Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:57 AM ET

Sponsor Check › Person

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

John Trammel

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 16, 2010 → Mar 16, 2010

5deals (issuers)

$1.09Breported sold

117investors

5Form D filings

2010year 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, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Trammel is listed as a director on 5 SEC Form D filings by 5 issuers in Mar 2010: Torrey International Offshore Fund, Ltd. (New York, NY — pooled investment fund — 2010; $985M reported sold to 70 investors), Torrey Asia Offshore Fund, Ltd. (New York, NY — pooled investment fund — 2010; $43.8M reported sold to 5 investors), Torrey Development Offshore Fund, Ltd. (New York, NY — pooled investment fund — 2010; $25.9M reported sold to 29 investors), Torrey Europe Offshore Fund Ltd (New York, NY — pooled investment fund — 2010; $25.6M reported sold to 5 investors) and TORREY EMERGING MARKETS OFFSHORE FUND LTD (New York, NY — pooled investment fund — 2010; $13.2M reported sold to 8 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as director. Across those companies the filings report $1.09B sold in total.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

All 5 issuers belong to the sponsor group Torrey (5 issuers, $165.7M reported sold, 2009–2010).

What this means A sponsor group is one team that sets up a new company for each deal. Torrey has 5 companies on file and $165.7M 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) — 19 court cases matching the name, 18 bankruptcy cases matching the name listed in Key records below.

What this means 37 records came back, including 2 court cases 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 5 public filings for John Trammel and found 3 differences, 1 worth asking the sponsor about: Amount sold went down between filings; 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 John Trammel has not run yet — it is joining a line of 2,432 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

19 cases: 11 dismissed, 1 judgment, 5 closed (disposition not in docket feed), 2 open

TRAMMEL v. BRISTOL-MYERS SQUIBB COMPANY dismissed

District Court, N.D. Florida · No. 3:18-cv-02333 · Filed Nov 30, 2018 · Closed Jun 9, 2020 · Nature of suit: 367 Health care / pharm

Role of TRAMMEL: Plaintiff · Outcome: Terminated 2020-06-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in FL (not a filing state)

Trammel v. Liberty Life Assurance Company of Boston dismissed

District Court, M.D. Florida · No. 8:18-cv-02530 · Filed Oct 15, 2018 · Closed May 16, 2019 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Trammel: Plaintiff · Outcome: Terminated 2019-05-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in FL (not a filing state)

Branch Banking and Trust Company v. Trammel judgment

District Court, S.D. Alabama · No. 1:16-cv-00033 · Filed Jan 20, 2016 · Closed Jan 10, 2017 · Nature of suit: 140 Negotiable Instrument · Cause: 28:1332 Diversity-Account Receivable

Role of Trammel: Defendant · Outcome: Terminated 2017-01-10 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in AL (not a filing state)

Trammel v. DePuy Orthopaedics Inc closed

District Court, N.D. Texas · No. 3:14-cv-02726 · Filed Jul 29, 2014 · Closed May 18, 2022 · Nature of suit: 367 Health care / pharm

Role of Trammel: Plaintiff · Outcome: Terminated 2022-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in TX (not a filing state)

Trammel v. United Community Bank, Inc. dismissed

District Court, N.D. Georgia · No. 2:12-cv-00180 · Filed Jul 25, 2012 · Closed Sep 17, 2012 · Nature of suit: 864 S.S.I.D.

Role of Trammel: Plaintiff · Outcome: Terminated 2012-09-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in GA (not a filing state)

Trammel v. United Community Bank dismissed

District Court, N.D. Georgia · No. 2:12-cv-00122 · Filed May 25, 2012 · Closed Oct 23, 2012 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Trammel: Plaintiff · Outcome: Terminated 2012-10-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in GA (not a filing state)

Trammel v. Strata Auction LLC dismissed

District Court, N.D. California · No. 3:11-cv-00765 · Filed Feb 18, 2011 · Closed Jun 28, 2011 · Nature of suit: Economic Stabilization Act · Cause: 28:1331 Fed. Question

Role of Trammel: Plaintiff · Outcome: Terminated 2011-06-28 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in CA (not a filing state)

Strata Auction LLC v. Trammel closed

District Court, N.D. California · No. 3:11-cv-00766 · Filed Feb 18, 2011 · Closed Jun 2, 2011 · Nature of suit: Economic Stabilization Act · Cause: 28:1446 Petition for Removal

Role of Trammel: Defendant · Outcome: Terminated 2011-06-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in CA (not a filing state)

People of the State of New York v. Trammel Crow Residential Co. closed

District Court, E.D. New York · No. 2:10-cv-01900 · Filed Apr 28, 2010 · Closed Apr 21, 2011

Role of Trammel Crow Residential Co.: Defendant · Outcome: Terminated 2011-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in the person's filing state (NY)

TRAMMEL v. ELMO GREER & SONS, LLC closed

District Court, E.D. Kentucky · No. · Filed Nov 12, 2008 · Closed Dec 1, 2009 · Nature of suit: 890 Other statutory actions

Role of TRAMMEL: Plaintiff · Outcome: Terminated 2009-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in KY (not a filing state)

Trammel Crow Residential Company v. Virginia Surety Company Inc dismissed

District Court, N.D. Texas · No. 3:08-cv-00501 · Filed Mar 21, 2008 · Closed Feb 11, 2009 · Nature of suit: Contract: Other Contract · Cause: 28:1332 Diversity-Breach of Contract

Role of Trammel Crow Residential Company: Plaintiff · Outcome: Terminated 2009-02-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in TX (not a filing state)

Safeco Ins Co Amer v. Trammel dismissed

District Court, D. Idaho · No. 1:02-cv-00207 · Filed May 6, 2002 · Closed Dec 16, 2002 · Nature of suit: 190 Other contract actions

Role of Trammel: Defendant · Outcome: Terminated 2002-12-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in ID (not a filing state)

Trammel v. Ingram Barge Company closed

District Court, W.D. Kentucky · No. 5:99-cv-00040 · Filed Feb 1, 1999 · Closed Feb 18, 2000

Role of Trammel: Plaintiff · Outcome: Terminated 2000-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in KY (not a filing state)

MORSE DIESEL INC v. TRAMMEL CROW MANAGEMENT CO dismissed

District Court, E.D. Wisconsin · No. · Filed Mar 27, 1989 · Closed May 3, 1989 · Nature of suit: 890 Other statutory actions

Role of TRAMMEL CROW MANAGEMENT CO: Defendant · Outcome: Terminated 1989-05-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in WI (not a filing state)

Trammel v. Ryder Truck Rental Inc open

District Court, D. South Carolina · No. 6:87-dv-00144 · Filed Jan 26, 1987

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

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in SC (not a filing state)

THE INTL NICKEL CO v. TRAMMEL CROW DIST CORP dismissed

District Court, S.D. Texas · No. · Filed Jan 14, 1987 · Closed Dec 17, 1987 · Nature of suit: 190 Other contract actions

Role of TRAMMEL CROW DIST CORP: Defendant · Outcome: Terminated 1987-12-17 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in TX (not a filing state)

ROYAL SO CO v. TRAMMEL CROW DIST dismissed

District Court, D. New Jersey · No. · Filed Sep 10, 1986 · Closed Jul 31, 1987 · Nature of suit: 190 Other contract actions

Role of TRAMMEL CROW DIST: Defendant · Outcome: Terminated 1987-07-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in NJ (not a filing state)

SURETY INS CO v. TRAMMEL dismissed

District Court, N.D. Texas · No. · Filed Apr 27, 1983 · Closed Aug 31, 1989 · Nature of suit: 190 Other contract actions

Role of TRAMMEL: Defendant · Outcome: Terminated 1989-08-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in TX (not a filing state)

Branch Banking and Trust Company v. Trammel open

District Court, S.D. Alabama · No. 2:16-cv-00033 · Filed —

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

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in AL (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, 2:20 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 John Trammel..

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

18 cases: 18 closed (disposition not in docket feed)

John Trammel, III closed

United States Bankruptcy Court, N.D. Illinois · No. 18-08074 · Filed Mar 20, 2018 · Closed Aug 1, 2018

Role of John Trammel, III: Debtor · Outcome: Case closed 2018-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); first name matches; court in IL (not a filing state)

John Trammel and Joyce Trammel closed

United States Bankruptcy Court, E.D. California · No. 10-39242 · Filed Jul 21, 2010 · Closed Dec 3, 2010

Role of John Trammel and Joyce Trammel: Debtor · Outcome: Case closed 2010-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); first name matches; court in CA (not a filing state)

John H Trammel closed

United States Bankruptcy Court, C.D. California · No. 2:07-bk-17850 · Filed Sep 7, 2007 · Closed Nov 4, 2011

Role of John H Trammel: Debtor · Outcome: Case closed 2011-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); first name matches; court in CA (not a filing state)

John W. Trammel and Lynda A. Trammel closed

United States Bankruptcy Court, N.D. Alabama · No. 05-01928 · Filed Feb 28, 2005 · Closed Jul 25, 2005

Role of John W. Trammel and Lynda A. Trammel: Debtor · Outcome: Case closed 2005-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); first name matches; court in AL (not a filing state)

Trammel v. Capital One Auto Finance closed

United States Bankruptcy Court, S.D. Illinois · No. 05-04047 · Filed Feb 25, 2005 · Closed May 27, 2005

Role of Trammel: Plaintiff · Outcome: Case closed 2005-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in IL (not a filing state)

Carey v. John Trammel closed

United States Bankruptcy Court, W.D. Washington · No. 05-01030 · Filed Jan 18, 2005 · Closed Mar 21, 2005

Role of John Trammel: Defendant · Outcome: Case closed 2005-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); first name matches; court in WA (not a filing state)

Trammel Crow Company No. 33 Ltd. v. Blackwood closed

United States Bankruptcy Court, E.D. Texas · No. 03-04290 · Filed Dec 9, 2003 · Closed Jul 12, 2005

Role of Trammel Crow Company No. 33 Ltd.: Plaintiff · Outcome: Case closed 2005-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in TX (not a filing state)

John R. Trammel closed

United States Bankruptcy Court, M.D. North Carolina · No. 03-82336 · Filed Jul 14, 2003 · Closed Jun 11, 2008

Role of John R. Trammel: Debtor · Outcome: Case closed 2008-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); first name matches; court in NC (not a filing state)

John H Trammel closed

United States Bankruptcy Court, C.D. California · No. 2:03-bk-21511 · Filed Apr 29, 2003 · Closed Jun 30, 2005

Role of John H Trammel: Debtor · Outcome: Case closed 2005-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); first name matches; court in CA (not a filing state)

Regions Mortgage, Inc v. Trammel closed

United States Bankruptcy Court, E.D. Arkansas · No. 5:02-ap-01162 · Filed Jul 5, 2002 · Closed Jan 22, 2003

Role of Trammel: Defendant · Outcome: Case closed 2003-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in AR (not a filing state)

Citifinancial, Inc. v. Trammel closed

United States Bankruptcy Court, W.D. Virginia · No. 01-00017 · Filed Feb 5, 2001 · Closed May 2, 2001

Role of Trammel: Defendant · Outcome: Case closed 2001-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in VA (not a filing state)

Bka, Inc. Dba Watson's Jewelers v. Trammel Crow Company closed

United States Bankruptcy Court, E.D. North Carolina · No. 00-00224 · Filed Aug 8, 2000 · Closed Dec 18, 2000

Role of Trammel Crow Company: Defendant · Outcome: Case closed 2000-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in NC (not a filing state)

TRAMMEL W. STEVENS and KAREN D. STEVENS closed

United States Bankruptcy Court, D. Arizona · No. 2:00-bk-08316 · Filed Aug 2, 2000 · Closed Dec 18, 2003

Role of TRAMMEL W. STEVENS and KAREN D. STEVENS: Debtor · Outcome: Case closed 2003-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in AR (not a filing state)

John W. Trammel, Jr. and Alice V.R. Trammel closed

United States Bankruptcy Court, D. Maryland · No. 00-11911 · Filed Feb 24, 2000 · Closed Mar 10, 2003

Role of John W. Trammel, Jr.: Debtor · Outcome: Case closed 2003-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); first name matches; court in MD (not a filing state)

AMRE Liquidating Company, Inc. v. Trammel Building, Inc. closed

United States Bankruptcy Court, N.D. Texas · No. 99-03078 · Filed Jan 19, 1999 · Closed Aug 3, 1999

Role of Trammel Building, Inc.: Defendant · Outcome: Case closed 1999-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in TX (not a filing state)

B.u.m. International, Inc v. Trammel Crow Company closed

United States Bankruptcy Court, C.D. California · No. 2:97-ap-02891 · Filed Aug 18, 1997 · Closed Oct 24, 1997

Role of Trammel Crow Company: Defendant · Outcome: Case closed 1997-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in CA (not a filing state)

Nickless v. Trammel Crow Company closed

United States Bankruptcy Court, D. Massachusetts · No. 95-04231 · Filed Aug 17, 1995 · Closed Mar 21, 1996

Role of Trammel Crow Company: Defendant · Outcome: Case closed 1996-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in MA (not a filing state)

American Express Centurion Bank, Optima Account v. Trammel closed

United States Bankruptcy Court, E.D. Oklahoma · No. 94-07088 · Filed Oct 18, 1994 · Closed Jan 10, 1995

Role of Trammel: Defendant · Outcome: Case closed 1995-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 104 federal dockets); surname only in the caption; court in OK (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, 2:20 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 John Trammel — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Mar 16, 2009 – Mar 16, 2010

Amount sold went down between filings — Torrey International Offshore Fund, Ltd.

The Mar 16, 2009 filing says $984,950,000 sold; the Mar 16, 2010 Form D/A says $57,149,083 sold — $927,800,917 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Mar 16, 2009 ↗Form D/A (later) · Mar 16, 2010 ↗Torrey International Offshore Fund, Ltd. — PartnerFacts page ↗

Sources

Form D (earlier) · Mar 16, 2009 ↗ (Mar 16, 2009)
Form D/A (later) · Mar 16, 2010 ↗ (Mar 16, 2010)
Torrey International Offshore Fund, Ltd. — PartnerFacts page ↗ (Mar 16, 2010)

Note · Sep 1, 1997 – Mar 16, 2010

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Torrey International Offshore Fund, Ltd. (latest filing Mar 16, 2010) · No amendment in the last 12 months on an offering that may still be open — Torrey Europe Offshore Fund Ltd (latest filing Mar 16, 2010) · No amendment in the last 12 months on an offering that may still be open — TORREY EMERGING MARKETS OFFSHORE FUND LTD (latest filing Mar 16, 2010) · No amendment in the last 12 months on an offering that may still be open — Torrey Development Offshore Fund, Ltd. (latest filing Mar 16, 2010) · No amendment in the last 12 months on an offering that may still be open — Torrey Asia Offshore Fund, Ltd. (latest filing Mar 16, 2010)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Mar 16, 2010 ↗Torrey International Offshore Fund, Ltd. — PartnerFacts page ↗Form D/A · Mar 16, 2010 ↗Torrey Europe Offshore Fund Ltd — PartnerFacts page ↗

Sources

Form D/A · Mar 16, 2010 ↗ (Mar 16, 2010)
Torrey International Offshore Fund, Ltd. — PartnerFacts page ↗ (Mar 16, 2010)
Form D/A · Mar 16, 2010 ↗ (Mar 16, 2010)
Torrey Europe Offshore Fund Ltd — PartnerFacts page ↗ (Mar 16, 2010)
Form D/A · Mar 16, 2010 ↗ (Mar 16, 2010)
TORREY EMERGING MARKETS OFFSHORE FUND LTD — PartnerFacts page ↗ (Mar 16, 2010)
Form D/A · Mar 16, 2010 ↗ (Mar 16, 2010)
Torrey Development Offshore Fund, Ltd. — PartnerFacts page ↗ (Mar 16, 2010)

Note · Mar 16, 2009 – Mar 16, 2010

5 address changes between filings

Address moved from Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — Torrey International Offshore Fund, Ltd. · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — Torrey Europe Offshore Fund Ltd · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — TORREY EMERGING MARKETS OFFSHORE FUND LTD · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — Torrey Development Offshore Fund, Ltd. · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — Torrey Asia Offshore Fund, Ltd.

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

Form D · Mar 16, 2009 ↗Form D/A · Mar 16, 2010 ↗Torrey International Offshore Fund, Ltd. — PartnerFacts page ↗Form D/A · Mar 18, 2009 ↗

Sources

Form D · Mar 16, 2009 ↗ (Mar 16, 2009)
Form D/A · Mar 16, 2010 ↗ (Mar 16, 2010)
Torrey International Offshore Fund, Ltd. — PartnerFacts page ↗ (Mar 16, 2010)
Form D/A · Mar 18, 2009 ↗ (Mar 18, 2009)
Form D/A · Mar 16, 2010 ↗ (Mar 16, 2010)
Torrey Europe Offshore Fund Ltd — PartnerFacts page ↗ (Mar 16, 2010)
Form D/A · Mar 18, 2009 ↗ (Mar 18, 2009)
Form D/A · Mar 16, 2010 ↗ (Mar 16, 2010)

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

0 of 5 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 16, 2010 D/A Torrey Asia Offshore Fund, Ltd. File 021-127956	$0 (est.)	$0 (est.)	$0 (est.) The Investment Manager or its affiliate is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.	Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗	EDGAR ↗
Mar 16, 2010 D/A Torrey Development Offshore Fund, Ltd. File 021-127953	$0 (est.)	$0 (est.)	$0 The Investment Manager or its affiliate is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.	Wachovia Securities, LLC BrokerCheck CRD 19616 ↗ Wachovia Securities Financial Newtorks, LLC BrokerCheck CRD 11025 ↗	EDGAR ↗
Mar 16, 2010 D/A TORREY EMERGING MARKETS OFFSHORE FUND LTD File 021-113938	$0 (est.)	$0 (est.)	$0 (est.) The Investment Manager or its affiliate is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.	None listed on this filing	EDGAR ↗
Mar 16, 2010 D/A Torrey Europe Offshore Fund Ltd File 021-78588	$0 (est.)	$0 (est.)	$0 (est.) The Investment Manager or its affiliate is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.	None listed on this filing	EDGAR ↗
Mar 16, 2010 D/A Torrey International Offshore Fund, Ltd. File 021-127959	$0 (est.)	$0 (est.)	$0 (est.) The Investment Manager or its affiliate is entitled to receive an annual management fee in an amount equal to a specified percentage of assets under management.	Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗	EDGAR ↗

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 5

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

Pooled Investment Fund · group: Torrey

Torrey International Offshore Fund, Ltd.

New York, NY · Mar 16, 2010

Mar 16, 2010 · D/A · $57,149,083 sold of Indefinite · 70 investors · min. $500,000 · role: Director (John Trammel is a Director of Cadogan Management, LLC, the Investment Manager of the Issuer.) EDGAR ↗

Raised $985M from 70 investors as of the latest filing. John is listed as director.

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.

Pooled Investment Fund · group: Torrey

Torrey Europe Offshore Fund Ltd

New York, NY · Mar 16, 2010

Mar 16, 2010 · D/A · $25,643,032 sold of Indefinite · 5 investors · min. $500,000 · role: Director (John Trammel is a Director of Cadogan Management, LLC, the Investment Manager of the Issuer.) EDGAR ↗

Raised $25.6M from 5 investors as of the latest filing. John is listed as director.

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.

Pooled Investment Fund · group: Torrey

TORREY EMERGING MARKETS OFFSHORE FUND LTD

New York, NY · Mar 16, 2010

Mar 16, 2010 · D/A · $13,165,172 sold of Indefinite · 8 investors · min. $500,000 · role: Director (John Trammel is a Director of Cadogan Management, LLC, the Investment Manager of the Issuer.) EDGAR ↗

Raised $13.2M from 8 investors as of the latest filing. John is listed as director.

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.

Pooled Investment Fund · group: Torrey

Torrey Development Offshore Fund, Ltd.

New York, NY · Mar 16, 2010

Mar 16, 2010 · D/A · $25,943,187 sold of Indefinite · 29 investors · min. $250,000 · role: Director (John Trammel is a director of Cadogan Management, LLC, the Investment Manager of the Issuer.) EDGAR ↗

Raised $25.9M from 29 investors as of the latest filing. John is listed as director.

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.

Pooled Investment Fund · group: Torrey

Torrey Asia Offshore Fund, Ltd.

New York, NY · Mar 16, 2010

Mar 16, 2010 · D/A · $43,833,974 sold of Indefinite · 5 investors · min. $500,000 · role: Director (John Trammel is a Director of Cadogan Management, LLC, the Investment Manager of the Issuer.) EDGAR ↗

Raised $43.8M from 5 investors as of the latest filing. John is listed as director.

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.

People around John 0

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

No other person or management entity is named on the same filings.

The team behind the deals

Sponsor group

Torrey

5 issuers · 10 filings · $165.7M reported sold · 2009–2010

TE Torrey Europe Offshore Fund Ltd Pooled Investment Fund · $25.6M sold · 2009 · listed
TE TORREY EMERGING MARKETS OFFSHORE FUND LTD Pooled Investment Fund · $13.2M sold · 2009 · listed
TI Torrey International Offshore Fund, Ltd. Pooled Investment Fund · $985M sold · 2009 · listed
TD Torrey Development Offshore Fund, Ltd. Pooled Investment Fund · $25.9M sold · 2009 · listed
TA Torrey Asia Offshore Fund, Ltd. Pooled Investment Fund · $43.8M sold · 2009 · listed

One team, 5 deal companies. John Trammel is listed on 5 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 John Trammel.

Registrations and other filings

Adviser registration (Form ADV)

None of the 5 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 John Trammel 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers John Trammel is listed on: none on file. No website or social profile named in Torrey International Offshore Fund, Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #364,522 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 (New York, NY). 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 John Trammel appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

John Trammel

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Amount sold went down between filings — Torrey International Offshore Fund, Ltd.

5 offerings have no amendment in the last 12 months and may still be open

5 address changes between filings

5. Money to insiders

Deals 5

Torrey International Offshore Fund, Ltd.

Torrey Europe Offshore Fund Ltd

TORREY EMERGING MARKETS OFFSHORE FUND LTD

Torrey Development Offshore Fund, Ltd.

Torrey Asia Offshore Fund, Ltd.

People around John 0

The team behind the deals

Torrey

Registrations and other filings

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