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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:05 AM ET

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Lee Reeves

Named as an officer, director or promoter on SEC Form D filings · TX · Jul 13, 2018 → Apr 9, 2019

2deals (issuers)
$0reported sold
0investors
2Form D filings
2018–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Lee Reeves is listed as an executive officer on 2 SEC Form D filings by 2 issuers between Jul 2018 and Apr 2019: Triumph BF II, LLC (Houston, TX — commercial — 2019) and Triumph BelleFontaine, LLC (Houston, TX — commercial — 2018).

What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $0 sold in total.

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.

All 2 issuers belong to the sponsor group Triumph (2 issuers, $0 reported sold, 2018–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Triumph has 2 companies on file and $0 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 (AZ, CA, DE, TX, WA) — 1 court case matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 10 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 2 public filings for Lee Reeves and found 1 difference: Same name, different state: "Lee Reeves" (WA) is a separate record.

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 Lee Reeves has not run yet — it is joining a line of 6,367 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

1 case: 1 dismissed

LEE-REEVES v. ASTRAZENECA LP dismissed
District Court, D. New Jersey · No. 2:19-cv-10856 · Filed Apr 23, 2019 · Closed Apr 27, 2021 · Nature of suit: 367 Health care / pharm
Role of LEE-REEVES: Plaintiff · Outcome: Terminated 2021-04-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 2 people with this name in Form D filings; court in NJ (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, 2:42 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 Lee Reeves..

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

9 cases: 9 closed (disposition not in docket feed)

Lee Reeves closed
United States Bankruptcy Court, W.D. Oklahoma · No. 23-10785 · Filed Mar 30, 2023 · Closed Aug 4, 2023
Role of Lee Reeves: Debtor · Outcome: Case closed 2023-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)
Lee E Reeves closed
United States Bankruptcy Court, W.D. Kentucky · No. 10-35987 · Filed Nov 12, 2010 · Closed Jul 9, 2013
Role of Lee E Reeves: Debtor · Outcome: Case closed 2013-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)
Lee Reeves and Cindy Michelle Reeves closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:09-bk-17094 · Filed Sep 29, 2009 · Closed Feb 2, 2010
Role of Lee Reeves and Cindy Michelle Reeves: Debtor · Outcome: Case closed 2010-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Lee Reeves and Mary Ellen Reeves closed
United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-06889 · Filed Apr 9, 2009 · Closed Sep 22, 2015
Role of Lee Reeves and Mary Ellen Reeves: Debtor · Outcome: Case closed 2015-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Lee Reeves closed
United States Bankruptcy Court, N.D. Florida · No. 04-30110 · Filed Jan 19, 2004 · Closed May 3, 2004
Role of Lee Reeves: Debtor · Outcome: Case closed 2004-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Lee E. Reeves closed
United States Bankruptcy Court, W.D. Kentucky · No. 03-51777 · Filed Nov 20, 2003 · Closed Mar 9, 2004
Role of Lee E. Reeves: Debtor · Outcome: Case closed 2004-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)
Lee E. Reeves and Dorothy S. Reeves closed
United States Bankruptcy Court, E.D. Virginia · No. 95-15399 · Filed Dec 5, 1995 · Closed Mar 19, 1996
Role of Lee E. Reeves and Dorothy S. Reeves: Debtor · Outcome: Case closed 1996-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)
Lee Reeves and Cindy Michelle Reeves closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:94-bk-30319 · Filed Jul 20, 1994 · Closed Dec 28, 1994
Role of Lee Reeves and Cindy Michelle Reeves: Debtor · Outcome: Case closed 1994-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Lee A. Reeves and Karen L. Reeves closed
United States Bankruptcy Court, M.D. Florida · No. 6:92-bk-04272 · Filed Jul 17, 1992 · Closed Nov 24, 1992
Role of Lee A. Reeves and Karen L. Reeves: Debtor · Outcome: Case closed 1992-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 20 federal dockets); 2 people with this name in Form D filings; 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, 2:42 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

1 difference found between the filings for Lee Reeves (compared 2 filings on Oct 24, 2026)

Note · Oct 1, 2018

Same name, different state: "Lee Reeves" (WA) is a separate record

This page covers filings where the address state is TX. A separate record, "Lee Reeves" with address state WA, is listed on 1 filing — most recently by Startup253 Fund 2018, LLC (Oct 1, 2018). Both records have filings in the same period (Oct 1, 2018).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Lee Reeves (WA) — PartnerFacts page ↗Form D · Oct 1, 2018 ↗Startup253 Fund 2018, LLC — PartnerFacts page ↗Lee Reeves (TX) — this 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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 9, 2019 D
Triumph BF II, LLC
File 021-336857
$0$0$0None listed on this filingEDGAR ↗
Jul 13, 2018 D
Triumph BelleFontaine, LLC
File 021-316809
$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 2

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

TB
Commercial · group: Triumph

Triumph BF II, LLC

Houston, TX · Apr 9, 2019
  • Apr 9, 2019 · D · $0 sold of $700,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Lee 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

TB
Commercial · group: Triumph

Triumph BelleFontaine, LLC

Houston, TX · Jul 13, 2018
  • Jul 13, 2018 · D · $0 sold of $2,250,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Lee 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Lee Reeves — WA, 1 issuer, Oct 1, 2018 → Oct 1, 2018 · no shared issuer

People around Lee 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.

The team behind the deals

T
Sponsor group

Triumph

2 issuers · 2 filings · $0 reported sold · 2018–2019

One team, 2 deal companies. Lee Reeves is listed on 2 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 Lee Reeves.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers 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 Lee Reeves 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Lee Reeves is listed on: none on file. No website or social profile named in Triumph BF II, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #237,952 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 (Houston, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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