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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:19 AM ET

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MC
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Marlon Cush

Named as an officer, director or promoter on SEC Form D filings · MN · Jun 26, 2025 → Jul 9, 2025

1deal (issuers)
$150Mreported sold
25investors
2Form D filings
2025year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:58 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Marlon Cush is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Jun 2025 and Jul 2025: Gravie, Inc. (Minneapolis, MN — health insurance — 2025; $150M reported sold to 25 investors).

What this means One deal on file with the SEC, filed Jul 2025. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Abir Sen (2 shared filings), Alex Scherbakovsky (2 shared filings), Amish Jani (2 shared filings), Dan Schabold (2 shared filings), Jon Michael Reese (2 shared filings) and 4 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 13 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 20 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 2 public filings for Marlon Cush and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Marlon Cush has not run yet — it is joining a line of 12,621 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

13 cases: 2 open, 5 closed (disposition not in docket feed), 4 dismissed, 2 judgment

Cush v. Allmerica Financial Benefit Insurance Co open
District Court, W.D. Louisiana · No. 5:26-cv-00325 · Filed Feb 4, 2026
Role of Cush: 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, 27 federal dockets); surname only in the caption; court in LA (not a filing state)
Cush v. American Express National Bank open
District Court, E.D. New York · No. 1:25-cv-06783 · Filed Dec 9, 2025
Role of Cush: 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, 27 federal dockets); surname only in the caption; court in NY (not a filing state)
Cush-EL v. Commonwealth Financial closed
District Court, E.D. Missouri · No. 4:22-cv-01078 · Filed Oct 10, 2022 · Closed Jan 4, 2023
Role of Cush-EL: Plaintiff · Outcome: Terminated 2023-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in MO (not a filing state)
Cush-El v. First PREMIER Bank closed
District Court, E.D. Missouri · No. 4:22-cv-00986 · Filed Sep 21, 2022 · Closed May 31, 2023 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Cush-El: Plaintiff · Outcome: Terminated 2023-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in MO (not a filing state)
Cush-El v. Chex Systems, Inc. closed
District Court, E.D. Missouri · No. 4:22-cv-00551 · Filed May 20, 2022 · Closed Sep 9, 2022 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Cush-El: Plaintiff · Outcome: Terminated 2022-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in MO (not a filing state)
Cush-EL v. Synchrony Bank dismissed
District Court, E.D. Missouri · No. 4:19-cv-02771 · Filed Oct 14, 2019 · Closed Jan 13, 2020 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question
Role of Cush-EL: Plaintiff · Outcome: Terminated 2020-01-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in MO (not a filing state)
Cush Durr v. Amylin Pharmaceuticals, LLC judgment
District Court, S.D. California · No. 3:14-cv-00511 · Filed Mar 6, 2014 · Closed Nov 30, 2015 · Nature of suit: 367 Health care / pharm
Role of Cush Durr: Plaintiff · Outcome: Terminated 2015-11-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in CA (not a filing state)
Cush-N-Go, LLC v. Krampel dismissed
District Court, D. Minnesota · No. 0:11-cv-02494 · Filed Aug 31, 2011 · Closed Dec 20, 2012 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Cush-N-Go, LLC: Plaintiff · Outcome: Terminated 2012-12-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in the person's filing state (MN)
Bank One v. Cush closed
District Court, W.D. Louisiana · No. 5:98-cv-00906 · Filed May 14, 1998 · Closed May 19, 1998 · Nature of suit: 290 Other real property actions
Role of Cush: Defendant · Outcome: Terminated 1998-05-19 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in LA (not a filing state)
Cush Industries, Inc v. Elastomer Tech dismissed
District Court, E.D. Tennessee · No. 2:97-cv-00280 · Filed Jul 1, 1997 · Closed Jul 31, 1998 · Nature of suit: 190 Other contract actions
Role of Cush Industries, Inc: Plaintiff · Outcome: Terminated 1998-07-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in TN (not a filing state)
Cush v. Beneco Enterprises dismissed
District Court, E.D. California · No. 2:95-cv-01590 · Filed Aug 31, 1995 · Closed Aug 7, 1996 · Nature of suit: 130 Miller act · Cause: 40:270 Miller Act
Role of Cush: Plaintiff · Outcome: Terminated 1996-08-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in CA (not a filing state)
Southwest Carpet Pad v. National Foam Cush closed
District Court, S.D. Texas · No. 4:94-cv-02503 · Filed Jul 25, 1994 · Closed Oct 27, 1994 · Nature of suit: 190 Other contract actions
Role of National Foam Cush: Defendant · Outcome: Terminated 1994-10-27 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); different first name (foam); court in TX (not a filing state)
RYDER/PIE NATIONWIDE INC. v. CUSH, GERALD H. judgment
District Court, E.D. Pennsylvania · No. · Filed Oct 28, 1987 · Closed Jan 7, 1988 · Nature of suit: 190 Other contract actions
Role of CUSH, GERALD H.: Defendant · Outcome: Terminated 1988-01-07 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); different first name (gerald); court in PA (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, 2:58 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 Marlon Cush..

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

7 cases: 1 open, 6 closed (disposition not in docket feed)

CuSh, LLC open
United States Bankruptcy Court, S.D. Alabama · No. 24-12377 · Filed Sep 19, 2024
Role of CuSh, LLC: Debtor · 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, 27 federal dockets); different first name (llc); court in AL (not a filing state)
Shawn Kenneth Baker and Renee Cush Baker closed
United States Bankruptcy Court, W.D. North Carolina · No. 13-51009 · Filed Nov 26, 2013 · Closed Mar 18, 2014
Role of Shawn Kenneth Baker and Renee Cush Baker: Debtor · Outcome: Case closed 2014-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); different first name (renee); court in NC (not a filing state)
J. Kenneth Evans and Beverley Cush Evans closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 01-27897 · Filed Jul 30, 2001 · Closed Jan 9, 2002
Role of J. Kenneth Evans and Beverley Cush Evans: Debtor · Outcome: Case closed 2002-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); different first name (beverley); court in PA (not a filing state)
Bank One, LA, NA v. Cush closed
United States Bankruptcy Court, W.D. Louisiana · No. 98-01022 · Filed May 19, 1998 · Closed Dec 11, 1998
Role of Cush: Defendant · Outcome: Case closed 1998-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in LA (not a filing state)
Bank One, LA, NA v. Cush closed
United States Bankruptcy Court, W.D. Louisiana · No. 98-01006 · Filed Jan 30, 1998 · Closed Dec 11, 1998
Role of Cush: Defendant · Outcome: Case closed 1998-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in LA (not a filing state)
Cush Tours, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 90-14679 · Filed Dec 7, 1990 · Closed Feb 26, 1991
Role of Cush Tours, Inc.: Debtor · Outcome: Case closed 1991-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); surname only in the caption; court in LA (not a filing state)
John Kenneth Evans and Beverley Cush Evans closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 89-21987 · Filed Jul 31, 1989 · Closed Jan 19, 1990
Role of John Kenneth Evans and Beverley Cush Evans: Debtor · Outcome: Case closed 1990-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 27 federal dockets); different first name (beverley); court in PA (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, 2:58 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 Marlon Cush (compared 2 filings on Oct 24, 2026)

Note · Jun 17, 2025 – Jul 9, 2025

No amendment in the last 12 months on an offering that may still be open — Gravie, Inc. (latest filing Jul 9, 2025)

The latest filing for this offering is dated Jul 9, 2025 (first sale Jun 17, 2025). It reports $149,999,991 sold of $150,000,000 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.

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 1 offering — 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 9, 2025 D/A
Gravie, Inc.
File 021-549924
$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 1

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

Health Insurance

Gravie, Inc.

Minneapolis, MN · Jun 26, 2025 → Jul 9, 2025 · 2 filings
  • Jul 9, 2025 · D/A · $149,999,991 sold of $150,000,000 · 25 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 26, 2025 · D · $144,152,711 sold of $150,000,000 · 11 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $150M from 25 investors (100% of the $150M target) as of the latest filing. Marlon is listed as executive officer on 2 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Health Insurance / 506(b) (31 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Marlon 9

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

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

Amish Jani

Director · 2 shared filings (1 issuer) · also on 50 other issuers

Amish Jani is on 51 issuers in total — a repeat sponsor. Their page lists every one.

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

Abir Sen

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

Listed on the same filings as Marlon Cush. Their page shows their other deals.

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

Marek Ciolko

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

Listed on the same filings as Marlon Cush. Their page shows their other deals.

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

Mohit Kaushal

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marlon Cush. Their page shows their other deals.

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

Alex Scherbakovsky

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marlon Cush. Their page shows their other deals.

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

Jon Michael Reese

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marlon Cush. Their page shows their other deals.

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

Dan Schabold

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Marlon Cush. Their page shows their other deals.

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

Steve Wolin

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

Listed on the same filings as Marlon Cush. Their page shows their other deals.

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

Kenneth Paulus

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marlon Cush. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer file from the same address

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Marlon Cush by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Marlon Cush is listed on: none on file. No website or social profile named in Gravie, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #22,026 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 (Minneapolis, MN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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