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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:27 AM ET

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DM
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David McClellan

Named as an officer, director or promoter on SEC Form D filings · GA · Apr 5, 2017 → Apr 5, 2017

1deal (issuers)
$7Mreported sold
6investors
1Form D filing
2017year on file

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 McClellan is listed as a director on 1 SEC Form D filing by 1 issuer in Apr 2017: IM - Winter Holdings Inc. (Atlanta, GA — industry reported as "Other" — 2017; $7M reported sold to 6 investors).

What this means One deal on file with the SEC, filed Apr 2017. 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 David Lamm (1 shared filing), Douglas A. Kingsley (1 shared filing), George Lynn (1 shared filing), Glenn Steele (1 shared filing), Joseph Marabito III (1 shared filing) and 2 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 18 bankruptcy cases matching the name listed in Key records below.

What this means 18 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 McClellan and found 2 differences: Same name, different state: "David McClellan" (MA or TN or UT) is a separate record; Same name, different state: "David McClellan" (IL) is a separate record.

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 McClellan has not run yet — it is joining a line of 16,681 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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, 2:39 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: 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 David McClellan..

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

18 cases: 1 open, 17 closed (disposition not in docket feed)

David O. McClellan open
United States Bankruptcy Court, N.D. Ohio · No. 26-60126 · Filed Feb 4, 2026
Role of David O. McClellan: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
David C. McClellan closed
United States Bankruptcy Court, D. New Hampshire · No. 19-10928 · Filed Jun 30, 2019 · Closed Oct 23, 2019
Role of David C. McClellan: Debtor · Outcome: Case closed 2019-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)
David F. McClellan and Paula M. McClellan closed
United States Bankruptcy Court, D. Massachusetts · No. 10-32248 · Filed Oct 31, 2010 · Closed Feb 28, 2011
Role of David F. McClellan and Paula M. McClellan: Debtor · Outcome: Case closed 2011-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
David E McClellan and Linda S McClellan closed
United States Bankruptcy Court, N.D. California · No. 09-46905 · Filed Jul 30, 2009 · Closed Sep 6, 2011
Role of David E McClellan and Linda S McClellan: Debtor · Outcome: Case closed 2011-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
DAVID J. MCCLELLAN closed
United States Bankruptcy Court, D. Nevada · No. 09-23361 · Filed Jul 25, 2009 · Closed Jul 27, 2010
Role of DAVID J. MCCLELLAN: Debtor · Outcome: Case closed 2010-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
DAVID B MCCLELLAN and ANDREA M MCCLELLAN closed
United States Bankruptcy Court, D. Montana · No. 05-64837 · Filed Oct 14, 2005 · Closed Feb 8, 2007
Role of DAVID B MCCLELLAN and ANDREA M MCCLELLAN: Debtor · Outcome: Case closed 2007-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in MT (not a filing state)
David R. McClellan and Patricia A McClellan closed
United States Bankruptcy Court, N.D. Ohio · No. 05-73133 · Filed Oct 11, 2005 · Closed Apr 12, 2006
Role of David R. McClellan and Patricia A McClellan: Debtor · Outcome: Case closed 2006-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
David C. McClellan closed
United States Bankruptcy Court, N.D. Indiana · No. 04-66362 · Filed Dec 22, 2004 · Closed Apr 5, 2007
Role of David C. McClellan: Debtor · Outcome: Case closed 2007-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in IN (not a filing state)
David M McClellan and Linda D McClellan closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:04-bk-04965 · Filed Aug 16, 2004 · Closed Dec 6, 2004
Role of David M McClellan and Linda D McClellan: Debtor · Outcome: Case closed 2004-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
David D McClellan and Joan M McClellan closed
United States Bankruptcy Court, W.D. Washington · No. 01-41098 · Filed Feb 8, 2001 · Closed Jun 17, 2001
Role of David D McClellan and Joan M McClellan: Debtor · Outcome: Case closed 2001-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)
DAVID A MCCLELLAN closed
United States Bankruptcy Court, N.D. Alabama · No. 00-08142 · Filed Dec 29, 2000 · Closed Apr 27, 2001
Role of DAVID A MCCLELLAN: Debtor · Outcome: Case closed 2001-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
David C. McClellan closed
United States Bankruptcy Court, D. Massachusetts · No. 95-45052 · Filed Nov 6, 1995 · Closed Feb 12, 1996
Role of David C. McClellan: Debtor · Outcome: Case closed 1996-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
DAVID J. MCCLELLAN and PAULA N. MCCLELLAN closed
United States Bankruptcy Court, D. Nevada · No. 95-21766 · Filed May 4, 1995 · Closed Feb 27, 1997
Role of DAVID J. MCCLELLAN and PAULA N. MCCLELLAN: Debtor · Outcome: Case closed 1997-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
DAVID C MCCLELLAN and NICOLE M MCCLELLAN closed
United States Bankruptcy Court, D. Minnesota · No. 93-34337 · Filed Sep 8, 1993 · Closed Apr 24, 1996
Role of DAVID C MCCLELLAN and NICOLE M MCCLELLAN: Debtor · Outcome: Case closed 1996-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)
David McClellan and Cheryl McClellan closed
United States Bankruptcy Court, D. Connecticut · No. 93-51403 · Filed Apr 26, 1993 · Closed Feb 16, 1994
Role of David McClellan and Cheryl McClellan: Debtor · Outcome: Case closed 1994-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
David McClellan and Cheryl McClellan closed
United States Bankruptcy Court, D. Connecticut · No. 93-50307 · Filed Jan 29, 1993 · Closed Jun 22, 1993
Role of David McClellan and Cheryl McClellan: Debtor · Outcome: Case closed 1993-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
David McClellan and Cheryl McClellan closed
United States Bankruptcy Court, D. Connecticut · No. 92-51699 · Filed May 20, 1992 · Closed Feb 25, 1993
Role of David McClellan and Cheryl McClellan: Debtor · Outcome: Case closed 1993-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
David F. McClellan and Cherie L. McClellan closed
United States Bankruptcy Court, W.D. Virginia · No. 86-01682 · Filed Nov 12, 1986 · Closed Feb 28, 1989
Role of David F. McClellan and Cherie L. McClellan: Debtor · Outcome: Case closed 1989-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 3 people with this name in Form D filings; court in VA (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.

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

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

2 differences found between the filings for David McClellan (compared 1 filing on Oct 24, 2026)

Note · Jan 25, 2011 – Dec 23, 2024

Same name, different state: "David McClellan" (MA or TN or UT) is a separate record

This page covers filings where the address state is GA. A separate record, "David McClellan" with address state MA or TN or UT, is listed on 23 filings — most recently by Relode, LLC (Dec 23, 2024). Both records have filings in the same period (Apr 5, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Feb 4, 2015 – Aug 22, 2016

Same name, different state: "David McClellan" (IL) is a separate record

This page covers filings where the address state is GA. A separate record, "David McClellan" with address state IL, is listed on 6 filings — most recently by METRITRACK, INC. (Aug 22, 2016). The two records do not overlap in time: this page has one filing dated Apr 5, 2017; the other runs Feb 4, 2015 to Aug 22, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
What is compared

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

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 5, 2017 D
IM - Winter Holdings Inc.
File 021-284158
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

Other

IM - Winter Holdings Inc.

Atlanta, GA · Apr 5, 2017
  • Apr 5, 2017 · D · $7,000,006 sold of $7,000,006 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7M from 6 investors (100% of the $7M target) as of the latest filing. David is listed as director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (2)

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

  • David McClellan — MA, TN, UT, 8 issuers, Jan 25, 2011 → Dec 23, 2024 · no shared issuer
  • David McClellan — IL, 1 issuer, Feb 4, 2015 → Aug 22, 2016 · no shared issuer

People around David 7

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

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

Douglas A. Kingsley

Executive Officer, Director · 1 shared filing (1 issuer) · also on 6 other issuers

Douglas A. Kingsley is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Roshen Menon

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

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

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

George Lynn

Director · 1 shared filing (1 issuer)

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

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

Joseph Marabito III

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Glenn Steele

Director · 1 shared filing (1 issuer)

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

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

David Lamm

Executive Officer · 1 shared filing (1 issuer)

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

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

Steven Liu

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

12 other issuers file from the same address

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 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 McClellan 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 McClellan is listed on: none on file. No website or social profile named in IM - Winter Holdings Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #274,343 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 (Atlanta, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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