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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:13 AM ET

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MM
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Mazhar Memon

Named as an officer, director or promoter on SEC Form D filings · TX · Feb 2, 2015 → Oct 2, 2017

1deal (issuers)
$6.76Mreported sold
27investors
3Form D filings
2015–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:33 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mazhar Memon is listed as an executive officer on 3 SEC Form D filings by 1 issuer between Feb 2015 and Oct 2017: Bitfusion.io Inc. (Austin, TX — other technology — 2015–2017; $6.76M reported sold to 27 investors).

What this means One deal on file with the SEC. 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 Maciej Bajkowski (3 shared filings), Subramanian Rama (3 shared filings) and Moe Kermani (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Mazhar. 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) — 12 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 18 records came back, including 3 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 3 public filings for Mazhar Memon and found 6 differences, 1 worth asking the sponsor about: Form D filed 234 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 Mazhar Memon has not run yet — it is joining a line of 10,029 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

12 cases: 3 open, 2 closed (disposition not in docket feed), 5 dismissed, 2 judgment

Memon v. Benchmark Insurance Company open
District Court, S.D. Texas · No. 4:25-cv-05883 · Filed Dec 8, 2025
Role of Memon: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in the person's filing state (TX)
American Commerce Insurance Company v. Memon open
District Court, D. Rhode Island · No. 1:25-cv-00365 · Filed Jul 31, 2025
Role of Memon: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in RI (not a filing state)
The Bull, LLC v. Memon open
District Court, D. Colorado · No. 1:24-cv-03511 · Filed Dec 19, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Auto Negligence
Role of Memon: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in CO (not a filing state)
Memon v. Spero Therapeutics, Inc. closed
District Court, E.D. New York · No. 1:22-cv-04154 · Filed Jul 15, 2022 · Closed Oct 29, 2024 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Memon: Plaintiff · Outcome: Terminated 2024-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NY (not a filing state)
Memon v. Systems & Services Technologies, Inc. dismissed
District Court, S.D. Florida · No. 0:13-cv-62196 · Filed Oct 9, 2013 · Closed Apr 10, 2014 · Nature of suit: 480 Consumer credit
Role of Memon: Plaintiff · Outcome: Terminated 2014-04-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in FL (not a filing state)
Memon v. Systems & Services Technologies, Inc. closed
District Court, S.D. Florida · No. 0:13-cv-62175 · Filed Oct 7, 2013 · Closed Oct 7, 2013
Role of Memon: Plaintiff · Outcome: Terminated 2013-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in FL (not a filing state)
Smith & Nephew Inc v. Memon dismissed
District Court, W.D. Tennessee · No. 2:13-cv-02719 · Filed Sep 13, 2013 · Closed Oct 25, 2013 · Nature of suit: 190 Other contract actions
Role of Memon: Defendant · Outcome: Terminated 2013-10-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in TN (not a filing state)
Elsevier Inc. v. Memon judgment
District Court, E.D. New York · No. 2:13-cv-00257 · Filed Jan 16, 2013 · Closed Jun 5, 2018 · Nature of suit: Racketeer/Corrupt Organization · Cause: 18:1962 Racketeering (RICO) Act
Role of Memon: Defendant · Outcome: Terminated 2018-06-05 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NY (not a filing state)
Memon v. Bank of America dismissed
District Court, N.D. Mississippi · No. 1:12-cv-00155 · Filed Jul 11, 2012 · Closed Nov 8, 2012 · Nature of suit: 190 Other contract actions
Role of Memon: Plaintiff · Outcome: Terminated 2012-11-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in MS (not a filing state)
7240 Shawnee Mission Holding, LLC v. Memon dismissed
District Court, D. Kansas · No. 2:08-cv-02207 · Filed May 5, 2008 · Closed Oct 20, 2009 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Memon: Defendant · Outcome: Terminated 2009-10-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in KS (not a filing state)
Memon v. Baskin-Robbins Inc dismissed
District Court, S.D. Texas · No. 4:03-cv-01944 · Filed Jun 3, 2003 · Closed Oct 29, 2004 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Memon: Plaintiff · Outcome: Terminated 2004-10-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in the person's filing state (TX)
Memon Corporation v. Baskin-Robbins Inc judgment
District Court, S.D. Texas · No. 4:95-cv-04332 · Filed Sep 1, 1995 · Closed Dec 13, 1996 · Nature of suit: 190 Other contract actions
Role of Memon Corporation: Plaintiff · Outcome: Terminated 1996-12-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in the person's filing state (TX)
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, 2:33 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 Mazhar Memon..

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

6 cases: 6 closed (disposition not in docket feed)

First Equity Card Corporation v. Memon closed
United States Bankruptcy Court, N.D. Illinois · No. 08-00834 · Filed Oct 14, 2008 · Closed Feb 13, 2009
Role of Memon: Defendant · Outcome: Case closed 2009-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in IL (not a filing state)
FIA Card Services, N.A. v. Memon closed
United States Bankruptcy Court, N.D. Illinois · No. 08-00799 · Filed Oct 5, 2008 · Closed Dec 2, 2008
Role of Memon: Defendant · Outcome: Case closed 2008-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in IL (not a filing state)
Memon v. Bassford Accardi Properties, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 00-01224 · Filed Aug 17, 2000 · Closed Apr 9, 2001
Role of Memon: Plaintiff · Outcome: Case closed 2001-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NJ (not a filing state)
Memon v. DVI Capital Company closed
United States Bankruptcy Court, D. New Jersey · No. 00-01113 · Filed Apr 19, 2000 · Closed Apr 9, 2001
Role of Memon: Plaintiff · Outcome: Case closed 2001-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NJ (not a filing state)
Copelco Capital, Inc. v. Memon closed
United States Bankruptcy Court, D. New Jersey · No. 99-01226 · Filed Jun 15, 1999 · Closed May 11, 2000
Role of Memon: Defendant · Outcome: Case closed 2000-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NJ (not a filing state)
Barnett Bank Of Southwest Florida v. Memon closed
United States Bankruptcy Court, M.D. Florida · No. 8:97-ap-00008 · Filed Jan 3, 1997 · Closed Mar 23, 1998
Role of Memon: Defendant · Outcome: Case closed 1998-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in FL (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, 2:33 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 Mazhar Memon — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Oct 3, 2016 – May 25, 2017

Form D filed 234 days after the first sale — Bitfusion.io Inc.

The filing says the first sale was Oct 3, 2016. The Form D was filed May 25, 2017 — 234 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 219 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 · May 25, 2017 ↗Bitfusion.io Inc. — PartnerFacts page ↗
Sources
Note · Sep 15, 2017 – Oct 2, 2017

Form D filed 17 days after the first sale — Bitfusion.io Inc.

The filing says the first sale was Sep 15, 2017. The Form D was filed Oct 2, 2017 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 2, 2017 ↗Bitfusion.io Inc. — PartnerFacts page ↗
Sources
Note · Sep 15, 2017 – Oct 2, 2017

No amendment in the last 12 months on an offering that may still be open — Bitfusion.io Inc. (latest filing Oct 2, 2017)

The latest filing for this offering is dated Oct 2, 2017 (first sale Sep 15, 2017). It reports $1,000,000 sold of $2,000,000 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 · Oct 2, 2017 ↗Bitfusion.io Inc. — PartnerFacts page ↗
Sources
Note · Jan 20, 2015 – Feb 2, 2015

No amendment in the last 12 months on an offering that may still be open — Bitfusion.io Inc. (latest filing Feb 2, 2015)

The latest filing for this offering is dated Feb 2, 2015 (first sale Jan 20, 2015). It reports $238,000 sold of an indefinite amount 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 · Feb 2, 2015 ↗Bitfusion.io Inc. — PartnerFacts page ↗
Sources
Note · Feb 2, 2015 – May 25, 2017

Industry group changed between filings — Bitfusion.io Inc.

"Computers" (Feb 2, 2015); then "Other Technology" (May 25, 2017 to Oct 2, 2017).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Feb 2, 2015 ↗Form D · May 25, 2017 ↗Bitfusion.io Inc. — PartnerFacts page ↗
Sources
Note · Feb 2, 2015 – May 25, 2017

Reported revenue range changed between filings — Bitfusion.io Inc.

"No Revenues" (Feb 2, 2015); then "Decline to Disclose" (May 25, 2017).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Feb 2, 2015 ↗Form D · May 25, 2017 ↗Bitfusion.io 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 3 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $7,800.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 2, 2017 D
Bitfusion.io Inc.
File 021-295742
$0$0$0N/A no CRD number reportedEDGAR ↗
May 25, 2017 D
Bitfusion.io Inc.
File 021-287425
$0$0$0None listed on this filingEDGAR ↗
Feb 2, 2015 D
Bitfusion.io Inc.
File 021-233270
$0$0$7,800
Payments on a monthly basis to executive officers.
None listed on this filingEDGAR ↗
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 1

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

BI
Other Technology

Bitfusion.io Inc.

Austin, TX · Feb 2, 2015 → Oct 2, 2017 · 3 filings
  • Oct 2, 2017 · D · $1,000,000 sold of $2,000,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 25, 2017 · D · $6,762,214 sold of $6,762,214 · 27 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 2, 2015 · D · $238,000 sold of Indefinite · 5 investors · min. $18,000 · role: Executive Officer EDGAR ↗

Raised $6.76M from 27 investors (100% of the $2M target) as of the latest filing. Mazhar is listed as executive officer 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. "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.

People around Mazhar 3

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

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

Maciej Bajkowski

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Mazhar Memon. Their page shows their other deals.

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

Subramanian Rama

Executive Officer, Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Mazhar Memon. Their page shows their other deals.

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

Moe Kermani

Director · 2 shared filings (1 issuer)

Listed on the same filings as Mazhar Memon. Their page shows their other deals.

The team behind the deals

Same business address

16 other issuers 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 Mazhar Memon 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 Mazhar Memon is listed on: none on file. No website or social profile named in Bitfusion.io Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #266,271 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 (Austin, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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