Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:58 AM ET

Sponsor Check › Person

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

Diane Trumble

Named as an officer, director or promoter on SEC Form D filings · MI · Sep 15, 2017 → Nov 25, 2019

1deal (issuers)

$1.7Mreported sold

6investors

2Form D filings

2017–2019years 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, 2:39 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Diane Trumble is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Sep 2017 and Nov 2019: JDT Processworks Inc. (Farmington Hills, MI — other technology — 2017–2019; $1.7M reported sold to 6 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.

Listed alongside David Boor (2 shared filings), Dennis Kaiser (2 shared filings), Jeffrey Trumble (2 shared filings), Mary Ehlen (2 shared filings), George Halatsis (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 Diane. Each name links to their own page.

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) — 11 court cases matching the name, 27 bankruptcy cases matching the name listed in Key records below.

What this means 38 records came back, including 1 court case still open — open cases can take years and cost money. 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 2 public filings for Diane Trumble and found 3 differences, 1 worth asking the sponsor about: Form D filed 101 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 Diane Trumble has not run yet — it is joining a line of 44,439 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

11 cases: 1 open, 7 closed (disposition not in docket feed), 3 dismissed

TRUMBLE v. PFIZER INC open

District Court, N.D. Florida · No. 3:26-cv-00601 · Filed Jan 29, 2026

Role of TRUMBLE: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in FL (not a filing state)

TRUMBLE v. Noah Restaurant LLC closed

District Court, S.D. Florida · No. 1:25-cv-21809 · Filed Apr 21, 2025 · Closed Apr 22, 2025

Role of TRUMBLE: Plaintiff · Outcome: Terminated 2025-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in FL (not a filing state)

Trumble v. Lowe's Home Centers, Inc. closed

District Court, N.D. New York · No. 5:24-cv-01276 · Filed Oct 17, 2024 · Closed Jan 10, 2025

Role of Trumble: Plaintiff · Outcome: Terminated 2025-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)

Trumble v. Boehringer Ingelheim Corporation closed

District Court, S.D. Florida · No. 3:23-cv-15941 · Filed Feb 28, 2023 · Closed Feb 28, 2023

Role of Trumble: Plaintiff · Outcome: Terminated 2023-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in FL (not a filing state)

Beyond Bytes Technologies Pvt Ltd v. Trumble, Inc closed

District Court, E.D. Michigan · No. 2:18-cv-13308 · Filed Oct 23, 2018 · Closed Nov 26, 2018 · Nature of suit: 190 Other contract actions

Role of Trumble, Inc: Defendant · Outcome: Terminated 2018-11-26 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); different first name (inc); court in the person's filing state (MI)

Trumble v. Equifax Information Services LLC dismissed

District Court, D. Minnesota · No. 0:18-cv-00797 · Filed Mar 22, 2018 · Closed May 2, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Trumble: Plaintiff · Outcome: Terminated 2018-05-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in MN (not a filing state)

Trumble v. Bank of America, N.A. closed

District Court, N.D. West Virginia · No. 3:12-cv-00019 · Filed Mar 8, 2012 · Closed Mar 8, 2012 · Nature of suit: 190 Other contract actions

Role of Trumble: Plaintiff · Outcome: Terminated 2012-03-08 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

TRUMBLE v. CONSUMER RECOVERY ASSOCIATES, LLC dismissed

District Court, S.D. Indiana · No. 1:11-cv-00176 · Filed Feb 4, 2011 · Closed Mar 29, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of TRUMBLE: Plaintiff · Outcome: Terminated 2011-03-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in IN (not a filing state)

AB&C Group, Inc. v. Trumble closed

District Court, N.D. West Virginia · No. 3:08-cv-00132 · Filed Aug 20, 2008 · Closed May 28, 2009 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Trumble: Defendant · Outcome: Terminated 2009-05-28 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Sovereign Bank v. Trumble closed

District Court, N.D. West Virginia · No. 3:08-cv-00131 · Filed Aug 20, 2008 · Closed May 28, 2009 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Bankruptcy Appeal from Judgment/Order

Role of Trumble: Defendant · Outcome: Terminated 2009-05-28 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. GMAC Mortgage dismissed

District Court, N.D. West Virginia · No. 3:04-cv-00081 · Filed Sep 21, 2004 · Closed Feb 28, 2006 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Trumble: Plaintiff · Outcome: Terminated 2006-02-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

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.

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.

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 Trumble..

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

27 cases: 27 closed (disposition not in docket feed)

Comet Management Company LLC v. Trumble closed

United States Bankruptcy Court, D. New Jersey · No. 18-01446 · Filed Aug 20, 2018 · Closed Dec 28, 2021

Role of Trumble: Defendant · Outcome: Case closed 2021-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NJ (not a filing state)

Trumble and Kocur Storage Company, Inc. closed

United States Bankruptcy Court, W.D. New York · No. 2-17-20806 · Filed Jul 25, 2017 · Closed Jun 29, 2018

Role of Trumble and Kocur Storage Company, Inc.: Debtor · Outcome: Case closed 2018-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)

Jeffrey Alan Trumble closed

United States Bankruptcy Court, W.D. Michigan · No. 13-02423 · Filed Mar 25, 2013 · Closed Oct 30, 2013

Role of Jeffrey Alan Trumble: Debtor · Outcome: Case closed 2013-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); different first name (alan); court in the person's filing state (MI)

American General Financial Services v. Trumble closed

United States Bankruptcy Court, S.D. Illinois · No. 08-03061 · Filed Apr 1, 2008 · Closed Jun 17, 2008

Role of Trumble: Defendant · Outcome: Case closed 2008-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in IL (not a filing state)

Progressive Casualty Insurance Company v. Trumble closed

United States Bankruptcy Court, S.D. Florida. · No. 03-03283 · Filed Sep 18, 2003 · Closed Nov 20, 2003

Role of Trumble: Defendant · Outcome: Case closed 2003-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in FL (not a filing state)

Trumble v. First Union National Bank of Delaware closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:03-ap-03015 · Filed Jan 8, 2003 · Closed Sep 20, 2005

Role of Trumble: Plaintiff · Outcome: Case closed 2005-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. Community Bank of Northern Virginia closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:02-ap-03176 · Filed Jun 21, 2002 · Closed Nov 12, 2002

Role of Trumble: Plaintiff · Outcome: Case closed 2002-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. Community Bank of Northern Virginia closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:02-ap-03175 · Filed Jun 21, 2002 · Closed Nov 12, 2002

Role of Trumble: Plaintiff · Outcome: Case closed 2002-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. National City Mortgage Company closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:02-ap-03172 · Filed Jun 21, 2002 · Closed Sep 13, 2005

Role of Trumble: Plaintiff · Outcome: Case closed 2005-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. Homecomings Financial closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:02-ap-03171 · Filed Jun 21, 2002 · Closed Nov 12, 2002

Role of Trumble: Plaintiff · Outcome: Case closed 2002-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. Conseco Finance Corporation closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:02-ap-03160 · Filed Jun 13, 2002 · Closed Sep 20, 2005

Role of Trumble: Plaintiff · Outcome: Case closed 2005-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. Bank of Charles Town closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:02-ap-03137 · Filed May 23, 2002 · Closed Jun 23, 2003

Role of Trumble: Plaintiff · Outcome: Case closed 2003-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. Wells Fargo Financial f/k/a Norwest Financial West closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:02-ap-03090 · Filed Mar 11, 2002 · Closed Jan 14, 2003

Role of Trumble: Plaintiff · Outcome: Case closed 2003-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. Customer Portfolio Services closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:02-ap-03031 · Filed Jan 14, 2002 · Closed Sep 5, 2002

Role of Trumble: Plaintiff · Outcome: Case closed 2002-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. Citifinancial Mortgage Company, Inc. closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:01-ap-03342 · Filed Dec 28, 2001 · Closed Sep 13, 2005

Role of Trumble: Plaintiff · Outcome: Case closed 2005-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. Chase Manhattan Mortgage Corp. closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:01-ap-03339 · Filed Dec 20, 2001 · Closed Sep 20, 2005

Role of Trumble: Plaintiff · Outcome: Case closed 2005-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. Conseco Finance Corporation closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:01-ap-03216 · Filed Sep 26, 2001 · Closed Jul 8, 2002

Role of Trumble: Plaintiff · Outcome: Case closed 2002-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. Capital One Services closed

United States Bankruptcy Court, N.D. West Virginia · No. 2:01-ap-02210 · Filed Sep 17, 2001 · Closed Mar 18, 2002

Role of Trumble: Plaintiff · Outcome: Case closed 2002-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. First Virginia Credit Services, Incorpor closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:01-ap-03207 · Filed Sep 14, 2001 · Closed Feb 5, 2002

Role of Trumble: Plaintiff · Outcome: Case closed 2002-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. First Tennessee Bank National Association closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:01-ap-03198 · Filed Sep 4, 2001 · Closed Feb 16, 2006

Role of Trumble: Plaintiff · Outcome: Case closed 2006-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. GMAC Mortgage closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:01-ap-03187 · Filed Aug 20, 2001 · Closed Mar 7, 2006

Role of Trumble: Plaintiff · Outcome: Case closed 2006-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. Banker's Trust Company of California closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:01-ap-03183 · Filed Aug 20, 2001 · Closed Sep 19, 2005

Role of Trumble: Plaintiff · Outcome: Case closed 2005-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. Chrysler Financial Company, LLC closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:01-ap-03148 · Filed Jul 19, 2001 · Closed Oct 16, 2001

Role of Trumble: Plaintiff · Outcome: Case closed 2001-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Jeffrey Ray Trumble and Bonita Jean Trumble closed

United States Bankruptcy Court, W.D. Michigan · No. 01-00013 · Filed Jan 2, 2001 · Closed Jan 13, 2005

Role of Jeffrey Ray Trumble and Bonita Jean Trumble: Debtor · Outcome: Case closed 2005-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); different first name (ray); court in the person's filing state (MI); a co-listed related person is a party

Aimee Raye Trumble and Jeffrey Alan Trumble closed

United States Bankruptcy Court, W.D. Michigan · No. 00-07193 · Filed Sep 11, 2000 · Closed Jan 24, 2001

Role of Aimee Raye Trumble and Jeffrey Alan Trumble: Debtor · Outcome: Case closed 2001-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); different first name (raye); court in the person's filing state (MI); a co-listed related person is a party

Trumble v. Bank of Charles Town closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:00-ap-03075 · Filed May 26, 2000 · Closed Sep 11, 2000

Role of Trumble: Plaintiff · Outcome: Case closed 2000-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (not a filing state)

Trumble v. Continental Casualty Company closed

United States Bankruptcy Court, N.D. West Virginia · No. 1:99-ap-01114 · Filed Oct 29, 1999 · Closed Jun 26, 2000

Role of Trumble: Plaintiff · Outcome: Case closed 2000-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in WV (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.

4. Differences between public sources

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

3 differences found between the filings for Diane Trumble — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Jun 6, 2017 – Sep 15, 2017

Form D filed 101 days after the first sale — JDT Processworks Inc.

The filing says the first sale was Jun 6, 2017. The Form D was filed Sep 15, 2017 — 101 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 86 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.

Form D · Sep 15, 2017 ↗JDT Processworks Inc. — PartnerFacts page ↗

Sources

Form D · Sep 15, 2017 ↗ (Sep 15, 2017)
JDT Processworks Inc. — PartnerFacts page ↗ (Nov 25, 2019)

Note · Nov 15, 2019 – Nov 25, 2019

No amendment in the last 12 months on an offering that may still be open — JDT Processworks Inc. (latest filing Nov 25, 2019)

The latest filing for this offering is dated Nov 25, 2019 (first sale Nov 15, 2019). It reports $750,000 sold of $2,000,000 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.

Form D · Nov 25, 2019 ↗JDT Processworks Inc. — PartnerFacts page ↗

Sources

Form D · Nov 25, 2019 ↗ (Nov 25, 2019)
JDT Processworks Inc. — PartnerFacts page ↗ (Nov 25, 2019)

Note · Jun 6, 2017 – Sep 15, 2017

No amendment in the last 12 months on an offering that may still be open — JDT Processworks Inc. (latest filing Sep 15, 2017)

The latest filing for this offering is dated Sep 15, 2017 (first sale Jun 6, 2017). It reports $1,700,000 sold of $2,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Sep 15, 2017 ↗JDT Processworks Inc. — PartnerFacts page ↗

Sources

Form D · Sep 15, 2017 ↗ (Sep 15, 2017)
JDT Processworks Inc. — PartnerFacts page ↗ (Nov 25, 2019)

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 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 25, 2019 D JDT Processworks Inc. File 021-354142	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 15, 2017 D JDT Processworks Inc. File 021-294790	$0 (est.)	$0 (est.)	$0 (est.)	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).

Deals 1

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

Other Technology

JDT Processworks Inc.

Farmington Hills, MI · Sep 15, 2017 → Nov 25, 2019 · 2 filings

Nov 25, 2019 · D · $750,000 sold of $2,000,000 · 3 investors · min. No minimum reported · role: Executive Officer (Treasurer) EDGAR ↗
Sep 15, 2017 · D · $1,700,000 sold of $2,000,000 · 6 investors · min. $50,000 · role: Executive Officer (Vice President, Co-Founder) EDGAR ↗

Raised $1.7M from 6 investors (85% of the $2M target) as of the latest filing. Diane is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗

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 Technology / 506(b) (17,390 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 7

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

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

Person

Dennis Kaiser

Director · 2 shared filings (1 issuer)

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

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

Person

Jeffrey Trumble

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Person

Mary Ehlen

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

David Boor

Director · 2 shared filings (1 issuer)

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

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

Person

George Halatsis

Director · 1 shared filing (1 issuer)

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

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

Person

John Duffey

Director · 1 shared filing (1 issuer)

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

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

Person

Robert Liggett

Director · 1 shared filing (1 issuer)

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

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); 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 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 Diane Trumble 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 Diane Trumble is listed on: none on file. No website or social profile named in JDT Processworks Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #224,463 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 (Farmington Hills, MI). 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.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Diane Trumble appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Diane Trumble

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 101 days after the first sale — JDT Processworks Inc.

No amendment in the last 12 months on an offering that may still be open — JDT Processworks Inc. (latest filing Nov 25, 2019)

No amendment in the last 12 months on an offering that may still be open — JDT Processworks Inc. (latest filing Sep 15, 2017)

5. Money to insiders

Deals 1

People around Diane 7

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person