Lori Ragus is listed as an executive officer on 3 SEC Form D filings by 1 issuer between Feb 2024 and Feb 2026: TA PMA Management Feeder, LLC (Naperville, IL — industry reported as "Other" — 2024–2026; $12M reported sold to 46 investors).
What this means One deal on file with the SEC. 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 Amara Suebsaeng (3 shared filings), Hunter Fortney (3 shared filings), James Davis (3 shared filings) and Michael S. Berk (3 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Lori. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 2 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 3 public filings for Lori Ragus and found 1 difference, 1 worth asking the sponsor about: Bankruptcy case: RAGUS HOLDINGS, INC.
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.