PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:35 AM ET

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Aaron DeHaven

Named as an officer, director or promoter on SEC Form D filings · NC · Jul 16, 2026 → Jul 16, 2026

1deal (issuers)
$5Mreported sold
1investors
1Form D filing
2026year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:00 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Aaron DeHaven is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jul 2026: Haven Capital Partners (NC) Limited Partnership (Dover, DE — pooled investment fund — 2026; $5M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Jul 2026. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — 24 court cases matching the name, 18 bankruptcy cases matching the name listed in Key records below.

What this means 42 records came back, including 3 court cases 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 1 public filing for Aaron DeHaven and found 1 difference, 1 worth asking the sponsor about: Form D filed 288 days after the first sale.

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 Aaron DeHaven has not run yet — it is joining a line of 57,229 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

24 cases: 3 open, 11 closed (disposition not in docket feed), 3 judgment, 7 dismissed

DeHaven v. BNSF Railway Company open
District Court, D. Montana · No. 4:26-cv-00228 · Filed Mar 25, 2026
Role of DeHaven: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in MT (not a filing state)
DeHaven v. Carnival Corporation closed
District Court, S.D. Florida · No. 1:23-cv-24739 · Filed Dec 14, 2023 · Closed Jun 28, 2024
Role of DeHaven: Plaintiff · Outcome: Terminated 2024-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in FL (not a filing state)
DeHaven v. State Farm Fire and Casualty Company closed
District Court, N.D. Georgia · No. 1:23-cv-00216 · Filed Jan 17, 2023 · Closed Dec 5, 2023
Role of DeHaven: Plaintiff · Outcome: Terminated 2023-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in GA (not a filing state)
Dehaven v. GeoVera Specialty Insurance Company closed
District Court, E.D. Louisiana · No. 2:22-cv-04675 · Filed Nov 29, 2022 · Closed Aug 4, 2023
Role of Dehaven: Plaintiff · Outcome: Terminated 2023-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in LA (not a filing state)
DEHAVEN v. EQUIFAX INFORMATION SERVICES, LLC closed
District Court, S.D. Indiana · No. 4:20-cv-00208 · Filed Oct 7, 2020 · Closed Mar 18, 2021
Role of DEHAVEN: Plaintiff · Outcome: Terminated 2021-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in IN (not a filing state)
Glaus, Pyle, Schomer, Burns & DeHaven, Inc. v. Punch Bowl Cleveland, LLC. judgment
District Court, N.D. Ohio · No. 1:20-cv-01059 · Filed May 14, 2020 · Closed Jul 17, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Glaus, Pyle, Schomer, Burns & DeHaven, Inc.: Plaintiff · Outcome: Terminated 2020-07-17 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in OH (not a filing state)
Dehaven v. Grace Management, Inc. closed
District Court, D. Kansas · No. 2:18-cv-02333 · Filed Jun 21, 2018 · Closed Jun 26, 2018
Role of Dehaven: Plaintiff · Outcome: Terminated 2018-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in KS (not a filing state)
DeHaven v. Janssen Research & Development LLC open
District Court, E.D. Louisiana · No. 2:16-cv-12731 · Filed Jul 13, 2016 · Nature of suit: 367 Health care / pharm
Role of DeHaven: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in LA (not a filing state)
DeHaven v. AbbVie Inc. dismissed
District Court, N.D. Illinois · No. 1:15-cv-04420 · Filed May 19, 2015 · Closed Jul 18, 2019 · Nature of suit: 367 Health care / pharm
Role of DeHaven: Plaintiff · Outcome: Terminated 2019-07-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in IL (not a filing state)
PLANET HOME LENDING, LLC v. DEHAVEN judgment
District Court, W.D. Pennsylvania · No. 2:15-cv-00379 · Filed Mar 19, 2015 · Closed Jun 27, 2016 · Nature of suit: 890 Other statutory actions
Role of DEHAVEN: Defendant · Outcome: Terminated 2016-06-27 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in PA (not a filing state)
DEHAVEN v. PLANET HOME LENDING, LLC dismissed
District Court, W.D. Pennsylvania · No. 2:15-cv-00380 · Filed Mar 19, 2015 · Closed Mar 24, 2016 · Nature of suit: Other Statutory Actions · Cause: 28:1441 Petition for Removal - Fair Credit Reporti
Role of DEHAVEN: Plaintiff · Outcome: Terminated 2016-03-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in PA (not a filing state)
Dehaven v. Bank of America, N.A. dismissed
District Court, E.D. Virginia · No. 3:15-cv-00026 · Filed Jan 13, 2015 · Closed May 18, 2015 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Dehaven: Plaintiff · Outcome: Terminated 2015-05-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in VA (not a filing state)
DeHaven v. Law Offices of Brachfeld & Associates dismissed
District Court, M.D. Pennsylvania · No. 3:11-cv-01393 · Filed Jul 26, 2011 · Closed Nov 10, 2011 · Nature of suit: 890 Other statutory actions
Role of DeHaven: Plaintiff · Outcome: Terminated 2011-11-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in PA (not a filing state)
Dehaven v. Chase Home Finance, LLC dismissed
District Court, E.D. California · No. 2:10-cv-03039 · Filed Nov 10, 2010 · Closed Oct 11, 2011 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Dehaven: Plaintiff · Outcome: Terminated 2011-10-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in CA (not a filing state)
United States v. THREE WOODEN CRATES LOCATED AT DEHAVEN'S STORAGE, 1900 N. POINT DRIVE, DURHAM, N.C. closed
District Court, M.D. North Carolina · No. 1:09-mj-00111 · Filed Nov 2, 2009 · Closed Nov 30, 2009
Role of THREE WOODEN CRATES LOCATED AT DEHAVEN'S STORAGE, 1900 N. POINT DRIVE, DURHAM, N.C.: Defendant · Outcome: Terminated 2009-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); different first name (at); court in the person's filing state (NC)
United States v. THREE WOODEN CRATES LOCATED AT DEHAVEN'S STORAGE, 1900 N. POINT DRIVE, DURHAM, N.C. closed
District Court, M.D. North Carolina · No. 1:09-mj-00111 · Filed Nov 2, 2009 · Closed Nov 30, 2009
Role of THREE WOODEN CRATES LOCATED AT DEHAVEN'S STORAGE, 1900 N. POINT DRIVE, DURHAM, N.C.: Defendant · Outcome: Terminated 2009-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); different first name (at); court in the person's filing state (NC)
DEHAVEN v. ERIE-LACKAWANNA, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:04-cv-00310 · Filed Jan 23, 2004 · Closed Jan 20, 2011 · Nature of suit: 330 Federal employers' liability
Role of DEHAVEN: Plaintiff · Outcome: Terminated 2011-01-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in PA (not a filing state)
United States v. Dehaven & Assoc Inc judgment
District Court, E.D. Louisiana · No. 2:95-cv-01177 · Filed Apr 13, 1995 · Closed Mar 18, 1996 · Nature of suit: 620 Food and drug acts
Role of Dehaven & Assoc Inc: Defendant · Outcome: Terminated 1996-03-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in LA (not a filing state)
Resolution Trust v. DeHaven Todd & Co closed
District Court, E.D. Arkansas · No. 4:91-cv-00820 · Filed Dec 16, 1991 · Closed Dec 30, 1992
Role of DeHaven Todd & Co: Defendant · Outcome: Terminated 1992-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in AR (not a filing state)
Practice Management v. DeHaven dismissed
District Court, N.D. Georgia · No. 1:91-cv-02159 · Filed Sep 3, 1991 · Closed Mar 16, 1994 · Nature of suit: 190 Other contract actions
Role of DeHaven: Defendant · Outcome: Terminated 1994-03-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in GA (not a filing state)
San Jac Mortgage Co v. DeHaven closed
District Court, E.D. Arkansas · No. 4:91-cv-00274 · Filed May 9, 1991 · Closed Aug 26, 1992
Role of DeHaven: Defendant · Outcome: Terminated 1992-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in AR (not a filing state)
Practice Management v. DeHaven closed
District Court, M.D. Florida · No. 8:91-cv-00042 · Filed Jan 11, 1991 · Closed Oct 10, 1991 · Nature of suit: 190 Other contract actions
Role of DeHaven: Defendant · Outcome: Terminated 1991-10-10 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in FL (not a filing state)
Dehaven v. Pace Group closed
District Court, E.D. Virginia · No. 1:89-cv-00354 · Filed Mar 16, 1989 · Closed Jun 7, 1989
Role of Dehaven: Plaintiff · Outcome: Terminated 1989-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in VA (not a filing state)
DEHAVEN v. Progressive Specialty Insurance Company open
District Court, E.D. Pennsylvania · No. 2:20-cv-02446 · Filed —
Role of DEHAVEN: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in PA (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, 3:00 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 Aaron DeHaven..

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

18 cases: 18 closed (disposition not in docket feed)

Townsend Gas & Oil, Inc. v. DeHaven closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 17-07052 · Filed Nov 29, 2017 · Closed Aug 9, 2018
Role of DeHaven: Defendant · Outcome: Case closed 2018-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in PA (not a filing state)
PC Specialists, Inc., DBA Technology Integration G v. DeHaven closed
United States Bankruptcy Court, S.D. California · No. 16-90022 · Filed Jan 27, 2016 · Closed Oct 6, 2016
Role of DeHaven: Defendant · Outcome: Case closed 2016-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in CA (not a filing state)
Tattersalls Ltd. v. DeHaven closed
United States Bankruptcy Court, S.D. California · No. 15-90110 · Filed Jun 30, 2015 · Closed Feb 8, 2016
Role of DeHaven: Defendant · Outcome: Case closed 2016-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in CA (not a filing state)
Danforth Lakes Homeowners' Association, Inc. v. DeHaven closed
United States Bankruptcy Court, M.D. Florida · No. 2:14-ap-01164 · Filed Dec 30, 2014 · Closed Apr 2, 2015
Role of DeHaven: Defendant · Outcome: Case closed 2015-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in FL (not a filing state)
Michael Dehaven McKnight closed
United States Bankruptcy Court, W.D. North Carolina · No. 13-50705 · Filed Aug 21, 2013 · Closed Dec 3, 2013
Role of Michael Dehaven McKnight: Debtor · Outcome: Case closed 2013-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); different first name (michael); court in the person's filing state (NC)
DeHaven's Construction, LLC closed
United States Bankruptcy Court, N.D. West Virginia · No. 3:10-bk-01038 · Filed May 6, 2010 · Closed Apr 17, 2014
Role of DeHaven's Construction, LLC: Debtor · Outcome: Case closed 2014-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in WV (not a filing state)
DeHaven v. Mortgage Electronic Registration Systems, Inc closed
United States Bankruptcy Court, E.D. Michigan · No. 09-03323 · Filed Sep 8, 2009 · Closed Dec 23, 2009
Role of DeHaven: Plaintiff · Outcome: Case closed 2009-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in MI (not a filing state)
Eastern Seaboard Packaging, Inc. v. Dehaven's Transfer & Storage, Inc. closed
United States Bankruptcy Court, W.D. North Carolina · No. 06-03151 · Filed Jun 22, 2006 · Closed Oct 30, 2006
Role of Dehaven's Transfer & Storage, Inc.: Defendant · Outcome: Case closed 2006-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in the person's filing state (NC)
DeHaven Eye Clinic, P.A. v. Cone closed
United States Bankruptcy Court, E.D. Texas · No. 04-04302 · Filed Dec 21, 2004 · Closed Jan 5, 2007
Role of DeHaven Eye Clinic, P.A.: Plaintiff · Outcome: Case closed 2007-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in TX (not a filing state)
DeHaven Eye Clinic, P.A. v. Cone closed
United States Bankruptcy Court, E.D. Texas · No. 04-04289 · Filed Nov 24, 2004 · Closed Jan 5, 2007
Role of DeHaven Eye Clinic, P.A.: Plaintiff · Outcome: Case closed 2007-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in TX (not a filing state)
HECHINGER INVESTMENT COMPANY OF DELAWARE, INC. v. DEHAVEN closed
United States Bankruptcy Court, D. Delaware · No. 01-02288 · Filed May 23, 2001 · Closed Oct 10, 2001
Role of DEHAVEN: Defendant · Outcome: Case closed 2001-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in the person's filing state (DE)
Edith DeHaven Taylor closed
United States Bankruptcy Court, W.D. North Carolina · No. 98-32129 · Filed Sep 8, 1998 · Closed Dec 16, 1998
Role of Edith DeHaven Taylor: Debtor · Outcome: Case closed 1998-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); different first name (edith); court in the person's filing state (NC)
Cooper's Iga Foodliner, Inc. v. Dehaven Seven Up closed
United States Bankruptcy Court, W.D. Virginia · No. 98-00004 · Filed Jan 26, 1998 · Closed Mar 26, 1998
Role of Dehaven Seven Up: Defendant · Outcome: Case closed 1998-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in VA (not a filing state)
Dehaven v. Concord Financial closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:96-ap-00144 · Filed May 28, 1996 · Closed Jul 20, 1998
Role of Dehaven: Plaintiff · Outcome: Case closed 1998-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in PA (not a filing state)
American General Home Equity, Inc. v. Dehaven closed
United States Bankruptcy Court, N.D. West Virginia · No. 3:95-ap-03019 · Filed Mar 1, 1995 · Closed Aug 29, 1995
Role of Dehaven: Defendant · Outcome: Case closed 1995-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in WV (not a filing state)
DeHaven Trucking, Inc. closed
United States Bankruptcy Court, W.D. Kentucky · No. 93-40348 · Filed Apr 23, 1993 · Closed Jan 31, 1994
Role of DeHaven Trucking, Inc.: Debtor · Outcome: Case closed 1994-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in KY (not a filing state)
Montgomery Ward Credit Corporation v. DeHaven closed
United States Bankruptcy Court, W.D. Missouri · No. 92-02072 · Filed Dec 22, 1992 · Closed Feb 22, 1993
Role of DeHaven: Defendant · Outcome: Case closed 1993-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); surname only in the caption; court in MO (not a filing state)
Reginald Dehaven Williams and Cynthia Bethea Williams closed
United States Bankruptcy Court, M.D. North Carolina · No. 90-10837 · Filed Mar 27, 1990 · Closed Jul 10, 1992
Role of Reginald Dehaven Williams and Cynthia Bethea Williams: Debtor · Outcome: Case closed 1992-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 108 federal dockets); different first name (reginald); court in the person's filing state (NC)
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, 3:00 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

1 difference found between the filings for Aaron DeHaven — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Oct 1, 2025 – Jul 16, 2026

Form D filed 288 days after the first sale — Haven Capital Partners (NC) Limited Partnership

The filing says the first sale was Oct 1, 2025. The Form D was filed Jul 16, 2026 — 288 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 273 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 · Jul 16, 2026 ↗Haven Capital Partners (NC) Limited Partnership — 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 1 offering — 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 16, 2026 D
Haven Capital Partners (NC) Limited Partnership
File 021-591135
$0$0$0
Same as above. No comp is tied to investment funds.
None 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 Aaron DeHaven on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

HC
Pooled Investment Fund

Haven Capital Partners (NC) Limited Partnership

Dover, DE · Jul 16, 2026
  • Jul 16, 2026 · D · $5,000,000 sold of Indefinite · 1 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

Raised $5M from 1 investor as of the latest filing. Aaron is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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 Aaron 0

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

No other person or management entity is named on the same filings.

The team behind the deals

Same business address

21 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

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 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 Aaron DeHaven 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 Aaron DeHaven is listed on: none on file. No website or social profile named in Haven Capital Partners (NC) Limited Partnership's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #17,398 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 (Dover, DE). 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) ↗North Carolina eCourts portal ↗Delaware CourtConnect ↗

Securities regulators

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

Business registries

North Carolina Secretary of State business search ↗Delaware Secretary of State business search ↗OpenCorporates ↗

Change history

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