David Weagle is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Mar 2018 and Oct 2019: TRVSTPER, INC. (Salt Lake City, UT — manufacturing — 2018–2019; $4.77M reported sold to 39 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
The issuer belongs to the sponsor group Ogio (3 issuers, $10.4M reported sold, 2009–2019).
What this means A sponsor group is one team that sets up a new company for each deal. Ogio has 3 companies on file and $10.4M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 3 bankruptcy cases matching the name listed in Key records below.
What this means 3 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 3 public filings for David Weagle and found 6 differences, 1 worth asking the sponsor about: Bankruptcy case: David W Weagle, Sr. and Laura M Weagle; 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.