Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:41 AM ET

Sponsor Check › Person

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

David E. Ogden

Named as an officer, director or promoter on SEC Form D filings · IL · Oct 8, 2009 → Oct 8, 2009

1deal (issuers)

$19.2Mreported sold

8investors

1Form D filing

2009year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David E. Ogden is listed as a promoter on 1 SEC Form D filing by 1 issuer in Oct 2009: ICA 2008 Loan Trust I (Chicago, IL — pooled investment fund — 2009; $19.2M reported sold to 8 investors).

What this means One deal on file with the SEC, filed Oct 2009. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Barbara L. Bartmann (1 shared filing), David A. Dillon (1 shared filing), Donald G. Kane II (1 shared filing), Kevin Ellis (1 shared filing) and Peter S. Mavrogenes (1 shared filing).

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.

The issuer belongs to the sponsor group Ica (5 issuers, $54M reported sold, 2009–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Ica has 5 companies on file and $54M 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) — 27 bankruptcy cases matching the name listed in Key records below.

What this means 27 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for David E. Ogden and found 1 difference, 1 worth asking the sponsor about: Form D filed 555 days after the first sale.

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 E. Ogden has not run yet — it is joining a line of 38,486 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:20 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

27 cases: 27 closed (disposition not in docket feed)

David C Ogden closed

United States Bankruptcy Court, M.D. Florida · No. 6:18-bk-01962 · Filed Apr 6, 2018 · Closed Jul 5, 2018

Role of David C Ogden: Debtor · Outcome: Case closed 2018-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in FL (not a filing state); middle initial differs

David K. Ogden and Linda J. Ogden closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 16-21635 · Filed Apr 29, 2016 · Closed Sep 13, 2016

Role of David K. Ogden and Linda J. Ogden: Debtor · Outcome: Case closed 2016-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in PA (not a filing state); middle initial differs

David D Ogden and Amber Ogden closed

United States Bankruptcy Court, W.D. Washington · No. 12-48603 · Filed Dec 22, 2012 · Closed Apr 8, 2013

Role of David D Ogden and Amber Ogden: Debtor · Outcome: Case closed 2013-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in WA (not a filing state); middle initial differs

David A Ogden closed

United States Bankruptcy Court, W.D. Michigan · No. 11-12140 · Filed Dec 8, 2011 · Closed Jun 7, 2012

Role of David A Ogden: Debtor · Outcome: Case closed 2012-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in MI (not a filing state); middle initial differs

David Ogden and Kristie L Ogden closed

United States Bankruptcy Court, W.D. Michigan · No. 11-01229 · Filed Feb 10, 2011 · Closed Jul 26, 2011

Role of David Ogden and Kristie L Ogden: Debtor · Outcome: Case closed 2011-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in MI (not a filing state); middle initial differs

David W Ogden closed

United States Bankruptcy Court, D. Maine · No. 11-10046 · Filed Jan 17, 2011 · Closed May 2, 2011

Role of David W Ogden: Debtor · Outcome: Case closed 2011-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in ME (not a filing state); middle initial differs

David H Ogden and Gabrielle L Ogden closed

United States Bankruptcy Court, N.D. Illinois · No. 09-75661 · Filed Dec 28, 2009 · Closed Sep 25, 2014

Role of David H Ogden and Gabrielle L Ogden: Debtor · Outcome: Case closed 2014-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in the person's filing state (IL); middle initial differs

David L. Ogden closed

United States Bankruptcy Court, W.D. Arkansas · No. 2:09-bk-72742 · Filed Jun 2, 2009 · Closed Sep 25, 2009

Role of David L. Ogden: Debtor · Outcome: Case closed 2009-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in AR (not a filing state); middle initial differs

David R. Ogden closed

United States Bankruptcy Court, S.D. Florida. · No. 09-18939 · Filed May 11, 2009 · Closed Oct 27, 2014

Role of David R. Ogden: Debtor · Outcome: Case closed 2014-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in FL (not a filing state); middle initial differs

David J Ogden and Kirsten L. Ogden closed

United States Bankruptcy Court, N.D. Florida · No. 07-30818 · Filed Aug 30, 2007 · Closed Jun 28, 2010

Role of David J Ogden and Kirsten L. Ogden: Debtor · Outcome: Case closed 2010-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in FL (not a filing state); middle initial differs

David H Ogden and Camilla D Ogden closed

United States Bankruptcy Court, N.D. Alabama · No. 05-12719 · Filed Oct 15, 2005 · Closed Mar 27, 2006

Role of David H Ogden and Camilla D Ogden: Debtor · Outcome: Case closed 2006-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in AL (not a filing state); middle initial differs

David G. Ogden closed

United States Bankruptcy Court, S.D. Texas · No. 05-93094 · Filed Oct 15, 2005 · Closed Mar 24, 2006

Role of David G. Ogden: Debtor · Outcome: Case closed 2006-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in TX (not a filing state); middle initial differs

David R. Ogden closed

United States Bankruptcy Court, D. New Jersey · No. 05-32751 · Filed Jul 13, 2005 · Closed Nov 9, 2005

Role of David R. Ogden: Debtor · Outcome: Case closed 2005-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in NJ (not a filing state); middle initial differs

David A. Ogden and Melissa W. Ogden closed

United States Bankruptcy Court, N.D. Texas · No. 04-33159 · Filed Mar 18, 2004 · Closed Jul 14, 2004

Role of David A. Ogden and Melissa W. Ogden: Debtor · Outcome: Case closed 2004-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in TX (not a filing state); middle initial differs

David L. Ogden closed

United States Bankruptcy Court, N.D. California · No. 03-40726 · Filed Feb 6, 2003 · Closed May 30, 2003

Role of David L. Ogden: Debtor · Outcome: Case closed 2003-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in CA (not a filing state); middle initial differs

David P Ogden closed

United States Bankruptcy Court, S.D. Ohio · No. 3:01-bk-33316 · Filed May 10, 2001 · Closed Sep 17, 2001

Role of David P Ogden: Debtor · Outcome: Case closed 2001-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in OH (not a filing state); middle initial differs

David K. Ogden and Linda J. Ogden closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 01-24337 · Filed Apr 24, 2001 · Closed Aug 30, 2001

Role of David K. Ogden and Linda J. Ogden: Debtor · Outcome: Case closed 2001-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in PA (not a filing state); middle initial differs

David J. Ogden and Marianne P. Ogden closed

United States Bankruptcy Court, W.D. New York · No. 2-01-21098 · Filed Mar 28, 2001 · Closed Sep 17, 2002

Role of David J. Ogden and Marianne P. Ogden: Debtor · Outcome: Case closed 2002-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in NY (not a filing state); middle initial differs

DAVID J. OGDEN and TONDA A. OGDEN closed

United States Bankruptcy Court, D. Nevada · No. 99-13841 · Filed May 13, 1999 · Closed Nov 18, 1999

Role of DAVID J. OGDEN and TONDA A. OGDEN: Debtor · Outcome: Case closed 1999-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in NV (not a filing state); middle initial differs

David R. Ogden and Donna D. Ogden closed

United States Bankruptcy Court, M.D. Georgia · No. 98-51061 · Filed Mar 10, 1998 · Closed Jul 8, 1998

Role of David R. Ogden and Donna D. Ogden: Debtor · Outcome: Case closed 1998-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in GA (not a filing state); middle initial differs

David T. Ogden closed

United States Bankruptcy Court, S.D. Florida. · No. 97-22487 · Filed Apr 23, 1997 · Closed Sep 5, 1997

Role of David T. Ogden: Debtor · Outcome: Case closed 1997-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in FL (not a filing state); middle initial differs

David K. Ogden and Donna J. Ogden closed

United States Bankruptcy Court, S.D. Illinois · No. 97-30640 · Filed Mar 5, 1997 · Closed Dec 29, 2000

Role of David K. Ogden and Donna J. Ogden: Debtor · Outcome: Case closed 2000-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in the person's filing state (IL); middle initial differs

David B. Ogden closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:96-bk-43834 · Filed Sep 27, 1996 · Closed Apr 28, 1997

Role of David B. Ogden: Debtor · Outcome: Case closed 1997-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in AR (not a filing state); middle initial differs

David G. Ogden closed

United States Bankruptcy Court, E.D. Michigan · No. 93-40473 · Filed Jan 19, 1993 · Closed May 10, 1994

Role of David G. Ogden: Debtor · Outcome: Case closed 1994-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in MI (not a filing state); middle initial differs

David D. Ogden and Jamiela L. Coury closed

United States Bankruptcy Court, S.D. California · No. 89-05309 · Filed Jul 12, 1989 · Closed Dec 16, 1991

Role of David D. Ogden and Jamiela L. Coury: Debtor · Outcome: Case closed 1991-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in CA (not a filing state); middle initial differs

David Ogden and Donna Ogden closed

United States Bankruptcy Court, D. Maryland · No. 87-41789 · Filed Jul 8, 1987 · Closed Jul 7, 1988

Role of David Ogden and Donna Ogden: Debtor · Outcome: Case closed 1988-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in MD (not a filing state); middle initial differs

David Ogden closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:85-bk-41265 · Filed Sep 13, 1985 · Closed Mar 22, 1989

Role of David Ogden: Debtor · Outcome: Case closed 1989-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); court in AR (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, 2:20 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 David E. Ogden — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Apr 1, 2008 – Oct 8, 2009

Form D filed 555 days after the first sale — ICA 2008 Loan Trust I

The filing says the first sale was Apr 1, 2008. The Form D was filed Oct 8, 2009 — 555 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 540 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 · Oct 8, 2009 ↗ICA 2008 Loan Trust I — PartnerFacts page ↗

Sources

Form D · Oct 8, 2009 ↗ (Oct 8, 2009)
ICA 2008 Loan Trust I — PartnerFacts page ↗ (Oct 8, 2009)

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 8, 2009 D ICA 2008 Loan Trust I File 021-135083	$0	$0	$0	None listed on this filing	EDGAR ↗

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 David E. Ogden 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: Ica

ICA 2008 Loan Trust I

Chicago, IL · Oct 8, 2009

Oct 8, 2009 · D · $19,162,500 sold of $19,162,500 · 8 investors · min. $1,050,000 · role: Promoter EDGAR ↗

Raised $19.2M from 8 investors (100% of the $19.2M target) as of the latest filing. David is listed as promoter.

Latest filing on EDGAR ↗

Sources

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

People around David 5

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

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

Person

Peter S. Mavrogenes

Promoter · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Person

Barbara L. Bartmann

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

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

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

Person

David A. Dillon

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

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

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

Person

Kevin Ellis

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

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

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

Person

Donald G. Kane II

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

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

The team behind the deals

Sponsor group

Ica

5 issuers · 7 filings · $54M reported sold · 2009–2024

IC Instant Connect Holdings Corp Computers · $8.1M sold · 2021
IS ICA Second Mortgage Trust Pooled Investment Fund · $10M sold · 2011
IR ICA Real Estate Fund I, LLC Pooled Investment Fund · $7M sold · 2011
I2 ICA 2008 Loan Trust I Pooled Investment Fund · $19.2M sold · 2009 · listed
I2 ICA 2008 Loan Trust II Pooled Investment Fund · $11.8M sold · 2009

One team, 5 deal companies. David E. Ogden 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 David E. Ogden.

Same business address

51 other issuers file from the same address (first 50 shown)

JLLIPT Holdings LP Chicago, IL · 2021
JLL Income Property Trust, Inc. Chicago, IL · 2014
JLLX Diversified 11, DST Chicago, IL · 2026
GP Venture Capital 2025-2026 Series Chicago, IL · 2025
LaSalle Property Fund, L.P. Chicago, IL · 2009
Gresham Private Equity Strategies, L.P. Chicago, IL · 2011
Gresham Real Assets Strategies, L.P. Chicago, IL · 2011
GP 2025-2026 Real Assets Strategies, a series of Gresham Real Assets Strategies, L.P. Chicago, IL · 2025
GP Buyout Capital 2025-2026 Series, a series of GP Buyout Capital, L.P. Chicago, IL · 2025
GP 2025-2026 Private Equity Strategies, a series of Gresham Private Equity Strategies, L.P. Chicago, IL · 2025
JLLX Industrial Portfolio, DST Chicago, IL · 2026
JLLX Diversified 10, DST Chicago, IL · 2025
JLLX Glendale Distribution Center, DST Chicago, IL · 2025
Gresham Low Volatility Hedged Strategies Offshore, Ltd. Chicago, IL · 2009
LASALLE REAL ESTATE CREDIT STRATEGIES, L.P. Chicago, IL · 2025
GP Diversified Growth Strategies, L.P. Chicago, IL · 2009
GP Opportunistic Growth Strategies Offshore Ltd. Chicago, IL · 2016
GP Low Volatility Hedged Strategies, L.P. Chicago, IL · 2009
GP Global Equity Strategies, L.P. Chicago, IL · 2010
GP Opportunistic Growth Strategies, L.P. Chicago, IL · 2010
LVPA OS II Holdings III REIT, LLC Chicago, IL · 2026
LaSalle Real Estate Credit Strategies REIT I, L.L.C. Chicago, IL · 2026
GP Select Strategies, L.P. Chicago, IL · 2026
GP Emerging Markets Strategies, L.P. Chicago, IL · 2014
LaSalle Real Estate Credit Strategies REIT IA, L.L.C. Chicago, IL · 2026
Cornelius Capital Family Fund VII, LP Chicago, IL · 2026
Cornelius Capital Venture Fund VII, LP Chicago, IL · 2026
Cornelius Capital General Fund VII, LP Chicago, IL · 2026
GP SPV Education, a Series of Gresham Direct Access Manager Program, L.L.C. Chicago, IL · 2025
JLLX Ardenwood II, DST Chicago, IL · 2023
JLLX Ardenwood I, DST Chicago, IL · 2023
JLLX Louisville Logistics Center, DST Chicago, IL · 2023
JLLX Diversified 9, DST Chicago, IL · 2025
JLLX Grand Prairie Distribution Center, DST Chicago, IL · 2024
JLLX Diversified VI, DST Chicago, IL · 2024
Nuveen Asset Management, LLC Chicago, IL · 2011
JLLX Diversified VIII, DST Chicago, IL · 2024
JLLX Woodside Trumbull Apartments, DST Chicago, IL · 2024
JLLX Chandler Distribution Center, DST Chicago, IL · 2024
JLLX North Andover Apartments, DST Chicago, IL · 2024
JLLX Elgin Distribution Center, DST Chicago, IL · 2024
LASALLE VALUE PARTNERS U.S. IX-C, L.P. Chicago, IL · 2022
LASALLE VALUE PARTNERS U.S. IX-D, L.P. Chicago, IL · 2022
LASALLE VALUE PARTNERS U.S. IX-B, L.P. Chicago, IL · 2022
JLLX Taunton Distribution Center, DST Chicago, IL · 2023
JLLX Townlake of Coppell, DST Chicago, IL · 2023
GP SPV Avant 2024, a series of Gresham Direct Access Manager Program, L.L.C. Chicago, IL · 2024
JLLX Diversified III, DST Chicago, IL · 2023
Nuveen Municipal Opportunities Fund LP Chicago, IL · 2019
Nuveen High Yield Municipal Opportunities Fund LP Chicago, IL · 2019

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

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to David E. Ogden 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 David E. Ogden is listed on: none on file. No website or social profile named in ICA 2008 Loan Trust I's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #367,551 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

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David E. Ogden

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 555 days after the first sale — ICA 2008 Loan Trust I

5. Money to insiders

Deals 1

ICA 2008 Loan Trust I

People around David 5

Peter S. Mavrogenes

Barbara L. Bartmann

David A. Dillon

Kevin Ellis

Donald G. Kane II

The team behind the deals

Ica

51 other issuers file from the same address (first 50 shown)

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person