Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:21 AM ET

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Ramey W. Tomson

Named as an officer, director or promoter on SEC Form D filings · ME · Aug 4, 2010 → Aug 4, 2010

1deal (issuers)

$1.07Mreported sold

4investors

2Form D filings

2010year 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, 3:02 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ramey W. Tomson is listed as a director on 2 SEC Form D filings by 1 issuer between Nov 2009 and Aug 2010: LUCID INC (Rochester, NY — other technology — 2009–2010; $1.07M reported sold to 4 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 Brian Carty (2 shared filings), David A Lovenheim (2 shared filings), Jay M Eastman (2 shared filings), William J Fox (2 shared filings), William J Shea (2 shared filings) and 5 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 8 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 18 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 Ramey W. Tomson and found 3 differences, 1 worth asking the sponsor about: Form D filed 89 days after the first sale; 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 Ramey W. Tomson has not run yet — it is joining a line of 13,767 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

8 cases: 2 closed (disposition not in docket feed), 5 dismissed, 1 judgment

Tomson v. Minnesota Life Insurance Company closed

District Court, M.D. Florida · No. 6:18-cv-01723 · Filed Oct 12, 2018 · Closed Nov 13, 2018

Role of Tomson: Plaintiff · Outcome: Terminated 2018-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); surname only in the caption; court in FL (not a filing state)

Tomson v. AbbVie Inc. dismissed

District Court, N.D. Illinois · No. 1:15-cv-08948 · Filed Oct 8, 2015 · Closed Nov 9, 2020 · Nature of suit: 367 Health care / pharm

Role of Tomson: Plaintiff · Outcome: Terminated 2020-11-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); surname only in the caption; court in IL (not a filing state)

General Steel Domestic Sales, LLC v. Tomson's Dry Spray, Inc. closed

District Court, D. Colorado · No. 1:10-cv-02972 · Filed Dec 7, 2010 · Closed Jan 31, 2011 · Nature of suit: Other Statutory Actions · Cause: 28:185 Suit to Compel Arbitration

Role of Tomson's Dry Spray, Inc.: Defendant · Outcome: Terminated 2011-01-31 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); surname only in the caption; court in CO (not a filing state)

Tomson Steel Company v. Kennedy Manufacturing Company dismissed

District Court, N.D. Ohio · No. 3:09-cv-02121 · Filed Sep 14, 2009 · Closed Sep 30, 2009 · Nature of suit: 190 Other contract actions

Role of Tomson Steel Company: Plaintiff · Outcome: Terminated 2009-09-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); surname only in the caption; court in OH (not a filing state)

TOMSON LAKE, INC v. TOMSON dismissed

District Court, D. New Jersey · No. 2:98-cv-03688 · Filed Aug 6, 1998 · Closed Aug 19, 1998 · Nature of suit: 190 Other contract actions

Role of TOMSON LAKE, INC: Plaintiff · Outcome: Terminated 1998-08-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); surname only in the caption; court in NJ (not a filing state)

United States of v. Tomson's Trading Co judgment

District Court, E.D. New York · No. 1:97-cv-05556 · Filed Sep 24, 1997 · Closed Apr 30, 1998 · Nature of suit: 690 Other forfeiture and penalty suits

Role of Tomson's Trading Co: Defendant · Outcome: Terminated 1998-04-30 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); surname only in the caption; court in the person's filing state (NY)

Bank of Amer.,NT&SA v. Tomson dismissed

District Court, S.D. New York · No. 1:94-cv-05823 · Filed Aug 11, 1994 · Closed Aug 2, 1996 · Nature of suit: 140 Negotiable instruments

Role of Tomson: Defendant · Outcome: Terminated 1996-08-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); surname only in the caption; court in the person's filing state (NY)

BRANER INC v. TOMSON STEEL CO dismissed

District Court, N.D. Illinois · No. · Filed Apr 7, 1988 · Closed Jan 19, 1989 · Nature of suit: 190 Other contract actions

Role of TOMSON STEEL CO: Defendant · Outcome: Terminated 1989-01-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); surname only in the caption; court in IL (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, 3:02 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Ramey W. Tomson..

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 are not covered.

3. Bankruptcies

10 cases: 1 open, 9 closed (disposition not in docket feed)

William Simon Tomson open

United States Bankruptcy Court, D. Idaho · No. 24-00876 · Filed Dec 26, 2024

Role of William Simon Tomson: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); different first name (simon); court in ID (not a filing state)

William Simon Tomson closed

United States Bankruptcy Court, D. Idaho · No. 13-01177 · Filed Jun 10, 2013 · Closed Jan 28, 2015

Role of William Simon Tomson: Debtor · Outcome: Case closed 2015-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); different first name (simon); court in ID (not a filing state)

Conco, Inc. v. Tomson Steel Company closed

United States Bankruptcy Court, W.D. Kentucky · No. 13-03003 · Filed Jan 15, 2013 · Closed Mar 1, 2013

Role of Tomson Steel Company: Defendant · Outcome: Case closed 2013-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); surname only in the caption; court in KY (not a filing state)

WILLIAM L. TOMSON and JANET L. TOMSON closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:05-bk-14337 · Filed Oct 14, 2005 · Closed Feb 26, 2006

Role of WILLIAM L. TOMSON and JANET L. TOMSON: Debtor · Outcome: Case closed 2006-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); different first name (william); court in TN (not a filing state)

Astro Container Company Pennsylvania Fibre Drum Co v. Tomson Steel Co closed

United States Bankruptcy Court, S.D. Ohio · No. 1:03-ap-01559 · Filed Jul 14, 2003 · Closed Dec 30, 2004

Role of Tomson Steel Co: Defendant · Outcome: Case closed 2004-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); surname only in the caption; court in OH (not a filing state)

William Simon Tomson closed

United States Bankruptcy Court, W.D. Texas · No. 02-61916 · Filed Aug 30, 2002 · Closed Mar 5, 2004

Role of William Simon Tomson: Debtor · Outcome: Case closed 2004-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); different first name (simon); court in TX (not a filing state)

TOMSON MERCHANDISE CO., LTD. v. HECHINGER INVESTMENT COMPANY OF DELAWARE, INC., ET closed

United States Bankruptcy Court, D. Delaware · No. 99-00433 · Filed Oct 18, 1999 · Closed May 30, 2000

Role of TOMSON MERCHANDISE CO., LTD.: Plaintiff · Outcome: Case closed 2000-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); surname only in the caption; court in DE (not a filing state)

REYNOLDS v. TOMSON STEEL COMPANY closed

United States Bankruptcy Court, N.D. Alabama · No. 93-00348 · Filed Aug 9, 1993 · Closed Jun 8, 1994

Role of TOMSON STEEL COMPANY: Defendant · Outcome: Case closed 1994-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); surname only in the caption; court in AL (not a filing state)

William Leonard Tomson closed

United States Bankruptcy Court, N.D. Ohio · No. 92-11390 · Filed Mar 10, 1992 · Closed Aug 20, 1992

Role of William Leonard Tomson: Debtor · Outcome: Case closed 1992-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); different first name (leonard); court in OH (not a filing state)

Tomson Roofing & Construction, Inc. closed

United States Bankruptcy Court, W.D. New York · No. 1-91-11538 · Filed Apr 29, 1991 · Closed Jul 19, 1991

Role of Tomson Roofing & Construction, Inc.: Debtor · Outcome: Case closed 1991-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 30 federal dockets); surname only in the caption; court in the person's filing state (NY)

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, 3:02 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

3 differences found between the filings for Ramey W. Tomson — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Aug 28, 2009 – Nov 25, 2009

Form D filed 89 days after the first sale — LUCID INC

The filing says the first sale was Aug 28, 2009. The Form D was filed Nov 25, 2009 — 89 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 74 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Nov 25, 2009 ↗LUCID INC — PartnerFacts page ↗

Sources

Form D · Nov 25, 2009 ↗ (Nov 25, 2009)
LUCID INC — PartnerFacts page ↗ (Aug 4, 2010)

Note · Aug 28, 2009 – Nov 25, 2009

No amendment in the last 12 months on an offering that may still be open — LUCID INC (latest filing Nov 25, 2009)

The latest filing for this offering is dated Nov 25, 2009 (first sale Aug 28, 2009). It reports $1,075,000 sold of $2,800,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Nov 25, 2009 ↗LUCID INC — PartnerFacts page ↗

Sources

Form D · Nov 25, 2009 ↗ (Nov 25, 2009)
LUCID INC — PartnerFacts page ↗ (Aug 4, 2010)

Note · Nov 25, 2009 – Aug 4, 2010

Ramey W. Tomson is written 2 different ways on the filings

listed as "Ramey Tomson" on the Nov 25, 2009 filing, and "Ramey W. Tomson" on the Aug 4, 2010 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Nov 25, 2009 ↗Form D · Aug 4, 2010 ↗Ramey W. Tomson — PartnerFacts 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

2 of 2 offerings report sales commissions totalling $2,605,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 4, 2010 D LUCID INC File 021-145934	$605,000 (est.)	$0	$0	Maxim Group LLC BrokerCheck CRD 120708 ↗ via Maxim Group LLC (CRD 120708 ↗)	EDGAR ↗
Nov 25, 2009 D LUCID INC File 021-75290-2L	$2,000,000 (est.)	$0	$0	Forge Financial Group Inc. BrokerCheck CRD 100020 ↗ via Forge Financial Group Inc. (CRD 100020 ↗)	EDGAR ↗

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 Ramey W. Tomson on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

LUCID INC

Rochester, NY · Nov 25, 2009 → Aug 4, 2010 · 2 filings

Aug 4, 2010 · D · $0 sold of $5,500,000 · 0 investors · min. $50,000 · role: Director EDGAR ↗
Nov 25, 2009 · D · $1,075,000 sold of $2,800,000 · 4 investors · min. $25,000 · role: Director EDGAR ↗

Raised $1.07M from 4 investors (20% of the $5.5M target) as of the latest filing. Ramey is listed as director on 2 filings for this deal.

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 Ramey 10

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

Jay M Eastman

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Ramey W. Tomson. Their page shows their other deals.

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

Person

William J Fox

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Ramey W. Tomson. Their page shows their other deals.

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

Person

Brian Carty

Director · 2 shared filings (1 issuer)

Listed on the same filings as Ramey W. Tomson. Their page shows their other deals.

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

Person

William J Shea

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Ramey W. Tomson. Their page shows their other deals.

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

Person

David A Lovenheim

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

Listed on the same filings as Ramey W. Tomson. Their page shows their other deals.

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

Person

Michael Hone

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ramey W. Tomson. Their page shows their other deals.

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

Person

Marcie Davis-McHugh

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ramey W. Tomson. Their page shows their other deals.

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

Person

Charles H. Abdalian, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ramey W. Tomson. Their page shows their other deals.

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

Person

Larry Michael Hone

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ramey W. Tomson. Their page shows their other deals.

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

Person

Marcy K. Davis-McHugh

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ramey W. Tomson. Their page shows their other deals.

Registrations and other filings

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 Ramey W. Tomson 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 Ramey W. Tomson is listed on: none on file. No website or social profile named in LUCID INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #360,924 of 374,652 in line (14 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 (Rochester, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Members get an email when Ramey W. Tomson appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Ramey W. Tomson

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 89 days after the first sale — LUCID INC

No amendment in the last 12 months on an offering that may still be open — LUCID INC (latest filing Nov 25, 2009)

Ramey W. Tomson is written 2 different ways on the filings

5. Money to insiders

Deals 1

People around Ramey 10

Registrations and other filings

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

Change history

Request a correction

Add a response

Monitor this person