PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:57 AM ET

Sponsor Check › Person

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

Richard Cleaver

Named as an officer, director or promoter on SEC Form D filings · CT · Apr 11, 2019 → Jul 16, 2021

3deals (issuers)
$39.1Mreported sold
193investors
8Form D filings
2019–2021years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Richard Cleaver is listed as an executive officer on 8 SEC Form D filings by 3 issuers between Apr 2019 and Jul 2021: Waypoint Multifamily Open-End Fund, LP (Stamford, CT — commercial — 2019–2021; $30.9M reported sold to 110 investors), Waypoint Development Fund, LLC (Stamford, CT — residential — 2019–2021; $7.72M reported sold to 82 investors) and WREI Corporate Direct, LLC (Stamford, CT — other real estate — 2019; $500K reported sold to 1 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $39.1M sold in total.

Listed alongside Scott Lawlor (8 shared filings), Eric Hade (5 shared filings), Pamela Linden (4 shared filings), Waypoint Residential, Inc. (4 shared filings, management entity), Andrew Richardson (3 shared filings) and 4 others.

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

All 3 issuers belong to the sponsor group Waypoint (95 issuers, $1.11B reported sold, 2012–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Waypoint has 95 companies on file and $1.11B 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) — 4 bankruptcy cases matching the name listed in Key records below.

What this means 4 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 8 public filings for Richard Cleaver and found 7 differences, 1 worth asking the sponsor about: Bankruptcy case: Richard E. Cleaver; 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 Richard Cleaver has not run yet — it is joining a line of 44,093 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, 2:44 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 Richard Cleaver..

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

4 cases: 4 closed (disposition not in docket feed)

Richard A Cleaver and Sherlyn R. Cleaver closed
United States Bankruptcy Court, C.D. Illinois · No. 19-80979 · Filed Jul 11, 2019 · Closed Jul 6, 2020
Role of Richard A Cleaver and Sherlyn R. Cleaver: Debtor · Outcome: Case closed 2020-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Richard A Cleaver and Sherlyn R. Cleaver closed
United States Bankruptcy Court, C.D. Illinois · No. 18-80588 · Filed Apr 19, 2018 · Closed Aug 23, 2019
Role of Richard A Cleaver and Sherlyn R. Cleaver: Debtor · Outcome: Case closed 2019-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Richard E. Cleaver closed
United States Bankruptcy Court, D. Connecticut · No. 04-50557 · Filed Apr 29, 2004 · Closed Sep 23, 2004
Role of Richard E. Cleaver: Debtor · Outcome: Case closed 2004-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CT)
Richard D. Cleaver and Deborah J. Cleaver closed
United States Bankruptcy Court, M.D. Florida · No. 6:91-bk-04542 · Filed Aug 23, 1991 · Closed Dec 6, 1991
Role of Richard D. Cleaver and Deborah J. Cleaver: Debtor · Outcome: Case closed 1991-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:44 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

7 differences found between the filings for Richard Cleaver — 1 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Apr 29, 2004 – Sep 23, 2004

Bankruptcy case: Richard E. Cleaver — filed Apr 29, 2004

United States Bankruptcy Court, D. Connecticut docket "Richard E. Cleaver" filed Apr 29, 2004, closed Sep 23, 2004. Richard Cleaver is listed as Debtor ("Richard E. Cleaver"). Our match estimate: 44%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Connecticut ↗
Sources
Note · Dec 12, 2019 – Apr 9, 2021

Richard Cleaver appears on 2 deals that stopped filing before reaching their target

Waypoint Development Fund, LLC (last filing Apr 9, 2021; $7,724,950 sold of $50,000,000); WREI Corporate Direct, LLC (last filing Dec 12, 2019; $500,000 sold of $5,000,000). 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.

Waypoint Development Fund, LLC — PartnerFacts page ↗WREI Corporate Direct, LLC — PartnerFacts page ↗
Sources
Note · Apr 26, 2018 – Jul 16, 2021

No amendment in the last 12 months on an offering that may still be open — Waypoint Multifamily Open-End Fund, LP (latest filing Jul 16, 2021)

The latest filing for this offering is dated Jul 16, 2021 (first sale Apr 26, 2018). It reports $30,890,246 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jul 16, 2021 ↗Waypoint Multifamily Open-End Fund, LP — PartnerFacts page ↗
Sources
Note · Jul 31, 2019 – Apr 9, 2021

No amendment in the last 12 months on an offering that may still be open — Waypoint Development Fund, LLC (latest filing Apr 9, 2021)

The latest filing for this offering is dated Apr 9, 2021 (first sale Jul 31, 2019). It reports $7,724,950 sold of $50,000,000 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 9, 2021 ↗Waypoint Development Fund, LLC — PartnerFacts page ↗
Sources
Note · Nov 27, 2019 – Dec 12, 2019

No amendment in the last 12 months on an offering that may still be open — WREI Corporate Direct, LLC (latest filing Dec 12, 2019)

The latest filing for this offering is dated Dec 12, 2019 (first sale Nov 27, 2019). It reports $500,000 sold of $5,000,000 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 · Dec 12, 2019 ↗WREI Corporate Direct, LLC — PartnerFacts page ↗
Sources
Note · Apr 23, 2021 – Jul 16, 2021

Minimum investment changed between filings — Waypoint Multifamily Open-End Fund, LP

The Apr 23, 2021 filing lists a minimum of $50,000; the Jul 16, 2021 Form D/A lists $45,000.

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

Form D/A (earlier) · Apr 23, 2021 ↗Form D/A (later) · Jul 16, 2021 ↗Waypoint Multifamily Open-End Fund, LP — PartnerFacts page ↗
Sources
Note · Oct 4, 2024

Same name, different state: "Richard Cleaver" (NY) is a separate record

This page covers filings where the address state is CT. A separate record, "Richard Cleaver" with address state NY, is listed on 1 filing — most recently by Safanad Goldeneye II Ltd (Oct 4, 2024). The two records do not overlap in time: this page runs Apr 11, 2019 to Jul 16, 2021; the other has one filing dated Oct 4, 2024.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Richard Cleaver (NY) — PartnerFacts page ↗Form D/A · Oct 4, 2024 ↗Safanad Goldeneye II Ltd — PartnerFacts page ↗Richard Cleaver (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

3 of 3 offerings report sales commissions totalling $5,401,503; 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
Jul 16, 2021 D/A
Waypoint Multifamily Open-End Fund, LP
File 021-311590
$381,503 (est.)$0$0Waypoint Direct Investments, LLC BrokerCheck CRD 132475 ↗EDGAR ↗
Apr 9, 2021 D/A
Waypoint Development Fund, LLC
File 021-336988
$5,000,000 (est.)$0$0Waypoint Direct Investments, LLC BrokerCheck CRD 132475 ↗
Bradley Merritt Epstein BrokerCheck CRD 4904999 ↗
via International Assets Advisory, LLC (CRD 10645 ↗)

Craig Murchison McDaniel BrokerCheck CRD 1087979 ↗
via Capital Investment Group, Inc. (CRD 14752 ↗)

Craig Murchison McDaniel Jr. BrokerCheck CRD 6010161 ↗
via Capital Investment Group, Inc. (CRD 14752 ↗)

Centaurus Financial, Inc. BrokerCheck CRD 30833 ↗
Mark Morelle Headrick BrokerCheck CRD 1045376 ↗
via Dempsey Lord Smith, LLC (CRD 141238 ↗)

Michael David Kolacz BrokerCheck CRD 2566829 ↗
via International Assets Advisory, LLC (CRD 10645 ↗)

Eldridge Michael Bourque Jr. BrokerCheck CRD 6342308 ↗
via International Assets Advisory, LLC (CRD 10645 ↗)

Roger Allan Roemmich BrokerCheck CRD 1293322 ↗
via Dempsey Lord Smith, LLC (CRD 141238 ↗)

Kenneth Joseph Arena BrokerCheck CRD 6997 ↗
via Newbridge Securities Corporation (CRD 104065 ↗)

Dustin L. Bench BrokerCheck CRD 4643563 ↗
via Purshe Kaplan Sterling Investments (CRD 35747 ↗)

Justin Coy Jacobs BrokerCheck CRD 4268827 ↗
via Purshe Kaplan Sterling Investments (CRD 35747 ↗)

Louis Cosmos Ciliberti BrokerCheck CRD 2074634 ↗
via Purshe Kaplan Sterling Investments (CRD 35747 ↗)

George Flurence Crowley BrokerCheck CRD 1157117 ↗
via Purshe Kaplan Sterling Investments (CRD 35747 ↗)

Michael John Harrington BrokerCheck CRD 3162983 ↗
via Purshe Kaplan Sterling Investments (CRD 35747 ↗)

Eldridge Michael Bourque Jr. BrokerCheck CRD 6342308 ↗
via Alexander Capital, L.P. (CRD 40077 ↗)

Daniel M. King BrokerCheck CRD 5954543 ↗
via Benchmark Investments, Inc. (CRD 103792 ↗)

John B. Balmer BrokerCheck CRD 4569902 ↗
via Benchmark Investments, Inc. (CRD 103792 ↗)

Kevin L. Schneider BrokerCheck CRD 860086 ↗
via Berthel, Fisher & Company Financial Services, Inc. (CRD 13609 ↗)

Gary Charles Shepard BrokerCheck CRD 302651 ↗
via Calton & Associates, Inc. (CRD 20999 ↗)
EDGAR ↗
Dec 12, 2019 D
WREI Corporate Direct, LLC
File 021-355436
$20,000 (est.)$0 (est.)$0 (est.)Waypoint Direct Investments, LLC BrokerCheck CRD 132475 ↗EDGAR ↗
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 3

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

WM
Commercial · group: Waypoint

Waypoint Multifamily Open-End Fund, LP

Stamford, CT · May 2, 2019 → Jul 16, 2021 · 4 filings
  • Jul 16, 2021 · D/A · $30,890,246 sold of Indefinite · 110 investors · min. $45,000 · role: Executive Officer (Executive Officer of the Issuer's sponsor. The Issuer is managed by its General Partner.) EDGAR ↗
  • Apr 23, 2021 · D/A · $27,383,246 sold of Indefinite · 90 investors · min. $50,000 · role: Executive Officer (Executive Officer of the Issuer's sponsor. The Issuer is managed by its General Partner.) EDGAR ↗
  • Apr 27, 2020 · D/A · $26,527,248 sold of Indefinite · 90 investors · min. $50,000 · role: Executive Officer (Executive Officer of the Issuer's sponsor. The Issuer is managed by its General Partner.) EDGAR ↗
  • May 2, 2019 · D/A · $15,609,735 sold of Indefinite · 52 investors · min. $50,000 · role: Executive Officer (Executive Officer of the Issuer's sponsor. The Issuer is managed by its General Partner.) EDGAR ↗

Raised $30.9M from 110 investors as of the latest filing. Richard is listed as executive officer on 4 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: Commercial / 506(b) (6,713 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

WD
Residential · group: Waypoint

Waypoint Development Fund, LLC

Stamford, CT · Apr 11, 2019 → Apr 9, 2021 · 3 filings
  • Apr 9, 2021 · D/A · $7,724,950 sold of $50,000,000 · 82 investors · min. $50,000 · role: Executive Officer (Vice President and Treasurer of the Issuer's Manager) EDGAR ↗
  • Apr 7, 2020 · D/A · $921,150 sold of $50,000,000 · 9 investors · min. $50,000 · role: Executive Officer (Vice President and Treasurer of the Issuer's Manager) EDGAR ↗
  • Apr 11, 2019 · D · $0 sold of $50,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Vice President and Treasurer of the Issuer's Manager) EDGAR ↗

Raised $7.72M from 82 investors (15% of the $50M target) as of the latest filing. Richard 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 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.

WC
Other Real Estate · group: Waypoint

WREI Corporate Direct, LLC

Stamford, CT · Dec 12, 2019
  • Dec 12, 2019 · D · $500,000 sold of $5,000,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $500K from 1 investor (10% of the $5M target) as of the latest filing. Richard is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

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

  • Richard Cleaver — NY, 1 issuer, Oct 4, 2024 → Oct 4, 2024 · no shared issuer

People around Richard 9

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

WR
Management entity

Waypoint Residential, Inc.

Promoter, Executive Officer · 4 shared filings (2 issuers) · also on 37 other issuers

Waypoint Residential, Inc. is on 39 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott Lawlor

Executive Officer, Promoter · 8 shared filings (3 issuers) · also on 100 other issuers

Scott Lawlor is on 103 issuers in total — a repeat sponsor. Their page lists every one.

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

Eric Hade

Executive Officer · 5 shared filings (2 issuers) · also on 49 other issuers

Eric Hade is on 51 issuers in total — a repeat sponsor. Their page lists every one.

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

Pamela Linden

Executive Officer · 4 shared filings (2 issuers) · also on 19 other issuers

Pamela Linden is on 21 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Richardson

Executive Officer · 3 shared filings (2 issuers)

Listed on the same filings as Richard Cleaver. Their page shows their other deals.

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

Jeremy Pemberton

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Richard Cleaver. Their page shows their other deals.

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

Jonathan Brundige

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

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

The team behind the deals

W
Sponsor group

Waypoint

95 issuers · 124 filings · $1.11B reported sold · 2012–2026

One team, 95 deal companies. Richard Cleaver is listed on 3 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 Richard Cleaver.

Same business address

43 other issuers file from the same address

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 Richard Cleaver 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 Richard Cleaver is listed on: none on file. No website or social profile named in Waypoint Multifamily Open-End Fund, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #185,950 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 (Stamford, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Connecticut Judicial Branch case look-up ↗

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 ↗OpenCorporates ↗

Change history

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