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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:43 AM ET

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EW
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Edward Warren

Named as an officer, director or promoter on SEC Form D filings · NY · Jul 2, 2015 → Jul 2, 2015

2deals (issuers)
$0reported sold
0investors
2Form D filings
2015year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Edward Warren is listed as an executive officer, director, and promoter on 2 SEC Form D filings by 2 issuers in Jul 2015: Encore Wealth, LLC (West Seneca, NY — residential — 2015) and WM Equity Holding Corp. (West Seneca, NY — residential — 2015).

What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter. Across those companies the filings report $0 sold in total.

Listed alongside JENNIFER WARREN (2 shared filings).

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

All 2 issuers belong to the sponsor group Encore (2 issuers, $0 reported sold, 2015).

What this means A sponsor group is one team that sets up a new company for each deal. Encore has 2 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, 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) — 47 bankruptcy cases matching the name listed in Key records below.

What this means 47 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 Edward Warren and found 4 differences, 1 worth asking the sponsor about: Bankruptcy case: Edward D. Warren and Jennifer Warren; 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 Edward Warren has not run yet — it is joining a line of 59,858 names; searches run around the clock at the hosts' allowed rate. Searched so far: 681 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:34 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.

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 Edward Warren..

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

47 cases: 47 closed (disposition not in docket feed)

Edward W Warren, Sr. and Patricia M Waters closed
United States Bankruptcy Court, D. Maryland · No. 17-24154 · Filed Oct 23, 2017 · Closed Feb 21, 2018
Role of Edward W Warren, Sr.: Debtor · Outcome: Case closed 2018-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)
Edward Warren and Shelia Warren closed
United States Bankruptcy Court, W.D. Tennessee · No. 17-21297 · Filed Feb 10, 2017 · Closed Sep 19, 2017
Role of Edward Warren and Shelia Warren: Debtor · Outcome: Case closed 2017-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
EDWARD WARREN closed
United States Bankruptcy Court, D. Arizona · No. 2:15-bk-14456 · Filed Nov 11, 2015 · Closed May 24, 2016
Role of EDWARD WARREN: Debtor · Outcome: Case closed 2016-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)
EDWARD S. WARREN closed
United States Bankruptcy Court, D. Nevada · No. 15-50928 · Filed Jul 7, 2015 · Closed Oct 9, 2015
Role of EDWARD S. WARREN: Debtor · Outcome: Case closed 2015-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
Edward A Warren and Margie E Warren closed
United States Bankruptcy Court, S.D. Georgia · No. 12-42328 · Filed Nov 30, 2012 · Closed Apr 9, 2018
Role of Edward A Warren and Margie E Warren: Debtor · Outcome: Case closed 2018-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Edward W. Warren closed
United States Bankruptcy Court, E.D. Michigan · No. 12-65540 · Filed Nov 20, 2012 · Closed May 1, 2015
Role of Edward W. Warren: Debtor · Outcome: Case closed 2015-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Edward A. Warren and Betsy J. Warren closed
United States Bankruptcy Court, M.D. Florida · No. 6:12-bk-12062 · Filed Sep 4, 2012 · Closed Feb 9, 2018
Role of Edward A. Warren and Betsy J. Warren: Debtor · Outcome: Case closed 2018-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
EDWARD F WARREN and MAURA J. WARREN closed
United States Bankruptcy Court, D. Arizona · No. 2:11-bk-11429 · Filed Apr 21, 2011 · Closed Dec 5, 2014
Role of EDWARD F WARREN and MAURA J. WARREN: Debtor · Outcome: Case closed 2014-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)
Edward A Warren and Margie E Warren closed
United States Bankruptcy Court, S.D. Georgia · No. 10-41338 · Filed Jun 29, 2010 · Closed Apr 22, 2013
Role of Edward A Warren and Margie E Warren: Debtor · Outcome: Case closed 2013-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Edward C. Warren and Angela Ritchie Warren closed
United States Bankruptcy Court, E.D. Louisiana · No. 08-10286 · Filed Feb 15, 2008 · Closed Jul 11, 2008
Role of Edward C. Warren and Angela Ritchie Warren: Debtor · Outcome: Case closed 2008-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)
Edward L. Warren and Christina L. Warren closed
United States Bankruptcy Court, E.D. Missouri · No. 07-46690 · Filed Oct 11, 2007 · Closed Feb 16, 2010
Role of Edward L. Warren and Christina L. Warren: Debtor · Outcome: Case closed 2010-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
Edward Warren closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-77614 · Filed Oct 16, 2005 · Closed Apr 5, 2006
Role of Edward Warren: Debtor · Outcome: Case closed 2006-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
EDWARD A WARREN, Sr. and DORIS E WARREN closed
United States Bankruptcy Court, C.D. California · No. 1:05-bk-20610 · Filed Oct 11, 2005 · Closed Sep 14, 2007
Role of EDWARD A WARREN, Sr.: Debtor · Outcome: Case closed 2007-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Edward J. Warren closed
United States Bankruptcy Court, D. Idaho · No. 05-03830 · Filed Sep 23, 2005 · Closed Jan 13, 2006
Role of Edward J. Warren: Debtor · Outcome: Case closed 2006-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in ID (not a filing state)
EDWARD WARREN and JEAN E WARREN closed
United States Bankruptcy Court, D. Montana · No. 05-61650 · Filed May 23, 2005 · Closed Apr 18, 2007
Role of EDWARD WARREN and JEAN E WARREN: Debtor · Outcome: Case closed 2007-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in MT (not a filing state)
Edward E. Warren closed
United States Bankruptcy Court, S.D. Georgia · No. 05-40890 · Filed Apr 5, 2005 · Closed Mar 21, 2007
Role of Edward E. Warren: Debtor · Outcome: Case closed 2007-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Edward Warren closed
United States Bankruptcy Court, E.D. Michigan · No. 05-48421 · Filed Mar 18, 2005 · Closed Aug 11, 2005
Role of Edward Warren: Debtor · Outcome: Case closed 2005-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Margaret R. Warren and Edward L. Warren closed
United States Bankruptcy Court, N.D. Ohio · No. 04-14796 · Filed Apr 19, 2004 · Closed Aug 26, 2004
Role of Edward L. Warren: Debtor · Outcome: Case closed 2004-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Edward D. Warren and Jennifer Warren closed
United States Bankruptcy Court, W.D. New York · No. 1-04-11763 · Filed Mar 16, 2004 · Closed Jul 22, 2004
Role of Edward D. Warren and Jennifer Warren: Debtor · Outcome: Case closed 2004-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY); a co-listed related person is a party
Edward G. Warren closed
United States Bankruptcy Court, N.D. Indiana · No. 03-65735 · Filed Nov 26, 2003 · Closed May 5, 2005
Role of Edward G. Warren: Debtor · Outcome: Case closed 2005-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in IN (not a filing state)
Edward B. Warren closed
United States Bankruptcy Court, D. Massachusetts · No. 03-44759 · Filed Aug 15, 2003 · Closed Oct 30, 2007
Role of Edward B. Warren: Debtor · Outcome: Case closed 2007-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Edward L Warren and Susan R Warren closed
United States Bankruptcy Court, S.D. Iowa · No. 03-03045 · Filed May 22, 2003 · Closed Dec 3, 2003
Role of Edward L Warren and Susan R Warren: Debtor · Outcome: Case closed 2003-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in IA (not a filing state)
Edward Warren closed
United States Bankruptcy Court, W.D. Tennessee · No. 02-30548 · Filed Jun 27, 2002 · Closed Aug 12, 2008
Role of Edward Warren: Debtor · Outcome: Case closed 2008-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Edward F. Warren closed
United States Bankruptcy Court, N.D. New York · No. 99-66289 · Filed Nov 26, 1999 · Closed Apr 11, 2000
Role of Edward F. Warren: Debtor · Outcome: Case closed 2000-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Edward G. Warren closed
United States Bankruptcy Court, M.D. North Carolina · No. 99-52106 · Filed Nov 19, 1999 · Closed Nov 6, 2000
Role of Edward G. Warren: Debtor · Outcome: Case closed 2000-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in NC (not a filing state)
Edward D. Warren and Patricia L. Warren closed
United States Bankruptcy Court, D. New Jersey · No. 99-61195 · Filed Oct 5, 1999 · Closed Feb 25, 2000
Role of Edward D. Warren and Patricia L. Warren: Debtor · Outcome: Case closed 2000-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Edward Warren and Doris Deloris Warren closed
United States Bankruptcy Court, S.D. Georgia · No. 99-41441 · Filed May 19, 1999 · Closed Aug 31, 2004
Role of Edward Warren and Doris Deloris Warren: Debtor · Outcome: Case closed 2004-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Edward E. Warren and Janice C. Warren closed
United States Bankruptcy Court, W.D. Kentucky · No. 99-40477 · Filed Apr 9, 1999 · Closed Sep 30, 2002
Role of Edward E. Warren and Janice C. Warren: Debtor · Outcome: Case closed 2002-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
Edward C. Warren closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 99-12808 · Filed Mar 4, 1999 · Closed Jul 28, 1999
Role of Edward C. Warren: Debtor · Outcome: Case closed 1999-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Edward G. Warren closed
United States Bankruptcy Court, M.D. North Carolina · No. 99-50351 · Filed Feb 26, 1999 · Closed Feb 16, 2000
Role of Edward G. Warren: Debtor · Outcome: Case closed 2000-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in NC (not a filing state)
Edward W. Warren closed
United States Bankruptcy Court, W.D. Tennessee · No. 98-13062 · Filed Aug 17, 1998 · Closed Dec 17, 1998
Role of Edward W. Warren: Debtor · Outcome: Case closed 1998-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Edward C. Warren and Pamela M. Warren closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-13765 · Filed Jul 16, 1998 · Closed Nov 10, 1998
Role of Edward C. Warren and Pamela M. Warren: Debtor · Outcome: Case closed 1998-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)
Edward N. Warren and Patricia C. Warren closed
United States Bankruptcy Court, E.D. Virginia · No. 98-30046 · Filed Jan 6, 1998 · Closed Jun 9, 1998
Role of Edward N. Warren and Patricia C. Warren: Debtor · Outcome: Case closed 1998-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
Edward L. Warren and Sylvia Garza-Warren closed
United States Bankruptcy Court, W.D. Texas · No. 97-14073 · Filed Oct 24, 1997 · Closed Feb 5, 1998
Role of Edward L. Warren and Sylvia Garza-Warren: Debtor · Outcome: Case closed 1998-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
Edward S. Warren closed
United States Bankruptcy Court, D. Alaska · No. 97-00172 · Filed Feb 28, 1997 · Closed Aug 22, 1997
Role of Edward S. Warren: Debtor · Outcome: Case closed 1997-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in AK (not a filing state)
Edward A. Warren and Betsy L. Warren closed
United States Bankruptcy Court, N.D. California · No. 97-51641 · Filed Feb 27, 1997 · Closed Oct 7, 1997
Role of Edward A. Warren and Betsy L. Warren: Debtor · Outcome: Case closed 1997-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Edward F. Warren and Kathleen Warren closed
United States Bankruptcy Court, D. Nebraska · No. 95-81493 · Filed Sep 15, 1995 · Closed Dec 28, 1998
Role of Edward F. Warren and Kathleen Warren: Debtor · Outcome: Case closed 1998-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings
Edward J. Warren and Lynn H. Warren closed
United States Bankruptcy Court, D. Connecticut · No. 93-23634 · Filed Sep 21, 1993 · Closed Jan 25, 1994
Role of Edward J. Warren and Lynn H. Warren: Debtor · Outcome: Case closed 1994-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Edward Warren closed
United States Bankruptcy Court, S.D. Georgia · No. 93-41618 · Filed Sep 20, 1993 · Closed Apr 19, 1994
Role of Edward Warren: Debtor · Outcome: Case closed 1994-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Edward L. Warren and Janice E. Warren closed
United States Bankruptcy Court, C.D. California · No. 9:93-bk-12544 · Filed Jul 21, 1993 · Closed Nov 16, 1993
Role of Edward L. Warren and Janice E. Warren: Debtor · Outcome: Case closed 1993-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
EDWARD WARREN closed
United States Bankruptcy Court, D. Montana · No. 92-20639 · Filed Apr 21, 1992 · Closed Aug 18, 1992
Role of EDWARD WARREN: Debtor · Outcome: Case closed 1992-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in MT (not a filing state)
Edward L. Warren and Judith A. Warren closed
United States Bankruptcy Court, D. Wyoming · No. 91-15076 · Filed Mar 18, 1991 · Closed Jun 10, 1992
Role of Edward L. Warren and Judith A. Warren: Debtor · Outcome: Case closed 1992-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in WY (not a filing state)
Edward J. Warren and Marvina R. Dunn Warren closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:90-bk-30431 · Filed Feb 1, 1990 · Closed Jan 16, 1991
Role of Edward J. Warren and Marvina R. Dunn Warren: Debtor · Outcome: Case closed 1991-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Edward H. Warren and Rhonda C. Warren closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 89-20184 · Filed Jan 25, 1989 · Closed Jun 8, 1989
Role of Edward H. Warren and Rhonda C. Warren: Debtor · Outcome: Case closed 1989-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Edward T. Warren closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 88-10503 · Filed Oct 19, 1988 · Closed Mar 31, 1989
Role of Edward T. Warren: Debtor · Outcome: Case closed 1989-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Edward J. Warren and Evelyn M. Warren closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 88-12499 · Filed Jul 13, 1988 · Closed Dec 21, 1988
Role of Edward J. Warren and Evelyn M. Warren: Debtor · Outcome: Case closed 1988-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Edward L. Warren and Linda K. Goodson Warren closed
United States Bankruptcy Court, W.D. North Carolina · No. 86-10327 · Filed Jun 30, 1986 · Closed Apr 12, 1993
Role of Edward L. Warren and Linda K. Goodson Warren: Debtor · Outcome: Case closed 1993-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 91 federal dockets); 3 people with this name in Form D filings; court in NC (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, 2:34 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

4 differences found between the filings for Edward Warren — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Mar 16, 2004 – Jul 22, 2004

Bankruptcy case: Edward D. Warren and Jennifer Warren — filed Mar 16, 2004

United States Bankruptcy Court, W.D. New York docket "Edward D. Warren and Jennifer Warren" filed Mar 16, 2004, closed Jul 22, 2004. Edward Warren is listed as Debtor ("Edward D. Warren and Jennifer Warren"). Our match estimate: 57%.

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.

Docket · United States Bankruptcy Court, W.D. New York ↗
Sources
Note · Jul 2, 2015

Edward Warren appears on 2 deals that stopped filing before reaching their target

Encore Wealth, LLC (last filing Jul 2, 2015; $0 sold of $2,000,000); WM Equity Holding Corp. (last filing Jul 2, 2015; $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.

Encore Wealth, LLC — PartnerFacts page ↗WM Equity Holding Corp. — PartnerFacts page ↗
Sources
Note · Jul 5, 2018 – Nov 12, 2020

Same name, different state: "Edward C Warren III" (NH or MA) is a separate record

This page covers filings where the address state is NY. A separate record, "Edward C Warren III" with address state NH or MA, is listed on 6 filings — most recently by ZIPPITY, INC. (Nov 10, 2021). The two records do not overlap in time: this page has one filing dated Jul 2, 2015; the other runs Jul 5, 2018 to Nov 12, 2020.

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.

Edward C Warren III (NH,MA) — PartnerFacts page ↗Form D · Nov 10, 2021 ↗ZIPPITY, INC. — PartnerFacts page ↗Edward Warren (NY) — this page ↗
Sources
Note · Apr 15, 2010

Same name, different state: "Edward Warren" (KY) is a separate record

This page covers filings where the address state is NY. A separate record, "Edward Warren" with address state KY, is listed on 1 filing — most recently by United States Growers Tobacco Co (Apr 15, 2010). The two records do not overlap in time: this page has one filing dated Jul 2, 2015; the other has one filing dated Apr 15, 2010.

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.

Edward Warren (KY) — PartnerFacts page ↗Form D · Apr 15, 2010 ↗United States Growers Tobacco Co — PartnerFacts page ↗Edward Warren (NY) — 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 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 2, 2015 D
Encore Wealth, LLC
File 021-242967
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2015 D
WM Equity Holding Corp.
File 021-242968
$0$0$0None 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 2

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

WE
Residential · group: Encore

WM Equity Holding Corp.

West Seneca, NY · Jul 2, 2015
  • Jul 2, 2015 · D · $0 sold of $2,000,000 · 0 investors · min. $20,000 · role: Executive Officer, Director, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Edward is listed as executive officer, director, promoter.

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: Residential / 506(c) (1,237 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.

EW
Residential · group: Encore

Encore Wealth, LLC

West Seneca, NY · Jul 2, 2015
  • Jul 2, 2015 · D · $0 sold of $2,000,000 · 0 investors · min. $20,000 · role: Executive Officer, Director, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Edward is listed as executive officer, director, promoter.

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: Residential / 506(b) (4,183 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 (2)

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

  • Edward Warren — KY, 1 issuer, Apr 15, 2010 → Apr 15, 2010 · no shared issuer
  • Edward C Warren III — NH, MA, 1 issuer, Jul 5, 2018 → Nov 12, 2020 · no shared issuer

People around Edward 1

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

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

JENNIFER WARREN

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

Listed on the same filings as Edward Warren. Their page shows their other deals.

The team behind the deals

E
Sponsor group

Encore

2 issuers · 2 filings · $0 reported sold · 2015–2015

One team, 2 deal companies. Edward Warren is listed on 2 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 Edward Warren.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 2 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.

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 Edward Warren 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Edward Warren is listed on: none on file. No website or social profile named in WM Equity Holding Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #300,699 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 (West Seneca, NY). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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