PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:45 AM ET

Sponsor Check › Person

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

Richard Harrell

Named as an officer, director or promoter on SEC Form D filings · TX · Apr 9, 2012 → Jul 3, 2012

2deals (issuers)
$575Kreported sold
3investors
2Form D filings
2012year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:03 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Richard Harrell is listed as an executive officer on 2 SEC Form D filings by 2 issuers between Apr 2012 and Jul 2012: Varro Hospitality, LLC (Plano, TX — industry reported as "Other" — 2012; $500K reported sold to 2 investors) and Timber Cove Lodge & Marina Acquisition LLC (Plano, TX — other real estate — 2012; $75K reported sold to 1 investors).

What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $575K sold in total.

Listed alongside Jeremy C. Soder (2 shared filings), Jeremy Robinson (2 shared filings), Allan Gutierrez (1 shared filing) and Ed Nolan (1 shared filing).

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 2 issuers belong to the sponsor group Urbana Varro (10 issuers, $10.8M reported sold, 2009–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Urbana Varro has 10 companies on file and $10.8M 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 court case matching the name, 44 bankruptcy cases matching the name listed in Key records below.

What this means 45 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Richard Harrell and found 4 differences, 1 worth asking the sponsor about: Bankruptcy case: Richard L. Harrell and Jane C. Harrell; 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 Harrell has not run yet — it is joining a line of 60,262 names; searches run around the clock at the hosts' allowed rate. Searched so far: 690 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

1 case: 1 dismissed

US v. HARRELL, RICHARD dismissed
District Court, N.D. California · No. · Filed Aug 31, 1987 · Closed Oct 19, 1987 · Nature of suit: 190 Other contract actions
Role of HARRELL, RICHARD: Defendant · Outcome: Terminated 1987-10-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); 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, 3:03 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 Richard Harrell..

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

44 cases: 44 closed (disposition not in docket feed)

Richard E. Harrell and Charlotte Harrell closed
United States Bankruptcy Court, N.D. Ohio · No. 19-11544 · Filed Mar 20, 2019 · Closed Jun 11, 2020
Role of Richard E. Harrell and Charlotte Harrell: Debtor · Outcome: Case closed 2020-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in OH (not a filing state)
Richard G. Harrell and Maruja D. Harrell closed
United States Bankruptcy Court, M.D. Florida · No. 6:18-bk-00276 · Filed Jan 18, 2018 · Closed Jun 6, 2018
Role of Richard G. Harrell and Maruja D. Harrell: Debtor · Outcome: Case closed 2018-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in FL (not a filing state)
Richard C. Harrell, Jr. closed
United States Bankruptcy Court, N.D. Oklahoma · No. 14-10251 · Filed Feb 13, 2014 · Closed Jun 5, 2014
Role of Richard C. Harrell, Jr.: Debtor · Outcome: Case closed 2014-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in OK (not a filing state)
Richard W. Harrell, Jr. closed
United States Bankruptcy Court, E.D. Michigan · No. 13-52892 · Filed Jun 29, 2013 · Closed Oct 7, 2013
Role of Richard W. Harrell, Jr.: Debtor · Outcome: Case closed 2013-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in MI (not a filing state)
Richard H. Harrell and Dorie L. Harrell closed
United States Bankruptcy Court, N.D. Illinois · No. 12-42692 · Filed Oct 27, 2012 · Closed Jan 31, 2014
Role of Richard H. Harrell and Dorie L. Harrell: Debtor · Outcome: Case closed 2014-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in IL (not a filing state)
Richard J. Harrell and Dawn C. Harrell closed
United States Bankruptcy Court, E.D. Michigan · No. 12-21014 · Filed Mar 27, 2012 · Closed Mar 22, 2016
Role of Richard J. Harrell and Dawn C. Harrell: Debtor · Outcome: Case closed 2016-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in MI (not a filing state)
Richard E. Harrell and Charlotte Harrell closed
United States Bankruptcy Court, N.D. Ohio · No. 12-10037 · Filed Jan 4, 2012 · Closed Apr 18, 2012
Role of Richard E. Harrell and Charlotte Harrell: Debtor · Outcome: Case closed 2012-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in OH (not a filing state)
Richard A. Harrell closed
United States Bankruptcy Court, D. Idaho · No. 11-41109 · Filed Jul 6, 2011 · Closed Sep 21, 2012
Role of Richard A. Harrell: Debtor · Outcome: Case closed 2012-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in ID (not a filing state)
Richard N. Harrell closed
United States Bankruptcy Court, E.D. Tennessee · No. 2:11-bk-50051 · Filed Jan 11, 2011 · Closed Mar 14, 2012
Role of Richard N. Harrell: Debtor · Outcome: Case closed 2012-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in TN (not a filing state)
KATHI R. HARRELL and RICHARD G. HARRELL closed
United States Bankruptcy Court, D. Arizona · No. 2:10-bk-31977 · Filed Oct 4, 2010 · Closed Feb 6, 2014
Role of RICHARD G. HARRELL: Debtor · Outcome: Case closed 2014-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in AR (not a filing state)
Richard K. Harrell closed
United States Bankruptcy Court, M.D. Louisiana · No. 09-11517 · Filed Sep 29, 2009 · Closed Jun 17, 2011
Role of Richard K. Harrell: Debtor · Outcome: Case closed 2011-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in LA (not a filing state)
Richard E. Harrell closed
United States Bankruptcy Court, N.D. Ohio · No. 08-18708 · Filed Nov 6, 2008 · Closed Nov 10, 2009
Role of Richard E. Harrell: Debtor · Outcome: Case closed 2009-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in OH (not a filing state)
Richard Harrell and Jean M. Harrell closed
United States Bankruptcy Court, D. Nebraska · No. 08-82571 · Filed Oct 2, 2008 · Closed May 18, 2012
Role of Richard Harrell and Jean M. Harrell: Debtor · Outcome: Case closed 2012-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets)
Richard G Harrell and Maruja D. Harrell closed
United States Bankruptcy Court, D. New Jersey · No. 08-24567 · Filed Aug 1, 2008 · Closed Dec 31, 2008
Role of Richard G Harrell and Maruja D. Harrell: Debtor · Outcome: Case closed 2008-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in NJ (not a filing state)
Richard D Harrell and Ramona Jo Harrell closed
United States Bankruptcy Court, W.D. Michigan · No. 08-00280 · Filed Jan 15, 2008 · Closed Dec 29, 2008
Role of Richard D Harrell and Ramona Jo Harrell: Debtor · Outcome: Case closed 2008-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in MI (not a filing state)
Richard W Harrell closed
United States Bankruptcy Court, E.D. Virginia · No. 05-38786 · Filed Sep 27, 2005 · Closed Jan 23, 2006
Role of Richard W Harrell: Debtor · Outcome: Case closed 2006-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in VA (not a filing state)
Richard Harrell closed
United States Bankruptcy Court, E.D. Virginia · No. 05-75080 · Filed Sep 13, 2005 · Closed Aug 22, 2006
Role of Richard Harrell: Debtor · Outcome: Case closed 2006-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in VA (not a filing state)
Rebecca Harrell and Richard Harrell closed
United States Bankruptcy Court, M.D. Florida · No. 8:04-bk-08840 · Filed May 3, 2004 · Closed Jun 5, 2007
Role of Richard Harrell: Debtor · Outcome: Case closed 2007-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in FL (not a filing state)
Richard Harrell closed
United States Bankruptcy Court, N.D. Ohio · No. 04-51506 · Filed Mar 24, 2004 · Closed Sep 19, 2008
Role of Richard Harrell: Debtor · Outcome: Case closed 2008-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in OH (not a filing state)
Richard E Harrell and Charlotte Harrell closed
United States Bankruptcy Court, C.D. California · No. 6:02-bk-22414 · Filed Jul 31, 2002 · Closed Nov 26, 2002
Role of Richard E Harrell and Charlotte Harrell: Debtor · Outcome: Case closed 2002-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in CA (not a filing state)
Richard T Harrell closed
United States Bankruptcy Court, N.D. Illinois · No. 02-02379 · Filed Jan 18, 2002 · Closed Jun 24, 2002
Role of Richard T Harrell: Debtor · Outcome: Case closed 2002-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in IL (not a filing state)
Richard C. Harrell closed
United States Bankruptcy Court, N.D. Oklahoma · No. 02-00188 · Filed Jan 15, 2002 · Closed May 15, 2002
Role of Richard C. Harrell: Debtor · Outcome: Case closed 2002-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in OK (not a filing state)
Richard E Harrell and Charlotte Harrell closed
United States Bankruptcy Court, C.D. California · No. 6:01-bk-30748 · Filed Dec 18, 2001 · Closed Sep 6, 2002
Role of Richard E Harrell and Charlotte Harrell: Debtor · Outcome: Case closed 2002-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in CA (not a filing state)
Richard S Harrell and Sandi Harrell closed
United States Bankruptcy Court, S.D. California · No. 01-11201 · Filed Oct 30, 2001 · Closed Feb 11, 2002
Role of Richard S Harrell and Sandi Harrell: Debtor · Outcome: Case closed 2002-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in CA (not a filing state)
Richard M Harrell and Tanya Y Harrell closed
United States Bankruptcy Court, S.D. Ohio · No. 2:01-bk-62491 · Filed Oct 23, 2001 · Closed Apr 7, 2003
Role of Richard M Harrell and Tanya Y Harrell: Debtor · Outcome: Case closed 2003-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in OH (not a filing state)
Richard A. Harrell closed
United States Bankruptcy Court, D. Idaho · No. 01-41413 · Filed Jul 24, 2001 · Closed Nov 16, 2001
Role of Richard A. Harrell: Debtor · Outcome: Case closed 2001-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in ID (not a filing state)
Richard E Harrell and Charlotte Harrell closed
United States Bankruptcy Court, C.D. California · No. 6:01-bk-22370 · Filed Jul 18, 2001 · Closed Nov 21, 2001
Role of Richard E Harrell and Charlotte Harrell: Debtor · Outcome: Case closed 2001-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in CA (not a filing state)
RICHARD HARRELL and DORIS HARRELL closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:01-bk-01965 · Filed Feb 21, 2001 · Closed Jun 18, 2001
Role of RICHARD HARRELL and DORIS HARRELL: Debtor · Outcome: Case closed 2001-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in TN (not a filing state)
Richard H Harrell closed
United States Bankruptcy Court, N.D. Illinois · No. 00-36820 · Filed Dec 18, 2000 · Closed Mar 27, 2001
Role of Richard H Harrell: Debtor · Outcome: Case closed 2001-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in IL (not a filing state)
Richard A. Harrell and Patricia D. Harrell closed
United States Bankruptcy Court, M.D. Georgia · No. 00-60239 · Filed Mar 24, 2000 · Closed Aug 7, 2000
Role of Richard A. Harrell and Patricia D. Harrell: Debtor · Outcome: Case closed 2000-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in GA (not a filing state)
Richard H Harrell closed
United States Bankruptcy Court, N.D. Illinois · No. 99-23889 · Filed Aug 2, 1999 · Closed Feb 21, 2001
Role of Richard H Harrell: Debtor · Outcome: Case closed 2001-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in IL (not a filing state)
Richard T. Harrell and Dorothy F. Harrell closed
United States Bankruptcy Court, District of Columbia · No. 98-02573 · Filed Nov 20, 1998 · Closed Feb 23, 1999
Role of Richard T. Harrell and Dorothy F. Harrell: Debtor · Outcome: Case closed 1999-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in DC (not a filing state)
Richard L. Harrell and Susan L. Harrell closed
United States Bankruptcy Court, W.D. Michigan · No. 98-10136 · Filed Nov 17, 1998 · Closed Apr 23, 1999
Role of Richard L. Harrell and Susan L. Harrell: Debtor · Outcome: Case closed 1999-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in MI (not a filing state)
Richard H Harrell closed
United States Bankruptcy Court, N.D. Illinois · No. 98-03727 · Filed Feb 6, 1998 · Closed Mar 10, 2000
Role of Richard H Harrell: Debtor · Outcome: Case closed 2000-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in IL (not a filing state)
Richard K. Harrell and Rose Marie Harrell closed
United States Bankruptcy Court, S.D. Georgia · No. 97-12887 · Filed Oct 22, 1997 · Closed Mar 5, 1998
Role of Richard K. Harrell and Rose Marie Harrell: Debtor · Outcome: Case closed 1998-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in GA (not a filing state)
Richard L. Harrell and Jane C. Harrell closed
United States Bankruptcy Court, W.D. Texas · No. 96-50172 · Filed Jan 16, 1996 · Closed Oct 4, 2000
Role of Richard L. Harrell and Jane C. Harrell: Debtor · Outcome: Case closed 2000-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in the person's filing state (TX)
Richard Harrell closed
United States Bankruptcy Court, W.D. North Carolina · No. 95-30504 · Filed Apr 12, 1995 · Closed Aug 20, 1996
Role of Richard Harrell: Debtor · Outcome: Case closed 1996-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in NC (not a filing state)
Richard J. Harrell closed
United States Bankruptcy Court, W.D. Kentucky · No. 94-32099 · Filed Jul 27, 1994 · Closed Oct 19, 1994
Role of Richard J. Harrell: Debtor · Outcome: Case closed 1994-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in KY (not a filing state)
Richard E. Harrell and Bonnie L. Harrell closed
United States Bankruptcy Court, D. Maryland · No. 93-10705 · Filed Feb 9, 1993 · Closed Dec 9, 1993
Role of Richard E. Harrell and Bonnie L. Harrell: Debtor · Outcome: Case closed 1993-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in MD (not a filing state)
Richard D. Harrell and Deborah R. Harrell closed
United States Bankruptcy Court, E.D. Virginia · No. 92-23911 · Filed Jul 7, 1992 · Closed Nov 6, 1992
Role of Richard D. Harrell and Deborah R. Harrell: Debtor · Outcome: Case closed 1992-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in VA (not a filing state)
Richard G. Harrell closed
United States Bankruptcy Court, D. New Jersey · No. 92-21628 · Filed Feb 28, 1992 · Closed Jul 22, 1992
Role of Richard G. Harrell: Debtor · Outcome: Case closed 1992-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in NJ (not a filing state)
RICHARD R. HARRELL closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:90-bk-05055 · Filed Jun 11, 1990 · Closed Sep 23, 1993
Role of RICHARD R. HARRELL: Debtor · Outcome: Case closed 1993-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in TN (not a filing state)
RICHARD C. HARRELL, JR. and TAWNYA L. HARRELL closed
United States Bankruptcy Court, W.D. Oklahoma · No. 90-00700 · Filed Feb 5, 1990 · Closed Apr 8, 1991
Role of RICHARD C. HARRELL, JR.: Debtor · Outcome: Case closed 1991-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in OK (not a filing state)
Richard D Harrell closed
United States Bankruptcy Court, E.D. North Carolina · No. 79-30024 · Filed Jan 15, 1979 · Closed May 15, 1980
Role of Richard D Harrell: Debtor · Outcome: Case closed 1980-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 81 federal dockets); court in NC (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, 3:03 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

4 differences found between the filings for Richard Harrell — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Jan 16, 1996 – Oct 4, 2000

Bankruptcy case: Richard L. Harrell and Jane C. Harrell — filed Jan 16, 1996

United States Bankruptcy Court, W.D. Texas docket "Richard L. Harrell and Jane C. Harrell" filed Jan 16, 1996, closed Oct 4, 2000. Richard Harrell is listed as Debtor ("Richard L. Harrell and Jane C. Harrell"). Our match estimate: 40%.

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, W.D. Texas ↗
Sources
Note · Apr 9, 2012 – Jul 3, 2012

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

Varro Hospitality, LLC (last filing Jul 3, 2012; $500,000 sold of $2,000,000); Timber Cove Lodge & Marina Acquisition LLC (last filing Apr 9, 2012; $75,000 sold of $8,631,579). 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.

Varro Hospitality, LLC — PartnerFacts page ↗Timber Cove Lodge & Marina Acquisition LLC — PartnerFacts page ↗
Sources
Note · Jul 2, 2012 – Jul 3, 2012

No amendment in the last 12 months on an offering that may still be open — Varro Hospitality, LLC (latest filing Jul 3, 2012)

The latest filing for this offering is dated Jul 3, 2012 (first sale Jul 2, 2012). It reports $500,000 sold of $2,000,000 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 · Jul 3, 2012 ↗Varro Hospitality, LLC — PartnerFacts page ↗
Sources
Note · Apr 4, 2012 – Apr 9, 2012

No amendment in the last 12 months on an offering that may still be open — Timber Cove Lodge & Marina Acquisition LLC (latest filing Apr 9, 2012)

The latest filing for this offering is dated Apr 9, 2012 (first sale Apr 4, 2012). It reports $75,000 sold of $8,631,579 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 9, 2012 ↗Timber Cove Lodge & Marina Acquisition LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 3, 2012 D
Varro Hospitality, LLC
File 021-180694
$0$0$0None listed on this filingEDGAR ↗
Apr 9, 2012 D
Timber Cove Lodge & Marina Acquisition LLC
File 021-176388
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

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

VH
Other · group: Urbana Varro

Varro Hospitality, LLC

Plano, TX · Jul 3, 2012
  • Jul 3, 2012 · D · $500,000 sold of $2,000,000 · 2 investors · min. $250,000 · role: Executive Officer EDGAR ↗

Raised $500K from 2 investors (25% of the $2M 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.

TC
Other Real Estate · group: Urbana Varro

Timber Cove Lodge & Marina Acquisition LLC

Plano, TX · Apr 9, 2012
  • Apr 9, 2012 · D · $75,000 sold of $8,631,579 · 1 investors · min. $18,750 · role: Executive Officer EDGAR ↗

Raised $75K from 1 investor (1% of the $8.63M 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.

People around Richard 4

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

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

Jeremy C. Soder

Executive Officer · 2 shared filings (2 issuers) · also on 8 other issuers

Jeremy C. Soder is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeremy Robinson

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

Jeremy Robinson is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Ed Nolan

Executive Officer · 1 shared filing (1 issuer)

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

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

Allan Gutierrez

Executive Officer · 1 shared filing (1 issuer) · also on 4 other issuers

Allan Gutierrez is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

UV
Sponsor group

Urbana Varro

10 issuers · 21 filings · $10.8M reported sold · 2009–2025

One team, 10 deal companies. Richard Harrell 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 Richard Harrell.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Richard Harrell by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Richard Harrell is listed on: none on file. No website or social profile named in Varro Hospitality, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #339,393 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 (Plano, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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 Richard Harrell appears on a new Form D, or when a court case or SEC action is matched to them. See plans →