PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:36 AM ET

Sponsor Check › Person

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

Raymond Harbert

Named as an officer, director or promoter on SEC Form D filings · AL · Jun 5, 2009 → Dec 27, 2018

6deals (issuers)
$975.4Mreported sold
190investors
12Form D filings
2009–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:01 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Raymond Harbert is listed as an executive officer, director, and promoter on 12 SEC Form D filings by 6 issuers between Jun 2009 and Dec 2018. Largest by amount reported sold: Harbert European Real Estate Fund V, L.P. (Birmingham, AL — pooled investment fund — 2018; $579.9M reported sold to 52 investors), Harbert European Real Estate Fund V (Scotland), L.P. (Birmingham, AL — pooled investment fund — 2018; $171.9M reported sold to 13 investors), HARBERT EMERGING MARKETS FUND LP (New York, NY — pooled investment fund — 2009–2010; $102M reported sold to 42 investors), HARBERT VENTURE PARTNERS II, L.P. (Richmond, VA — pooled investment fund — 2009; $56.3M reported sold to 50 investors), HARBERT AUSTRALIAN PRIVATE EQUITY FUND I, L.P. (Birmingham, AL — pooled investment fund — 2009–2010; $40.4M reported sold to 21 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer, director, and promoter, over about 9 years. Across those companies the filings report $975.4M sold in total.

Listed alongside Charles D Miller (7 shared filings), John W. McCullough (7 shared filings), David A. Boutwell (5 shared filings), Michael D. Luce (5 shared filings), Harbert Management Corporation (4 shared filings, management entity) and 11 others.

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

5 of the issuers belong to the sponsor group Harbert (62 issuers, $6.08B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Harbert has 62 companies on file and $6.08B 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) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 12 public filings for Raymond Harbert and found 8 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Raymond Harbert has not run yet — it is joining a line of 36,536 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 3:01 AM ET.

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 Raymond Harbert..

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

1 case: 1 closed (disposition not in docket feed)

Raymond L. Harbert and Rebecca L. Harbert closed
United States Bankruptcy Court, E.D. Michigan · No. 98-56365 · Filed Sep 18, 1998 · Closed Jan 12, 1999
Role of Raymond L. Harbert and Rebecca L. Harbert: Debtor · Outcome: Case closed 1999-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 4 people with this name in Form D filings; court in MI (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, 3:01 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

8 differences found between the filings for Raymond Harbert — 3 worth asking about (compared 12 filings on Oct 24, 2026)

Worth asking · Jun 10, 2009 – Nov 23, 2010

Amount sold went down between filings — HARBERT EMERGING MARKETS FUND LP

The Jun 10, 2009 filing says $102,001,015 sold; the Nov 23, 2010 Form D/A says $99,265,256 sold — $2,735,759 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Jun 10, 2009 ↗Form D/A (later) · Nov 23, 2010 ↗HARBERT EMERGING MARKETS FUND LP — PartnerFacts page ↗
Sources
Worth asking · Jun 10, 2009 – Nov 23, 2010

Investor count went down between filings — HARBERT EMERGING MARKETS FUND LP

The Jun 10, 2009 filing reports 42 investors; the Nov 23, 2010 Form D/A reports 36 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jun 10, 2009 ↗Form D/A (later) · Nov 23, 2010 ↗HARBERT EMERGING MARKETS FUND LP — PartnerFacts page ↗
Sources
Worth asking · Nov 10, 2009 – Mar 14, 2014

Raymond Harbert appears on 3 deals that stopped filing before reaching their target

Harbert Private Equity Fund III, L.P. (last filing Mar 14, 2014; $24,900,000 sold of $200,000,000); HARBERT AUSTRALIAN PRIVATE EQUITY FUND I, L.P. (last filing Sep 28, 2010; $40,438,422 sold of $100,000,000); HARBERT VENTURE PARTNERS II, L.P. (last filing Nov 10, 2009; $56,275,000 sold of $150,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Harbert Private Equity Fund III, L.P. — PartnerFacts page ↗HARBERT AUSTRALIAN PRIVATE EQUITY FUND I, L.P. — PartnerFacts page ↗HARBERT VENTURE PARTNERS II, L.P. — PartnerFacts page ↗
Sources
Note · Feb 26, 2014 – Mar 14, 2014

Form D filed 16 days after the first sale — Harbert Private Equity Fund III, L.P.

The filing says the first sale was Feb 26, 2014. The Form D was filed Mar 14, 2014 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 14, 2014 ↗Harbert Private Equity Fund III, L.P. — PartnerFacts page ↗
Sources
Note · Jul 1, 2005 – Dec 27, 2018

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Harbert European Real Estate Fund V, L.P. (latest filing Dec 27, 2018) · No amendment in the last 12 months on an offering that may still be open — Harbert European Real Estate Fund V (Scotland), L.P. (latest filing Dec 27, 2018) · No amendment in the last 12 months on an offering that may still be open — Harbert Private Equity Fund III, L.P. (latest filing Mar 14, 2014) · No amendment in the last 12 months on an offering that may still be open — HARBERT EMERGING MARKETS FUND LP (latest filing Nov 23, 2010) · No amendment in the last 12 months on an offering that may still be open — HARBERT AUSTRALIAN PRIVATE EQUITY FUND I, L.P. (latest filing Sep 28, 2010) · and 2 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Dec 27, 2018 ↗Harbert European Real Estate Fund V, L.P. — PartnerFacts page ↗Form D/A · Dec 27, 2018 ↗Harbert European Real Estate Fund V (Scotland), L.P. — PartnerFacts page ↗
Sources
Note · Jun 10, 2009 – Nov 23, 2010

Minimum investment changed between filings — HARBERT EMERGING MARKETS FUND LP

The Jun 10, 2009 filing lists a minimum of $1,000,000; the Nov 23, 2010 Form D/A lists $500,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jun 10, 2009 ↗Form D/A (later) · Nov 23, 2010 ↗HARBERT EMERGING MARKETS FUND LP — PartnerFacts page ↗
Sources
Note · Mar 17, 2009 – Jun 10, 2009

Minimum investment changed between filings — HARBERT EMERGING MARKETS FUND LP

The Mar 17, 2009 filing lists a minimum of $0; the Jun 10, 2009 Form D/A lists $1,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Mar 17, 2009 ↗Form D/A (later) · Jun 10, 2009 ↗HARBERT EMERGING MARKETS FUND LP — PartnerFacts page ↗
Sources
Note · Feb 28, 2013

Same name, different state: "Raymond Harbert" (CA) is a separate record

This page covers filings where the address state is AL. A separate record, "Raymond Harbert" with address state CA, is listed on 1 filing — most recently by Webtab, Inc. (Feb 28, 2013). Both records have filings in the same period (Feb 28, 2013).

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.

Raymond Harbert (CA) — PartnerFacts page ↗Form D · Feb 28, 2013 ↗Webtab, Inc. — PartnerFacts page ↗Raymond Harbert (AL) — 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

0 of 7 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 27, 2018 D/A
Harbert European Real Estate Fund V (Scotland), L.P.
File 021-302197
$0$0$0HMC Investments, Inc. BrokerCheck CRD 40581 ↗EDGAR ↗
Dec 27, 2018 D/A
Harbert European Real Estate Fund V, L.P.
File 021-302194
$0$0$0HMC Investments, Inc. BrokerCheck CRD 40581 ↗EDGAR ↗
Mar 14, 2014 D
Harbert Private Equity Fund III, L.P.
File 021-213676
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Nov 23, 2010 D/A
HARBERT EMERGING MARKETS FUND LP
File 021-81753
$0$0$0 (est.)
The general partner is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.
None listed on this filingEDGAR ↗
Sep 28, 2010 D/A
HARBERT AUSTRALIAN PRIVATE EQUITY FUND I, L.P.
File 021-127138
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2009 D
Harbert Private Equity Fund III, L.P.
File 021-137112
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Nov 10, 2009 D/A
HARBERT VENTURE PARTNERS II, L.P.
File 021-119701
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
How this is counted

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 6

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

HE
Pooled Investment Fund · group: Harbert

Harbert European Real Estate Fund V (Scotland), L.P.

Birmingham, AL · Jan 3, 2018 → Dec 27, 2018 · 2 filings
  • Dec 27, 2018 · D/A · $171,890,409 sold of Indefinite · 13 investors · min. $8,174,354 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jan 3, 2018 · D · $54,455,624 sold of Indefinite · 3 investors · min. $8,174,354 · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $171.9M from 13 investors as of the latest filing. Raymond is listed as executive officer, director, promoter on 2 filings for this deal.

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: Pooled Investment Fund / 506(b) (83,801 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.

HE
Pooled Investment Fund · group: Harbert

Harbert European Real Estate Fund V, L.P.

Birmingham, AL · Jan 3, 2018 → Dec 27, 2018 · 2 filings
  • Dec 27, 2018 · D/A · $579,925,951 sold of Indefinite · 52 investors · min. $60,297 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jan 3, 2018 · D · $364,967,024 sold of Indefinite · 23 investors · min. $60,297 · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $579.9M from 52 investors as of the latest filing. Raymond is listed as executive officer, director, promoter on 2 filings for this deal.

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: Pooled Investment Fund / 506(b) (83,801 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.

HP
Pooled Investment Fund · group: Harbert

Harbert Private Equity Fund III, L.P.

Birmingham, AL · Dec 22, 2009 → Mar 14, 2014 · 2 filings
  • Mar 14, 2014 · D · $24,900,000 sold of Indefinite · 12 investors · min. $500,000 · role: Executive Officer (Executive Officer of General Partner) EDGAR ↗
  • Dec 22, 2009 · D · $9,750,000 sold of $200,000,000 · 6 investors · min. $250,000 · role: Executive Officer (Executive Officer of General Partner) EDGAR ↗

Raised $24.9M from 12 investors as of the latest filing. Raymond is listed as executive officer on 2 filings for this deal.

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: Pooled Investment Fund / 506(b) (83,801 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.

HE
Pooled Investment Fund · group: Harbert

HARBERT EMERGING MARKETS FUND LP

New York, NY · Jun 10, 2009 → Nov 23, 2010 · 2 filings
  • Nov 23, 2010 · D/A · $99,265,256 sold of Indefinite · 36 investors · min. $500,000 · role: Executive Officer (Mr. Harbert serves as an executive officer of HMC Emerging Markets Fund GP, L.L.C., the general partner of the Issuer.) EDGAR ↗
  • Jun 10, 2009 · D/A · $102,001,015 sold of Indefinite · 42 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $102M from 42 investors as of the latest filing. Raymond is listed as executive officer on 2 filings for this deal.

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.

HA
Pooled Investment Fund

HARBERT AUSTRALIAN PRIVATE EQUITY FUND I, L.P.

Birmingham, AL · Jun 5, 2009 → Sep 28, 2010 · 3 filings
  • Sep 28, 2010 · D/A · $40,438,422 sold of $100,000,000 · 21 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer and Chairman of the General Partner) EDGAR ↗
  • Jun 7, 2010 · D/A · $27,560,000 sold of $100,000,000 · 18 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer and Chairman of the General Partner) EDGAR ↗
  • Jun 5, 2009 · D/A · $25,310,000 sold of $100,000,000 · 15 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer and Chairman of the General Partner) EDGAR ↗

Raised $40.4M from 21 investors (40% of the $100M target) as of the latest filing. Raymond is listed as executive officer on 3 filings for this deal.

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.

HV
Pooled Investment Fund · group: Harbert

HARBERT VENTURE PARTNERS II, L.P.

Richmond, VA · Nov 10, 2009
  • Nov 10, 2009 · D/A · $56,275,000 sold of $150,000,000 · 50 investors · min. $100,000 · role: Executive Officer (Executive Officer of General Partner) EDGAR ↗

Raised $56.3M from 50 investors (38% of the $150M target) as of the latest filing. Raymond 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.

Other pages with the same name (3)

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

  • Raymond J. Harbert — AL, 38 issuers, Apr 14, 2009 → Aug 13, 2026 · no shared issuer
  • Raymond Harbert — CA, 1 issuer, Feb 28, 2013 → Feb 28, 2013 · no shared issuer
  • Raymond D Harbert — AL, 1 issuer, Mar 17, 2009 → Mar 17, 2009 · shares 1 issuer with this record

People around Raymond 16

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

HM
Management entity

Harbert Management Corporation

Executive Officer, Promoter · 4 shared filings (2 issuers) · also on 24 other issuers

Harbert Management Corporation is on 26 issuers in total — a repeat sponsor. Their page lists every one.

HV
Management entity

HEREF V (Scotland) GP, LLC

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Raymond Harbert. Their page shows their other deals.

HV
Management entity

HMC- Virginia, Inc.

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Raymond Harbert. Their page shows their other deals.

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

John W. McCullough

Executive Officer, Director · 7 shared filings (4 issuers) · also on 28 other issuers

John W. McCullough is on 32 issuers in total — a repeat sponsor. Their page lists every one.

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

Charles D Miller

Executive Officer, Director, Promoter · 7 shared filings (4 issuers) · also on 5 other issuers

Charles D Miller is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael D. Luce

Executive Officer · 5 shared filings (3 issuers) · also on 14 other issuers

Michael D. Luce is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

David A. Boutwell

Executive Officer · 5 shared filings (3 issuers) · also on 9 other issuers

David A. Boutwell is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

J. Travis Pritchett

Executive Officer, Director, Promoter · 4 shared filings (2 issuers) · also on 33 other issuers

J. Travis Pritchett is on 35 issuers in total — a repeat sponsor. Their page lists every one.

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

Sonja J Keeton

Executive Officer, Director · 4 shared filings (2 issuers) · also on 3 other issuers

Sonja J Keeton is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

John McCullough

Executive Officer, Director · 2 shared filings (1 issuer) · also on 16 other issuers

John McCullough is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

William W. Brooke

Executive Officer · 1 shared filing (1 issuer) · also on 10 other issuers

William W. Brooke is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Wayne Hunter

Executive Officer · 1 shared filing (1 issuer) · also on 13 other issuers

Wayne Hunter is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas D. Roberts

Executive Officer · 1 shared filing (1 issuer) · also on 8 other issuers

Thomas D. Roberts is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Heather N. Leonard

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Raymond Harbert. Their page shows their other deals.

The team behind the deals

H
Sponsor group

Harbert

62 issuers · 106 filings · $6.08B reported sold · 2009–2026

One team, 62 deal companies. Raymond Harbert is listed on 5 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 Raymond Harbert.

Same business address

51 other issuers file from the same address (first 50 shown)

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 6 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 Raymond Harbert 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Raymond Harbert is listed on: none on file. No website or social profile named in Harbert European Real Estate Fund V, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #242,405 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 (Birmingham, AL). 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) ↗Alabama state courts — find the court ↗New York WebCivil Supreme ↗Virginia state courts — find the court ↗

Securities regulators

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

Business registries

Alabama Secretary of State business search ↗New York Secretary of State business search ↗Virginia 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 Raymond Harbert appears on a new Form D, or when a court case or SEC action is matched to them. See plans →