PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:31 AM ET

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Rick Laber

Named as an officer, director or promoter on SEC Form D filings · MI · Aug 27, 2013 → Nov 17, 2020

7deals (issuers)
$510.7Mreported sold
67investors
8Form D filings
2013–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Rick Laber is listed as an executive officer on 8 SEC Form D filings by 7 issuers between Aug 2013 and Nov 2020. Largest by amount reported sold: Cinnaire Fund for Housing Limited Partnership 34 (Lansing, MI — pooled investment fund — 2019; $167.3M reported sold to 11 investors), Cinnaire Fund for Housing Limited Partnership 33 (Lansing, MI — pooled investment fund — 2018; $140.8M reported sold to 8 investors), Cinnaire Fund for Housing Limited Partnership 35 (Lansing, MI — pooled investment fund — 2020; $101.7M reported sold to 7 investors), DEVELOP MICHIGAN REAL ESTATE FUND, LP (Lansing, MI — pooled investment fund — 2013–2014; $48.4M reported sold to 10 investors), Cinnaire Mid-Atlantic Capital Fund 4 Limited Partnership (Wilmington, DE — pooled investment fund — 2018; $25.5M reported sold to 4 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer, over about 7 years. Across those companies the filings report $510.7M sold in total.

Listed alongside James L. Logue III (8 shared filings), Mark S. McDaniel (8 shared filings), Brett Macleod (6 shared filings), Carl Riedy (6 shared filings), Christine Hobbs (6 shared filings) and 37 others.

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

All 7 issuers belong to the sponsor group Cinnaire (25 issuers, $2.82B reported sold, 2013–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Cinnaire has 25 companies on file and $2.82B 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 12 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 14 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 8 public filings for Rick Laber and found 7 differences, 1 worth asking the sponsor about: 75% 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 Rick Laber has not run yet — it is joining a line of 23,156 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

12 cases: 2 open, 5 dismissed, 2 judgment, 3 closed (disposition not in docket feed)

Laber v. Teva Pharmaceuticals USA, Inc. open
District Court, N.D. Georgia · No. 1:26-cv-03360 · Filed Jun 16, 2026
Role of Laber: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in GA (not a filing state)
LABER v. ABBVIE, INC. open
District Court, D. New Jersey · No. 2:21-cv-15300 · Filed Aug 13, 2021
Role of LABER: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in NJ (not a filing state)
Laber v. Unique Management Services, Inc. dismissed
District Court, E.D. New York · No. 1:20-cv-01858 · Filed Apr 20, 2020 · Closed Oct 1, 2020 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Laber: Plaintiff · Outcome: Terminated 2020-10-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in NY (not a filing state)
Laber v. Thor Motor Coach, Inc. dismissed
District Court, N.D. Indiana · No. 3:19-cv-00093 · Filed Feb 15, 2019 · Closed Jul 30, 2020 · Nature of suit: 190 Other contract actions
Role of Laber: Plaintiff · Outcome: Terminated 2020-07-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in IN (not a filing state)
Laber v. Long View R.V., Inc. judgment
District Court, D. Connecticut · No. 3:17-cv-00542 · Filed Apr 3, 2017 · Closed Apr 23, 2020 · Nature of suit: Consumer Credit · Cause: 15:2301 Magnuson-Moss Warranty Act
Role of Laber: Plaintiff · Outcome: Terminated 2020-04-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in CT (not a filing state)
Gaedeke Williston Basin Holdings, Ltd. v. Ritter, Laber & Associates, Inc. dismissed
District Court, D. North Dakota · No. 1:16-cv-00350 · Filed Sep 30, 2016 · Closed Oct 10, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Ritter, Laber & Associates, Inc.: Defendant · Outcome: Terminated 2018-10-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (ritter); court in ND (not a filing state)
Laber v. Healthcare Revenue Recovery Group, LLC dismissed
District Court, S.D. Florida · No. 0:12-cv-60563 · Filed Mar 29, 2012 · Closed Aug 29, 2012 · Nature of suit: 480 Consumer credit
Role of Laber: Plaintiff · Outcome: Terminated 2012-08-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in FL (not a filing state)
Laber v. Logan Co Water dismissed
District Court, D. North Dakota · No. 1:01-cv-00030 · Filed Mar 9, 2001 · Closed Sep 17, 2001 · Nature of suit: 864 S.S.I.D.
Role of Laber: Plaintiff · Outcome: Terminated 2001-09-17 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in ND (not a filing state)
Ritter Laber & Assoc v. Koch Industries Inc closed
District Court, D. North Dakota · No. 1:96-cv-00022 · Filed Feb 20, 1996 · Closed Jul 27, 1998 · Nature of suit: 190 Other contract actions
Role of Ritter Laber & Assoc: Plaintiff · Outcome: Terminated 1998-07-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (ritter); court in ND (not a filing state)
Laber v. Manville Corp Asbest closed
District Court, E.D. Virginia · No. 2:90-cv-00341 · Filed Feb 8, 1990 · Closed Jul 10, 1990
Role of Laber: Plaintiff · Outcome: Terminated 1990-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in VA (not a filing state)
Ritter, Laber Assoc v. Ladd Petroleum Corp judgment
District Court, D. North Dakota · No. 1:89-cv-00072 · Filed May 1, 1989 · Closed Nov 9, 1990 · Nature of suit: 190 Other contract actions
Role of Ritter, Laber Assoc: Plaintiff · Outcome: Terminated 1990-11-09 — FJC Integrated Database disposition: Other; judgment for both plaintiff and defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (ritter); court in ND (not a filing state)
Laber v. Farmers State Bank closed
District Court, D. South Dakota · No. 4:84-cv-04175 · Filed Aug 7, 1984 · Closed Jan 7, 1985
Role of Laber: Plaintiff · Outcome: Terminated 1985-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in SD (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, 2:29 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: VA (crawled Oct 23, 2026)

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 Rick Laber..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

William N. Burnett and Renee S. Laber closed
United States Bankruptcy Court, D. Maine · No. 10-11451 · Filed Sep 23, 2010 · Closed Dec 27, 2010
Role of William N. Burnett and Renee S. Laber: Debtor · Outcome: Case closed 2010-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); different first name (renee); court in ME (not a filing state)
State Farm Mutual Automobile Insurance Company v. Laber closed
United States Bankruptcy Court, S.D. Ohio · No. 1:02-ap-01120 · Filed Apr 24, 2002 · Closed Jan 21, 2003
Role of Laber: Defendant · Outcome: Case closed 2003-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 20 federal dockets); surname only in the caption; court in OH (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:29 AM ET.

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

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

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

Note · Feb 5, 2016 – Nov 9, 2016

Bankruptcy case: Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Orbach — filed Feb 5, 2016

United States Bankruptcy Court, E.D. Michigan docket "Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Orbach" filed Feb 5, 2016, closed Nov 9, 2016. Merrill Lynch, Pierce, Fenner & Smith Incorporated (listed on the same filings) is listed as Plaintiff ("Merrill Lynch, Pierce, Fenner & Smith Incorporated"). Our match estimate: 80%.

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, E.D. Michigan ↗Merrill Lynch, Pierce, Fenner & Smith Incorporated — PartnerFacts page ↗
Sources
Worth asking · Nov 17, 2020

75% of the money raised went to insiders — Cinnaire Michigan Community Fund Limited Partnership 20-6

The Nov 17, 2020 Form D reports $16,000,000 sold and $12,000,000 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 · Nov 17, 2020 ↗Cinnaire Michigan Community Fund Limited Partnership 20-6 — PartnerFacts page ↗
Sources
Note · Dec 24, 2018

16% of the money raised went to insiders — Cinnaire Mid-Atlantic Capital Fund 4 Limited Partnership

The Dec 24, 2018 Form D reports $25,500,000 sold and $4,000,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and".

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 · Dec 24, 2018 ↗Cinnaire Mid-Atlantic Capital Fund 4 Limited Partnership — PartnerFacts page ↗
Sources
Note · Oct 18, 2018

11% of the money raised went to insiders — Cinnaire Michigan Community Fund Limited Partnership 20-5

The Oct 18, 2018 Form D reports $11,000,000 sold and $1,200,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "This is the maximum allowable amount of proceeds that will be paid to the General Partner for costs and expenses associated with the establishment of the Company and conducting the offering.".

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 · Oct 18, 2018 ↗Cinnaire Michigan Community Fund Limited Partnership 20-5 — PartnerFacts page ↗
Sources
Note · Sep 30, 2014

Rick Laber appears on 1 deal that stopped filing before reaching its target

DEVELOP MICHIGAN REAL ESTATE FUND, LP (last filing Sep 30, 2014; $48,445,000 sold of $120,000,000). 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.

DEVELOP MICHIGAN REAL ESTATE FUND, LP — PartnerFacts page ↗
Sources
Note · Oct 30, 2020 – Nov 17, 2020

Form D filed 18 days after the first sale — Cinnaire Michigan Community Fund Limited Partnership 20-6

The filing says the first sale was Oct 30, 2020. The Form D was filed Nov 17, 2020 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Nov 17, 2020 ↗Cinnaire Michigan Community Fund Limited Partnership 20-6 — PartnerFacts page ↗
Sources
Note · Sep 20, 2013 – Nov 17, 2020

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

No amendment in the last 12 months on an offering that may still be open — Cinnaire Michigan Community Fund Limited Partnership 20-6 (latest filing Nov 17, 2020) · No amendment in the last 12 months on an offering that may still be open — Cinnaire Fund for Housing Limited Partnership 34 (latest filing Aug 20, 2019) · No amendment in the last 12 months on an offering that may still be open — Cinnaire Mid-Atlantic Capital Fund 4 Limited Partnership (latest filing Dec 24, 2018) · No amendment in the last 12 months on an offering that may still be open — Cinnaire Michigan Community Fund Limited Partnership 20-5 (latest filing Oct 18, 2018) · No amendment in the last 12 months on an offering that may still be open — Cinnaire Fund for Housing Limited Partnership 33 (latest filing Aug 3, 2018) · and 1 more

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

Form D · Nov 17, 2020 ↗Cinnaire Michigan Community Fund Limited Partnership 20-6 — PartnerFacts page ↗Form D · Aug 20, 2019 ↗Cinnaire Fund for Housing Limited Partnership 34 — 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

6 of 7 offerings report sales commissions totalling $473,000; 0 report finder's fees; 6 report proceeds to related persons totalling $51,200,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 17, 2020 D
Cinnaire Michigan Community Fund Limited Partnership 20-6
File 021-380767
$65,000 (est.)$0$12,000,000 (est.)Dennis Donovan BrokerCheck CRD 4373215 ↗
via BofA Securities, Inc (CRD 283942 ↗)
EDGAR ↗
Oct 13, 2020 D
Cinnaire Fund for Housing Limited Partnership 35
File 021-377681
$30,000$0$8,000,000 (est.)
Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments.
Dennis Donovan BrokerCheck CRD 4373215 ↗
via BofA Securities, Inc. (CRD 283942 ↗)
EDGAR ↗
Aug 20, 2019 D
Cinnaire Fund for Housing Limited Partnership 34
File 021-346997
$98,000 (est.)$0$14,000,000 (est.)
Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments.
Joseph R. Herbert BrokerCheck CRD 1456609 ↗
via BofA Securities, Inc. (CRD 283942 ↗)
EDGAR ↗
Dec 24, 2018 D
Cinnaire Mid-Atlantic Capital Fund 4 Limited Partnership
File 021-328856
$100,000 (est.)$0$4,000,000 (est.)
Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments.
Joseph R. Herbert BrokerCheck CRD 1456609 ↗
via Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD 7691 ↗)
EDGAR ↗
Oct 18, 2018 D
Cinnaire Michigan Community Fund Limited Partnership 20-5
File 021-323868
$65,000 (est.)$0$1,200,000 (est.)
This is the maximum allowable amount of proceeds that will be paid to the General Partner for costs and expenses associated with the establishment of the Company and conducting the offering.
Joseph R. Herbert BrokerCheck CRD 1456609 ↗
via MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED (CRD 7691 ↗)
EDGAR ↗
Aug 3, 2018 D
Cinnaire Fund for Housing Limited Partnership 33
File 021-318459
$115,000 (est.)$0$12,000,000 (est.)
Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments.
Joseph R. Herbert BrokerCheck CRD 1456609 ↗
via Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD 7691 ↗)
EDGAR ↗
Sep 30, 2014 D/A
DEVELOP MICHIGAN REAL ESTATE FUND, LP
File 021-201934
$0$0$0
The General Partner, the Manager or their affiliates will be entitled to customary management fees and incentive income from the Issuer, as further described in the Issuer's offering documents.
None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 7

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

CM
Investing · group: Cinnaire

Cinnaire Michigan Community Fund Limited Partnership 20-6

Lansing, MI · Nov 17, 2020
  • Nov 17, 2020 · D · $16,000,000 sold of $17,000,000 · 14 investors · min. $500,000 · role: Executive Officer (Executive Vice President of General Partner's Managing Member) EDGAR ↗

Raised $16M from 14 investors (94% of the $17M target) as of the latest filing. Rick is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(b) (2,521 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CF
Pooled Investment Fund · group: Cinnaire

Cinnaire Fund for Housing Limited Partnership 35

Lansing, MI · Oct 13, 2020
  • Oct 13, 2020 · D · $101,670,000 sold of $101,670,000 · 7 investors · min. $1,000,000 · role: Executive Officer (Executive Vice President of General Partner) EDGAR ↗

Raised $101.7M from 7 investors (100% of the $101.7M target) as of the latest filing. Rick is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CF
Pooled Investment Fund · group: Cinnaire

Cinnaire Fund for Housing Limited Partnership 34

Lansing, MI · Aug 20, 2019
  • Aug 20, 2019 · D · $167,300,000 sold of $175,000,000 · 11 investors · min. $2,500,000 · role: Executive Officer (Executive Vice President of General Partner) EDGAR ↗

Raised $167.3M from 11 investors (96% of the $175M target) as of the latest filing. Rick is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CM
Pooled Investment Fund · group: Cinnaire

Cinnaire Mid-Atlantic Capital Fund 4 Limited Partnership

Wilmington, DE · Dec 24, 2018
  • Dec 24, 2018 · D · $25,500,000 sold of $50,000,000 · 4 investors · min. $4,000,000 · role: Executive Officer (Executive Vice President of General Partner) EDGAR ↗

Raised $25.5M from 4 investors (51% of the $50M target) as of the latest filing. Rick is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CM
Pooled Investment Fund · group: Cinnaire

Cinnaire Michigan Community Fund Limited Partnership 20-5

Lansing, MI · Oct 18, 2018
  • Oct 18, 2018 · D · $11,000,000 sold of $15,000,000 · 13 investors · min. $500,000 · role: Executive Officer (Executive Vice President of General Partner's Managing Member) EDGAR ↗

Raised $11M from 13 investors (73% of the $15M target) as of the latest filing. Rick is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CF
Pooled Investment Fund · group: Cinnaire

Cinnaire Fund for Housing Limited Partnership 33

Lansing, MI · Aug 3, 2018
  • Aug 3, 2018 · D · $140,833,333 sold of $150,833,333 · 8 investors · min. $3,000,000 · role: Executive Officer (Executive Vice President of General Partner) EDGAR ↗

Raised $140.8M from 8 investors (93% of the $150.8M target) as of the latest filing. Rick is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

DM
Pooled Investment Fund · group: Cinnaire

DEVELOP MICHIGAN REAL ESTATE FUND, LP

Lansing, MI · Aug 27, 2013 → Sep 30, 2014 · 2 filings
  • Sep 30, 2014 · D/A · $48,445,000 sold of $120,000,000 · 10 investors · min. No minimum reported · role: Executive Officer (President of Develop Michigan, Inc.) EDGAR ↗
  • Aug 27, 2013 · D · $0 sold of $120,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (President of Develop Michigan, Inc.) EDGAR ↗

Raised $48.4M from 10 investors (40% of the $120M target) as of the latest filing. Rick is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Rick 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

CC
Management entity

Cinnaire Corporation

Executive Officer, Director · 6 shared filings (6 issuers) · also on 10 other issuers

Cinnaire Corporation is on 16 issuers in total — a repeat sponsor. Their page lists every one.

DG
Management entity

DEVMI GP, LLC

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Rick Laber. Their page shows their other deals.

DM
Management entity

Develop Michigan, Inc.

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Rick Laber. Their page shows their other deals.

GX
Management entity

GLCFH-XX-MBA

Executive Officer, Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Rick Laber. Their page shows their other deals.

C3
Management entity

Cinnaire-33, Inc.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Rick Laber. Their page shows their other deals.

C3
Management entity

Cinnaire-34, Inc.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Rick Laber. Their page shows their other deals.

BS
Management entity

BofA Securities Inc

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Rick Laber. Their page shows their other deals.

C3
Management entity

Cinnaire 35, Inc.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Rick Laber. Their page shows their other deals.

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

Mark S. McDaniel

Director, Executive Officer · 8 shared filings (7 issuers) · also on 17 other issuers

Mark S. McDaniel is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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

James L. Logue III

Executive Officer · 8 shared filings (7 issuers) · also on 13 other issuers

James L. Logue III is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Wendell Johns

Director · 6 shared filings (6 issuers) · also on 17 other issuers

Wendell Johns is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Brett Macleod

Director · 6 shared filings (6 issuers) · also on 17 other issuers

Brett Macleod is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael J. Taylor

Executive Officer, Director · 6 shared filings (6 issuers) · also on 17 other issuers

Michael J. Taylor is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Donald F. Tucker

Director · 6 shared filings (6 issuers) · also on 17 other issuers

Donald F. Tucker is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Jennifer Everhart

Executive Officer · 6 shared filings (6 issuers) · also on 14 other issuers

Jennifer Everhart is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Christine Hobbs

Director · 6 shared filings (6 issuers) · also on 16 other issuers

Christine Hobbs is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

William C. Perkins

Director · 6 shared filings (6 issuers) · also on 5 other issuers

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

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

Paul J. Weaver

Director · 6 shared filings (6 issuers) · also on 15 other issuers

Paul J. Weaver is on 21 issuers in total — a repeat sponsor. Their page lists every one.

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

Carl Riedy

Director · 6 shared filings (6 issuers) · also on 6 other issuers

Carl Riedy is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Kevin Crawley

Executive Officer · 6 shared filings (6 issuers) · also on 12 other issuers

Kevin Crawley is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

James Peffley

Executive Officer · 6 shared filings (6 issuers) · also on 3 other issuers

James Peffley is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Derrick Collins

Director · 5 shared filings (5 issuers) · also on 16 other issuers

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

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

Mark Erickson

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

Mark Erickson is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Marge Novak

Executive Officer · 5 shared filings (5 issuers)

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

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

Susan Frank

Executive Officer · 4 shared filings (4 issuers) · also on 13 other issuers

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

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

Catherine Cawthon

Director · 4 shared filings (4 issuers) · also on 12 other issuers

Catherine Cawthon is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Christopher C. Cox

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

Christopher C. Cox is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Brett Oumedian

Executive Officer · 2 shared filings (2 issuers) · also on 14 other issuers

Brett Oumedian is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Eric Larson

Director · 2 shared filings (1 issuer)

Listed on the same filings as Rick Laber. Their page shows their other deals.

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

Robert Joseph

Director · 2 shared filings (1 issuer)

Listed on the same filings as Rick Laber. Their page shows their other deals.

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

Ted Rozeboom

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Rick Laber. Their page shows their other deals.

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

Chris Cox

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Rick Laber. Their page shows their other deals.

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

Tom Edmiston

Director · 2 shared filings (1 issuer)

Listed on the same filings as Rick Laber. Their page shows their other deals.

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

Jen Nelson

Director · 2 shared filings (1 issuer)

Listed on the same filings as Rick Laber. Their page shows their other deals.

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

James Stretz

Director · 2 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Rick Laber. Their page shows their other deals.

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

Katherine P. Forth

Executive Officer · 2 shared filings (2 issuers) · also on 12 other issuers

Katherine P. Forth is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Ryan Robinson

Executive Officer · 2 shared filings (2 issuers) · also on 12 other issuers

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

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

Richard Landgraff

Director · 1 shared filing (1 issuer)

Listed on the same filings as Rick Laber. Their page shows their other deals.

The team behind the deals

C
Sponsor group

Cinnaire

25 issuers · 29 filings · $2.82B reported sold · 2013–2026

One team, 25 deal companies. Rick Laber is listed on 7 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 Rick Laber.

Same business address

11 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 3 of the 7 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Cinnaire Michigan Community Fund Limited Partnership 20-6, Cinnaire Michigan Community Fund Limited Partnership 20-5, DEVELOP MICHIGAN REAL ESTATE FUND, LP.

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 Rick Laber 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Rick Laber is listed on: none on file. No website or social profile named in Cinnaire Fund for Housing Limited Partnership 34's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #229,693 of 374,652 in line (1,164 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 (Lansing, MI). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Michigan state courts — find the court ↗Delaware CourtConnect ↗

Securities regulators

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

Business registries

Michigan Secretary of State business search ↗Delaware Secretary of State business search ↗OpenCorporates ↗

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