Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:49 AM ET

Sponsor Check › Person

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Donna Lucas

Named as an officer, director or promoter on SEC Form D filings · CA · Feb 25, 2010 → Aug 24, 2022

2deals (issuers)

$89.7Mreported sold

150investors

4Form D filings

2010–2022years 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, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Donna Lucas is listed as a director on 4 SEC Form D filings by 2 issuers between Feb 2010 and Aug 2022: FIVE STAR BANCORP (Rancho Cordova, CA — commercial banking — 2022; $75M reported sold to 65 investors) and GOLDEN PACIFIC BANCORP INC (Sacramento, CA — commercial banking — 2010; $14.7M reported sold to 85 investors).

What this means 2 separate companies raised money with this person listed as director, over about 12 years. Across those companies the filings report $89.7M sold in total.

Listed alongside Allan Zaremberg (3 shared filings), Brice Harris (3 shared filings), Carol Corsetti (3 shared filings), Cassandra Walker-Pye (3 shared filings), Frank Washington (3 shared filings) and 30 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Donna. 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, 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) — 39 bankruptcy cases matching the name listed in Key records below.

What this means 39 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 4 public filings for Donna Lucas and found 8 differences, 2 worth asking the sponsor about: Form D filed 185 days after the first sale; Form D filed 454 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 Donna Lucas has not run yet — it is joining a line of 61,673 names; searches run around the clock at the hosts' allowed rate. Searched so far: 720 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

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: 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 Donna Lucas..

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

39 cases: 39 closed (disposition not in docket feed)

Donna J Lucas closed

United States Bankruptcy Court, N.D. Ohio · No. 22-31418 · Filed Sep 23, 2022 · Closed Jan 24, 2023

Role of Donna J Lucas: Debtor · Outcome: Case closed 2023-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OH (not a filing state)

Richard C Lucas and Donna L Lucas closed

United States Bankruptcy Court, D. New Jersey · No. 20-16437 · Filed May 11, 2020 · Closed Aug 28, 2020

Role of Donna L Lucas: Debtor · Outcome: Case closed 2020-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in NJ (not a filing state)

Donna M. Lucas closed

United States Bankruptcy Court, N.D. Ohio · No. 16-42306 · Filed Dec 20, 2016 · Closed Apr 14, 2017

Role of Donna M. Lucas: Debtor · Outcome: Case closed 2017-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OH (not a filing state)

Timothy R. Lucas and Donna M. Lucas closed

United States Bankruptcy Court, S.D. Ohio · No. 1:16-bk-13910 · Filed Oct 19, 2016 · Closed Oct 19, 2017

Role of Donna M. Lucas: Debtor · Outcome: Case closed 2017-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OH (not a filing state)

Donna L. Lucas closed

United States Bankruptcy Court, D. Connecticut · No. 14-22373 · Filed Dec 12, 2014 · Closed Apr 15, 2015

Role of Donna L. Lucas: Debtor · Outcome: Case closed 2015-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in CT (not a filing state)

Donna G. Lucas closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:13-bk-33284 · Filed Sep 11, 2013 · Closed Mar 5, 2014

Role of Donna G. Lucas: Debtor · Outcome: Case closed 2014-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in TN (not a filing state)

Donna C. Lucas closed

United States Bankruptcy Court, N.D. Mississippi · No. 13-13666 · Filed Sep 5, 2013 · Closed Dec 27, 2013

Role of Donna C. Lucas: Debtor · Outcome: Case closed 2013-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in MS (not a filing state)

Robert A. Lucas and Donna A. Lucas closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 12-10955 · Filed Jul 3, 2012 · Closed Jun 7, 2013

Role of Donna A. Lucas: Debtor · Outcome: Case closed 2013-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in PA (not a filing state)

Rodney L. Lucas and Donna S. Lucas closed

United States Bankruptcy Court, S.D. Texas · No. 12-32306 · Filed Mar 29, 2012 · Closed Dec 14, 2012

Role of Donna S. Lucas: Debtor · Outcome: Case closed 2012-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in TX (not a filing state)

Edward R. Lucas and Donna S. Lucas closed

United States Bankruptcy Court, D. Vermont · No. 11-10857 · Filed Sep 27, 2011 · Closed Feb 7, 2012

Role of Donna S. Lucas: Debtor · Outcome: Case closed 2012-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in VT (not a filing state)

Adam J. Lucas and Donna L. Lucas closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 10-24807 · Filed Jul 2, 2010 · Closed Aug 16, 2016

Role of Donna L. Lucas: Debtor · Outcome: Case closed 2016-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in PA (not a filing state)

Adam J. Lucas and Donna L. Lucas closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 10-24738 · Filed Jul 1, 2010 · Closed Jul 27, 2010

Role of Donna L. Lucas: Debtor · Outcome: Case closed 2010-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in PA (not a filing state)

Eugene C. Lucas and Donna J. Lucas closed

United States Bankruptcy Court, N.D. Texas · No. 08-30213 · Filed Jan 18, 2008 · Closed Apr 23, 2008

Role of Donna J. Lucas: Debtor · Outcome: Case closed 2008-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in TX (not a filing state)

Donna L. Lucas closed

United States Bankruptcy Court, N.D. West Virginia · No. 5:06-bk-00828 · Filed Sep 14, 2006 · Closed Dec 13, 2006

Role of Donna L. Lucas: Debtor · Outcome: Case closed 2006-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in WV (not a filing state)

Donna M Lucas closed

United States Bankruptcy Court, D. New Jersey · No. 06-17079 · Filed Aug 1, 2006 · Closed Nov 6, 2006

Role of Donna M Lucas: Debtor · Outcome: Case closed 2006-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in NJ (not a filing state)

Donna M Lucas closed

United States Bankruptcy Court, N.D. Illinois · No. 06-00511 · Filed Jan 20, 2006 · Closed Feb 26, 2009

Role of Donna M Lucas: Debtor · Outcome: Case closed 2009-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in IL (not a filing state)

DONNA M LUCAS closed

United States Bankruptcy Court, D. Minnesota · No. 05-90100 · Filed Oct 14, 2005 · Closed Oct 25, 2007

Role of DONNA M LUCAS: Debtor · Outcome: Case closed 2007-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in MN (not a filing state)

Andrew F. Lucas and Donna K. Lucas closed

United States Bankruptcy Court, N.D. Ohio · No. 05-57228 · Filed Oct 5, 2005 · Closed Feb 3, 2006

Role of Donna K. Lucas: Debtor · Outcome: Case closed 2006-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OH (not a filing state)

Donna M. Lucas closed

United States Bankruptcy Court, N.D. Ohio · No. 05-46406 · Filed Sep 30, 2005 · Closed Dec 30, 2005

Role of Donna M. Lucas: Debtor · Outcome: Case closed 2005-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OH (not a filing state)

Donna R. Lucas closed

United States Bankruptcy Court, E.D. North Carolina · No. 05-05896 · Filed Aug 2, 2005 · Closed Nov 2, 2005

Role of Donna R. Lucas: Debtor · Outcome: Case closed 2005-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in NC (not a filing state)

Donna L Lucas closed

United States Bankruptcy Court, W.D. Virginia · No. 03-00183 · Filed Feb 6, 2003 · Closed May 13, 2003

Role of Donna L Lucas: Debtor · Outcome: Case closed 2003-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in VA (not a filing state)

Reginald Lucas and Donna Lucas closed

United States Bankruptcy Court, E.D. Missouri · No. 02-44708 · Filed Apr 25, 2002 · Closed Aug 7, 2002

Role of Donna Lucas: Debtor · Outcome: Case closed 2002-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in MO (not a filing state)

Earl J. Lucas and Donna M. Lucas closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:02-bk-30613 · Filed Feb 25, 2002 · Closed Jun 12, 2002

Role of Donna M. Lucas: Debtor · Outcome: Case closed 2002-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in WV (not a filing state)

Donna M. Lucas closed

United States Bankruptcy Court, D. New Mexico · No. 01-17816 · Filed Nov 21, 2001 · Closed Apr 2, 2002

Role of Donna M. Lucas: Debtor · Outcome: Case closed 2002-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in NM (not a filing state)

Anthony Lucas and Donna L. Lucas closed

United States Bankruptcy Court, E.D. Kentucky · No. 00-10557 · Filed Oct 17, 2000 · Closed Oct 11, 2001

Role of Donna L. Lucas: Debtor · Outcome: Case closed 2001-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in KY (not a filing state)

Larry Kenneth Lucas and Donna A. Lucas closed

United States Bankruptcy Court, D. Maryland · No. 00-15445 · Filed May 15, 2000 · Closed Sep 20, 2000

Role of Donna A. Lucas: Debtor · Outcome: Case closed 2000-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in MD (not a filing state)

Russell C. Lucas and Donna M. Lucas closed

United States Bankruptcy Court, N.D. Ohio · No. 99-52445 · Filed Aug 12, 1999 · Closed Feb 16, 2000

Role of Donna M. Lucas: Debtor · Outcome: Case closed 2000-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OH (not a filing state)

Harry C. Lucas and Donna L. Lucas closed

United States Bankruptcy Court, N.D. Ohio · No. 99-16045 · Filed Aug 5, 1999 · Closed Dec 9, 1999

Role of Donna L. Lucas: Debtor · Outcome: Case closed 1999-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OH (not a filing state)

Donna S. Lucas closed

United States Bankruptcy Court, D. Massachusetts · No. 99-44292 · Filed Jun 28, 1999 · Closed Dec 15, 1999

Role of Donna S. Lucas: Debtor · Outcome: Case closed 1999-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in MA (not a filing state)

Dale C. Lucas and Donna L. Lucas closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 98-25179 · Filed Oct 19, 1998 · Closed Feb 26, 1999

Role of Donna L. Lucas: Debtor · Outcome: Case closed 1999-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in PA (not a filing state)

Donna Lucas closed

United States Bankruptcy Court, S.D. Texas · No. 96-46144 · Filed Jul 10, 1996 · Closed Nov 25, 1996

Role of Donna Lucas: Debtor · Outcome: Case closed 1996-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in TX (not a filing state)

Donna S Lucas closed

United States Bankruptcy Court, E.D. North Carolina · No. 96-01163 · Filed Mar 7, 1996 · Closed Jun 18, 1996

Role of Donna S Lucas: Debtor · Outcome: Case closed 1996-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in NC (not a filing state)

Donna L. Lucas closed

United States Bankruptcy Court, N.D. West Virginia · No. 5:95-bk-51415 · Filed Nov 29, 1995 · Closed Mar 6, 1996

Role of Donna L. Lucas: Debtor · Outcome: Case closed 1996-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in WV (not a filing state)

Donna J. Lucas closed

United States Bankruptcy Court, D. Oregon · No. 95-30285 · Filed Jan 17, 1995 · Closed Jul 7, 1998

Role of Donna J. Lucas: Debtor · Outcome: Case closed 1998-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OR (not a filing state)

Andrew Lucas and Donna Lucas closed

United States Bankruptcy Court, N.D. Ohio · No. 94-51551 · Filed Oct 6, 1994 · Closed Apr 16, 1998

Role of Donna Lucas: Debtor · Outcome: Case closed 1998-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OH (not a filing state)

David A. Lucas and Donna S. Lucas closed

United States Bankruptcy Court, E.D. Missouri · No. 94-43912 · Filed Jul 22, 1994 · Closed Nov 7, 1994

Role of Donna S. Lucas: Debtor · Outcome: Case closed 1994-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in MO (not a filing state)

RANDALL A. LUCAS and DONNA P. LUCAS closed

United States Bankruptcy Court, N.D. Alabama · No. 91-05631 · Filed Jul 26, 1991 · Closed Mar 21, 1997

Role of DONNA P. LUCAS: Debtor · Outcome: Case closed 1997-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in AL (not a filing state)

Donna Lucas closed

United States Bankruptcy Court, D. Maine · No. 90-10253 · Filed May 7, 1990 · Closed Aug 28, 1990

Role of Donna Lucas: Debtor · Outcome: Case closed 1990-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in ME (not a filing state)

GEORGE W. LUCAS and DONNA L. LUCAS closed

United States Bankruptcy Court, D. Arizona · No. 4:89-bk-01614 · Filed Jun 19, 1989 · Closed Oct 16, 1992

Role of DONNA L. LUCAS: Debtor · Outcome: Case closed 1992-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in AR (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, 2:20 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.

4. Differences between public sources

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

8 differences found between the filings for Donna Lucas — 2 worth asking about (compared 4 filings on Oct 24, 2026)

Note · Mar 27, 2017 – Dec 22, 2020

Bankruptcy case: TY Five Star Corporation — filed Mar 27, 2017

United States Bankruptcy Court, C.D. California docket "TY Five Star Corporation" filed Mar 27, 2017, closed Dec 22, 2020. FIVE STAR BANCORP (related issuer) is listed as Party ("TY Five Star Corporation"). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗FIVE STAR BANCORP — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, C.D. California ↗ (Mar 27, 2017)
FIVE STAR BANCORP — PartnerFacts page ↗ (Aug 24, 2022)

Note · Jan 13, 2004 – Apr 16, 2004

Bankruptcy case: David Lucchetti — filed Jan 13, 2004

United States Bankruptcy Court, S.D. California docket "David Lucchetti" filed Jan 13, 2004, closed Apr 16, 2004. David Lucchetti (listed on the same filings) is listed as Debtor ("David Lucchetti"). Our match estimate: 72%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. California ↗David Lucchetti — PartnerFacts page ↗

Sources

Note · Jul 23, 1999 – Sep 20, 2000

Bankruptcy case: David A. Lucchetti — filed Jul 23, 1999

United States Bankruptcy Court, S.D. California docket "David A. Lucchetti" filed Jul 23, 1999, closed Sep 20, 2000. David Lucchetti (listed on the same filings) is listed as Debtor ("David A. Lucchetti"). Our match estimate: 72%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. California ↗David Lucchetti — PartnerFacts page ↗

Sources

Worth asking · Oct 13, 2009 – Apr 16, 2010

Form D filed 185 days after the first sale — GOLDEN PACIFIC BANCORP INC

The filing says the first sale was Oct 13, 2009. The Form D was filed Apr 16, 2010 — 185 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 170 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Apr 16, 2010 ↗GOLDEN PACIFIC BANCORP INC — PartnerFacts page ↗

Sources

Form D · Apr 16, 2010 ↗ (Apr 16, 2010)
GOLDEN PACIFIC BANCORP INC — PartnerFacts page ↗ (May 29, 2013)

Worth asking · Nov 28, 2008 – Feb 25, 2010

Form D filed 454 days after the first sale — GOLDEN PACIFIC BANCORP INC

The filing says the first sale was Nov 28, 2008. The Form D was filed Feb 25, 2010 — 454 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 439 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Feb 25, 2010 ↗GOLDEN PACIFIC BANCORP INC — PartnerFacts page ↗

Sources

Form D · Feb 25, 2010 ↗ (Feb 25, 2010)
GOLDEN PACIFIC BANCORP INC — PartnerFacts page ↗ (May 29, 2013)

Note · Oct 13, 2009 – Apr 16, 2010

No amendment in the last 12 months on an offering that may still be open — GOLDEN PACIFIC BANCORP INC (latest filing Apr 16, 2010)

The latest filing for this offering is dated Apr 16, 2010 (first sale Oct 13, 2009). It reports $14,718,996 sold of $15,000,000 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 · Apr 16, 2010 ↗GOLDEN PACIFIC BANCORP INC — PartnerFacts page ↗

Sources

Form D · Apr 16, 2010 ↗ (Apr 16, 2010)
GOLDEN PACIFIC BANCORP INC — PartnerFacts page ↗ (May 29, 2013)

Note · Nov 28, 2008 – Feb 26, 2010

No amendment in the last 12 months on an offering that may still be open — GOLDEN PACIFIC BANCORP INC (latest filing Feb 26, 2010)

The latest filing for this offering is dated Feb 26, 2010 (first sale Nov 28, 2008). It reports $932,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

Form D/A · Feb 26, 2010 ↗GOLDEN PACIFIC BANCORP INC — PartnerFacts page ↗

Sources

Form D/A · Feb 26, 2010 ↗ (Feb 26, 2010)
GOLDEN PACIFIC BANCORP INC — PartnerFacts page ↗ (May 29, 2013)

Note · Feb 25, 2010 – Apr 16, 2010

Reported revenue range changed between filings — GOLDEN PACIFIC BANCORP INC

"$1 - $1,000,000" (Feb 25, 2010); then "Decline to Disclose" (Apr 16, 2010).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Feb 25, 2010 ↗Form D · Apr 16, 2010 ↗GOLDEN PACIFIC BANCORP INC — PartnerFacts page ↗

Sources

Form D · Feb 25, 2010 ↗ (Feb 25, 2010)
Form D · Apr 16, 2010 ↗ (Apr 16, 2010)
GOLDEN PACIFIC BANCORP INC — PartnerFacts page ↗ (May 29, 2013)

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 3 offerings report sales commissions totalling $2,008,139; 0 report finder's fees; 1 reports proceeds to related persons totalling $968,512. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 24, 2022 D FIVE STAR BANCORP File 021-456940	$1,125,000	$0	$0	Keefe, Bruyette & Woods, a Stifel Company BrokerCheck CRD 481 ↗ N/A no CRD number reported via Stephens Inc. (CRD 3496 ↗) N/A no CRD number reported via D.A. Davidson & Co. (CRD 199 ↗)	EDGAR ↗
Apr 16, 2010 D GOLDEN PACIFIC BANCORP INC File 021-140716	$883,139 (est.)	$0 (est.)	$968,512 (est.)	Commerce Street Capital, LLC BrokerCheck CRD 143797 ↗ via Commerce Street Capital, LLC (CRD 143797 ↗)	EDGAR ↗
Feb 26, 2010 D/A GOLDEN PACIFIC BANCORP INC File 021-124226	$0	$0	$0	None listed on this filing	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 2

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

Commercial Banking

FIVE STAR BANCORP

Rancho Cordova, CA · Aug 24, 2022

Aug 24, 2022 · D · $75,000,000 sold of $75,000,000 · 35 investors · min. $1,000 · role: Director EDGAR ↗

Raised $75M from 65 investors (100% of the $75M target) as of the latest filing. Donna is listed as 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: Commercial Banking / 506(b) (624 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.

Commercial Banking

GOLDEN PACIFIC BANCORP INC

Sacramento, CA · Feb 25, 2010 → Apr 16, 2010 · 3 filings

Apr 16, 2010 · D · $14,718,996 sold of $15,000,000 · 85 investors · min. $50,000 · role: Director EDGAR ↗
Feb 26, 2010 · D/A · $932,000 sold of Indefinite · 17 investors · min. No minimum reported · role: Director EDGAR ↗
Feb 25, 2010 · D · $932,000 sold of Indefinite · 17 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $14.7M from 85 investors (98% of the $15M target) as of the latest filing. Donna is listed as director on 3 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.

People around Donna 35

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

Frank Washington

Executive Officer, Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Kirk Dowdell

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Roy Malone

Executive Officer · 3 shared filings (1 issuer) · also on 6 other issuers

Roy Malone is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Cassandra Walker-Pye

Director · 3 shared filings (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Robert Aguallo

Director · 3 shared filings (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Brice Harris

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Patricia Fong Kushida

Director · 3 shared filings (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Robert Kittredge

Director · 3 shared filings (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Carol Corsetti

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Allan Zaremberg

Director · 3 shared filings (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Rick Claussen

Director · 2 shared filings (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Rick Fowler

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

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Bill Hauck

Director · 2 shared filings (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Michael Lee

Executive Officer · 1 shared filing (1 issuer) · also on 9 other issuers

Michael Lee is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Tarra Victorino

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Richard Claussen

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Richard Fowler

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

William Hauck

Director · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Larry Allbaugh

Director · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

David Nickum

Director · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Brett Wait

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

David Lucchetti

Director · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

James Beckwith

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Kevin Ramos

Director · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Judson Riggs

Director · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Heather Luck

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Lydia Ramirez

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Leigh White

Director · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Shelley Wetton

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Michael Rizzo

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Robert Perry-Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Warren Kashiwagi

Director · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Randall Reynoso

Director · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

Shannon Deary-Bell

Director · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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

Person

John Dalton

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Donna Lucas. Their page shows their other deals.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 2 issuers 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 Donna Lucas 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Donna Lucas is listed on: none on file. No website or social profile named in FIVE STAR BANCORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #146,517 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Rancho Cordova, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Donna Lucas

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: TY Five Star Corporation — filed Mar 27, 2017

Bankruptcy case: David Lucchetti — filed Jan 13, 2004

Bankruptcy case: David A. Lucchetti — filed Jul 23, 1999

Form D filed 185 days after the first sale — GOLDEN PACIFIC BANCORP INC

Form D filed 454 days after the first sale — GOLDEN PACIFIC BANCORP INC

No amendment in the last 12 months on an offering that may still be open — GOLDEN PACIFIC BANCORP INC (latest filing Apr 16, 2010)

No amendment in the last 12 months on an offering that may still be open — GOLDEN PACIFIC BANCORP INC (latest filing Feb 26, 2010)

Reported revenue range changed between filings — GOLDEN PACIFIC BANCORP INC

5. Money to insiders

Deals 2

People around Donna 35

Registrations and other filings

Business registration (state registry / Secretary of State)

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