Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:40 AM ET

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Christopher Riemann

Named as an officer, director or promoter on SEC Form D filings · OH · Mar 24, 2009 → Mar 24, 2009

1deal (issuers)

$0reported sold

0investors

1Form D filing

2009year 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, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Christopher Riemann is listed as a director on 1 SEC Form D filing by 1 issuer in Mar 2009: CEI INVESTMENTS LLC (Cincinnati, OH — commercial — 2009).

What this means One deal on file with the SEC, filed Mar 2009. 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 Anup K Khatana (1 shared filing), John Cohen (1 shared filing), Michael L Nordlund (1 shared filing), Michael Petersen (1 shared filing), Michael Snyder (1 shared filing) and 2 others.

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.

The issuer belongs to the sponsor group Cei (3 issuers, $0 reported sold, 2009–2015).

What this means A sponsor group is one team that sets up a new company for each deal. Cei has 3 companies on file and $0 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 4 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 Christopher Riemann and found 1 difference: Christopher Riemann appears on 1 deal that stopped filing before reaching its target.

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 Christopher Riemann has not run yet — it is joining a line of 25,354 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

4 cases: 2 closed (disposition not in docket feed), 2 dismissed

Riemann v. Royal Caribbean Group closed

District Court, S.D. Florida · No. 1:22-cv-23754 · Filed Nov 16, 2022 · Closed Mar 17, 2023

Role of Riemann: Plaintiff · Outcome: Terminated 2023-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in FL (not a filing state)

Alderwoods Group, Inc. v. Riemann closed

District Court, S.D. Mississippi · No. 3:05-cv-00605 · Filed Oct 5, 2005 · Closed Nov 21, 2005 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute

Role of Riemann: Defendant · Outcome: Terminated 2005-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in MS (not a filing state)

Alderwoods Group, Inc. v. Riemann dismissed

District Court, S.D. Mississippi · No. 1:05-cv-00563 · Filed Oct 5, 2005 · Closed May 17, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute

Role of Riemann: Defendant · Outcome: Terminated 2007-05-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in MS (not a filing state)

HILL, WILLIAM L. v. PIELE, LYNN RIEMANN dismissed

District Court, S.D. Mississippi · No. · Filed Dec 14, 1989 · Closed Feb 26, 1991 · Nature of suit: 380 Other personal property damage

Role of PIELE, LYNN RIEMANN: Defendant · Outcome: Terminated 1991-02-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); different first name (lynn); court in MS (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:17 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: VA (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 Christopher Riemann..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

11 cases: 11 closed (disposition not in docket feed)

W.A.Riemann, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 24-19843 · Filed Oct 4, 2024 · Closed Dec 3, 2024

Role of W.A.Riemann, Inc.: Debtor · Outcome: Case closed 2024-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); different first name (inc); court in NJ (not a filing state)

Ted Riemann Smith and Dewana Marceline Smith closed

United States Bankruptcy Court, E.D. Oklahoma · No. 16-80530 · Filed May 26, 2016 · Closed Oct 6, 2016

Role of Ted Riemann Smith and Dewana Marceline Smith: Debtor · Outcome: Case closed 2016-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); different first name (ted); court in OK (not a filing state)

William Dean Rutledge and Susan Eimer Riemann closed

United States Bankruptcy Court, E.D. Missouri · No. 12-48563 · Filed Aug 31, 2012 · Closed Jan 15, 2013

Role of William Dean Rutledge and Susan Eimer Riemann: Debtor · Outcome: Case closed 2013-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); different first name (eimer); court in MO (not a filing state)

Riemann Rogers & Associates Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 6:02-bk-05512 · Filed May 23, 2002 · Closed Feb 22, 2005

Role of Riemann Rogers & Associates Inc.: Debtor · Outcome: Case closed 2005-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in FL (not a filing state)

Jeffrey S. Riemann closed

United States Bankruptcy Court, E.D. Wisconsin · No. 01-20069 · Filed Jan 3, 2001 · Closed Apr 10, 2001

Role of Jeffrey S. Riemann: Debtor · Outcome: Case closed 2001-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); different first name (jeffrey); court in WI (not a filing state)

RIEMANN INSURANCE COMPANY, INC. closed

United States Bankruptcy Court, D. Delaware · No. 99-01881 · Filed Jun 1, 1999 · Closed Jun 11, 2002

Role of RIEMANN INSURANCE COMPANY, INC.: Debtor · Outcome: Case closed 2002-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in DE (not a filing state)

RIEMANN FUNERAL INSURANCE COMPANY, INC. closed

United States Bankruptcy Court, D. Delaware · No. 99-01880 · Filed Jun 1, 1999 · Closed Jun 11, 2002

Role of RIEMANN FUNERAL INSURANCE COMPANY, INC.: Debtor · Outcome: Case closed 2002-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in DE (not a filing state)

RIEMANN FUNERAL HOMES, INC. closed

United States Bankruptcy Court, D. Delaware · No. 99-01879 · Filed Jun 1, 1999 · Closed Jun 11, 2002

Role of RIEMANN FUNERAL HOMES, INC.: Debtor · Outcome: Case closed 2002-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in DE (not a filing state)

RIEMANN ENTERPRISES, INC. closed

United States Bankruptcy Court, D. Delaware · No. 99-01878 · Filed Jun 1, 1999 · Closed Sep 12, 2002

Role of RIEMANN ENTERPRISES, INC.: Debtor · Outcome: Case closed 2002-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in DE (not a filing state)

RIEMANN HOLDINGS, INC. closed

United States Bankruptcy Court, D. Delaware · No. 99-02108 · Filed Jun 1, 1999 · Closed Jun 26, 2003

Role of RIEMANN HOLDINGS, INC.: Debtor · Outcome: Case closed 2003-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in DE (not a filing state)

RIEMANN FUNERAL HOMES, INC. v. DAVIS closed

United States Bankruptcy Court, S.D. Mississippi · No. 95-00870 · Filed May 25, 1995 · Closed Jul 27, 1995

Role of RIEMANN FUNERAL HOMES, INC.: Plaintiff · Outcome: Case closed 1995-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in MS (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, 2:17 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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for Christopher Riemann (compared 1 filing on Oct 24, 2026)

Note · Mar 24, 2009

Christopher Riemann appears on 1 deal that stopped filing before reaching its target

CEI INVESTMENTS LLC (last filing Mar 24, 2009; $0 sold of $2,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

CEI INVESTMENTS LLC — PartnerFacts page ↗

Sources

CEI INVESTMENTS LLC — PartnerFacts page ↗ (Mar 24, 2009)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 24, 2009 D CEI INVESTMENTS LLC File 021-45650	$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 Riemann on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial · group: Cei

CEI INVESTMENTS LLC

Cincinnati, OH · Mar 24, 2009

Mar 24, 2009 · D · $0 sold of $2,000,000 · 0 investors · min. $40,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Christopher is listed as 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.

People around Christopher 7

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

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

Person

Michael Snyder

Director · 1 shared filing (1 issuer)

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

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

Person

John Cohen

Director · 1 shared filing (1 issuer)

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

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

Person

Anup K Khatana

Director · 1 shared filing (1 issuer)

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

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

Person

Michael L Nordlund

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

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

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

Person

Robert Foster

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

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

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

Person

Michael Petersen

Director · 1 shared filing (1 issuer)

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

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

Person

Ramesh Kode

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Cei

3 issuers · 4 filings · $0 reported sold · 2009–2015

MI MD INVESTMENT PARTNERS LLC SERIES D Investing · 2015
MI MD INVESTMENT PARTNERS LLC SERIES C Investing · 2014
CI CEI INVESTMENTS LLC Commercial · 2009 · listed

One team, 3 deal companies. Christopher Riemann is listed on 1 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 Christopher Riemann.

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 Christopher Riemann 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 Christopher Riemann is listed on: none on file. No website or social profile named in CEI INVESTMENTS LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #372,344 of 374,652 in line (1,282 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 (Cincinnati, OH). 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.

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

Christopher Riemann

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Christopher Riemann appears on 1 deal that stopped filing before reaching its target

5. Money to insiders

Deals 1

People around Christopher 7

The team behind the deals

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person