Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:29 AM ET

Sponsor Check › Person

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Robert C Ramsdell

Named as an officer, director or promoter on SEC Form D filings · NV · Aug 5, 2009 → Aug 5, 2009

1deal (issuers)

$155Kreported sold

6investors

1Form D filing

2009year 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, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert C Ramsdell is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Aug 2009: TAHOE RIDGE WINERY & MARKETPLACE LLC (Genoa, NV — industry reported as "Other" — 2009; $155K reported sold to 6 investors).

What this means One deal on file with the SEC, filed Aug 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 Darrell B Craig (1 shared filing), Kathy S Halbardier (1 shared filing), Richard K Halbardier (1 shared filing), Thomas King (1 shared filing) and William D Long (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Robert. 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) — 16 court cases matching the name, 17 bankruptcy cases matching the name listed in Key records below.

What this means 33 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 1 public filing for Robert C Ramsdell and found 4 differences, 2 worth asking the sponsor about: 240% of the money raised went to insiders; Robert C Ramsdell is no longer listed on the Feb 16, 2011 amendment; 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 Robert C Ramsdell has not run yet — it is joining a line of 22,598 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

16 cases: 8 closed (disposition not in docket feed), 8 dismissed

Ramsdell v. Home Depot USA, Inc. closed

District Court, M.D. Florida · No. 6:23-cv-01205 · Filed Jun 29, 2023 · Closed Jun 6, 2024

Role of Ramsdell: Plaintiff · Outcome: Terminated 2024-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in FL (not a filing state)

U.S. Xpress Enterprises, Inc. v. Ramsdell closed

District Court, E.D. Tennessee · No. 1:22-cv-00062 · Filed Mar 14, 2022 · Closed Sep 26, 2022 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief

Role of Ramsdell: Defendant · Outcome: Terminated 2022-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in TN (not a filing state)

Ramsdell v. First Premier Bank closed

District Court, S.D. Florida · No. 1:21-cv-22749 · Filed Jul 28, 2021 · Closed Jan 6, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Ramsdell: Plaintiff · Outcome: Terminated 2022-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in FL (not a filing state)

Holborn Corporation v. Ramsdell dismissed

District Court, S.D. New York · No. 1:20-cv-04045 · Filed May 26, 2020 · Closed Jun 3, 2020 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity Action

Role of Ramsdell: Defendant · Outcome: Terminated 2020-06-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)

RAMSDELL v. Navient Solutions, LLC dismissed

District Court, S.D. Florida · No. 1:20-cv-21560 · Filed Apr 13, 2020 · Closed Oct 27, 2020 · Nature of suit: 480 Consumer credit

Role of RAMSDELL: Plaintiff · Outcome: Terminated 2020-10-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in FL (not a filing state)

Ramsdell v. Midland Credit Management, Inc. dismissed

District Court, E.D. Missouri · No. 4:19-cv-03208 · Filed Dec 6, 2019 · Closed Mar 26, 2020 · Nature of suit: 890 Other statutory actions

Role of Ramsdell: Plaintiff · Outcome: Terminated 2020-03-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in MO (not a filing state)

Ramsdell v. Janssen Research & Development LLC dismissed

District Court, E.D. Louisiana · No. 2:19-cv-05989 · Filed Apr 1, 2019 · Closed Apr 14, 2021 · Nature of suit: 367 Health care / pharm

Role of Ramsdell: Plaintiff · Outcome: Terminated 2021-04-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in LA (not a filing state)

Xiotech Corporation v. Ramsdell dismissed

District Court, D. Minnesota · No. 0:05-cv-02810 · Filed Dec 7, 2005 · Closed Jul 12, 2006 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Ramsdell: Defendant · Outcome: Terminated 2006-07-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in MN (not a filing state)

Ramsdell v. Tenet Healthcare Corporation closed

District Court, C.D. California · No. 2:04-cv-03654 · Filed May 24, 2004 · Closed Feb 17, 2010 · Nature of suit: Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of Ramsdell: Plaintiff · Outcome: Terminated 2010-02-17 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)

IL STATE PAINTERS WELFARE FUND v. RAMSDELL closed

District Court, S.D. Illinois · No. · Filed Feb 4, 2004 · Closed Jul 15, 2004 · Nature of suit: 791 Employee Retirement Income Security Act

Role of RAMSDELL: Defendant · Outcome: Terminated 2004-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in IL (not a filing state)

IL State Painters Welfare Fund v. Ramsdell dismissed

District Court, S.D. Illinois · No. 3:04-cv-00081 · Filed Feb 4, 2004 · Closed Nov 30, 2004 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Ramsdell: Defendant · Outcome: Terminated 2004-11-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in IL (not a filing state)

Ramsdell v. Tenet Healthcare Corporation dismissed

District Court, D. Massachusetts · No. 1:03-cv-11304 · Filed Jul 11, 2003 · Closed May 11, 2010 · Nature of suit: 850 Securities, Commodities, Exchange

Role of Ramsdell: Plaintiff · Outcome: Terminated 2010-05-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in MA (not a filing state)

RAMSDELL v. TENET HEALTHCARE CORPORATION closed

District Court, D. Massachusetts · No. · Filed Jul 11, 2003 · Closed May 13, 2004 · Nature of suit: 850 Securities, Commodities, Exchange

Role of RAMSDELL: Plaintiff · Outcome: Terminated 2004-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in MA (not a filing state)

Ramsdell v. Kindred Healthcare closed

District Court, W.D. Kentucky · No. 3:02-cv-00625 · Filed Oct 22, 2002 · Closed Jan 27, 2003 · Nature of suit: 850 Securities, Commodities, Exchange

Role of Ramsdell: Plaintiff · Outcome: Terminated 2003-01-27 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in KY (not a filing state)

Ramsdell v. Jeffries & Co. dismissed

District Court, D. New Jersey · No. 2:87-cv-00685 · Filed Feb 25, 1987 · Closed Apr 3, 1990 · Nature of suit: 190 Other contract actions

Role of Ramsdell: Plaintiff · Outcome: Terminated 1990-04-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in NJ (not a filing state)

RAMSDELL v. G.H. COFFEE CO. closed

District Court, D. Maine · No. 1:80-cv-01103 · Filed Jul 3, 1980 · Closed Aug 9, 1983

Role of RAMSDELL: Plaintiff · Outcome: Terminated 1983-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in ME (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, 2:19 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: VA (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 Robert C Ramsdell..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

17 cases: 1 open, 16 closed (disposition not in docket feed)

Ramsdell Law Firm, LLC open

United States Bankruptcy Court, W.D. Missouri · No. 22-60685 · Filed Dec 15, 2022

Role of Ramsdell Law Firm, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in MO (not a filing state)

Ramsdell Family Auto Care Inc. closed

United States Bankruptcy Court, D. Massachusetts · No. 16-14725 · Filed Dec 13, 2016 · Closed Aug 14, 2017

Role of Ramsdell Family Auto Care Inc.: Debtor · Outcome: Case closed 2017-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in MA (not a filing state)

Ramsdell Family Auto Care Inc. closed

United States Bankruptcy Court, D. Massachusetts · No. 16-42122 · Filed Dec 13, 2016 · Closed Dec 14, 2016

Role of Ramsdell Family Auto Care Inc.: Debtor · Outcome: Case closed 2016-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in MA (not a filing state)

Robert E. Ramsdell and Pamela S. Ramsdell closed

United States Bankruptcy Court, N.D. Ohio · No. 13-34972 · Filed Dec 4, 2013 · Closed Apr 1, 2014

Role of Robert E. Ramsdell and Pamela S. Ramsdell: Debtor · Outcome: Case closed 2014-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); first name matches; court in OH (not a filing state); middle initial differs

Robert C. Ramsdell closed

United States Bankruptcy Court, D. Massachusetts · No. 08-16909 · Filed Sep 16, 2008 · Closed Dec 22, 2008

Role of Robert C. Ramsdell: Debtor · Outcome: Case closed 2008-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); first name matches; court in MA (not a filing state)

Participatory Culture Foundation v. Ramsdell closed

United States Bankruptcy Court, D. Massachusetts · No. 07-04190 · Filed Dec 20, 2007 · Closed Feb 25, 2008

Role of Ramsdell: Defendant · Outcome: Case closed 2008-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in MA (not a filing state)

Robert M. Ramsdell closed

United States Bankruptcy Court, D. Maine · No. 01-12353 · Filed Dec 13, 2001 · Closed Apr 2, 2002

Role of Robert M. Ramsdell: Debtor · Outcome: Case closed 2002-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); first name matches; court in ME (not a filing state); middle initial differs

Robert J. Ramsdell and Tammy L. Ramsdell closed

United States Bankruptcy Court, N.D. New York · No. 00-12094 · Filed Apr 13, 2000 · Closed Sep 14, 2000

Role of Robert J. Ramsdell and Tammy L. Ramsdell: Debtor · Outcome: Case closed 2000-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); first name matches; court in NY (not a filing state); middle initial differs

Robert E. Ramsdell and Pamela S. Ramsdell closed

United States Bankruptcy Court, N.D. Ohio · No. 98-35243 · Filed Nov 25, 1998 · Closed Mar 24, 1999

Role of Robert E. Ramsdell and Pamela S. Ramsdell: Debtor · Outcome: Case closed 1999-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); first name matches; court in OH (not a filing state); middle initial differs

Norwest Financial America Inc. v. Ramsdell closed

United States Bankruptcy Court, M.D. Florida · No. 8:98-ap-00635 · Filed Nov 16, 1998 · Closed Feb 12, 1999

Role of Ramsdell: Defendant · Outcome: Case closed 1999-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in FL (not a filing state)

Robert C. Ramsdell and Barbara Ann Ramsdell closed

United States Bankruptcy Court, D. Connecticut · No. 98-21181 · Filed Mar 20, 1998 · Closed Jul 22, 1998

Role of Robert C. Ramsdell and Barbara Ann Ramsdell: Debtor · Outcome: Case closed 1998-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); first name matches; court in CT (not a filing state)

Robert Ramsdell and Christine Ramsdell closed

United States Bankruptcy Court, D. North Dakota · No. 96-31376 · Filed Oct 23, 1996 · Closed Feb 11, 1997

Role of Robert Ramsdell and Christine Ramsdell: Debtor · Outcome: Case closed 1997-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); first name matches; court in ND (not a filing state); middle initial differs

Corestates Bank of Delaware, N.A. v. Ramsdell closed

United States Bankruptcy Court, D. Massachusetts · No. 94-01677 · Filed Oct 21, 1994 · Closed May 30, 1995

Role of Ramsdell: Defendant · Outcome: Case closed 1995-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in MA (not a filing state)

AT&T Universal Card Services Corp. v. Ramsdell closed

United States Bankruptcy Court, D. Massachusetts · No. 94-01676 · Filed Oct 21, 1994 · Closed May 22, 1997

Role of Ramsdell: Defendant · Outcome: Case closed 1997-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in MA (not a filing state)

Colonial National Bank, USA v. Ramsdell closed

United States Bankruptcy Court, D. Massachusetts · No. 94-01670 · Filed Oct 19, 1994 · Closed Feb 10, 1995

Role of Ramsdell: Defendant · Outcome: Case closed 1995-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in MA (not a filing state)

Ramsdell Construction Company closed

United States Bankruptcy Court, D. Maine · No. 92-10706 · Filed Sep 22, 1992 · Closed Sep 1, 1999

Role of Ramsdell Construction Company: Debtor · Outcome: Case closed 1999-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in ME (not a filing state)

Plaid Pantries, Inc v. Ramsdell closed

United States Bankruptcy Court, D. Oregon · No. 90-03358 · Filed Aug 8, 1990 · Closed Jul 25, 1991

Role of Ramsdell: Defendant · Outcome: Case closed 1991-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in OR (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, 2:19 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

4 differences found between the filings for Robert C Ramsdell — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Aug 5, 2009

240% of the money raised went to insiders — TAHOE RIDGE WINERY & MARKETPLACE LLC

The Aug 5, 2009 Form D reports $25,000 sold and $60,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Aug 5, 2009 ↗TAHOE RIDGE WINERY & MARKETPLACE LLC — PartnerFacts page ↗

Sources

Form D · Aug 5, 2009 ↗ (Aug 5, 2009)
TAHOE RIDGE WINERY & MARKETPLACE LLC — PartnerFacts page ↗ (Feb 16, 2011)

Note · Feb 16, 2011

Robert C Ramsdell appears on 1 deal that stopped filing before reaching its target

TAHOE RIDGE WINERY & MARKETPLACE LLC (last filing Feb 16, 2011; $155,000 sold of $625,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

TAHOE RIDGE WINERY & MARKETPLACE LLC — PartnerFacts page ↗

Sources

TAHOE RIDGE WINERY & MARKETPLACE LLC — PartnerFacts page ↗ (Feb 16, 2011)

Note · Jul 14, 2009 – Aug 5, 2009

Form D filed 22 days after the first sale — TAHOE RIDGE WINERY & MARKETPLACE LLC

The filing says the first sale was Jul 14, 2009. The Form D was filed Aug 5, 2009 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 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 · Aug 5, 2009 ↗TAHOE RIDGE WINERY & MARKETPLACE LLC — PartnerFacts page ↗

Sources

Form D · Aug 5, 2009 ↗ (Aug 5, 2009)
TAHOE RIDGE WINERY & MARKETPLACE LLC — PartnerFacts page ↗ (Feb 16, 2011)

Worth asking · Aug 5, 2009 – Feb 16, 2011

Robert C Ramsdell is no longer listed on the Feb 16, 2011 amendment — TAHOE RIDGE WINERY & MARKETPLACE LLC

Robert C Ramsdell appears on the Aug 5, 2009 Form D (executive officer) but not on the Feb 16, 2011 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Aug 5, 2009 ↗Form D/A · Feb 16, 2011 ↗Robert C Ramsdell — PartnerFacts page ↗TAHOE RIDGE WINERY & MARKETPLACE LLC — PartnerFacts page ↗

Sources

Form D · Aug 5, 2009 ↗ (Aug 5, 2009)
Form D/A · Feb 16, 2011 ↗ (Feb 16, 2011)
Robert C Ramsdell — PartnerFacts page ↗
TAHOE RIDGE WINERY & MARKETPLACE LLC — PartnerFacts page ↗ (Feb 16, 2011)

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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $60,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 5, 2009 D TAHOE RIDGE WINERY & MARKETPLACE LLC File 021-63984	$0	$0	$60,000 (est.)	None listed on this filing	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 Robert C Ramsdell on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

TAHOE RIDGE WINERY & MARKETPLACE LLC

Genoa, NV · Aug 5, 2009

Aug 5, 2009 · D · $25,000 sold of $625,000 · 1 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $155K from 6 investors (25% of the $625K target) as of the latest filing. Robert is listed as executive officer.

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 Robert 5

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

Darrell B Craig

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert C Ramsdell. Their page shows their other deals.

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

Person

William D Long

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert C Ramsdell. Their page shows their other deals.

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

Person

Thomas King

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert C Ramsdell. Their page shows their other deals.

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

Person

Richard K Halbardier

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert C Ramsdell. Their page shows their other deals.

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

Person

Kathy S Halbardier

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Robert C Ramsdell. 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 Robert C Ramsdell 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 Robert C Ramsdell is listed on: none on file. No website or social profile named in TAHOE RIDGE WINERY & MARKETPLACE LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #354,459 of 374,652 in line (1,122 issuers searched so far). One-tap searches: Look further ↓

Look further

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Robert C Ramsdell

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

240% of the money raised went to insiders — TAHOE RIDGE WINERY & MARKETPLACE LLC

Robert C Ramsdell appears on 1 deal that stopped filing before reaching its target

Form D filed 22 days after the first sale — TAHOE RIDGE WINERY & MARKETPLACE LLC

Robert C Ramsdell is no longer listed on the Feb 16, 2011 amendment — TAHOE RIDGE WINERY & MARKETPLACE LLC

5. Money to insiders

Deals 1

TAHOE RIDGE WINERY & MARKETPLACE LLC

People around Robert 5

Darrell B Craig

William D Long

Thomas King

Richard K Halbardier

Kathy S Halbardier

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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