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

Sponsor Check › Person

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James E. Hurd

Named as an officer, director or promoter on SEC Form D filings · MN · Jan 12, 2009 → Feb 4, 2009

2deals (issuers)

$0reported sold

0investors

2Form D filings

2009year 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, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James E. Hurd is listed as an executive officer on 2 SEC Form D filings by 2 issuers between Jan 2009 and Feb 2009: Lyman Holding Co (Excelsior, MN — other real estate — 2009) and LYMAN LUMBER CO /MN (Excelsior, MN — other real estate — 2009).

What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $0 sold in total.

Listed alongside John D. Gilpin (2 shared filings), Thomas Lowe (2 shared filings), Walter L. Bush, Jr. (2 shared filings) and B. Thomas Miller, Jr. (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around James. Each name links to their own page.

All 2 issuers belong to the sponsor group Lyman (2 issuers, $0 reported sold, 2009).

What this means A sponsor group is one team that sets up a new company for each deal. Lyman has 2 companies on file and $0 reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 29 bankruptcy cases matching the name listed in Key records below.

What this means 30 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 2 public filings for James E. Hurd and found 2 differences: Bankruptcy case: Lyman Holding Company; James E. Hurd appears on 2 deals that stopped filing before reaching their target.

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 James E. Hurd has not run yet — it is joining a line of 38,936 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 dismissed

Mota, Juan v. Hurd, James A. Jr. dismissed

District Court, Virgin Islands · No. 3:06-cv-00023 · Filed Jan 25, 2006 · Closed Jul 20, 2010 · Nature of suit: 990 Other

Role of Hurd, James A. Jr.: Defendant · Outcome: Terminated 2010-07-20 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in VI (not a filing state); middle initial differs

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, 2:17 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 James E. Hurd..

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

29 cases: 29 closed (disposition not in docket feed)

James Hurd and Susanne Hurd closed

United States Bankruptcy Court, D. Nebraska · No. 12-42674 · Filed Dec 17, 2012 · Closed Jan 2, 2014

Role of James Hurd and Susanne Hurd: Debtor · Outcome: Case closed 2014-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); middle initial differs

James Hurd closed

United States Bankruptcy Court, D. New Jersey · No. 12-35522 · Filed Oct 22, 2012 · Closed Feb 20, 2013

Role of James Hurd: Debtor · Outcome: Case closed 2013-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in NJ (not a filing state)

James A Hurd closed

United States Bankruptcy Court, N.D. Indiana · No. 11-14252 · Filed Nov 15, 2011 · Closed Feb 20, 2013

Role of James A Hurd: Debtor · Outcome: Case closed 2013-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in IN (not a filing state); middle initial differs

James E. Hurd closed

United States Bankruptcy Court, N.D. Ohio · No. 08-63914 · Filed Nov 17, 2008 · Closed Feb 2, 2009

Role of James E. Hurd: Debtor · Outcome: Case closed 2009-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in OH (not a filing state)

James A. Hurd closed

United States Bankruptcy Court, N.D. Mississippi · No. 08-10073 · Filed Jan 8, 2008 · Closed Oct 22, 2009

Role of James A. Hurd: Debtor · Outcome: Case closed 2009-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in MS (not a filing state); middle initial differs

James W Hurd and Ida M Hurd closed

United States Bankruptcy Court, D. Massachusetts · No. 05-48542 · Filed Oct 12, 2005 · Closed Mar 6, 2006

Role of James W Hurd and Ida M Hurd: Debtor · Outcome: Case closed 2006-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in MA (not a filing state); middle initial differs

James D. Hurd and Tammy Jo Hurd closed

United States Bankruptcy Court, M.D. North Carolina · No. 04-13471 · Filed Nov 15, 2004 · Closed Mar 1, 2005

Role of James D. Hurd and Tammy Jo Hurd: Debtor · Outcome: Case closed 2005-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in NC (not a filing state); middle initial differs

James F Hurd closed

United States Bankruptcy Court, C.D. Illinois · No. 04-81319 · Filed Mar 22, 2004 · Closed Sep 27, 2004

Role of James F Hurd: Debtor · Outcome: Case closed 2004-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in IL (not a filing state); middle initial differs

James N. Hurd closed

United States Bankruptcy Court, S.D. California · No. 03-10895 · Filed Dec 5, 2003 · Closed Mar 8, 2004

Role of James N. Hurd: Debtor · Outcome: Case closed 2004-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state); middle initial differs

James N Hurd and Lottie Ann Robinson Hurd closed

United States Bankruptcy Court, W.D. Virginia · No. 03-03544 · Filed Aug 20, 2003 · Closed Jan 5, 2007

Role of James N Hurd and Lottie Ann Robinson Hurd: Debtor · Outcome: Case closed 2007-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in VA (not a filing state); middle initial differs

James N. Hurd closed

United States Bankruptcy Court, S.D. California · No. 03-06434 · Filed Jul 9, 2003 · Closed Sep 29, 2003

Role of James N. Hurd: Debtor · Outcome: Case closed 2003-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state); middle initial differs

James P. Hurd closed

United States Bankruptcy Court, W.D. Missouri · No. 00-44667 · Filed Dec 8, 2000 · Closed Feb 27, 2005

Role of James P. Hurd: Debtor · Outcome: Case closed 2005-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in MO (not a filing state); middle initial differs

James A. Hurd closed

United States Bankruptcy Court, W.D. Tennessee · No. 01-32388 · Filed Apr 13, 2000 · Closed Dec 4, 2001

Role of James A. Hurd: Debtor · Outcome: Case closed 2001-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in TN (not a filing state); middle initial differs

James D Hurd closed

United States Bankruptcy Court, S.D. Texas · No. 99-41723 · Filed Dec 7, 1999 · Closed Jun 28, 2001

Role of James D Hurd: Debtor · Outcome: Case closed 2001-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in TX (not a filing state); middle initial differs

James Hurd and Patricia Hurd closed

United States Bankruptcy Court, D. New Jersey · No. 99-32392 · Filed Mar 3, 1999 · Closed Jun 2, 2000

Role of James Hurd and Patricia Hurd: Debtor · Outcome: Case closed 2000-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in NJ (not a filing state); middle initial differs

James Hurd closed

United States Bankruptcy Court, N.D. California · No. 98-43513 · Filed Apr 20, 1998 · Closed Dec 18, 1998

Role of James Hurd: Debtor · Outcome: Case closed 1998-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

JAMES HURD closed

United States Bankruptcy Court, D. Delaware · No. 97-02193 · Filed Oct 23, 1997 · Closed Apr 17, 1998

Role of JAMES HURD: Debtor · Outcome: Case closed 1998-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in DE (not a filing state)

James D. Hurd and Valerie Darlene Hurd closed

United States Bankruptcy Court, N.D. Indiana · No. 97-12062 · Filed Aug 13, 1997 · Closed Jan 20, 1998

Role of James D. Hurd and Valerie Darlene Hurd: Debtor · Outcome: Case closed 1998-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in IN (not a filing state); middle initial differs

James D. Hurd closed

United States Bankruptcy Court, M.D. North Carolina · No. 97-13889 · Filed Aug 8, 1997 · Closed Mar 23, 2001

Role of James D. Hurd: Debtor · Outcome: Case closed 2001-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in NC (not a filing state); middle initial differs

James Hurd closed

United States Bankruptcy Court, N.D. Illinois · No. 97-21921 · Filed Jul 18, 1997 · Closed Dec 9, 1997

Role of James Hurd: Debtor · Outcome: Case closed 1997-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in IL (not a filing state)

James A. Hurd and Sandra K. Hurd closed

United States Bankruptcy Court, E.D. Michigan · No. 96-47703 · Filed Jun 10, 1996 · Closed Oct 29, 1996

Role of James A. Hurd and Sandra K. Hurd: Debtor · Outcome: Case closed 1996-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in MI (not a filing state); middle initial differs

James E. Hurd and Shirley Ruth King Hurd closed

United States Bankruptcy Court, W.D. Virginia · No. 96-01356 · Filed Apr 30, 1996 · Closed Dec 23, 1996

Role of James E. Hurd and Shirley Ruth King Hurd: Debtor · Outcome: Case closed 1996-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in VA (not a filing state)

James R Hurd closed

United States Bankruptcy Court, N.D. Illinois · No. 95-14165 · Filed Jul 14, 1995 · Closed Nov 6, 1995

Role of James R Hurd: Debtor · Outcome: Case closed 1995-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in IL (not a filing state); middle initial differs

James R. Hurd and Kathy M. Hurd closed

United States Bankruptcy Court, S.D. Georgia · No. 95-10794 · Filed May 22, 1995 · Closed Sep 28, 1995

Role of James R. Hurd and Kathy M. Hurd: Debtor · Outcome: Case closed 1995-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in GA (not a filing state); middle initial differs

James Hurd and Karen E. Hurd closed

United States Bankruptcy Court, W.D. Oklahoma · No. 95-10160 · Filed Jan 12, 1995 · Closed Jun 23, 1995

Role of James Hurd and Karen E. Hurd: Debtor · Outcome: Case closed 1995-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in OK (not a filing state); middle initial differs

James J. Hurd closed

United States Bankruptcy Court, N.D. California · No. 94-40883 · Filed Feb 8, 1994 · Closed Jun 13, 1994

Role of James J. Hurd: Debtor · Outcome: Case closed 1994-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state); middle initial differs

James E. Hurd closed

United States Bankruptcy Court, M.D. Florida · No. 3:93-bk-03022 · Filed Jun 30, 1993 · Closed Jan 11, 1994

Role of James E. Hurd: Debtor · Outcome: Case closed 1994-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in FL (not a filing state)

James F. Hurd closed

United States Bankruptcy Court, N.D. Georgia · No. 90-14532 · Filed Oct 17, 1990 · Closed Jun 16, 1992

Role of James F. Hurd: Debtor · Outcome: Case closed 1992-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in GA (not a filing state); middle initial differs

James W. Hurd closed

United States Bankruptcy Court, N.D. Georgia · No. 90-11075 · Filed Aug 13, 1990 · Closed Nov 14, 1991

Role of James W. Hurd: Debtor · Outcome: Case closed 1991-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in GA (not a filing state); 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, 2:17 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

2 differences found between the filings for James E. Hurd (compared 2 filings on Oct 24, 2026)

Note · Aug 4, 2011 – Jul 27, 2017

Bankruptcy case: Lyman Holding Company — filed Aug 4, 2011

United States Bankruptcy Court, D. Minnesota docket "Lyman Holding Company" filed Aug 4, 2011, closed Jul 27, 2017. Lyman Holding Co (related issuer) is listed as Debtor ("Lyman Holding Company"). 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, D. Minnesota ↗Lyman Holding Co — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, D. Minnesota ↗ (Aug 4, 2011)
Lyman Holding Co — PartnerFacts page ↗ (Feb 4, 2009)

Note · Jan 12, 2009 – Feb 4, 2009

James E. Hurd appears on 2 deals that stopped filing before reaching their target

Lyman Holding Co (last filing Feb 4, 2009; $0 sold of $7,130,000); LYMAN LUMBER CO /MN (last filing Jan 12, 2009; $0 sold of $64,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Lyman Holding Co — PartnerFacts page ↗LYMAN LUMBER CO /MN — PartnerFacts page ↗

Sources

Lyman Holding Co — PartnerFacts page ↗ (Feb 4, 2009)
LYMAN LUMBER CO /MN — PartnerFacts page ↗ (Jan 12, 2009)

What is compared

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

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 4, 2009 D Lyman Holding Co File 021-125987	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 12, 2009 D LYMAN LUMBER CO /MN File 021-125978	$0	$0	$0	None listed on this filing	EDGAR ↗

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 James E. Hurd on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Real Estate · group: Lyman

Lyman Holding Co

Excelsior, MN · Feb 4, 2009

Feb 4, 2009 · D · $0 sold of $7,130,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. James is listed as executive officer.

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 Real Estate · group: Lyman

LYMAN LUMBER CO /MN

Excelsior, MN · Jan 12, 2009

Jan 12, 2009 · D · $0 sold of $64,000,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. James is listed as executive officer.

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 James 4

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

Thomas Lowe

Director · 2 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as James E. Hurd. Their page shows their other deals.

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

Person

John D. Gilpin

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as James E. Hurd. Their page shows their other deals.

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

Person

Walter L. Bush, Jr.

Director · 2 shared filings (2 issuers)

Listed on the same filings as James E. Hurd. Their page shows their other deals.

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

Person

B. Thomas Miller, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as James E. Hurd. Their page shows their other deals.

The team behind the deals

Sponsor group

Lyman

2 issuers · 2 filings · $0 reported sold · 2009–2009

LH Lyman Holding Co Other Real Estate · 2009 · listed
LL LYMAN LUMBER CO /MN Other Real Estate · 2009 · listed

One team, 2 deal companies. James E. Hurd is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name James E. Hurd.

Same business address

10 other issuers file from the same address

Automated Building Components, Inc. Excelsior, MN · 2009
Lyman Development Co. Excelsior, MN · 2009
Construction Mortgage Investors Co. Excelsior, MN · 2009
Lyman Lumber of Wisconsin, Inc. Excelsior, MN · 2009
Lyman Properties, L.L.C. Excelsior, MN · 2009
Woodinville Lumber, Inc. Excelsior, MN · 2009
Carpentry Contractors Corp. Excelsior, MN · 2009
Woodinville Construction Services, L.L.C. Excelsior, MN · 2009
Mid-America Cedar, Inc. Excelsior, MN · 2009
Building Material Wholesalers, Inc. Excelsior, MN · 2009

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 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 James E. Hurd 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 James E. Hurd is listed on: none on file. No website or social profile named in Lyman Holding Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #372,929 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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

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James E. Hurd

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Lyman Holding Company — filed Aug 4, 2011

James E. Hurd appears on 2 deals that stopped filing before reaching their target

5. Money to insiders

Deals 2

Lyman Holding Co

LYMAN LUMBER CO /MN

People around James 4

Thomas Lowe

John D. Gilpin

Walter L. Bush, Jr.

B. Thomas Miller, Jr.

The team behind the deals

Lyman

10 other issuers file from the same address

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

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