PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:39 AM ET

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Ashby R. Hackney

Named as an officer, director or promoter on SEC Form D filings · VA · Feb 13, 2013 → Jan 15, 2026

7deals (issuers)
$343.2Mreported sold
1,138investors
12Form D filings
2013–2026years 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

Ashby R. Hackney is listed as an executive officer, director, and promoter on 12 SEC Form D filings by 7 issuers between Feb 2013 and Jan 2026. Largest by amount reported sold: HRE Fund IV, L.P. (Richmond, VA — pooled investment fund — 2024–2025; $125M reported sold to 272 investors), HRE Fund III, L.P. (Richmond, VA — pooled investment fund — 2019; $97.1M reported sold to 232 investors), HRE Retail Fund II, L.P. (Richmond, VA — pooled investment fund — 2016–2017; $51.5M reported sold to 183 investors), HRE Retail Income Fund I, L.P. (Richmond, VA — pooled investment fund — 2013–2014; $50M reported sold to 186 investors), HRE Fund IV-TE, L.P. (Richmond, VA — pooled investment fund — 2025; $13.6M reported sold to 23 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer, director, and promoter, over about 13 years. Across those companies the filings report $343.2M sold in total.

Listed alongside Roby H. Hackney (12 shared filings), Burke S. Lewis (8 shared filings), HRE Retail Fund Management, LLC (8 shared filings, management entity), Stacy J. Warren (5 shared filings), HRE Retail Fund GP II, LLC (4 shared filings, management entity) and 6 others.

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

All 7 issuers belong to the sponsor group Hre (7 issuers, $343.2M reported sold, 2013–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Hre has 7 companies on file and $343.2M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 12 public filings for Ashby R. Hackney and found 6 differences: Form D filed 17 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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 Ashby R. Hackney has not run yet — it is joining a line of 58,501 names; searches run around the clock at the hosts' allowed rate. Searched so far: 658 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:27 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 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 Ashby R. Hackney..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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

6 differences found between the filings for Ashby R. Hackney (compared 12 filings on Oct 24, 2026)

Note · May 3, 2024 – May 20, 2024

Form D filed 17 days after the first sale — HRE Fund IV, L.P.

The filing says the first sale was May 3, 2024. The Form D was filed May 20, 2024 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

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

Form D · May 20, 2024 ↗HRE Fund IV, L.P. — PartnerFacts page ↗
Sources
Note · May 3, 2024 – May 19, 2025

No amendment in the last 12 months on an offering that may still be open — HRE Fund IV, L.P. (latest filing May 19, 2025)

The latest filing for this offering is dated May 19, 2025 (first sale May 3, 2024). It reports $125,005,000 sold of $150,000,000 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/A · May 19, 2025 ↗HRE Fund IV, L.P. — PartnerFacts page ↗
Sources
Note · Feb 27, 2025 – Mar 14, 2025

No amendment in the last 12 months on an offering that may still be open — HRE Fund IV-TE, L.P. (latest filing Mar 14, 2025)

The latest filing for this offering is dated Mar 14, 2025 (first sale Feb 27, 2025). It reports $13,550,000 sold of $150,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Mar 14, 2025 ↗HRE Fund IV-TE, L.P. — PartnerFacts page ↗
Sources
Note · Oct 31, 2019 – Nov 8, 2019

No amendment in the last 12 months on an offering that may still be open — HRE Fund III, L.P. (latest filing Nov 8, 2019)

The latest filing for this offering is dated Nov 8, 2019 (first sale Oct 31, 2019). It reports $97,075,000 sold of $100,000,000 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 · Nov 8, 2019 ↗HRE Fund III, L.P. — PartnerFacts page ↗
Sources
Note · Mar 30, 2017 – Jul 13, 2017

Offering amount lowered between filings — HRE Retail Fund II, L.P.

The Mar 30, 2017 filing says $70,000,000 offered; the Jul 13, 2017 Form D/A says $51,455,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D/A (earlier) · Mar 30, 2017 ↗Form D/A (later) · Jul 13, 2017 ↗HRE Retail Fund II, L.P. — PartnerFacts page ↗
Sources
Note · Feb 13, 2013 – Feb 27, 2014

Offering amount changed between filings — HRE Retail Income Fund I, L.P.

The Feb 13, 2013 filing says $40,000,000 offered; the Feb 27, 2014 Form D/A says $50,025,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Feb 13, 2013 ↗Form D/A (later) · Feb 27, 2014 ↗HRE Retail Income Fund I, L.P. — 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

5 of 7 offerings report sales commissions totalling $2,604,652; 0 report finder's fees; 1 reports proceeds to related persons totalling $350,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 15, 2026 D
HRE Fund IV REIT LLC
File 021-570061
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
May 19, 2025 D/A
HRE Fund IV, L.P.
File 021-513711
$625,500$0$0 (est.)
Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
Davenport & Company LLC BrokerCheck CRD 1588 ↗EDGAR ↗
Mar 14, 2025 D
HRE Fund IV-TE, L.P.
File 021-540899
$0$0$0 (est.)
Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Mar 15, 2022 D
RCC Cross Country Plaza Co-Investment, LLC
File 021-437321
$0$0$0 (est.)
Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including asset management fees. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Nov 8, 2019 D
HRE Fund III, L.P.
File 021-352967
$730,000 (est.)$0$0 (est.)
Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such payments cannot be estimated at this time.
Davenport & Company LLC BrokerCheck CRD 1588 ↗EDGAR ↗
Jul 13, 2017 D/A
HRE Retail Fund II, L.P.
File 021-261247
$435,000 (est.)$0$350,000 (est.)
Estimated management fees for the year.
Davenport & Company LLC BrokerCheck CRD 1588 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Richard A. Rhoads BrokerCheck CRD 2454875 ↗
via Frontier Solutions, LLC (CRD 136102 ↗)

Jeff Beck BrokerCheck CRD 1408965 ↗
via Frontier Solutions, LLC (CRD 136102 ↗)
EDGAR ↗
Feb 27, 2014 D/A
HRE Retail Income Fund I, L.P.
File 021-191787
$807,902$0$0 (est.)Davenport & Company LLC BrokerCheck CRD 1588 ↗
Cary Street Partners BrokerCheck CRD 128089 ↗		EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 7

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

HF
Pooled Investment Fund · group: Hre

HRE Fund IV REIT LLC

Richmond, VA · Jan 15, 2026
  • Jan 15, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. No minimum reported · role: Executive Officer, Director (CEO and Director) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Ashby is listed as executive officer, director.

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.

HF
Pooled Investment Fund · group: Hre

HRE Fund IV, L.P.

Richmond, VA · May 20, 2024 → May 19, 2025 · 2 filings
  • May 19, 2025 · D/A · $125,005,000 sold of $150,000,000 · 272 investors · min. $50,000 · role: Executive Officer (Managing Member, President and Chief Executive Officer of the General Partner) EDGAR ↗
  • May 20, 2024 · D · $97,205,000 sold of $150,000,000 · 246 investors · min. $50,000 · role: Executive Officer (Managing Member, President and Chief Executive Officer of the General Partner) EDGAR ↗

Raised $125M from 272 investors (83% of the $150M target) as of the latest filing. Ashby 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. "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.

HF
Pooled Investment Fund · group: Hre

HRE Fund IV-TE, L.P.

Richmond, VA · Mar 14, 2025
  • Mar 14, 2025 · D · $13,550,000 sold of $150,000,000 · 23 investors · min. $50,000 · role: Executive Officer (Managing Member, President and Chief Executive Officer of the General Partner) EDGAR ↗

Raised $13.6M from 23 investors (9% of the $150M target) as of the latest filing. Ashby 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(c) (8,096 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.

RC
Commercial · group: Hre

RCC Cross Country Plaza Co-Investment, LLC

Richmond, VA · Mar 15, 2022
  • Mar 15, 2022 · D · $6,000,000 sold of $6,000,000 · 117 investors · min. $1,500 · role: Executive Officer, Director, Promoter (Managing Member, President and Chief Executive Officer of the Manager) EDGAR ↗

Raised $6M from 117 investors (100% of the $6M target) as of the latest filing. Ashby is listed as executive officer, director, promoter.

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: Commercial / 506(b) (6,713 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.

HF
Pooled Investment Fund · group: Hre

HRE Fund III, L.P.

Richmond, VA · Nov 8, 2019
  • Nov 8, 2019 · D · $97,075,000 sold of $100,000,000 · 232 investors · min. $25,000 · role: Executive Officer, Director, Promoter (Managing Member, President and Chief Executive Officer of the General Partner) EDGAR ↗

Raised $97.1M from 232 investors (97% of the $100M target) as of the latest filing. Ashby is listed as executive officer, director, promoter.

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.

HR
Pooled Investment Fund · group: Hre

HRE Retail Fund II, L.P.

Richmond, VA · Apr 13, 2016 → Jul 13, 2017 · 4 filings
  • Jul 13, 2017 · D/A · $51,455,000 sold of $51,455,000 · 183 investors · min. $50,000 · role: Executive Officer, Promoter (Managing Member of the General Partner) EDGAR ↗
  • Mar 30, 2017 · D/A · $47,625,000 sold of $70,000,000 · 168 investors · min. $50,000 · role: Executive Officer, Promoter (Managing Member of the General Partner) EDGAR ↗
  • May 23, 2016 · D/A · $34,775,000 sold of $70,000,000 · 128 investors · min. $50,000 · role: Executive Officer, Promoter (Managing Member of the General Partner) EDGAR ↗
  • Apr 13, 2016 · D · $34,775,000 sold of $70,000,000 · 128 investors · min. $50,000 · role: Executive Officer, Promoter (Managing Member of the General Partner) EDGAR ↗

Raised $51.5M from 183 investors (100% of the $51.5M target) as of the latest filing. Ashby is listed as executive officer, promoter on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

HR
Pooled Investment Fund · group: Hre

HRE Retail Income Fund I, L.P.

Richmond, VA · Feb 13, 2013 → Feb 27, 2014 · 2 filings
  • Feb 27, 2014 · D/A · $50,025,000 sold of $50,025,000 · 186 investors · min. $33,000 · role: Executive Officer, Promoter (Managing-Member of the General Partner) EDGAR ↗
  • Feb 13, 2013 · D · $37,095,000 sold of $40,000,000 · 142 investors · min. $33,000 · role: Executive Officer, Promoter (Managing-Member of the General Partner) EDGAR ↗

Raised $50M from 186 investors (100% of the $50M target) as of the latest filing. Ashby is listed as executive officer, promoter on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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 Ashby 11

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

HR
Management entity

HRE Retail Fund Management, LLC

Executive Officer, Promoter · 8 shared filings (4 issuers)

Listed on the same filings as Ashby R. Hackney. Their page shows their other deals.

HR
Management entity

HRE Retail Fund GP II, LLC

Executive Officer, Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Ashby R. Hackney. Their page shows their other deals.

HF
Management entity

HRE Fund GP IV, LLC

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

Listed on the same filings as Ashby R. Hackney. Their page shows their other deals.

HR
Management entity

HRE Retail Income Fund GP I, LLC

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

Listed on the same filings as Ashby R. Hackney. Their page shows their other deals.

HF
Management entity

HRE Fund GP III, LLC

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

Listed on the same filings as Ashby R. Hackney. Their page shows their other deals.

HR
Management entity

H. River City Capital, LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Ashby R. Hackney. Their page shows their other deals.

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

Roby H. Hackney

Executive Officer, Promoter, Director · 12 shared filings (7 issuers)

Roby H. Hackney is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Burke S. Lewis

Executive Officer, Promoter · 8 shared filings (4 issuers)

Listed on the same filings as Ashby R. Hackney. Their page shows their other deals.

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

Stacy J. Warren

Executive Officer · 5 shared filings (4 issuers)

Listed on the same filings as Ashby R. Hackney. Their page shows their other deals.

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

Burke J. Lewis

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ashby R. Hackney. Their page shows their other deals.

The team behind the deals

H
Sponsor group

Hre

7 issuers · 12 filings · $343.2M reported sold · 2013–2026

One team, 7 deal companies. Ashby R. Hackney is listed on 7 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Ashby R. Hackney.

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 7 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Ashby R. Hackney 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Ashby R. Hackney is listed on: none on file. No website or social profile named in HRE Fund IV, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #70,545 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 (Richmond, VA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Virginia state courts — find the court ↗

Securities regulators

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

Business registries

Virginia Secretary of State business search ↗OpenCorporates ↗

Change history

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