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

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Douglas Ray

Named as an officer, director or promoter on SEC Form D filings · CT · Aug 14, 2009 → Aug 14, 2009

1deal (issuers)
$3.13Mreported sold
6investors
1Form D filing
2009year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Douglas Ray is listed as a director on 1 SEC Form D filing by 1 issuer in Aug 2009: NAT NAST CO INC (Norwalk, CT — industry reported as "Other" — 2009; $3.13M reported sold to 6 investors).

What this means One deal on file with the SEC, filed Aug 2009. 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 Barbara Saletan (1 shared filing), Irwin Smith (1 shared filing), Lawrence DeParis (1 shared filing), MICHAEL FLANAGAN (1 shared filing), Patty Nast Canton (1 shared filing) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Douglas. 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) — 3 court cases matching the name, 34 bankruptcy cases matching the name listed in Key records below.

What this means 37 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 Douglas Ray and found 3 differences: Same name, different state: "Douglas F. Ray" (NY) is a separate record; Same name, different state: "Douglas A. Ray" (NY) 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 Douglas Ray has not run yet — it is joining a line of 52,534 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

3 cases: 2 dismissed, 1 closed (disposition not in docket feed)

Douglas Ray v. Conseco Finance dismissed
District Court, D. South Carolina · No. 6:03-cv-01810 · Filed May 27, 2003 · Closed May 18, 2004 · Nature of suit: 430 Banks and banking
Role of Douglas Ray: Plaintiff · Outcome: Terminated 2004-05-18 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in SC (not a filing state)
United States v. Douglas Ray closed
District Court, C.D. California · No. 2:97-mc-31457 · Filed Apr 10, 1997 · Closed Apr 10, 1997
Role of Douglas Ray: Defendant · Outcome: Terminated 1997-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
RAY, DOUGLAS E. v. FRONTIER CONTRACTING dismissed
District Court, W.D. North Carolina · No. · Filed Sep 18, 1989 · Closed Nov 15, 1989 · Nature of suit: 890 Other statutory actions
Role of RAY, DOUGLAS E.: Plaintiff · Outcome: Terminated 1989-11-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in NC (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, 2:19 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 Douglas 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

34 cases: 33 closed (disposition not in docket feed), 1 open

Douglas Ray and Debra Ray closed
United States Bankruptcy Court, E.D. Missouri · No. 18-46876 · Filed Oct 29, 2018 · Closed Feb 13, 2019
Role of Douglas Ray and Debra Ray: Debtor · Outcome: Case closed 2019-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)
Douglas L Ray and Dorothea L Ray open
United States Bankruptcy Court, S.D. Indiana · No. 16-91185 · Filed Jul 27, 2016
Role of Douglas L Ray and Dorothea L Ray: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in IN (not a filing state)
Douglas L Ray closed
United States Bankruptcy Court, E.D. Virginia · No. 14-12288 · Filed Jun 18, 2014 · Closed Sep 29, 2014
Role of Douglas L Ray: Debtor · Outcome: Case closed 2014-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
Douglas E Ray and Judy R Ray closed
United States Bankruptcy Court, M.D. Florida · No. 3:12-bk-06194 · Filed Sep 21, 2012 · Closed Aug 26, 2013
Role of Douglas E Ray and Judy R Ray: Debtor · Outcome: Case closed 2013-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Douglas E Ray closed
United States Bankruptcy Court, W.D. New York · No. 2-11-20557 · Filed Mar 28, 2011 · Closed Aug 17, 2011
Role of Douglas E Ray: Debtor · Outcome: Case closed 2011-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Douglas A Ray closed
United States Bankruptcy Court, W.D. Kentucky · No. 10-32946 · Filed Jun 2, 2010 · Closed Sep 8, 2010
Role of Douglas A Ray: Debtor · Outcome: Case closed 2010-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Douglas A. Ray closed
United States Bankruptcy Court, D. Nebraska · No. 10-80394 · Filed Feb 16, 2010 · Closed May 31, 2010
Role of Douglas A. Ray: Debtor · Outcome: Case closed 2010-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings
Douglas E. Ray and Joan M. Ray closed
United States Bankruptcy Court, N.D. New York · No. 09-62550 · Filed Sep 11, 2009 · Closed Mar 17, 2015
Role of Douglas E. Ray and Joan M. Ray: Debtor · Outcome: Case closed 2015-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Douglas W. Ray and Susan M. Ray closed
United States Bankruptcy Court, N.D. Texas · No. 09-41774 · Filed Mar 30, 2009 · Closed Jul 1, 2009
Role of Douglas W. Ray and Susan M. Ray: Debtor · Outcome: Case closed 2009-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Douglas C Ray closed
United States Bankruptcy Court, E.D. Washington · No. 06-00575 · Filed Mar 23, 2006 · Closed Jul 20, 2006
Role of Douglas C Ray: Debtor · Outcome: Case closed 2006-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
Douglas E. Ray and Susan E. Ray closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-76789 · Filed Oct 15, 2005 · Closed May 31, 2006
Role of Douglas E. Ray and Susan E. Ray: Debtor · Outcome: Case closed 2006-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Douglas Ray and Joyce Irene Ray closed
United States Bankruptcy Court, E.D. Texas · No. 05-45728 · Filed Sep 28, 2005 · Closed Jan 23, 2006
Role of Douglas Ray and Joyce Irene Ray: Debtor · Outcome: Case closed 2006-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Douglas M. Ray closed
United States Bankruptcy Court, E.D. Texas · No. 05-61508 · Filed Jul 20, 2005 · Closed Dec 2, 2005
Role of Douglas M. Ray: Debtor · Outcome: Case closed 2005-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Douglas C Ray and Emza D Ray closed
United States Bankruptcy Court, C.D. California · No. 6:05-bk-13800 · Filed Apr 18, 2005 · Closed Aug 19, 2005
Role of Douglas C Ray and Emza D Ray: Debtor · Outcome: Case closed 2005-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Douglas Ray closed
United States Bankruptcy Court, N.D. Georgia · No. 04-94602 · Filed Jun 10, 2004 · Closed Sep 28, 2004
Role of Douglas Ray: Debtor · Outcome: Case closed 2004-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Douglas E. Ray, Jr. and Deis Ray closed
United States Bankruptcy Court, N.D. Iowa · No. 03-01506 · Filed Apr 18, 2003 · Closed Aug 15, 2003
Role of Douglas E. Ray, Jr.: Debtor · Outcome: Case closed 2003-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in IA (not a filing state)
Douglas W. Ray, Jr. and Sandy K. Cantor-Ray closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 03-15195 · Filed Apr 3, 2003 · Closed Aug 28, 2003
Role of Douglas W. Ray, Jr.: Debtor · Outcome: Case closed 2003-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Douglas Ray closed
United States Bankruptcy Court, D. South Carolina · No. 02-10394 · Filed Sep 3, 2002 · Closed Aug 25, 2003
Role of Douglas Ray: Debtor · Outcome: Case closed 2003-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in SC (not a filing state)
Douglas M. Ray and Linda J. Ray closed
United States Bankruptcy Court, W.D. Oklahoma · No. 02-16222 · Filed Jun 24, 2002 · Closed Jan 7, 2003
Role of Douglas M. Ray and Linda J. Ray: Debtor · Outcome: Case closed 2003-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Douglas W Ray closed
United States Bankruptcy Court, W.D. Virginia · No. 02-00912 · Filed Jun 3, 2002 · Closed Sep 17, 2002
Role of Douglas W Ray: Debtor · Outcome: Case closed 2002-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
Douglas Ray and Bertha Mae Ray closed
United States Bankruptcy Court, D. South Carolina · No. 01-00508 · Filed Jan 17, 2001 · Closed Aug 2, 2002
Role of Douglas Ray and Bertha Mae Ray: Debtor · Outcome: Case closed 2002-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in SC (not a filing state)
Douglas M Ray closed
United States Bankruptcy Court, W.D. Washington · No. 00-36568 · Filed Aug 10, 2000 · Closed Aug 6, 2012
Role of Douglas M Ray: Debtor · Outcome: Case closed 2012-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
Douglas L Ray closed
United States Bankruptcy Court, C.D. California · No. 8:00-bk-15118 · Filed Jun 29, 2000 · Closed Oct 17, 2000
Role of Douglas L Ray: Debtor · Outcome: Case closed 2000-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
DOUGLAS J RAY and LINDA E RAY closed
United States Bankruptcy Court, D. Montana · No. 00-40494 · Filed Mar 2, 2000 · Closed Oct 24, 2000
Role of DOUGLAS J RAY and LINDA E RAY: Debtor · Outcome: Case closed 2000-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in MT (not a filing state)
Douglas R. Ray and Susan H. Ray closed
United States Bankruptcy Court, N.D. Georgia · No. 99-40209 · Filed Jan 20, 1999 · Closed May 24, 2004
Role of Douglas R. Ray and Susan H. Ray: Debtor · Outcome: Case closed 2004-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Douglas D. Ray closed
United States Bankruptcy Court, M.D. Florida · No. 8:97-bk-11514 · Filed Jul 14, 1997 · Closed Mar 25, 1998
Role of Douglas D. Ray: Debtor · Outcome: Case closed 1998-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Douglas B. Ray closed
United States Bankruptcy Court, D. South Carolina · No. 97-05305 · Filed Jun 23, 1997 · Closed Mar 29, 1999
Role of Douglas B. Ray: Debtor · Outcome: Case closed 1999-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in SC (not a filing state)
Douglas B. Ray closed
United States Bankruptcy Court, E.D. Texas · No. 96-61919 · Filed Aug 5, 1996 · Closed Feb 5, 2002
Role of Douglas B. Ray: Debtor · Outcome: Case closed 2002-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Douglas A. Ray and Debra J. Ray closed
United States Bankruptcy Court, E.D. Missouri · No. 95-44066 · Filed Jul 14, 1995 · Closed Oct 25, 1995
Role of Douglas A. Ray and Debra J. Ray: Debtor · Outcome: Case closed 1995-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)
Douglas E. Ray closed
United States Bankruptcy Court, E.D. Missouri · No. 94-43145 · Filed Jun 15, 1994 · Closed Nov 23, 1994
Role of Douglas E. Ray: Debtor · Outcome: Case closed 1994-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)
Douglas E. Ray and Joan M. Ray closed
United States Bankruptcy Court, N.D. New York · No. 94-12108 · Filed Jun 8, 1994 · Closed Oct 20, 1994
Role of Douglas E. Ray and Joan M. Ray: Debtor · Outcome: Case closed 1994-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Douglas E. Ray and Teresa C. Ray closed
United States Bankruptcy Court, W.D. North Carolina · No. 93-10131 · Filed Mar 24, 1993 · Closed Sep 16, 1993
Role of Douglas E. Ray and Teresa C. Ray: Debtor · Outcome: Case closed 1993-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)
Douglas E. Ray closed
United States Bankruptcy Court, M.D. Georgia · No. 92-50865 · Filed Mar 12, 1992 · Closed Jun 18, 1996
Role of Douglas E. Ray: 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 66 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Douglas Ray and Bertha M. Ray closed
United States Bankruptcy Court, D. South Carolina · No. 87-02505 · Filed Aug 6, 1987 · Closed Oct 6, 1992
Role of Douglas Ray and Bertha M. Ray: Debtor · Outcome: Case closed 1992-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 66 federal dockets); 4 people with this name in Form D filings; court in SC (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, 2:19 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 Douglas Ray (compared 1 filing on Oct 24, 2026)

Note · Jan 3, 2013 – Jan 24, 2018

Same name, different state: "Douglas F. Ray" (NY) is a separate record

This page covers filings where the address state is CT. A separate record, "Douglas F. Ray" with address state NY, is listed on 2 filings — most recently by Seavest Core Fund I Investors, LLC (Jan 24, 2018). The two records do not overlap in time: this page has one filing dated Aug 14, 2009; the other runs Jan 3, 2013 to Jan 24, 2018.

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.

Douglas F. Ray (NY) — PartnerFacts page ↗Form D · Jan 24, 2018 ↗Seavest Core Fund I Investors, LLC — PartnerFacts page ↗Douglas Ray (CT) — this page ↗
Sources
Note · May 4, 2011 – Nov 6, 2014

Same name, different state: "Douglas A. Ray" (NY) is a separate record

This page covers filings where the address state is CT. A separate record, "Douglas A. Ray" with address state NY, is listed on 3 filings — most recently by Seavest Properties IV, LLC (Nov 6, 2014). The two records do not overlap in time: this page has one filing dated Aug 14, 2009; the other runs May 4, 2011 to Nov 6, 2014.

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.

Douglas A. Ray (NY) — PartnerFacts page ↗Form D/A · Nov 6, 2014 ↗Seavest Properties IV, LLC — PartnerFacts page ↗Douglas Ray (CT) — this page ↗
Sources
Note · Jan 31, 2014

Same name, different state: "Douglas Ray" (NY) is a separate record

This page covers filings where the address state is CT. A separate record, "Douglas Ray" with address state NY, is listed on 4 filings — most recently by SP Denver-Porter REIT I, LLC (Jan 31, 2014). The two records do not overlap in time: this page has one filing dated Aug 14, 2009; the other has one filing dated Jan 31, 2014.

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.

Douglas Ray (NY) — PartnerFacts page ↗Form D · Jan 31, 2014 ↗SP Denver-Porter REIT I, LLC — PartnerFacts page ↗Douglas Ray (CT) — 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; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 14, 2009 D
NAT NAST CO INC
File 021-50818
$0$0$0n/a no CRD number reportedEDGAR ↗
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 Douglas Ray on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

NN
Other

NAT NAST CO INC

Norwalk, CT · Aug 14, 2009
  • Aug 14, 2009 · D · $3,126,200 sold of $3,126,200 · 6 investors · min. $20,000 · role: Director EDGAR ↗

Raised $3.13M from 6 investors (100% of the $3.13M target) as of the latest filing. Douglas 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.

Other pages with the same name (3)

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

  • Douglas Ray — NY, 4 issuers, Jan 31, 2014 → Jan 31, 2014 · no shared issuer
  • Douglas A. Ray — NY, 2 issuers, May 4, 2011 → Nov 6, 2014 · no shared issuer
  • Douglas F. Ray — NY, 2 issuers, Jan 3, 2013 → Jan 24, 2018 · no shared issuer

People around Douglas 6

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

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

Lawrence DeParis

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Douglas Ray. Their page shows their other deals.

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

Barbara Saletan

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

Listed on the same filings as Douglas Ray. Their page shows their other deals.

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

MICHAEL FLANAGAN

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

Listed on the same filings as Douglas Ray. Their page shows their other deals.

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

Patty Nast Canton

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

Listed on the same filings as Douglas Ray. Their page shows their other deals.

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

Irwin Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Douglas Ray. Their page shows their other deals.

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

Richard Segal

Director · 1 shared filing (1 issuer) · also on 12 other issuers

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

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 Douglas 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 Douglas Ray is listed on: none on file. No website or social profile named in NAT NAST CO INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #368,761 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 (Norwalk, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Connecticut Judicial Branch case look-up ↗

Securities regulators

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

Business registries

Connecticut Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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