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

Sponsor Check › Person

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

Odo Habeck

Named as an officer, director or promoter on SEC Form D filings · CT · Apr 12, 2010 → Apr 12, 2010

1deal (issuers)
$14.1Mreported sold
55investors
1Form D filing
2010year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Odo Habeck is listed as a director on 1 SEC Form D filing by 1 issuer in Apr 2010: NERVEDA LLC (San Diego, CA — biotechnology — 2010; $14.1M reported sold to 55 investors).

What this means One deal on file with the SEC, filed Apr 2010. 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 Adam Cohen (1 shared filing), Cam Gallagher (1 shared filing), Debra Widmann (1 shared filing), Rob Ades (1 shared filing), Stewart Reid (1 shared filing) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Odo. 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) — 9 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 Odo Habeck and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Formed in 2010 per the latest filing, but activity is dated 2007; 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 Odo Habeck has not run yet — it is joining a line of 43,925 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

9 cases: 2 open, 1 judgment, 6 dismissed

Kalkman Habeck Company v. APA Corporation open
District Court, S.D. Texas · No. 4:26-cv-01685 · Filed Mar 2, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Kalkman Habeck Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (kalkman); court in TX (not a filing state)
Kalkman Habeck Company v. APA Corporation open
District Court, E.D. Oklahoma · No. 6:25-cv-00032 · Filed Feb 4, 2025 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Kalkman Habeck Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (kalkman); court in OK (not a filing state)
Habeck v. Ojets USA LLC judgment
District Court, D. Guam · No. 1:19-cv-00099 · Filed May 29, 2019 · Closed Nov 18, 2019 · Nature of suit: 190 Other contract actions
Role of Habeck: Plaintiff · Outcome: Terminated 2019-11-18 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in GU (not a filing state)
Habeck v. RGS Financial, Inc. dismissed
District Court, D. Minnesota · No. 0:13-cv-00370 · Filed Feb 14, 2013 · Closed Feb 19, 2013 · Nature of suit: 480 Consumer credit
Role of Habeck: Plaintiff · Outcome: Terminated 2013-02-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in MN (not a filing state)
Habeck v. Southwest Credit Systems, L.P. dismissed
District Court, D. Minnesota · No. 0:13-cv-00369 · Filed Feb 14, 2013 · Closed May 3, 2013 · Nature of suit: 480 Consumer credit
Role of Habeck: Plaintiff · Outcome: Terminated 2013-05-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in MN (not a filing state)
Habeck v. Cawley & Bergmann, LLP dismissed
District Court, D. Minnesota · No. 0:12-cv-02732 · Filed Oct 26, 2012 · Closed Aug 7, 2013 · Nature of suit: 480 Consumer credit
Role of Habeck: Plaintiff · Outcome: Terminated 2013-08-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in MN (not a filing state)
Habeck v. I.C. Systems, Inc. dismissed
District Court, D. Minnesota · No. 0:12-cv-02642 · Filed Oct 16, 2012 · Closed Apr 17, 2013 · Nature of suit: 480 Consumer credit
Role of Habeck: Plaintiff · Outcome: Terminated 2013-04-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in MN (not a filing state)
Operating Engineers Local 49 Health and Welfare Fund and Central Pension Fund of the International Union of Operating Engineers and Participating Employers v. R. C. Habeck Excavating, LLC dismissed
District Court, D. Minnesota · No. 0:08-cv-04700 · Filed Jul 15, 2008 · Closed Aug 20, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of R. C. Habeck Excavating, LLC: Defendant · Outcome: Terminated 2008-08-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (r); court in MN (not a filing state)
Wilmot State Bank v. Habeck dismissed
District Court, D. South Dakota · No. 1:92-cv-01005 · Filed Jan 16, 1992 · Closed Mar 24, 1992 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Habeck: Defendant · Outcome: Terminated 1992-03-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in SD (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, 2:21 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 Odo Habeck..

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

6 cases: 6 closed (disposition not in docket feed)

John K Habeck and Staci R Habeck closed
United States Bankruptcy Court, N.D. Texas · No. 17-41574 · Filed Apr 13, 2017 · Closed Aug 9, 2017
Role of John K Habeck and Staci R Habeck: Debtor · Outcome: Case closed 2017-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (john); court in TX (not a filing state)
Habeck v. Litton Loan Servicing, L.P. closed
United States Bankruptcy Court, E.D. Wisconsin · No. 09-02240 · Filed Jul 20, 2009 · Closed Jan 27, 2010
Role of Habeck: Plaintiff · Outcome: Case closed 2010-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in WI (not a filing state)
Staci Habeck and John Habeck closed
United States Bankruptcy Court, N.D. Texas · No. 07-45599 · Filed Dec 19, 2007 · Closed Apr 2, 2013
Role of Staci Habeck and John Habeck: Debtor · Outcome: Case closed 2013-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (staci); court in TX (not a filing state)
JOHN E HABECK closed
United States Bankruptcy Court, D. Minnesota · No. 04-34673 · Filed Aug 10, 2004 · Closed Nov 26, 2004
Role of JOHN E HABECK: Debtor · Outcome: Case closed 2004-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (john); court in MN (not a filing state)
Richard Lee Allen and Cynthia Carol Habeck-Allen closed
United States Bankruptcy Court, E.D. Wisconsin · No. 03-35516 · Filed Oct 16, 2003 · Closed Feb 19, 2004
Role of Richard Lee Allen and Cynthia Carol Habeck-Allen: Debtor · Outcome: Case closed 2004-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (carol); court in WI (not a filing state)
Tri County Feed and Fertilizer Inc v. Habeck closed
United States Bankruptcy Court, E.D. Missouri · No. 94-01061 · Filed Jul 19, 1994 · Closed May 30, 1995
Role of Habeck: Defendant · Outcome: Case closed 1995-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in MO (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, 2:21 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

3 differences found between the filings for Odo Habeck (compared 1 filing on Oct 24, 2026)

Note · Jun 20, 2007 – Apr 12, 2010

No amendment in the last 12 months on an offering that may still be open — NERVEDA LLC (latest filing Apr 12, 2010)

The latest filing for this offering is dated Apr 12, 2010 (first sale Jun 20, 2007). It reports $14,135,454 sold of $27,000,000 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/A · Apr 12, 2010 ↗NERVEDA LLC — PartnerFacts page ↗
Sources
Note · Apr 12, 2010

Formed in 2010 per the latest filing, but activity is dated 2007 — NERVEDA LLC

The issuer's latest filing says it was formed in 2010. The Apr 12, 2010 filing says the first sale was Jun 20, 2007 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Form D/A · Apr 12, 2010 ↗NERVEDA LLC — PartnerFacts page ↗
Sources
Note · Mar 10, 2009 – Feb 7, 2011

Same name, different state: "Odo Habeck" (E9) is a separate record

This page covers filings where the address state is CT. A separate record, "Odo Habeck" with address state E9, is listed on 3 filings — most recently by MK Global Developing Markets Offshore, Ltd. (Feb 7, 2011). Both records have filings in the same period (Apr 12, 2010).

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.

Odo Habeck (E9) — PartnerFacts page ↗Form D/A · Feb 7, 2011 ↗MK Global Developing Markets Offshore, Ltd. — PartnerFacts page ↗Odo Habeck (CT) — 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 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
Apr 12, 2010 D/A
NERVEDA LLC
File 021-105039
$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 Odo Habeck on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

N
Biotechnology

NERVEDA LLC

San Diego, CA · Apr 12, 2010
  • Apr 12, 2010 · D/A · $14,135,454 sold of $27,000,000 · 55 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $14.1M from 55 investors (52% of the $27M target) as of the latest filing. Odo is listed as director.

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.

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.

  • Odo Habeck — Cayman Islands (as filed: E9), 1 issuer, Mar 10, 2009 → Feb 7, 2011 · no shared issuer

People around Odo 6

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

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

Cam Gallagher

Executive Officer, Director, Promoter · 1 shared filing (1 issuer) · also on 9 other issuers

Cam Gallagher is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Rob Ades

Director · 1 shared filing (1 issuer)

Listed on the same filings as Odo Habeck. Their page shows their other deals.

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

Thomas Lionelli

Director · 1 shared filing (1 issuer)

Listed on the same filings as Odo Habeck. Their page shows their other deals.

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

Debra Widmann

Director · 1 shared filing (1 issuer)

Listed on the same filings as Odo Habeck. Their page shows their other deals.

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

Stewart Reid

Director · 1 shared filing (1 issuer)

Listed on the same filings as Odo Habeck. Their page shows their other deals.

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

Adam Cohen

Director · 1 shared filing (1 issuer) · also on 9 other issuers

Adam Cohen is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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 Odo Habeck 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 Odo Habeck is listed on: none on file. No website or social profile named in NERVEDA LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #349,283 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 (San Diego, CA). 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) ↗Connecticut Judicial Branch case look-up ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

Connecticut Secretary of State business search ↗California Secretary of State business search ↗OpenCorporates ↗

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

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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