PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:43 AM ET

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Harvey Champlin

Named as an officer, director or promoter on SEC Form D filings · CA · Aug 31, 2010 → Aug 31, 2010

1deal (issuers)
$441Kreported sold
2investors
1Form D filing
2010year on file
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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Harvey Champlin is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Aug 2010: Soho Associates, L.P. (Ventura, CA — residential — 2010; $441K reported sold to 2 investors).

What this means One deal on file with the SEC, filed Aug 2010. 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 Bill Watkins (1 shared filing), Capital LTD Alliant (1 shared filing), Homecomings (1 shared filing, management entity), Housing LLC Soho (1 shared filing), Jill Fioravanti (1 shared filing) and 5 others.

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

The issuer belongs to the sponsor group Soho (2 issuers, $937K reported sold, 2010–2011).

What this means A sponsor group is one team that sets up a new company for each deal. Soho has 2 companies on file and $937K 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) — 34 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 42 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Harvey Champlin and found 4 differences, 2 worth asking the sponsor about: 151% of the money raised went to insiders; Form D filed 106 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 Harvey Champlin has not run yet — it is joining a line of 26,290 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

34 cases: 17 closed (disposition not in docket feed), 3 open, 10 dismissed, 4 judgment

Champlin v. Orr Motors of Fort Smith 3, Inc. closed
District Court, W.D. Arkansas · No. 5:22-cv-05229 · Filed Nov 15, 2022 · Closed Sep 13, 2023
Role of Champlin: Plaintiff · Outcome: Terminated 2023-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in AR (not a filing state)
Champlin v. Atrium Medical Corporation open
District Court, D. New Hampshire · No. 1:22-cv-00495 · Filed Nov 10, 2022
Role of Champlin: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in NH (not a filing state)
AIT Thermolite, Inc. v. Champlin closed
District Court, D. Massachusetts · No. 3:22-cv-30121 · Filed Sep 13, 2022 · Closed Jan 24, 2025 · Nature of suit: 190 Contract: Other · Cause: 11:548 Unfair and Deceptive Trade Acts
Role of Champlin: Defendant · Outcome: Terminated 2025-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in MA (not a filing state)
Champlin v. Boundless Moving & Storage LLC (TV2) closed
District Court, E.D. Tennessee · No. 1:21-cv-00036 · Filed Mar 1, 2021 · Closed May 4, 2021
Role of Champlin: Plaintiff · Outcome: Terminated 2021-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in TN (not a filing state)
Champlin v. Lightnin' Production Rentals, Inc. closed
District Court, N.D. Georgia · No. 2:21-cv-00047 · Filed Feb 24, 2021 · Closed Jun 9, 2021
Role of Champlin: Plaintiff · Outcome: Terminated 2021-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in GA (not a filing state)
Champlin v. Mashima Corporation closed
District Court, N.D. Georgia · No. 2:21-cv-00043 · Filed Feb 19, 2021 · Closed Jun 17, 2021
Role of Champlin: Plaintiff · Outcome: Terminated 2021-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in GA (not a filing state)
Champlin v. Cornerstone Associates, Inc. closed
District Court, N.D. Georgia · No. 1:21-cv-00066 · Filed Jan 6, 2021 · Closed Feb 9, 2021
Role of Champlin: Plaintiff · Outcome: Terminated 2021-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in GA (not a filing state)
Champlin v. Century Communities, Inc. closed
District Court, N.D. Georgia · No. 1:20-cv-05170 · Filed Dec 21, 2020 · Closed Feb 10, 2021
Role of Champlin: Plaintiff · Outcome: Terminated 2021-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in GA (not a filing state)
CHAMPLIN v. PINE MOUNTAIN CLUB CHALETS INCORPORATED closed
District Court, M.D. Georgia · No. 4:20-cv-00295 · Filed Dec 2, 2020 · Closed Mar 1, 2021
Role of CHAMPLIN: Plaintiff · Outcome: Terminated 2021-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in GA (not a filing state)
CHAMPLIN v. JOHNSON & JOHNSON, INC. open
District Court, D. New Jersey · No. 3:20-cv-16820 · Filed Nov 21, 2020
Role of CHAMPLIN: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in NJ (not a filing state)
Champlin v. Consultants LLC closed
District Court, N.D. Georgia · No. 1:20-cv-04196 · Filed Oct 9, 2020 · Closed Nov 25, 2020
Role of Champlin: Plaintiff · Outcome: Terminated 2020-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in GA (not a filing state)
Champlin v. Vickery Creek, LLC closed
District Court, N.D. Georgia · No. 1:20-cv-04195 · Filed Oct 9, 2020 · Closed Dec 9, 2020
Role of Champlin: Plaintiff · Outcome: Terminated 2020-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in GA (not a filing state)
Champlin v. Chapman Hall Realtors, Inc. closed
District Court, N.D. Georgia · No. 1:20-cv-03790 · Filed Sep 14, 2020 · Closed Dec 1, 2020
Role of Champlin: Plaintiff · Outcome: Terminated 2020-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in GA (not a filing state)
Champlin v. Enchanted Mountain Retreats, Inc. closed
District Court, N.D. Georgia · No. 2:19-cv-00290 · Filed Dec 18, 2019 · Closed Feb 7, 2020
Role of Champlin: Plaintiff · Outcome: Terminated 2020-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in GA (not a filing state)
Champlin v. ITI Marketing, Inc. closed
District Court, S.D. Georgia · No. 2:19-cv-00077 · Filed Jun 25, 2019 · Closed Oct 11, 2019
Role of Champlin: Plaintiff · Outcome: Terminated 2019-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in GA (not a filing state)
CHAMPLIN v. JOHNSON & JOHNSON, INC. open
District Court, D. New Jersey · No. 3:17-cv-12606 · Filed Dec 5, 2017 · Nature of suit: 367 Health care / pharm
Role of CHAMPLIN: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in NJ (not a filing state)
Champlin v. Equifax Information Services, LLC dismissed
District Court, N.D. Georgia · No. 2:16-cv-00139 · Filed Jun 22, 2016 · Closed Oct 20, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Champlin: Plaintiff · Outcome: Terminated 2016-10-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in GA (not a filing state)
Champlin v. Conn Appliances, Inc. dismissed
District Court, E.D. Texas · No. 4:16-cv-00284 · Filed May 3, 2016 · Closed Mar 9, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: Federal Telephone Consumer Protection Act
Role of Champlin: Plaintiff · Outcome: Terminated 2018-03-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in TX (not a filing state)
Greenwood v. Champlin 1, LLC dismissed
District Court, D. Maryland · No. 8:13-cv-00932 · Filed Mar 27, 2013 · Closed Jul 2, 2013 · Nature of suit: 370 Other fraud
Role of Champlin 1, LLC: Defendant · Outcome: Terminated 2013-07-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in MD (not a filing state)
Champlin/GEI Management Company, Inc v. Huseby dismissed
District Court, D. Oregon · No. 3:12-cv-00489 · Filed Mar 16, 2012 · Closed Apr 10, 2012 · Nature of suit: Contract: Other Contract Actions · Cause: 28:1332 Diversity-Other Contract
Role of Champlin/GEI Management Company, Inc: Plaintiff · Outcome: Terminated 2012-04-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in OR (not a filing state)
Gibralter Financial Corporation v. Champlin dismissed
District Court, N.D. Indiana · No. 3:07-cv-00489 · Filed Oct 15, 2007 · Closed Jun 19, 2008 · Nature of suit: 190 Other contract actions
Role of Champlin: Defendant · Outcome: Terminated 2008-06-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in IN (not a filing state)
Champlin Exploration v. St. Clair Energy Cor closed
District Court, W.D. Texas · No. 7:02-cv-00156 · Filed Oct 24, 2002 · Closed Mar 21, 2003
Role of Champlin Exploration: Plaintiff · Outcome: Terminated 2003-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in TX (not a filing state)
St. Clair Energy Cor v. Champlin Exploration closed
District Court, W.D. Texas · No. 7:02-cv-00146 · Filed Oct 9, 2002 · Closed Feb 25, 2003
Role of Champlin Exploration: Defendant · Outcome: Terminated 2003-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in TX (not a filing state)
Champlin v. First Union Mortgage dismissed
District Court, S.D. Mississippi · No. 3:00-cv-00727 · Filed Sep 27, 2000 · Closed Sep 24, 2001 · Nature of suit: 190 Other contract actions
Role of Champlin: Plaintiff · Outcome: Terminated 2001-09-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in MS (not a filing state)
Champlin Refining v. Margeo Petroleum Co. judgment
District Court, N.D. Georgia · No. 1:90-cv-01737 · Filed Aug 8, 1990 · Closed Jul 19, 1991 · Nature of suit: 190 Other contract actions
Role of Champlin Refining: Plaintiff · Outcome: Terminated 1991-07-19 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in GA (not a filing state)
U S X Corp v. H H Champlin dismissed
District Court, W.D. Louisiana · No. 6:90-cv-01745 · Filed Jul 24, 1990 · Closed Jul 15, 1992 · Nature of suit: 290 Other real property actions
Role of H H Champlin: Defendant · Outcome: Terminated 1992-07-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); first initial matches; court in LA (not a filing state)
Champlin v. Bimini Conveyor, Ltd dismissed
District Court, S.D. Florida · No. 1:90-cv-01734 · Filed Jul 23, 1990 · Closed Mar 25, 1992 · Nature of suit: 380 Other personal property damage
Role of Champlin: Plaintiff · Outcome: Terminated 1992-03-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in FL (not a filing state)
CHAMPLIN REFINING CO v. W.E.ALLFORD INC ETAL closed
District Court, N.D. Oklahoma · No. · Filed Oct 7, 1988 · Closed Jun 16, 1989 · Nature of suit: 190 Other contract actions
Role of CHAMPLIN REFINING CO: Plaintiff · Outcome: Terminated 1989-06-16 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in OK (not a filing state)
CHAMPLIN PETRO CO v. UNITED OIL IND INC judgment
District Court, S.D. Mississippi · No. · Filed Aug 3, 1988 · Closed Jan 11, 1990 · Nature of suit: 190 Other contract actions
Role of CHAMPLIN PETRO CO: Plaintiff · Outcome: Terminated 1990-01-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in MS (not a filing state)
CHAMPLIN PETROLEUM CO. v. DEL-RIO RESOURCES, INC. judgment
District Court, D. Utah · No. · Filed Apr 21, 1987 · Closed Jul 9, 1987 · Nature of suit: 230 Rent, lease, ejectment
Role of CHAMPLIN PETROLEUM CO.: Plaintiff · Outcome: Terminated 1987-07-09 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in UT (not a filing state)
Champlin v. La-Z-Boy Chair Co closed
District Court, W.D. Louisiana · No. 1:86-cv-01673 · Filed Jul 30, 1986 · Closed Jun 8, 1987
Role of Champlin: Plaintiff · Outcome: Terminated 1987-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in LA (not a filing state)
PAN EASTERN EXPLORATION COMPAN v. CHAMPLIN PETROLEUM COMPANY dismissed
District Court, S.D. Texas · No. · Filed Dec 3, 1985 · Closed Feb 22, 1989 · Nature of suit: 890 Other statutory actions
Role of CHAMPLIN PETROLEUM COMPANY: Defendant · Outcome: Terminated 1989-02-22 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in TX (not a filing state)
AMAREX INC v. CHAMPLIN PETRO CO dismissed
District Court, W.D. Oklahoma · No. · Filed Nov 21, 1984 · Closed Jun 1, 1988 · Nature of suit: 890 Other statutory actions
Role of CHAMPLIN PETRO CO: Defendant · Outcome: Terminated 1988-06-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in OK (not a filing state)
CHAMPLIN PETRO CO v. OLDHAM judgment
District Court, D. Utah · No. · Filed Oct 27, 1983 · Closed Dec 19, 1988 · Nature of suit: 190 Other contract actions
Role of CHAMPLIN PETRO CO: Plaintiff · Outcome: Terminated 1988-12-19 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in UT (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, 2:22 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Harvey Champlin..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

Michigan Unemployment Insurance Agency v. Champlin closed
United States Bankruptcy Court, W.D. Michigan · No. 16-80252 · Filed Aug 9, 2016 · Closed Jun 6, 2017
Role of Champlin: Defendant · Outcome: Case closed 2017-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in MI (not a filing state)
FIA Card Services, N.A. v. Champlin closed
United States Bankruptcy Court, S.D. California · No. 11-90157 · Filed Mar 22, 2011 · Closed Aug 24, 2011
Role of Champlin: Defendant · Outcome: Case closed 2011-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in the person's filing state (CA)
Discover Bank, Issuer of the Discover Card v. Champlin closed
United States Bankruptcy Court, D. Rhode Island · No. 1:08-ap-01083 · Filed Nov 21, 2008 · Closed Feb 2, 2009
Role of Champlin: Defendant · Outcome: Case closed 2009-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in RI (not a filing state)
Poky Feeders Inc v. Champlin closed
United States Bankruptcy Court, D. Kansas · No. 03-05389 · Filed Dec 9, 2003 · Closed Jan 31, 2005
Role of Champlin: Defendant · Outcome: Case closed 2005-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in KS (not a filing state)
St. Clair Energy Corporation v. Champlin Exploration, Inc. closed
United States Bankruptcy Court, W.D. Texas · No. 02-07017 · Filed Jul 25, 2002 · Closed Feb 20, 2003
Role of Champlin Exploration, Inc.: Defendant · Outcome: Case closed 2003-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in TX (not a filing state)
Monogram Credit Card Bank v. Champlin closed
United States Bankruptcy Court, E.D. Michigan · No. 00-02049 · Filed Sep 11, 2000 · Closed Apr 30, 2001
Role of Champlin: Defendant · Outcome: Case closed 2001-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; court in MI (not a filing state)
Harvey Lew Champlin and Susan Jean Champlin closed
United States Bankruptcy Court, C.D. California · No. 9:93-bk-13283 · Filed Sep 20, 1993 · Closed Jan 12, 1994
Role of Harvey Lew Champlin and Susan Jean Champlin: Debtor · Outcome: Case closed 1994-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); different first name (lew); court in the person's filing state (CA)
The Champlin Group, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 91-73476 · Filed Jul 16, 1991 · Closed Feb 22, 1994
Role of The Champlin Group, Inc.: Debtor · Outcome: Case closed 1994-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 91 federal dockets); surname only in the caption; 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, 2:22 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 Harvey Champlin — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Aug 31, 2010

151% of the money raised went to insiders — Soho Associates, L.P.

The Aug 31, 2010 Form D reports $441,117 sold and $667,491 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Developer fee".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Aug 31, 2010 ↗Soho Associates, L.P. — PartnerFacts page ↗
Sources
Note · Aug 31, 2010

Harvey Champlin appears on 1 deal that stopped filing before reaching its target

Soho Associates, L.P. (last filing Aug 31, 2010; $441,117 sold of $2,941,450). 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.

Soho Associates, L.P. — PartnerFacts page ↗
Sources
Worth asking · May 17, 2010 – Aug 31, 2010

Form D filed 106 days after the first sale — Soho Associates, L.P.

The filing says the first sale was May 17, 2010. The Form D was filed Aug 31, 2010 — 106 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 91 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Aug 31, 2010 ↗Soho Associates, L.P. — PartnerFacts page ↗
Sources
Note · May 17, 2010 – Aug 31, 2010

No amendment in the last 12 months on an offering that may still be open — Soho Associates, L.P. (latest filing Aug 31, 2010)

The latest filing for this offering is dated Aug 31, 2010 (first sale May 17, 2010). It reports $441,117 sold of $2,941,450 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 · Aug 31, 2010 ↗Soho Associates, L.P. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $667,491. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 31, 2010 D
Soho Associates, L.P.
File 021-147103
$0 (est.)$0 (est.)$667,491 (est.)
Developer fee
none no CRD number reportedEDGAR ↗
How this is counted

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

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

Deals 1

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

SA
Residential · group: Soho

Soho Associates, L.P.

Ventura, CA · Aug 31, 2010
  • Aug 31, 2010 · D · $441,117 sold of $2,941,450 · 2 investors · min. No minimum reported · role: Executive Officer (Executive Officer of Homecomings, Inc.) EDGAR ↗

Raised $441K from 2 investors (15% of the $2.94M target) as of the latest filing. Harvey is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Harvey 10

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

H
Management entity

Homecomings

Promoter · 1 shared filing (1 issuer) · also on 12 other issuers

Homecomings is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Bill Watkins

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

Listed on the same filings as Harvey Champlin. Their page shows their other deals.

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

Kay Doyle

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Harvey Champlin. Their page shows their other deals.

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

Phyllis Kozel

Director · 1 shared filing (1 issuer)

Listed on the same filings as Harvey Champlin. Their page shows their other deals.

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

Capital LTD Alliant

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Harvey Champlin. Their page shows their other deals.

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

Sanjuana Gonzalez

Director · 1 shared filing (1 issuer)

Listed on the same filings as Harvey Champlin. Their page shows their other deals.

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

John Polansky

Director · 1 shared filing (1 issuer)

Listed on the same filings as Harvey Champlin. Their page shows their other deals.

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

Jill Fioravanti

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Harvey Champlin. Their page shows their other deals.

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

Housing LLC Soho

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Harvey Champlin. Their page shows their other deals.

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

Tax Credit IV LLC Alliant

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Harvey Champlin. Their page shows their other deals.

The team behind the deals

S
Sponsor group

Soho

2 issuers · 2 filings · $937K reported sold · 2010–2011

One team, 2 deal companies. Harvey Champlin is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Harvey Champlin.

Same business address

11 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Harvey Champlin 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 Harvey Champlin is listed on: none on file. No website or social profile named in Soho Associates, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #358,958 of 374,652 in line (1,307 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 (Ventura, 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

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