Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:16 AM ET

Sponsor Check › Person

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Richard McLaughlin

Named as an officer, director or promoter on SEC Form D filings · AL · Apr 30, 2009 → Jun 22, 2011

1deal (issuers)

$1.6Mreported sold

32investors

3Form D filings

2009–2011years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Richard McLaughlin is listed as a director on 3 SEC Form D filings by 1 issuer between Apr 2009 and Jun 2011: PROVENTIX SYSTEMS INC (Birmingham, AL — other health care — 2009–2011; $1.6M reported sold to 32 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside BYRON LOUIS HENRY (3 shared filings), Harvey A. Nix (3 shared filings), Thomas P. Taylor (3 shared filings) and Russell H. Maddox (2 shared filings).

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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 court cases matching the name, 71 bankruptcy cases matching the name listed in Key records below.

What this means 74 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Richard McLaughlin and found 11 differences, 3 worth asking the sponsor about: 37% of the money raised went to insiders; 36% of the money raised went to insiders; 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 McLaughlin has not run yet — it is joining a line of 50,490 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

3 cases: 1 closed (disposition not in docket feed), 2 dismissed

Richard McLaughlin v. 3M Company, The closed

District Court, D. South Carolina · No. 2:23-cv-01145 · Filed Mar 22, 2023 · Closed Jun 13, 2024

Role of Richard McLaughlin: Plaintiff · Outcome: Terminated 2024-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in SC (not a filing state)

UNITED STATES OF AMERICA v. RICHARD A. MCLAUGHLIN dismissed

District Court, D. Nevada · No. · Filed Sep 15, 1989 · Closed Feb 28, 1990 · Nature of suit: 153 Recovery of overpayments of vet benefits

Role of RICHARD A. MCLAUGHLIN: Defendant · Outcome: Terminated 1990-02-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in NV (not a filing state)

MCLAUGHLIN, RICHARD TERRY v. WERNICK, MAX A dismissed

District Court, N.D. Texas · No. · Filed Dec 21, 1988 · Closed May 25, 1989 · Nature of suit: 190 Other contract actions

Role of MCLAUGHLIN, RICHARD TERRY: Plaintiff · Outcome: Terminated 1989-05-25 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in TX (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:18 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 McLaughlin..

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

71 cases: 1 open, 70 closed (disposition not in docket feed)

Richard R. McLaughlin and Donna L. McLaughlin open

United States Bankruptcy Court, D. Massachusetts · No. 25-10128 · Filed Jan 24, 2025

Role of Richard R. McLaughlin and Donna L. McLaughlin: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in MA (not a filing state)

Richard M. McLaughlin, Jr. closed

United States Bankruptcy Court, N.D. Ohio · No. 20-51517 · Filed Aug 6, 2020 · Closed Dec 15, 2020

Role of Richard M. McLaughlin, Jr.: Debtor · Outcome: Case closed 2020-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in OH (not a filing state)

Richard D. McLaughlin and Wanona S. McLaughlin closed

United States Bankruptcy Court, N.D. Ohio · No. 19-41771 · Filed Sep 27, 2019 · Closed Jan 31, 2020

Role of Richard D. McLaughlin and Wanona S. McLaughlin: Debtor · Outcome: Case closed 2020-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in OH (not a filing state)

Richard McLaughlin and Jayme McLaughlin closed

United States Bankruptcy Court, S.D. Illinois · No. 17-31215 · Filed Aug 10, 2017 · Closed Dec 5, 2017

Role of Richard McLaughlin and Jayme McLaughlin: Debtor · Outcome: Case closed 2017-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in IL (not a filing state)

Richard M. Mclaughlin and Patricia A. Mclaughlin closed

United States Bankruptcy Court, D. Maine · No. 16-10695 · Filed Nov 22, 2016 · Closed Jan 6, 2020

Role of Richard M. Mclaughlin and Patricia A. Mclaughlin: Debtor · Outcome: Case closed 2020-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in ME (not a filing state)

Richard A McLaughlin closed

United States Bankruptcy Court, N.D. Ohio · No. 16-30107 · Filed Jan 20, 2016 · Closed May 24, 2016

Role of Richard A McLaughlin: Debtor · Outcome: Case closed 2016-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in OH (not a filing state)

Richard M McLaughlin closed

United States Bankruptcy Court, M.D. Florida · No. 2:14-bk-06800 · Filed Jun 12, 2014 · Closed Jul 2, 2019

Role of Richard M McLaughlin: Debtor · Outcome: Case closed 2019-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in FL (not a filing state)

Richard A. McLaughlin closed

United States Bankruptcy Court, C.D. California · No. 8:14-bk-11772 · Filed Mar 20, 2014 · Closed Jul 8, 2014

Role of Richard A. McLaughlin: Debtor · Outcome: Case closed 2014-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in CA (not a filing state)

Richard L. Mclaughlin closed

United States Bankruptcy Court, N.D. Mississippi · No. 13-13785 · Filed Sep 13, 2013 · Closed Jan 29, 2014

Role of Richard L. Mclaughlin: Debtor · Outcome: Case closed 2014-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in MS (not a filing state)

Richard McLaughlin closed

United States Bankruptcy Court, E.D. New York · No. 8-13-74048 · Filed Aug 3, 2013 · Closed Nov 14, 2013

Role of Richard McLaughlin: Debtor · Outcome: Case closed 2013-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in NY (not a filing state)

RICHARD A MCLAUGHLIN and JACKIE K MCLAUGHLIN closed

United States Bankruptcy Court, D. Nevada · No. 12-22167 · Filed Oct 29, 2012 · Closed Sep 24, 2013

Role of RICHARD A MCLAUGHLIN and JACKIE K MCLAUGHLIN: Debtor · Outcome: Case closed 2013-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in NV (not a filing state)

Richard A McLaughlin and Dorothy M McLaughlin closed

United States Bankruptcy Court, N.D. Alabama · No. 12-80262 · Filed Jan 27, 2012 · Closed Jun 11, 2012

Role of Richard A McLaughlin and Dorothy M McLaughlin: Debtor · Outcome: Case closed 2012-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in the person's filing state (AL)

Richard McLaughlin and Diana McLaughlin closed

United States Bankruptcy Court, N.D. California · No. 10-12324 · Filed Jun 22, 2010 · Closed Oct 5, 2010

Role of Richard McLaughlin and Diana McLaughlin: Debtor · Outcome: Case closed 2010-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in CA (not a filing state)

Richard R. McLaughlin and Donna L. McLaughlin closed

United States Bankruptcy Court, D. Massachusetts · No. 09-22366 · Filed Dec 22, 2009 · Closed Mar 26, 2010

Role of Richard R. McLaughlin and Donna L. McLaughlin: Debtor · Outcome: Case closed 2010-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in MA (not a filing state)

Richard J. McLaughlin and Cathy A. McLaughlin closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 09-22693 · Filed Oct 19, 2009 · Closed Feb 8, 2010

Role of Richard J. McLaughlin and Cathy A. McLaughlin: Debtor · Outcome: Case closed 2010-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in PA (not a filing state)

Richard W. McLaughlin and Itzela Y. McLaughlin closed

United States Bankruptcy Court, M.D. Florida · No. 3:09-bk-06507 · Filed Aug 4, 2009 · Closed Nov 23, 2009

Role of Richard W. McLaughlin and Itzela Y. McLaughlin: Debtor · Outcome: Case closed 2009-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in FL (not a filing state)

Richard M. McLaughlin closed

United States Bankruptcy Court, N.D. New York · No. 08-31620 · Filed Jun 24, 2008 · Closed Oct 28, 2008

Role of Richard M. McLaughlin: Debtor · Outcome: Case closed 2008-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in NY (not a filing state)

Richard W. McLaughlin closed

United States Bankruptcy Court, D. Massachusetts · No. 08-12606 · Filed Apr 9, 2008 · Closed Jul 24, 2008

Role of Richard W. McLaughlin: Debtor · Outcome: Case closed 2008-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in MA (not a filing state)

Karen A McLaughlin and Richard A McLaughlin closed

United States Bankruptcy Court, N.D. Ohio · No. 06-32261 · Filed Aug 25, 2006 · Closed Jun 22, 2007

Role of Richard A McLaughlin: Debtor · Outcome: Case closed 2007-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in OH (not a filing state)

Richard S. McLaughlin closed

United States Bankruptcy Court, D. Massachusetts · No. 05-50987 · Filed Oct 16, 2005 · Closed Feb 23, 2006

Role of Richard S. McLaughlin: Debtor · Outcome: Case closed 2006-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in MA (not a filing state)

Richard McLaughlin closed

United States Bankruptcy Court, W.D. Washington · No. 05-51897 · Filed Oct 13, 2005 · Closed Feb 7, 2006

Role of Richard McLaughlin: Debtor · Outcome: Case closed 2006-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in WA (not a filing state)

Richard A. McLaughlin and Rose M. McLaughlin closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-05-13253 · Filed Apr 26, 2005 · Closed Sep 6, 2005

Role of Richard A. McLaughlin and Rose M. McLaughlin: Debtor · Outcome: Case closed 2005-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in WI (not a filing state)

Richard J. McLaughlin closed

United States Bankruptcy Court, S.D. New York · No. 05-22441 · Filed Mar 19, 2005 · Closed Nov 6, 2007

Role of Richard J. McLaughlin: Debtor · Outcome: Case closed 2007-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in NY (not a filing state)

Richard T McLaughlin closed

United States Bankruptcy Court, D. Idaho · No. 04-42174 · Filed Oct 18, 2004 · Closed Jun 28, 2006

Role of Richard T McLaughlin: Debtor · Outcome: Case closed 2006-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in ID (not a filing state)

Richard L. McLaughlin and Linda C. McLaughlin closed

United States Bankruptcy Court, S.D. Ohio · No. 2:04-bk-57188 · Filed May 7, 2004 · Closed Nov 29, 2006

Role of Richard L. McLaughlin and Linda C. McLaughlin: Debtor · Outcome: Case closed 2006-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in OH (not a filing state)

Richard J. McLaughlin and Esther J. McLaughlin closed

United States Bankruptcy Court, D. South Dakota · No. 02-41023 · Filed Sep 12, 2002 · Closed Dec 23, 2002

Role of Richard J. McLaughlin and Esther J. McLaughlin: Debtor · Outcome: Case closed 2002-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in SD (not a filing state)

Richard McLaughlin, Jr. and Marlene McLaughlin closed

United States Bankruptcy Court, D. Nebraska · No. 02-40486 · Filed Feb 26, 2002 · Closed May 30, 2002

Role of Richard McLaughlin, Jr.: Debtor · Outcome: Case closed 2002-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets)

Richard L McLaughlin and Linda C McLaughlin closed

United States Bankruptcy Court, S.D. Ohio · No. 2:01-bk-63065 · Filed Nov 5, 2001 · Closed Mar 5, 2002

Role of Richard L McLaughlin and Linda C McLaughlin: Debtor · Outcome: Case closed 2002-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in OH (not a filing state)

Richard C. McLaughlin and Marilyn L. McLaughlin closed

United States Bankruptcy Court, E.D. California · No. 01-30723 · Filed Sep 12, 2001 · Closed Jan 2, 2002

Role of Richard C. McLaughlin and Marilyn L. McLaughlin: Debtor · Outcome: Case closed 2002-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in CA (not a filing state)

Richard A. Mclaughlin closed

United States Bankruptcy Court, M.D. Florida · No. 8:01-bk-05822 · Filed Apr 3, 2001 · Closed Oct 29, 2004

Role of Richard A. Mclaughlin: Debtor · Outcome: Case closed 2004-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in FL (not a filing state)

Richard S. McLaughlin closed

United States Bankruptcy Court, N.D. Indiana · No. 00-63170 · Filed Oct 6, 2000 · Closed Dec 20, 2001

Role of Richard S. McLaughlin: Debtor · Outcome: Case closed 2001-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in IN (not a filing state)

Richard J McLaughlin and Sally B McLaughlin closed

United States Bankruptcy Court, N.D. Georgia · No. 00-67985 · Filed Jun 6, 2000 · Closed Oct 11, 2000

Role of Richard J McLaughlin and Sally B McLaughlin: Debtor · Outcome: Case closed 2000-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in GA (not a filing state)

Richard W. McLaughlin closed

United States Bankruptcy Court, D. Massachusetts · No. 00-12221 · Filed Mar 30, 2000 · Closed Jul 24, 2000

Role of Richard W. McLaughlin: Debtor · Outcome: Case closed 2000-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in MA (not a filing state)

Richard D. McLaughlin and Elizabeth M. McLaughlin closed

United States Bankruptcy Court, E.D. Missouri · No. 00-43097 · Filed Mar 28, 2000 · Closed Nov 19, 2020

Role of Richard D. McLaughlin and Elizabeth M. McLaughlin: Debtor · Outcome: Case closed 2020-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in MO (not a filing state)

Richard L. McLaughlin and Laura McLaughlin closed

United States Bankruptcy Court, N.D. Ohio · No. 00-40610 · Filed Mar 8, 2000 · Closed Aug 21, 2000

Role of Richard L. McLaughlin and Laura McLaughlin: Debtor · Outcome: Case closed 2000-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in OH (not a filing state)

Richard D. McLaughlin and Mildred E. McLaughlin closed

United States Bankruptcy Court, N.D. West Virginia · No. 2:99-bk-23210 · Filed Dec 28, 1999 · Closed Apr 12, 2000

Role of Richard D. McLaughlin and Mildred E. McLaughlin: Debtor · Outcome: Case closed 2000-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in WV (not a filing state)

Richard C. McLaughlin closed

United States Bankruptcy Court, E.D. California · No. 99-34193 · Filed Oct 27, 1999 · Closed Feb 8, 2000

Role of Richard C. McLaughlin: Debtor · Outcome: Case closed 2000-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in CA (not a filing state)

Richard McLaughlin and Stefanie A McLaughlin closed

United States Bankruptcy Court, W.D. Washington · No. 99-11537 · Filed Oct 13, 1999 · Closed Mar 31, 2000

Role of Richard McLaughlin and Stefanie A McLaughlin: Debtor · Outcome: Case closed 2000-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in WA (not a filing state)

Richard M. McLaughlin closed

United States Bankruptcy Court, E.D. California · No. 99-33357 · Filed Oct 8, 1999 · Closed Jun 15, 2004

Role of Richard M. McLaughlin: Debtor · Outcome: Case closed 2004-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in CA (not a filing state)

Richard McLaughlin and Donna McLaughlin closed

United States Bankruptcy Court, N.D. Georgia · No. 99-91044 · Filed Sep 7, 1999 · Closed Sep 1, 2000

Role of Richard McLaughlin and Donna McLaughlin: Debtor · Outcome: Case closed 2000-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in GA (not a filing state)

Richard D. McLaughlin, Jr. and Caren McLaughlin closed

United States Bankruptcy Court, D. New Jersey · No. 99-38071 · Filed Jul 16, 1999 · Closed Oct 26, 1999

Role of Richard D. McLaughlin, Jr.: Debtor · Outcome: Case closed 1999-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in NJ (not a filing state)

Richard McLaughlin closed

United States Bankruptcy Court, N.D. Georgia · No. 99-90802 · Filed Jun 30, 1999 · Closed Oct 13, 1999

Role of Richard McLaughlin: Debtor · Outcome: Case closed 1999-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in GA (not a filing state)

Richard L McLaughlin and Beverly D McLaughlin closed

United States Bankruptcy Court, S.D. Ohio · No. 3:99-bk-33274 · Filed Jun 24, 1999 · Closed Nov 15, 1999

Role of Richard L McLaughlin and Beverly D McLaughlin: Debtor · Outcome: Case closed 1999-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in OH (not a filing state)

Richard E. McLaughlin closed

United States Bankruptcy Court, S.D. Illinois · No. 99-31210 · Filed Apr 27, 1999 · Closed Aug 9, 1999

Role of Richard E. McLaughlin: Debtor · Outcome: Case closed 1999-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in IL (not a filing state)

Richard J. McLaughlin closed

United States Bankruptcy Court, N.D. New York · No. 98-61023 · Filed Feb 23, 1998 · Closed Jul 23, 1998

Role of Richard J. McLaughlin: Debtor · Outcome: Case closed 1998-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in NY (not a filing state)

Richard A. McLaughlin and Beatrice T. McLaughlin closed

United States Bankruptcy Court, D. Maine · No. 98-10171 · Filed Feb 6, 1998 · Closed May 19, 1998

Role of Richard A. McLaughlin and Beatrice T. McLaughlin: Debtor · Outcome: Case closed 1998-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in ME (not a filing state)

Richard McLaughlin and Veronica McLaughlin closed

United States Bankruptcy Court, E.D. California · No. 97-60111 · Filed Dec 3, 1997 · Closed Mar 30, 2000

Role of Richard McLaughlin and Veronica McLaughlin: Debtor · Outcome: Case closed 2000-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in CA (not a filing state)

Richard A. McLaughlin and Maureen A. McLaughlin closed

United States Bankruptcy Court, D. Connecticut · No. 97-31731 · Filed Apr 29, 1997 · Closed Sep 24, 1997

Role of Richard A. McLaughlin and Maureen A. McLaughlin: Debtor · Outcome: Case closed 1997-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in CT (not a filing state)

Richard McLaughlin and Kimberly Ann McLaughlin closed

United States Bankruptcy Court, E.D. Virginia · No. 96-27649 · Filed Dec 3, 1996 · Closed Mar 26, 1997

Role of Richard McLaughlin and Kimberly Ann McLaughlin: Debtor · Outcome: Case closed 1997-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in VA (not a filing state)

Steffanie Jo McLaughlin and Richard K. McLaughlin closed

United States Bankruptcy Court, D. North Dakota · No. 96-31429 · Filed Nov 6, 1996 · Closed Mar 7, 1997

Role of Richard K. McLaughlin: Debtor · Outcome: Case closed 1997-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in ND (not a filing state)

Richard S McLaughlin closed

United States Bankruptcy Court, S.D. Ohio · No. 2:96-bk-51822 · Filed Mar 19, 1996 · Closed May 20, 1999

Role of Richard S McLaughlin: Debtor · Outcome: Case closed 1999-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in OH (not a filing state)

Richard R. McLaughlin and Maria L. McLaughlin closed

United States Bankruptcy Court, D. Massachusetts · No. 96-11447 · Filed Mar 1, 1996 · Closed Jun 13, 1996

Role of Richard R. McLaughlin and Maria L. McLaughlin: Debtor · Outcome: Case closed 1996-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in MA (not a filing state)

Richard G. McLaughlin and Charlotte M. McLaughlin closed

United States Bankruptcy Court, D. Nebraska · No. 95-81329 · Filed Aug 22, 1995 · Closed Dec 29, 1995

Role of Richard G. McLaughlin and Charlotte M. McLaughlin: Debtor · Outcome: Case closed 1995-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets)

RICHARD E MCLAUGHLIN and JOLENE M MCLAUGHLIN closed

United States Bankruptcy Court, E.D. Washington · No. 95-01677 · Filed Jun 5, 1995 · Closed Sep 26, 1995

Role of RICHARD E MCLAUGHLIN and JOLENE M MCLAUGHLIN: Debtor · Outcome: Case closed 1995-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in WA (not a filing state)

Richard B. McLaughlin and Melissa Kay McLaughlin closed

United States Bankruptcy Court, S.D. California · No. 95-05376 · Filed May 24, 1995 · Closed Sep 27, 1995

Role of Richard B. McLaughlin and Melissa Kay McLaughlin: Debtor · Outcome: Case closed 1995-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in CA (not a filing state)

Richard McLaughlin and Marlene McLaughlin closed

United States Bankruptcy Court, D. Nebraska · No. 95-40578 · Filed May 15, 1995 · Closed Sep 19, 1995

Role of Richard McLaughlin and Marlene McLaughlin: Debtor · Outcome: Case closed 1995-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets)

Richard McLaughlin closed

United States Bankruptcy Court, D. New Jersey · No. 94-28383 · Filed Dec 5, 1994 · Closed Jun 13, 1995

Role of Richard McLaughlin: Debtor · Outcome: Case closed 1995-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in NJ (not a filing state)

Richard McLaughlin closed

United States Bankruptcy Court, S.D. Iowa · No. 94-02659 · Filed Oct 18, 1994 · Closed Jan 26, 1995

Role of Richard McLaughlin: Debtor · Outcome: Case closed 1995-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in IA (not a filing state)

Richard L. McLaughlin and Claire H. McLaughlin closed

United States Bankruptcy Court, D. Massachusetts · No. 94-15054 · Filed Aug 1, 1994 · Closed Jan 31, 1995

Role of Richard L. McLaughlin and Claire H. McLaughlin: Debtor · Outcome: Case closed 1995-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in MA (not a filing state)

Richard E. McLaughlin closed

United States Bankruptcy Court, N.D. Georgia · No. 94-63566 · Filed Mar 11, 1994 · Closed Jan 24, 1996

Role of Richard E. McLaughlin: Debtor · Outcome: Case closed 1996-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in GA (not a filing state)

Richard C. McLaughlin and Verna Richards closed

United States Bankruptcy Court, D. Massachusetts · No. 92-21977 · Filed Nov 25, 1992 · Closed Mar 10, 1993

Role of Richard C. McLaughlin and Verna Richards: Debtor · Outcome: Case closed 1993-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in MA (not a filing state)

Richard A. McLaughlin closed

United States Bankruptcy Court, N.D. Georgia · No. 92-76153 · Filed Oct 5, 1992 · Closed Jan 20, 1993

Role of Richard A. McLaughlin: Debtor · Outcome: Case closed 1993-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in GA (not a filing state)

Richard Mclaughlin and Melody Mclaughlin closed

United States Bankruptcy Court, M.D. Florida · No. 8:92-bk-11958 · Filed Sep 8, 1992 · Closed Mar 16, 1993

Role of Richard Mclaughlin and Melody Mclaughlin: Debtor · Outcome: Case closed 1993-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in FL (not a filing state)

Richard D. Mclaughlin and Lorraine A. Mclaughlin closed

United States Bankruptcy Court, M.D. Florida · No. 8:92-bk-07858 · Filed Jun 10, 1992 · Closed Dec 18, 1992

Role of Richard D. Mclaughlin and Lorraine A. Mclaughlin: Debtor · Outcome: Case closed 1992-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in FL (not a filing state)

RICHARD B. MCLAUGHLIN and CHRISTINA MCLAUGHLIN closed

United States Bankruptcy Court, D. Delaware · No. 92-00546 · Filed Apr 21, 1992 · Closed Jun 9, 1995

Role of RICHARD B. MCLAUGHLIN and CHRISTINA MCLAUGHLIN: Debtor · Outcome: Case closed 1995-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in DE (not a filing state)

Richard G. McLaughlin and Cynthia A. McLaughlin closed

United States Bankruptcy Court, D. New Hampshire · No. 92-10542 · Filed Feb 24, 1992 · Closed Aug 31, 1992

Role of Richard G. McLaughlin and Cynthia A. McLaughlin: Debtor · Outcome: Case closed 1992-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in NH (not a filing state)

Richard A Mclaughlin and Susan Marie Mclaughlin closed

United States Bankruptcy Court, N.D. Illinois · No. 91-22614 · Filed Oct 24, 1991 · Closed May 15, 1992

Role of Richard A Mclaughlin and Susan Marie Mclaughlin: Debtor · Outcome: Case closed 1992-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in IL (not a filing state)

Richard A. McLaughlin and Terry A. McLaughlin closed

United States Bankruptcy Court, D. Vermont · No. 91-10682 · Filed Sep 23, 1991 · Closed Feb 19, 1992

Role of Richard A. McLaughlin and Terry A. McLaughlin: Debtor · Outcome: Case closed 1992-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in VT (not a filing state)

Richard C. McLaughlin closed

United States Bankruptcy Court, M.D. North Carolina · No. 90-11675 · Filed Jun 7, 1990 · Closed Nov 14, 1995

Role of Richard C. McLaughlin: Debtor · Outcome: Case closed 1995-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in NC (not a filing state)

Richard Mclaughlin and Aleasha Mclaughlin closed

United States Bankruptcy Court, M.D. Florida · No. 6:90-bk-00954 · Filed Mar 14, 1990 · Closed Oct 26, 1990

Role of Richard Mclaughlin and Aleasha Mclaughlin: Debtor · Outcome: Case closed 1990-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in FL (not a filing state)

Richard McLaughlin and Charlene J. McLaughlin closed

United States Bankruptcy Court, E.D. Oklahoma · No. 88-71060 · Filed Sep 6, 1988 · Closed Jan 30, 1989

Role of Richard McLaughlin and Charlene J. McLaughlin: Debtor · Outcome: Case closed 1989-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 132 federal dockets); court in OK (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, 2:18 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

11 differences found between the filings for Richard McLaughlin — 3 worth asking about (compared 3 filings on Oct 24, 2026)

Note · Dec 3, 2020 – Jan 10, 2022

Bankruptcy case: Proventix Systems, Inc. — filed Dec 3, 2020

United States Bankruptcy Court, N.D. Alabama docket "Proventix Systems, Inc." filed Dec 3, 2020, closed Jan 10, 2022. PROVENTIX SYSTEMS INC (related issuer) is listed as Debtor ("Proventix Systems, Inc."). Our match estimate: 60%.

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, N.D. Alabama ↗PROVENTIX SYSTEMS INC — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, N.D. Alabama ↗ (Dec 3, 2020)
PROVENTIX SYSTEMS INC — PartnerFacts page ↗ (Aug 12, 2013)

Worth asking · Jun 22, 2011

37% of the money raised went to insiders — PROVENTIX SYSTEMS INC

The Jun 22, 2011 Form D reports $835,000 sold and $307,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Salary and other compensation".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jun 22, 2011 ↗PROVENTIX SYSTEMS INC — PartnerFacts page ↗

Sources

Form D · Jun 22, 2011 ↗ (Jun 22, 2011)
PROVENTIX SYSTEMS INC — PartnerFacts page ↗ (Aug 12, 2013)

Worth asking · Apr 30, 2009

36% of the money raised went to insiders — PROVENTIX SYSTEMS INC

The Apr 30, 2009 Form D reports $550,000 sold and $200,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Apr 30, 2009 ↗PROVENTIX SYSTEMS INC — PartnerFacts page ↗

Sources

Form D · Apr 30, 2009 ↗ (Apr 30, 2009)
PROVENTIX SYSTEMS INC — PartnerFacts page ↗ (Aug 12, 2013)

Note · Jun 22, 2011

19% of the money raised went to insiders — PROVENTIX SYSTEMS INC

The Jun 22, 2011 Form D reports $1,603,823 sold and $307,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Salary and other compensation.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jun 22, 2011 ↗PROVENTIX SYSTEMS INC — PartnerFacts page ↗

Sources

Form D · Jun 22, 2011 ↗ (Jun 22, 2011)
PROVENTIX SYSTEMS INC — PartnerFacts page ↗ (Aug 12, 2013)

Note · Aug 12, 2013

Richard McLaughlin appears on 1 deal that stopped filing before reaching its target

PROVENTIX SYSTEMS INC (last filing Aug 12, 2013; $1,603,823 sold of $4,000,000). 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.

PROVENTIX SYSTEMS INC — PartnerFacts page ↗

Sources

PROVENTIX SYSTEMS INC — PartnerFacts page ↗ (Aug 12, 2013)

Worth asking · May 6, 2010 – Jun 22, 2011

Form D filed 412 days after the first sale — PROVENTIX SYSTEMS INC

The filing says the first sale was May 6, 2010. The Form D was filed Jun 22, 2011 — 412 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 397 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jun 22, 2011 ↗PROVENTIX SYSTEMS INC — PartnerFacts page ↗

Sources

Form D · Jun 22, 2011 ↗ (Jun 22, 2011)
PROVENTIX SYSTEMS INC — PartnerFacts page ↗ (Aug 12, 2013)

Note · May 13, 2011 – Jun 22, 2011

Form D filed 40 days after the first sale — PROVENTIX SYSTEMS INC

The filing says the first sale was May 13, 2011. The Form D was filed Jun 22, 2011 — 40 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 25 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 · Jun 22, 2011 ↗PROVENTIX SYSTEMS INC — PartnerFacts page ↗

Sources

Form D · Jun 22, 2011 ↗ (Jun 22, 2011)
PROVENTIX SYSTEMS INC — PartnerFacts page ↗ (Aug 12, 2013)

Note · May 13, 2011 – Jun 22, 2011

No amendment in the last 12 months on an offering that may still be open — PROVENTIX SYSTEMS INC (latest filing Jun 22, 2011)

The latest filing for this offering is dated Jun 22, 2011 (first sale May 13, 2011). It reports $835,000 sold of $2,878,428 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 · Jun 22, 2011 ↗PROVENTIX SYSTEMS INC — PartnerFacts page ↗

Sources

Form D · Jun 22, 2011 ↗ (Jun 22, 2011)
PROVENTIX SYSTEMS INC — PartnerFacts page ↗ (Aug 12, 2013)

Note · Apr 15, 2009 – Apr 30, 2009

No amendment in the last 12 months on an offering that may still be open — PROVENTIX SYSTEMS INC (latest filing Apr 30, 2009)

The latest filing for this offering is dated Apr 30, 2009 (first sale Apr 15, 2009). It reports $550,000 sold of $2,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Apr 30, 2009 ↗PROVENTIX SYSTEMS INC — PartnerFacts page ↗

Sources

Form D · Apr 30, 2009 ↗ (Apr 30, 2009)
PROVENTIX SYSTEMS INC — PartnerFacts page ↗ (Aug 12, 2013)

Note · Apr 30, 2009 – Jun 22, 2011

Industry group changed between filings — PROVENTIX SYSTEMS INC

"Other Technology" (Apr 30, 2009); then "Other Health Care" (Jun 22, 2011 to Jun 22, 2011).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Apr 30, 2009 ↗Form D · Jun 22, 2011 ↗PROVENTIX SYSTEMS INC — PartnerFacts page ↗

Sources

Form D · Apr 30, 2009 ↗ (Apr 30, 2009)
Form D · Jun 22, 2011 ↗ (Jun 22, 2011)
PROVENTIX SYSTEMS INC — PartnerFacts page ↗ (Aug 12, 2013)

Note · Apr 30, 2009 – Jun 22, 2011

Reported revenue range changed between filings — PROVENTIX SYSTEMS INC

"$1 - $1,000,000" (Apr 30, 2009); then "Decline to Disclose" (Jun 22, 2011).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Apr 30, 2009 ↗Form D · Jun 22, 2011 ↗PROVENTIX SYSTEMS INC — PartnerFacts page ↗

Sources

Form D · Apr 30, 2009 ↗ (Apr 30, 2009)
Form D · Jun 22, 2011 ↗ (Jun 22, 2011)
PROVENTIX SYSTEMS INC — PartnerFacts page ↗ (Aug 12, 2013)

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 3 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $814,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 22, 2011 D PROVENTIX SYSTEMS INC File 021-161679	$0	$0	$307,000 (est.) Salary and other compensation.	None listed on this filing	EDGAR ↗
Jun 22, 2011 D PROVENTIX SYSTEMS INC File 021-161682	$0	$0	$307,000 (est.) Salary and other compensation	None listed on this filing	EDGAR ↗
Apr 30, 2009 D PROVENTIX SYSTEMS INC File 021-122515	$0	$0	$200,000 (est.)	None listed on this filing	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 1

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

Other Health Care

PROVENTIX SYSTEMS INC

Birmingham, AL · Apr 30, 2009 → Jun 22, 2011 · 3 filings

Jun 22, 2011 · D · $835,000 sold of $2,878,428 · 14 investors · min. $25,000 · role: Director EDGAR ↗
Jun 22, 2011 · D · $1,603,823 sold of $1,603,823 · 32 investors · min. $12,500 · role: Director EDGAR ↗
Apr 30, 2009 · D · $550,000 sold of $2,500,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.6M from 32 investors (56% of the $2.88M target) as of the latest filing. Richard is listed as director 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.

People around Richard 4

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

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

Person

Thomas P. Taylor

Director · 3 shared filings (1 issuer)

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

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

Person

BYRON LOUIS HENRY

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

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

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

Person

Harvey A. Nix

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Person

Russell H. Maddox

Director · 2 shared filings (1 issuer)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Richard McLaughlin by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Richard McLaughlin is listed on: none on file. No website or social profile named in PROVENTIX SYSTEMS INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #327,202 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.

Change history

No corrections have been requested for this page.

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

Richard McLaughlin

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Proventix Systems, Inc. — filed Dec 3, 2020

37% of the money raised went to insiders — PROVENTIX SYSTEMS INC

36% of the money raised went to insiders — PROVENTIX SYSTEMS INC

19% of the money raised went to insiders — PROVENTIX SYSTEMS INC

Richard McLaughlin appears on 1 deal that stopped filing before reaching its target

Form D filed 412 days after the first sale — PROVENTIX SYSTEMS INC

Form D filed 40 days after the first sale — PROVENTIX SYSTEMS INC

No amendment in the last 12 months on an offering that may still be open — PROVENTIX SYSTEMS INC (latest filing Jun 22, 2011)

No amendment in the last 12 months on an offering that may still be open — PROVENTIX SYSTEMS INC (latest filing Apr 30, 2009)

Industry group changed between filings — PROVENTIX SYSTEMS INC

Reported revenue range changed between filings — PROVENTIX SYSTEMS INC

5. Money to insiders

Deals 1

PROVENTIX SYSTEMS INC

People around Richard 4

Thomas P. Taylor

BYRON LOUIS HENRY

Harvey A. Nix

Russell H. Maddox

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person