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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:51 AM ET

Sponsor Check › Person

LB

Lambert Billet

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 7, 2018 → Mar 21, 2024

2deals (issuers)
$171.4Mreported sold
29investors
2Form D filings
2018–2024years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:42 AM ET · SEC enforcement last checked: not yet

The short version

Lambert Billet is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Dec 2018 and Mar 2024: Looker Data Sciences, Inc. (Santa Cruz, CA — other technology — 2018; $103.2M reported sold to 13 investors) and Omni Analytics, Inc. (San Francisco, CA — other technology — 2024; $68.2M reported sold to 16 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 6 years. Across those companies the filings report $171.4M sold in total.

Listed alongside Tomasz Tunguz (2 shared filings), Alan Black (1 shared filing), Ben Porterfield (1 shared filing), Christopher Merrick (1 shared filing), Colin Zima (1 shared filing) and 11 others.

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

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 10 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 12 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

10 cases: 2 closed (disposition not in docket feed), 6 dismissed, 2 judgment

Billet Machine and Fabrication, Inc. v. FuelTech USA, LLC closed
District Court, N.D. Georgia · No. 1:21-cv-00974 · Filed Mar 8, 2021 · Closed Jul 23, 2021
Role of Billet Machine and Fabrication, Inc.: Plaintiff · Outcome: Terminated 2021-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in GA (not a filing state)
BILLET v. LIFE INSURANCE COMPANY OF NORTH AMERICA dismissed
District Court, E.D. Pennsylvania · No. 2:19-cv-01355 · Filed Mar 29, 2019 · Closed Aug 23, 2019 · Nature of suit: 791 Employee Retirement Income Security Act
Role of BILLET: Plaintiff · Outcome: Terminated 2019-08-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in PA (not a filing state)
Ryan Drexler v. Brad Billet judgment
District Court, C.D. California · No. 2:17-cv-08552 · Filed Nov 27, 2017 · Closed Jun 12, 2018 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Brad Billet: Defendant · Outcome: Terminated 2018-06-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); different first name (brad); court in the person's filing state (CA)
Billet Bay Historical Society, LLC v. BP Exploration & Production Inc. dismissed
District Court, E.D. Louisiana · No. 2:13-cv-02061 · Filed Apr 20, 2013 · Closed Jul 11, 2019 · Nature of suit: 380 Other personal property damage
Role of Billet Bay Historical Society, LLC: Plaintiff · Outcome: Terminated 2019-07-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in LA (not a filing state)
CLARK DYNAMIC TESTING LABORATORY, INC. v. BILLET TECH L.L.C. dismissed
District Court, W.D. Pennsylvania · No. 2:09-cv-01700 · Filed Dec 24, 2009 · Closed Dec 3, 2010 · Nature of suit: 190 Other contract actions
Role of BILLET TECH L.L.C.: Defendant · Outcome: Terminated 2010-12-03 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in PA (not a filing state)
WELLS FARGO FINANCIAL LEASING, INC. v. BILLET & CONNOR, P.C. dismissed
District Court, E.D. Pennsylvania · No. 2:09-cv-03933 · Filed Aug 28, 2009 · Closed Mar 2, 2010 · Nature of suit: 190 Other contract actions
Role of BILLET & CONNOR, P.C.: Defendant · Outcome: Terminated 2010-03-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in PA (not a filing state)
Joe Hand Promotions, Inc. v. Billet Bar, Inc. dismissed
District Court, N.D. Ohio · No. 1:01-cv-01492 · Filed Jun 18, 2001 · Closed Aug 23, 2001 · Nature of suit: 890 Other statutory actions
Role of Billet Bar, Inc.: Defendant · Outcome: Terminated 2001-08-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in OH (not a filing state)
Robert Billet Promo v. IMI Cornelius, Inc. closed
District Court, D. Minnesota · No. 4:95-mc-00035 · Filed Sep 19, 1995 · Closed Sep 27, 1995
Role of Robert Billet Promo: Plaintiff · Outcome: Terminated 1995-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); different first name (robert); court in MN (not a filing state)
ROBERT BILLET v. IMI CORNELIUS, INC. judgment
District Court, E.D. Pennsylvania · No. 2:95-cv-01376 · Filed Mar 8, 1995 · Closed Apr 7, 1998 · Nature of suit: 370 Other fraud
Role of ROBERT BILLET: Plaintiff · Outcome: Terminated 1998-04-07 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); different first name (robert); court in PA (not a filing state)
LEONARD BILLET v. TIME INC. dismissed
District Court, N.D. California · No. · Filed Nov 25, 1987 · Closed Mar 2, 1988 · Nature of suit: 190 Other contract actions
Role of LEONARD BILLET: Plaintiff · Outcome: Terminated 1988-03-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); different first name (leonard); court in the person's filing state (CA)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:42 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 yet searched. 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

Not yet searched

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. — not yet searched.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Olson Trucking Direct, Inc. v. Billet closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-09-00334 · Filed Dec 1, 2009 · Closed Dec 30, 2011
Role of Billet: Defendant · Outcome: Case closed 2011-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in WI (not a filing state)
x-Perkins v. Billet Specialities, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 02-09168 · Filed May 13, 2002 · Closed Apr 22, 2003
Role of Billet Specialities, Inc.: Defendant · Outcome: Case closed 2003-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 18 federal dockets); surname only in the caption; court in GA (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:42 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 yet searched. 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

Not made for individual people — comparisons cover issuers and sponsor groups

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 commissionsFinder's feesTo insidersPaid to sell itSource
Mar 21, 2024 D
Omni Analytics, Inc.
File 021-508174
$0$0$0None listed on this filingEDGAR ↗
Dec 7, 2018 D
Looker Data Sciences, Inc.
File 021-327404
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 2

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

Other Technology

Omni Analytics, Inc.

San Francisco, CA · Mar 21, 2024
  • Mar 21, 2024 · D · $20,000,000 sold of $25,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $68.2M from 16 investors (100% of the $25M target) as of the latest filing. Lambert is listed as director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other Technology

Looker Data Sciences, Inc.

Santa Cruz, CA · Dec 7, 2018
  • Dec 7, 2018 · D · $103,182,583 sold of $103,182,583 · 13 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $103.2M from 13 investors (100% of the $103.2M target) as of the latest filing. Lambert is listed as executive officer.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Lambert 16

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

Person

Tomasz Tunguz

Director · 2 shared filings (2 issuers) · also on 6 other issuers

Tomasz Tunguz is on 8 issuers in total — a repeat sponsor. Their page lists every one.

Person

James A. Davidson

Executive Officer, Director, Promoter · 1 shared filing (1 issuer) · also on 12 other issuers

James A. Davidson is on 13 issuers in total — a repeat sponsor. Their page lists every one.

Person

William Trenchard

Director · 1 shared filing (1 issuer) · also on 26 other issuers

William Trenchard is on 27 issuers in total — a repeat sponsor. Their page lists every one.

Person

Alan Black

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

Listed on the same filings as Lambert Billet. Their page shows their other deals.

Person

Lloyd Tabb

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

Listed on the same filings as Lambert Billet. Their page shows their other deals.

Person

Marc Randolph

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

Listed on the same filings as Lambert Billet. Their page shows their other deals.

Person

Frank Bien

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

Listed on the same filings as Lambert Billet. Their page shows their other deals.

Person

Joseph Moran

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

Listed on the same filings as Lambert Billet. Their page shows their other deals.

Person

Jen Grant

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Lambert Billet. Their page shows their other deals.

Person

Nick Caldwell

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lambert Billet. Their page shows their other deals.

Person

Lynn Vojvodich

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

Listed on the same filings as Lambert Billet. Their page shows their other deals.

Person

Ben Porterfield

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lambert Billet. Their page shows their other deals.

Person

Tricia Timm

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lambert Billet. Their page shows their other deals.

Person

Colin Zima

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

Listed on the same filings as Lambert Billet. Their page shows their other deals.

Person

Christopher Merrick

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

Listed on the same filings as Lambert Billet. Their page shows their other deals.

Person

Robert Ward

Director · 1 shared filing (1 issuer) · also on 15 other issuers

Robert Ward is on 16 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Same business address

2 other issuers file from the same address

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

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

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

Change history

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