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

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Stephen Turman

Named as an officer, director or promoter on SEC Form D filings · OH · Dec 10, 2019 → Dec 10, 2019

1deal (issuers)
$300Kreported sold
5investors
1Form D filing
2019year on file
Follow this personLook further ↓PDF

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

The short version

Stephen Turman is listed as an executive officer and promoter on 1 SEC Form D filing by 1 issuer in Dec 2019: 7855 Harrison, LLC (Cincinnati, OH — residential — 2019; $300K reported sold to 5 investors).

What this means One deal on file with the SEC, filed Dec 2019. 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 Matthew Henderson (1 shared filing), Mike Ealy (1 shared filing), Nate Barger (1 shared filing), Robert Hendricks (1 shared filing) and Steven Rice (1 shared filing).

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

The issuer belongs to the sponsor group Group linked by Steven Rice (14 issuers, $46.1M reported sold, 2018–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Steven Rice has 14 companies on file and $46.1M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 26 court cases matching the name, 1 SEC release, 20 bankruptcy cases matching the name listed in Key records below.

What this means 47 records came back, including 9 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.

What the community is saying

Community search for Stephen Turman has not run yet — it is joining a line of 44,205 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

26 cases: 9 open, 6 closed (disposition not in docket feed), 8 dismissed, 3 judgment

E. Turman and Company, Inc. v. Maxwell open
District Court, S.D. Ohio · No. 2:26-cv-00505 · Filed Apr 24, 2026 · Nature of suit: Defend Trade Secrets Act (of 2016) · Cause: 18:1836(b) Civil Action to Protect Trade Secrets
Role of E. Turman and Company, Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); different first name (e); court in the person's filing state (OH)
John Hancock Signature Services, Inc. v. Turman open
District Court, W.D. Tennessee · No. 2:25-cv-03133 · Filed Dec 16, 2025
Role of Turman: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in TN (not a filing state)
Forethought Life Insurance Company v. Turman open
District Court, W.D. Tennessee · No. 2:25-cv-03077 · Filed Nov 25, 2025
Role of Turman: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in TN (not a filing state)
TURMAN-WILLIAMS v. TRINITY SERVICES GROUP, INC. open
District Court, S.D. Indiana · No. 1:25-cv-01739 · Filed Sep 2, 2025
Role of TURMAN-WILLIAMS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in IN (not a filing state)
Turman v. Von Maur Inc open
District Court, N.D. Alabama · No. 2:24-cv-00521 · Filed Apr 25, 2024
Role of Turman: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in AL (not a filing state)
Turman v. NOVO NORDISK INC. open
District Court, E.D. Pennsylvania · No. 2:24-cv-01632 · Filed Apr 18, 2024
Role of Turman: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in PA (not a filing state)
Turman v. NOVO NORDISK INC. closed
District Court, N.D. Illinois · No. 1:24-cv-02523 · Filed Mar 28, 2024 · Closed Apr 18, 2024
Role of Turman: Plaintiff · Outcome: Terminated 2024-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)
Spire STL Pipeline LLC v. Turman open
District Court, S.D. Illinois · No. 3:24-cv-00797 · Filed Mar 18, 2024 · Nature of suit: 210 Condemnation · Cause: 28:1331 Fed. Question
Role of Turman: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)
Turman v. Revlon, Inc. open
District Court, N.D. Illinois · No. 1:23-cv-11431 · Filed Sep 13, 2023
Role of Turman: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)
TURMAN v. NELSON AND FRANKENBERGER, LLC closed
District Court, S.D. Indiana · No. 1:23-cv-01270 · Filed Jul 21, 2023 · Closed Aug 18, 2023
Role of TURMAN: Plaintiff · Outcome: Terminated 2023-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in IN (not a filing state)
Turman v. Select Portfolio Servicing, Inc. closed
District Court, S.D. Ohio · No. 2:23-cv-00903 · Filed Mar 7, 2023 · Closed Oct 24, 2023 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Turman: Plaintiff · Outcome: Terminated 2023-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in the person's filing state (OH)
Turman v. Aaron's Inc. closed
District Court, N.D. Illinois · No. 1:21-cv-04050 · Filed Jul 29, 2021 · Closed Oct 8, 2021 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Turman: Plaintiff · Outcome: Terminated 2021-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)
Turman v. Equifax, Inc. dismissed
District Court, N.D. Ohio · No. 5:20-cv-00382 · Filed Feb 19, 2020 · Closed Mar 27, 2020 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Breach of Contract
Role of Turman: Plaintiff · Outcome: Terminated 2020-03-27 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in the person's filing state (OH)
Spire STL Pipeline LLC v. Turman open
District Court, S.D. Illinois · No. 3:18-cv-01502-SPM · Filed Aug 15, 2018 · Nature of suit: Condemnation · Cause: 28:1331 Fed. Question
Role of Turman: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)
Turman v. Chase Bankcard Services, Inc. dismissed
District Court, N.D. Ohio · No. 5:17-cv-01430 · Filed Jul 7, 2017 · Closed Feb 14, 2018 · Nature of suit: 890 Other statutory actions
Role of Turman: Plaintiff · Outcome: Terminated 2018-02-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in the person's filing state (OH)
Turman v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:16-cv-11052 · Filed Jun 21, 2016 · Closed Mar 14, 2017 · Nature of suit: 367 Health care / pharm
Role of Turman: Plaintiff · Outcome: Terminated 2017-03-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in LA (not a filing state)
Turman v. Wells Fargo Bank NA dismissed
District Court, M.D. Tennessee · No. 3:15-cv-01119 · Filed Oct 22, 2015 · Closed Sep 29, 2016 · Nature of suit: Contract: Other · Cause: 28:1345 Foreclosure
Role of Turman: Plaintiff · Outcome: Terminated 2016-09-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in TN (not a filing state)
Packer v. Turman & Lang LTD judgment
District Court, D. North Dakota · No. 3:14-cv-00110 · Filed Oct 28, 2014 · Closed Mar 31, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Turman & Lang LTD: Defendant · Outcome: Terminated 2016-03-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in ND (not a filing state)
HSBC Bank USA, NA v. Turman dismissed
District Court, N.D. Illinois · No. 1:11-cv-06364 · Filed Sep 12, 2011 · Closed Feb 3, 2012 · Nature of suit: 220 Foreclosure
Role of Turman: Defendant · Outcome: Terminated 2012-02-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)
HSBC Bank USA, N.A. v. Turman dismissed
District Court, N.D. Illinois · No. 1:10-cv-06039 · Filed Sep 22, 2010 · Closed May 5, 2011 · Nature of suit: 220 Foreclosure
Role of Turman: Defendant · Outcome: Terminated 2011-05-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)
Turman v. J K Harris Financial Recovery Systems, LLC. judgment
District Court, E.D. Virginia · No. 1:05-cv-00853 · Filed Jul 22, 2005 · Closed May 12, 2006 · Nature of suit: 890 Other statutory actions
Role of Turman: Plaintiff · Outcome: Terminated 2006-05-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in VA (not a filing state)
Turman v. Prudential Ins Co dismissed
District Court, D. South Carolina · No. 8:03-cv-00743 · Filed Mar 7, 2003 · Closed Jun 16, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Turman: Plaintiff · Outcome: Terminated 2003-06-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in SC (not a filing state)
EOE Pension Fund v. Turman Contracting judgment
District Court, S.D. Illinois · No. 3:02-cv-00366 · Filed Apr 26, 2002 · Closed Jun 2, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Turman Contracting: Defendant · Outcome: Terminated 2004-06-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)
Turman v. I 57 Recovery Inc dismissed
District Court, N.D. Illinois · No. 1:02-cv-00520 · Filed Jan 22, 2002 · Closed Apr 28, 2003 · Nature of suit: 890 Other statutory actions
Role of Turman: Plaintiff · Outcome: Terminated 2003-04-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)
Ford New Holland Inc v. Thompson & Turman closed
District Court, E.D. Arkansas · No. 3:91-cv-00086 · Filed May 6, 1991 · Closed Feb 20, 1992
Role of Thompson & Turman: Defendant · Outcome: Terminated 1992-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in AR (not a filing state)
Transamerica Insurance Company v. Turman Construction Company, LLC closed
District Court, S.D. West Virginia · No. 3:82-cv-03038 · Filed Jan 25, 1982 · Closed Jan 25, 1982
Role of Turman Construction Company, LLC: Defendant · Outcome: Terminated 1982-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in WV (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, 2:45 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

1 SEC release

Jeffrey R. Patterson and Terrance Turman Administrative proceeding
SEC · May 12, 2003 · Parties as named in the release: Jeffrey R. Patterson and Terrance Turman Read the release ↗
same rare surname (4 people in Form D filings); different first name (terrance); the person's filing state is not named
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 Stephen Turman..

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

20 cases: 20 closed (disposition not in docket feed)

Turman v. Veripro Solutions, Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 16-00555 · Filed Sep 2, 2016 · Closed Nov 4, 2016
Role of Turman: Plaintiff · Outcome: Case closed 2016-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in IL (not a filing state)
Turman v. American Family Care, Inc. closed
United States Bankruptcy Court, N.D. Alabama · No. 16-00070 · Filed Jul 11, 2016 · Closed Sep 27, 2016
Role of Turman: Plaintiff · Outcome: Case closed 2016-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in AL (not a filing state)
Turman v. Comenity Bank closed
United States Bankruptcy Court, N.D. Alabama · No. 16-00053 · Filed Jun 2, 2016 · Closed Jul 5, 2016
Role of Turman: Plaintiff · Outcome: Case closed 2016-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in AL (not a filing state)
Turman, Jr. v. Pinnacle Bank closed
United States Bankruptcy Court, D. Nebraska · No. 14-08035 · Filed Sep 3, 2014 · Closed Jun 26, 2015
Role of Turman, Jr.: Plaintiff · Outcome: Case closed 2015-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption
Turman v. SunTrust Bank closed
United States Bankruptcy Court, N.D. Georgia · No. 12-05562 · Filed Oct 23, 2012 · Closed Dec 12, 2012
Role of Turman: Plaintiff · Outcome: Case closed 2012-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in GA (not a filing state)
Turman v. Bank of America NA closed
United States Bankruptcy Court, N.D. Georgia · No. 12-05561 · Filed Oct 23, 2012 · Closed Nov 27, 2012
Role of Turman: Plaintiff · Outcome: Case closed 2012-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in GA (not a filing state)
Turman v. Wells Fargo Bank N.A. closed
United States Bankruptcy Court, D. Nebraska · No. 11-08077 · Filed Aug 16, 2011 · Closed Jan 15, 2014
Role of Turman: Plaintiff · Outcome: Case closed 2014-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption
Turman v. US Bank Home Mortgage closed
United States Bankruptcy Court, N.D. California · No. 11-01128 · Filed Apr 25, 2011 · Closed Jan 23, 2012
Role of Turman: Plaintiff · Outcome: Case closed 2012-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in CA (not a filing state)
Stephen M Turman and Jennifer Ann Turman closed
United States Bankruptcy Court, S.D. Ohio · No. 1:09-bk-18286 · Filed Dec 11, 2009 · Closed May 29, 2013
Role of Stephen M Turman and Jennifer Ann Turman: Debtor · Outcome: Case closed 2013-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); first name matches; court in the person's filing state (OH)
STEPHEN TURMAN and LINDA TURMAN closed
United States Bankruptcy Court, D. Nevada · No. 08-21345 · Filed Sep 29, 2008 · Closed Jun 25, 2009
Role of STEPHEN TURMAN and LINDA TURMAN: Debtor · Outcome: Case closed 2009-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); first name matches; court in NV (not a filing state)
Cadence Bank, N.A. v. Turman closed
United States Bankruptcy Court, N.D. Mississippi · No. 07-01028 · Filed Mar 1, 2007 · Closed Jun 27, 2008
Role of Turman: Defendant · Outcome: Case closed 2008-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in MS (not a filing state)
Turman Granite Co. closed
United States Bankruptcy Court, M.D. Georgia · No. 03-30161 · Filed Jan 29, 2003 · Closed Nov 30, 2006
Role of Turman Granite Co.: Debtor · Outcome: Case closed 2006-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in GA (not a filing state)
TURMAN v. FIRST STATE BANK closed
United States Bankruptcy Court, N.D. Alabama · No. 01-40167 · Filed Mar 22, 2001 · Closed May 8, 2001
Role of TURMAN: Plaintiff · Outcome: Case closed 2001-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in AL (not a filing state)
Turman v. Century 21 - Regents Properties closed
United States Bankruptcy Court, S.D. California · No. 98-90600 · Filed Nov 13, 1998 · Closed Aug 3, 1999
Role of Turman: Plaintiff · Outcome: Case closed 1999-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in CA (not a filing state)
TURMAN v. LSI FINANCIAL GROUP closed
United States Bankruptcy Court, N.D. Alabama · No. 97-41092 · Filed Dec 22, 1997 · Closed Mar 17, 1998
Role of TURMAN: Plaintiff · Outcome: Case closed 1998-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in AL (not a filing state)
Stephen C. Turman and Crystal G. Turman closed
United States Bankruptcy Court, W.D. Virginia · No. 93-00664 · Filed Apr 8, 1993 · Closed Jul 27, 1993
Role of Stephen C. Turman and Crystal G. Turman: Debtor · Outcome: Case closed 1993-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); first name matches; court in VA (not a filing state)
Jones Truck Lines, Inc. v. Turman Tire Co., Inc. closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:92-ap-08594 · Filed Nov 25, 1992 · Closed Jan 15, 1993
Role of Turman Tire Co., Inc.: Defendant · Outcome: Case closed 1993-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in AR (not a filing state)
MacFredee, Inc. v. Turman closed
United States Bankruptcy Court, D. Connecticut · No. 92-05122 · Filed May 5, 1992 · Closed Jul 15, 1992
Role of Turman: Defendant · Outcome: Case closed 1992-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in CT (not a filing state)
Turman Tire Company, Inc. closed
United States Bankruptcy Court, E.D. Oklahoma · No. 91-70245 · Filed Feb 22, 1991 · Closed Sep 11, 1992
Role of Turman Tire Company, Inc.: Debtor · Outcome: Case closed 1992-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)
TURMAN'S FLOORCOVERING, INC. closed
United States Bankruptcy Court, D. Oregon · No. 88-60269 · Filed Feb 4, 1988 · Closed Aug 3, 1989
Role of TURMAN'S FLOORCOVERING, INC.: Debtor · Outcome: Case closed 1989-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in OR (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, 2:45 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.

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4. Differences between public sources

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

No differences found between the public filings we have for Stephen Turman (compared 1 filing on Oct 24, 2026).

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 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $12,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 10, 2019 D
7855 Harrison, LLC
File 021-355189
$0$0$12,000 (est.)
The above amount is an acquisition fee payable to the managing members of the Issuer per the Operating Agreement of the Issuer. The principals of the managing members are related parties listed in Section 3 above.
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 1

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

7H
Residential · group: Group linked by Steven Rice

7855 Harrison, LLC

Cincinnati, OH · Dec 10, 2019
  • Dec 10, 2019 · D · $300,000 sold of $300,000 · 5 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $300K from 5 investors (100% of the $300K target) as of the latest filing. Stephen is listed as executive officer, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Stephen 5

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

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

Steven Rice

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 12 other issuers

Steven Rice is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Matthew Henderson

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 12 other issuers

Matthew Henderson is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Hendricks

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 12 other issuers

Robert Hendricks is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Nate Barger

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Stephen Turman. Their page shows their other deals.

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

Mike Ealy

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

Listed on the same filings as Stephen Turman. Their page shows their other deals.

The team behind the deals

GL
Sponsor group

Group linked by Steven Rice

14 issuers · 15 filings · $46.1M reported sold · 2018–2026

One team, 14 deal companies. Stephen Turman is listed on 1 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 Stephen Turman.

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

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 Stephen Turman 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 Stephen Turman is listed on: none on file. No website or social profile named in 7855 Harrison, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #223,732 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 (Cincinnati, OH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Franklin County OH Clerk of Courts ↗

Securities regulators

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

Business registries

Ohio Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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