MARSHALL SAUNDERS is listed as an executive officer on 8 SEC Form D filings by 7 issuers between Jun 2015 and Oct 2015. Largest by amount reported sold: 2517 Golden Valley Road, LLC (Minneapolis, MN — other real estate — 2015), 2601 Golden Valley Road, LLC (Minneapolis, MN — other real estate — 2015), 1900 Thomas Avenue North, LLC (Minneapolis, MN — other real estate — 2015), Artisan North, LLC (Minneapolis, MN — other real estate — 2015), SPDH Residential Fund I, LLC (Minneapolis, MN — other real estate — 2015) and 2 more (all listed below).
What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer. Across those companies the filings report $0 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 7 issuers belong to the sponsor group Group linked by Marshall Saunders (7 issuers, $0 reported sold, 2015).
What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Marshall Saunders has 7 companies on file and $0 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) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 8 public filings for MARSHALL SAUNDERS and found 1 difference: Address moved from St. Paul, MN to Minneapolis, MN.
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.