PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:41 AM ET

Sponsor Check › Person

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Trevor D. Traina

Named as an officer, director or promoter on SEC Form D filings · CA, WA · Mar 20, 2009 → May 11, 2017

3deals (issuers)
$19Mreported sold
68investors
12Form D filings
2009–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Trevor D. Traina is listed as an executive officer, director, and promoter on 12 SEC Form D filings by 3 issuers between Mar 2009 and Jul 2017: Traina Interactive Corp. (San Francisco, CA — industry reported as "Other" — 2012–2017; $8.99M reported sold to 51 investors), Driverside, Inc. (San Francisco, CA — other technology — 2009–2011; $5.32M reported sold to 9 investors) and VERDIEM Corp (Seattle, WA — other technology — 2010; $4.71M reported sold to 8 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 8 years. Across those companies the filings report $19M sold in total.

Listed alongside John Sykes (6 shared filings), Tony Florence (6 shared filings), Alison Pincus (5 shared filings), Mark Silverman (5 shared filings), Dick Costolo (4 shared filings) and 8 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Trevor. 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) — 23 court cases matching the name, 75 bankruptcy cases matching the name listed in Key records below.

What this means 98 records came back, including 2 court cases 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 12 public filings for Trevor D. Traina and found 12 differences, 1 worth asking the sponsor about: Form D filed 315 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 Trevor D. Traina has not run yet — it is joining a line of 25,716 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

23 cases: 2 open, 8 closed (disposition not in docket feed), 12 dismissed, 1 judgment

National Casualty Company v. Traina Enterprises, Inc. open
District Court, N.D. Georgia · No. 2:26-cv-00248 · Filed Jul 31, 2026
Role of Traina Enterprises, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in GA (not a filing state)
Traina v. Navia Benefit Solutions Inc open
District Court, W.D. Washington · No. 2:26-cv-01065 · Filed Mar 27, 2026 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity
Role of Traina: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in the person's filing state (WA)
TRAINA v. TRANS UNION, LLC closed
District Court, E.D. Pennsylvania · No. 2:22-cv-00703 · Filed Feb 24, 2022 · Closed Sep 6, 2022 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: 15:1681 Fair Credit Reporting Act
Role of TRAINA: Plaintiff · Outcome: Terminated 2022-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in PA (not a filing state)
Traina v. Lexis Nexis Risk Solutions, Inc. closed
District Court, E.D. California · No. 2:21-cv-02073 · Filed Nov 9, 2021 · Closed Mar 7, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Traina: Plaintiff · Outcome: Terminated 2022-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in the person's filing state (CA)
Traina v. Equifax Information Services, LLC closed
District Court, E.D. California · No. 2:19-cv-01558 · Filed Aug 12, 2019 · Closed Jan 9, 2020
Role of Traina: Plaintiff · Outcome: Terminated 2020-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in the person's filing state (CA)
Traina v. Hargrove & Associates DO NOT DOCKET. CASE HAS BEEN REMANDED. closed
District Court, S.D. Texas · No. 4:18-cv-03436 · Filed Sep 25, 2018 · Closed Dec 4, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal
Role of Traina: Plaintiff · Outcome: Terminated 2018-12-04 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in TX (not a filing state)
Traina v. Oliphant Financial, LLC dismissed
District Court, E.D. New York · No. 2:17-cv-07473 · Filed Dec 22, 2017 · Closed Mar 31, 2018 · Nature of suit: 480 Consumer credit
Role of Traina: Plaintiff · Outcome: Terminated 2018-03-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in NY (not a filing state)
TRAINA v. JANSSEN PHARMACEUTICALS, INC. dismissed
District Court, D. New Jersey · No. 3:17-cv-04370 · Filed Jun 15, 2017 · Closed Oct 30, 2018 · Nature of suit: 367 Health care / pharm
Role of TRAINA: Plaintiff · Outcome: Terminated 2018-10-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in NJ (not a filing state)
Traina v. Gatestone & Co. International, Inc. dismissed
District Court, E.D. New York · No. 2:17-cv-03359 · Filed Jun 5, 2017 · Closed Aug 28, 2017 · Nature of suit: 480 Consumer credit
Role of Traina: Plaintiff · Outcome: Terminated 2017-08-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in NY (not a filing state)
Traina v. OCWEN Loan Servicing LLC dismissed
District Court, S.D. Florida · No. 9:13-cv-80658 · Filed Jul 2, 2013 · Closed Jun 12, 2014 · Nature of suit: 220 Foreclosure
Role of Traina: Plaintiff · Outcome: Terminated 2014-06-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in FL (not a filing state)
Traina v. HSBC Mortgage Services, Inc. dismissed
District Court, E.D. New York · No. 2:13-cv-02336 · Filed Apr 17, 2013 · Closed May 23, 2014 · Nature of suit: 430 Banks and Banking · Cause: 28:1331 Fed. Question
Role of Traina: Plaintiff · Outcome: Terminated 2014-05-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in NY (not a filing state)
Traina-Bonventre v. Long Island Railroad Company dismissed
District Court, S.D. New York · No. 1:12-cv-04946 · Filed Jun 25, 2012 · Closed Mar 8, 2013 · Nature of suit: 330 Federal employers' liability
Role of Traina-Bonventre: Plaintiff · Outcome: Terminated 2013-03-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in NY (not a filing state)
Traina v. Wells Fargo Bank, N.A. dismissed
District Court, N.D. California · No. 3:12-cv-01953 · Filed Apr 19, 2012 · Closed Jul 25, 2012 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1444 Petition for Removal- Foreclosure
Role of Traina: Plaintiff · Outcome: Terminated 2012-07-25 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in the person's filing state (CA)
TRAINA v. SIMON'S AGENCY, INC. dismissed
District Court, D. New Jersey · No. 2:12-cv-00729 · Filed Feb 7, 2012 · Closed Jun 25, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of TRAINA: Plaintiff · Outcome: Terminated 2012-06-25 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in NJ (not a filing state)
TRAINA v. NORFOLK SOUTHERN RAILWAY COMPANY closed
District Court, W.D. Pennsylvania · No. 2:12-cv-00069 · Filed Jan 18, 2012 · Closed Jul 18, 2013 · Nature of suit: 330 Federal employers' liability
Role of TRAINA: Plaintiff · Outcome: Terminated 2013-07-18 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in PA (not a filing state)
Traina v. Ocwen Loan Servicing, LLC judgment
District Court, N.D. Illinois · No. 1:07-cv-06395 · Filed Oct 29, 2007 · Closed Jul 13, 2011 · Nature of suit: 290 Other real property actions
Role of Traina: Plaintiff · Outcome: Terminated 2011-07-13 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in IL (not a filing state)
Traina v. Ocwen Loan Servicing, LLC closed
District Court, W.D. Texas · No. 6:07-cv-00297 · Filed Sep 12, 2007 · Closed Nov 13, 2007 · Nature of suit: 290 Other real property actions
Role of Traina: Plaintiff · Outcome: Terminated 2007-11-13 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in TX (not a filing state)
Traina v. Metropolitan Life Insurance Company dismissed
District Court, N.D. Georgia · No. 1:05-cv-02843 · Filed Nov 2, 2005 · Closed Jul 21, 2006 · Nature of suit: 791 Employee Retirement Income Security Act · Cause: 29:1132 E.R.I.S.A.-Employee Benefits
Role of Traina: Plaintiff · Outcome: Terminated 2006-07-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in GA (not a filing state)
Traina Enterprises v. City of Kennesaw, GA dismissed
District Court, N.D. Georgia · No. 1:03-cv-02773 · Filed Sep 15, 2003 · Closed May 10, 2004 · Nature of suit: 950 Constitutionality of state statutes
Role of Traina Enterprises: Plaintiff · Outcome: Terminated 2004-05-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in GA (not a filing state)
Traina Enterprises v. City of Woodstock Ga dismissed
District Court, N.D. Georgia · No. 1:01-cv-02086 · Filed Aug 6, 2001 · Closed May 24, 2002 · Nature of suit: 950 Constitutionality of state statutes
Role of Traina Enterprises: Plaintiff · Outcome: Terminated 2002-05-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in GA (not a filing state)
CSC Holdings, Inc. v. Traina closed
District Court, E.D. New York · No. 2:01-cv-03683 · Filed Jun 1, 2001 · Closed Sep 14, 2004 · Nature of suit: 890 Other statutory actions
Role of Traina: Defendant · Outcome: Terminated 2004-09-14 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in NY (not a filing state)
John Traina v. Southwest Administ dismissed
District Court, C.D. California · No. 2:95-cv-05122 · Filed Aug 2, 1995 · Closed Dec 7, 1995 · Nature of suit: 410 Antitrust
Role of John Traina: Plaintiff · Outcome: Terminated 1995-12-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); different first name (john); court in the person's filing state (CA)
Traina Frinc v. Ford Motor Co closed
District Court, E.D. Michigan · No. 2:84-cv-71905 · Filed Apr 19, 1984 · Closed May 9, 1988
Role of Traina Frinc: Plaintiff · Outcome: Terminated 1988-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in MI (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, 2:17 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 Trevor D. Traina..

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

75 cases: 75 closed (disposition not in docket feed)

Arndt & Traina, Inc. closed
United States Bankruptcy Court, C.D. California · No. 1:20-bk-10344 · Filed Feb 13, 2020 · Closed Apr 3, 2023
Role of Arndt & Traina, Inc.: Debtor · Outcome: Case closed 2023-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); different first name (inc); court in the person's filing state (CA)
Patterson Dental Supply, Inc. v. Traina closed
United States Bankruptcy Court, N.D. Illinois · No. 13-01119 · Filed Sep 3, 2013 · Closed Oct 30, 2013
Role of Traina: Defendant · Outcome: Case closed 2013-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in IL (not a filing state)
Traina v. Barclays Bank Delaware closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-ap-00371 · Filed May 1, 2013 · Closed Nov 26, 2013
Role of Traina: Plaintiff · Outcome: Case closed 2013-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in FL (not a filing state)
AutoSource Capital, Inc. v. Traina closed
United States Bankruptcy Court, N.D. California · No. 11-05313 · Filed Oct 28, 2011 · Closed Apr 1, 2014
Role of Traina: Defendant · Outcome: Case closed 2014-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in the person's filing state (CA)
Matthew Oliver Mitchell and Joanna Traina Mitchell closed
United States Bankruptcy Court, N.D. California · No. 08-52529 · Filed May 17, 2008 · Closed Jan 18, 2013
Role of Matthew Oliver Mitchell and Joanna Traina Mitchell: Debtor · Outcome: Case closed 2013-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); different first name (joanna); court in the person's filing state (CA)
John Joseph Traina and Alberta Traina closed
United States Bankruptcy Court, C.D. California · No. 2:01-bk-44284 · Filed Nov 15, 2001 · Closed Mar 15, 2002
Role of John Joseph Traina and Alberta Traina: Debtor · Outcome: Case closed 2002-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); different first name (joseph); court in the person's filing state (CA)
Traina v. Pacific Life Insurance Company closed
United States Bankruptcy Court, E.D. Louisiana · No. 99-01068 · Filed Apr 8, 1999 · Closed Dec 20, 1999
Role of Traina: Plaintiff · Outcome: Case closed 1999-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Laine Construction Co., Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 99-01004 · Filed Jan 11, 1999 · Closed Feb 8, 2000
Role of Traina: Plaintiff · Outcome: Case closed 2000-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Benefit Life Insurance Company closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-01226 · Filed Dec 22, 1998 · Closed Nov 17, 1999
Role of Traina: Plaintiff · Outcome: Case closed 1999-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. North American Oil Recovery, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-01224 · Filed Dec 18, 1998 · Closed May 13, 1999
Role of Traina: Plaintiff · Outcome: Case closed 1999-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. North Central Oil Corporation closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-01222 · Filed Dec 14, 1998 · Closed Jan 25, 1999
Role of Traina: Plaintiff · Outcome: Case closed 1999-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. World Wide Marine Services, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-01221 · Filed Dec 14, 1998 · Closed Feb 8, 2000
Role of Traina: Plaintiff · Outcome: Case closed 2000-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Arnoult Equipment & Construction, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-01123 · Filed Jul 20, 1998 · Closed Dec 4, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Signal Oil and Gas Company closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-01122 · Filed Jul 20, 1998 · Closed Dec 4, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. C.T. Hartwell Interests, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-01085 · Filed Jun 11, 1998 · Closed Dec 4, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Intermarine, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-01084 · Filed Jun 11, 1998 · Closed Oct 1, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Tucker Technical Services, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-01053 · Filed Apr 15, 1998 · Closed Oct 7, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-01039 · Filed Mar 11, 1998 · Closed Dec 22, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-01038 · Filed Mar 11, 1998 · Closed Mar 29, 1999
Role of Traina: Plaintiff · Outcome: Case closed 1999-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Action Marine, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-01019 · Filed Feb 3, 1998 · Closed Nov 10, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Old Reliable Pleasure Club, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01229 · Filed Dec 30, 1997 · Closed Dec 28, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Old Reliable Pleasure Club, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01228 · Filed Dec 30, 1997 · Closed Dec 28, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01227 · Filed Dec 30, 1997 · Closed Aug 11, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01226 · Filed Dec 30, 1997 · Closed Oct 19, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01224 · Filed Dec 30, 1997 · Closed Sep 16, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01225 · Filed Dec 30, 1997 · Closed Dec 11, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01223 · Filed Dec 30, 1997 · Closed Apr 7, 1999
Role of Traina: Plaintiff · Outcome: Case closed 1999-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01222 · Filed Dec 30, 1997 · Closed Dec 22, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01221 · Filed Dec 30, 1997 · Closed Sep 24, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01220 · Filed Dec 30, 1997 · Closed Mar 14, 2000
Role of Traina: Plaintiff · Outcome: Case closed 2000-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01218 · Filed Dec 30, 1997 · Closed Mar 14, 2000
Role of Traina: Plaintiff · Outcome: Case closed 2000-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01219 · Filed Dec 30, 1997 · Closed Oct 19, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01217 · Filed Dec 30, 1997 · Closed Mar 14, 2000
Role of Traina: Plaintiff · Outcome: Case closed 2000-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Bayou Fleet, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01215 · Filed Dec 29, 1997 · Closed Mar 15, 1999
Role of Traina: Plaintiff · Outcome: Case closed 1999-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01211 · Filed Dec 24, 1997 · Closed Jul 22, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01210 · Filed Dec 24, 1997 · Closed Sep 16, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01206 · Filed Dec 24, 1997 · Closed Oct 8, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01209 · Filed Dec 24, 1997 · Closed Dec 22, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01208 · Filed Dec 24, 1997 · Closed Mar 29, 1999
Role of Traina: Plaintiff · Outcome: Case closed 1999-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01207 · Filed Dec 24, 1997 · Closed Sep 16, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. African Heritage Foundation, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01205 · Filed Dec 24, 1997 · Closed Apr 7, 1999
Role of Traina: Plaintiff · Outcome: Case closed 1999-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Old Reliable Pleasure Club, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01202 · Filed Dec 22, 1997 · Closed Dec 28, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Texas Guardian Angel Home Healthcare, Inc. v. Traina closed
United States Bankruptcy Court, W.D. Texas · No. 97-05126 · Filed Jul 11, 1997 · Closed Oct 7, 1997
Role of Traina: Defendant · Outcome: Case closed 1997-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in TX (not a filing state)
Traina v. AEM Towing Company, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01101 · Filed Jun 18, 1997 · Closed Apr 29, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Anchor National Life Insurance Co. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01067 · Filed Apr 14, 1997 · Closed Oct 17, 1997
Role of Traina: Plaintiff · Outcome: Case closed 1997-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. LaSalle St. Securities, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01066 · Filed Apr 11, 1997 · Closed Nov 4, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. American Express Company closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01024 · Filed Jan 22, 1997 · Closed Oct 14, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Tastee Restaurant Corporation closed
United States Bankruptcy Court, E.D. Louisiana · No. 96-01164 · Filed Sep 12, 1996 · Closed Feb 3, 2006
Role of Traina: Plaintiff · Outcome: Case closed 2006-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Classic Foods, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 96-01162 · Filed Sep 12, 1996 · Closed Jul 9, 1999
Role of Traina: Plaintiff · Outcome: Case closed 1999-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Coastal Foods, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 96-01166 · Filed Sep 12, 1996 · Closed Jul 9, 1999
Role of Traina: Plaintiff · Outcome: Case closed 1999-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Argent Bank closed
United States Bankruptcy Court, E.D. Louisiana · No. 96-01074 · Filed Apr 15, 1996 · Closed Nov 4, 1996
Role of Traina: Plaintiff · Outcome: Case closed 1996-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Mississippi River Bank closed
United States Bankruptcy Court, E.D. Louisiana · No. 95-01140 · Filed Jul 14, 1995 · Closed Jul 15, 1996
Role of Traina: Plaintiff · Outcome: Case closed 1996-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Delta Management & Systems Corporation, A Subsidia closed
United States Bankruptcy Court, E.D. Louisiana · No. 95-01113 · Filed Jun 9, 1995 · Closed Feb 14, 1997
Role of Traina: Plaintiff · Outcome: Case closed 1997-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Bank of Louisiana closed
United States Bankruptcy Court, E.D. Louisiana · No. 95-01044 · Filed Mar 23, 1995 · Closed Mar 27, 1996
Role of Traina: Plaintiff · Outcome: Case closed 1996-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Tastee Donuts, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 95-01020 · Filed Jan 26, 1995 · Closed Mar 26, 1997
Role of Traina: Plaintiff · Outcome: Case closed 1997-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Silent Partner Body Armor Inc. of LA. closed
United States Bankruptcy Court, E.D. Louisiana · No. 94-01243 · Filed Nov 7, 1994 · Closed Jul 2, 1998
Role of Traina: Plaintiff · Outcome: Case closed 1998-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Coastal Hydraulics & Pneumatics, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 94-01229 · Filed Oct 14, 1994 · Closed Aug 1, 1996
Role of Traina: Plaintiff · Outcome: Case closed 1996-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Secor Bank closed
United States Bankruptcy Court, E.D. Louisiana · No. 94-01206 · Filed Sep 19, 1994 · Closed Mar 22, 1995
Role of Traina: Plaintiff · Outcome: Case closed 1995-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Bon Oil Company, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 94-01175 · Filed Jul 28, 1994 · Closed Feb 21, 1995
Role of Traina: Plaintiff · Outcome: Case closed 1995-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Whitney National Bank closed
United States Bankruptcy Court, E.D. Louisiana · No. 94-01042 · Filed Feb 22, 1994 · Closed Jul 16, 1997
Role of Traina: Plaintiff · Outcome: Case closed 1997-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Bankers First Savings Bank closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01294 · Filed Nov 9, 1993 · Closed May 14, 1997
Role of Traina: Plaintiff · Outcome: Case closed 1997-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Ropner Insurance Services, Ltd. closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01292 · Filed Nov 8, 1993 · Closed Mar 27, 1995
Role of Traina: Plaintiff · Outcome: Case closed 1995-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. London International Underwriters, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01291 · Filed Nov 8, 1993 · Closed Jun 29, 1994
Role of Traina: Plaintiff · Outcome: Case closed 1994-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Homestead Insurance Company, The closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01290 · Filed Nov 8, 1993 · Closed Mar 27, 1995
Role of Traina: Plaintiff · Outcome: Case closed 1995-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Dillard Department Stores, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01287 · Filed Nov 5, 1993 · Closed Apr 14, 1997
Role of Traina: Plaintiff · Outcome: Case closed 1997-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Sun Bank/West Florida, N.A. closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01286 · Filed Nov 5, 1993 · Closed May 5, 1994
Role of Traina: Plaintiff · Outcome: Case closed 1994-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Tonti Management Corp. closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01285 · Filed Nov 5, 1993 · Closed Apr 14, 1997
Role of Traina: Plaintiff · Outcome: Case closed 1997-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Alliance Mortgage Company closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01284 · Filed Nov 5, 1993 · Closed Feb 13, 1996
Role of Traina: Plaintiff · Outcome: Case closed 1996-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Bailey Mortgage Company closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01283 · Filed Nov 5, 1993 · Closed May 14, 1997
Role of Traina: Plaintiff · Outcome: Case closed 1997-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. American Express Travel Related Services closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01282 · Filed Nov 5, 1993 · Closed Jul 10, 1997
Role of Traina: Plaintiff · Outcome: Case closed 1997-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. First American Bank closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01281 · Filed Nov 5, 1993 · Closed Aug 4, 1997
Role of Traina: Plaintiff · Outcome: Case closed 1997-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Kidder, Peabody & Co. Incorporated closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01280 · Filed Nov 5, 1993 · Closed Aug 27, 1997
Role of Traina: Plaintiff · Outcome: Case closed 1997-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Fidelity Homestead Association closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01279 · Filed Nov 5, 1993 · Closed Oct 17, 1997
Role of Traina: Plaintiff · Outcome: Case closed 1997-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Traina v. Benson Motor Company of New Orleans, Inc closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01288 · Filed Nov 5, 1993 · Closed Jun 29, 1994
Role of Traina: Plaintiff · Outcome: Case closed 1994-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (not a filing state)
Harris Bank Charge-It System v. Traina closed
United States Bankruptcy Court, W.D. Louisiana · No. 92-01102 · Filed Jun 10, 1992 · Closed Aug 20, 1992
Role of Traina: Defendant · Outcome: Case closed 1992-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 126 federal dockets); surname only in the caption; court in LA (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, 2:17 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

12 differences found between the filings for Trevor D. Traina — 1 worth asking about (compared 12 filings on Oct 24, 2026)

Note · Oct 12, 2018

Trevor D. Traina appears on 1 deal that stopped filing before reaching its target

Traina Interactive Corp. (last filing Oct 12, 2018; $8,994,998 sold of $19,724,472). 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.

Traina Interactive Corp. — PartnerFacts page ↗
Sources
Worth asking · Mar 5, 2013 – Jan 14, 2014

Form D filed 315 days after the first sale — Traina Interactive Corp.

The filing says the first sale was Mar 5, 2013. The Form D was filed Jan 14, 2014 — 315 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 300 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jan 14, 2014 ↗Traina Interactive Corp. — PartnerFacts page ↗
Sources
Note · Dec 30, 2011 – Feb 3, 2012

Form D filed 35 days after the first sale — Traina Interactive Corp.

The filing says the first sale was Dec 30, 2011. The Form D was filed Feb 3, 2012 — 35 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 20 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 · Feb 3, 2012 ↗Traina Interactive Corp. — PartnerFacts page ↗
Sources
Note · May 25, 2011 – Jun 30, 2011

Form D filed 36 days after the first sale — Driverside, Inc.

The filing says the first sale was May 25, 2011. The Form D was filed Jun 30, 2011 — 36 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 21 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 · Jun 30, 2011 ↗Driverside, Inc. — PartnerFacts page ↗
Sources
Note · Dec 21, 2009 – Jul 14, 2017

8 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Traina Interactive Corp. (latest filing Jul 14, 2017) · No amendment in the last 12 months on an offering that may still be open — Traina Interactive Corp. (latest filing May 11, 2017) · No amendment in the last 12 months on an offering that may still be open — Traina Interactive Corp. (latest filing Aug 30, 2016) · No amendment in the last 12 months on an offering that may still be open — Traina Interactive Corp. (latest filing Mar 9, 2015) · No amendment in the last 12 months on an offering that may still be open — Traina Interactive Corp. (latest filing Jan 14, 2014) · and 3 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Jul 14, 2017 ↗Traina Interactive Corp. — PartnerFacts page ↗Form D · May 11, 2017 ↗Form D · Aug 30, 2016 ↗
Sources
Note · Mar 9, 2015 – Aug 30, 2016

Trevor D. Traina's role changed at Traina Interactive Corp.: executive officer, director, promoter → executive officer, director

The Mar 9, 2015 filing lists Trevor D. Traina as executive officer, director, promoter; the Aug 30, 2016 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Mar 9, 2015 ↗Form D · Aug 30, 2016 ↗Trevor D. Traina — PartnerFacts page ↗Traina Interactive Corp. — PartnerFacts page ↗
Sources
Note · Jan 14, 2014 – Mar 9, 2015

Trevor D. Traina's role changed at Traina Interactive Corp.: executive officer, director → executive officer, director, promoter

The Jan 14, 2014 filing lists Trevor D. Traina as executive officer, director; the Mar 9, 2015 Form D lists executive officer, director, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jan 14, 2014 ↗Form D · Mar 9, 2015 ↗Trevor D. Traina — PartnerFacts page ↗Traina Interactive Corp. — PartnerFacts page ↗
Sources
Note · Aug 24, 2010 – Jun 6, 2011

Offering amount changed between filings — Driverside, Inc.

The Aug 24, 2010 filing says $3,000,427 offered; the Jun 6, 2011 Form D/A says $5,000,427.

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.

Form D (earlier) · Aug 24, 2010 ↗Form D/A (later) · Jun 6, 2011 ↗Driverside, Inc. — PartnerFacts page ↗
Sources
Note · Aug 24, 2010 – Jun 6, 2011

Minimum investment changed between filings — Driverside, Inc.

The Aug 24, 2010 filing lists a minimum of $8,672; the Jun 6, 2011 Form D/A lists $11,272.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Aug 24, 2010 ↗Form D/A (later) · Jun 6, 2011 ↗Driverside, Inc. — PartnerFacts page ↗
Sources
Note · Mar 20, 2009 – Jan 4, 2010

Trevor D. Traina is written 2 different ways on the filings

listed as "Trevor D. Traina" on 7 filings (from Mar 20, 2009), and "Trevor Traina" on 5 filings (from Jan 4, 2010).

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

Form D · Mar 20, 2009 ↗Form D · Jan 4, 2010 ↗Trevor D. Traina — PartnerFacts page ↗
Sources
Note · Sep 9, 2009 – Apr 20, 2010

Same name, different state: "Trevor D. Traina" (WA) is a separate record

This page covers filings where the address state is CA or WA. A separate record, "Trevor D. Traina" with address state WA, is listed on 3 filings — most recently by SchemaLogic Inc (Apr 20, 2010). Both records have filings in the same period (Sep 9, 2009 to Apr 20, 2010).

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.

Trevor D. Traina (WA) — PartnerFacts page ↗Form D/A · Apr 20, 2010 ↗SchemaLogic Inc — PartnerFacts page ↗Trevor D. Traina (CA,WA) — this page ↗
Sources
Note · Mar 20, 2009 – Jul 14, 2017

Trevor D. Traina is listed with 2 different address states: CA, WA

CA on 11 filings (Mar 20, 2009 to Jul 14, 2017); WA on 1 filing (Jan 4, 2010).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Mar 20, 2009 ↗Form D · Jan 4, 2010 ↗
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 11 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
Jul 14, 2017 D
Traina Interactive Corp.
File 021-290784
$0$0$0None listed on this filingEDGAR ↗
May 11, 2017 D
Traina Interactive Corp.
File 021-286575
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2016 D
Traina Interactive Corp.
File 021-277406
$0$0$0None listed on this filingEDGAR ↗
Aug 30, 2016 D
Traina Interactive Corp.
File 021-269747
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2015 D
Traina Interactive Corp.
File 021-235447
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2014 D
Traina Interactive Corp.
File 021-209965
$0$0$0None listed on this filingEDGAR ↗
Feb 3, 2012 D
Traina Interactive Corp.
File 021-172870
$0$0$0None listed on this filingEDGAR ↗
Jun 30, 2011 D
Driverside, Inc.
File 021-162115
$0$0$0None listed on this filingEDGAR ↗
Jun 6, 2011 D/A
Driverside, Inc.
File 021-146852
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2010 D
VERDIEM Corp
File 021-57321
$0$0$0None listed on this filingEDGAR ↗
Mar 20, 2009 D
Driverside, Inc.
File 021-128241
$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 3

Every issuer that named Trevor D. Traina on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

TI
Other

Traina Interactive Corp.

San Francisco, CA · Feb 3, 2012 → Jul 14, 2017 · 7 filings
  • Jul 14, 2017 · D · $6,124,474 sold of $19,724,472 · 9 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 11, 2017 · D · $1,116,763 sold of $2,000,000 · 8 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 30, 2016 · D · $245,998 sold of $245,998 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 30, 2016 · D · $3,069,330 sold of $8,999,999 · 10 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 9, 2015 · D · $8,248,039 sold of $14,999,999 · 28 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jan 14, 2014 · D · $8,994,998 sold of $9,100,000 · 12 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 3, 2012 · D · $1,080,000 sold of $2,000,000 · 13 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $8.99M from 51 investors (46% of the $19.7M target) as of the latest filing. Trevor is listed as executive officer, director, promoter on 7 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

D
Other Technology

Driverside, Inc.

San Francisco, CA · Mar 20, 2009 → Jun 30, 2011 · 4 filings
  • Jun 30, 2011 · D · $291 sold of $291 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 6, 2011 · D/A · $2,307,806 sold of $5,000,427 · 9 investors · min. $11,272 · role: Executive Officer, Director EDGAR ↗
  • Aug 24, 2010 · D · $2,000,427 sold of $3,000,427 · 8 investors · min. $8,672 · role: Executive Officer, Director EDGAR ↗
  • Mar 20, 2009 · D · $5,321,250 sold of $5,321,250 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $5.32M from 9 investors (100% of the $291 target) as of the latest filing. Trevor is listed as executive officer, director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

VC
Other Technology

VERDIEM Corp

Seattle, WA · Jan 4, 2010
  • Jan 4, 2010 · D · $4,712,968 sold of $5,930,000 · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.71M from 8 investors (79% of the $5.93M target) as of the latest filing. Trevor is listed as director.

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.

Other pages with the same name (1)

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

  • Trevor D. Traina — WA, 1 issuer, Sep 9, 2009 → Apr 20, 2010 · no shared issuer

People around Trevor 13

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

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

Tony Florence

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

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

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

John Sykes

Director · 6 shared filings (1 issuer)

Listed on the same filings as Trevor D. Traina. Their page shows their other deals.

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

Mark Silverman

Director · 5 shared filings (2 issuers) · also on 7 other issuers

Mark Silverman is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Alison Pincus

Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Trevor D. Traina. Their page shows their other deals.

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

Robert R. Ackerman, Jr.

Director · 4 shared filings (1 issuer) · also on 15 other issuers

Robert R. Ackerman, Jr. is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Dick Costolo

Director · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Trevor D. Traina. Their page shows their other deals.

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

John A. Dunning, Jr.

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Trevor D. Traina. Their page shows their other deals.

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

Jeffery A. Bell

Director · 3 shared filings (1 issuer)

Listed on the same filings as Trevor D. Traina. Their page shows their other deals.

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

Jeffrey A. Bell

Director · 1 shared filing (1 issuer)

Listed on the same filings as Trevor D. Traina. Their page shows their other deals.

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

Jeremy Jaech

Executive Officer, Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Trevor D. Traina. Their page shows their other deals.

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

John Laing

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Trevor D. Traina. Their page shows their other deals.

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

Ted Schlein

Director · 1 shared filing (1 issuer)

Listed on the same filings as Trevor D. Traina. Their page shows their other deals.

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

Steve Gordon

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Trevor D. Traina. Their page shows their other deals.

The team behind the deals

Same business address

3 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 3 issuers 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 Trevor D. Traina 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Trevor D. Traina is listed on: none on file. No website or social profile named in Driverside, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #350,289 of 374,652 in line (1,299 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 (San Francisco, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Washington Courts case search (dw.courts.wa.gov) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗Washington Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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