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

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LS
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LaRay Staver

Named as an officer, director or promoter on SEC Form D filings · TX · Jan 4, 2023 → Jan 4, 2023

1deal (issuers)
$24.6Mreported sold
55investors
1Form D filing
2023year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

LaRay Staver is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jan 2023: ASAL International (Grandview, TX — business services — 2023; $24.6M reported sold to 55 investors).

What this means One deal on file with the SEC, filed Jan 2023. 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 Carl Martin (1 shared filing), Ervin Helmuth (1 shared filing), Jay Yoder (1 shared filing), John Byers (1 shared filing), Ken Burkholder (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 LaRay. Each name links to their own page.

The issuer belongs to the sponsor group Anabaptist (3 issuers, $1.55M reported sold, 2019–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Anabaptist has 3 companies on file and $1.55M 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) — 5 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 8 records came back, including 2 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 LaRay Staver and found 4 differences, 2 worth asking the sponsor about: 5 court cases name LaRay Staver; LaRay Staver is no longer listed on the Dec 29, 2023 amendment; 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 LaRay Staver has not run yet — it is joining a line of 52,489 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

5 cases: 2 open, 2 dismissed, 1 judgment

The Hanover Insurance Company v. Mitchell Lewis & Staver Co. open
District Court, E.D. California · No. 1:25-cv-00693 · Filed Jun 6, 2025
Role of Mitchell Lewis & Staver Co.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in CA (not a filing state)
Mitchell, Lewis & Staver, Co. v. Valley Farms Supply, LLC open
District Court, W.D. Michigan · No. 1:21-cv-00555 · Filed Jun 30, 2021 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question
Role of Mitchell, Lewis & Staver, Co.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in MI (not a filing state)
Southwest Ohio Regional Council Of Carpenters Pension Fund v. Staver Group Inc dismissed
District Court, S.D. Ohio · No. 3:06-cv-00228 · Filed Jul 26, 2006 · Closed Mar 6, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Staver Group Inc: Defendant · Outcome: Terminated 2007-03-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in OH (not a filing state)
FV-1 Inc v. Staver judgment
District Court, N.D. Illinois · No. 3:04-cv-50246 · Filed Jun 2, 2004 · Closed Sep 2, 2004 · Nature of suit: 220 Foreclosure
Role of Staver: Defendant · Outcome: Terminated 2004-09-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in IL (not a filing state)
Skrobisch v. Staver Company dismissed
District Court, E.D. New York · No. 1:90-cv-00237 · Filed Jan 23, 1990 · Closed Jun 18, 1990 · Nature of suit: 190 Other contract actions
Role of Staver Company: Defendant · Outcome: Terminated 1990-06-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in NY (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, 2:54 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

3 cases: 3 closed (disposition not in docket feed)

American Express Bank, FSB v. Staver closed
United States Bankruptcy Court, M.D. Florida · No. 3:14-ap-00488 · Filed Dec 18, 2014 · Closed Jun 23, 2015
Role of Staver: Defendant · Outcome: Case closed 2015-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in FL (not a filing state)
NSC Creditor Trust v. Staver Foundry Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 04-00893 · Filed Mar 3, 2004 · Closed Oct 1, 2004
Role of Staver Foundry Inc: Defendant · Outcome: Case closed 2004-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in IL (not a filing state)
Michael Staver & Co., Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 83-01369 · Filed Oct 14, 1983 · Closed Sep 28, 1998
Role of Michael Staver & Co., Inc.: Debtor · Outcome: Case closed 1998-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); different first name (michael); court in the person's filing state (TX)
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, 2:54 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 LaRay Staver — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Note · Feb 25, 1994 – Jun 23, 2015

4 bankruptcy cases name the subject or team members

Bankruptcy case: American Express Bank, FSB v. Staver — filed Dec 18, 2014 · Bankruptcy case: NSC Creditor Trust v. Staver Foundry Inc — filed Mar 3, 2004 · Bankruptcy case: Jay E. Yoder and Patricia A. Yoder — filed Jun 2, 1999 · Bankruptcy case: Jay T. Yoder — filed Feb 25, 1994

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.

Sources
Worth asking · Jan 23, 1990 – Jun 6, 2025

5 court cases name LaRay Staver — 4 as defendant

By role: defendant in 4, plaintiff in 1. Newest: "The Hanover Insurance Company v. Mitchell Lewis & Staver Co." (District Court, E.D. California, Jun 6, 2025); "Mitchell, Lewis & Staver, Co. v. Valley Farms Supply, LLC" (District Court, W.D. Michigan, Jun 30, 2021); "Southwest Ohio Regional Council Of Carpenters Pension Fund v. Staver Group Inc" (District Court, S.D. Ohio, Jul 26, 2006). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Sources
Worth asking · Jan 4, 2023 – Dec 29, 2023

LaRay Staver is no longer listed on the Dec 29, 2023 amendment — ASAL International

LaRay Staver appears on the Jan 4, 2023 Form D (executive officer) but not on the Dec 29, 2023 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Note · Jan 4, 2023 – Dec 29, 2023

Address moved from New Holland, PA to Grandview, TX — ASAL International

The people listed on the Jan 4, 2023 filing give New Holland, PA; on the Dec 29, 2023 filing they give Grandview, TX.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
What is compared

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

5. Money to insiders

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 4, 2023 D
ASAL International
File 021-469687
$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 1

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

Business Services · group: Anabaptist

ASAL International

Grandview, TX · Jan 4, 2023
  • Jan 4, 2023 · D · $0 sold of $50,000,000 · 0 investors · min. $5,000 · role: Executive Officer EDGAR ↗

Raised $24.6M from 55 investors (49% of the $50M target) as of the latest filing. LaRay is listed as executive officer.

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: Business Services / 506(c) (205 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.

People around LaRay 10

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

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

Carl Martin

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

Listed on the same filings as LaRay Staver. Their page shows their other deals.

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

Leland Ulrich

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

Listed on the same filings as LaRay Staver. Their page shows their other deals.

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

Jay Yoder

Director · 1 shared filing (1 issuer)

Listed on the same filings as LaRay Staver. Their page shows their other deals.

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

Ervin Helmuth

Director · 1 shared filing (1 issuer)

Listed on the same filings as LaRay Staver. Their page shows their other deals.

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

John Byers

Director · 1 shared filing (1 issuer)

Listed on the same filings as LaRay Staver. Their page shows their other deals.

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

Ken Burkholder

Director · 1 shared filing (1 issuer)

Listed on the same filings as LaRay Staver. Their page shows their other deals.

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

Thomas Mast

Director · 1 shared filing (1 issuer)

Listed on the same filings as LaRay Staver. Their page shows their other deals.

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

Rodney Hubbard

Director · 1 shared filing (1 issuer)

Listed on the same filings as LaRay Staver. Their page shows their other deals.

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

Steve Leid

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

Listed on the same filings as LaRay Staver. Their page shows their other deals.

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

Roman Miller

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as LaRay Staver. Their page shows their other deals.

The team behind the deals

Sponsor group

Anabaptist

3 issuers · 13 filings · $1.55M reported sold · 2019–2026

One team, 3 deal companies. LaRay Staver 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 LaRay Staver.

Same business address

2 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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to LaRay Staver 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 LaRay Staver is listed on: none on file. No website or social profile named in ASAL International's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #17,688 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 (Grandview, TX). 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.

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