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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:33 AM ET

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DK
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David Michael Kramer

Named as an officer, director or promoter on SEC Form D filings · OH · Feb 18, 2010 → Feb 18, 2010

1deal (issuers)
$50Kreported sold
1investors
1Form D filing
2010year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Michael Kramer is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Feb 2010: OHIO LEGACY CORP (North Canton, OH — commercial banking — 2010; $50K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Feb 2010. 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 D. William Allen (1 shared filing), Daniel H. Plumly (1 shared filing), Gregory Long (1 shared filing), J. Edward Diamond (1 shared filing), Melvin J. Yoder (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 David. 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) — 6 bankruptcy cases matching the name listed in Key records below.

What this means 6 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 David Michael Kramer and found 6 differences: David Michael Kramer appears on 1 deal that stopped filing before reaching its target; Same name, different state: "DAVID KRAMER" (TX) is a separate record; 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 David Michael Kramer has not run yet — it is joining a line of 23,758 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:20 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

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

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

6 cases: 6 closed (disposition not in docket feed)

David J Kramer closed
United States Bankruptcy Court, N.D. Ohio · No. 15-16061 · Filed Oct 23, 2015 · Closed Feb 9, 2016
Role of David J Kramer: Debtor · Outcome: Case closed 2016-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 127 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
David I Kramer and Colleen M Kramer closed
United States Bankruptcy Court, N.D. Ohio · No. 08-35347 · Filed Oct 8, 2008 · Closed Jan 29, 2009
Role of David I Kramer and Colleen M Kramer: Debtor · Outcome: Case closed 2009-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 127 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
David J Kramer and Debra L Kramer closed
United States Bankruptcy Court, S.D. Ohio · No. 1:05-bk-19001 · Filed Sep 24, 2005 · Closed Apr 5, 2006
Role of David J Kramer and Debra L Kramer: Debtor · Outcome: Case closed 2006-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 127 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
David L Kramer closed
United States Bankruptcy Court, S.D. Ohio · No. 3:01-bk-35540 · Filed Aug 3, 2001 · Closed Dec 10, 2001
Role of David L Kramer: Debtor · Outcome: Case closed 2001-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 127 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
David P. Kramer and Darlene M. Kramer closed
United States Bankruptcy Court, N.D. Ohio · No. 01-14912 · Filed May 22, 2001 · Closed Jan 14, 2002
Role of David P. Kramer and Darlene M. Kramer: Debtor · Outcome: Case closed 2002-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 127 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
David S. Kramer and Janet L. Kramer closed
United States Bankruptcy Court, N.D. Ohio · No. 94-10382 · Filed Feb 1, 1994 · Closed Jun 15, 1998
Role of David S. Kramer and Janet L. Kramer: Debtor · Outcome: Case closed 1998-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 127 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
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, 2:20 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

6 differences found between the filings for David Michael Kramer (compared 1 filing on Oct 24, 2026)

Note · Sep 30, 2014

David Michael Kramer appears on 1 deal that stopped filing before reaching its target

OHIO LEGACY CORP (last filing Sep 30, 2014; $50,000 sold of $17,500,000). 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.

OHIO LEGACY CORP — PartnerFacts page ↗
Sources
Note · Jul 10, 2018 – Jul 7, 2020

Same name, different state: "DAVID KRAMER" (TX) is a separate record

This page covers filings where the address state is OH. A separate record, "DAVID KRAMER" with address state TX, is listed on 3 filings — most recently by SUPIRB TECHNOLOGIES, LLC (Jul 7, 2020). The two records do not overlap in time: this page has one filing dated Feb 18, 2010; the other runs Jul 10, 2018 to Jul 7, 2020.

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.

DAVID KRAMER (TX) — PartnerFacts page ↗Form D/A · Jul 7, 2020 ↗SUPIRB TECHNOLOGIES, LLC — PartnerFacts page ↗David Michael Kramer (OH) — this page ↗
Sources
Note · Mar 17, 2020

Same name, different state: "David Kramer" (MI) is a separate record

This page covers filings where the address state is OH. A separate record, "David Kramer" with address state MI, is listed on 1 filing — most recently by Driven Holdings LLC (Mar 17, 2020). The two records do not overlap in time: this page has one filing dated Feb 18, 2010; the other has one filing dated Mar 17, 2020.

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.

David Kramer (MI) — PartnerFacts page ↗Form D · Mar 17, 2020 ↗Driven Holdings LLC — PartnerFacts page ↗David Michael Kramer (OH) — this page ↗
Sources
Note · Aug 19, 2009 – Oct 31, 2019

Same name, different state: "David Kramer" (CA) is a separate record

This page covers filings where the address state is OH. A separate record, "David Kramer" with address state CA, is listed on 9 filings — most recently by Avenzoar Pharmaceuticals, Inc. (Oct 31, 2019). Both records have filings in the same period (Feb 18, 2010).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

David Kramer (CA) — PartnerFacts page ↗Form D · Oct 31, 2019 ↗Avenzoar Pharmaceuticals, Inc. — PartnerFacts page ↗David Michael Kramer (OH) — this page ↗
Sources
Note · Dec 22, 2016

Same name, different state: "David Kramer" (A8) is a separate record

This page covers filings where the address state is OH. A separate record, "David Kramer" with address state A8, is listed on 1 filing — most recently by Kaloom Inc. (Dec 22, 2016). The two records do not overlap in time: this page has one filing dated Feb 18, 2010; the other has one filing dated Dec 22, 2016.

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.

David Kramer (A8) — PartnerFacts page ↗Form D · Dec 22, 2016 ↗Kaloom Inc. — PartnerFacts page ↗David Michael Kramer (OH) — this page ↗
Sources
Note · Oct 19, 2009 – Aug 17, 2012

Same name, different state: "David Kramer" (VA) is a separate record

This page covers filings where the address state is OH. A separate record, "David Kramer" with address state VA, is listed on 4 filings — most recently by Reality Mobile Group Inc. (Aug 17, 2012). Both records have filings in the same period (Feb 18, 2010).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

David Kramer (VA) — PartnerFacts page ↗Form D · Aug 17, 2012 ↗Reality Mobile Group Inc. — PartnerFacts page ↗David Michael Kramer (OH) — 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

0 of 1 offering report sales commissions; 1 reports finder's fees totalling $307,000; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 18, 2010 D
OHIO LEGACY CORP
File 021-138808
$0$307,000$0None 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 David Michael Kramer on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

OL
Commercial Banking

OHIO LEGACY CORP

North Canton, OH · Feb 18, 2010
  • Feb 18, 2010 · D · $0 sold of $17,500,000 · 0 investors · min. $5,000 · role: Executive Officer, Director (President & Chief Executive Officer) EDGAR ↗

Raised $50K from 1 investor (0% of the $17.5M target) as of the latest filing. David 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.

Other pages with the same name (8)

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

  • David Kramer — CA, 9 issuers, Aug 19, 2009 → Oct 31, 2019 · no shared issuer
  • David Kramer — NY, RI, 2 issuers, Oct 15, 2020 → Oct 15, 2020 · no shared issuer
  • David Kramer — VA, 1 issuer, Oct 19, 2009 → Aug 17, 2012 · no shared issuer
  • David P. Kramer — Ontario, Canada (as filed: A6), 1 issuer, Aug 7, 2013 → Mar 30, 2015 · no shared issuer
  • David Kramer — Quebec, Canada (as filed: A8), 1 issuer, Dec 22, 2016 → Dec 22, 2016 · no shared issuer
  • DAVID KRAMER — TX, 1 issuer, Jul 10, 2018 → Jul 7, 2020 · no shared issuer
  • David Kramer — MI, 1 issuer, Mar 17, 2020 → Mar 17, 2020 · no shared issuer
  • David Kramer — FL, 1 issuer, Aug 23, 2022 → Aug 23, 2022 · no shared issuer

People around David 8

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

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

Daniel H. Plumly

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Michael Kramer. Their page shows their other deals.

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

Thomas W. Schervish

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Michael Kramer. Their page shows their other deals.

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

D. William Allen

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Michael Kramer. Their page shows their other deals.

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

Robert Belden

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Michael Kramer. Their page shows their other deals.

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

Scott Fitzpatrick

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Michael Kramer. Their page shows their other deals.

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

Gregory Long

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Michael Kramer. Their page shows their other deals.

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

J. Edward Diamond

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Michael Kramer. Their page shows their other deals.

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

Melvin J. Yoder

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Michael Kramer. 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 David Michael Kramer 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 David Michael Kramer is listed on: none on file. No website or social profile named in OHIO LEGACY CORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #312,331 of 374,652 in line (1,194 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 (North Canton, 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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