Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:09 AM ET

Sponsor Check › Person

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Bill DeMar

Named as an officer, director or promoter on SEC Form D filings · CA · Jun 2, 2021 → Jun 17, 2022

1deal (issuers)

$4.46Mreported sold

33investors

2Form D filings

2021–2022years 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

Bill DeMar is listed as an executive officer and promoter on 2 SEC Form D filings by 1 issuer between Jun 2021 and Jun 2022: TRAMF21 LP (Lafayette, CA — pooled investment fund — 2021–2022; $4.46M reported sold to 33 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside TRA Investments LLC (2 shared filings, management entity), TRABD, LLC (2 shared filings, management entity) and Trenor Askew (2 shared filings).

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

The issuer belongs to the sponsor group Tra (3 issuers, $19.5M reported sold, 2017–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Tra has 3 companies on file and $19.5M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 19 court cases matching the name, 25 bankruptcy cases matching the name listed in Key records below.

What this means 44 records came back, including 4 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 2 public filings for Bill DeMar and found 1 difference, 1 worth asking the sponsor about: Bill DeMar is no longer listed on the May 25, 2023 amendment.

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 Bill DeMar has not run yet — it is joining a line of 7,935 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

19 cases: 4 open, 4 closed (disposition not in docket feed), 9 dismissed, 2 judgment

The Adani Harbour International DMCC v. Demar Instaladora Y Constructora, S.A. de C.V. open

District Court, S.D. Texas · No. 4:26-cv-03308 · Filed Apr 23, 2026

Role of Demar Instaladora Y Constructora, S.A. de C.V.: Defendant · 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, 111 federal dockets); surname only in the caption; court in TX (not a filing state)

Ocean Sub Sea Services, LLC v. Demar Instaladora Y Constructora S.A. de C.V. open

District Court, S.D. Texas · No. 4:26-cv-01274 · Filed Feb 17, 2026

Role of Demar Instaladora Y Constructora S.A. de C.V.: Defendant · 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, 111 federal dockets); surname only in the caption; court in TX (not a filing state)

Chambers v. Demar Realty, LLC closed

District Court, S.D. Florida · No. 1:21-cv-20790 · Filed Feb 25, 2021 · Closed Apr 30, 2021

Role of Demar Realty, LLC: Defendant · Outcome: Terminated 2021-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in FL (not a filing state)

Patrick v. Demar Logistics, Inc. closed

District Court, S.D. Alabama · No. 1:20-cv-00458 · Filed Sep 15, 2020 · Closed Dec 8, 2020

Role of Demar Logistics, Inc.: Defendant · Outcome: Terminated 2020-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in AL (not a filing state)

DEMAR ENERGY, LLC, ET AL v. DTLA TD ENERGY LLC, ET AL dismissed

District Court, C.D. California · No. · Filed Dec 31, 2018 · Closed Mar 7, 2019 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of DEMAR ENERGY, LLC: Plaintiff · Outcome: Terminated 2019-03-07 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in the person's filing state (CA)

In re Demar Energy LLC closed

District Court, C.D. California · No. 8:18-cv-02312 · Filed Dec 31, 2018 · Closed Mar 7, 2019 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BAP)

Role of Demar Energy LLC: Party · Outcome: Terminated 2019-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in the person's filing state (CA)

Demar Logistics Inc v. Wayfair LLC dismissed

District Court, D. Massachusetts · No. 1:17-cv-11869 · Filed Sep 29, 2017 · Closed Dec 13, 2017 · Nature of suit: 190 Other contract actions

Role of Demar Logistics Inc: Plaintiff · Outcome: Terminated 2017-12-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in MA (not a filing state)

KRISP-PAK SALES CORP. v. DEMAR FOODSERVICES, INC. open

District Court, E.D. Pennsylvania · No. 2:11-mc-00272 · Filed Nov 21, 2011

Role of DEMAR FOODSERVICES, INC.: Defendant · 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, 111 federal dockets); surname only in the caption; court in PA (not a filing state)

KRISP-PAK SALES CORP. v. DEMAR FOODSERVICES, INC., DEAN MENTONIS and SPIRO MENTONIS open

District Court, D. New Jersey · No. 2:11-mc-00282 · Filed Nov 21, 2011

Role of DEMAR FOODSERVICES, INC., DEAN MENTONIS and SPIRO MENTONIS: Defendant · 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, 111 federal dockets); surname only in the caption; court in NJ (not a filing state)

Demar v. Washington Mutual Bank F.A. dismissed

District Court, N.D. Georgia · No. 1:09-cv-03320 · Filed Nov 25, 2009 · Closed Jul 29, 2010 · Nature of suit: 220 Foreclosure

Role of Demar: Plaintiff · Outcome: Terminated 2010-07-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in GA (not a filing state)

Demar v. Washington Mutual Bank F.A. closed

District Court, N.D. Georgia · No. 1:09-mi-00488 · Filed Nov 12, 2009 · Closed Nov 25, 2009

Role of Demar: Plaintiff · Outcome: Terminated 2009-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in GA (not a filing state)

DeMar v. Hartford Life Insurance Company dismissed

District Court, E.D. North Carolina · No. 4:06-cv-00064 · Filed Mar 31, 2006 · Closed Jun 19, 2006 · Nature of suit: 791 Employee Retirement Income Security Act

Role of DeMar: Plaintiff · Outcome: Terminated 2006-06-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NC (not a filing state)

Kris-Pak Sales Corp. v. Demar Foodservices, Inc. dismissed

District Court, S.D. New York · No. 1:05-cv-08027 · Filed Sep 15, 2005 · Closed Nov 17, 2006 · Nature of suit: Agriculture Acts · Cause: 07:499 Agricultural Commodities Act

Role of Demar Foodservices, Inc.: Defendant · Outcome: Terminated 2006-11-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

King v. Demar Equipment Rent judgment

District Court, E.D. New York · No. 1:99-cv-02336 · Filed Apr 23, 1999 · Closed Oct 28, 1999 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Demar Equipment Rent: Defendant · Outcome: Terminated 1999-10-28 — FJC Integrated Database disposition: Judgment on default; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

Duffy v. Demar Equipment Rent dismissed

District Court, E.D. New York · No. 9:99-cv-01349 · Filed Mar 10, 1999 · Closed Feb 17, 2000 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Demar Equipment Rent: Defendant · Outcome: Terminated 2000-02-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

Dauber v. Demar Equipment Rent dismissed

District Court, E.D. New York · No. 9:98-cv-02653 · Filed Apr 8, 1998 · Closed Sep 8, 1998 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Demar Equipment Rent: Defendant · Outcome: Terminated 1998-09-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

DeMar Ltd v. US Fish & Wildlife dismissed

District Court, D. Arizona · No. 2:93-cv-02250 · Filed Nov 26, 1993 · Closed Sep 6, 1995 · Nature of suit: 893 Environmental matters

Role of DeMar Ltd: Plaintiff · Outcome: Terminated 1995-09-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in AZ (not a filing state)

Demar Engineering, Inc. v. Hamilton judgment

District Court, S.D. West Virginia · No. 5:90-cv-00189 · Filed Feb 22, 1990 · Closed Feb 22, 1990 · Nature of suit: 190 Other contract actions

Role of Demar Engineering, Inc.: Plaintiff · Outcome: Terminated 1990-02-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in WV (not a filing state)

MARKET ASSOC LTD v. DEMAR ENGIN INC ETAL dismissed

District Court, N.D. West Virginia · No. · Filed Feb 19, 1987 · Closed Nov 17, 1989 · Nature of suit: 190 Other contract actions

Role of DEMAR ENGIN INC ETAL: Defendant · Outcome: Terminated 1989-11-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Bill DeMar..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

25 cases: 1 open, 24 closed (disposition not in docket feed)

Goldberg v. Demar Logistics Inc. open

United States Bankruptcy Court, D. New Jersey · No. 25-01058 · Filed Feb 13, 2025

Role of Demar Logistics Inc.: Defendant · 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, 111 federal dockets); surname only in the caption; court in NJ (not a filing state)

Demar Construction Inc closed

United States Bankruptcy Court, C.D. California · No. 1:22-bk-10070 · Filed Jan 21, 2022 · Closed Mar 31, 2023

Role of Demar Construction Inc: Debtor · Outcome: Case closed 2023-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in the person's filing state (CA)

Kmart Holding Corporation v. Demar Logistics, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 20-06915 · Filed Oct 13, 2020 · Closed Sep 30, 2021

Role of Demar Logistics, Inc.: Defendant · Outcome: Case closed 2021-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

Demar Energy LLC v. TopNotch TDLA US llc closed

United States Bankruptcy Court, C.D. California · No. 8:18-ap-01202 · Filed Nov 8, 2018 · Closed Dec 2, 2019

Role of Demar Energy LLC: Plaintiff · Outcome: Case closed 2019-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in the person's filing state (CA)

Demar Energy LLC v. TopNotch DTLA US, LLC closed

United States Bankruptcy Court, C.D. California · No. 8:18-ap-01201 · Filed Nov 7, 2018 · Closed Nov 26, 2018

Role of Demar Energy LLC: Plaintiff · Outcome: Case closed 2018-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in the person's filing state (CA)

DTLA TD Energy, LLC v. Demar Energy, LLC closed

United States Bankruptcy Court, C.D. California · No. 8:18-ap-01196 · Filed Oct 30, 2018 · Closed Dec 2, 2019

Role of Demar Energy, LLC: Defendant · Outcome: Case closed 2019-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in the person's filing state (CA)

Demar Energy LLC closed

United States Bankruptcy Court, C.D. California · No. 8:18-bk-13299 · Filed Sep 4, 2018 · Closed Jun 22, 2021

Role of Demar Energy LLC: Debtor · Outcome: Case closed 2021-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in the person's filing state (CA)

Demar Jonkin Inc closed

United States Bankruptcy Court, E.D. New York · No. 8-13-75861 · Filed Nov 19, 2013 · Closed Sep 3, 2015

Role of Demar Jonkin Inc: Debtor · Outcome: Case closed 2015-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

Demar Jonkin Inc closed

United States Bankruptcy Court, E.D. New York · No. 8-13-75421 · Filed Oct 25, 2013 · Closed Dec 5, 2013

Role of Demar Jonkin Inc: Debtor · Outcome: Case closed 2013-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in NY (not a filing state)

Marcus Demar Day and Janne Ada Day closed

United States Bankruptcy Court, E.D. California · No. 12-22669 · Filed Feb 10, 2012 · Closed May 25, 2012

Role of Marcus Demar Day and Janne Ada Day: Debtor · Outcome: Case closed 2012-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); different first name (marcus); court in the person's filing state (CA)

Sterling Demar Crockett closed

United States Bankruptcy Court, N.D. California · No. 09-71649 · Filed Dec 4, 2009 · Closed Jul 14, 2010

Role of Sterling Demar Crockett: Debtor · Outcome: Case closed 2010-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); different first name (sterling); court in the person's filing state (CA)

Kimberly L Bryant and Demar Sewyne Johnson closed

United States Bankruptcy Court, N.D. Georgia · No. 09-84525 · Filed Sep 18, 2009 · Closed Jan 7, 2010

Role of Kimberly L Bryant and Demar Sewyne Johnson: Debtor · Outcome: Case closed 2010-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in GA (not a filing state)

The Leather Factory Inc v. Demar Leather Company, Inc. closed

United States Bankruptcy Court, C.D. California · No. 1:06-ap-01310 · Filed Dec 8, 2006 · Closed Nov 27, 2007

Role of Demar Leather Company, Inc.: Defendant · Outcome: Case closed 2007-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in the person's filing state (CA)

Demar's Charter, Inc. closed

United States Bankruptcy Court, S.D. Florida. · No. 06-10724 · Filed Mar 3, 2006 · Closed Mar 26, 2007

Role of Demar's Charter, Inc.: Debtor · Outcome: Case closed 2007-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in FL (not a filing state)

Montgomery Ward LLC v. Demar Direct closed

United States Bankruptcy Court, D. Delaware · No. 02-09816 · Filed Dec 19, 2002 · Closed Mar 16, 2005

Role of Demar Direct: Defendant · Outcome: Case closed 2005-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in DE (not a filing state)

William Demar Burnham closed

United States Bankruptcy Court, E.D. Virginia · No. 02-76553 · Filed Sep 30, 2002 · Closed Jan 21, 2003

Role of William Demar Burnham: Debtor · Outcome: Case closed 2003-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); first name matches; court in VA (not a filing state)

Sterling Demar Crockett closed

United States Bankruptcy Court, N.D. California · No. 01-46154 · Filed Nov 16, 2001 · Closed Dec 15, 2006

Role of Sterling Demar Crockett: Debtor · Outcome: Case closed 2006-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); different first name (sterling); court in the person's filing state (CA)

HECHINGER INVESTMENT COMPANY OF DELAWARE, INC. v. DEMAR LOGISTICS closed

United States Bankruptcy Court, D. Delaware · No. 01-03415 · Filed Jun 5, 2001 · Closed Jul 9, 2002

Role of DEMAR LOGISTICS: Defendant · Outcome: Case closed 2002-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in DE (not a filing state)

Demar Enterprises Acct. closed

United States Bankruptcy Court, S.D. Florida. · No. 00-19615 · Filed Oct 26, 2000 · Closed Feb 27, 2001

Role of Demar Enterprises Acct.: Debtor · Outcome: Case closed 2001-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in FL (not a filing state)

Demar v. LeaseComm Corporation closed

United States Bankruptcy Court, W.D. Kentucky · No. 97-03274 · Filed Dec 23, 1997 · Closed Mar 30, 1998

Role of Demar: Plaintiff · Outcome: Case closed 1998-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in KY (not a filing state)

DeMar Technologies, Inc. closed

United States Bankruptcy Court, E.D. Oklahoma · No. 97-72538 · Filed Oct 2, 1997 · Closed Jan 30, 1998

Role of DeMar Technologies, Inc.: Debtor · Outcome: Case closed 1998-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in OK (not a filing state)

Steven Demar and Marlene Anne Demar closed

United States Bankruptcy Court, N.D. California · No. 97-57295 · Filed Aug 29, 1997 · Closed May 23, 2002

Role of Steven Demar and Marlene Anne Demar: Debtor · Outcome: Case closed 2002-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); different first name (steven); court in the person's filing state (CA)

Demar Excavating & Rental Co., Inc. closed

United States Bankruptcy Court, D. Maryland · No. 95-13712 · Filed Jun 22, 1995 · Closed May 28, 1996

Role of Demar Excavating & Rental Co., Inc.: Debtor · Outcome: Case closed 1996-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in MD (not a filing state)

The Equitable Life Assurance Society of the United v. Demar Properties, Inc. closed

United States Bankruptcy Court, D. Maryland · No. 95-01066 · Filed Mar 8, 1995 · Closed Aug 8, 1996

Role of Demar Properties, Inc.: Defendant · Outcome: Case closed 1996-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in MD (not a filing state)

DEMAR CORPORATION closed

United States Bankruptcy Court, D. Montana · No. 89-10350 · Filed Mar 23, 1989 · Closed Jan 31, 1991

Role of DEMAR CORPORATION: Debtor · Outcome: Case closed 1991-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 111 federal dockets); surname only in the caption; court in MT (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

1 difference found between the filings for Bill DeMar — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Jun 17, 2022 – May 25, 2023

Bill DeMar is no longer listed on the May 25, 2023 amendment — TRAMF21 LP

Bill DeMar appears on the Jun 17, 2022 Form D/A (executive officer, promoter) but not on the May 25, 2023 Form D/A for the same offering.

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

Form D/A · Jun 17, 2022 ↗Form D/A · May 25, 2023 ↗Bill DeMar — PartnerFacts page ↗TRAMF21 LP — PartnerFacts page ↗

Sources

Form D/A · Jun 17, 2022 ↗ (Jun 17, 2022)
Form D/A · May 25, 2023 ↗ (May 25, 2023)
Bill DeMar — PartnerFacts page ↗
TRAMF21 LP — PartnerFacts page ↗ (May 6, 2025)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $20,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 17, 2022 D/A TRAMF21 LP File 021-401499	$0 (est.)	$0 (est.)	$20,000 (est.) Organizational expenses will be reimbursed to the General Partner. A management fee will be paid to the General Partner in accordance with the Issuer's offering documents.	None listed on this filing	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Pooled Investment Fund · group: Tra

TRAMF21 LP

Lafayette, CA · Jun 2, 2021 → Jun 17, 2022 · 2 filings

Jun 17, 2022 · D/A · $4,465,000 sold of Indefinite · 33 investors · min. $100,000 · role: Executive Officer, Promoter (Manager of the General Partner of the Issuer.) EDGAR ↗
Jun 2, 2021 · D · $2,600,000 sold of Indefinite · 19 investors · min. $100,000 · role: Executive Officer, Promoter (Manager of the General Partner of the Issuer.) EDGAR ↗

Raised $4.46M from 33 investors as of the latest filing. Bill is listed as executive officer, promoter on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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 Bill 3

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

Management entity

TRABD, LLC

Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Bill DeMar. Their page shows their other deals.

Management entity

TRA Investments LLC

Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Bill DeMar. Their page shows their other deals.

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

Person

Trenor Askew

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

Listed on the same filings as Bill DeMar. Their page shows their other deals.

The team behind the deals

Sponsor group

Tra

3 issuers · 8 filings · $19.5M reported sold · 2017–2025

T TRAMF21 LP Pooled Investment Fund · $4.46M sold · 2021 · listed
TF TPE Fund I LP Pooled Investment Fund · $8.44M sold · 2024
TL TRA LENDING, LLC Pooled Investment Fund · $6.6M sold · 2017

One team, 3 deal companies. Bill DeMar is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Bill DeMar.

Same business address

4 other issuers file from the same address

TPE Fund I LP Lafayette, CA · 2024
Loyale Healthcare, LLC Lafayette, CA · 2018
Drescher Onshore Fund, L.P. Lafayette, CA · 2016
TRA LENDING, LLC Lafayette, CA · 2017

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 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 Bill DeMar 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 Bill DeMar is listed on: none on file. No website or social profile named in TRAMF21 LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #72,222 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Lafayette, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Bill DeMar

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bill DeMar is no longer listed on the May 25, 2023 amendment — TRAMF21 LP

5. Money to insiders

Deals 1

TRAMF21 LP

People around Bill 3

TRABD, LLC

TRA Investments LLC

Trenor Askew

The team behind the deals

Tra

4 other issuers file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person