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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:00 AM ET

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DH
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David Hudd

Named as an officer, director or promoter on SEC Form D filings · United Kingdom (as filed: X0) · Feb 1, 2012 → Feb 1, 2012

1deal (issuers)
$926Kreported sold
1investors
1Form D filing
2012year on file
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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Hudd is listed as a director on 1 SEC Form D filing by 1 issuer in Feb 2012: Falkland Oil & Gas Ltd (London, United Kingdom (as filed: X0) — oil and gas — 2012; $926K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Feb 2012. 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 Colin More (1 shared filing), Richard Liddell (1 shared filing), Tim Bushell (1 shared filing) and Timothy Jones (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around David. 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) — 7 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 18 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 David Hudd and found 2 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: Oriel Securities Limited; Paid seller listed without a CRD number: Jefferies International Limited.

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 David Hudd has not run yet — it is joining a line of 3,766 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

7 cases: 5 dismissed, 2 closed (disposition not in docket feed)

Hudd v. Great Lakes Physical Therapies - North Muskegon, LLC dismissed
District Court, W.D. Michigan · No. 1:16-cv-00710 · Filed Jun 9, 2016 · Closed Oct 20, 2017 · Nature of suit: 376 Qui Tam (31 U.S.C. § 3729(a)) · Cause: 31:3729 False Claims Act
Role of Hudd: Plaintiff · Outcome: Terminated 2017-10-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in MI (not a filing state)
Noel v. Hudd Distribution Services Inc dismissed
District Court, D. South Carolina · No. 2:09-cv-01802 · Filed Jul 8, 2009 · Closed Mar 30, 2011 · Nature of suit: 890 Other statutory actions · Cause: 28:1331 Fed. Question
Role of Hudd Distribution Services Inc: Defendant · Outcome: Terminated 2011-03-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in SC (not a filing state)
Otto Giron v. Hudd Distr Svc Inc dismissed
District Court, C.D. California · No. 2:98-cv-00359 · Filed Jan 15, 1998 · Closed Oct 31, 2000 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Hudd Distr Svc Inc: Defendant · Outcome: Terminated 2000-10-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in CA (not a filing state)
GILWEIT, MARTHA H. STOUT,ET AL v. HUDD ENTEPRISES, INC., ETC ET closed
District Court, D. Nevada · No. · Filed Jun 21, 1991 · Closed Aug 20, 1991 · Nature of suit: 370 Other fraud
Role of HUDD ENTEPRISES, INC., ETC ET: Defendant · Outcome: Terminated 1991-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in NV (not a filing state)
GILWEIT, MARTHA H. STOUT,ET AL v. HUDD ENTEPRISES, INC., ETC ET dismissed
District Court, D. Nevada · No. · Filed Jun 21, 1991 · Closed Aug 20, 1991 · Nature of suit: 370 Other fraud
Role of HUDD ENTEPRISES, INC., ETC ET: Defendant · Outcome: Terminated 1991-08-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in NV (not a filing state)
OVERLAND EXPRESS, INC. v. HUDD DISTRIBUTION SERVICES, INC. dismissed
District Court, S.D. Indiana · No. 1:90-cv-00561 · Filed Apr 9, 1990 · Closed May 20, 1991 · Nature of suit: 450 Interstate commerce
Role of HUDD DISTRIBUTION SERVICES, INC.: Defendant · Outcome: Terminated 1991-05-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in IN (not a filing state)
GILWEIT, MARTHA H. STOUT v. HUDD ENTERPRISES, INC. closed
District Court, D. Nevada · No. · Filed Nov 2, 1989 · Closed Jun 11, 1991 · Nature of suit: 370 Other fraud
Role of HUDD ENTERPRISES, INC.: Defendant · Outcome: Terminated 1991-06-11 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in NV (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, 2:25 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 David Hudd..

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

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

Lichtenstein v. Lynn-Hudd Steel Corp. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 07-00087 · Filed Mar 9, 2007 · Closed Sep 17, 2007
Role of Lynn-Hudd Steel Corp.: Defendant · Outcome: Case closed 2007-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); different first name (lynn); court in PA (not a filing state)
Argus Management Group as Trustee For The Creditor v. Hudd Distribution Services, Inc. a/k/a Maersk, Inc closed
United States Bankruptcy Court, D. Delaware · No. 03-50285 · Filed Jan 18, 2003 · Closed Sep 26, 2003
Role of Hudd Distribution Services, Inc. a/k/a Maersk, Inc: Defendant · Outcome: Case closed 2003-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in DE (not a filing state)
Argus Management Group as Trustee For The Creditor v. Hudd Distribution Services, INC. a/k/a Maersk, INC closed
United States Bankruptcy Court, D. Delaware · No. 03-50180 · Filed Jan 18, 2003 · Closed Dec 19, 2003
Role of Hudd Distribution Services, INC. a/k/a Maersk, INC: Defendant · Outcome: Case closed 2003-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in DE (not a filing state)
Worldpoint Logistics Inc v. Hudd Distribution Services closed
United States Bankruptcy Court, W.D. Washington · No. 02-01634 · Filed Nov 13, 2002 · Closed Jul 8, 2003
Role of Hudd Distribution Services: Defendant · Outcome: Case closed 2003-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in WA (not a filing state)
Banner Metals, Inc. v. Hudd Steel Corporation closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:97-ap-00452 · Filed Dec 12, 1997 · Closed Apr 15, 1998
Role of Hudd Steel Corporation: Defendant · Outcome: Case closed 1998-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in PA (not a filing state)
Media-Stack, Inc. v. Hudd Steel Corp. closed
United States Bankruptcy Court, N.D. New York · No. 95-91150 · Filed May 23, 1995 · Closed Jan 10, 1996
Role of Hudd Steel Corp.: Defendant · Outcome: Case closed 1996-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in NY (not a filing state)
Dowden v. Hudd Distribution Services, Inc. closed
United States Bankruptcy Court, W.D. Arkansas · No. 2:92-ap-07529 · Filed Jan 24, 1992 · Closed Jun 30, 1993
Role of Hudd Distribution Services, Inc.: Defendant · Outcome: Case closed 1993-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in AR (not a filing state)
Whitaker v. Hudd Distribution Services Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-00037 · Filed Jan 3, 1992 · Closed Jan 28, 1999
Role of Hudd Distribution Services Inc.: Defendant · Outcome: Case closed 1999-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in FL (not a filing state)
Robert E. Brizendine v. Hudd Distribution Services, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 91-96959 · Filed Oct 31, 1991 · Closed Jan 11, 1993
Role of Hudd Distribution Services, Inc.: Defendant · Outcome: Case closed 1993-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in GA (not a filing state)
Hudd's Drywall & Insul. Co., Inc. closed
United States Bankruptcy Court, S.D. Georgia · No. 88-41258 · Filed Nov 15, 1988 · Closed Sep 14, 1990
Role of Hudd's Drywall & Insul. Co., Inc.: Debtor · Outcome: Case closed 1990-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in GA (not a filing state)
Del Penn Steel Sales Corp. v. Hudd Steel Corp. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 88-02196 · Filed Nov 10, 1988 · Closed May 25, 1989
Role of Hudd Steel Corp.: Defendant · Outcome: Case closed 1989-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 20 federal dockets); surname only in the caption; court in PA (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, 2:25 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

2 differences found between the filings for David Hudd — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Feb 1, 2012

Paid seller listed without a CRD number: Oriel Securities Limited — Falkland Oil & Gas Ltd

Oriel Securities Limited is listed as receiving sales compensation on 1 filing (Feb 1, 2012) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Feb 1, 2012 ↗BrokerCheck search: Oriel Securities Limited ↗Falkland Oil & Gas Ltd — PartnerFacts page ↗
Sources
Worth asking · Feb 1, 2012

Paid seller listed without a CRD number: Jefferies International Limited — Falkland Oil & Gas Ltd

Jefferies International Limited is listed as receiving sales compensation on 1 filing (Feb 1, 2012) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Feb 1, 2012 ↗BrokerCheck search: Jefferies International Limited ↗Falkland Oil & Gas Ltd — 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

1 of 1 offering reports sales commissions totalling $32,421; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 1, 2012 D
Falkland Oil & Gas Ltd
File 021-172727
$32,421 (est.)$0$0Oriel Securities Limited no CRD number reported
Jefferies International Limited no CRD number reported		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 1

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

FO
Oil and Gas

Falkland Oil & Gas Ltd

London, United Kingdom (as filed: X0) · Feb 1, 2012
  • Feb 1, 2012 · D · $926,339 sold of $926,339 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $926K from 1 investor (100% of the $926K target) as of the latest filing. David 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 David 4

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

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

Richard Liddell

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Hudd. Their page shows their other deals.

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

Tim Bushell

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

Listed on the same filings as David Hudd. Their page shows their other deals.

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

Colin More

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Hudd. Their page shows their other deals.

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

Timothy Jones

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Hudd. Their page shows their other 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 David Hudd 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 David Hudd is listed on: none on file. No website or social profile named in Falkland Oil & Gas Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #345,615 of 374,652 in line (14 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 (London, X0). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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