PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:30 AM ET

Sponsor Check › Person

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

Dylan Marma

Named as an officer, director or promoter on SEC Form D filings · TN · Oct 17, 2018 → Jul 31, 2019

3deals (issuers)
$0reported sold
0investors
3Form D filings
2018–2019years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:43 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Dylan Marma is listed as an executive officer on 3 SEC Form D filings by 3 issuers between Oct 2018 and Jul 2019: Rand 3489 LLC (Knoxville, TN — commercial — 2019), Rand 418 LLC (Knoxville, TN — commercial — 2019) and Rand 6200, LLC (Knoxville, TN — commercial — 2018).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer. Across those companies the filings report $0 sold in total.

Listed alongside Gino Barbaro (3 shared filings), Jake Stenziano (3 shared filings), Mike Gelchie (2 shared filings) and Michael Gelchie (1 shared filing).

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

All 3 issuers belong to the sponsor group Rand (9 issuers, $4.24M reported sold, 2018–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Rand has 9 companies on file and $4.24M 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 (AZ, CA, DE, TX, WA) — 4 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 6 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 Dylan Marma and found 1 difference: Same name, different state: "Dylan Marma" (FL) 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 Dylan Marma has not run yet — it is joining a line of 17,730 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

4 cases: 4 dismissed

Windward Bora LLC v. Marma dismissed
District Court, S.D. New York · No. 7:19-cv-02790 · Filed Mar 28, 2019 · Closed Nov 27, 2019 · Nature of suit: 220 Foreclosure
Role of Marma: Defendant · Outcome: Terminated 2019-11-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 7 federal dockets); surname only in the caption; court in NY (not a filing state)
Courchevel 1850 LLC v. Marma dismissed
District Court, S.D. New York · No. 7:17-cv-00246 · Filed Jan 12, 2017 · Closed May 1, 2018 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332fc Diversity - Foreclosure
Role of Marma: Defendant · Outcome: Terminated 2018-05-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 7 federal dockets); surname only in the caption; court in NY (not a filing state)
Marma v. AbbVie Inc. dismissed
District Court, N.D. Illinois · No. 1:15-cv-11828 · Filed Dec 30, 2015 · Closed Nov 9, 2020 · Nature of suit: 367 Health care / pharm
Role of Marma: Plaintiff · Outcome: Terminated 2020-11-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 7 federal dockets); surname only in the caption; court in IL (not a filing state)
SUMIT SOLUTIONS INC v. MARMA ETL dismissed
District Court, S.D. New York · No. 1:90-cv-3437 · Filed May 21, 1990 · Closed Sep 13, 1990 · Nature of suit: 380 Other personal property damage
Role of MARMA ETL: Defendant · Outcome: Terminated 1990-09-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 7 federal dockets); surname only in the caption; court in NY (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, 2:43 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: 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 Dylan Marma..

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

2 cases: 2 closed (disposition not in docket feed)

EHRENBERG v. Marma Group LLC closed
United States Bankruptcy Court, C.D. California · No. 2:09-ap-03155 · Filed Dec 12, 2009 · Closed Jun 21, 2010
Role of Marma Group LLC: Defendant · Outcome: Case closed 2010-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 7 federal dockets); surname only in the caption; court in CA (not a filing state)
Paul Hartford Grimm and Marma Jean Grimm closed
United States Bankruptcy Court, N.D. Ohio · No. 02-63370 · Filed Jul 23, 2002 · Closed Dec 27, 2002
Role of Paul Hartford Grimm and Marma Jean Grimm: Debtor · Outcome: Case closed 2002-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 7 federal dockets); surname only in the caption; court in OH (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, 2:43 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

1 difference found between the filings for Dylan Marma (compared 3 filings on Oct 24, 2026)

Note · Sep 18, 2020 – Oct 9, 2025

Same name, different state: "Dylan Marma" (FL) is a separate record

This page covers filings where the address state is TN. A separate record, "Dylan Marma" with address state FL, is listed on 21 filings — most recently by Requity Income Fund LP (Oct 9, 2025). The two records do not overlap in time: this page runs Oct 17, 2018 to Jul 31, 2019; the other runs Sep 18, 2020 to Oct 9, 2025.

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 31, 2019 D
Rand 3489 LLC
File 021-345465
$0$0$0None listed on this filingEDGAR ↗
Apr 3, 2019 D
Rand 418 LLC
File 021-336372
$0$0$0None listed on this filingEDGAR ↗
Oct 17, 2018 D
Rand 6200, LLC
File 021-323723
$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 3

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

Commercial · group: Rand

Rand 3489 LLC

Knoxville, TN · Jul 31, 2019
  • Jul 31, 2019 · D · $0 sold of $3,600,000 · 0 investors · min. $10,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Dylan is listed as executive officer.

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: Commercial / 506(b) (6,713 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.

Commercial · group: Rand

Rand 418 LLC

Knoxville, TN · Apr 3, 2019
  • Apr 3, 2019 · D · $0 sold of $5,500,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Dylan is listed as executive officer.

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: Commercial / 506(b) (6,713 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.

Commercial · group: Rand

Rand 6200, LLC

Knoxville, TN · Oct 17, 2018
  • Oct 17, 2018 · D · $0 sold of $3,100,000 · 0 investors · min. $10,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Dylan is listed as executive officer.

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: Commercial / 506(b) (6,713 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 (1)

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

  • Dylan Marma — FL, 13 issuers, Sep 18, 2020 → Oct 9, 2025 · no shared issuer

People around Dylan 4

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

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

Jake Stenziano

Executive Officer · 3 shared filings (3 issuers) · also on 5 other issuers

Jake Stenziano is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Gino Barbaro

Executive Officer · 3 shared filings (3 issuers) · also on 6 other issuers

Gino Barbaro is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Mike Gelchie

Executive Officer · 2 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Dylan Marma. Their page shows their other deals.

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

Michael Gelchie

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Dylan Marma. Their page shows their other deals.

The team behind the deals

Sponsor group

Rand

9 issuers · 9 filings · $4.24M reported sold · 2018–2024

One team, 9 deal companies. Dylan Marma is listed on 3 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 Dylan Marma.

Registrations and other filings

Adviser registration (Form ADV)

None of the 3 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 Dylan Marma 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Dylan Marma is listed on: none on file. No website or social profile named in Rand 3489 LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #231,851 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 (Knoxville, TN). 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 Dylan Marma appears on a new Form D, or when a court case or SEC action is matched to them. See plans →