PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:02 AM ET

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Ann Veneman

Named as an officer, director or promoter on SEC Form D filings · CA · Nov 20, 2024 → Nov 20, 2024

1deal (issuers)
$29.3Mreported sold
39investors
1Form D filing
2024year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:57 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ann Veneman is listed as a director on 1 SEC Form D filing by 1 issuer in Nov 2024: Full Harvest Technologies, Inc. (San Francisco, CA — other technology — 2024; $29.3M reported sold to 39 investors).

What this means One deal on file with the SEC, filed Nov 2024. 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 Christine Moseley (1 shared filing), Heidi Patel (1 shared filing) and Omair Shah (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 37 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 38 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 1 public filing for Ann Veneman and found 1 difference, 1 worth asking the sponsor about: Form D filed 1,070 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 Ann Veneman has not run yet — it is joining a line of 4,931 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

37 cases: 20 dismissed, 9 judgment, 8 closed (disposition not in docket feed)

Veneman v. J.P. Morgan Chase and Company dismissed
District Court, D. Nevada · No. 3:10-cv-00394 · Filed Jun 28, 2010 · Closed Feb 29, 2012 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal
Role of Veneman: Plaintiff · Outcome: Terminated 2012-02-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in NV (not a filing state)
National Wildlife Federation v. Veneman dismissed
District Court, W.D. Washington · No. 2:04-cv-02169 · Filed Oct 20, 2004 · Closed Sep 29, 2006 · Nature of suit: 893 Environmental Matters · Cause: 42:4321 Review of Agency Action-Environment
Role of Veneman: Defendant · Outcome: Terminated 2006-09-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in WA (not a filing state)
Unified Western Grocers Inc v. Ann M Veneman dismissed
District Court, C.D. California · No. 2:04-cv-08399 · Filed Oct 8, 2004 · Closed Mar 5, 2009 · Nature of suit: 891 Agricultural acts
Role of Ann M Veneman: Defendant · Outcome: Terminated 2009-03-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); first name matches; court in the person's filing state (CA)
Reed Ranching Co. VS Ann M. Veneman judgment
District Court, D. Nevada · No. 3:04-cv-00422 · Filed Aug 9, 2004 · Closed Apr 28, 2006 · Nature of suit: 891 Agricultural acts
Role of Ann M. Veneman: Defendant · Outcome: Terminated 2006-04-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); first name matches; court in NV (not a filing state)
David Mccall, VS Ann M. Veneman dismissed
District Court, D. Nevada · No. 3:04-cv-00424 · Filed Aug 9, 2004 · Closed May 19, 2005 · Nature of suit: 891 Agricultural acts
Role of Ann M. Veneman: Defendant · Outcome: Terminated 2005-05-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); first name matches; court in NV (not a filing state)
Marge Wines VS Ann M. Veneman dismissed
District Court, D. Nevada · No. 3:04-cv-00421 · Filed Aug 9, 2004 · Closed May 19, 2005 · Nature of suit: 891 Agricultural acts
Role of Ann M. Veneman: Defendant · Outcome: Terminated 2005-05-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); first name matches; court in NV (not a filing state)
Robert H Lorsch v. Ann M Veneman judgment
District Court, C.D. California · No. 2:04-cv-02992 · Filed Apr 28, 2004 · Closed Jun 24, 2004 · Nature of suit: 890 Other statutory actions
Role of Ann M Veneman: Defendant · Outcome: Terminated 2004-06-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); first name matches; court in the person's filing state (CA)
First State Bank v. Veneman judgment
District Court, M.D. Georgia · No. 1:04-cv-00019 · Filed Feb 27, 2004 · Closed Sep 29, 2006 · Nature of suit: 950 Constitutionality of state statutes
Role of Veneman: Defendant · Outcome: Terminated 2006-09-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in GA (not a filing state)
PROCACCI BROTHERS SALES CORPORATION v. VENEMAN dismissed
District Court, E.D. Pennsylvania · No. 2:03-cv-06894 · Filed Dec 26, 2003 · Closed Apr 22, 2004 · Nature of suit: 890 Other statutory actions
Role of VENEMAN: Defendant · Outcome: Terminated 2004-04-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in PA (not a filing state)
The Access Fund VS Ann M. Veneman closed
District Court, D. Nevada · No. 3:03-cv-00687 · Filed Dec 15, 2003 · Closed Jan 31, 2005 · Nature of suit: 890 Other statutory actions
Role of Ann M. Veneman: Defendant · Outcome: Terminated 2005-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); first name matches; court in NV (not a filing state)
KREIDER DAIRY FARMS, INC. v. VENEMAN judgment
District Court, E.D. Pennsylvania · No. 2:03-cv-04840 · Filed Aug 22, 2003 · Closed Jun 16, 2004 · Nature of suit: 891 Agricultural acts
Role of VENEMAN: Defendant · Outcome: Terminated 2004-06-16 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in PA (not a filing state)
HOLLY SUGAR CORPORATION v. VENEMAN dismissed
District Court, District of Columbia · No. 1:03-cv-01739 · Filed Aug 15, 2003 · Closed Sep 15, 2004 · Nature of suit: Agriculture Acts · Cause: 05:702 Administrative Procedure Act
Role of VENEMAN: Defendant · Outcome: Terminated 2004-09-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in DC (not a filing state)
Animal Legal Defense Fund v. Veneman judgment
District Court, N.D. California · No. 4:03-cv-03400 · Filed Jul 22, 2003 · Closed Mar 2, 2004 · Nature of suit: 890 Other statutory actions
Role of Veneman: Defendant · Outcome: Terminated 2004-03-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in the person's filing state (CA)
STAR-GLO ASSOCIATES, LP v. VENEMAN dismissed
District Court, District of Columbia · No. 1:03-cv-01098 · Filed May 20, 2003 · Closed Jan 18, 2007 · Nature of suit: 891 Agricultural acts
Role of VENEMAN: Defendant · Outcome: Terminated 2007-01-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in DC (not a filing state)
Patricia McKee v. Ann M Veneman closed
District Court, C.D. California · No. 2:03-cv-03040 · Filed Apr 30, 2003 · Closed Jul 20, 2004
Role of Ann M Veneman: Defendant · Outcome: Terminated 2004-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); first name matches; court in the person's filing state (CA)
NORTHWEST INDEPENDENT MILK PRODUCERS ASSOCIATION v. VENEMAN dismissed
District Court, District of Columbia · No. 1:03-cv-00700 · Filed Mar 18, 2003 · Closed Apr 6, 2004 · Nature of suit: 891 Agricultural acts
Role of VENEMAN: Defendant · Outcome: Terminated 2004-04-06 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in DC (not a filing state)
HIGH SIERRA PACKERS' ASSOCIATION-EASTERN UNIT v. VENEMAN closed
District Court, District of Columbia · No. 1:03-cv-00353 · Filed Feb 25, 2003 · Closed Jun 12, 2003 · Nature of suit: 890 Other Statutory Actions · Cause: 05:702 Administrative Procedure Act
Role of VENEMAN: Defendant · Outcome: Terminated 2003-06-12 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in DC (not a filing state)
INTERNATIONAL CENTER FOR TECHNOLOGY ASSESSMENT v. VENEMAN judgment
District Court, District of Columbia · No. 1:03-cv-00020 · Filed Jan 8, 2003 · Closed Feb 5, 2007 · Nature of suit: 890 Other Statutory Actions · Cause: 07:2321 Plant Variety Protection Act
Role of VENEMAN: Defendant · Outcome: Terminated 2007-02-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in DC (not a filing state)
ETHEL-WILLIA, INC. v. ANN M. VENEMAN dismissed
District Court, D. Nevada · No. 2:02-cv-01339 · Filed Oct 9, 2002 · Closed Mar 3, 2003 · Nature of suit: 190 Other contract actions
Role of ANN M. VENEMAN: Defendant · Outcome: Terminated 2003-03-03 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); first name matches; court in NV (not a filing state)
AVOCADOS PLUS INCORPORATED v. VENEMAN judgment
District Court, District of Columbia · No. 1:02-cv-01798 · Filed Sep 11, 2002 · Closed Jan 24, 2007 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of VENEMAN: Defendant · Outcome: Terminated 2007-01-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in DC (not a filing state)
Tray-Wrap, Inc. v. Veneman judgment
District Court, S.D. New York · No. 1:02-cv-06898 · Filed Aug 30, 2002 · Closed Oct 22, 2004 · Nature of suit: 890 Other statutory actions
Role of Veneman: Defendant · Outcome: Terminated 2004-10-22 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in NY (not a filing state)
SEALIFT INC v. VENEMAN dismissed
District Court, District of Columbia · No. 1:02-cv-01577 · Filed Aug 8, 2002 · Closed Aug 21, 2002 · Nature of suit: 890 Other statutory actions
Role of VENEMAN: Defendant · Outcome: Terminated 2002-08-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in DC (not a filing state)
Oregon Natural Resources Council Fund v. Veneman dismissed
District Court, D. Oregon · No. 6:02-cv-00983 · Filed Jul 24, 2002 · Closed Dec 15, 2003 · Nature of suit: 893 Environmental matters
Role of Veneman: Defendant · Outcome: Terminated 2003-12-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in OR (not a filing state)
EUREKA LIVESTOCK, LLC. v. ANN M. VENEMAN closed
District Court, D. Nevada · No. 3:02-cv-00331 · Filed Jun 18, 2002 · Closed Mar 20, 2003 · Nature of suit: 610 Agricultural acts
Role of ANN M. VENEMAN: Defendant · Outcome: Terminated 2003-03-20 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); first name matches; court in NV (not a filing state)
FARM SANCTUARY, INC., ET AL v. VENEMAN, ET AL closed
District Court, S.D. New York · No. · Filed Nov 7, 2001 · Closed Jul 31, 2002 · Nature of suit: 891 Agricultural acts
Role of VENEMAN: Defendant · Outcome: Terminated 2002-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in NY (not a filing state)
Farm Sanctuary, Inc. v. Veneman dismissed
District Court, S.D. New York · No. 1:01-cv-09877 · Filed Nov 7, 2001 · Closed Jul 28, 2004 · Nature of suit: 891 Agricultural acts
Role of Veneman: Defendant · Outcome: Terminated 2004-07-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in NY (not a filing state)
Cooseman's, Inc. v. Veneman dismissed
District Court, S.D. New York · No. 1:01-cv-09856 · Filed Nov 7, 2001 · Closed Nov 14, 2001 · Nature of suit: 891 Agricultural acts
Role of Veneman: Defendant · Outcome: Terminated 2001-11-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in NY (not a filing state)
Plain Farms, Inc. v. Veneman dismissed
District Court, D. Montana · No. 4:01-cv-00121 · Filed Sep 5, 2001 · Closed Mar 28, 2002 · Nature of suit: 891 Agricultural acts
Role of Veneman: Defendant · Outcome: Terminated 2002-03-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in MT (not a filing state)
AMEIRA CORPORATION v. VENEMAN dismissed
District Court, M.D. North Carolina · No. 1:01-cv-00673 · Filed Jul 11, 2001 · Closed Dec 1, 2004 · Nature of suit: 610 Agricultural acts
Role of VENEMAN: Defendant · Outcome: Terminated 2004-12-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in NC (not a filing state)
DAN & SHARON NIEDRINGHAUS v. ANN M. VENEMAN, ET AL. closed
District Court, D. Nevada · No. · Filed May 30, 2001 · Closed Feb 14, 2002 · Nature of suit: 891 Agricultural acts
Role of ANN M. VENEMAN: Defendant · Outcome: Terminated 2002-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); first name matches; court in NV (not a filing state)
LIBERTY SHIPPING GRP v. VENEMAN dismissed
District Court, District of Columbia · No. 1:01-cv-01168 · Filed May 29, 2001 · Closed Jun 6, 2001 · Nature of suit: 891 Agricultural acts
Role of VENEMAN: Defendant · Outcome: Terminated 2001-06-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in DC (not a filing state)
SELECT MILK PRODUCERS INC v. ANN VENEMAN dismissed
District Court, District of Columbia · No. 1:01-cv-00060 · Filed Jan 11, 2001 · Closed Apr 30, 2003 · Nature of suit: 891 Agriculture Acts · Cause: 28:1337 Sherman-Clayton Act
Role of ANN VENEMAN: Defendant · Outcome: Terminated 2003-04-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); first name matches; court in DC (not a filing state)
MILK TRAIN, INC. v. VENEMAN closed
District Court, District of Columbia · No. 1:00-cv-01121 · Filed May 18, 2000 · Closed Apr 16, 2003 · Nature of suit: 210 Land condemnation
Role of VENEMAN: Defendant · Outcome: Terminated 2003-04-16 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in DC (not a filing state)
Hillside Dairy, Inc v. Veneman closed
District Court, E.D. California · No. 2:97-cv-01179 · Filed Jun 26, 1997 · Closed Jul 22, 1999 · Nature of suit: Constitutional - State Statute · Cause: 28:1331 Fed. Question
Role of Veneman: Defendant · Outcome: Terminated 1999-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in the person's filing state (CA)
DeMartini Inc v. Veneman dismissed
District Court, E.D. California · No. 1:96-cv-05915 · Filed Aug 5, 1996 · Closed Oct 7, 1997 · Nature of suit: 950 Constitutionality of state statutes
Role of Veneman: Defendant · Outcome: Terminated 1997-10-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in the person's filing state (CA)
Shamrock Farms Co v. Veneman judgment
District Court, E.D. California · No. 2:96-cv-00889 · Filed May 3, 1996 · Closed Sep 25, 1996 · Nature of suit: 950 Constitutionality of state statutes
Role of Veneman: Defendant · Outcome: Terminated 1996-09-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in the person's filing state (CA)
BC Cotton Inc v. Veneman dismissed
District Court, E.D. California · No. 1:94-cv-05610 · Filed Jun 13, 1994 · Closed Feb 9, 1998 · Nature of suit: 950 Constitutionality of state statutes
Role of Veneman: Defendant · Outcome: Terminated 1998-02-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in the person's filing state (CA)
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, 2:57 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Ann Veneman..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Southern Produce Distributors, Inc. v. Veneman closed
United States Bankruptcy Court, E.D. North Carolina · No. 04-00057 · Filed Mar 12, 2004 · Closed Apr 11, 2005
Role of Veneman: Defendant · Outcome: Case closed 2005-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 55 federal dockets); surname only in the caption; court in NC (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, 2:57 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 Ann Veneman — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Dec 16, 2021 – Nov 20, 2024

Form D filed 1,070 days after the first sale — Full Harvest Technologies, Inc.

The filing says the first sale was Dec 16, 2021. The Form D was filed Nov 20, 2024 — 1,070 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,055 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.

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
Nov 20, 2024 D
Full Harvest Technologies, Inc.
File 021-530000
$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 Ann Veneman on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Full Harvest Technologies, Inc.

San Francisco, CA · Nov 20, 2024
  • Nov 20, 2024 · D · $29,257,028 sold of $29,257,028 · 39 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $29.3M from 39 investors (100% of the $29.3M target) as of the latest filing. Ann is listed as director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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 Ann 3

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

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

Heidi Patel

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

Heidi Patel is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Christine Moseley

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

Listed on the same filings as Ann Veneman. Their page shows their other deals.

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

Omair Shah

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ann Veneman. Their page shows their other deals.

The team behind the deals

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Ann Veneman 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 Ann Veneman is listed on: none on file. No website or social profile named in Full Harvest Technologies, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #85,856 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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