2015

Role of Vicki L White: Debtor · Outcome: Case closed 2015-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in OH (not a filing state)

Audie D White and Vicki N White closed

United States Bankruptcy Court, N.D. Alabama · No. 10-83169 · Filed Aug 5, 2010 · Closed Oct 26, 2012

Role of Vicki N White: Debtor · Outcome: Case closed 2012-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in AL (not a filing state)

Larry I. White and Vicki E. White closed

United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-57772 · Filed Jun 29, 2010 · Closed Oct 27, 2010

Role of Vicki E. White: Debtor · Outcome: Case closed 2010-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in OH (not a filing state)

Robert S. White and Vicki L. White closed

United States Bankruptcy Court, E.D. California · No. 10-36282 · Filed Jun 22, 2010 · Closed Oct 8, 2010

Role of Vicki L. White: Debtor · Outcome: Case closed 2010-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in CA (not a filing state)

Vicki L. White closed

United States Bankruptcy Court, N.D. Texas · No. 10-33388 · Filed May 12, 2010 · Closed Sep 1, 2010

Role of Vicki L. White: Debtor · Outcome: Case closed 2010-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in TX (not a filing state)

Vicki P White closed

United States Bankruptcy Court, M.D. Georgia · No. 09-30139 · Filed Feb 1, 2009 · Closed Jun 10, 2009

Role of Vicki P White: Debtor · Outcome: Case closed 2009-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in GA (not a filing state)

David White and Vicki R White closed

United States Bankruptcy Court, N.D. Georgia · No. 08-42365 · Filed Jul 27, 2008 · Closed Nov 20, 2008

Role of Vicki R White: Debtor · Outcome: Case closed 2008-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in GA (not a filing state)

Ronald E. White and Vicki J. White closed

United States Bankruptcy Court, S.D. Ohio · No. 3:06-bk-30964 · Filed Apr 24, 2006 · Closed Sep 6, 2006

Role of Vicki J. White: Debtor · Outcome: Case closed 2006-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in OH (not a filing state)

Vicki R. White closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:05-bk-27385 · Filed Oct 14, 2005 · Closed Dec 9, 2008

Role of Vicki R. White: Debtor · Outcome: Case closed 2008-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in AR (not a filing state)

Vicki L White closed

United States Bankruptcy Court, D. Colorado · No. 05-41896 · Filed Oct 11, 2005 · Closed Feb 10, 2006

Role of Vicki L White: Debtor · Outcome: Case closed 2006-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in CO (not a filing state)

Vicki Y. White closed

United States Bankruptcy Court, W.D. Tennessee · No. 05-36221 · Filed Oct 5, 2005 · Closed Feb 16, 2006

Role of Vicki Y. White: Debtor · Outcome: Case closed 2006-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in TN (not a filing state)

Charles R. White and Vicki M. White closed

United States Bankruptcy Court, W.D. New York · No. 1-04-17697 · Filed Oct 15, 2004 · Closed Jun 1, 2006

Role of Vicki M. White: Debtor · Outcome: Case closed 2006-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in NY (not a filing state)

Audie D White and Vicki N White closed

United States Bankruptcy Court, N.D. Alabama · No. 04-81282 · Filed Mar 17, 2004 · Closed Jun 26, 2004

Role of Vicki N White: Debtor · Outcome: Case closed 2004-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in AL (not a filing state)

VICKI J WHITE closed

United States Bankruptcy Court, N.D. Alabama · No. 03-85528 · Filed Dec 19, 2003 · Closed Jun 18, 2004

Role of VICKI J WHITE: Debtor · Outcome: Case closed 2004-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in AL (not a filing state)

John D. White and Vicki L. White closed

United States Bankruptcy Court, S.D. Illinois · No. 03-61117 · Filed Sep 18, 2003 · Closed Dec 29, 2003

Role of Vicki L. White: Debtor · Outcome: Case closed 2003-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in IL (not a filing state)

Vicki L White closed

United States Bankruptcy Court, S.D. Ohio · No. 2:02-bk-61388 · Filed Sep 3, 2002 · Closed May 22, 2003

Role of Vicki L White: Debtor · Outcome: Case closed 2003-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in OH (not a filing state)

JAMES R. WHITE and VICKI A. WHITE closed

United States Bankruptcy Court, D. Arizona · No. 2:02-bk-08583 · Filed Jun 4, 2002 · Closed Oct 15, 2002

Role of VICKI A. WHITE: Debtor · Outcome: Case closed 2002-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in AR (not a filing state)

Vicki L. White closed

United States Bankruptcy Court, W.D. Arkansas · No. 2:02-bk-70119 · Filed Jan 8, 2002 · Closed Apr 25, 2002

Role of Vicki L. White: Debtor · Outcome: Case closed 2002-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in AR (not a filing state)

Lowell M. White and Vicki C. White closed

United States Bankruptcy Court, D. South Carolina · No. 01-12888 · Filed Nov 30, 2001 · Closed Sep 13, 2002

Role of Vicki C. White: Debtor · Outcome: Case closed 2002-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in SC (not a filing state)

RANDY M. WHITE and VICKI L. WHITE closed

United States Bankruptcy Court, S.D. Mississippi · No. 01-55583 · Filed Oct 18, 2001 · Closed Apr 25, 2002

Role of VICKI L. WHITE: Debtor · Outcome: Case closed 2002-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in MS (not a filing state)

Vicki E. White closed

United States Bankruptcy Court, N.D. Texas · No. 01-38371 · Filed Oct 9, 2001 · Closed Jan 25, 2002

Role of Vicki E. White: Debtor · Outcome: Case closed 2002-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in TX (not a filing state)

Christopher T White and Vicki S White closed

United States Bankruptcy Court, S.D. Ohio · No. 3:01-bk-36461 · Filed Sep 11, 2001 · Closed Feb 4, 2002

Role of Vicki S White: Debtor · Outcome: Case closed 2002-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in OH (not a filing state)

Robert S White and Vicki L White closed

United States Bankruptcy Court, C.D. California · No. 6:01-bk-22350 · Filed Jul 18, 2001 · Closed Nov 16, 2001

Role of Vicki L White: Debtor · Outcome: Case closed 2001-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in CA (not a filing state)

Lowell M. White and Vicki C. White closed

United States Bankruptcy Court, D. South Carolina · No. 01-06618 · Filed Jun 27, 2001 · Closed Apr 22, 2002

Role of Vicki C. White: Debtor · Outcome: Case closed 2002-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in SC (not a filing state)

BRYAN WHITE and VICKI WHITE closed

United States Bankruptcy Court, D. Nevada · No. 01-14531 · Filed May 8, 2001 · Closed Aug 28, 2001

Role of VICKI WHITE: Debtor · Outcome: Case closed 2001-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in NV (not a filing state)

RANDY M. WHITE and VICKI L. WHITE closed

United States Bankruptcy Court, S.D. Mississippi · No. 00-54967 · Filed Nov 14, 2000 · Closed Aug 29, 2001

Role of VICKI L. WHITE: Debtor · Outcome: Case closed 2001-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in MS (not a filing state)

Vicki D. White closed

United States Bankruptcy Court, N.D. Texas · No. 00-45444 · Filed Oct 12, 2000 · Closed Feb 8, 2001

Role of Vicki D. White: Debtor · Outcome: Case closed 2001-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in TX (not a filing state)

John D. White and Vicki L. White closed

United States Bankruptcy Court, S.D. Illinois · No. 00-60675 · Filed Aug 24, 2000 · Closed Feb 24, 2003

Role of Vicki L. White: Debtor · Outcome: Case closed 2003-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in IL (not a filing state)

Ronald L. White and Vicki J. White closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-00-32651 · Filed Jun 16, 2000 · Closed Sep 27, 2000

Role of Vicki J. White: Debtor · Outcome: Case closed 2000-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in WI (not a filing state)

Darrien D. White and Vicki White closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 00-10759 · Filed May 1, 2000 · Closed Aug 18, 2000

Role of Vicki White: Debtor · Outcome: Case closed 2000-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in PA (not a filing state)

Vicki S. White closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 00-23148 · Filed Apr 26, 2000 · Closed Sep 18, 2000

Role of Vicki S. White: Debtor · Outcome: Case closed 2000-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in PA (not a filing state)

KENNETH L WHITE and VICKI E WHITE closed

United States Bankruptcy Court, N.D. Alabama · No. 99-82705 · Filed Aug 12, 1999 · Closed Aug 29, 2003

Role of VICKI E WHITE: Debtor · Outcome: Case closed 2003-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in AL (not a filing state)

John M. White and Vicki L. White closed

United States Bankruptcy Court, E.D. Kentucky · No. 99-51608 · Filed Jul 6, 1999 · Closed Jan 21, 2000

Role of Vicki L. White: Debtor · Outcome: Case closed 2000-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in KY (not a filing state)

Vicki D. White closed

United States Bankruptcy Court, D. Maryland · No. 97-15280 · Filed May 12, 1997 · Closed May 1, 1998

Role of Vicki D. White: Debtor · Outcome: Case closed 1998-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in MD (not a filing state)

Vicki L. White and Otto Hallgren closed

United States Bankruptcy Court, D. Oregon · No. 96-38644 · Filed Nov 12, 1996 · Closed Feb 21, 1997

Role of Vicki L. White and Otto Hallgren: Debtor · Outcome: Case closed 1997-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in OR (not a filing state)

Vicki D. White closed

United States Bankruptcy Court, N.D. Georgia · No. 96-77150 · Filed Oct 31, 1996 · Closed Dec 2, 1996

Role of Vicki D. White: Debtor · Outcome: Case closed 1996-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in GA (not a filing state)

Vicki White closed

United States Bankruptcy Court, N.D. Iowa · No. 95-11724 · Filed Sep 11, 1995 · Closed Jan 27, 1998

Role of Vicki White: Debtor · Outcome: Case closed 1998-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in IA (not a filing state)

Michael J. White and Vicki L. White closed

United States Bankruptcy Court, S.D. Illinois · No. 93-50881 · Filed Dec 3, 1993 · Closed Mar 11, 1994

Role of Vicki L. White: Debtor · Outcome: Case closed 1994-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in IL (not a filing state)

Ron White and Vicki J. White closed

United States Bankruptcy Court, S.D. California · No. 91-13938 · Filed Dec 10, 1991 · Closed Oct 21, 1992

Role of Vicki J. White: Debtor · Outcome: Case closed 1992-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in CA (not a filing state)

Vicki L. White closed

United States Bankruptcy Court, S.D. Ohio · No. 3:91-bk-31011 · Filed Feb 28, 1991 · Closed Oct 18, 1991

Role of Vicki L. White: Debtor · Outcome: Case closed 1991-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in OH (not a filing state)

Vicki L. White closed

United States Bankruptcy Court, S.D. Florida. · No. 89-26172 · Filed Nov 22, 1989 · Closed Mar 27, 1990

Role of Vicki L. White: Debtor · Outcome: Case closed 1990-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 104 federal dockets); court in FL (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, 2:24 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

4 differences found between the filings for Vicki White — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Note · Dec 30, 2011 – Mar 28, 2023

Vicki White appears on 2 deals that stopped filing before reaching their target

Venture Title & Escrow Co (last filing Mar 28, 2023; $1,575,000 sold of $4,200,000); TitleOne Corp (last filing Dec 30, 2011; $0 sold of $5,000,000). 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.

Venture Title & Escrow Co — PartnerFacts page ↗TitleOne Corp — PartnerFacts page ↗

Sources

Venture Title & Escrow Co — PartnerFacts page ↗ (Mar 28, 2023)
TitleOne Corp — PartnerFacts page ↗ (Dec 30, 2011)

Worth asking · Dec 30, 2011

Paid seller listed without a CRD number: N/A Issuer Sales Only — TitleOne Corp

N/A Issuer Sales Only is listed as receiving sales compensation on 1 filing (Dec 30, 2011) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Dec 30, 2011 ↗BrokerCheck search: N/A Issuer Sales Only ↗TitleOne Corp — PartnerFacts page ↗

Sources

Form D · Dec 30, 2011 ↗ (Dec 30, 2011)
BrokerCheck search: N/A Issuer Sales Only ↗
TitleOne Corp — PartnerFacts page ↗ (Dec 30, 2011)

Note · Feb 23, 2023 – Mar 28, 2023

Form D filed 33 days after the first sale — Venture Title & Escrow Co

The filing says the first sale was Feb 23, 2023. The Form D was filed Mar 28, 2023 — 33 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 18 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 28, 2023 ↗Venture Title & Escrow Co — PartnerFacts page ↗

Sources

Form D · Mar 28, 2023 ↗ (Mar 28, 2023)
Venture Title & Escrow Co — PartnerFacts page ↗ (Mar 28, 2023)

Note · Feb 23, 2023 – Mar 28, 2023

No amendment in the last 12 months on an offering that may still be open — Venture Title & Escrow Co (latest filing Mar 28, 2023)

The latest filing for this offering is dated Mar 28, 2023 (first sale Feb 23, 2023). It reports $1,575,000 sold of $2,500,000 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 · Mar 28, 2023 ↗Venture Title & Escrow Co — PartnerFacts page ↗

Sources

Form D · Mar 28, 2023 ↗ (Mar 28, 2023)
Venture Title & Escrow Co — PartnerFacts page ↗ (Mar 28, 2023)

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 3 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $40,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 28, 2023 D Venture Title & Escrow Co File 021-477042	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Aug 9, 2022 D Venture Title & Escrow Co File 021-455339	$0	$0	$40,000 (est.) 1% of total raised will be paid to an affiliate entity wholly owned by related persons Mark Tidd, Kurt Gustavel and Robert Wheeler.	None listed on this filing	EDGAR ↗
Dec 30, 2011 D TitleOne Corp File 021-170999	$0	$0	$0 (est.)	N/A Issuer Sales Only no CRD number reported via N/A	EDGAR ↗

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 2

Every issuer that named Vicki White on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Insurance · group: Titleone

Venture Title & Escrow Co

Boise, ID · Aug 9, 2022 → Mar 28, 2023 · 2 filings

Mar 28, 2023 · D · $1,575,000 sold of $2,500,000 · 15 investors · min. $25,000 · role: Director EDGAR ↗
Aug 9, 2022 · D · $0 sold of $4,200,000 · 0 investors · min. $25,000 · role: Director EDGAR ↗

Raised $1.57M from 15 investors (63% of the $2.5M target) as of the latest filing. Vicki is listed as 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: Insurance / 506(b) (687 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 Real Estate · group: Titleone

TitleOne Corp

Boise, ID · Dec 30, 2011

Dec 30, 2011 · D · $0 sold of $5,000,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Vicki 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.

People around Vicki 9

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

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

Person

Mark Tidd

Executive Officer, Director, Promoter · 3 shared filings (2 issuers)

Listed on the same filings as Vicki White. Their page shows their other deals.

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

Person

David Turnbull

Director · 2 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Vicki White. Their page shows their other deals.

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

Person

Robert Wheeler

Director · 2 shared filings (1 issuer)

Listed on the same filings as Vicki White. Their page shows their other deals.

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

Person

Kurt Gustavel

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Vicki White. Their page shows their other deals.

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

Person

Michael Keller

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Vicki White. Their page shows their other deals.

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

Person

Cameron McFaddan

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Vicki White. Their page shows their other deals.

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

Person

Cindy Van Lith

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Vicki White. Their page shows their other deals.

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

Person

Rick Navarro

Director · 1 shared filing (1 issuer)

Listed on the same filings as Vicki White. Their page shows their other deals.

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

Person

Doug Brigham

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Vicki White. Their page shows their other deals.

The team behind the deals

Sponsor group

Titleone

3 issuers · 4 filings · $7.58M reported sold · 2011–2023

VT Venture Title & Escrow Co Insurance · $1.57M sold · 2022 · listed
BA BR Arboretum LLC Residential · $6M sold · 2017
TC TitleOne Corp Other Real Estate · 2011 · listed

One team, 3 deal companies. Vicki White is listed on 2 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 Vicki White.

Same business address

3 other issuers file from the same address

Avery LLC Boise, ID · 2020
BR Arboretum LLC Boise, ID · 2017
620 S. 9th Street LLC Boise, ID · 2015

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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 2 issuers 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 Vicki White 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Vicki White is listed on: none on file. No website or social profile named in Venture Title & Escrow Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #129,767 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 (Boise, ID). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Vicki White

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Vicki White appears on 2 deals that stopped filing before reaching their target

Paid seller listed without a CRD number: N/A Issuer Sales Only — TitleOne Corp

Form D filed 33 days after the first sale — Venture Title & Escrow Co

No amendment in the last 12 months on an offering that may still be open — Venture Title & Escrow Co (latest filing Mar 28, 2023)

5. Money to insiders

Deals 2

People around Vicki 9

The team behind the deals

3 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person