Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:46 AM ET

Sponsor Check › Person

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Ralph Nelson

Named as an officer, director or promoter on SEC Form D filings · AZ · May 18, 2023 → Sep 10, 2026

3deals (issuers)

$10.1Mreported sold

21investors

3Form D filings

2023–2026years 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, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ralph Nelson is listed as an executive officer and director on 3 SEC Form D filings by 3 issuers between May 2023 and Sep 2026: HFO-Cosmic SPV, LLC (Phoenix, AZ — industry reported as "Other" — 2023; $8.68M reported sold to 9 investors), HFO-Geviti SPV, LLC (Scottsdale, AZ — industry reported as "Other" — 2026; $940K reported sold to 10 investors) and HFO Sun Theory SPV, LLC (Scottsdale, AZ — industry reported as "Other" — 2025; $450K reported sold to 2 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 3 years. Across those companies the filings report $10.1M sold in total.

Listed alongside Michael Frost (3 shared filings) and David Maxey (2 shared filings).

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

2 of the issuers belong to the sponsor group Hfo (3 issuers, $3M reported sold, 2025–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Hfo has 3 companies on file and $3M 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) — 3 court cases matching the name, 32 bankruptcy cases matching the name listed in Key records below.

What this means 35 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 3 public filings for Ralph Nelson and found 2 differences: No amendment in the last 12 months on an offering that may still be open; 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 Ralph Nelson has not run yet — it is joining a line of 40,701 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

3 cases: 2 judgment, 1 dismissed

In Re: Ralph Nelson v. judgment

District Court, C.D. California · No. 2:96-cv-06767 · Filed Sep 25, 1996 · Closed Oct 21, 1996 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Ralph Nelson v.: Party · Outcome: Terminated 1996-10-21 — FJC Integrated Database disposition: Stayed pending bankruptcy; judgment for defendant Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

In Re: Ralph Nelson v. dismissed

District Court, C.D. California · No. 2:96-cv-01555 · Filed Mar 4, 1996 · Closed Oct 21, 1996 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Ralph Nelson v.: Party · Outcome: Terminated 1996-10-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

In Re: Ralph Nelson v. judgment

District Court, C.D. California · No. 2:96-cv-00897 · Filed Feb 8, 1996 · Closed Oct 21, 1996 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Ralph Nelson v.: Party · Outcome: Terminated 1996-10-21 — FJC Integrated Database disposition: Stayed pending bankruptcy; judgment for defendant Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; 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, 2:31 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 Ralph Nelson..

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

32 cases: 32 closed (disposition not in docket feed)

Ralph T Nelson, III closed

United States Bankruptcy Court, W.D. Virginia · No. 19-60342 · Filed Feb 19, 2019 · Closed Dec 18, 2019

Role of Ralph T Nelson, III: Debtor · Outcome: Case closed 2019-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)

Ralph J. Nelson closed

United States Bankruptcy Court, D. Massachusetts · No. 16-14902 · Filed Dec 30, 2016 · Closed May 6, 2022

Role of Ralph J. Nelson: Debtor · Outcome: Case closed 2022-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

Ralph Nelson and Phyillis Nelson closed

United States Bankruptcy Court, E.D. Michigan · No. 12-60082 · Filed Aug 31, 2012 · Closed Jul 28, 2014

Role of Ralph Nelson and Phyillis Nelson: Debtor · Outcome: Case closed 2014-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

Ralph L Nelson, III closed

United States Bankruptcy Court, E.D. Washington · No. 12-01342 · Filed Mar 23, 2012 · Closed Jun 27, 2012

Role of Ralph L Nelson, III: Debtor · Outcome: Case closed 2012-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)

Ralph Nelson and Sheila Nelson closed

United States Bankruptcy Court, N.D. Indiana · No. 12-30595 · Filed Feb 29, 2012 · Closed Sep 24, 2012

Role of Ralph Nelson and Sheila Nelson: Debtor · Outcome: Case closed 2012-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in IN (not a filing state)

Ralph Nelson and Sara Nelson closed

United States Bankruptcy Court, D. Oregon · No. 10-60838 · Filed Feb 22, 2010 · Closed May 19, 2011

Role of Ralph Nelson and Sara Nelson: Debtor · Outcome: Case closed 2011-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)

Ralph Nelson and Jill Nelson closed

United States Bankruptcy Court, E.D. California · No. 09-34339 · Filed Jul 10, 2009 · Closed Jun 4, 2010

Role of Ralph Nelson and Jill Nelson: Debtor · Outcome: Case closed 2010-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Ralph Nelson and Boonliang Nelson closed

United States Bankruptcy Court, N.D. Texas · No. 08-40011 · Filed Jan 1, 2008 · Closed May 28, 2013

Role of Ralph Nelson and Boonliang Nelson: Debtor · Outcome: Case closed 2013-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)

Ralph C. Nelson closed

United States Bankruptcy Court, S.D. California · No. 06-01857 · Filed Jul 17, 2006 · Closed Oct 19, 2006

Role of Ralph C. Nelson: Debtor · Outcome: Case closed 2006-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Ralph Nelson and Boonliang Nelson closed

United States Bankruptcy Court, N.D. Texas · No. 06-41217 · Filed May 1, 2006 · Closed Jan 29, 2008

Role of Ralph Nelson and Boonliang Nelson: Debtor · Outcome: Case closed 2008-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)

Ralph D. Nelson and Joan L. Nelson closed

United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-70127 · Filed Oct 5, 2005 · Closed Oct 23, 2008

Role of Ralph D. Nelson and Joan L. Nelson: Debtor · Outcome: Case closed 2008-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Ralph Nelson closed

United States Bankruptcy Court, N.D. Georgia · No. 04-98337 · Filed Nov 23, 2004 · Closed Mar 9, 2005

Role of Ralph Nelson: Debtor · Outcome: Case closed 2005-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)

Ralph M. Nelson closed

United States Bankruptcy Court, D. New Hampshire · No. 04-11744 · Filed May 12, 2004 · Closed Oct 25, 2004

Role of Ralph M. Nelson: Debtor · Outcome: Case closed 2004-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)

Ralph L. Nelson and Margo A. Nelson closed

United States Bankruptcy Court, W.D. Missouri · No. 02-50458 · Filed May 7, 2002 · Closed Mar 18, 2014

Role of Ralph L. Nelson and Margo A. Nelson: Debtor · Outcome: Case closed 2014-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)

Ralph Nelson closed

United States Bankruptcy Court, D. Maryland · No. 02-56816 · Filed Apr 26, 2002 · Closed Nov 16, 2005

Role of Ralph Nelson: Debtor · Outcome: Case closed 2005-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)

RALPH L NELSON closed

United States Bankruptcy Court, E.D. Washington · No. 01-08339 · Filed Oct 23, 2001 · Closed Jan 30, 2002

Role of RALPH L NELSON: Debtor · Outcome: Case closed 2002-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)

Ralph J. Nelson and Jennifer Lorraine Nelson closed

United States Bankruptcy Court, W.D. Oklahoma · No. 01-19559 · Filed Sep 14, 2001 · Closed Mar 18, 2002

Role of Ralph J. Nelson and Jennifer Lorraine Nelson: Debtor · Outcome: Case closed 2002-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in OK (not a filing state)

Ralph T Nelson and Diane Nelson closed

United States Bankruptcy Court, N.D. Illinois · No. 00-21527 · Filed Jul 25, 2000 · Closed Nov 3, 2000

Role of Ralph T Nelson and Diane Nelson: Debtor · Outcome: Case closed 2000-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Ralph J. Nelson, Jr. and Karla A. Nelson closed

United States Bankruptcy Court, D. Oregon · No. 99-37535 · Filed Sep 29, 1999 · Closed Jan 22, 2000

Role of Ralph J. Nelson, Jr.: Debtor · Outcome: Case closed 2000-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)

Ralph Nelson closed

United States Bankruptcy Court, D. North Dakota · No. 97-30843 · Filed May 30, 1997 · Closed Jun 30, 2003

Role of Ralph Nelson: Debtor · Outcome: Case closed 2003-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in ND (not a filing state)

Ralph M. Nelson closed

United States Bankruptcy Court, S.D. California · No. 96-10938 · Filed Aug 12, 1996 · Closed Jan 15, 1997

Role of Ralph M. Nelson: Debtor · Outcome: Case closed 1997-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Ralph E. Nelson closed

United States Bankruptcy Court, D. New Jersey · No. 95-20632 · Filed Jan 25, 1995 · Closed Jan 26, 1996

Role of Ralph E. Nelson: Debtor · Outcome: Case closed 1996-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)

RALPH NELSON and ELLEN L NELSON closed

United States Bankruptcy Court, D. Minnesota · No. 94-60022 · Filed Jan 18, 1994 · Closed May 27, 1994

Role of RALPH NELSON and ELLEN L NELSON: Debtor · Outcome: Case closed 1994-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)

RALPH E NELSON and LINDA R NELSON closed

United States Bankruptcy Court, D. Minnesota · No. 93-43610 · Filed Jun 16, 1993 · Closed Oct 19, 1993

Role of RALPH E NELSON and LINDA R NELSON: Debtor · Outcome: Case closed 1993-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)

RALPH N NELSON and BEVERLY J NELSON closed

United States Bankruptcy Court, D. Minnesota · No. 93-30135 · Filed Jan 13, 1993 · Closed Jun 16, 1993

Role of RALPH N NELSON and BEVERLY J NELSON: Debtor · Outcome: Case closed 1993-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)

Ralph D Nelson and Joan L Nelson closed

United States Bankruptcy Court, S.D. Ohio · No. 2:92-bk-28989 · Filed Dec 8, 1992 · Closed Apr 24, 1997

Role of Ralph D Nelson and Joan L Nelson: Debtor · Outcome: Case closed 1997-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Ralph R. Nelson closed

United States Bankruptcy Court, N.D. Georgia · No. 92-74516 · Filed Sep 3, 1992 · Closed Dec 13, 1996

Role of Ralph R. Nelson: Debtor · Outcome: Case closed 1996-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)

RALPH NELSON and FOYE MARIE NELSON closed

United States Bankruptcy Court, N.D. Alabama · No. 91-80437 · Filed Feb 19, 1991 · Closed May 16, 1991

Role of RALPH NELSON and FOYE MARIE NELSON: Debtor · Outcome: Case closed 1991-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

RALPH A. NELSON and VIOLET G. NELSON closed

United States Bankruptcy Court, N.D. Florida · No. 89-04912 · Filed Nov 9, 1989 · Closed Dec 30, 1992

Role of RALPH A. NELSON and VIOLET G. NELSON: Debtor · Outcome: Case closed 1992-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Ralph A. Nelson closed

United States Bankruptcy Court, D. Utah · No. 88-21968 · Filed Apr 5, 1988 · Closed Aug 21, 1989

Role of Ralph A. Nelson: Debtor · Outcome: Case closed 1989-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in UT (not a filing state)

Ralph Nelson closed

United States Bankruptcy Court, N.D. Oklahoma · No. 88-00005 · Filed Jan 4, 1988 · Closed Oct 31, 1988

Role of Ralph Nelson: Debtor · Outcome: Case closed 1988-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in OK (not a filing state)

Ralph G Nelson and Cecilia Nelson closed

United States Bankruptcy Court, S.D. Ohio · No. 1:85-bk-12520 · Filed Sep 24, 1985 · Closed May 8, 1987

Role of Ralph G Nelson and Cecilia Nelson: Debtor · Outcome: Case closed 1987-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); 3 people with this name in Form D filings; court in OH (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, 2:31 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

2 differences found between the filings for Ralph Nelson (compared 3 filings on Oct 24, 2026)

Note · Mar 28, 2025 – Apr 4, 2025

No amendment in the last 12 months on an offering that may still be open — HFO Sun Theory SPV, LLC (latest filing Apr 4, 2025)

The latest filing for this offering is dated Apr 4, 2025 (first sale Mar 28, 2025). It reports $450,000 sold of $7,500,000 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 · Apr 4, 2025 ↗HFO Sun Theory SPV, LLC — PartnerFacts page ↗

Sources

Form D · Apr 4, 2025 ↗ (Apr 4, 2025)
HFO Sun Theory SPV, LLC — PartnerFacts page ↗ (Apr 4, 2025)

Note · May 8, 2023 – May 18, 2023

No amendment in the last 12 months on an offering that may still be open — HFO-Cosmic SPV, LLC (latest filing May 18, 2023)

The latest filing for this offering is dated May 18, 2023 (first sale May 8, 2023). It reports $8,675,000 sold of $15,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · May 18, 2023 ↗HFO-Cosmic SPV, LLC — PartnerFacts page ↗

Sources

Form D · May 18, 2023 ↗ (May 18, 2023)
HFO-Cosmic SPV, LLC — PartnerFacts page ↗ (May 18, 2023)

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 3 offerings — 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
Sep 10, 2026 D HFO-Geviti SPV, LLC File 021-596905	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 4, 2025 D HFO Sun Theory SPV, LLC File 021-542934	$0	$0	$0	None listed on this filing	EDGAR ↗
May 18, 2023 D HFO-Cosmic SPV, LLC File 021-482120	$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 3

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

Other · group: Hfo

HFO-Geviti SPV, LLC

Scottsdale, AZ · Sep 10, 2026

Sep 10, 2026 · D · $940,000 sold of $8,000,000 · 10 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗

Raised $940K from 10 investors (12% of the $8M target) as of the latest filing. Ralph is listed as executive officer, 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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 · group: Hfo

HFO Sun Theory SPV, LLC

Scottsdale, AZ · Apr 4, 2025

Apr 4, 2025 · D · $450,000 sold of $7,500,000 · 2 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $450K from 2 investors (6% of the $7.5M target) as of the latest filing. Ralph is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Other

HFO-Cosmic SPV, LLC

Phoenix, AZ · May 18, 2023

May 18, 2023 · D · $8,675,000 sold of $15,000,000 · 9 investors · min. $25,000 · role: Executive Officer (executive officer of issuer's manager) EDGAR ↗

Raised $8.68M from 9 investors (58% of the $15M target) as of the latest filing. Ralph is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Other pages with the same name (2)

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

Ralph Daniel Nelson — AZ, 1 issuer, Aug 14, 2014 → Aug 14, 2014 · no shared issuer
Ralph Erwin Nelson — AZ, 1 issuer, Feb 9, 2017 → Jul 13, 2017 · no shared issuer

People around Ralph 2

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

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

Person

Michael Frost

Executive Officer, Director · 3 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Ralph Nelson. Their page shows their other deals.

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

Person

David Maxey

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Ralph Nelson. Their page shows their other deals.

The team behind the deals

Sponsor group

Hfo

3 issuers · 3 filings · $3M reported sold · 2025–2026

G Geviti Inc Other · $1.61M sold · 2026
HG HFO-Geviti SPV, LLC Other · $940K sold · 2026 · listed
HS HFO Sun Theory SPV, LLC Other · $450K sold · 2025 · listed

One team, 3 deal companies. Ralph Nelson 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 Ralph Nelson.

Same business address

11 other issuers file from the same address

NexMetro Partners 2022, LP Phoenix, AZ · 2022
NexMetro Dividend Fund, LP Phoenix, AZ · 2021
NM Bay Farms LP, LLC Phoenix, AZ · 2023
NM Cypress Creek LP, LLC Phoenix, AZ · 2022
NM Stoneridge LP, LLC Phoenix, AZ · 2021
NexMetro Partners 2021, LP Phoenix, AZ · 2021
NexMetro Partners 2020, LP Phoenix, AZ · 2020
Nimbus Equipment Financing, LLC Phoenix, AZ · 2020
LONGBOARD PARTNERS, LP Phoenix, AZ · 2013
CCCM Transnational LLC Phoenix, AZ · 2015
Orthopedic Specialists of North America, PLLC Phoenix, AZ · 2014

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 3 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 Ralph Nelson 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Ralph Nelson is listed on: none on file. No website or social profile named in HFO-Cosmic SPV, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #125,511 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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Ralph Nelson

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 — HFO Sun Theory SPV, LLC (latest filing Apr 4, 2025)

No amendment in the last 12 months on an offering that may still be open — HFO-Cosmic SPV, LLC (latest filing May 18, 2023)

5. Money to insiders

Deals 3

HFO-Geviti SPV, LLC

HFO Sun Theory SPV, LLC

HFO-Cosmic SPV, LLC

People around Ralph 2

Michael Frost

David Maxey

The team behind the deals

Hfo

11 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

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

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Monitor this person