PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:59 AM ET

Sponsor Check › Person

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

Ray Lane

Named as an officer, director or promoter on SEC Form D filings · PA · Jul 21, 2011 → Apr 26, 2016

1deal (issuers)
$56.6Mreported sold
18investors
6Form D filings
2011–2016years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:24 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ray Lane is listed as a director on 6 SEC Form D filings by 1 issuer between Jul 2011 and Apr 2016: Aquion Energy, Inc. (Pittsburgh, PA — other energy — 2011–2016; $56.6M reported sold to 18 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 Jan van Dokkum (6 shared filings), Jay Whitacre (6 shared filings), John Connolly (6 shared filings), Scott Pearson (6 shared filings), Steve Vassallo (6 shared filings) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Ray. 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, 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) — 4 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 10 records came back, including 1 court case still open — open cases can take years and cost money. 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 6 public filings for Ray Lane and found 10 differences, 2 worth asking the sponsor about: Bankruptcy case: Ray Lane and Ray Lane; Form D filed 90 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 Ray Lane has not run yet — it is joining a line of 44,682 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

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

Ray-Lane v. Kroger Texas LP open
District Court, N.D. Texas · No. 3:25-cv-00954 · Filed Apr 16, 2025
Role of Ray-Lane: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
United States v. Ray Lane closed
District Court, D. Oregon · No. 3:18-mj-00023 · Filed Jan 30, 2018 · Closed Jan 30, 2018
Role of Ray Lane: Defendant · Outcome: Terminated 2018-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
United States v. Ray Lane closed
District Court, D. Oregon · No. 3:18-mj-00023 · Filed Jan 30, 2018 · Closed Jan 30, 2018
Role of Ray Lane: Defendant · Outcome: Terminated 2018-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
Ray Lane v. Don Carpenter closed
District Court, N.D. Texas · No. 4:89-cv-00212 · Filed Mar 15, 1989 · Closed May 16, 1990
Role of Ray Lane: Plaintiff · Outcome: Terminated 1990-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); 4 people with this name in Form D filings; court in TX (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, 2:24 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 Ray Lane..

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

6 cases: 6 closed (disposition not in docket feed)

Ray R. Lane closed
United States Bankruptcy Court, N.D. California · No. 16-30801 · Filed Jul 24, 2016 · Closed Oct 26, 2016
Role of Ray R. Lane: Debtor · Outcome: Case closed 2016-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Ray Lane and Frances Arlene Lane closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:09-bk-12271 · Filed Apr 13, 2009 · Closed Jun 18, 2014
Role of Ray Lane and Frances Arlene Lane: Debtor · Outcome: Case closed 2014-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
Ray Lane and Ray Lane closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 08-10562 · Filed Jan 24, 2008 · Closed Feb 26, 2008
Role of Ray Lane and Ray Lane: Debtor · Outcome: Case closed 2008-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (PA)
Ray Lane closed
United States Bankruptcy Court, S.D. Texas · No. 07-32919 · Filed Apr 30, 2007 · Closed Jul 16, 2007
Role of Ray Lane: Debtor · Outcome: Case closed 2007-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
RAY F LANE closed
United States Bankruptcy Court, S.D. Texas · No. 06-37419 · Filed Dec 30, 2006 · Closed Mar 31, 2007
Role of RAY F LANE: Debtor · Outcome: Case closed 2007-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Ray A. Lane and Lynda A. Lane closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:86-bk-32570 · Filed Dec 8, 1986 · Closed Feb 6, 1990
Role of Ray A. Lane and Lynda A. Lane: Debtor · Outcome: Case closed 1990-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 22 federal dockets); 4 people with this name in Form D filings; court in TN (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 covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:24 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

10 differences found between the filings for Ray Lane — 2 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Jan 24, 2008 – Feb 26, 2008

Bankruptcy case: Ray Lane and Ray Lane — filed Jan 24, 2008

United States Bankruptcy Court, E.D. Pennsylvania docket "Ray Lane and Ray Lane" filed Jan 24, 2008, closed Feb 26, 2008. Ray Lane is listed as Debtor ("Ray Lane and Ray Lane"). Our match estimate: 44%.

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.

Sources
Worth asking · Jan 27, 2016 – Apr 26, 2016

Form D filed 90 days after the first sale — Aquion Energy, Inc.

The filing says the first sale was Jan 27, 2016. The Form D was filed Apr 26, 2016 — 90 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 75 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.

Sources
Note · Jan 27, 2016 – Apr 26, 2016

No amendment in the last 12 months on an offering that may still be open — Aquion Energy, Inc. (latest filing Apr 26, 2016)

The latest filing for this offering is dated Apr 26, 2016 (first sale Jan 27, 2016). It reports $33,200,956 sold of $60,000,000 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.

Sources
Note · Jul 8, 2011 – Jul 21, 2011

No amendment in the last 12 months on an offering that may still be open — Aquion Energy, Inc. (latest filing Jul 21, 2011)

The latest filing for this offering is dated Jul 21, 2011 (first sale Jul 8, 2011). It reports $19,999,999 sold of $29,930,000 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.

Sources
Note · Sep 29, 2014 – Nov 12, 2014

Offering amount changed between filings — Aquion Energy, Inc.

The Sep 29, 2014 filing says $32,600,000 offered; the Nov 12, 2014 Form D/A says $36,799,964.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Apr 5, 2013 – Mar 12, 2014

Offering amount changed between filings — Aquion Energy, Inc.

The Apr 5, 2013 filing says $50,750,008 offered; the Mar 12, 2014 Form D/A says $56,610,788.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Jul 21, 2011 – Apr 5, 2013

Reported revenue range changed between filings — Aquion Energy, Inc.

"$1,000,001 - $5,000,000" (Jul 21, 2011); then "Decline to Disclose" (Apr 5, 2013).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · May 27, 2021 – Jan 22, 2025

Same name, different state: "Ray Lane" (VA) is a separate record

This page covers filings where the address state is PA. A separate record, "Ray Lane" with address state VA, is listed on 3 filings — most recently by Hypori, Inc./DE (Jan 22, 2025). The two records do not overlap in time: this page runs Jul 21, 2011 to Apr 26, 2016; the other runs May 27, 2021 to Jan 22, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Apr 22, 2009 – Apr 13, 2012

Same name, different state: "Ray Lane" (CA) is a separate record

This page covers filings where the address state is PA. A separate record, "Ray Lane" with address state CA, is listed on 11 filings — most recently by Fisker Automotive Holdings, Inc. (Apr 13, 2012). Both records have filings in the same period (Jul 21, 2011 to Apr 13, 2012).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Apr 21, 2010 – Oct 26, 2010

Same name, different state: "Ray P. Lane" (CO) is a separate record

This page covers filings where the address state is PA. A separate record, "Ray P. Lane" with address state CO, is listed on 5 filings — most recently by Luca Technologies Inc (Oct 26, 2010). The two records do not overlap in time: this page runs Jul 21, 2011 to Apr 26, 2016; the other runs Apr 21, 2010 to Oct 26, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

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

None reported on 4 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
Apr 26, 2016 D
Aquion Energy, Inc.
File 021-262025
$0$0$0None listed on this filingEDGAR ↗
Nov 12, 2014 D/A
Aquion Energy, Inc.
File 021-225426
$0$0$0None listed on this filingEDGAR ↗
Mar 12, 2014 D/A
Aquion Energy, Inc.
File 021-194574
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2011 D
Aquion Energy, Inc.
File 021-163255
$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 Ray Lane on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Energy

Aquion Energy, Inc.

Pittsburgh, PA · Jul 21, 2011 → Apr 26, 2016 · 6 filings
  • Apr 26, 2016 · D · $33,200,956 sold of $60,000,000 · 18 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 12, 2014 · D/A · $36,799,964 sold of $36,799,964 · 13 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 29, 2014 · D · $24,599,975 sold of $32,600,000 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 12, 2014 · D/A · $56,610,788 sold of $56,610,788 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 5, 2013 · D · $9,999,981 sold of $50,750,008 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 21, 2011 · D · $19,999,999 sold of $29,930,000 · 2 investors · min. $1,000 · role: Director EDGAR ↗

Raised $56.6M from 18 investors (94% of the $60M target) as of the latest filing. Ray is listed as director on 6 filings for this deal.

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 Energy / 506(b) (1,000 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 pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Ray Lane — CA, 3 issuers, Apr 22, 2009 → Apr 13, 2012 · no shared issuer
  • Ray P. Lane — CO, 1 issuer, Apr 21, 2010 → Oct 26, 2010 · no shared issuer
  • Ray Lane — VA, 1 issuer, May 27, 2021 → Jan 22, 2025 · no shared issuer

People around Ray 8

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

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

Scott Pearson

Executive Officer, Director · 6 shared filings (1 issuer) · also on 6 other issuers

Scott Pearson is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Steve Vassallo

Director · 6 shared filings (1 issuer)

Listed on the same filings as Ray Lane. Their page shows their other deals.

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

John Connolly

Executive Officer · 6 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Ray Lane. Their page shows their other deals.

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

Jay Whitacre

Director, Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Ray Lane. Their page shows their other deals.

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

Jan van Dokkum

Director · 6 shared filings (1 issuer)

Listed on the same filings as Ray Lane. Their page shows their other deals.

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

Theodore Wiley

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Ray Lane. Their page shows their other deals.

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

Bill Wiberg

Director · 5 shared filings (1 issuer)

Listed on the same filings as Ray Lane. Their page shows their other deals.

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

Thomas McDaniel

Director · 3 shared filings (1 issuer)

Listed on the same filings as Ray Lane. Their page shows their other deals.

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 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 Ray Lane 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 Ray Lane is listed on: none on file. No website or social profile named in Aquion Energy, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #287,912 of 374,652 in line (1,386 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 (Pittsburgh, PA). 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.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Add a response

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Monitor this person

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