Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:56 AM ET

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Larry Waldrep

Named as an officer, director or promoter on SEC Form D filings · AZ · Mar 24, 2016 → Mar 24, 2016

1deal (issuers)

$22.2Mreported sold

33investors

1Form D filing

2016year 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, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Larry Waldrep is listed as a director on 1 SEC Form D filing by 1 issuer in Mar 2016: NTHDEGREE TECHNOLOGIES WORLDWIDE INC (Tempe, AZ — manufacturing — 2016; $22.2M reported sold to 33 investors).

What this means One deal on file with the SEC, filed Mar 2016. 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 Bruce Margulis (1 shared filing), Jeffrey Serkes (1 shared filing), Joseph A. Nathan (1 shared filing), Joseph McCarty (1 shared filing), Neil Shotton (1 shared filing) and 2 others.

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

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) — 12 court cases matching the name, 3 state regulator orders, 39 bankruptcy cases matching the name listed in Key records below.

What this means 54 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 Larry Waldrep and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Larry Waldrep has not run yet — it is joining a line of 43,628 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

12 cases: 2 open, 5 closed (disposition not in docket feed), 2 judgment, 3 dismissed

WALDREP v. PFIZER INC open

District Court, N.D. Florida · No. 3:26-cv-01618 · Filed Mar 5, 2026

Role of WALDREP: 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, 121 federal dockets); surname only in the caption; court in FL (not a filing state)

Waldrep, Jr. v. Labmed Services LLC closed

District Court, M.D. Florida · No. 8:24-mc-00007 · Filed Apr 10, 2024 · Closed Apr 16, 2025 · Cause: Motion to Quash

Role of Waldrep, Jr.: Plaintiff · Outcome: Terminated 2025-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 121 federal dockets); surname only in the caption; court in FL (not a filing state)

Waldrep v. EquityExperts.Org, LLC open

District Court, E.D. Michigan · No. 2:21-cv-12590 · Filed Nov 4, 2021

Role of Waldrep: 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, 121 federal dockets); surname only in the caption; court in MI (not a filing state)

Waldrep v. EmpowerHMS LLC closed

District Court, S.D. Florida · No. 1:20-mc-22954 · Filed Jul 17, 2020 · Closed Sep 30, 2020 · Nature of suit: Other Statutory Actions · Cause: Motion to enforce deposition subpoena

Role of Waldrep: Plaintiff · Outcome: Terminated 2020-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 121 federal dockets); surname only in the caption; court in FL (not a filing state)

Waldrep, Jr. v. iHealthcare Inc. closed

District Court, S.D. Florida · No. 1:20-mc-22523 · Filed Jun 19, 2020 · Closed Jul 15, 2020 · Nature of suit: 890 Other Statutory Actions · Cause: Motion to enforce deposition subpoena

Role of Waldrep, Jr.: Plaintiff · Outcome: Terminated 2020-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 121 federal dockets); surname only in the caption; court in FL (not a filing state)

Waldrep v. Janssen Research & Development LLC closed

District Court, E.D. Louisiana · No. 2:19-cv-06685 · Filed Apr 2, 2019 · Closed Sep 27, 2019

Role of Waldrep: Plaintiff · Outcome: Terminated 2019-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 121 federal dockets); surname only in the caption; court in LA (not a filing state)

Waldrep v. Pfizer, Inc. judgment

District Court, N.D. Illinois · No. 1:16-cv-07256 · Filed Jul 15, 2016 · Closed Apr 21, 2017 · Nature of suit: 367 Health care / pharm

Role of Waldrep: Plaintiff · Outcome: Terminated 2017-04-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 121 federal dockets); surname only in the caption; court in IL (not a filing state)

Waldrep v. CCB Credit Services dismissed

District Court, D. Colorado · No. 1:08-cv-02351 · Filed Oct 30, 2008 · Closed Feb 13, 2009 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Waldrep: Plaintiff · Outcome: Terminated 2009-02-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 121 federal dockets); surname only in the caption; court in CO (not a filing state)

Waldrep v. Long Term Disability (Ltd) Plan of Wood Personnel Services, Inc. dismissed

District Court, M.D. Tennessee · No. 3:05-cv-00537 · Filed Jul 7, 2005 · Closed Oct 17, 2005 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Waldrep: Plaintiff · Outcome: Terminated 2005-10-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 121 federal dockets); surname only in the caption; court in TN (not a filing state)

Waldrep v. Long Term Disability (Ltd) Plan of Wood Personnel Services, Inc. closed

District Court, M.D. Tennessee · No. 3:05-mc-00063 · Filed Jun 30, 2005 · Closed Jun 30, 2005

Role of Waldrep: Plaintiff · Outcome: Terminated 2005-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 121 federal dockets); surname only in the caption; court in TN (not a filing state)

Central Bank South v. Waldrep judgment

District Court, N.D. Alabama · No. 5:93-cv-00123 · Filed Jan 14, 1993 · Closed Jun 16, 1994 · Nature of suit: 220 Foreclosure

Role of Waldrep: Defendant · Outcome: Terminated 1994-06-16 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 121 federal dockets); surname only in the caption; court in AL (not a filing state)

WALDREP v. NTAIONWIDE INSURANCE dismissed

District Court, C.D. California · No. · Filed Aug 30, 1990 · Closed Oct 2, 1990 · Nature of suit: 370 Other fraud

Role of WALDREP: Plaintiff · Outcome: Terminated 1990-10-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 121 federal dockets); surname only in the caption; court in CA (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, 2:35 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

3 state regulator orders

Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Dec 2, 2013 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Diana C. Waldrep (CRD #5680430)

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 (diana); nationwide regulator (FINRA) — the state is not a signal

Individuals Suspended for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(d) FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Oct 15, 2013 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Dennis Dale Waldrep (CRD #1317007)

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 (dale); nationwide regulator (FINRA) — the state is not a signal

Individuals Suspended for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(d) FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Sep 20, 2013 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Diana C. Waldrep (CRD #5680430)

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 (diana); nationwide regulator (FINRA) — the state is not a signal

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 Larry Waldrep..

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

39 cases: 39 closed (disposition not in docket feed)

Waldrep, Jr., Trustee v. Rampey Enterprises Inc. closed

United States Bankruptcy Court, E.D. North Carolina · No. 22-00125 · Filed Aug 26, 2022 · Closed Sep 20, 2023

Role of Waldrep, Jr., Trustee: Plaintiff · Outcome: Case closed 2023-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗