Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:13 AM ET

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Lawrence Sweeny

Named as an officer, director or promoter on SEC Form D filings · CA · Jun 4, 2015 → Jun 4, 2015

1deal (issuers)

$720reported sold

4investors

1Form D filing

2015year 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, 2:33 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Lawrence Sweeny is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jun 2015: Handyman Heroes, Inc. (San Francisco, CA — industry reported as "Other" — 2015; $720 reported sold to 4 investors).

What this means One deal on file with the SEC, filed Jun 2015. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 11 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 16 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 Lawrence Sweeny 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 Lawrence Sweeny has not run yet — it is joining a line of 10,029 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

11 cases: 4 closed (disposition not in docket feed), 6 dismissed, 1 judgment

SWEENY v. FORCE FACTOR LLC closed

District Court, D. New Jersey · No. 2:22-cv-07572 · Filed Dec 29, 2022 · Closed Mar 7, 2023 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud

Role of SWEENY: Plaintiff · Outcome: Terminated 2023-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); surname only in the caption; court in NJ (not a filing state)

Robert Sweeny v. Toyota Motor Sales, U.S.A., Inc. closed

District Court, C.D. California · No. 2:22-cv-00949 · Filed Feb 11, 2022 · Closed May 22, 2024 · Nature of suit: Contract: Other · Cause: 15:2301 Magnuson-Moss Warranty Act

Role of Robert Sweeny: Plaintiff · Outcome: Terminated 2024-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); different first name (robert); court in the person's filing state (CA)

Sweeny v. Bank of America Corporation dismissed

District Court, D. Utah · No. 2:19-cv-00654 · Filed Sep 13, 2019 · Closed Mar 16, 2020 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Sweeny: Plaintiff · Outcome: Terminated 2020-03-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); surname only in the caption; court in UT (not a filing state)

Sweeny v. Nationstar Mortgage, LLC dismissed

District Court, W.D. Washington · No. 2:16-cv-01424 · Filed Sep 7, 2016 · Closed Dec 6, 2017 · Nature of suit: 290 Real Property: Other · Cause: 28:1441 Petition for Removal

Role of Sweeny: Plaintiff · Outcome: Terminated 2017-12-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); surname only in the caption; court in WA (not a filing state)

Sweeny v. DePuy Orthopaedics, Inc. dismissed

District Court, N.D. Ohio · No. 1:12-dp-22252 · Filed Aug 6, 2012 · Closed Jan 7, 2020 · Nature of suit: 367 Health care / pharm

Role of Sweeny: Plaintiff · Outcome: Terminated 2020-01-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); surname only in the caption; court in OH (not a filing state)

Volume Services, Inc v. Sweeny closed

District Court, N.D. California · No. 3:10-mc-80060 · Filed Mar 15, 2010 · Closed Mar 31, 2010

Role of Sweeny: Defendant · Outcome: Terminated 2010-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); surname only in the caption; court in the person's filing state (CA)

Volume Services, Inc. v. Mike Sweeny closed

District Court, C.D. California · No. 2:10-mc-00103 · Filed Mar 12, 2010 · Closed Mar 12, 2010

Role of Mike Sweeny: Defendant · Outcome: Terminated 2010-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); different first name (mike); court in the person's filing state (CA)

Volume Services, Inc. v. Sweeny judgment

District Court, D. Colorado · No. 1:09-cv-01968 · Filed Aug 19, 2009 · Closed Jan 14, 2010 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud

Role of Sweeny: Defendant · Outcome: Terminated 2010-01-14 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); surname only in the caption; court in CO (not a filing state)

SWEENY v. GANDALF SYSTEMS dismissed

District Court, D. New Jersey · No. 1:94-cv-02009 · Filed May 2, 1994 · Closed Jan 31, 1995 · Nature of suit: 791 Employee Retirement Income Security Act

Role of SWEENY: Plaintiff · Outcome: Terminated 1995-01-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); surname only in the caption; court in NJ (not a filing state)

Sweeny v. Metlife Capital dismissed

District Court, D. Connecticut · No. 5:92-cv-00507 · Filed Aug 25, 1992 · Closed Sep 23, 1994 · Nature of suit: 190 Other contract actions

Role of Sweeny: Plaintiff · Outcome: Terminated 1994-09-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); surname only in the caption; court in CT (not a filing state)

SWEENY TRUCK SALES INC v. VOLVO GM HEAVY TRUCK CORO dismissed

District Court, N.D. Ohio · No. · Filed Jan 19, 1988 · Closed Aug 31, 1988 · Nature of suit: 890 Other statutory actions

Role of SWEENY TRUCK SALES INC: Plaintiff · Outcome: Terminated 1988-08-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); surname only in the caption; court in OH (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, 2:33 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: AZ, CA, DE, TX, WA (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 Lawrence Sweeny..

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

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

West Brazos Stewart Property Holdings of Sweeny, L Jointly Administered under 25-80317. open

United States Bankruptcy Court, S.D. Texas · No. 25-80319 · Filed Jul 11, 2025

Role of West Brazos Stewart Property Holdings of Sweeny, L Jointly Administered under 25-80317.<: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); first initial matches; court in TX (not a filing state)

Michael Sweeny closed

United States Bankruptcy Court, E.D. California · No. 14-31462 · Filed Nov 21, 2014 · Closed May 26, 2020

Role of Michael Sweeny: Debtor · Outcome: Case closed 2020-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); different first name (michael); court in the person's filing state (CA)

Sweeny v. Deutsche Bank National Trust Company closed

United States Bankruptcy Court, W.D. Washington · No. 13-01338 · Filed Jun 11, 2013 · Closed Sep 18, 2013

Role of Sweeny: Plaintiff · Outcome: Case closed 2013-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); surname only in the caption; court in WA (not a filing state)

Transbulk Real Estate Limited Partnership v. Sweeny closed

United States Bankruptcy Court, N.D. Illinois · No. 11-00795 · Filed Mar 31, 2011 · Closed Nov 16, 2012

Role of Sweeny: Defendant · Outcome: Case closed 2012-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); surname only in the caption; court in IL (not a filing state)

Sweeny v. [2] Morgan Bros. Supply Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 6:91-ap-00204 · Filed Jul 23, 1991 · Closed Sep 10, 1992

Role of Sweeny: Plaintiff · Outcome: Case closed 1992-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 45 federal dockets); surname only in the caption; court in FL (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, 2:33 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 Lawrence Sweeny (compared 1 filing on Oct 24, 2026)

Note · May 22, 2015 – Jun 4, 2015

No amendment in the last 12 months on an offering that may still be open — Handyman Heroes, Inc. (latest filing Jun 4, 2015)

The latest filing for this offering is dated Jun 4, 2015 (first sale May 22, 2015). It reports $720 sold of an indefinite amount 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 · Jun 4, 2015 ↗Handyman Heroes, Inc. — PartnerFacts page ↗

Sources

Form D · Jun 4, 2015 ↗ (Jun 4, 2015)
Handyman Heroes, Inc. — PartnerFacts page ↗ (Jun 4, 2015)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 4, 2015 D Handyman Heroes, Inc. File 021-241092	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Lawrence Sweeny on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Handyman Heroes, Inc.

San Francisco, CA · Jun 4, 2015

Jun 4, 2015 · D · $720 sold of Indefinite · 4 investors · min. $100 · role: Executive Officer EDGAR ↗

Raised $720 from 4 investors as of the latest filing. Lawrence 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 Lawrence 0

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

No other person or management entity is named on the same filings.

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 Lawrence Sweeny 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 Lawrence Sweeny is listed on: none on file. No website or social profile named in Handyman Heroes, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #302,974 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 (San Francisco, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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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 Lawrence Sweeny appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Lawrence Sweeny

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — Handyman Heroes, Inc. (latest filing Jun 4, 2015)

5. Money to insiders

Deals 1

Handyman Heroes, Inc.

People around Lawrence 0

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