Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:30 AM ET

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Wendy Ormond

Named as an officer, director or promoter on SEC Form D filings · TX · May 28, 2021 → Aug 29, 2023

1deal (issuers)

$4.7Mreported sold

6investors

2Form D filings

2021–2023years 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, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Wendy Ormond is listed as a director on 2 SEC Form D filings by 1 issuer between May 2021 and Aug 2023: Encina Development Group, LLC (The Woodlands, TX — business services — 2021–2023; $4.7M reported sold to 6 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 Carlos Cabrera (2 shared filings), David A. Schwedel (2 shared filings), Allison Lin (1 shared filing), Elaine Wong (1 shared filing), James Manley (1 shared filing) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Wendy. 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, 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) — 36 court cases matching the name, 1 SEC release, 24 bankruptcy cases matching the name listed in Key records below.

What this means 61 records came back, including 6 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 2 public filings for Wendy Ormond and found 5 differences, 1 worth asking the sponsor about: Regulator action: Michael R. Bretzel, Lawrence Ford, II, Real Estate Funding, LLC and Heritage Funding Group, Inc., Defendants, and Seabreeze Realty Group, Inc. d/b/a Coastal Properties, Ormond Beach Auto Sales, Inc. d/b/a Liberty Automotive Group, and Dealer Lot Management, Inc., Relief Defendants (May 2, 2007); 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 Wendy Ormond has not run yet — it is joining a line of 22,772 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

36 cases: 6 open, 9 closed (disposition not in docket feed), 19 dismissed, 2 judgment

Avalon Park Daytona, LLC v. City of Ormond Beach open

District Court, M.D. Florida · No. 6:26-cv-00658 · Filed Mar 26, 2026

Role of City of Ormond Beach: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)

Vanir Construction Management, Inc. v. Ormond Builders, Inc. open

District Court, D. Idaho · No. 4:25-cv-00220 · Filed Apr 21, 2025 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Ormond Builders, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in ID (not a filing state)

Triumph Oaks of Ormond Beach I, LLC v. City of Ormond Beach open

District Court, M.D. Florida · No. 6:24-cv-02343 · Filed Dec 23, 2024

Role of Triumph Oaks of Ormond Beach I, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)

Ormond Investments, Inc. v. Scottsdale Insurance Company closed

District Court, E.D. Louisiana · No. 2:23-cv-04390 · Filed Aug 25, 2023 · Closed Aug 28, 2024

Role of Ormond Investments, Inc.: Plaintiff · Outcome: Terminated 2024-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in LA (not a filing state)

Gilmore v. Ormond Center One, L.L.C. closed

District Court, E.D. Louisiana · No. 2:22-cv-00685 · Filed Mar 16, 2022 · Closed May 4, 2022

Role of Ormond Center One, L.L.C.: Defendant · Outcome: Terminated 2022-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in LA (not a filing state)

Ormond v. Life Insurance Company of North America closed

District Court, S.D. Texas · No. 4:21-cv-03259 · Filed Oct 6, 2021 · Closed Mar 25, 2022

Role of Ormond: Plaintiff · Outcome: Terminated 2022-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in the person's filing state (TX)

Ormond Builders, Inc. v. Shoshone-Bannock Tribes dismissed

District Court, D. Idaho · No. 4:20-cv-00028 · Filed Jan 16, 2020 · Closed Mar 23, 2020 · Nature of suit: 896 Other Statutes: Arbitration · Cause: 28:2201 Injunction

Role of Ormond Builders, Inc.: Plaintiff · Outcome: Terminated 2020-03-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in ID (not a filing state)

The City of Ormond Beach, Florida v. Amerisourcebergen Drug Corporation open

District Court, N.D. Ohio · No. 1:19-op-46121 · Filed Dec 9, 2019 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act

Role of The City of Ormond Beach, Florida: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in OH (not a filing state)

The City of Ormond Beach, Florida v. Amerisourcebergen Drug Corporation closed

District Court, M.D. Florida · No. 6:19-cv-02167 · Filed Nov 13, 2019 · Closed Dec 5, 2019 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act

Role of The City of Ormond Beach, Florida: Plaintiff · Outcome: Terminated 2019-12-05 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)

Ormond v. LexisNexis Risk Data Retrieval Services, LLC dismissed

District Court, N.D. Georgia · No. 1:15-cv-01492 · Filed May 1, 2015 · Closed Jul 17, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Ormond: Plaintiff · Outcome: Terminated 2015-07-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in GA (not a filing state)

Ormond Oil & Gas Company, Inc. v. Creech dismissed

District Court, E.D. North Carolina · No. 5:15-cv-00092 · Filed Mar 10, 2015 · Closed Sep 28, 2015 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Ormond Oil & Gas Company, Inc.: Plaintiff · Outcome: Terminated 2015-09-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in NC (not a filing state)

Ormond v. Equifax Information Services, LLC dismissed

District Court, N.D. Georgia · No. 1:14-cv-02771 · Filed Aug 27, 2014 · Closed Apr 27, 2015 · Nature of suit: 480 Consumer credit

Role of Ormond: Plaintiff · Outcome: Terminated 2015-04-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in GA (not a filing state)

ORMOND v. COOK MEDICAL INCORPORATED open

District Court, S.D. Indiana · No. 1:14-cv-01323 · Filed Aug 11, 2014 · Nature of suit: 367 Health care / pharm

Role of ORMOND: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in IN (not a filing state)

Ormond v. Fresenius USA, Inc. dismissed

District Court, D. Massachusetts · No. 1:13-cv-10702 · Filed Mar 27, 2013 · Closed Dec 12, 2018 · Nature of suit: 367 Health care / pharm

Role of Ormond: Plaintiff · Outcome: Terminated 2018-12-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in MA (not a filing state)

Ormond v. Bank of America Corporation judgment

District Court, N.D. Georgia · No. 1:12-cv-02542 · Filed Jul 23, 2012 · Closed Oct 18, 2012 · Nature of suit: 220 Foreclosure

Role of Ormond: Plaintiff · Outcome: Terminated 2012-10-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in GA (not a filing state)

ORMOND v. ANTHEM, INC. open

District Court, S.D. Indiana · No. 1:11-mc-00054 · Filed Jun 1, 2011

Role of ORMOND: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in IN (not a filing state)

Crop Production Services, Inc. v. Ormond dismissed

District Court, E.D. North Carolina · No. 4:11-cv-00041 · Filed Mar 18, 2011 · Closed Feb 16, 2016 · Nature of suit: Contract: Other · Cause: 12:1730 Collection Under Contract Guaranty

Role of Ormond: Defendant · Outcome: Terminated 2016-02-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in NC (not a filing state)

Ormond Land Partners, LLC v. Fairgreen Development Group, LLC dismissed

District Court, N.D. Georgia · No. 1:10-cv-03072 · Filed Sep 24, 2010 · Closed May 5, 2011 · Nature of suit: 893 Environmental matters

Role of Ormond Land Partners, LLC: Plaintiff · Outcome: Terminated 2011-05-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in GA (not a filing state)

1545 Ormond Beach, LLC v. City of Ormond Beach dismissed

District Court, M.D. Florida · No. 6:10-cv-01416 · Filed Sep 23, 2010 · Closed Dec 14, 2010 · Nature of suit: 290 Other real property actions

Role of 1545 Ormond Beach, LLC: Plaintiff · Outcome: Terminated 2010-12-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)

Ormond v. MortgageIT, Inc. dismissed

District Court, E.D. California · No. 2:09-cv-03543 · Filed Dec 22, 2009 · Closed Jul 1, 2010 · Nature of suit: 480 Consumer credit

Role of Ormond: Plaintiff · Outcome: Terminated 2010-07-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in CA (not a filing state)

ORMOND v. ANTHEM, INC. closed

District Court, S.D. Indiana · No. 1:05-cv-01908 · Filed Dec 28, 2005 · Closed Nov 20, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question: Breach of Contract

Role of ORMOND: Plaintiff · Outcome: Terminated 2012-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in IN (not a filing state)

Interstate Interiors v. Ormond Builders, Inc dismissed

District Court, D. Idaho · No. 4:01-cv-00174 · Filed Apr 20, 2001 · Closed May 25, 2001 · Nature of suit: 190 Other contract actions

Role of Ormond Builders, Inc: Defendant · Outcome: Terminated 2001-05-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in ID (not a filing state)

Contimortgage Corp v. Ormond judgment

District Court, N.D. Illinois · No. 1:98-cv-03969 · Filed Jun 29, 1998 · Closed Nov 17, 1998 · Nature of suit: 220 Foreclosure

Role of Ormond: Defendant · Outcome: Terminated 1998-11-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in IL (not a filing state)

Citation Mortgage v. Ormond Beach Assoc closed

District Court, D. Connecticut · No. 3:97-cv-00210 · Filed Jan 31, 1997 · Closed Apr 29, 1998 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Ormond Beach Assoc: Defendant · Outcome: Terminated 1998-04-29 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in CT (not a filing state)

Ormond Inc v. Integrated Aerospace dismissed

District Court, C.D. California · No. 2:96-cv-04450 · Filed Jun 25, 1996 · Closed Jul 25, 1997 · Nature of suit: 190 Other contract actions

Role of Ormond Inc: Plaintiff · Outcome: Terminated 1997-07-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in CA (not a filing state)

Citation Mortgage v. Ormond Beach Assoc closed

District Court, D. Connecticut · No. 3:95-cv-02595 · Filed Dec 5, 1995 · Closed Jun 18, 1997 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Ormond Beach Assoc: Defendant · Outcome: Terminated 1997-06-18 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in CT (not a filing state)

MacArthur Co v. Ormond Construction dismissed

District Court, D. Idaho · No. 4:95-cv-00322 · Filed Aug 4, 1995 · Closed Jan 23, 1996 · Nature of suit: 130 Miller Act · Cause: 40:270 Miller Act

Role of Ormond Construction: Defendant · Outcome: Terminated 1996-01-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in ID (not a filing state)

Citation Mortgage v. Ormond Beach Assoc closed

District Court, D. Connecticut · No. 3:95-cv-01528 · Filed Aug 1, 1995 · Closed Jun 18, 1997 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Ormond Beach Assoc: Defendant · Outcome: Terminated 1997-06-18 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in CT (not a filing state)

ONEIDA-MOTOR FREIGHT v. ORMOND SHOPS, INC. closed

District Court, D. New Jersey · No. 2:90-cv-04876 · Filed Dec 10, 1990 · Closed Apr 12, 1991 · Nature of suit: 890 Other statutory actions

Role of ORMOND SHOPS, INC.: Defendant · Outcome: Terminated 1991-04-12 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in NJ (not a filing state)

Midgley-Huber, Inc. v. Ormond Construction dismissed

District Court, D. Idaho · No. 4:90-cv-00384 · Filed Jul 31, 1990 · Closed Sep 19, 1990 · Nature of suit: 130 Miller Act · Cause: 40:270 Miller Act

Role of Ormond Construction: Defendant · Outcome: Terminated 1990-09-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in ID (not a filing state)

Palmer v. Ormond Builders, Inc dismissed

District Court, D. Idaho · No. 1:89-cv-01199 · Filed Jul 7, 1989 · Closed Feb 25, 1991 · Nature of suit: 130 Miller act

Role of Ormond Builders, Inc: Defendant · Outcome: Terminated 1991-02-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in ID (not a filing state)

Consol Elec Distr v. Ormond Construction dismissed

District Court, D. Idaho · No. 4:89-cv-04062 · Filed May 24, 1989 · Closed Mar 1, 1991 · Nature of suit: 130 Miller Act · Cause: 40:270 Miller Act

Role of Ormond Construction: Defendant · Outcome: Terminated 1991-03-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in ID (not a filing state)

Debenham Elec Supply v. Ormond Construction dismissed

District Court, D. Idaho · No. 4:89-cv-04045 · Filed Apr 21, 1989 · Closed Apr 22, 1991 · Nature of suit: 130 Miller Act · Cause: 40:270 Miller Act

Role of Ormond Construction: Defendant · Outcome: Terminated 1991-04-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in ID (not a filing state)

US EX REL GENERAL ELECTRIC v. ORMOND CONSTRUCTION, ET AL dismissed

District Court, D. Idaho · No. · Filed Apr 5, 1989 · Closed Apr 23, 1990 · Nature of suit: 130 Miller act

Role of ORMOND CONSTRUCTION: Defendant · Outcome: Terminated 1990-04-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in ID (not a filing state)

SNYDERGENERAL CORP v. ORMOND BUILDERS INC dismissed

District Court, D. Idaho · No. · Filed Apr 1, 1988 · Closed Jul 27, 1988 · Nature of suit: 130 Miller act

Role of ORMOND BUILDERS INC: Defendant · Outcome: Terminated 1988-07-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in ID (not a filing state)

REGARDE! INC. v. THE ORMOND SHOPS, INC. dismissed

District Court, D. New Jersey · No. · Filed Oct 9, 1987 · Closed Jun 13, 1988 · Nature of suit: 190 Other contract actions

Role of THE ORMOND SHOPS, INC.: Defendant · Outcome: Terminated 1988-06-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in NJ (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, 2:49 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

Michael R. Bretzel, Lawrence Ford, II, Real Estate Funding, LLC and Heritage Funding Group, Inc., Defendants, and Seabreeze Realty Group, Inc. d/b/a Coastal Properties, Ormond Beach Auto Sales, Inc. d/b/a Liberty Automotive Group, and Dealer Lot Management, Inc., Relief Defendants Litigation release

SEC · May 2, 2007 · Parties as named in the release: Michael R. Bretzel, Lawrence Ford, II, Real Estate Funding, LLC and Heritage Funding Group, Inc., Defendants, and Seabreeze Realty Group, Inc. d/b/a Coastal Properties, Ormond Beach Auto Sales, Inc. d/b/a Liberty Automotive Group, and Dealer Lot Management, Inc., Relief Defendants Read the release ↗

same rare surname (2 people in Form D filings); surname only; 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 Wendy Ormond..

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

24 cases: 24 closed (disposition not in docket feed)

D.D. and J. Inc. d/b/a Ormond Steakhouse closed

United States Bankruptcy Court, M.D. Florida · No. 6:14-bk-12891 · Filed Nov 21, 2014 · Closed Feb 9, 2015

Role of D.D. and J. Inc. d/b/a Ormond Steakhouse: Debtor · Outcome: Case closed 2015-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)

Creech v. Ormond Oil & Gas Co., Inc. closed

United States Bankruptcy Court, E.D. North Carolina · No. 13-00124 · Filed Jul 29, 2013 · Closed Jan 13, 2016

Role of Ormond Oil & Gas Co., Inc.: Defendant · Outcome: Case closed 2016-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in NC (not a filing state)

Crop Production Services, Inc. v. Ormond, Jr. closed

United States Bankruptcy Court, E.D. North Carolina · No. 13-00058 · Filed Apr 8, 2013 · Closed Aug 18, 2015

Role of Ormond, Jr.: Defendant · Outcome: Case closed 2015-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in NC (not a filing state)

Vinum Florida Corporation dba Vino 100 Ormond Beac closed

United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-00527 · Filed Jan 14, 2010 · Closed Sep 15, 2011

Role of Vinum Florida Corporation dba Vino 100 Ormond Beac: Debtor · Outcome: Case closed 2011-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)

Bray & Gillespie Management, LLC v. Ormond Beach Partners II, LLC closed

United States Bankruptcy Court, M.D. Florida · No. 3:09-ap-00336 · Filed Jul 10, 2009 · Closed Oct 7, 2009

Role of Ormond Beach Partners II, LLC: Defendant · Outcome: Case closed 2009-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)

Ormond Bar BQ Inc closed

United States Bankruptcy Court, M.D. Florida · No. 6:09-bk-01401 · Filed Feb 9, 2009 · Closed Apr 16, 2012

Role of Ormond Bar BQ Inc: Debtor · Outcome: Case closed 2012-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)

B&G Ormond Beach Land Trust closed

United States Bankruptcy Court, M.D. Florida · No. 3:08-bk-05550 · Filed Sep 12, 2008 · Closed Jun 28, 2012

Role of B&G Ormond Beach Land Trust: Debtor · Outcome: Case closed 2012-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)

Steven W Jordan and Ormond B Jordan closed

United States Bankruptcy Court, S.D. California · No. 08-06176 · Filed Jul 3, 2008 · Closed Oct 10, 2008

Role of Steven W Jordan and Ormond B Jordan: Debtor · Outcome: Case closed 2008-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in CA (not a filing state)

CCI of Ormond Beach, Inc. closed

United States Bankruptcy Court, S.D. Florida. · No. 07-16611 · Filed Aug 19, 2007 · Closed Jan 11, 2017

Role of CCI of Ormond Beach, Inc.: Debtor · Outcome: Case closed 2017-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)

Ormond v. Gus Berthold Electric Company closed

United States Bankruptcy Court, N.D. Illinois · No. 06-01096 · Filed May 15, 2006 · Closed Oct 27, 2006

Role of Ormond: Plaintiff · Outcome: Case closed 2006-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in IL (not a filing state)

Ormond Drywall Systems, Inc. closed

United States Bankruptcy Court, S.D. Texas · No. 05-92624 · Filed Oct 15, 2005 · Closed Dec 12, 2008

Role of Ormond Drywall Systems, Inc.: Debtor · Outcome: Case closed 2008-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in the person's filing state (TX)

Ormond J. Roberts and Anne B. Roberts closed

United States Bankruptcy Court, N.D. Georgia · No. 04-74160 · Filed Aug 30, 2004 · Closed Dec 2, 2004

Role of Ormond J. Roberts and Anne B. Roberts: Debtor · Outcome: Case closed 2004-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in GA (not a filing state)

Independence Court of Ormond Beach Associates LP closed

United States Bankruptcy Court, M.D. Florida · No. 3:04-bk-06355 · Filed Jun 21, 2004 · Closed Jun 28, 2006

Role of Independence Court of Ormond Beach Associates LP: Debtor · Outcome: Case closed 2006-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)

Ormond Beach Overhead Doors, Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 3:03-bk-05254 · Filed May 22, 2003 · Closed Feb 23, 2005

Role of Ormond Beach Overhead Doors, Inc.: Debtor · Outcome: Case closed 2005-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)

Urological Associates Of Ormond & Dayton closed

United States Bankruptcy Court, M.D. Florida · No. 3:99-bk-05849 · Filed Aug 2, 1999 · Closed Aug 19, 2004

Role of Urological Associates Of Ormond & Dayton: Debtor · Outcome: Case closed 2004-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)

The Ormond Shops, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 96-41023 · Filed Feb 27, 1996 · Closed Aug 29, 2000

Role of The Ormond Shops, Inc.: Debtor · Outcome: Case closed 2000-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in NY (not a filing state)

LIEBOWITS v. ORMOND SHOPS, INC. [THE] closed

United States Bankruptcy Court, D. Delaware · No. 94-02290 · Filed Nov 10, 1994 · Closed Dec 19, 1994

Role of ORMOND SHOPS, INC. [THE]: Defendant · Outcome: Case closed 1994-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in DE (not a filing state)

Ormond Beach Assoc. L.P. v. Citation Mortgage, Ltd. closed

United States Bankruptcy Court, D. Connecticut · No. 94-02439 · Filed Nov 7, 1994 · Closed May 18, 1999

Role of Ormond Beach Assoc. L.P.: Plaintiff · Outcome: Case closed 1999-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in CT (not a filing state)

Ormond Beach Assoc., L.P. v. Citation Mortgage Corp. closed

United States Bankruptcy Court, D. Connecticut · No. 94-02427 · Filed Nov 1, 1994 · Closed Feb 24, 1995

Role of Ormond Beach Assoc., L.P.: Plaintiff · Outcome: Case closed 1995-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in CT (not a filing state)

Ormond Beach Assoc. L.P. closed

United States Bankruptcy Court, D. Connecticut · No. 94-21524 · Filed Apr 26, 1994 · Closed Aug 11, 1999

Role of Ormond Beach Assoc. L.P.: Debtor · Outcome: Case closed 1999-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in CT (not a filing state)

ORMOND SHOPS, INC. [THE] closed

United States Bankruptcy Court, D. Delaware · No. 94-00324 · Filed Apr 5, 1994 · Closed Dec 29, 1997

Role of ORMOND SHOPS, INC. [THE]: Debtor · Outcome: Case closed 1997-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in DE (not a filing state)

Ormond's Grading, Inc. closed

United States Bankruptcy Court, E.D. North Carolina · No. 93-00260 · Filed Feb 16, 1993 · Closed Dec 8, 1993

Role of Ormond's Grading, Inc.: Debtor · Outcome: Case closed 1993-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in NC (not a filing state)

ORMOND WAYNE FIELDS and JANICE CAROL FIELDS closed

United States Bankruptcy Court, W.D. Oklahoma · No. 86-06263 · Filed Oct 17, 1986 · Closed Sep 20, 1988

Role of ORMOND WAYNE FIELDS and JANICE CAROL FIELDS: Debtor · Outcome: Case closed 1988-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in OK (not a filing state)

Ltd. The Ormond Partners closed

United States Bankruptcy Court, M.D. Florida · No. 6:86-bk-01934 · Filed Sep 17, 1986 · Closed Mar 3, 1988

Role of Ltd. The Ormond Partners: Debtor · Outcome: Case closed 1988-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:49 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

5 differences found between the filings for Wendy Ormond — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · May 2, 2007

Regulator action: Michael R. Bretzel, Lawrence Ford, II, Real Estate Funding, LLC and Heritage Funding Group, Inc., Defendants, and Seabreeze Realty Group, Inc. d/b/a Coastal Properties, Ormond Beach Auto Sales, Inc. d/b/a Liberty Automotive Group, and Dealer Lot Management, Inc., Relief Defendants (May 2, 2007)

An SEC litigation release dated May 2, 2007 names Wendy Ormond. Our match estimate: 40%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Sources

Michael R. Bretzel, Lawrence Ford, II, Real Estate Funding, LLC and Heritage Funding Group, Inc., Defendants, and Seabreeze Realty Group, Inc. d/b/a Coastal Properties, Ormond Beach Auto Sales, Inc. d/b/a Liberty Automotive Group, and Dealer Lot Management, Inc., Relief Defendants ↗ (May 2, 2007)

Note · Aug 29, 2023

Wendy Ormond appears on 1 deal that stopped filing before reaching its target

Encina Development Group, LLC (last filing Aug 29, 2023; $4,700,000 sold of $150,000,000). 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.

Encina Development Group, LLC — PartnerFacts page ↗

Sources

Encina Development Group, LLC — PartnerFacts page ↗ (Aug 29, 2023)

Note · Aug 28, 2023 – Aug 29, 2023

No amendment in the last 12 months on an offering that may still be open — Encina Development Group, LLC (latest filing Aug 29, 2023)

The latest filing for this offering is dated Aug 29, 2023 (first sale Aug 28, 2023). It reports $4,700,000 sold of $150,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Aug 29, 2023 ↗Encina Development Group, LLC — PartnerFacts page ↗

Sources

Form D · Aug 29, 2023 ↗ (Aug 29, 2023)
Encina Development Group, LLC — PartnerFacts page ↗ (Aug 29, 2023)

Note · May 17, 2021 – May 28, 2021

No amendment in the last 12 months on an offering that may still be open — Encina Development Group, LLC (latest filing May 28, 2021)

The latest filing for this offering is dated May 28, 2021 (first sale May 17, 2021). It reports $2,819,393 sold of $30,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · May 28, 2021 ↗Encina Development Group, LLC — PartnerFacts page ↗

Sources

Form D · May 28, 2021 ↗ (May 28, 2021)
Encina Development Group, LLC — PartnerFacts page ↗ (Aug 29, 2023)

Note · May 28, 2021 – Aug 29, 2023

Industry group changed between filings — Encina Development Group, LLC

"Other Energy" (May 28, 2021); then "Business Services" (Aug 29, 2023).

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 · May 28, 2021 ↗Form D · Aug 29, 2023 ↗Encina Development Group, LLC — PartnerFacts page ↗

Sources

Form D · May 28, 2021 ↗ (May 28, 2021)
Form D · Aug 29, 2023 ↗ (Aug 29, 2023)
Encina Development Group, LLC — PartnerFacts page ↗ (Aug 29, 2023)

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

2 of 2 offerings report sales commissions totalling $1,500,005; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 29, 2023 D Encina Development Group, LLC File 021-490855	$5	$0	$0	J.P. Morgan Securities LLC BrokerCheck CRD 8013702 ↗ J.P. Morgan Securities LLC BrokerCheck CRD 835008 ↗	EDGAR ↗
May 28, 2021 D Encina Development Group, LLC File 021-401128	$1,500,000 (est.)	$0	$0	Morgan Stanley & Co. LLC BrokerCheck CRD 8209 ↗ Stephens Inc BrokerCheck CRD 3496 ↗	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 Wendy Ormond on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Business Services

Encina Development Group, LLC

The Woodlands, TX · May 28, 2021 → Aug 29, 2023 · 2 filings

Aug 29, 2023 · D · $4,700,000 sold of $150,000,000 · 1 investors · min. $100,000 · role: Director EDGAR ↗
May 28, 2021 · D · $2,819,393 sold of $30,000,000 · 6 investors · min. $100,000 · role: Director EDGAR ↗

Raised $4.7M from 6 investors (3% of the $150M target) as of the latest filing. Wendy is listed as director 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: Business Services / 506(b) (965 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 Wendy 8

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

David A. Schwedel

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

Listed on the same filings as Wendy Ormond. Their page shows their other deals.

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

Person

Carlos Cabrera

Director · 2 shared filings (1 issuer)

Listed on the same filings as Wendy Ormond. Their page shows their other deals.

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

Person

Michael Tzougrakis

Director · 1 shared filing (1 issuer)

Listed on the same filings as Wendy Ormond. Their page shows their other deals.

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

Person

Sheida Sahandy

Director · 1 shared filing (1 issuer)

Listed on the same filings as Wendy Ormond. Their page shows their other deals.

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

Person

James Manley

Director · 1 shared filing (1 issuer)

Listed on the same filings as Wendy Ormond. Their page shows their other deals.

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

Person

Elaine Wong

Director · 1 shared filing (1 issuer)

Listed on the same filings as Wendy Ormond. Their page shows their other deals.

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

Person

Allison Lin

Director · 1 shared filing (1 issuer)

Listed on the same filings as Wendy Ormond. Their page shows their other deals.

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

Person

Kustin Lee

Director · 1 shared filing (1 issuer)

Listed on the same filings as Wendy Ormond. Their page shows their other deals.

Registrations and other filings

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 Wendy Ormond 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 Wendy Ormond is listed on: none on file. No website or social profile named in Encina Development Group, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #117,751 of 374,652 in line (1,149 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 (The Woodlands, TX). 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.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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

Wendy Ormond

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Wendy Ormond appears on 1 deal that stopped filing before reaching its target

No amendment in the last 12 months on an offering that may still be open — Encina Development Group, LLC (latest filing Aug 29, 2023)

No amendment in the last 12 months on an offering that may still be open — Encina Development Group, LLC (latest filing May 28, 2021)

Industry group changed between filings — Encina Development Group, LLC

5. Money to insiders

Deals 1

People around Wendy 8

Registrations and other filings

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