PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:41 AM ET

Sponsor Check › Person

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

Diane R. Sauer

Named as an officer, director or promoter on SEC Form D filings · OH · Sep 8, 2014 → Dec 14, 2023

2deals (issuers)
$1.75Mreported sold
345investors
17Form D filings
2014–2023years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Diane R. Sauer is listed as a director on 17 SEC Form D filings by 2 issuers between Apr 2009 and Dec 2023: DMG Mechanical Reinsurance SCC (Hastings, Christ Church, Barbados (as filed: C8) — insurance — 2019–2023; $908K reported sold to 175 investors) and DMRC Holdings, Ltd (Hastings, Christ Church, Barbados (as filed: C8) — insurance — 2009–2018; $840K reported sold to 170 investors).

What this means 2 separate companies raised money with this person listed as director, over about 14 years. Across those companies the filings report $1.75M sold in total.

Listed alongside Ronald W. Jones (12 shared filings), Susannah Marie Evelyn (12 shared filings), Richard L. Diver (11 shared filings), Warren Gregory Cole (10 shared filings), Matthew J. Aiello (8 shared filings) and 13 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Diane. Each name links to their own page.

1 of the issuers belongs to the sponsor group Motors (3 issuers, $2.34M reported sold, 2009–2018).

What this means A sponsor group is one team that sets up a new company for each deal. Motors has 3 companies on file and $2.34M 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 17 public filings for Diane R. Sauer and found 10 differences, 3 worth asking the sponsor about: Investor count went down between filings; Paid seller listed without a CRD number: Robson Capital Management Inc; 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 Diane R. Sauer has not run yet — it is joining a line of 58,934 names; searches run around the clock at the hosts' allowed rate. Searched so far: 666 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, 2:18 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 Diane R. Sauer..

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

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

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, 2:18 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.

4. Differences between public sources

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

10 differences found between the filings for Diane R. Sauer — 3 worth asking about (compared 17 filings on Oct 24, 2026)

Worth asking · Dec 18, 2020 – Dec 17, 2021

Investor count went down between filings — DMG Mechanical Reinsurance SCC

The Dec 18, 2020 filing reports 175 investors; the Dec 17, 2021 Form D/A reports 169 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Note · Sep 14, 2018 – Dec 14, 2023

Diane R. Sauer appears on 2 deals that stopped filing before reaching their target

DMG Mechanical Reinsurance SCC (last filing Dec 14, 2023; $907,500 sold of $7,500,000); DMRC Holdings, Ltd (last filing Sep 14, 2018; $840,000 sold of $22,500,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Worth asking · Dec 17, 2021 – Dec 14, 2023

Paid seller listed without a CRD number: Robson Capital Management Inc. — DMG Mechanical Reinsurance SCC

Robson Capital Management Inc. is listed as receiving sales compensation on 3 filings (Dec 17, 2021 to Dec 14, 2023) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Sources
Worth asking · Dec 18, 2020

Paid seller listed without a CRD number: Jeffrey Shaul — DMG Mechanical Reinsurance SCC

Jeffrey Shaul is listed as receiving sales compensation on 1 filing (Dec 18, 2020) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Sources
Note · Dec 19, 2018 – Dec 14, 2023

No amendment in the last 12 months on an offering that may still be open — DMG Mechanical Reinsurance SCC (latest filing Dec 14, 2023)

The latest filing for this offering is dated Dec 14, 2023 (first sale Dec 19, 2018). It reports $907,500 sold of $7,500,000 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.

Sources
Note · Jul 5, 2004 – Sep 14, 2018

No amendment in the last 12 months on an offering that may still be open — DMRC Holdings, Ltd (latest filing Sep 14, 2018)

The latest filing for this offering is dated Sep 14, 2018 (first sale Jul 5, 2004). It reports $840,000 sold of $2,250,000 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.

Sources
Note · Sep 8, 2015 – Sep 8, 2016

Offering amount lowered between filings — DMRC Holdings, Ltd

The Sep 8, 2015 filing says $22,500,000 offered; the Sep 8, 2016 Form D/A says $2,250,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Sources
Note · Apr 30, 2009 – Sep 29, 2009

Offering amount changed between filings — DMRC Holdings, Ltd

The Apr 30, 2009 filing says $7,500,000 offered; the Sep 29, 2009 Form D/A says $22,500,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Apr 30, 2009 – Sep 8, 2014

Diane R. Sauer is written 2 different ways on the filings

listed as "Diane Sauer" on 7 filings (from Apr 30, 2009), and "Diane R Sauer" on 10 filings (from Sep 8, 2014).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Sep 29, 2009 – Dec 14, 2023

5 address changes between filings

Address moved from Wilmington, DE to Warren, OH — DMG Mechanical Reinsurance SCC · Address moved from Hastings, Christ Church, Barbados (as filed: C8) to Wilmington, DE — DMG Mechanical Reinsurance SCC · Address moved from Holders Hill, St. James, Barbados (as filed: C8) to St. James, Barbados (as filed: C8) — DMRC Holdings, Ltd · Address moved from Hastings, Christ Church, Barbados (as filed: C8) to Holders Hill, St. James, Barbados (as filed: C8) — DMRC Holdings, Ltd · Address moved from Wildey, St. Michael, Barbados (as filed: C8) to Hastings, Christ Church, Barbados (as filed: C8) — DMRC Holdings, Ltd

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

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

1 of 2 offerings reports sales commissions totalling $103,200; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 14, 2023 D/A
DMG Mechanical Reinsurance SCC
File 021-328565
$103,200$0$0JLA Securities LLC BrokerCheck CRD 312309 ↗
Robson Capital Management Inc. no CRD number reported
via Jeffrey Shaul
EDGAR ↗
Sep 14, 2018 D/A
DMRC Holdings, Ltd
File 021-67579
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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 2

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

Insurance

DMG Mechanical Reinsurance SCC

Hastings, Christ Church, Barbados (as filed: C8) · Dec 20, 2019 → Dec 14, 2023 · 5 filings
  • Dec 14, 2023 · D/A · $907,500 sold of $7,500,000 · 175 investors · min. $75 · role: Director EDGAR ↗
  • Dec 16, 2022 · D/A · $900,000 sold of $7,500,000 · 174 investors · min. $75 · role: Director EDGAR ↗
  • Dec 17, 2021 · D/A · $877,500 sold of $7,500,000 · 169 investors · min. $75 · role: Director EDGAR ↗
  • Dec 18, 2020 · D/A · $855,000 sold of $7,500,000 · 175 investors · min. $75 · role: Director EDGAR ↗
  • Dec 20, 2019 · D/A · $832,500 sold of $7,500,000 · 164 investors · min. $75 · role: Director EDGAR ↗

Raised $908K from 175 investors (12% of the $7.5M target) as of the latest filing. Diane is listed as director on 5 filings for this deal.

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: Insurance / 506(b) (687 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.

Insurance · group: Motors

DMRC Holdings, Ltd

Hastings, Christ Church, Barbados (as filed: C8) · Apr 30, 2009 → Sep 14, 2018 · 12 filings
  • Sep 14, 2018 · D/A · $840,000 sold of $2,250,000 · 170 investors · min. $75 · role: Director EDGAR ↗
  • Sep 8, 2017 · D/A · $840,000 sold of $2,250,000 · 170 investors · min. $75 · role: Director EDGAR ↗
  • Sep 8, 2016 · D/A · $810,000 sold of $2,250,000 · 163 investors · min. $75 · role: Director EDGAR ↗
  • Sep 8, 2015 · D/A · $765,000 sold of $22,500,000 · 154 investors · min. $75 · role: Director EDGAR ↗
  • Sep 8, 2014 · D/A · $727,500 sold of $22,500,000 · 147 investors · min. $75 · role: Director EDGAR ↗
  • Sep 6, 2013 · D/A · $660,000 sold of $22,500,000 · 133 investors · min. $75 · role: Director EDGAR ↗
  • Apr 3, 2012 · D/A · $630,000 sold of $22,500,000 · 129 investors · min. $75 · role: Director EDGAR ↗
  • Mar 23, 2012 · D/A · $600,000 sold of $22,500,000 · 126 investors · min. $75 · role: Director EDGAR ↗
  • Mar 25, 2011 · D/A · $600,000 sold of $22,500,000 · 125 investors · min. $75 · role: Director EDGAR ↗
  • Apr 15, 2010 · D/A · $510,000 sold of $22,500,000 · 111 investors · min. $75 · role: Director EDGAR ↗
  • Sep 29, 2009 · D/A · $480,000 sold of $22,500,000 · 105 investors · min. $75 · role: Director EDGAR ↗
  • Apr 30, 2009 · D/A · $472,500 sold of $7,500,000 · 104 investors · min. $75 · role: Director EDGAR ↗

Raised $840K from 170 investors (37% of the $2.25M target) as of the latest filing. Diane is listed as director on 12 filings for this deal.

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: Insurance / 506(b) (687 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.

People around Diane 18

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

Management entity

Hothersall Services Inc.

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Ronald W. Jones

Executive Officer, Director · 12 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Susannah Marie Evelyn

Director · 12 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Richard L. Diver

Director · 11 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Warren Gregory Cole

Director · 10 shared filings (1 issuer)

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Matthew J. Aiello

Director · 8 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Winfred S. Dodge

Director · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Jay Du Rivage

Director · 6 shared filings (1 issuer)

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Jay DuRivage

Director · 6 shared filings (1 issuer)

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Gregory L. Greenwood

Director · 5 shared filings (1 issuer)

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

W. Gregory Cole

Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Billy J Smith II

Director · 5 shared filings (1 issuer)

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Vincent G. Pollesel

Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Barbara A. Carter

Executive Officer, Director · 5 shared filings (1 issuer)

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

D. Jay DuRivage

Director · 5 shared filings (1 issuer)

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Peter R.P. Evelyn, Q.C.

Director · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Samuel G. Slaughter, IV

Director · 4 shared filings (1 issuer)

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

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

Susannah Evelyn, Q.C.

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

Listed on the same filings as Diane R. Sauer. Their page shows their other deals.

The team behind the deals

Sponsor group

Motors

3 issuers · 35 filings · $2.34M reported sold · 2009–2018

One team, 3 deal companies. Diane R. Sauer 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 Diane R. Sauer.

Same business address

2 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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 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.

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 Diane R. Sauer 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.

Public profiles and social

Websites and social links of the issuers Diane R. Sauer is listed on: none on file. No website or social profile named in DMG Mechanical Reinsurance SCC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #110,799 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 (Hastings, Christ Church, C8). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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