PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:46 AM ET

Sponsor Check › Person

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

Mark Osmond

Named as an officer, director or promoter on SEC Form D filings · IL · Apr 27, 2010 → Oct 26, 2018

2deals (issuers)
$13.9Mreported sold
68investors
5Form D filings
2010–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Osmond is listed as a director and promoter on 5 SEC Form D filings by 2 issuers between Apr 2010 and Oct 2018: TruMarx Data Partners, Inc. (Chicago, IL — other technology — 2012–2018; $7.22M reported sold to 19 investors) and TRUMARX DATA PARTNERS, INC. (Chicago, IL — other technology — 2010; $6.67M reported sold to 49 investors).

What this means 2 separate companies raised money with this person listed as director and promoter, over about 8 years. Across those companies the filings report $13.9M sold in total.

Listed alongside Jon B. Olson (5 shared filings), James Newsome (3 shared filings), Mark Fisher (3 shared filings), Robert Green (3 shared filings), Bob Green (1 shared filing) and 8 others.

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

All 2 issuers belong to the sponsor group Trumarx Data (2 issuers, $7.77M reported sold, 2009–2018).

What this means A sponsor group is one team that sets up a new company for each deal. Trumarx Data has 2 companies on file and $7.77M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 9 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 17 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 5 public filings for Mark Osmond and found 6 differences, 1 worth asking the sponsor about: Form D filed 199 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 Mark Osmond has not run yet — it is #56,584 of 60,639 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 702 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

9 cases: 8 dismissed, 1 judgment

Osmond v. Credit One Bank, N.A. dismissed
District Court, M.D. Florida · No. 6:17-cv-01121 · Filed Jun 19, 2017 · Closed Feb 5, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: Restrictions on Use of Telephone Equipment
Role of Osmond: Plaintiff · Outcome: Terminated 2018-02-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); surname only in the caption; court in FL (not a filing state)
Osmond v. Gr Trunk Wn RR Co dismissed
District Court, E.D. Michigan · No. 4:93-cv-40211 · Filed May 28, 1993 · Closed Jan 5, 1994 · Nature of suit: 330 Federal employers' liability
Role of Osmond: Plaintiff · Outcome: Terminated 1994-01-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); surname only in the caption; court in MI (not a filing state)
OSMOND v. THE READING COMPANY dismissed
District Court, E.D. Pennsylvania · No. 2:92-cv-05383 · Filed Sep 16, 1992 · Closed May 12, 2010 · Nature of suit: 330 Federal employers' liability
Role of OSMOND: Plaintiff · Outcome: Terminated 2010-05-12 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); surname only in the caption; court in PA (not a filing state)
BNRR v. Osmond Coop Inc dismissed
District Court, D. Nebraska · No. 4:92-cv-03211 · Filed Jun 9, 1992 · Closed May 27, 1993 · Nature of suit: 190 Other contract actions
Role of Osmond Coop Inc: Defendant · Outcome: Terminated 1993-05-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); surname only in the caption; court in NE (not a filing state)
Osmond Foundation v. Great American Duck dismissed
District Court, D. Utah · No. 2:90-cv-00174 · Filed Feb 27, 1990 · Closed Apr 26, 1990 · Nature of suit: 190 Other contract actions
Role of Osmond Foundation: Plaintiff · Outcome: Terminated 1990-04-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); surname only in the caption; court in UT (not a filing state)
Great American Duck v. Osmond Foundation dismissed
District Court, D. Utah · No. 2:90-cv-00158 · Filed Feb 20, 1990 · Closed Apr 26, 1990 · Nature of suit: 190 Other contract actions
Role of Osmond Foundation: Defendant · Outcome: Terminated 1990-04-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); surname only in the caption; court in UT (not a filing state)
AIRLINES REPORTING v. OSMOND INERNAT dismissed
District Court, C.D. California · No. · Filed Sep 12, 1988 · Closed Mar 24, 1989 · Nature of suit: 190 Other contract actions
Role of OSMOND INERNAT: Defendant · Outcome: Terminated 1989-03-24 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); surname only in the caption; court in CA (not a filing state)
OSMOND v. GRAND TRUNK WESTERN RR CO judgment
District Court, E.D. Michigan · No. · Filed Dec 9, 1987 · Closed Apr 27, 1989 · Nature of suit: 330 Federal employers' liability
Role of OSMOND: Plaintiff · Outcome: Terminated 1989-04-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); surname only in the caption; court in MI (not a filing state)
American Productions v. Osmond Entertainment dismissed
District Court, W.D. Washington · No. 2:87-cv-01157 · Filed Aug 24, 1987 · Closed Jan 5, 1989 · Nature of suit: 190 Other contract actions
Role of Osmond Entertainment: Defendant · Outcome: Terminated 1989-01-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); surname only in the caption; court in WA (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, 2:21 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 Mark Osmond..

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

8 cases: 8 closed (disposition not in docket feed)

Mark E Osmond closed
United States Bankruptcy Court, D. Maine · No. 12-20386 · Filed Apr 5, 2012 · Closed Jul 16, 2012
Role of Mark E Osmond: Debtor · Outcome: Case closed 2012-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); first name matches; court in ME (not a filing state)
Joseph Osmond Marshall and Ashley Kay Marshall closed
United States Bankruptcy Court, N.D. Illinois · No. 11-85139 · Filed Nov 30, 2011 · Closed Oct 12, 2012
Role of Joseph Osmond Marshall and Ashley Kay Marshall: Debtor · Outcome: Case closed 2012-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); different first name (joseph); court in the person's filing state (IL)
Osmond Kenneth Robinson and Marilyn Marie Robinson closed
United States Bankruptcy Court, D. Idaho · No. 11-00212 · Filed Jan 26, 2011 · Closed Oct 18, 2012
Role of Osmond Kenneth Robinson and Marilyn Marie Robinson: Debtor · Outcome: Case closed 2012-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); surname only in the caption; court in ID (not a filing state)
Osmond Kenneth Robinson and Marilyn M Robinson closed
United States Bankruptcy Court, D. Idaho · No. 99-01115 · Filed May 3, 1999 · Closed Sep 20, 2000
Role of Osmond Kenneth Robinson and Marilyn M Robinson: Debtor · Outcome: Case closed 2000-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); surname only in the caption; court in ID (not a filing state)
Osmond Kenneth Robinson and Marilyn M Robinson closed
United States Bankruptcy Court, D. Idaho · No. 99-00633 · Filed Mar 17, 1999 · Closed May 13, 1999
Role of Osmond Kenneth Robinson and Marilyn M Robinson: Debtor · Outcome: Case closed 1999-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); surname only in the caption; court in ID (not a filing state)
Osmond S. West and Jennifer B. West closed
United States Bankruptcy Court, S.D. Florida. · No. 96-26214 · Filed Dec 17, 1996 · Closed Mar 19, 2004
Role of Osmond S. West and Jennifer B. West: Debtor · Outcome: Case closed 2004-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); surname only in the caption; court in FL (not a filing state)
Osmond S West and Jennifer West closed
United States Bankruptcy Court, S.D. Florida. · No. 94-23500 · Filed Sep 9, 1994 · Closed Feb 1, 1996
Role of Osmond S West and Jennifer West: Debtor · Outcome: Case closed 1996-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); surname only in the caption; court in FL (not a filing state)
Mark W. Osmond closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-93-30964 · Filed Apr 5, 1993 · Closed Aug 11, 1993
Role of Mark W. Osmond: Debtor · Outcome: Case closed 1993-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 40 federal dockets); first name matches; court in WI (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, 2:21 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

6 differences found between the filings for Mark Osmond — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Jan 20, 2012 – Aug 6, 2012

Form D filed 199 days after the first sale — TruMarx Data Partners, Inc.

The filing says the first sale was Jan 20, 2012. The Form D was filed Aug 6, 2012 — 199 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 184 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Aug 6, 2012 ↗TruMarx Data Partners, Inc. — PartnerFacts page ↗
Sources
Note · Oct 10, 2018 – Oct 26, 2018

Form D filed 16 days after the first sale — TruMarx Data Partners, Inc.

The filing says the first sale was Oct 10, 2018. The Form D was filed Oct 26, 2018 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Oct 26, 2018 ↗TruMarx Data Partners, Inc. — PartnerFacts page ↗
Sources
Note · Sep 10, 2010 – Sep 15, 2010

No amendment in the last 12 months on an offering that may still be open — TRUMARX DATA PARTNERS, INC. (latest filing Sep 15, 2010)

The latest filing for this offering is dated Sep 15, 2010 (first sale Sep 10, 2010). It reports $550,102 sold of $5,000,000 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 · Sep 15, 2010 ↗TRUMARX DATA PARTNERS, INC. — PartnerFacts page ↗
Sources
Note · Aug 6, 2012 – Oct 26, 2018

Mark Osmond's role changed at TruMarx Data Partners, Inc.: director, promoter → director

The Aug 6, 2012 filing lists Mark Osmond as director, promoter; the Oct 26, 2018 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Aug 6, 2012 ↗Form D · Oct 26, 2018 ↗Mark Osmond — PartnerFacts page ↗TruMarx Data Partners, Inc. — PartnerFacts page ↗
Sources
Note · Apr 27, 2010 – Jun 28, 2010

Offering amount changed between filings — TRUMARX DATA PARTNERS, INC.

The Apr 27, 2010 filing says $6,000,000 offered; the Jun 28, 2010 Form D/A says $6,675,000.

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

Form D/A (earlier) · Apr 27, 2010 ↗Form D/A (later) · Jun 28, 2010 ↗TRUMARX DATA PARTNERS, INC. — PartnerFacts page ↗
Sources
Note · Oct 9, 2009 – Apr 27, 2010

Offering amount changed between filings — TRUMARX DATA PARTNERS, INC.

The Oct 9, 2009 filing says $5,000,000 offered; the Apr 27, 2010 Form D/A says $6,000,000.

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

Form D/A (earlier) · Oct 9, 2009 ↗Form D/A (later) · Apr 27, 2010 ↗TRUMARX DATA PARTNERS, INC. — PartnerFacts page ↗
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

0 of 4 offerings report sales commissions; 1 reports finder's fees totalling $1,550; 2 report proceeds to related persons totalling $352,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 26, 2018 D
TruMarx Data Partners, Inc.
File 021-324426
$0$0$327,000 (est.)None listed on this filingEDGAR ↗
Aug 6, 2012 D
TruMarx Data Partners, Inc.
File 021-182238
$0$0$25,000 (est.)None listed on this filingEDGAR ↗
Sep 15, 2010 D
TRUMARX DATA PARTNERS, INC.
File 021-147777
$0$0$0None listed on this filingEDGAR ↗
Jun 28, 2010 D/A
TRUMARX DATA PARTNERS, INC.
File 021-113148
$0$1,550 (est.)$0Rodney Tucker Madden BrokerCheck CRD 4404652 ↗
via Madden Securities Corporation (CRD 18389 ↗)
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 2

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

TD
Other Technology · group: Trumarx Data

TruMarx Data Partners, Inc.

Chicago, IL · Aug 6, 2012 → Oct 26, 2018 · 2 filings
  • Oct 26, 2018 · D · $7,216,313 sold of $7,216,313 · 19 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 6, 2012 · D · $500,000 sold of $500,000 · 5 investors · min. No minimum reported · role: Director, Promoter EDGAR ↗

Raised $7.22M from 19 investors (100% of the $7.22M target) as of the latest filing. Mark is listed as director, promoter 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.

TD
Other Technology · group: Trumarx Data

TRUMARX DATA PARTNERS, INC.

Chicago, IL · Apr 27, 2010 → Sep 15, 2010 · 3 filings
  • Sep 15, 2010 · D · $550,102 sold of $5,000,000 · 3 investors · min. $1 · role: Director EDGAR ↗
  • Jun 28, 2010 · D/A · $6,675,000 sold of $6,675,000 · 49 investors · min. $1 · role: Director EDGAR ↗
  • Apr 27, 2010 · D/A · $5,793,125 sold of $6,000,000 · 46 investors · min. $1 · role: Director EDGAR ↗

Raised $6.67M from 49 investors (100% of the $5M target) as of the latest filing. Mark is listed as director on 3 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.

People around Mark 13

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

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

Jon B. Olson

Executive Officer, Director, Promoter · 5 shared filings (2 issuers)

Listed on the same filings as Mark Osmond. Their page shows their other deals.

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

James Newsome

Director · 3 shared filings (1 issuer)

Listed on the same filings as Mark Osmond. Their page shows their other deals.

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

Robert Green

Director · 3 shared filings (1 issuer)

Listed on the same filings as Mark Osmond. Their page shows their other deals.

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

Mark Fisher

Director · 3 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Mark Osmond. Their page shows their other deals.

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

Gerald Putnam

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Mark Osmond. Their page shows their other deals.

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

David Stone

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Osmond. Their page shows their other deals.

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

Kevin O'Hara

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

Listed on the same filings as Mark Osmond. Their page shows their other deals.

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

Catherine Rawson Brady

Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Mark Osmond. Their page shows their other deals.

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

Mike Mackey

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Osmond. Their page shows their other deals.

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

John Sweeney

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Osmond. Their page shows their other deals.

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

Jonathan Schneider

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Osmond. Their page shows their other deals.

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

Jim Newsome

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Osmond. Their page shows their other deals.

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

Bob Green

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Osmond. Their page shows their other deals.

The team behind the deals

TD
Sponsor group

Trumarx Data

2 issuers · 6 filings · $7.77M reported sold · 2009–2018

One team, 2 deal companies. Mark Osmond is listed on 2 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 Mark Osmond.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Mark Osmond by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mark Osmond is listed on: none on file. No website or social profile named in TRUMARX DATA PARTNERS, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #358,516 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 (Chicago, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Cook County Clerk of Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

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 Mark Osmond appears on a new Form D, or when a court case or SEC action is matched to them. See plans →