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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:50 AM ET

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LS

Larry Siders

Named as an officer, director or promoter on SEC Form D filings · OH · Nov 25, 2009 → Nov 25, 2009

1deal (issuers)
$800Kreported sold
4investors
1Form D filing
2009year on file

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: not yet

The short version

Larry Siders is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Nov 2009: NCRX OPTICAL SOLUTIONS INC (Medina, OH — other health care — 2009; $800K reported sold to 4 investors).

What this means One deal on file with the SEC, filed Nov 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 David Hirsch (1 shared filing), John Traina (1 shared filing) and Patrick Cook (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 4 court cases matching the name, 12 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 16 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

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

Siders v. DePuy Orthopaedics, Inc. dismissed
District Court, N.D. Texas · No. 3:12-cv-04189 · Filed Oct 18, 2012 · Closed Aug 28, 2020 · Nature of suit: 367 Health care / pharm
Role of Siders: Plaintiff · Outcome: Terminated 2020-08-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); surname only in the caption; court in TX (not a filing state)
SIDERS v. CSX TRANSPORTATION dismissed
District Court, W.D. Pennsylvania · No. 2:92-cv-00660 · Filed Mar 17, 1992 · Closed Dec 1, 1994 · Nature of suit: 330 Federal employers' liability
Role of SIDERS: Plaintiff · Outcome: Terminated 1994-12-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); surname only in the caption; court in PA (not a filing state)
SIDERS v. CSX TRANSPORTATION, INC. dismissed
District Court, W.D. Pennsylvania · No. 2:89-cv-02008 · Filed Sep 26, 1989 · Closed Dec 28, 1989 · Nature of suit: 330 Federal employers' liability
Role of SIDERS: Plaintiff · Outcome: Terminated 1989-12-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); surname only in the caption; court in PA (not a filing state)
Siders v. Ohio River Company closed
District Court, S.D. West Virginia · No. 3:81-cv-03002 · Filed Jan 8, 1981 · Closed Jan 8, 1981
Role of Siders: Plaintiff · Outcome: Terminated 1981-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); surname only in the caption; court in WV (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; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:20 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not 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

12 cases: 12 closed (disposition not in docket feed)

Daniel B. Siders closed
United States Bankruptcy Court, N.D. Ohio · No. 19-15404 · Filed Aug 29, 2019 · Closed Sep 1, 2020
Role of Daniel B. Siders: Debtor · Outcome: Case closed 2020-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); different first name (daniel); court in the person's filing state (OH)
Siders v. The Bank of Missouri closed
United States Bankruptcy Court, N.D. Alabama · No. 19-40019 · Filed Jun 6, 2019 · Closed Nov 13, 2019
Role of Siders: Plaintiff · Outcome: Case closed 2019-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); surname only in the caption; court in AL (not a filing state)
Larry Edwin Siders and Nancy A. Siders closed
United States Bankruptcy Court, N.D. West Virginia · No. 1:16-bk-00366 · Filed Apr 12, 2016 · Closed Jun 2, 2022
Role of Larry Edwin Siders and Nancy A. Siders: Debtor · Outcome: Case closed 2022-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); different first name (edwin); court in WV (not a filing state)
Larry Edwin Siders and Nancy Siders closed
United States Bankruptcy Court, N.D. West Virginia · No. 1:16-bk-00098 · Filed Feb 15, 2016 · Closed Mar 29, 2016
Role of Larry Edwin Siders and Nancy Siders: Debtor · Outcome: Case closed 2016-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); different first name (edwin); court in WV (not a filing state)
Central Illinois Loans Inc v. Siders closed
United States Bankruptcy Court, C.D. Illinois · No. 08-08072 · Filed Jun 5, 2008 · Closed Aug 8, 2008
Role of Siders: Defendant · Outcome: Case closed 2008-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); surname only in the caption; court in IL (not a filing state)
Larry Alden Siders and Edith Lorraine Siders closed
United States Bankruptcy Court, D. Oregon · No. 07-32730 · Filed Jul 10, 2007 · Closed Aug 28, 2012
Role of Larry Alden Siders and Edith Lorraine Siders: Debtor · Outcome: Case closed 2012-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); different first name (alden); court in OR (not a filing state)
Community South Bank v. Siders closed
United States Bankruptcy Court, W.D. Tennessee · No. 04-05175 · Filed Jun 22, 2004 · Closed Jan 6, 2006
Role of Siders: Defendant · Outcome: Case closed 2006-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); surname only in the caption; court in TN (not a filing state)
MBNA America Bank, N.A. v. Siders closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:02-ap-00105 · Filed Jul 22, 2002 · Closed Mar 28, 2003
Role of Siders: Defendant · Outcome: Case closed 2003-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); surname only in the caption; court in WV (not a filing state)
Larry J. Siders closed
United States Bankruptcy Court, N.D. Iowa · No. 97-03130 · Filed Oct 9, 1997 · Closed Oct 13, 2000
Role of Larry J. Siders: Debtor · Outcome: Case closed 2000-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); first name matches; court in IA (not a filing state)
Larry A Siders and Edith L Siders closed
United States Bankruptcy Court, D. Oregon · No. 97-37333 · Filed Sep 5, 1997 · Closed Dec 5, 1997
Role of Larry A Siders and Edith L Siders: Debtor · Outcome: Case closed 1997-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); first name matches; court in OR (not a filing state)
Fidelity Federal Savings Bank of Florida v. Siders closed
United States Bankruptcy Court, S.D. Florida. · No. 95-00095 · Filed Jan 24, 1995 · Closed Jun 7, 1995
Role of Siders: Defendant · Outcome: Case closed 1995-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); surname only in the caption; court in FL (not a filing state)
FCC National Bank v. Siders closed
United States Bankruptcy Court, N.D. Ohio · No. 93-06116 · Filed Mar 11, 1993 · Closed Apr 6, 1993
Role of Siders: Defendant · Outcome: Case closed 1993-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 32 federal dockets); surname only in the caption; court in the person's filing state (OH)
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, 2:20 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not 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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 25, 2009 D
NCRX OPTICAL SOLUTIONS INC
File 021-54609
$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 1

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

Other Health Care

NCRX OPTICAL SOLUTIONS INC

Medina, OH · Nov 25, 2009
  • Nov 25, 2009 · D · $800,000 sold of $1,000,000 · 4 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $800K from 4 investors (80% of the $1M target) as of the latest filing. Larry is listed as executive officer, 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.

People around Larry 3

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

Person

John Traina

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

Listed on the same filings as Larry Siders. Their page shows their other deals.

Person

Patrick Cook

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

Listed on the same filings as Larry Siders. Their page shows their other deals.

Person

David Hirsch

Director · 1 shared filing (1 issuer) · also on 23 other issuers

David Hirsch is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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 (Medina, OH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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