Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:58 AM ET

Sponsor Check › Person

Christopher Raimo

Named as an officer, director or promoter on SEC Form D filings · CT · Jul 11, 2018 → Jul 11, 2018

1deal (issuers)

$89Kreported sold

3investors

1Form D filing

2018year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:42 AM ET · SEC enforcement last checked: not yet

The short version

Christopher Raimo is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jul 2018: Happy Cat Hotel Franchising, Inc. (Windsor, CT — industry reported as "Other" — 2018; $89K reported sold to 3 investors).

What this means One deal on file with the SEC, filed Jul 2018. 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 Adam Rimes (1 shared filing) and Margaret Raimo (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 11 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 18 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

11 cases: 1 open, 8 dismissed, 2 judgment

Raimo v. Ethicon, Inc. open

District Court, N.D. Georgia · No. 1:19-cv-02346 · Filed May 23, 2019 · Nature of suit: 367 Health care / pharm

Role of Raimo: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in GA (not a filing state)

Raimo v. JH Portfolio Debt Equities, LLC dismissed

District Court, W.D. Missouri · No. 4:16-cv-01277 · Filed Dec 6, 2016 · Closed Mar 14, 2017 · Nature of suit: 480 Consumer credit

Role of Raimo: Plaintiff · Outcome: Terminated 2017-03-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in MO (not a filing state)

Raimo v. Credit Control LLC dismissed

District Court, D. Connecticut · No. 3:11-cv-00233 · Filed Feb 11, 2011 · Closed May 11, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Raimo: Plaintiff · Outcome: Terminated 2011-05-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (CT)

Raimo v. Portfolio Recovery Assoc LLC dismissed

District Court, D. Connecticut · No. 3:09-cv-01255 · Filed Aug 6, 2009 · Closed Dec 22, 2009 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Raimo: Plaintiff · Outcome: Terminated 2009-12-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (CT)

Raimo v. United Collection Bureau Inc dismissed

District Court, D. Connecticut · No. 3:09-cv-00122 · Filed Jan 26, 2009 · Closed May 5, 2009 · Nature of suit: 480 Consumer credit

Role of Raimo: Plaintiff · Outcome: Terminated 2009-05-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (CT)

Raimo v. Elite Recovery Svc Inc judgment

District Court, D. Connecticut · No. 3:08-cv-01597 · Filed Oct 17, 2008 · Closed Feb 3, 2009 · Nature of suit: 480 Consumer credit

Role of Raimo: Plaintiff · Outcome: Terminated 2009-02-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (CT)

COMCAST COMMUNICATIONS LLC v. RAIMO dismissed

District Court, D. New Jersey · No. 3:06-cv-03391 · Filed Jul 26, 2006 · Closed Sep 29, 2006 · Nature of suit: 490 Cable/Satellite TV

Role of RAIMO: Defendant · Outcome: Terminated 2006-09-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in NJ (not a filing state)

Raimo v. Tiburon Financial LLC dismissed

District Court, D. Connecticut · No. 3:06-cv-00508 · Filed Apr 4, 2006 · Closed May 12, 2006 · Nature of suit: 890 Other statutory actions

Role of Raimo: Plaintiff · Outcome: Terminated 2006-05-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (CT)

Raimo v. Financial Sys Inc dismissed

District Court, D. Connecticut · No. 3:04-cv-01737 · Filed Oct 15, 2004 · Closed Mar 24, 2005 · Nature of suit: 890 Other statutory actions

Role of Raimo: Plaintiff · Outcome: Terminated 2005-03-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (CT)

Prudential Ins Co v. Raimo dismissed

District Court, C.D. California · No. 2:93-cv-02466 · Filed Apr 29, 1993 · Closed Dec 27, 1994 · Nature of suit: 190 Other contract actions

Role of Raimo: Defendant · Outcome: Terminated 1994-12-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in CA (not a filing state)

MOUNTAIN RIDGE BANK v. RAIMO judgment

District Court, D. New Jersey · No. 2:91-cv-05374 · Filed Dec 11, 1991 · Closed Feb 18, 1993 · Nature of suit: 140 Negotiable instruments

Role of RAIMO: Defendant · Outcome: Terminated 1993-02-18 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in NJ (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; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:42 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 yet searched. 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

Not yet searched

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. — not yet searched.

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: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

7 cases: 1 open, 6 closed (disposition not in docket feed)

Christopher J Raimo open

United States Bankruptcy Court, S.D. New York · No. 26-22850 · Filed Aug 24, 2026

Role of Christopher J Raimo: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); first name matches; court in NY (not a filing state)

Raimo v. HSBC Mortgage Services closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 11-00776 · Filed Sep 21, 2011 · Closed Nov 9, 2011

Role of Raimo: Plaintiff · Outcome: Case closed 2011-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in PA (not a filing state)

Margaret M Raimo closed

United States Bankruptcy Court, E.D. New York · No. 8-98-82461 · Filed Mar 10, 1998 · Closed Jun 24, 1998

Role of Margaret M Raimo: Debtor · Outcome: Case closed 1998-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); different first name (margaret); court in NY (not a filing state)

De Raimo Publishing,Inc. closed

United States Bankruptcy Court, E.D. Wisconsin · No. 95-23082 · Filed May 17, 1995 · Closed Jul 12, 1995

Role of De Raimo Publishing,Inc.: Debtor · Outcome: Case closed 1995-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in WI (not a filing state)

Sears, Roebuck & Co. v. Raimo closed

United States Bankruptcy Court, D. New Jersey · No. 94-2644 · Filed Oct 28, 1994 · Closed Jun 29, 1995

Role of Raimo: Defendant · Outcome: Case closed 1995-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in NJ (not a filing state)

Greenwood Trust Co. v. Raimo closed

United States Bankruptcy Court, D. New Jersey · No. 94-2591 · Filed Sep 9, 1994 · Closed Sep 28, 1995

Role of Raimo: Defendant · Outcome: Case closed 1995-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in NJ (not a filing state)

GE Capital Consumer Card Co. v. Raimo closed

United States Bankruptcy Court, D. New Jersey · No. 94-2501 · Filed Aug 18, 1994 · Closed Jan 26, 1995

Role of Raimo: Defendant · Outcome: Case closed 1995-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 27 federal dockets); surname only in the caption; court in NJ (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:42 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Not made for individual people — comparisons cover issuers and sponsor groups

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 11, 2018 D Happy Cat Hotel Franchising, Inc. File 021-316505	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Christopher Raimo on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Happy Cat Hotel Franchising, Inc.

Windsor, CT · Jul 11, 2018

Jul 11, 2018 · D · $89,000 sold of $100,000 · 3 investors · min. $1 · role: Executive Officer, Director EDGAR ↗

Raised $89K from 3 investors (89% of the $100K target) as of the latest filing. Christopher 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: Other / 506(b) (18,678 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 Christopher 2

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

Person

Adam Rimes

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Christopher Raimo. Their page shows their other deals.

Person

Margaret Raimo

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

Listed on the same filings as Christopher Raimo. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Windsor, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Christopher Raimo appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Christopher Raimo

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

Happy Cat Hotel Franchising, Inc.

People around Christopher 2

Adam Rimes

Margaret Raimo

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person