Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · AL · Aug 20, 2013 → Aug 30, 2013
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Dick Reeves is listed as an executive officer and promoter on 5 SEC Form D filings by 5 issuers in Aug 2013: AIM-Vehcon-2013 LLC (Auburn, AL — industry reported as "Other" — 2013; $1.09M reported sold to 79 investors), AIM-Preparis-2013 LLC (Auburn, AL — industry reported as "Other" — 2013; $447K reported sold to 35 investors), AIM-CollectorDash-2012 LLC (Auburn, AL — industry reported as "Other" — 2013; $398K reported sold to 32 investors), AIM-TripLingo-2012 LLC (Auburn, AL — industry reported as "Other" — 2013; $359K reported sold to 31 investors) and AIM-Vipaar-2012 LLC (Auburn, AL — industry reported as "Other" — 2013; $270K reported sold to 20 investors).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer and promoter. Across those companies the filings report $2.56M sold in total.
Listed alongside Daniel Clay Corman (5 shared filings), James F Corman (5 shared filings), Management Group LLC Angel Investor (4 shared filings) and Management Group LLC Angel Investor (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Dick. Each name links to their own page.
All 5 issuers belong to the sponsor group Aim (87 issuers, $51.1M reported sold, 2013–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Aim has 87 companies on file and $51.1M 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) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 5 public filings for Dick Reeves and found 2 differences, 2 worth asking the sponsor about: Bankruptcy case: Dick Reeves; 4 Form Ds were filed more than 15 days after the first sale.
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.
Community search for Dick Reeves has not run yet — it is joining a line of 24,946 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).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:29 AM ET.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
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)
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 Dick Reeves..
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).
1 case: 1 closed (disposition not in docket feed)
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, 2:29 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
2 differences found between the filings for Dick Reeves — 2 worth asking about (compared 5 filings on Oct 24, 2026)
United States Bankruptcy Court, D. New Mexico docket "Dick Reeves" filed Dec 19, 1991, closed Aug 7, 1997. Dick Reeves is listed as Debtor. Our match estimate: 40%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
Form D filed 355 days after the first sale — AIM-Vipaar-2012 LLC · Form D filed 328 days after the first sale — AIM-TripLingo-2012 LLC · Form D filed 391 days after the first sale — AIM-CollectorDash-2012 LLC · Form D filed 78 days after the first sale — AIM-Vehcon-2013 LLC
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
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.
0 of 5 offerings report sales commissions; 0 report finder's fees; 5 report proceeds to related persons totalling $98,480.
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Aug 30, 2013 D AIM-Preparis-2013 LLC File 021-202133 | $0 | $0 | $17,200 The total offering was $447,200. $447,200 was invested into the target company, TripLingo, Inc.. The remaining $17,200 was paid to the Angel Investor Management Group LLC for managing the LLC. | None listed on this filing | EDGAR ↗ |
| Aug 20, 2013 D AIM-Vehcon-2013 LLC File 021-201616 | $0 | $0 | $41,800 The total offering was $1,086,800. $1,045,000 was invested into the target company, Vehcon, Inc.. The remaining $41,800 was paid to the Angel Investor Management Group LLC for managing the LLC. | None listed on this filing | EDGAR ↗ |
| Aug 20, 2013 D AIM-CollectorDash-2012 LLC File 021-201623 | $0 | $0 | $15,288 The total offering was $397,500. $382,212 was invested into the target company, CollectorDash Holdings, Inc.. The remaining $15,288 was paid to the Angel Investor Management Group LLC for managing the LLC. | None listed on this filing | EDGAR ↗ |
| Aug 20, 2013 D AIM-TripLingo-2012 LLC File 021-201626 | $0 | $0 | $13,800 The total offering was $358,800. $345,000 was invested into the target company, TripLingo, Inc.. The remaining $13,800 was paid to the Angel Investor Management Group LLC for managing the LLC. | None listed on this filing | EDGAR ↗ |
| Aug 20, 2013 D AIM-Vipaar-2012 LLC File 021-201631 | $0 | $0 | $10,392 The total offering was $270,200. $259,808 was invested into the target company, Vipaar, LLC. The remaining $10,392 was paid to the Angel Investor Management Group LLC for managing the LLC. | 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).
Every issuer that named Dick Reeves on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $447K from 35 investors (100% of the $447K target) as of the latest filing. Dick is listed as executive officer.
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.
Raised $270K from 20 investors (100% of the $270K target) as of the latest filing. Dick is listed as executive officer, promoter.
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.
Raised $359K from 31 investors (100% of the $359K target) as of the latest filing. Dick is listed as executive officer, promoter.
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.
Raised $398K from 32 investors (100% of the $398K target) as of the latest filing. Dick is listed as executive officer, promoter.
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.
Raised $1.09M from 79 investors (100% of the $1.09M target) as of the latest filing. Dick is listed as executive officer, promoter.
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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Daniel Clay Corman is on 88 issuers in total — a repeat sponsor. Their page lists every one.
James F Corman is on 71 issuers in total — a repeat sponsor. Their page lists every one.
Management Group LLC Angel Investor is on 44 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Dick Reeves. Their page shows their other deals.
One team, 87 deal companies. Dick Reeves is listed on 5 of them.
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 Dick Reeves.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
None of the 5 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.
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 are matched to companies only, never to individuals, so none are matched to Dick Reeves 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 5 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Dick Reeves is listed on: none on file. No website or social profile named in AIM-Vehcon-2013 LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #327,006 of 374,652 in line (1,264 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Auburn, AL). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
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