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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:46 AM ET

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Mohammad Umar Afridi

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 17, 2019 → Oct 29, 2021

1deal (issuers)
$142.5Mreported sold
14investors
3Form D filings
2019–2021years on file

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

The short version

Mohammad Umar Afridi is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Dec 2019 and Oct 2021: Truepill, Inc. (Hayward, CA — other health care — 2019–2021; $142.5M reported sold to 14 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 Siddarth Viswanathan (3 shared filings), Alex Bangash (2 shared filings), Ann H. Lamont (2 shared filings), Garry Tan (2 shared filings), Eric Woersching (1 shared filing) and 1 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 6 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 13 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 3 public filings for Mohammad Umar Afridi and found 3 differences: No amendment in the last 12 months on an offering that may still be open; 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 Mohammad Umar Afridi has not run yet — it is joining a line of 27,178 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

6 cases: 3 closed (disposition not in docket feed), 3 dismissed

Douglas v. Afridi&Pietrese Investments L.P. closed
District Court, M.D. Florida · No. 3:22-cv-01381 · Filed Dec 15, 2022 · Closed Jan 25, 2023
Role of Afridi&Pietrese Investments L.P.: Defendant · Outcome: Terminated 2023-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 16 federal dockets); surname only in the caption; court in FL (not a filing state)
Afridi v. Fay Servicing, LLC dismissed
District Court, D. Massachusetts · No. 1:16-cv-11763 · Filed Aug 29, 2016 · Closed Mar 31, 2017 · Nature of suit: 371 Truth in Lending · Cause: 15:1601 Truth in Lending
Role of Afridi: Plaintiff · Outcome: Terminated 2017-03-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 16 federal dockets); surname only in the caption; court in MA (not a filing state)
Afridi v. Residential Credit Solutions, Inc. dismissed
District Court, D. Massachusetts · No. 1:15-cv-13632 · Filed Oct 23, 2015 · Closed Nov 10, 2016 · Nature of suit: Real Property: Foreclosure · Cause: 28:1441 Notice of Removal
Role of Afridi: Plaintiff · Outcome: Terminated 2016-11-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 16 federal dockets); surname only in the caption; court in MA (not a filing state)
United States v. Funds up to $18,801 in America First Credit Union Account 2432092-1 in the name of Selma Afridi closed
District Court, D. Utah · No. 2:13-mj-00382 · Filed Oct 9, 2013 · Closed Oct 14, 2013
Role of Funds up to $18,801 in America First Credit Union Account 2432092-1 in the name of Selma Afridi: Defendant · Outcome: Terminated 2013-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 16 federal dockets); different first name (selma); court in UT (not a filing state)
United States v. Funds up to $18,801 in America First Credit Union Account 2432092-1 in the name of Selma Afridi closed
District Court, D. Utah · No. 2:13-mj-00382 · Filed Oct 9, 2013 · Closed Oct 14, 2013
Role of Funds up to $18,801 in America First Credit Union Account 2432092-1 in the name of Selma Afridi: Defendant · Outcome: Terminated 2013-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 16 federal dockets); different first name (selma); court in UT (not a filing state)
Afridi v. National City Bank dismissed
District Court, N.D. Ohio · No. 3:03-cv-07663 · Filed Nov 10, 2003 · Closed Feb 11, 2008 · Nature of suit: Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract
Role of Afridi: Plaintiff · Outcome: Terminated 2008-02-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 16 federal dockets); surname only in the caption; court in OH (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, 2:45 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: VA (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 Mohammad Umar Afridi..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

7 cases: 7 closed (disposition not in docket feed)

Mohammad Zaman Afridi closed
United States Bankruptcy Court, E.D. New York · No. 1-22-42484 · Filed Oct 6, 2022 · Closed Jul 10, 2024
Role of Mohammad Zaman Afridi: Debtor · Outcome: Case closed 2024-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 16 federal dockets); different first name (zaman); court in NY (not a filing state)
Mohammad Khaled Afridi and Lori Afridi closed
United States Bankruptcy Court, D. Colorado · No. 02-23625 · Filed Aug 29, 2002 · Closed Mar 17, 2004
Role of Mohammad Khaled Afridi and Lori Afridi: Debtor · Outcome: Case closed 2004-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 16 federal dockets); different first name (khaled); court in CO (not a filing state)
Abdul Mannan Afridi and Zahida Afridi closed
United States Bankruptcy Court, D. Utah · No. 01-30618 · Filed Jul 25, 2001 · Closed Feb 22, 2002
Role of Abdul Mannan Afridi and Zahida Afridi: Debtor · Outcome: Case closed 2002-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 16 federal dockets); different first name (mannan); court in UT (not a filing state)
Abdul Mannan Afridi and Zahida Afrdidi closed
United States Bankruptcy Court, D. Utah · No. 01-21020 · Filed Jan 25, 2001 · Closed May 8, 2001
Role of Abdul Mannan Afridi and Zahida Afrdidi: Debtor · Outcome: Case closed 2001-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 16 federal dockets); different first name (mannan); court in UT (not a filing state)
Mohammad Zaman Afridi closed
United States Bankruptcy Court, E.D. New York · No. 1-97-18210 · Filed Jul 22, 1997 · Closed Feb 11, 1998
Role of Mohammad Zaman Afridi: Debtor · Outcome: Case closed 1998-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 16 federal dockets); different first name (zaman); court in NY (not a filing state)
Mohammad Khaled Afridi and Lori May Afridi closed
United States Bankruptcy Court, D. Colorado · No. 95-18807 · Filed Aug 28, 1995 · Closed May 26, 1999
Role of Mohammad Khaled Afridi and Lori May Afridi: Debtor · Outcome: Case closed 1999-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 16 federal dockets); different first name (khaled); court in CO (not a filing state)
Abdul S. Afridi closed
United States Bankruptcy Court, D. Utah · No. 92-20139 · Filed Jan 8, 1992 · Closed Apr 24, 1992
Role of Abdul S. Afridi: Debtor · Outcome: Case closed 1992-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 16 federal dockets); different first name (abdul); court in UT (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, 2:45 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

3 differences found between the filings for Mohammad Umar Afridi (compared 3 filings on Oct 24, 2026)

Note · Oct 14, 2021 – Oct 29, 2021

No amendment in the last 12 months on an offering that may still be open — Truepill, Inc. (latest filing Oct 29, 2021)

The latest filing for this offering is dated Oct 29, 2021 (first sale Oct 14, 2021). It reports $142,476,323 sold of $149,999,494 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
Note · Aug 26, 2020 – Sep 10, 2020

No amendment in the last 12 months on an offering that may still be open — Truepill, Inc. (latest filing Sep 10, 2020)

The latest filing for this offering is dated Sep 10, 2020 (first sale Aug 26, 2020). It reports $75,539,719 sold of $76,018,112 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
Note · Dec 2, 2019 – Dec 17, 2019

No amendment in the last 12 months on an offering that may still be open — Truepill, Inc. (latest filing Dec 17, 2019)

The latest filing for this offering is dated Dec 17, 2019 (first sale Dec 2, 2019). It reports $23,296,309 sold of $25,748,512 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 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 29, 2021 D
Truepill, Inc.
File 021-419288
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Sep 10, 2020 D
Truepill, Inc.
File 021-375181
$0$0$0None listed on this filingEDGAR ↗
Dec 17, 2019 D
Truepill, Inc.
File 021-355731
$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 Mohammad Umar Afridi on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Health Care

Truepill, Inc.

Hayward, CA · Dec 17, 2019 → Oct 29, 2021 · 3 filings
  • Oct 29, 2021 · D · $142,476,323 sold of $149,999,494 · 9 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Sep 10, 2020 · D · $75,539,719 sold of $76,018,112 · 10 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 17, 2019 · D · $23,296,309 sold of $25,748,512 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $142.5M from 14 investors (95% of the $150M target) as of the latest filing. Mohammad is listed as executive officer, director on 3 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: Other Health Care / 506(b) (4,189 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 Mohammad 6

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

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

Siddarth Viswanathan

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

Listed on the same filings as Mohammad Umar Afridi. Their page shows their other deals.

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

Ann H. Lamont

Director · 2 shared filings (1 issuer) · also on 22 other issuers

Ann H. Lamont is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Garry Tan

Director · 2 shared filings (1 issuer) · also on 29 other issuers

Garry Tan is on 30 issuers in total — a repeat sponsor. Their page lists every one.

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

Alex Bangash

Director · 2 shared filings (1 issuer) · also on 13 other issuers

Alex Bangash is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Eric Woersching

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

Listed on the same filings as Mohammad Umar Afridi. Their page shows their other deals.

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

John M. Prince

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mohammad Umar Afridi. Their page shows their other deals.

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 Mohammad Umar Afridi 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 Mohammad Umar Afridi is listed on: none on file. No website or social profile named in Truepill, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #117,347 of 374,652 in line (1,330 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 (Hayward, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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