Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:14 AM ET

Sponsor Check › Person

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David Martin

Named as an officer, director or promoter on SEC Form D filings · FL · Sep 22, 2020 → Nov 5, 2025

4deals (issuers)

$59.8Mreported sold

33investors

7Form D filings

2020–2025years 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, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Martin is listed as an executive officer, director, and promoter on 7 SEC Form D filings by 4 issuers between Sep 2020 and Nov 2025: 1250 JV LP (Coconut Grove, FL — residential — 2025; $45M reported sold to 8 investors), Martin Options Fund LP (Palm Beach, FL — pooled investment fund — 2022–2023; $12M reported sold to 21 investors), Martin Options Fund Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2022–2023; $2.81M reported sold to 4 investors) and TrippBio, Inc. (Jacksonville, FL — pharmaceuticals — 2020–2022).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, director, and promoter, over about 5 years. Across those companies the filings report $59.8M sold in total.

Listed alongside Angilynn Baraud (2 shared filings), Fred Sancilio (2 shared filings), James Macfee (2 shared filings), Martin Fund Management LP (2 shared filings, management entity), Martin Options Capital LLC (2 shared filings, management entity) and 4 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.

1 of the issuers belongs to the sponsor group Persown (5 issuers, $150K reported sold, 2020–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Persown has 5 companies on file and $150K 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) — 3 SEC releases, 10 bankruptcy cases matching the name listed in Key records below.

What this means 13 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 7 public filings for David Martin and found 12 differences, 1 worth asking the sponsor about: Form D filed 72 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for David Martin has not run yet — it is joining a line of 10,421 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

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, 2:16 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

3 SEC releases

David G. Martin Administrative proceeding

SEC · Jun 11, 2021 · Parties as named in the release: David G. Martin Read the release ↗

same full name in the release title; 27 people with this name in Form D filings; the person's filing state is not named

David M. Martin CPA Administrative proceeding

SEC · Apr 22, 2019 · Parties as named in the release: David M. Martin CPA Read the release ↗

same full name in the release title; 27 people with this name in Form D filings; the person's filing state is not named

Life Partners Holdings, Inc., Brian D. Pardo, R. Scott Peden and David M. Martin Litigation release

SEC · Jan 4, 2012 · Parties as named in the release: Life Partners Holdings, Inc., Brian D. Pardo, R. Scott Peden and David M. Martin Read the release ↗

same full name in the release title; 27 people with this name in Form D filings; the person's filing state is not named

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 Martin..

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

10 cases: 10 closed (disposition not in docket feed)

David W Martin closed

United States Bankruptcy Court, M.D. Florida · No. 3:23-bk-02242 · Filed Sep 20, 2023 · Closed Dec 28, 2023

Role of David W Martin: Debtor · Outcome: Case closed 2023-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗