Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:06 AM ET

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Thomas Nida

Named as an officer, director or promoter on SEC Form D filings · CA · Apr 15, 2021 → Apr 15, 2021

1deal (issuers)

$32.9Mreported sold

24investors

1Form D filing

2021year 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, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Nida is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Apr 2021: BROADWAY FINANCIAL CORP \DE\ (Los Angeles, CA — commercial banking — 2021; $32.9M reported sold to 24 investors).

What this means One deal on file with the SEC, filed Apr 2021. 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 Brenda J. Battey (1 shared filing), Brian Argrett (1 shared filing), David J. McGrady (1 shared filing), Dutch C. Ross (1 shared filing), Jack Thompson (1 shared filing) and 9 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Thomas. 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) — 7 court cases matching the name, 48 bankruptcy cases matching the name listed in Key records below.

What this means 55 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.

What the community is saying

Community search for Thomas Nida has not run yet — it is joining a line of 47,110 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

7 cases: 1 open, 5 closed (disposition not in docket feed), 1 dismissed

Nida v. Broadwayz Trucking Inc open

District Court, N.D. Texas · No. 3:25-cv-02364 · Filed Sep 2, 2025

Role of Nida: Plaintiff · 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, 82 federal dockets); surname only in the caption; court in TX (not a filing state)

Nida Daymia v. BMW Financial Services NA, LLC closed

District Court, C.D. California · No. 8:24-cv-01406 · Filed Jun 24, 2024 · Closed Sep 30, 2024 · Nature of suit: Other Fraud · Cause: 28:1441 Notice of Removal - Fraud

Role of Nida Daymia: Plaintiff · Outcome: Terminated 2024-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

Nida Daymia v. BMW Financial Services NA, LLC closed

District Court, C.D. California · No. 2:24-cv-05290 · Filed Jun 24, 2024 · Closed Jun 26, 2024

Role of Nida Daymia: Plaintiff · Outcome: Terminated 2024-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

Bank of America, NA v. Nida Alshaikh DDS PC closed

District Court, E.D. Michigan · No. 2:21-cv-11812 · Filed Aug 5, 2021 · Closed Dec 19, 2022 · Nature of suit: 150 Contract: Recovery/Enforcement · Cause: 12:1821 Default of Loan by Promissary Note

Role of Nida Alshaikh DDS PC: Defendant · Outcome: Terminated 2022-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in MI (not a filing state)

Nida v. Ford Motor Company dismissed

District Court, N.D. Ohio · No. 1:89-cv-01242 · Filed Jun 28, 1989 · Closed Feb 25, 1992 · Nature of suit: 190 Other contract actions

Role of Nida: Plaintiff · Outcome: Terminated 1992-02-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in OH (not a filing state)

Nida v. G&C Towing Company closed

District Court, S.D. West Virginia · No. 3:82-cv-03418 · Filed Nov 18, 1982 · Closed Nov 18, 1982

Role of Nida: Plaintiff · Outcome: Terminated 1982-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in WV (not a filing state)

Nida v. Guaranty Bank of Charleston, West Virginia closed

District Court, S.D. West Virginia · No. 2:76-cv-00577 · Filed Sep 29, 1976 · Closed Sep 29, 1976

Role of Nida: Plaintiff · Outcome: Terminated 1976-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 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 State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:49 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 Thomas Nida..

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

48 cases: 1 open, 47 closed (disposition not in docket feed)

Nida Property Inc. open

United States Bankruptcy Court, E.D. New York · No. 1-24-42408 · Filed Jun 5, 2024

Role of Nida Property Inc.: 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, 82 federal dockets); surname only in the caption; court in NY (not a filing state)

Romeo Ramos Dizon and Nida Dionisio Dizon closed

United States Bankruptcy Court, C.D. California · No. 6:20-bk-10514 · Filed Jan 23, 2020 · Closed May 5, 2020

Role of Romeo Ramos Dizon and Nida Dionisio Dizon: Debtor · Outcome: Case closed 2020-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

Steven Anthony Williamson and Nida Leia Reid-Williamson closed

United States Bankruptcy Court, D. South Carolina · No. 18-05660 · Filed Nov 5, 2018 · Closed May 19, 2020

Role of Steven Anthony Williamson and Nida Leia Reid-Williamson: Debtor · Outcome: Case closed 2020-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in SC (not a filing state)

Steven Anthony Williamson and Nida Leia Reid-Williamson closed

United States Bankruptcy Court, D. South Carolina · No. 18-03149 · Filed Jun 21, 2018 · Closed Jan 17, 2019

Role of Steven Anthony Williamson and Nida Leia Reid-Williamson: Debtor · Outcome: Case closed 2019-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in SC (not a filing state)

Jonathan Grant West and Nida Husain West closed

United States Bankruptcy Court, E.D. Virginia · No. 16-70107 · Filed Jan 13, 2016 · Closed Apr 25, 2016

Role of Jonathan Grant West and Nida Husain West: Debtor · Outcome: Case closed 2016-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in VA (not a filing state)

WILLIAM EDWARD ISAAC and NIDA BETH BARIBEAU closed

United States Bankruptcy Court, D. Arizona · No. 2:15-bk-15504 · Filed Dec 8, 2015 · Closed Dec 18, 2017

Role of WILLIAM EDWARD ISAAC and NIDA BETH BARIBEAU: Debtor · Outcome: Case closed 2017-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in AR (not a filing state)

Nida Jane Taylor and Ronald Tyrone Taylor closed

United States Bankruptcy Court, W.D. Washington · No. 15-43643 · Filed Aug 1, 2015 · Closed Dec 2, 2020

Role of Nida Jane Taylor and Ronald Tyrone Taylor: Debtor · Outcome: Case closed 2020-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in WA (not a filing state)

Gabriel Parumog Velasquez and Nida Bautista Velasquez closed

United States Bankruptcy Court, D. Arizona · No. 2:13-bk-09312 · Filed May 31, 2013 · Closed Apr 19, 2016

Role of Gabriel Parumog Velasquez and Nida Bautista Velasquez: Debtor · Outcome: Case closed 2016-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in AR (not a filing state)

Ronald Tyrone Taylor and Nida Jane Taylor closed

United States Bankruptcy Court, W.D. Washington · No. 10-47905 · Filed Sep 24, 2010 · Closed Jan 14, 2011

Role of Ronald Tyrone Taylor and Nida Jane Taylor: Debtor · Outcome: Case closed 2011-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in WA (not a filing state)

Nida Jenkins and Luis Lopez closed

United States Bankruptcy Court, C.D. California · No. 6:10-bk-40164 · Filed Sep 17, 2010 · Closed Nov 18, 2010

Role of Nida Jenkins and Luis Lopez: Debtor · Outcome: Case closed 2010-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

GABRIEL PARUMOG VELASQUEZ and NIDA BAUTISTA VELASQUEZ closed

United States Bankruptcy Court, D. Nevada · No. 10-15505 · Filed Mar 30, 2010 · Closed Oct 1, 2010

Role of GABRIEL PARUMOG VELASQUEZ and NIDA BAUTISTA VELASQUEZ: Debtor · Outcome: Case closed 2010-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in NV (not a filing state)

Romeo Dizon and Nida Dizon closed

United States Bankruptcy Court, C.D. California · No. 6:09-bk-14543 · Filed Mar 12, 2009 · Closed Mar 9, 2010

Role of Romeo Dizon and Nida Dizon: Debtor · Outcome: Case closed 2010-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

Mark Smith and Nida G Smith closed

United States Bankruptcy Court, C.D. California · No. 6:08-bk-24107 · Filed Oct 15, 2008 · Closed Jun 23, 2010

Role of Mark Smith and Nida G Smith: Debtor · Outcome: Case closed 2010-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

Christopher Alan Lane and Nida D. Lane closed

United States Bankruptcy Court, E.D. California · No. 08-27866 · Filed Jun 12, 2008 · Closed Sep 26, 2008

Role of Christopher Alan Lane and Nida D. Lane: Debtor · Outcome: Case closed 2008-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

Richard C Hirsch and Nida J Jassani-Hirsch closed

United States Bankruptcy Court, C.D. California · No. 2:07-bk-12039 · Filed Mar 14, 2007 · Closed Jul 30, 2007

Role of Richard C Hirsch and Nida J Jassani-Hirsch: Debtor · Outcome: Case closed 2007-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

Kevin T. Parrish and Nida M. Parrish closed

United States Bankruptcy Court, N.D. Ohio · No. 06-16371 · Filed Dec 20, 2006 · Closed Dec 21, 2007

Role of Kevin T. Parrish and Nida M. Parrish: Debtor · Outcome: Case closed 2007-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in OH (not a filing state)

David Camacho Cruz and Nida Bucao Cruz closed

United States Bankruptcy Court, S.D. California · No. 05-14753 · Filed Oct 15, 2005 · Closed Jan 20, 2010

Role of David Camacho Cruz and Nida Bucao Cruz: Debtor · Outcome: Case closed 2010-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

Joseph B McGowan, Jr. and Nida M. McGowan closed

United States Bankruptcy Court, S.D. California · No. 05-14344 · Filed Oct 14, 2005 · Closed Feb 23, 2010

Role of Joseph B McGowan, Jr. and Nida M. McGowan: Debtor · Outcome: Case closed 2010-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

Kevin T. Parrish and Nida M. Parrish closed

United States Bankruptcy Court, N.D. Ohio · No. 05-22696 · Filed Aug 23, 2005 · Closed Feb 16, 2007

Role of Kevin T. Parrish and Nida M. Parrish: Debtor · Outcome: Case closed 2007-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in OH (not a filing state)

JAMES W. STEWART and NIDA M. STEWART closed

United States Bankruptcy Court, D. Nevada · No. 04-21141 · Filed Oct 29, 2004 · Closed Feb 11, 2005

Role of JAMES W. STEWART and NIDA M. STEWART: Debtor · Outcome: Case closed 2005-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in NV (not a filing state)

David King and Nida C King closed

United States Bankruptcy Court, W.D. Kentucky · No. 04-35790 · Filed Sep 10, 2004 · Closed Dec 21, 2004

Role of David King and Nida C King: Debtor · Outcome: Case closed 2004-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in KY (not a filing state)

Bellinger v. Nida & Maloney, LLP closed

United States Bankruptcy Court, D. Maryland · No. 04-01839 · Filed Jun 14, 2004 · Closed Dec 2, 2008

Role of Nida & Maloney, LLP: Defendant · Outcome: Case closed 2008-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in MD (not a filing state)

Kevin T. Parrish and Nida M. Parrish closed

United States Bankruptcy Court, N.D. Ohio · No. 04-16917 · Filed Jun 1, 2004 · Closed May 8, 2006

Role of Kevin T. Parrish and Nida M. Parrish: Debtor · Outcome: Case closed 2006-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in OH (not a filing state)

JAMES W. STEWART and NIDA M. STEWART closed

United States Bankruptcy Court, D. Nevada · No. 02-23610 · Filed Nov 22, 2002 · Closed Jan 28, 2004

Role of JAMES W. STEWART and NIDA M. STEWART: Debtor · Outcome: Case closed 2004-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in NV (not a filing state)

Patrick William Ryan and Nida Ferrer Ryan closed

United States Bankruptcy Court, S.D. Ohio · No. 3:02-bk-38307 · Filed Nov 1, 2002 · Closed Jun 26, 2005

Role of Patrick William Ryan and Nida Ferrer Ryan: Debtor · Outcome: Case closed 2005-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in OH (not a filing state)

CHARLES L. SIMS and NIDA M. SIMS closed

United States Bankruptcy Court, S.D. Mississippi · No. 02-53834 · Filed Aug 6, 2002 · Closed Jan 18, 2008

Role of CHARLES L. SIMS and NIDA M. SIMS: Debtor · Outcome: Case closed 2008-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in MS (not a filing state)

Michael A. Pecoraro, Sr. and Nida Pecoraro closed

United States Bankruptcy Court, N.D. New York · No. 02-10363 · Filed Jan 18, 2002 · Closed May 14, 2002

Role of Michael A. Pecoraro, Sr. and Nida Pecoraro: Debtor · Outcome: Case closed 2002-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in NY (not a filing state)

Donald Glenn Nelson and Nida Javier Nelson closed

United States Bankruptcy Court, D. Hawaii · No. 01-00536 · Filed Feb 14, 2001 · Closed May 25, 2001

Role of Donald Glenn Nelson and Nida Javier Nelson: Debtor · Outcome: Case closed 2001-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in HI (not a filing state)

West Tennessee Motors, Inc. v. Nida closed

United States Bankruptcy Court, W.D. Kentucky · No. 00-05012 · Filed Jun 12, 2000 · Closed May 25, 2001

Role of Nida: Defendant · Outcome: Case closed 2001-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in KY (not a filing state)

James Walter Cameron and Nida Falaminiano Cameron closed

United States Bankruptcy Court, E.D. California · No. 99-33978 · Filed Oct 22, 1999 · Closed Mar 16, 2000

Role of James Walter Cameron and Nida Falaminiano Cameron: Debtor · Outcome: Case closed 2000-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

James M. Wilson and Nida E. Wilson closed

United States Bankruptcy Court, W.D. Texas · No. 99-61577 · Filed Jul 23, 1999 · Closed Oct 19, 1999

Role of James M. Wilson and Nida E. Wilson: Debtor · Outcome: Case closed 1999-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in TX (not a filing state)

JAMES W. STEWART and NIDA M. STEWART closed

United States Bankruptcy Court, D. Nevada · No. 99-12112 · Filed Mar 18, 1999 · Closed Jul 14, 2003

Role of JAMES W. STEWART and NIDA M. STEWART: Debtor · Outcome: Case closed 2003-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in NV (not a filing state)

JAMES W. STEWART and NIDA M. STEWART closed

United States Bankruptcy Court, D. Nevada · No. 98-28190 · Filed Sep 14, 1998 · Closed Apr 1, 1999

Role of JAMES W. STEWART and NIDA M. STEWART: Debtor · Outcome: Case closed 1999-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in NV (not a filing state)

Mark L Smith and Nida G Smith closed

United States Bankruptcy Court, C.D. California · No. 6:98-bk-26103 · Filed Aug 14, 1998 · Closed Dec 11, 1998

Role of Mark L Smith and Nida G Smith: Debtor · Outcome: Case closed 1998-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

Robert D. McLeod and Nida O. McLeod closed

United States Bankruptcy Court, N.D. California · No. 98-43750 · Filed Apr 23, 1998 · Closed Aug 12, 1998

Role of Robert D. McLeod and Nida O. McLeod: Debtor · Outcome: Case closed 1998-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

JAMES W. STEWART and NIDA M. STEWART closed

United States Bankruptcy Court, D. Nevada · No. 98-21443 · Filed Feb 20, 1998 · Closed Oct 23, 1998

Role of JAMES W. STEWART and NIDA M. STEWART: Debtor · Outcome: Case closed 1998-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in NV (not a filing state)

Nida-Eckstein-Ford Inc closed

United States Bankruptcy Court, S.D. Ohio · No. 2:97-bk-55637 · Filed Jun 19, 1997 · Closed Aug 8, 2002

Role of Nida-Eckstein-Ford Inc: Debtor · Outcome: Case closed 2002-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in OH (not a filing state)

Romeo R Dizon and Nida D Dizon closed

United States Bankruptcy Court, C.D. California · No. 1:97-bk-18212 · Filed Jun 13, 1997 · Closed Oct 14, 1997

Role of Romeo R Dizon and Nida D Dizon: Debtor · Outcome: Case closed 1997-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

JAMES W. STEWART and NIDA M. STEWART closed

United States Bankruptcy Court, D. Nevada · No. 97-21482 · Filed Mar 5, 1997 · Closed Jan 16, 1998

Role of JAMES W. STEWART and NIDA M. STEWART: Debtor · Outcome: Case closed 1998-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in NV (not a filing state)

James Ray Sheppard and Nida Ann Sheppard closed

United States Bankruptcy Court, S.D. West Virginia · No. 5:96-bk-50319 · Filed Jul 18, 1996 · Closed Jan 10, 1997

Role of James Ray Sheppard and Nida Ann Sheppard: Debtor · Outcome: Case closed 1997-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in WV (not a filing state)

Robert L. Lopez and Nida D. Lopez closed

United States Bankruptcy Court, N.D. California · No. 96-50589 · Filed Jan 26, 1996 · Closed Jun 7, 1996

Role of Robert L. Lopez and Nida D. Lopez: Debtor · Outcome: Case closed 1996-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

Michael A. Torres and Nida E. Torres closed

United States Bankruptcy Court, N.D. California · No. 95-46990 · Filed Oct 11, 1995 · Closed Mar 25, 1997

Role of Michael A. Torres and Nida E. Torres: Debtor · Outcome: Case closed 1997-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in the person's filing state (CA)

National City Bank v. Nida closed

United States Bankruptcy Court, S.D. Ohio · No. 2:94-ap-02225 · Filed Oct 6, 1994 · Closed Nov 3, 1995

Role of Nida: Defendant · Outcome: Case closed 1995-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in OH (not a filing state)

DENNIS HERBERT BRAND and NIDA FAYE BRAND closed

United States Bankruptcy Court, N.D. Alabama · No. 92-71147 · Filed May 12, 1992 · Closed Sep 15, 1992

Role of DENNIS HERBERT BRAND and NIDA FAYE BRAND: Debtor · Outcome: Case closed 1992-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in AL (not a filing state)

Curtis James Fletcher and Nida Gomez Fletcher closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:92-bk-12128 · Filed May 7, 1992 · Closed Mar 27, 1995

Role of Curtis James Fletcher and Nida Gomez Fletcher: Debtor · Outcome: Case closed 1995-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in TN (not a filing state)

CHARLES LEE SIMS and NIDA M. SIMS closed

United States Bankruptcy Court, S.D. Mississippi · No. 88-09478 · Filed Nov 25, 1988 · Closed Jan 2, 1990

Role of CHARLES LEE SIMS and NIDA M. SIMS: Debtor · Outcome: Case closed 1990-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in MS (not a filing state)

Nida Mortgage Corporation closed

United States Bankruptcy Court, N.D. Illinois · No. 87-09279 · Filed Jun 23, 1987 · Closed Aug 14, 1992

Role of Nida Mortgage Corporation: Debtor · Outcome: Case closed 1992-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in IL (not a filing state)

PAUL WARNER and NIDA WARNER closed

United States Bankruptcy Court, E.D. Washington · No. 85-02335 · Filed Oct 3, 1985 · Closed Nov 7, 1986

Role of PAUL WARNER and NIDA WARNER: Debtor · Outcome: Case closed 1986-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 82 federal dockets); surname only in the caption; court in WA (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, 2:49 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

No differences found between the public filings we have for Thomas Nida (compared 1 filing on Oct 24, 2026).

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

1 of 1 offering reports sales commissions totalling $1,264,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 15, 2021 D BROADWAY FINANCIAL CORP \DE\ File 021-396091	$1,264,000	$0	$0	Raymond James & Associates, inc. BrokerCheck CRD 705 ↗ Keefe, Bruyette & Woods, Inc. BrokerCheck CRD 481 ↗	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 Thomas Nida on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial Banking

BROADWAY FINANCIAL CORP \DE\

Los Angeles, CA · Apr 15, 2021

Apr 15, 2021 · D · $32,883,720 sold of $32,883,720 · 16 investors · min. No minimum reported · role: Executive Officer (Executive Vice President and Market Executive) EDGAR ↗

Raised $32.9M from 24 investors (100% of the $32.9M target) as of the latest filing. Thomas 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 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.

People around Thomas 14

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

David J. McGrady

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

Listed on the same filings as Thomas Nida. Their page shows their other deals.

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

Person

William Longbrake

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

Listed on the same filings as Thomas Nida. Their page shows their other deals.

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

Person

Robert Davidson

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Robert Davidson is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Wayne-Kent A. Bradshaw

Director · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Nida. Their page shows their other deals.

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

Person

Brenda J. Battey

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Nida. Their page shows their other deals.

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

Person

Norman Bellefeuile

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Nida. Their page shows their other deals.

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

Person

Ruth McCloud

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Nida. Their page shows their other deals.

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

Person

Dutch C. Ross

Director · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Nida. Their page shows their other deals.

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

Person

Mary Ann Donovan

Director · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Nida. Their page shows their other deals.

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

Person

Brian Argrett

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

Listed on the same filings as Thomas Nida. Their page shows their other deals.

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

Person

Sonja Wells

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Nida. Their page shows their other deals.

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

Person

Marie Johns

Director · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Nida. Their page shows their other deals.

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

Person

Shannan Herbert

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Nida. Their page shows their other deals.

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

Person

Jack Thompson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Nida. 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 Thomas Nida 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 Thomas Nida is listed on: none on file. No website or social profile named in BROADWAY FINANCIAL CORP \DE\'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #193,909 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 (Los Angeles, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Thomas Nida

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

People around Thomas 14

Registrations and other filings

Business registration (state registry / Secretary of State)

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