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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:42 AM ET

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Danny Ray

Named as an officer, director or promoter on SEC Form D filings · NY · Sep 28, 2020 → Sep 28, 2020

1deal (issuers)
$10Kreported sold
1investors
1Form D filing
2020year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Danny Ray is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Sep 2020: Historic, Inc. (New York, NY — other technology — 2020; $10K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Sep 2020. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 37 bankruptcy cases matching the name listed in Key records below.

What this means 38 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Danny Ray and found 3 differences, 1 worth asking the sponsor about: Form D filed 147 days after the first sale; 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 Danny Ray has not run yet — it is joining a line of 38,960 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

1 case: 1 closed (disposition not in docket feed)

No v. RAY, DANNY L. closed
District Court, S.D. Indiana · No. 2:82-cv-00174 · Filed Jun 10, 1982 · Closed Sep 8, 1982
Role of RAY, DANNY L.: Defendant · Outcome: Terminated 1982-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in IN (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, 2:47 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Danny Ray..

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

37 cases: 37 closed (disposition not in docket feed)

Danny C Ray and Mary Ann Ray closed
United States Bankruptcy Court, M.D. Florida · No. 3:17-bk-02306 · Filed Jun 22, 2017 · Closed Apr 26, 2019
Role of Danny C Ray and Mary Ann Ray: Debtor · Outcome: Case closed 2019-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Danny Ray, Sr. closed
United States Bankruptcy Court, W.D. Tennessee · No. 16-29798 · Filed Oct 24, 2016 · Closed Mar 28, 2022
Role of Danny Ray, Sr.: Debtor · Outcome: Case closed 2022-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)
Danny S. Ray closed
United States Bankruptcy Court, N.D. Georgia · No. 13-40148 · Filed Jan 23, 2013 · Closed Sep 25, 2018
Role of Danny S. Ray: Debtor · Outcome: Case closed 2018-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Danny Ray closed
United States Bankruptcy Court, C.D. California · No. 2:12-bk-15251 · Filed Feb 14, 2012 · Closed Apr 3, 2012
Role of Danny Ray: Debtor · Outcome: Case closed 2012-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Danny Ray closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-58596 · Filed Nov 28, 2011 · Closed Jan 26, 2012
Role of Danny Ray: Debtor · Outcome: Case closed 2012-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Danny Ray and Vonda Catrece-Jones Ray closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-25747 · Filed Nov 15, 2011 · Closed Jul 17, 2017
Role of Danny Ray and Vonda Catrece-Jones Ray: Debtor · Outcome: Case closed 2017-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Danny Ray closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-42253 · Filed Jul 28, 2011 · Closed Dec 21, 2011
Role of Danny Ray: Debtor · Outcome: Case closed 2011-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Danny Ray and Vonda Ray closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-20441 · Filed Jul 27, 2011 · Closed Jan 30, 2012
Role of Danny Ray and Vonda Ray: Debtor · Outcome: Case closed 2012-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Danny N Ray and Jimmie C Ray closed
United States Bankruptcy Court, N.D. Alabama · No. 10-85141 · Filed Dec 27, 2010 · Closed Apr 22, 2011
Role of Danny N Ray and Jimmie C Ray: Debtor · Outcome: Case closed 2011-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Danny S Ray closed
United States Bankruptcy Court, N.D. Georgia · No. 09-41005 · Filed Mar 11, 2009 · Closed Feb 26, 2013
Role of Danny S Ray: Debtor · Outcome: Case closed 2013-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Danny Ray and Carolyn J. Ray closed
United States Bankruptcy Court, W.D. Tennessee · No. 09-10672 · Filed Feb 17, 2009 · Closed Dec 30, 2010
Role of Danny Ray and Carolyn J. Ray: Debtor · Outcome: Case closed 2010-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)
Danny S. Ray closed
United States Bankruptcy Court, N.D. Georgia · No. 08-44225 · Filed Dec 8, 2008 · Closed Mar 20, 2009
Role of Danny S. Ray: Debtor · Outcome: Case closed 2009-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Danny L Ray closed
United States Bankruptcy Court, S.D. Illinois · No. 08-30327 · Filed Feb 25, 2008 · Closed Jul 14, 2008
Role of Danny L Ray: Debtor · Outcome: Case closed 2008-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Danny C Ray and Jennifer M Ray closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:07-bk-10743 · Filed Feb 15, 2007 · Closed Jul 16, 2007
Role of Danny C Ray and Jennifer M Ray: Debtor · Outcome: Case closed 2007-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Danny C. Ray closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:06-bk-14163 · Filed Sep 18, 2006 · Closed Nov 8, 2006
Role of Danny C. Ray: Debtor · Outcome: Case closed 2006-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Danny D. Ray closed
United States Bankruptcy Court, W.D. Texas · No. 05-63528 · Filed Oct 15, 2005 · Closed Feb 13, 2006
Role of Danny D. Ray: Debtor · Outcome: Case closed 2006-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Danny E. Ray and Mary J. Ray closed
United States Bankruptcy Court, E.D. Arkansas · No. 5:05-bk-10018 · Filed Jan 3, 2005 · Closed Apr 18, 2005
Role of Danny E. Ray and Mary J. Ray: Debtor · Outcome: Case closed 2005-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Danny K. Ray and Kyletta Maureen Ray closed
United States Bankruptcy Court, W.D. Oklahoma · No. 04-14738 · Filed Apr 29, 2004 · Closed Nov 1, 2004
Role of Danny K. Ray and Kyletta Maureen Ray: Debtor · Outcome: Case closed 2004-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)
Danny W. Ray closed
United States Bankruptcy Court, M.D. Georgia · No. 04-10639 · Filed Mar 19, 2004 · Closed Jul 21, 2004
Role of Danny W. Ray: Debtor · Outcome: Case closed 2004-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Danny L. Ray and Marie A. Ray closed
United States Bankruptcy Court, W.D. Texas · No. 03-54407 · Filed Aug 6, 2003 · Closed Dec 9, 2003
Role of Danny L. Ray and Marie A. Ray: Debtor · Outcome: Case closed 2003-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Danny Ray and Sharon Ann Ray closed
United States Bankruptcy Court, E.D. Kentucky · No. 03-70447 · Filed May 12, 2003 · Closed Aug 26, 2003
Role of Danny Ray and Sharon Ann Ray: Debtor · Outcome: Case closed 2003-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)
Danny Ray and Dina Fay Ray closed
United States Bankruptcy Court, S.D. Florida. · No. 02-35295 · Filed Sep 23, 2002 · Closed Jan 8, 2003
Role of Danny Ray and Dina Fay Ray: Debtor · Outcome: Case closed 2003-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Danny J. Ray closed
United States Bankruptcy Court, N.D. California · No. 02-43202 · Filed Jun 13, 2002 · Closed Sep 16, 2002
Role of Danny J. Ray: Debtor · Outcome: Case closed 2002-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Danny Ray and Cora Bell Ray closed
United States Bankruptcy Court, W.D. Tennessee · No. 02-25093 · Filed Mar 25, 2002 · Closed Sep 14, 2007
Role of Danny Ray and Cora Bell Ray: Debtor · Outcome: Case closed 2007-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)
Danny A. Ray and Laura A. Ray closed
United States Bankruptcy Court, D. Maine · No. 02-10469 · Filed Mar 20, 2002 · Closed Jul 19, 2002
Role of Danny A. Ray and Laura A. Ray: Debtor · Outcome: Case closed 2002-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in ME (not a filing state)
Danny C. Ray and Jennifer M. Ray closed
United States Bankruptcy Court, E.D. Arkansas · No. 5:01-bk-51004 · Filed Jun 6, 2001 · Closed Mar 11, 2005
Role of Danny C. Ray and Jennifer M. Ray: Debtor · Outcome: Case closed 2005-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Danny Ray closed
United States Bankruptcy Court, M.D. Florida · No. 3:99-bk-06887 · Filed Sep 7, 1999 · Closed Jul 11, 2001
Role of Danny Ray: Debtor · Outcome: Case closed 2001-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
DANNY N. RAY and CARLETTE RAY closed
United States Bankruptcy Court, N.D. Alabama · No. 99-80375 · Filed Feb 3, 1999 · Closed Jul 9, 1999
Role of DANNY N. RAY and CARLETTE RAY: Debtor · Outcome: Case closed 1999-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Danny J Ray and Donna G Ray closed
United States Bankruptcy Court, N.D. Illinois · No. 97-24885 · Filed Aug 14, 1997 · Closed Dec 12, 1997
Role of Danny J Ray and Donna G Ray: Debtor · Outcome: Case closed 1997-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Danny P. Ray and Sheila D. Ray closed
United States Bankruptcy Court, N.D. Mississippi · No. 97-13740 · Filed Aug 6, 1997 · Closed Nov 21, 1997
Role of Danny P. Ray and Sheila D. Ray: Debtor · Outcome: Case closed 1997-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)
DANNY RAY and KYLETTA MAUREEN RAY closed
United States Bankruptcy Court, W.D. Oklahoma · No. 94-10855 · Filed Feb 15, 1994 · Closed Aug 15, 1994
Role of DANNY RAY and KYLETTA MAUREEN RAY: Debtor · Outcome: Case closed 1994-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)
Danny Ray and Ann Kimberly Ray closed
United States Bankruptcy Court, E.D. North Carolina · No. 90-04121 · Filed Dec 5, 1990 · Closed Feb 16, 1994
Role of Danny Ray and Ann Kimberly Ray: Debtor · Outcome: Case closed 1994-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)
Danny Ray and Barbara Ray closed
United States Bankruptcy Court, N.D. Illinois · No. 89-02906 · Filed Feb 21, 1989 · Closed Aug 15, 1989
Role of Danny Ray and Barbara Ray: Debtor · Outcome: Case closed 1989-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Danny C. Ray and Sherry Ray closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:88-bk-40903 · Filed May 5, 1988 · Closed Oct 21, 1988
Role of Danny C. Ray and Sherry Ray: Debtor · Outcome: Case closed 1988-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Danny Ray closed
United States Bankruptcy Court, E.D. Kentucky · No. 87-20760 · Filed Sep 2, 1987 · Closed Jul 15, 1988
Role of Danny Ray: Debtor · Outcome: Case closed 1988-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)
DANNY C. RAY closed
United States Bankruptcy Court, N.D. Alabama · No. 85-02752 · Filed May 2, 1985 · Closed Nov 5, 1985
Role of DANNY C. RAY: Debtor · Outcome: Case closed 1985-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Danny Ray and Sharon Ann Ray closed
United States Bankruptcy Court, E.D. Kentucky · No. 85-70051 · Filed Apr 24, 1985 · Closed Mar 29, 1993
Role of Danny Ray and Sharon Ann Ray: Debtor · Outcome: Case closed 1993-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in KY (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, 2:47 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

3 differences found between the filings for Danny Ray — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · May 4, 2020 – Sep 28, 2020

Form D filed 147 days after the first sale — Historic, Inc.

The filing says the first sale was May 4, 2020. The Form D was filed Sep 28, 2020 — 147 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 132 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 · Sep 28, 2020 ↗Historic, Inc. — PartnerFacts page ↗
Sources
Note · May 4, 2020 – Sep 28, 2020

No amendment in the last 12 months on an offering that may still be open — Historic, Inc. (latest filing Sep 28, 2020)

The latest filing for this offering is dated Sep 28, 2020 (first sale May 4, 2020). It reports $10,000 sold of an indefinite amount 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 · Sep 28, 2020 ↗Historic, Inc. — PartnerFacts page ↗
Sources
Note · Dec 19, 2023

Same name, different state: "Danny Joe Ray" (OK) is a separate record

This page covers filings where the address state is NY. A separate record, "Danny Joe Ray" with address state OK, is listed on 1 filing — most recently by Blackkout, LLC (Dec 19, 2023). The two records do not overlap in time: this page has one filing dated Sep 28, 2020; the other has one filing dated Dec 19, 2023.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Danny Joe Ray (OK) — PartnerFacts page ↗Form D · Dec 19, 2023 ↗Blackkout, LLC — PartnerFacts page ↗Danny Ray (NY) — this page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 28, 2020 D
Historic, Inc.
File 021-376465
$0$0$0 (est.)None listed on this filingEDGAR ↗

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

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

Deals 1

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

H
Other Technology

Historic, Inc.

New York, NY · Sep 28, 2020
  • Sep 28, 2020 · D · $10,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $10K from 1 investor as of the latest filing. Danny is listed as executive officer, director.

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: Other Technology / 506(b) (17,390 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Danny Joe Ray — OK, 1 issuer, Dec 19, 2023 → Dec 19, 2023 · no shared issuer

People around Danny 0

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

No other person or management entity is named on the same filings.

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 Danny Ray 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 Danny Ray is listed on: none on file. No website or social profile named in Historic, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #208,462 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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Courts

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Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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