PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:27 AM ET

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Wendell Davis

Named as an officer, director or promoter on SEC Form D filings · MN, NV · Nov 14, 2012 → Nov 14, 2012

1deal (issuers)
$17.3Mreported sold
6investors
2Form D filings
2012year on file
Follow this personLook further ↓PDF

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

The short version

Wendell Davis is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Nov 2012 and Jul 2014: Gary Platt Manufacturing, LLC (Reno, NV — manufacturing — 2012–2014; $17.3M reported sold to 6 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 Bob H. Yabroff (2 shared filings), Brian K. Smith (2 shared filings), Dale Lundeen (2 shared filings), Michael T. Davies (2 shared filings), Scott L. Becker (2 shared filings) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Wendell. 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, 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) — 2 court cases matching the name, 44 bankruptcy cases matching the name listed in Key records below.

What this means 46 records came back, including 1 court case still open — open cases can take years and cost money. 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 Wendell Davis and found 7 differences, 2 worth asking the sponsor about: Bankruptcy case: WENDELL J. DAVIS and NATALIE M. ULLERY-LINTHICUM; Form D filed 239 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 Wendell Davis has not run yet — it is joining a line of 54,517 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

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

In Re Wendell N Davis Jr open
District Court, E.D. Michigan · No. 2:10-mc-51189 · Filed Oct 27, 2010
Role of Wendell N Davis Jr: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in MI (not a filing state)
Wendell Davis v. Kenneth S Apfel closed
District Court, C.D. California · No. 2:99-cv-12033 · Filed Nov 19, 1999 · Closed Aug 31, 2000 · Nature of suit: 864 S.S.I.D.
Role of Wendell Davis: Plaintiff · Outcome: Terminated 2000-08-31 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in CA (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, 2:27 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.

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 Wendell Davis..

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

44 cases: 42 closed (disposition not in docket feed), 2 open

Wendell T. Davis closed
United States Bankruptcy Court, W.D. Oklahoma · No. 23-12172 · Filed Aug 15, 2023 · Closed Jan 4, 2024
Role of Wendell T. Davis: Debtor · Outcome: Case closed 2024-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in OK (not a filing state)
Wendell G. Davis and Susan C. Davis closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 22-22360 · Filed Nov 30, 2022 · Closed Apr 5, 2023
Role of Wendell G. Davis and Susan C. Davis: Debtor · Outcome: Case closed 2023-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in PA (not a filing state)
Wendell O Davis and Susan L Davis open
United States Bankruptcy Court, D. Vermont · No. 21-10085 · Filed Apr 20, 2021
Role of Wendell O Davis and Susan L Davis: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in VT (not a filing state)
Wendell Davis open
United States Bankruptcy Court, E.D. Michigan · No. 18-56094 · Filed Nov 30, 2018
Role of Wendell Davis: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in MI (not a filing state)
Wendell J Davis, Jr closed
United States Bankruptcy Court, C.D. California · No. 6:17-bk-20551 · Filed Dec 28, 2017 · Closed Apr 10, 2018
Role of Wendell J Davis, Jr: Debtor · Outcome: Case closed 2018-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in CA (not a filing state)
Wendell Davis closed
United States Bankruptcy Court, E.D. Louisiana · No. 15-12522 · Filed Oct 1, 2015 · Closed May 19, 2021
Role of Wendell Davis: Debtor · Outcome: Case closed 2021-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in LA (not a filing state)
Wendell T. Davis and Joyce A. Davis closed
United States Bankruptcy Court, S.D. New York · No. 13-37302 · Filed Oct 17, 2013 · Closed Feb 21, 2014
Role of Wendell T. Davis and Joyce A. Davis: Debtor · Outcome: Case closed 2014-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in NY (not a filing state)
Wendell H. Davis and Cheryl M. Davis closed
United States Bankruptcy Court, M.D. Georgia · No. 13-70846 · Filed Jul 3, 2013 · Closed Apr 23, 2015
Role of Wendell H. Davis and Cheryl M. Davis: Debtor · Outcome: Case closed 2015-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in GA (not a filing state)
Wendell T Davis and Jocelyn M Davis closed
United States Bankruptcy Court, E.D. Missouri · No. 13-43447 · Filed Apr 15, 2013 · Closed Jun 16, 2014
Role of Wendell T Davis and Jocelyn M Davis: Debtor · Outcome: Case closed 2014-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in MO (not a filing state)
Wendell C. Davis closed
United States Bankruptcy Court, S.D. Ohio · No. 1:12-bk-15164 · Filed Sep 25, 2012 · Closed Jan 23, 2013
Role of Wendell C. Davis: Debtor · Outcome: Case closed 2013-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in OH (not a filing state)
Wendell Davis and Veronica Kim Davis closed
United States Bankruptcy Court, E.D. Michigan · No. 11-56057 · Filed Jun 8, 2011 · Closed Oct 3, 2011
Role of Wendell Davis and Veronica Kim Davis: Debtor · Outcome: Case closed 2011-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in MI (not a filing state)
Wendell H. Davis and Cheryl M. Davis closed
United States Bankruptcy Court, M.D. Georgia · No. 09-71782 · Filed Oct 28, 2009 · Closed Oct 7, 2013
Role of Wendell H. Davis and Cheryl M. Davis: Debtor · Outcome: Case closed 2013-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in GA (not a filing state)
Wendell J Davis, Sr and Trevina L Davis closed
United States Bankruptcy Court, C.D. California · No. 6:09-bk-21899 · Filed Jun 2, 2009 · Closed Jan 14, 2010
Role of Wendell J Davis, Sr: Debtor · Outcome: Case closed 2010-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in CA (not a filing state)
Wendell G Davis closed
United States Bankruptcy Court, M.D. Alabama · No. 09-10470 · Filed Mar 10, 2009 · Closed Jul 13, 2009
Role of Wendell G Davis: Debtor · Outcome: Case closed 2009-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in AL (not a filing state)
Wendell B. Davis and Irene Davis closed
United States Bankruptcy Court, E.D. Michigan · No. 08-69665 · Filed Dec 4, 2008 · Closed Mar 31, 2009
Role of Wendell B. Davis and Irene Davis: Debtor · Outcome: Case closed 2009-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in MI (not a filing state)
WENDELL J. DAVIS and NATALIE M. ULLERY-LINTHICUM closed
United States Bankruptcy Court, D. Nevada · No. 08-23333 · Filed Nov 10, 2008 · Closed Jun 24, 2010
Role of WENDELL J. DAVIS and NATALIE M. ULLERY-LINTHICUM: Debtor · Outcome: Case closed 2010-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in the person's filing state (NV)
Wendell G. Davis closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-36730 · Filed Oct 13, 2005 · Closed Jul 27, 2006
Role of Wendell G. Davis: Debtor · Outcome: Case closed 2006-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in PA (not a filing state)
Wendell L Davis and Hilda G Davis closed
United States Bankruptcy Court, W.D. Oklahoma · No. 05-18884 · Filed Jul 25, 2005 · Closed Jun 30, 2008
Role of Wendell L Davis and Hilda G Davis: Debtor · Outcome: Case closed 2008-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in OK (not a filing state)
Wendell Davis closed
United States Bankruptcy Court, N.D. Alabama · No. 05-02066 · Filed Mar 2, 2005 · Closed Jun 2, 2005
Role of Wendell Davis: Debtor · Outcome: Case closed 2005-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in AL (not a filing state)
Wendell M Davis closed
United States Bankruptcy Court, D. New Jersey · No. 05-15513 · Filed Feb 24, 2005 · Closed May 27, 2005
Role of Wendell M Davis: Debtor · Outcome: Case closed 2005-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in NJ (not a filing state)
Wendell D Davis closed
United States Bankruptcy Court, N.D. Illinois · No. 04-18987 · Filed May 14, 2004 · Closed Nov 7, 2005
Role of Wendell D Davis: Debtor · Outcome: Case closed 2005-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in IL (not a filing state)
Wendell Davis closed
United States Bankruptcy Court, E.D. Virginia · No. 04-33682 · Filed Apr 14, 2004 · Closed Jul 1, 2004
Role of Wendell Davis: Debtor · Outcome: Case closed 2004-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in VA (not a filing state)
Wendell J. Davis and Gina L. Davis closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:04-bk-14268 · Filed Apr 7, 2004 · Closed Aug 2, 2004
Role of Wendell J. Davis and Gina L. Davis: Debtor · Outcome: Case closed 2004-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in AR (not a filing state)
Wendell Davis closed
United States Bankruptcy Court, D. South Carolina · No. 04-03972 · Filed Apr 3, 2004 · Closed Jul 13, 2004
Role of Wendell Davis: Debtor · Outcome: Case closed 2004-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in SC (not a filing state)
Wendell D Davis closed
United States Bankruptcy Court, N.D. Illinois · No. 03-39882 · Filed Sep 29, 2003 · Closed May 24, 2004
Role of Wendell D Davis: Debtor · Outcome: Case closed 2004-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in IL (not a filing state)
Wendell Davis and Cheryl Davis closed
United States Bankruptcy Court, M.D. Georgia · No. 03-71483 · Filed Sep 16, 2003 · Closed Nov 13, 2007
Role of Wendell Davis and Cheryl Davis: Debtor · Outcome: Case closed 2007-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in GA (not a filing state)
Wendell L. Davis closed
United States Bankruptcy Court, D. Maryland · No. 03-15942 · Filed May 27, 2003 · Closed Jan 16, 2007
Role of Wendell L. Davis: Debtor · Outcome: Case closed 2007-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in MD (not a filing state)
Wendell Davis closed
United States Bankruptcy Court, W.D. Oklahoma · No. 02-15106 · Filed May 23, 2002 · Closed Dec 4, 2002
Role of Wendell Davis: Debtor · Outcome: Case closed 2002-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in OK (not a filing state)
Wendell Davis closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 02-12478 · Filed Feb 19, 2002 · Closed Jul 11, 2002
Role of Wendell Davis: Debtor · Outcome: Case closed 2002-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in PA (not a filing state)
Wendell L. Davis closed
United States Bankruptcy Court, D. Maryland · No. 01-12920 · Filed Mar 12, 2001 · Closed Jul 10, 2003
Role of Wendell L. Davis: Debtor · Outcome: Case closed 2003-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in MD (not a filing state)
Wendell Davis, Sr and Betty Jean Davis closed
United States Bankruptcy Court, S.D. Texas · No. 01-32156 · Filed Mar 5, 2001 · Closed Feb 13, 2002
Role of Wendell Davis, Sr: Debtor · Outcome: Case closed 2002-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in TX (not a filing state)
Wendell H. Davis and Cheryl Davis closed
United States Bankruptcy Court, M.D. Georgia · No. 00-70774 · Filed Jun 30, 2000 · Closed Sep 9, 2003
Role of Wendell H. Davis and Cheryl Davis: Debtor · Outcome: Case closed 2003-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in GA (not a filing state)
Wendell J. Davis and Lisa A. Davis closed
United States Bankruptcy Court, E.D. Virginia · No. 00-60262 · Filed Mar 28, 2000 · Closed Nov 29, 2000
Role of Wendell J. Davis and Lisa A. Davis: Debtor · Outcome: Case closed 2000-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in VA (not a filing state)
Wendell F Davis closed
United States Bankruptcy Court, N.D. Illinois · No. 99-33681 · Filed Oct 29, 1999 · Closed Feb 14, 2000
Role of Wendell F Davis: Debtor · Outcome: Case closed 2000-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in IL (not a filing state)
Wendell Davis and Debra Davis closed
United States Bankruptcy Court, N.D. Ohio · No. 98-19337 · Filed Dec 3, 1998 · Closed May 20, 1999
Role of Wendell Davis and Debra Davis: Debtor · Outcome: Case closed 1999-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in OH (not a filing state)
Wendell F. Davis closed
United States Bankruptcy Court, E.D. Virginia · No. 98-38427 · Filed Nov 12, 1998 · Closed Jan 21, 1999
Role of Wendell F. Davis: Debtor · Outcome: Case closed 1999-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in VA (not a filing state)
Wendell Davis and Cheryl Davis closed
United States Bankruptcy Court, M.D. Georgia · No. 98-71216 · Filed Oct 13, 1998 · Closed Jul 12, 2000
Role of Wendell Davis and Cheryl Davis: Debtor · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in GA (not a filing state)
Wendell J. Davis closed
United States Bankruptcy Court, E.D. Virginia · No. 97-33292 · Filed May 9, 1997 · Closed Aug 26, 1997
Role of Wendell J. Davis: Debtor · Outcome: Case closed 1997-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in VA (not a filing state)
Wendell J. Davis closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:94-bk-30513 · Filed Nov 23, 1994 · Closed Apr 6, 1995
Role of Wendell J. Davis: Debtor · Outcome: Case closed 1995-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in AR (not a filing state)
Margaret D Davis and Wendell W Davis closed
United States Bankruptcy Court, S.D. Ohio · No. 3:94-bk-32760 · Filed Aug 18, 1994 · Closed Dec 21, 1994
Role of Wendell W Davis: Debtor · Outcome: Case closed 1994-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in OH (not a filing state)
Katherine L. Davis and Wendell Davis closed
United States Bankruptcy Court, D. South Carolina · No. 94-72524 · Filed May 26, 1994 · Closed Jun 3, 1999
Role of Wendell Davis: Debtor · Outcome: Case closed 1999-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in SC (not a filing state)
Wendell D. Davis and Linda G. Davis closed
United States Bankruptcy Court, W.D. Arkansas · No. 6:91-bk-16042 · Filed Feb 1, 1991 · Closed Jun 20, 1991
Role of Wendell D. Davis and Linda G. Davis: Debtor · Outcome: Case closed 1991-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in AR (not a filing state)
Wendell Davis and Ada Davis closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:86-bk-30288 · Filed Nov 13, 1986 · Closed May 8, 1987
Role of Wendell Davis and Ada Davis: Debtor · Outcome: Case closed 1987-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in AR (not a filing state)
Wendell D Davis and Olivia E Davis closed
United States Bankruptcy Court, N.D. Illinois · No. 85-17164 · Filed Dec 13, 1985 · Closed Jul 31, 1986
Role of Wendell D Davis and Olivia E Davis: Debtor · Outcome: Case closed 1986-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in IL (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.

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

7 differences found between the filings for Wendell Davis — 2 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Nov 10, 2008 – Jun 24, 2010

Bankruptcy case: WENDELL J. DAVIS and NATALIE M. ULLERY-LINTHICUM — filed Nov 10, 2008

United States Bankruptcy Court, D. Nevada docket "WENDELL J. DAVIS and NATALIE M. ULLERY-LINTHICUM" filed Nov 10, 2008, closed Jun 24, 2010. Wendell Davis is listed as Debtor ("WENDELL J. DAVIS and NATALIE M. ULLERY-LINTHICUM"). Our match estimate: 40%.

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, D. Nevada ↗
Sources
Note · Aug 2, 1996 – Dec 13, 1996

Bankruptcy case: DALE R LUNDEEN and TABETHA HELENE LUNDEEN — filed Aug 2, 1996

United States Bankruptcy Court, D. Minnesota docket "DALE R LUNDEEN and TABETHA HELENE LUNDEEN" filed Aug 2, 1996, closed Dec 13, 1996. Dale Lundeen (listed on the same filings) is listed as Debtor ("DALE R LUNDEEN and TABETHA HELENE LUNDEEN"). Our match estimate: 70%.

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, D. Minnesota ↗Dale Lundeen — PartnerFacts page ↗
Sources
Worth asking · Mar 20, 2012 – Nov 14, 2012

Form D filed 239 days after the first sale — Gary Platt Manufacturing, LLC

The filing says the first sale was Mar 20, 2012. The Form D was filed Nov 14, 2012 — 239 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 224 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 · Nov 14, 2012 ↗Gary Platt Manufacturing, LLC — PartnerFacts page ↗
Sources
Note · Jul 7, 2014 – Jul 22, 2014

No amendment in the last 12 months on an offering that may still be open — Gary Platt Manufacturing, LLC (latest filing Jul 22, 2014)

The latest filing for this offering is dated Jul 22, 2014 (first sale Jul 7, 2014). It reports $0 sold of $200,000 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 · Jul 22, 2014 ↗Gary Platt Manufacturing, LLC — PartnerFacts page ↗
Sources
Note · Nov 14, 2012 – Jul 22, 2014

Industry group changed between filings — Gary Platt Manufacturing, LLC

"Pooled Investment Fund" (Nov 14, 2012); then "Manufacturing" (Jul 22, 2014).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Nov 14, 2012 ↗Form D · Jul 22, 2014 ↗Gary Platt Manufacturing, LLC — PartnerFacts page ↗
Sources
Note · Nov 14, 2012 – Jul 22, 2014

Reported revenue range changed between filings — Gary Platt Manufacturing, LLC

"Not Applicable" (Nov 14, 2012); then "Decline to Disclose" (Jul 22, 2014).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Nov 14, 2012 ↗Form D · Jul 22, 2014 ↗Gary Platt Manufacturing, LLC — 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
Jul 22, 2014 D
Gary Platt Manufacturing, LLC
File 021-221498
$0$0$0None listed on this filingEDGAR ↗
Nov 14, 2012 D
Gary Platt Manufacturing, LLC
File 021-186967
$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 Wendell Davis on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

GP
Manufacturing

Gary Platt Manufacturing, LLC

Reno, NV · Nov 14, 2012 → Jul 22, 2014 · 2 filings
  • Jul 22, 2014 · D · $0 sold of $200,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 14, 2012 · D · $17,315,000 sold of $17,315,000 · 6 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $17.3M from 6 investors (100% of the $200K target) as of the latest filing. Wendell is listed as executive officer 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.

People around Wendell 8

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

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

Brian K. Smith

Executive Officer, Director · 2 shared filings (1 issuer) · also on 6 other issuers

Brian K. Smith is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael T. Davies

Executive Officer, Director · 2 shared filings (1 issuer) · also on 5 other issuers

Michael T. Davies is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Dale Lundeen

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Wendell Davis. Their page shows their other deals.

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

Scott L. Becker

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

Scott L. Becker is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Bob H. Yabroff

Director · 2 shared filings (1 issuer)

Listed on the same filings as Wendell Davis. Their page shows their other deals.

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

Spencer Campbell

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Wendell Davis. Their page shows their other deals.

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

Dan Waller

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Wendell Davis. Their page shows their other deals.

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

Angela Kammerzell

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Wendell Davis. Their page shows their other deals.

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); 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 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 Wendell Davis 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 Wendell Davis is listed on: none on file. No website or social profile named in Gary Platt Manufacturing, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #314,718 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 (Reno, NV). 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) ↗Minnesota court records online ↗Clark County NV District Court portal ↗

Securities regulators

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

Business registries

Minnesota Secretary of State business search ↗Nevada Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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