PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:22 AM ET

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David Orr

Named as an officer, director or promoter on SEC Form D filings · CA · Sep 26, 2022 → Sep 29, 2022

1deal (issuers)
$2.9Mreported sold
8investors
2Form D filings
2022year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:52 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Orr is listed as an executive officer on 2 SEC Form D filings by 1 issuer in Sep 2022: Terra Luna Capital Tethys Fund LP (Los Altos, CA — pooled investment fund — 2022; $2.9M reported sold to 8 investors).

What this means One deal on file with the SEC, filed Sep 2022. 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 Edward Chen (2 shared filings) and Terra Luna Capital LLC (2 shared filings, management entity).

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 (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) — 3 court cases matching the name, 42 bankruptcy cases matching the name listed in Key records below.

What this means 45 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 2 public filings for David Orr and found 5 differences, 1 worth asking the sponsor about: Form D filed 1,256 days after the first sale; 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 David Orr has not run yet — it is joining a line of 31,535 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: 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

3 cases: 1 closed (disposition not in docket feed), 1 judgment, 1 dismissed

STIFEL, III, ARTHUR C. ET AL v. ORR, DAVID J., ET AL closed
District Court, D. Nevada · No. · Filed Dec 24, 1996 · Closed Mar 31, 1998 · Nature of suit: 470 Civil (RICO)
Role of ORR, DAVID J.: Defendant · Outcome: Terminated 1998-03-31 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
JOHNSTON III, NEWMAN v. ORR, DAVID E. judgment
District Court, N.D. Texas · No. · Filed May 12, 1989 · Closed Mar 29, 1990 · Nature of suit: 140 Negotiable instruments
Role of ORR, DAVID E.: Defendant · Outcome: Terminated 1990-03-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
MAGNACARD, INC. v. DAVID E. ORR dismissed
District Court, M.D. Florida · No. · Filed Sep 15, 1987 · Closed Dec 3, 1987 · Nature of suit: 190 Other contract actions
Role of DAVID E. ORR: Defendant · Outcome: Terminated 1987-12-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in FL (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, 2:52 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: 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 David Orr..

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

42 cases: 1 open, 41 closed (disposition not in docket feed)

David Orr, III open
United States Bankruptcy Court, M.D. Georgia · No. 24-70257 · Filed Mar 18, 2024
Role of David Orr, III: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
David Orr closed
United States Bankruptcy Court, C.D. California · No. 8:21-bk-10410 · Filed Feb 18, 2021 · Closed Jun 8, 2021
Role of David Orr: Debtor · Outcome: Case closed 2021-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
David L. Orr and Marquita F. Orr closed
United States Bankruptcy Court, E.D. Kentucky · No. 19-30487 · Filed Nov 5, 2019 · Closed Feb 28, 2020
Role of David L. Orr and Marquita F. Orr: Debtor · Outcome: Case closed 2020-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
David L Orr and Shaunna L Orr closed
United States Bankruptcy Court, D. Oregon · No. 19-32361 · Filed Jun 26, 2019 · Closed Oct 1, 2019
Role of David L Orr and Shaunna L Orr: Debtor · Outcome: Case closed 2019-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
David J. Orr and Donna L. Orr closed
United States Bankruptcy Court, N.D. Ohio · No. 19-51160 · Filed May 17, 2019 · Closed Sep 27, 2019
Role of David J. Orr and Donna L. Orr: Debtor · Outcome: Case closed 2019-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
David E. Orr closed
United States Bankruptcy Court, N.D. Ohio · No. 15-41849 · Filed Oct 12, 2015 · Closed Feb 19, 2016
Role of David E. Orr: Debtor · Outcome: Case closed 2016-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
David R Orr closed
United States Bankruptcy Court, N.D. Illinois · No. 15-14804 · Filed Apr 27, 2015 · Closed Aug 21, 2015
Role of David R Orr: Debtor · Outcome: Case closed 2015-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
David L Orr closed
United States Bankruptcy Court, W.D. Washington · No. 14-19259 · Filed Dec 31, 2014 · Closed Aug 21, 2015
Role of David L Orr: Debtor · Outcome: Case closed 2015-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
David L Orr and Shaunna L Orr closed
United States Bankruptcy Court, D. Oregon · No. 14-31996 · Filed Apr 9, 2014 · Closed Jan 3, 2019
Role of David L Orr and Shaunna L Orr: Debtor · Outcome: Case closed 2019-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
DAVID E ORR closed
United States Bankruptcy Court, D. Arizona · No. 2:14-bk-02636 · Filed Feb 28, 2014 · Closed Jun 23, 2014
Role of DAVID E ORR: Debtor · Outcome: Case closed 2014-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)
David A Orr and Stacey R Beggerly closed
United States Bankruptcy Court, W.D. Washington · No. 13-40930 · Filed Feb 15, 2013 · Closed Jun 3, 2013
Role of David A Orr and Stacey R Beggerly: Debtor · Outcome: Case closed 2013-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
David L Orr and Holly L Orr closed
United States Bankruptcy Court, W.D. Washington · No. 11-49032 · Filed Nov 18, 2011 · Closed Jun 2, 2015
Role of David L Orr and Holly L Orr: Debtor · Outcome: Case closed 2015-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
David Orr and Abbie Orr closed
United States Bankruptcy Court, E.D. Michigan · No. 11-34459 · Filed Sep 23, 2011 · Closed Jan 4, 2012
Role of David Orr and Abbie Orr: Debtor · Outcome: Case closed 2012-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
David L. Orr and Sharon R. Orr closed
United States Bankruptcy Court, D. Colorado · No. 11-30845 · Filed Aug 31, 2011 · Closed Feb 3, 2012
Role of David L. Orr and Sharon R. Orr: Debtor · Outcome: Case closed 2012-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in CO (not a filing state)
David W Orr and Sharon L Orr closed
United States Bankruptcy Court, N.D. Illinois · No. 11-83451 · Filed Aug 4, 2011 · Closed Jun 10, 2013
Role of David W Orr and Sharon L Orr: Debtor · Outcome: Case closed 2013-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
David J Orr and Dorothea L Orr closed
United States Bankruptcy Court, S.D. Ohio · No. 3:11-bk-31825 · Filed Apr 5, 2011 · Closed Aug 24, 2011
Role of David J Orr and Dorothea L Orr: Debtor · Outcome: Case closed 2011-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
David H Orr closed
United States Bankruptcy Court, S.D. Florida. · No. 10-44586 · Filed Nov 9, 2010 · Closed Feb 17, 2011
Role of David H Orr: Debtor · Outcome: Case closed 2011-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
David M. Orr closed
United States Bankruptcy Court, D. Massachusetts · No. 10-21625 · Filed Oct 26, 2010 · Closed Nov 1, 2011
Role of David M. Orr: Debtor · Outcome: Case closed 2011-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
David Orr closed
United States Bankruptcy Court, E.D. Michigan · No. 10-35451 · Filed Oct 11, 2010 · Closed Jan 21, 2011
Role of David Orr: Debtor · Outcome: Case closed 2011-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
David R. Orr closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 10-12650 · Filed Apr 1, 2010 · Closed Aug 31, 2010
Role of David R. Orr: Debtor · Outcome: Case closed 2010-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
David Orr and Joyce Orr closed
United States Bankruptcy Court, M.D. Alabama · No. 06-81051 · Filed Dec 7, 2006 · Closed Jun 4, 2007
Role of David Orr and Joyce Orr: Debtor · Outcome: Case closed 2007-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
David Orr closed
United States Bankruptcy Court, E.D. Louisiana · No. 05-21390 · Filed Oct 14, 2005 · Closed May 29, 2006
Role of David Orr: Debtor · Outcome: Case closed 2006-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in LA (not a filing state)
David Orr closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:03-bk-17222 · Filed Oct 23, 2003 · Closed Aug 13, 2004
Role of David Orr: Debtor · Outcome: Case closed 2004-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
David D. Orr closed
United States Bankruptcy Court, W.D. Michigan · No. 03-10544 · Filed Aug 27, 2003 · Closed Jan 26, 2004
Role of David D. Orr: Debtor · Outcome: Case closed 2004-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
David M Orr and Tamara J Orr closed
United States Bankruptcy Court, C.D. Illinois · No. 03-73105 · Filed Jun 24, 2003 · Closed Jun 20, 2006
Role of David M Orr and Tamara J Orr: Debtor · Outcome: Case closed 2006-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
David Orr and Rebecca Orr closed
United States Bankruptcy Court, W.D. Arkansas · No. 1:02-bk-75829 · Filed Sep 13, 2002 · Closed Mar 18, 2003
Role of David Orr and Rebecca Orr: Debtor · Outcome: Case closed 2003-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)
David R Orr and Karen S Orr closed
United States Bankruptcy Court, S.D. Ohio · No. 3:02-bk-32005 · Filed Mar 21, 2002 · Closed Jun 2, 2004
Role of David R Orr and Karen S Orr: Debtor · Outcome: Case closed 2004-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
David W. Orr closed
United States Bankruptcy Court, M.D. Florida · No. 6:01-bk-08680 · Filed Sep 4, 2001 · Closed Jan 29, 2002
Role of David W. Orr: Debtor · Outcome: Case closed 2002-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
David D Orr closed
United States Bankruptcy Court, N.D. Illinois · No. 01-30774 · Filed Aug 31, 2001 · Closed Dec 21, 2001
Role of David D Orr: Debtor · Outcome: Case closed 2001-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
David Orr closed
United States Bankruptcy Court, S.D. California · No. 01-07409 · Filed Jul 16, 2001 · Closed Oct 18, 2001
Role of David Orr: Debtor · Outcome: Case closed 2001-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
David W Orr and Sharon L Orr closed
United States Bankruptcy Court, N.D. Illinois · No. 01-72046 · Filed May 16, 2001 · Closed Jul 14, 2005
Role of David W Orr and Sharon L Orr: Debtor · Outcome: Case closed 2005-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
David Orr closed
United States Bankruptcy Court, S.D. California · No. 01-03679 · Filed Apr 7, 2001 · Closed May 31, 2001
Role of David Orr: Debtor · Outcome: Case closed 2001-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
David J. Orr closed
United States Bankruptcy Court, N.D. New York · No. 01-61663 · Filed Mar 23, 2001 · Closed Aug 8, 2001
Role of David J. Orr: Debtor · Outcome: Case closed 2001-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
David A. Orr closed
United States Bankruptcy Court, E.D. Michigan · No. 01-30095 · Filed Jan 12, 2001 · Closed Jun 29, 2001
Role of David A. Orr: Debtor · Outcome: Case closed 2001-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
David R. Orr closed
United States Bankruptcy Court, W.D. New York · No. 2-99-23014 · Filed Oct 1, 1999 · Closed Feb 11, 2009
Role of David R. Orr: Debtor · Outcome: Case closed 2009-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
David M. Orr closed
United States Bankruptcy Court, D. Colorado · No. 99-16684 · Filed May 27, 1999 · Closed Sep 13, 1999
Role of David M. Orr: Debtor · Outcome: Case closed 1999-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in CO (not a filing state)
David C. Orr closed
United States Bankruptcy Court, W.D. New York · No. 1-98-13267 · Filed May 13, 1998 · Closed Sep 14, 1998
Role of David C. Orr: Debtor · Outcome: Case closed 1998-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
David L Orr closed
United States Bankruptcy Court, S.D. Ohio · No. 2:93-bk-55339 · Filed Aug 31, 1993 · Closed Jan 24, 1994
Role of David L Orr: Debtor · Outcome: Case closed 1994-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
David Orr closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-11287 · Filed Apr 7, 1993 · Closed Aug 18, 1993
Role of David Orr: Debtor · Outcome: Case closed 1993-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in LA (not a filing state)
David W. Orr and Kelli J. Orr closed
United States Bankruptcy Court, E.D. Missouri · No. 92-20148 · Filed Apr 6, 1992 · Closed Jul 21, 1992
Role of David W. Orr and Kelli J. Orr: Debtor · Outcome: Case closed 1992-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)
DAVID E. ORR closed
United States Bankruptcy Court, D. Montana · No. 90-50536 · Filed Apr 16, 1990 · Closed Aug 25, 1993
Role of DAVID E. ORR: Debtor · Outcome: Case closed 1993-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in MT (not a filing state)
David Orr Alesa Orr closed
United States Bankruptcy Court, N.D. Georgia · No. 88-11040 · Filed Dec 20, 1988 · Closed Apr 24, 1989
Role of David Orr Alesa Orr: Debtor · Outcome: Case closed 1989-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 94 federal dockets); 4 people with this name in Form D filings; court in GA (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, 2:52 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

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

Worth asking · Apr 19, 2019 – Sep 26, 2022

Form D filed 1,256 days after the first sale — Terra Luna Capital Tethys Fund LP

The filing says the first sale was Apr 19, 2019. The Form D was filed Sep 26, 2022 — 1,256 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,241 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Sep 26, 2022 ↗Terra Luna Capital Tethys Fund LP — PartnerFacts page ↗
Sources
Note · Apr 19, 2019 – Sep 29, 2022

No amendment in the last 12 months on an offering that may still be open — Terra Luna Capital Tethys Fund LP (latest filing Sep 29, 2022)

The latest filing for this offering is dated Sep 29, 2022 (first sale Apr 19, 2019). It reports $2,900,000 sold of an indefinite amount 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 · Sep 29, 2022 ↗Terra Luna Capital Tethys Fund LP — PartnerFacts page ↗
Sources
Note · Jan 22, 2021 – Oct 30, 2025

Same name, different state: "David Orr" (NV or TX) is a separate record

This page covers filings where the address state is CA. A separate record, "David Orr" with address state NV or TX, is listed on 7 filings — most recently by Militia Capital Partners, LP (Apr 2, 2026). Both records have filings in the same period (Sep 26, 2022 to Sep 29, 2022).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

David Orr (NV,TX) — PartnerFacts page ↗Form D/A · Apr 2, 2026 ↗Militia Capital Partners, LP — PartnerFacts page ↗David Orr (CA) — this page ↗
Sources
Note · Jan 12, 2024

Same name, different state: "David Michael Orr" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "David Michael Orr" with address state NY, is listed on 1 filing — most recently by Orr Capital SPV-1, LP (Jan 12, 2024). The two records do not overlap in time: this page runs Sep 26, 2022 to Sep 29, 2022; the other has one filing dated Jan 12, 2024.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David Michael Orr (NY) — PartnerFacts page ↗Form D · Jan 12, 2024 ↗Orr Capital SPV-1, LP — PartnerFacts page ↗David Orr (CA) — this page ↗
Sources
Note · Apr 17, 2012 – Dec 8, 2014

Same name, different state: "David E Orr" (SC) is a separate record

This page covers filings where the address state is CA. A separate record, "David E Orr" with address state SC, is listed on 3 filings — most recently by Kiyatec Inc. (Dec 8, 2014). The two records do not overlap in time: this page runs Sep 26, 2022 to Sep 29, 2022; the other runs Apr 17, 2012 to Dec 8, 2014.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David E Orr (SC) — PartnerFacts page ↗Form D · Dec 8, 2014 ↗Kiyatec Inc. — PartnerFacts page ↗David Orr (CA) — this 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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 29, 2022 D/A
Terra Luna Capital Tethys Fund LP
File 021-459841
$0 (est.)$0 (est.)$0 (est.)
Terra Luna Capital LLC and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or a performance-based fee based on the issuer's profits.
None listed on this filingEDGAR ↗

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

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

Deals 1

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

TL
Pooled Investment Fund

Terra Luna Capital Tethys Fund LP

Los Altos, CA · Sep 26, 2022 → Sep 29, 2022 · 2 filings
  • Sep 29, 2022 · D/A · $2,900,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗
  • Sep 26, 2022 · D · $2,900,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗

Raised $2.9M from 8 investors as of the latest filing. David 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.

Other pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • David Orr — NV, TX, 1 issuer, Jan 22, 2021 → Oct 30, 2025 · no shared issuer
  • David E Orr — SC, 1 issuer, Apr 17, 2012 → Dec 8, 2014 · no shared issuer
  • David Michael Orr — NY, 1 issuer, Jan 12, 2024 → Jan 12, 2024 · no shared issuer

People around David 2

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

TL
Management entity

Terra Luna Capital LLC

Executive Officer · 2 shared filings (1 issuer)

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

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

Edward Chen

Executive Officer · 2 shared filings (1 issuer) · also on 2 other issuers

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

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); 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 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 Orr 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 Orr is listed on: none on file. No website or social profile named in Terra Luna Capital Tethys Fund LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #143,493 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 (Los Altos, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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