Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · FL · Jan 28, 2013 → May 12, 2026
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:03 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
David Tunnell is listed as an executive officer and director on 7 SEC Form D filings by 2 issuers between Jan 2013 and May 2026: LogicMark, Inc. (Louisville, KY — other technology — 2013; $4.5M reported sold to 17 investors) and Unite Parent Corp. (Weston, FL — industry reported as "Other" — 2019–2026).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $4.5M sold in total.
Listed alongside Benjamin Farkas (6 shared filings), Martin Brand (6 shared filings), Naoki John Yoshida (5 shared filings), Adam Rogers (3 shared filings), Alex Moskowitz (3 shared filings) and 30 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 Samson Hockey (82 issuers, $120.55B reported sold, 2010–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Samson Hockey has 82 companies on file and $120.55B 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 8 bankruptcy cases matching the name listed in Key records below.
What this means 8 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 Tunnell and found 11 differences, 1 worth asking the sponsor about: Form D filed 180 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.
Community search for David Tunnell has not run yet — it is joining a line of 24,303 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 3:03 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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)
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 Tunnell..
State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).
8 cases: 1 open, 7 closed (disposition not in docket feed)
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, 3:03 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
11 differences found between the filings for David Tunnell — 1 worth asking about (compared 7 filings on Oct 24, 2026)
United States Bankruptcy Court, M.D. Florida docket "Deepak Advani" filed Sep 27, 2007, closed Jan 7, 2009. Deepak Advani (listed on the same filings) is listed as Debtor ("Deepak Advani"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, M.D. Florida docket "Whitaker v. Wilmes Window Manufacturing Co Inc." filed Sep 17, 1992, closed May 17, 1993. Eric Wilmes (listed on the same filings) is listed as Defendant ("Wilmes Window Manufacturing Co Inc."). Our match estimate: 62%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Jan 28, 2013 Form D reports $244,000 sold and $50,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Although most of the proceeds will be used for product development, it is anticipated that a small amount will be used for payments to executive officers and/or directors.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The filing says the first sale was Aug 1, 2012. The Form D was filed Jan 28, 2013 — 180 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 165 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.
The latest filing for this offering is dated Jan 28, 2013 (first sale Aug 1, 2012). It reports $244,000 sold of $1,000,000 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.
This page covers filings where the address state is FL. A separate record, "David R. Tunnell" with address state CA, is listed on 48 filings — most recently by Paddington Partners 3, L.P. (Dec 12, 2023). Both records have filings in the same period (Sep 16, 2014 to Dec 12, 2023).
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.
This page covers filings where the address state is FL. A separate record, "David Tunnell" with address state IL, is listed on 13 filings — most recently by Hockey Parent Holdings, L.P. (Jun 10, 2022). Both records have filings in the same period (Jan 28, 2014 to Jun 10, 2022).
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.
This page covers filings where the address state is FL. A separate record, "David Tunnell" with address state MA, is listed on 1 filing — most recently by Kronos Parent Corp (May 2, 2019). Both records have filings in the same period (May 2, 2019).
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.
This page covers filings where the address state is FL. A separate record, "David R. Tunnell" with address state NY, is listed on 2 filings — most recently by OLF Cayman Holdings GP LLC (Mar 20, 2018). Both records have filings in the same period (Mar 20, 2018).
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.
This page covers filings where the address state is FL. A separate record, "David R. Tunnell" with address state TN, is listed on 1 filing — most recently by Sedgwick, Inc. (Jun 10, 2010). The two records do not overlap in time: this page runs Jan 28, 2013 to May 12, 2026; the other has one filing dated Jun 10, 2010.
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.
The people listed on the May 1, 2019 filing give San Francisco, CA; on the Jun 7, 2019 filing they give Weston, FL.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
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.
0 of 7 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $50,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| May 12, 2026 D Unite Parent Corp. File 021-583770 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 26, 2024 D Unite Parent Corp. File 021-508571 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 23, 2023 D Unite Parent Corp. File 021-485067 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 20, 2020 D Unite Parent Corp. File 021-361045 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 20, 2020 D Unite Parent Corp. File 021-361047 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 7, 2019 D/A Unite Parent Corp. File 021-338519 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 28, 2013 D LogicMark, Inc. File 021-190839 | $0 | $0 | $50,000 (est.) Although most of the proceeds will be used for product development, it is anticipated that a small amount will be used for payments to executive officers and/or directors. | 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).
Every issuer that named David Tunnell on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
No sales reported yet as of the latest filing. David is listed as director on 6 filings for this deal.
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.
Raised $4.5M from 17 investors (100% of the $1M target) as of the latest filing. David is listed as executive officer.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Martin Brand is on 19 issuers in total — a repeat sponsor. Their page lists every one.
Benjamin Farkas is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Paul V Barber is on 16 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Deepak Advani is on 8 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Sachin Bavishi is on 10 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Listed on the same filings as David Tunnell. Their page shows their other deals.
Listed on the same filings as David Tunnell. Their page shows their other deals.
One team, 82 deal companies. David Tunnell is listed on 1 of them.
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 Tunnell.
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.
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 are matched to companies only, never to individuals, so none are matched to David Tunnell 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.
Websites and social links of the issuers David Tunnell is listed on: none on file. No website or social profile named in LogicMark, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #13,200 of 374,652 in line (1,207 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Louisville, KY). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when David Tunnell appears on a new Form D, or when a court case or SEC action is matched to them. See plans →