Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:20 AM ET

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John VanHook

Named as an officer, director or promoter on SEC Form D filings · FL · Oct 27, 2009 → Oct 27, 2009

1deal (issuers)

$0reported sold

0investors

1Form D filing

2009year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John VanHook is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Oct 2009: Share Charlotte Corp (North Port, FL — residential — 2009).

What this means One deal on file with the SEC, filed Oct 2009. 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 Richard Hulet (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 5 court cases matching the name, 4 state regulator orders, 10 bankruptcy cases matching the name listed in Key records below.

What this means 19 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for John VanHook and found 1 difference, 1 worth asking the sponsor about: Paid seller listed without a CRD number: R. Mickey Gorman.

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 John VanHook has not run yet — it is joining a line of 13,550 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

5 cases: 4 closed (disposition not in docket feed), 1 dismissed

Vanhook v. Toyota Motor Corporation closed

District Court, N.D. Mississippi · No. 3:23-cv-00403 · Filed Oct 20, 2023 · Closed Oct 4, 2024

Role of Vanhook: Plaintiff · Outcome: Terminated 2024-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in MS (not a filing state)

Vanhook v. Experian Information Solutions, Inc. closed

District Court, E.D. Virginia · No. 3:23-cv-00424 · Filed Jun 30, 2023 · Closed Nov 13, 2023

Role of Vanhook: Plaintiff · Outcome: Terminated 2023-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in VA (not a filing state)

VanHook v. North American Roofing Services, Inc. dismissed

District Court, W.D. North Carolina · No. 1:15-cv-00014 · Filed Jan 23, 2015 · Closed Nov 27, 2015 · Nature of suit: 890 Other statutory actions

Role of VanHook: Plaintiff · Outcome: Terminated 2015-11-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in NC (not a filing state)

VANHOOK v. BAYER HEALTHCARE PHARMACEUTICALS, INC. closed

District Court, D. New Jersey · No. 2:13-cv-07617 · Filed Dec 17, 2013 · Closed Feb 10, 2014 · Nature of suit: 367 Health care / pharm

Role of VANHOOK: Plaintiff · Outcome: Terminated 2014-02-10 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in NJ (not a filing state)

Vanhook v. South End Cartage Co closed

District Court, E.D. Michigan · No. 2:86-cv-75252 · Filed Dec 17, 1986 · Closed Jun 9, 1988

Role of Vanhook: Plaintiff · Outcome: Terminated 1988-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in MI (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, 2:20 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

4 state regulator orders

Statement of Charges WA · Washington State Department of Financial Institutions, Securities Division (DFI)

Order date Sep 9, 2004 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-04-138-04-SC01 · Parties (regulator's caption): Kevin Gerald Vanhook · Order entered with/against: Kevin Gerald Vanhook

As listed by the regulator: On September 9, 2004, the Securities Division entered a Statement of Charges against Kevin Gerald Vanhook ("Vanhook"). Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); different first name (gerald); regulator in WA (not a filing state)

Statement of Charges and Notice of Intent to Enter an Order to Cease and Desist and to Impose a Fine WA · Washington State Department of Financial Institutions, Securities Division (DFI)

Order date Jul 6, 2004 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-03-187-03-SC01 · Parties (regulator's caption): CLS Financial Services, LLC and Gerald Clark Vanhook, Respondents · Order entered with/against: CLS Financial Services, LLC and Gerald Clark Vanhook

As listed by the regulator: On July 6, 2004 the Securities Division entered a Statement of Charges against CLS Financial Services, LLC and Gerald Clark Vanhook. … The order alleges that CLS claimed that debenture holders would receive continued principal and interest payments and that the exchange offer would increase the company’s income by almost ten times. Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); different first name (clark); regulator in WA (not a filing state)

Amended Order to Cease and Desist and suspending permit for sale of mortgage paper securities WA · Washington State Department of Financial Institutions, Securities Division (DFI)

Order date Nov 6, 2003 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-03-166-03-TO01 · Parties (regulator's caption): CLS Financial Services, LLC and its affiliates and Gerald Clark Vanhook, Respondents · Order entered with/against: CLS Financial Services, LLC (“CLS”) and its affiliates and against Gerald Clark Vanhook, its managing member

As listed by the regulator: On November 6, 2003, the Securities Division entered an amended order against CLS Financial Services, LLC (“CLS”) and its affiliates and against Gerald Clark Vanhook, its managing member. … The prior order, entered October 20, 2003, suspends the permit for the sale of mortgage paper securities by CLS. The order requires Respondents to cease and desist from violating the anti-fraud provisions of the Washington Securities Act and conditions certain exemptions from registration for securities offered or sold by CLS or its affiliates. Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); different first name (clark); regulator in WA (not a filing state); named in the regulator's case caption but not in the entry sentence stating who the order was entered with/against

Statement of Charges On February 9, 2005, the Securities Division entered a Statement of Charges, Summary Order Revoking Exemptions, and Notice of Intent to Enter Stop Order and Order to Cease and Desist, Imposing Fines, and Assessing Costs against InterBay Funding Group Inc., Donald J. Vanhook, and Jeanne Vanhook. The Division alleged that InterBay, principally located in Lynwood, is a debenture company that has been selling notes without maintaining the required net worth. The Division also alleged that InterBay and the Vanhooks made materially misleading statements or omissions relating to its sale of notes; have violated rules regarding debt servicing standards; and, particularly given untimely and unreliable financial reports, and have engaged in unsafe or unsound practices in conducting the business of a debenture company. The Division summarily revoked InterBay’s ability to offer or sell securities under exemptions from registration and gave the Respondents notice of its intention to enter an order denying InterBay’s pending registration application, to cease and desist from violating the Securities Act, imposing a $50,000 fine, and assessing costs. The Respondents have the right to request a hearing in this matter. WA · Washington State Department of Financial Institutions, Securities Division (DFI)

Order date not stated in the index entry we read · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-05-026-05-SC01 · Parties (regulator's caption): InterBay Funding Group Inc., Donald J. Vanhook, Jeanne Vanhook Respondents

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); different first name (donald); regulator in WA (not a filing state)

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 John VanHook..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

10 cases: 10 closed (disposition not in docket feed)

Paul Vanhook Shaw, III closed

United States Bankruptcy Court, W.D. Washington · No. 19-12053 · Filed May 31, 2019 · Closed Sep 3, 2019

Role of Paul Vanhook Shaw, III: Debtor · Outcome: Case closed 2019-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); different first name (paul); court in WA (not a filing state)

Sean D. VanHook and Rebecca J. Williams closed

United States Bankruptcy Court, E.D. Kentucky · No. 17-52361 · Filed Nov 30, 2017 · Closed Mar 20, 2018

Role of Sean D. VanHook and Rebecca J. Williams: Debtor · Outcome: Case closed 2018-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); different first name (sean); court in KY (not a filing state)

David L Larson and Chelsea Anne VanHook-Larson closed

United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-61212 · Filed Sep 19, 2010 · Closed Jan 19, 2011

Role of David L Larson and Chelsea Anne VanHook-Larson: Debtor · Outcome: Case closed 2011-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); different first name (anne); court in OH (not a filing state)

Eric Vanhook Howard closed

United States Bankruptcy Court, E.D. Michigan · No. 05-88782 · Filed Oct 15, 2005 · Closed Mar 20, 2006

Role of Eric Vanhook Howard: Debtor · Outcome: Case closed 2006-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); different first name (eric); court in MI (not a filing state)

John Wesley VanHook closed

United States Bankruptcy Court, W.D. Missouri · No. 05-20042 · Filed Jan 7, 2005 · Closed Apr 19, 2005

Role of John Wesley VanHook: Debtor · Outcome: Case closed 2005-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); different first name (wesley); court in MO (not a filing state)

State Farm Insurance Company v. Vanhook closed

United States Bankruptcy Court, W.D. Washington · No. 02-01165 · Filed Mar 8, 2002 · Closed Aug 20, 2002

Role of Vanhook: Defendant · Outcome: Case closed 2002-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); surname only in the caption; court in WA (not a filing state)

Patrick William Carter and Amy Lynn Vanhook closed

United States Bankruptcy Court, W.D. Virginia · No. 99-01025 · Filed Apr 5, 1999 · Closed Jul 6, 1999

Role of Patrick William Carter and Amy Lynn Vanhook: Debtor · Outcome: Case closed 1999-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); different first name (lynn); court in VA (not a filing state)

Jerome Maurice Johnson and Jacqueline Vanhook Johnson closed

United States Bankruptcy Court, M.D. North Carolina · No. 92-10589 · Filed Feb 5, 1992 · Closed Feb 13, 1996

Role of Jerome Maurice Johnson and Jacqueline Vanhook Johnson: Debtor · Outcome: Case closed 1996-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); different first name (jacqueline); court in NC (not a filing state)

Frank Wilson and Sarada Vanhook Wilson closed

United States Bankruptcy Court, W.D. Virginia · No. 91-01454 · Filed Jul 29, 1991 · Closed Dec 11, 1991

Role of Frank Wilson and Sarada Vanhook Wilson: Debtor · Outcome: Case closed 1991-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); different first name (sarada); court in VA (not a filing state)

Kevin Francis Holmes and Anita Vanhook Holmes closed

United States Bankruptcy Court, E.D. Virginia · No. 91-40091 · Filed Jan 16, 1991 · Closed May 30, 1991

Role of Kevin Francis Holmes and Anita Vanhook Holmes: Debtor · Outcome: Case closed 1991-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 29 federal dockets); different first name (anita); court in VA (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, 2:20 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for John VanHook — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Oct 27, 2009

Paid seller listed without a CRD number: R. Mickey Gorman — Share Charlotte Corp

R. Mickey Gorman is listed as receiving sales compensation on 1 filing (Oct 27, 2009) with no FINRA CRD number given.

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

Form D · Oct 27, 2009 ↗BrokerCheck search: R. Mickey Gorman ↗Share Charlotte Corp — PartnerFacts page ↗

Sources

Form D · Oct 27, 2009 ↗ (Oct 27, 2009)
BrokerCheck search: R. Mickey Gorman ↗
Share Charlotte Corp — PartnerFacts page ↗ (Oct 27, 2009)

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; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 27, 2009 D Share Charlotte Corp File 021-135619	$0	$0	$0	R. Mickey Gorman no CRD number reported	EDGAR ↗

How this is counted

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

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

Deals 1

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

Residential

Share Charlotte Corp

North Port, FL · Oct 27, 2009

Oct 27, 2009 · D · $0 sold of $500,000 · 0 investors · min. $100 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. John 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 John 1

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

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

Person

Richard Hulet

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as John VanHook. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to John VanHook 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 John VanHook is listed on: none on file. No website or social profile named in Share Charlotte Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #368,425 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (North Port, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Members get an email when John VanHook appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

John VanHook

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Paid seller listed without a CRD number: R. Mickey Gorman — Share Charlotte Corp

5. Money to insiders

Deals 1

Share Charlotte Corp

People around John 1

Richard Hulet

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person