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

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David Donnan

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Aug 24, 2017 → Apr 12, 2021

2deals (issuers)

$6.59Mreported sold

16investors

5Form D filings

2017–2021years 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, 2:39 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Donnan is listed as a director on 5 SEC Form D filings by 2 issuers between Aug 2017 and Apr 2021: Rubicon Holdings, Inc. (Vancouver, British Columbia, Canada (as filed: A1) — agriculture — 2017; $5.72M reported sold to 5 investors) and Rubicon Organics Inc. (Vancouver, British Columbia, Canada (as filed: A1) — agriculture — 2018–2021; $869K reported sold to 11 investors).

What this means 2 separate companies raised money with this person listed as director, over about 4 years. Across those companies the filings report $6.59M sold in total.

Listed alongside Bryan Disher (5 shared filings), Jesse McConnell (5 shared filings), John Pigott (5 shared filings), Margaret Brodie (5 shared filings), Peter Doig (5 shared filings) and 3 others.

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

All 2 issuers belong to the sponsor group Rubicon (2 issuers, $515K reported sold, 2015–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Rubicon has 2 companies on file and $515K 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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 4 court cases matching the name, 1 SEC release, 2 state regulator orders, 16 bankruptcy cases matching the name listed in Key records below.

What this means 23 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 5 public filings for David Donnan and found 6 differences, 2 worth asking the sponsor about: outside the US (as filed: FINRA) securities regulator individuals barred for failure to provide information or keep information current pursuant to finra rule 9552(h) naming David Donnan (Aug 16, 2016); outside the US (as filed: FINRA) securities regulator individuals barred for failure to provide information or keep information current pursuant to finra rule 9552(h) naming David Donnan (Jun 6, 2016); 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 David Donnan has not run yet — it is joining a line of 60,253 names; searches run around the clock at the hosts' allowed rate. Searched so far: 690 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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

Neff Marine, Inc. v. Donnan closed

District Court, S.D. Florida · No. 0:21-cv-61016 · Filed May 13, 2021 · Closed Mar 8, 2022 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Donnan: Defendant · Outcome: Terminated 2022-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in FL (not a filing state)

Sheila Donnan v. Boston Scientific Corporation dismissed

District Court, C.D. California · No. 2:20-cv-05780 · Filed Jun 29, 2020 · Closed Jul 1, 2020 · Nature of suit: 367 Health care / pharm

Role of Sheila Donnan: Plaintiff · Outcome: Terminated 2020-07-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (sheila); court in CA (not a filing state)

Securities And Exchange Commission v. Donnan dismissed

District Court, N.D. Georgia · No. 1:12-cv-02831 · Filed Aug 16, 2012 · Closed Oct 30, 2015 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud

Role of Donnan: Defendant · Outcome: Terminated 2015-10-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in GA (not a filing state)

DONNAN v. PRUDENTIAL INSURANCE dismissed

District Court, D. New Jersey · No. 2:01-cv-00006 · Filed Dec 27, 2000 · Closed Oct 11, 2001 · Nature of suit: 370 Other fraud

Role of DONNAN: Plaintiff · Outcome: Terminated 2001-10-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in NJ (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, 2:39 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

1 SEC release; 2 state regulator orders

Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Aug 16, 2016 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Phillip David Donnan (CRD #5750971)

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); first name matches; nationwide regulator (FINRA) — the state is not a signal

Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Jun 6, 2016 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Phillip David Donnan (CRD #5750971)

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); first name matches; nationwide regulator (FINRA) — the state is not a signal

James M. Donnan, III and Gregory L. Crabtree Litigation release

SEC · Aug 17, 2012 · Parties as named in the release: James M. Donnan, III and Gregory L. Crabtree Read the release ↗

same rare surname (4 people in Form D filings); different first name (james)

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 David Donnan..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

16 cases: 1 open, 15 closed (disposition not in docket feed)

David Richard Donnan open

United States Bankruptcy Court, E.D. California · No. 26-24316 · Filed Jul 29, 2026

Role of David Richard Donnan: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (richard); court in CA (not a filing state)

Donnan v. First Sentry Bank closed

United States Bankruptcy Court, M.D. Georgia · No. 12-03005 · Filed Jan 17, 2012 · Closed Sep 11, 2012

Role of Donnan: Plaintiff · Outcome: Case closed 2012-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in GA (not a filing state)

GLC Limited v. Donnan closed

United States Bankruptcy Court, M.D. Georgia · No. 11-03050 · Filed Jul 15, 2011 · Closed Sep 11, 2012

Role of Donnan: Defendant · Outcome: Case closed 2012-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in GA (not a filing state)

GLC Limited v. Donnan closed

United States Bankruptcy Court, S.D. Ohio · No. 1:11-ap-01131 · Filed Jul 14, 2011 · Closed Jan 23, 2012

Role of Donnan: Defendant · Outcome: Case closed 2012-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in OH (not a filing state)

Law Offices of Nejadpour & Associates v. Donnan closed

United States Bankruptcy Court, C.D. California · No. 2:11-ap-01939 · Filed Apr 1, 2011 · Closed Nov 6, 2011

Role of Donnan: Defendant · Outcome: Case closed 2011-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in CA (not a filing state)

Lisa L Donnan closed

United States Bankruptcy Court, D. Hawaii · No. 11-00782 · Filed Mar 23, 2011 · Closed Sep 6, 2011

Role of Lisa L Donnan: Debtor · Outcome: Case closed 2011-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (lisa); court in HI (not a filing state)

David R. Donnan and Nancy L. Donnan closed

United States Bankruptcy Court, E.D. California · No. 10-41525 · Filed Aug 13, 2010 · Closed Oct 25, 2011

Role of David R. Donnan and Nancy L. Donnan: Debtor · Outcome: Case closed 2011-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); first name matches; court in CA (not a filing state)

David Todd Donnan closed

United States Bankruptcy Court, E.D. Michigan · No. 05-31264 · Filed Mar 16, 2005 · Closed Jun 12, 2006

Role of David Todd Donnan: Debtor · Outcome: Case closed 2006-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (todd); court in MI (not a filing state)

Teleglobe Communications Corporation v. Donnan closed

United States Bankruptcy Court, D. Delaware · No. 04-53542 · Filed May 24, 2004 · Closed Sep 8, 2004

Role of Donnan: Defendant · Outcome: Case closed 2004-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in DE (not a filing state)

Donnan v. American Education Services closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:04-ap-00102 · Filed May 20, 2004 · Closed Mar 11, 2005

Role of Donnan: Plaintiff · Outcome: Case closed 2005-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in PA (not a filing state)

David R. Donnan and Nancy L. Donnan closed

United States Bankruptcy Court, E.D. California · No. 01-29033 · Filed Jul 31, 2001 · Closed Dec 3, 2002

Role of David R. Donnan and Nancy L. Donnan: Debtor · Outcome: Case closed 2002-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); first name matches; court in CA (not a filing state)

Arthur F Donnan and Lisa M Donnan closed

United States Bankruptcy Court, S.D. Ohio · No. 2:01-bk-54366 · Filed Apr 18, 2001 · Closed Oct 3, 2002

Role of Arthur F Donnan and Lisa M Donnan: Debtor · Outcome: Case closed 2002-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (arthur); court in OH (not a filing state)

David A. Donnan and Audrey M. Donnan closed

United States Bankruptcy Court, W.D. Oklahoma · No. 01-12853 · Filed Mar 26, 2001 · Closed Sep 27, 2001

Role of David A. Donnan and Audrey M. Donnan: Debtor · Outcome: Case closed 2001-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); first name matches; court in OK (not a filing state)

UNIVERSAL CARD SERVICES v. DONNAN closed

United States Bankruptcy Court, D. Nevada · No. 98-02137 · Filed Jun 9, 1998 · Closed Jan 25, 1999

Role of DONNAN: Defendant · Outcome: Case closed 1999-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in NV (not a filing state)

William McKinley Martin and Joanne Donnan Martin closed

United States Bankruptcy Court, E.D. Louisiana · No. 85-13478 · Filed Dec 16, 1985 · Closed Dec 29, 1986

Role of William McKinley Martin and Joanne Donnan Martin: Debtor · Outcome: Case closed 1986-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (joanne); court in LA (not a filing state)

Jeffrey Donnan Johnson closed

United States Bankruptcy Court, S.D. California · No. 83-03606 · Filed Jul 28, 1983 · Closed Jun 11, 1990

Role of Jeffrey Donnan Johnson: Debtor · Outcome: Case closed 1990-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (jeffrey); court in CA (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, 2:39 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

6 differences found between the filings for David Donnan — 2 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Aug 16, 2016

outside the US (as filed: FINRA) securities regulator individuals barred for failure to provide information or keep information current pursuant to finra rule 9552(h) naming David Donnan (Aug 16, 2016)

Financial Industry Regulatory Authority (FINRA) issued a Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) dated Aug 16, 2016. Respondents as listed: Phillip David Donnan (CRD #5750971). Matched to David Donnan. Our match estimate: 50%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

FINRA order · Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) ↗

Sources

FINRA order · Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) ↗ (Aug 16, 2016)

Worth asking · Jun 6, 2016

outside the US (as filed: FINRA) securities regulator individuals barred for failure to provide information or keep information current pursuant to finra rule 9552(h) naming David Donnan (Jun 6, 2016)

Financial Industry Regulatory Authority (FINRA) issued a Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) dated Jun 6, 2016. Respondents as listed: Phillip David Donnan (CRD #5750971). Matched to David Donnan. Our match estimate: 50%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

FINRA order · Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) ↗

Sources

FINRA order · Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) ↗ (Jun 6, 2016)

Note · Jul 5, 2018 – Aug 29, 2018

Form D filed 55 days after the first sale — Rubicon Organics Inc.

The filing says the first sale was Jul 5, 2018. The Form D was filed Aug 29, 2018 — 55 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 40 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Aug 29, 2018 ↗Rubicon Organics Inc. — PartnerFacts page ↗

Sources

Form D · Aug 29, 2018 ↗ (Aug 29, 2018)
Rubicon Organics Inc. — PartnerFacts page ↗ (May 22, 2025)

Note · Jul 5, 2018 – Aug 29, 2018

Form D filed 55 days after the first sale — Rubicon Organics Inc.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Aug 29, 2018 ↗Rubicon Organics Inc. — PartnerFacts page ↗

Sources

Form D · Aug 29, 2018 ↗ (Aug 29, 2018)
Rubicon Organics Inc. — PartnerFacts page ↗ (May 22, 2025)

Note · Jul 12, 2019 – Jul 23, 2019

No amendment in the last 12 months on an offering that may still be open — Rubicon Organics Inc. (latest filing Jul 23, 2019)

The latest filing for this offering is dated Jul 23, 2019 (first sale Jul 12, 2019). It reports $0 sold of $345,152 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jul 23, 2019 ↗Rubicon Organics Inc. — PartnerFacts page ↗

Sources

Form D · Jul 23, 2019 ↗ (Jul 23, 2019)
Rubicon Organics Inc. — PartnerFacts page ↗ (May 22, 2025)

Note · Aug 11, 2017 – Aug 24, 2017

No amendment in the last 12 months on an offering that may still be open — Rubicon Holdings, Inc. (latest filing Aug 24, 2017)

The latest filing for this offering is dated Aug 24, 2017 (first sale Aug 11, 2017). It reports $100,000 sold of $6,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Aug 24, 2017 ↗Rubicon Holdings, Inc. — PartnerFacts page ↗

Sources

Form D · Aug 24, 2017 ↗ (Aug 24, 2017)
Rubicon Holdings, Inc. — PartnerFacts page ↗ (Aug 24, 2017)

What is compared

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

5. Money to insiders

1 of 5 offerings reports sales commissions totalling $9,338; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 12, 2021 D Rubicon Organics Inc. File 021-395324	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 23, 2019 D Rubicon Organics Inc. File 021-344890	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 29, 2018 D Rubicon Organics Inc. File 021-320331	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Aug 29, 2018 D Rubicon Organics Inc. File 021-320337	$9,338 (est.)	$0	$0 (est.)	Canaccord Genuity Corp. no CRD number reported via Canaccord Genuity LLC (CRD 1020 ↗)	EDGAR ↗
Aug 24, 2017 D Rubicon Holdings, Inc. File 021-293425	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗

How this is counted

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

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

Deals 2

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

Agriculture · group: Rubicon

Rubicon Organics Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Aug 29, 2018 → Apr 12, 2021 · 4 filings

Apr 12, 2021 · D · $0 sold of $3,686,812 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
Jul 23, 2019 · D · $0 sold of $345,152 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
Aug 29, 2018 · D · $133,399 sold of $133,399 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Aug 29, 2018 · D · $869,459 sold of $869,459 · 11 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $869K from 11 investors (24% of the $3.69M target) as of the latest filing. David is listed as 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Agriculture / 506(b) (448 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.

Agriculture · group: Rubicon

Rubicon Holdings, Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Aug 24, 2017

Aug 24, 2017 · D · $100,000 sold of $6,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.72M from 5 investors (88% of the $6.5M target) as of the latest filing. David is listed as director.

Latest filing on EDGAR ↗

Sources

People around David 8

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

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

Person

Margaret Brodie

Executive Officer, Director · 5 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as David Donnan. Their page shows their other deals.

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

Person

Jesse McConnell

Executive Officer, Director · 5 shared filings (2 issuers)

Listed on the same filings as David Donnan. Their page shows their other deals.

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

Person

Bryan Disher

Director · 5 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as David Donnan. Their page shows their other deals.

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

Person

Peter Doig

Director, Executive Officer · 5 shared filings (2 issuers)

Listed on the same filings as David Donnan. Their page shows their other deals.

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

Person

John Pigott

Director · 5 shared filings (2 issuers)

Listed on the same filings as David Donnan. Their page shows their other deals.

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

Person

David Colleran

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as David Donnan. Their page shows their other deals.

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

Person

Eric Savics

Director · 2 shared filings (1 issuer)

Listed on the same filings as David Donnan. Their page shows their other deals.

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Person

Tim Roberts

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as David Donnan. Their page shows their other deals.

The team behind the deals

Sponsor group

Rubicon

2 issuers · 8 filings · $515K reported sold · 2015–2025

RO Rubicon Organics Inc. Agriculture · $869K sold · 2018 · listed
RH Rubicon Holdings, Inc. Agriculture · $5.72M sold · 2015 · listed

One team, 2 deal companies. David Donnan is listed on 2 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 David Donnan.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 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 David Donnan 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Donnan is listed on: none on file. No website or social profile named in Rubicon Organics Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #70,164 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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Change history

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David Donnan

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

outside the US (as filed: FINRA) securities regulator individuals barred for failure to provide information or keep information current pursuant to finra rule 9552(h) naming David Donnan (Aug 16, 2016)

outside the US (as filed: FINRA) securities regulator individuals barred for failure to provide information or keep information current pursuant to finra rule 9552(h) naming David Donnan (Jun 6, 2016)

Form D filed 55 days after the first sale — Rubicon Organics Inc.

Form D filed 55 days after the first sale — Rubicon Organics Inc.

No amendment in the last 12 months on an offering that may still be open — Rubicon Organics Inc. (latest filing Jul 23, 2019)

No amendment in the last 12 months on an offering that may still be open — Rubicon Holdings, Inc. (latest filing Aug 24, 2017)

5. Money to insiders

Deals 2

People around David 8

The team behind the deals

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

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