PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:02 AM ET

Sponsor Check › Person

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

Razi Uddin

Named as an officer, director or promoter on SEC Form D filings · IL · Jan 6, 2023 → Jan 6, 2023

1deal (issuers)
$13.1Mreported sold
26investors
1Form D filing
2023year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Razi Uddin is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jan 2023: Clear Opportunities Fund I LLC (Chicago, IL — pooled investment fund — 2023; $13.1M reported sold to 26 investors).

What this means One deal on file with the SEC, filed Jan 2023. 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 Amy M Rubenstein (1 shared filing).

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

The issuer belongs to the sponsor group Clear (2 issuers, $16.9M reported sold, 2023–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Clear has 2 companies on file and $16.9M 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) — 26 court cases matching the name, 1 state regulator order, 18 bankruptcy cases matching the name listed in Key records below.

What this means 45 records came back, including 10 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 1 public filing for Razi Uddin and found 3 differences: Razi Uddin appears on 1 deal that stopped filing before reaching its target; Form D filed 35 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 Razi Uddin has not run yet — it is joining a line of 45,634 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

26 cases: 10 open, 6 closed (disposition not in docket feed), 8 dismissed, 2 judgment

Uddin v. United States Citizenship and Immigration Services open
District Court, D. New Jersey · No. 3:26-cv-08084 · Filed Jul 2, 2026
Role of Uddin: 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, 102 federal dockets); surname only in the caption; court in NJ (not a filing state)
Uddin v. Crescent Hotels and Resorts, LLC open
District Court, N.D. Georgia · No. 1:26-cv-03425 · Filed Jun 18, 2026
Role of Uddin: 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, 102 federal dockets); surname only in the caption; court in GA (not a filing state)
Uddin v. United States Citizenship and Immigration Services open
District Court, S.D. New York · No. 1:26-cv-02404 · Filed Mar 24, 2026
Role of Uddin: 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, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Uddin v. United States Citizenship And Immigration Services open
District Court, E.D. Virginia · No. 1:25-cv-02440 · Filed Dec 23, 2025
Role of Uddin: 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, 102 federal dockets); surname only in the caption; court in VA (not a filing state)
UDDIN v. ROADIE, INC. open
District Court, D. New Jersey · No. 2:25-cv-16721 · Filed Oct 17, 2025
Role of UDDIN: 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, 102 federal dockets); surname only in the caption; court in NJ (not a filing state)
Uddin v. Big M Transportation, Inc. open
District Court, E.D. New York · No. 1:25-cv-03660 · Filed Jul 2, 2025
Role of Uddin: 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, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Uddin v. Timbuk2 Designs, Inc. closed
District Court, E.D. New York · No. 1:25-cv-00328 · Filed Jan 17, 2025 · Closed Apr 28, 2025 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Uddin: Plaintiff · Outcome: Terminated 2025-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Uddin v. JPMorgan Chase Bank, N. A. open
District Court, E.D. New York · No. 1:24-cv-04894 · Filed Jul 15, 2024
Role of Uddin: 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, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Uddin v. Automobili Lamborghini America, LLC open
District Court, N.D. California · No. 3:24-cv-02532 · Filed Apr 26, 2024 · Nature of suit: Contract: Other · Cause: 28:1346 Breach of Contract
Role of Uddin: 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, 102 federal dockets); surname only in the caption; court in CA (not a filing state)
Uddin v. Allstate Vehicle and Property Insurance Company open
District Court, S.D. Texas · No. 4:24-cv-01227 · Filed Apr 3, 2024
Role of Uddin: 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, 102 federal dockets); surname only in the caption; court in TX (not a filing state)
Uddin v. TD Ameritrade, Inc. closed
District Court, N.D. California · No. 4:24-cv-00396 · Filed Jan 23, 2024 · Closed Jul 18, 2024
Role of Uddin: Plaintiff · Outcome: Terminated 2024-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in CA (not a filing state)
Uddin v. Best Time Logistics Incorporated closed
District Court, D. Arizona · No. 3:22-cv-08189 · Filed Oct 11, 2022 · Closed Jun 24, 2024
Role of Uddin: Plaintiff · Outcome: Terminated 2024-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in AZ (not a filing state)
Uddin v. Portfolio Recovery Associates, LLC closed
District Court, E.D. New York · No. 1:22-cv-01027 · Filed Feb 25, 2022 · Closed May 29, 2022
Role of Uddin: Plaintiff · Outcome: Terminated 2022-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Uddin v. Equifax Information Services, LLC dismissed
District Court, E.D. Michigan · No. 4:20-cv-11355 · Filed May 28, 2020 · Closed Jan 4, 2021 · Nature of suit: 480 Consumer credit
Role of Uddin: Plaintiff · Outcome: Terminated 2021-01-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in MI (not a filing state)
Uddin v. National Recovery Agency dismissed
District Court, S.D. New York · No. 1:19-cv-05625 · Filed Jun 17, 2019 · Closed Sep 10, 2020 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Uddin: Plaintiff · Outcome: Terminated 2020-09-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Uddin v. Credence Resource Management, LLC dismissed
District Court, E.D. New York · No. 1:18-cv-06844 · Filed Nov 30, 2018 · Closed May 31, 2019 · Nature of suit: 480 Consumer credit
Role of Uddin: Plaintiff · Outcome: Terminated 2019-05-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Uddin v. Bluestem Brands, Inc. dismissed
District Court, E.D. New York · No. 1:18-cv-03682 · Filed Jun 25, 2018 · Closed Oct 10, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Uddin: Plaintiff · Outcome: Terminated 2018-10-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Uddin v. Ocean Tans, Inc. dismissed
District Court, M.D. Florida · No. 6:15-cv-02043 · Filed Dec 3, 2015 · Closed Feb 12, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: Restrictions on Use of Telephone Equipment
Role of Uddin: Plaintiff · Outcome: Terminated 2016-02-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in FL (not a filing state)
Uddin v. HSBC Mortgage Services Inc. dismissed
District Court, S.D. Florida · No. 1:15-cv-21946 · Filed May 21, 2015 · Closed Jul 27, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Federal Question
Role of Uddin: Plaintiff · Outcome: Terminated 2015-07-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in FL (not a filing state)
Uddin v. Mullooly Jeffrey Rooney & Flynn, LLP dismissed
District Court, E.D. New York · No. 2:14-cv-02137 · Filed Apr 3, 2014 · Closed Jul 21, 2014 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Uddin: Plaintiff · Outcome: Terminated 2014-07-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Uddin v. HSBC Bank USA, N.A. judgment
District Court, S.D. Texas · No. 4:14-cv-00104 · Filed Jan 16, 2014 · Closed Apr 21, 2014 · Nature of suit: Real Property: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Uddin: Plaintiff · Outcome: Terminated 2014-04-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in TX (not a filing state)
GENERAL NUTRITION CORPORATION v. UDDIN judgment
District Court, W.D. Pennsylvania · No. 2:06-cv-00731 · Filed Jun 1, 2006 · Closed Jan 16, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of UDDIN: Defendant · Outcome: Terminated 2008-01-16 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in PA (not a filing state)
UDDIN v. ROCKFORT BUILDERS, INC closed
District Court, S.D. Texas · No. · Filed Apr 17, 2006 · Closed May 25, 2006 · Nature of suit: 190 Other contract actions
Role of UDDIN: Plaintiff · Outcome: Terminated 2006-05-25 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in TX (not a filing state)
Uddin v. Equifax Information Services, Inc. dismissed
District Court, E.D. New York · No. 1:05-cv-02161 · Filed May 4, 2005 · Closed Jan 30, 2006 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Uddin: Plaintiff · Outcome: Terminated 2006-01-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Uddin v. American Pacific Textile, Inc. closed
District Court, Northern Mariana Islands · No. 1:02-cv-00014 · Filed Apr 29, 2002 · Closed May 9, 2003
Role of Uddin: Plaintiff · Outcome: Terminated 2003-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption
Uddin v. Elm Healthy Choice Inc. open
District Court, E.D. New York · No. 1:20-cv-00513 · Filed —
Role of Uddin: 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, 102 federal dockets); surname only in the caption; court in NY (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, 2:54 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

1 state regulator order

Consent Order WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Aug 21, 2024 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-19-2806-24-CO03 · Parties (regulator's caption): Moghis Uddin Mohammad · Order entered with/against: Moghis Uddin Mohammad (CRD # 4912020)
As listed by the regulator: On August 21st, 2024, the Securities Division entered into a Consent Order with Moghis Uddin Mohammad (CRD # 4912020) (“Uddin”). … In the Consent Order, Uddin neither admitted nor denied the Securities Division’s Findings of Fact and Conclusions of Law. Uddin agreed to cease and desist from violations of the Securities Act of Washington and pay a fine, which has been suspended pending bankruptcy proceedings. The Consent Order also mandates that any investment adviser representative, broker-dealer, or securities salesperson registration that the Respondent may seek in the future should be denied. Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (moghis); regulator in WA (not a filing state)
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 Razi Uddin..

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

18 cases: 18 closed (disposition not in docket feed)

Uddin v. Veripro Solutions, Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 16-01196 · Filed Oct 14, 2016 · Closed Feb 17, 2017
Role of Uddin: Plaintiff · Outcome: Case closed 2017-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in VA (not a filing state)
Uddin v. Cavalry Investments, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 15-03103 · Filed Apr 23, 2015 · Closed Jul 23, 2015
Role of Uddin: Plaintiff · Outcome: Case closed 2015-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in TX (not a filing state)
American Express Centurion Bank v. Mohammed a/k/a Mohsin Uddin-Mohammed closed
United States Bankruptcy Court, N.D. Illinois · No. 12-01836 · Filed Nov 30, 2012 · Closed Jun 18, 2013
Role of Mohammed a/k/a Mohsin Uddin-Mohammed: Defendant · Outcome: Case closed 2013-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); different first name (mohsin); court in the person's filing state (IL)
Discover Bank, Issuer of The Discover Card v. Uddin closed
United States Bankruptcy Court, D. New Jersey · No. 11-02703 · Filed Dec 27, 2011 · Closed Jan 31, 2012
Role of Uddin: Defendant · Outcome: Case closed 2012-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in NJ (not a filing state)
Uddin v. Bank of America Home Loans Servicing, LP closed
United States Bankruptcy Court, E.D. New York · No. 1-10-01237 · Filed Sep 2, 2010 · Closed Feb 22, 2011
Role of Uddin: Plaintiff · Outcome: Case closed 2011-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Discover Bank, Issuer of the Discover Card v. Uddin closed
United States Bankruptcy Court, E.D. New York · No. 1-09-01400 · Filed Oct 23, 2009 · Closed Dec 14, 2009
Role of Uddin: Defendant · Outcome: Case closed 2009-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
American Express Centurion Bank v. Uddin closed
United States Bankruptcy Court, E.D. Michigan · No. 08-05294 · Filed Oct 24, 2008 · Closed Dec 22, 2008
Role of Uddin: Defendant · Outcome: Case closed 2008-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in MI (not a filing state)
Chase Bank USA N.A. v. Uddin closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 08-00199 · Filed Aug 8, 2008 · Closed Dec 31, 2008
Role of Uddin: Defendant · Outcome: Case closed 2008-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in PA (not a filing state)
FIA Card Services, N.A. v. Uddin closed
United States Bankruptcy Court, D. Maryland · No. 07-00710 · Filed Sep 15, 2007 · Closed Jan 9, 2008
Role of Uddin: Defendant · Outcome: Case closed 2008-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in MD (not a filing state)
Chase Bank USA, N.A. v. Uddin closed
United States Bankruptcy Court, E.D. Michigan · No. 07-06199 · Filed Aug 10, 2007 · Closed Sep 11, 2007
Role of Uddin: Defendant · Outcome: Case closed 2007-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in MI (not a filing state)
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY I v. Uddin closed
United States Bankruptcy Court, C.D. California · No. 2:06-ap-02051 · Filed Nov 17, 2006 · Closed Mar 30, 2007
Role of Uddin: Defendant · Outcome: Case closed 2007-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in CA (not a filing state)
Discover Bank v. Uddin closed
United States Bankruptcy Court, C.D. California · No. 2:06-ap-02026 · Filed Nov 8, 2006 · Closed Feb 1, 2007
Role of Uddin: Defendant · Outcome: Case closed 2007-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in CA (not a filing state)
Uddin v. Rockfort Builders Inc closed
United States Bankruptcy Court, S.D. Texas · No. 06-03401 · Filed May 25, 2006 · Closed Jun 7, 2007
Role of Uddin: Plaintiff · Outcome: Case closed 2007-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in TX (not a filing state)
Chase Manhattan Bank USA, NA as successor in inter v. Uddin closed
United States Bankruptcy Court, S.D. New York · No. 05-08646 · Filed Aug 22, 2005 · Closed Sep 20, 2005
Role of Uddin: Defendant · Outcome: Case closed 2005-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Discover Bank, Issuer of the Discover Card v. Uddin closed
United States Bankruptcy Court, S.D. New York · No. 05-08647 · Filed Aug 22, 2005 · Closed Sep 29, 2005
Role of Uddin: Defendant · Outcome: Case closed 2005-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Greenwood Trust Company v. Uddin closed
United States Bankruptcy Court, E.D. New York · No. 1-04-01272 · Filed May 26, 2004 · Closed Sep 28, 2004
Role of Uddin: Defendant · Outcome: Case closed 2004-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
American Express Travel Related Services Company I v. Uddin closed
United States Bankruptcy Court, E.D. New York · No. 1-01-01573 · Filed Dec 4, 2001 · Closed May 15, 2002
Role of Uddin: Defendant · Outcome: Case closed 2002-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Georgia Lottery Corporation v. Uddin closed
United States Bankruptcy Court, N.D. Georgia · No. 98-06627 · Filed Nov 5, 1998 · Closed Mar 4, 1999
Role of Uddin: Defendant · Outcome: Case closed 1999-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 102 federal dockets); surname only in the caption; court in GA (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, 2:54 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 Razi Uddin (compared 1 filing on Oct 24, 2026)

Note · Jan 6, 2023

Razi Uddin appears on 1 deal that stopped filing before reaching its target

Clear Opportunities Fund I LLC (last filing Jan 6, 2023; $13,118,490 sold of $77,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Clear Opportunities Fund I LLC — PartnerFacts page ↗
Sources
Note · Dec 2, 2022 – Jan 6, 2023

Form D filed 35 days after the first sale — Clear Opportunities Fund I LLC

The filing says the first sale was Dec 2, 2022. The Form D was filed Jan 6, 2023 — 35 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 20 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 · Jan 6, 2023 ↗Clear Opportunities Fund I LLC — PartnerFacts page ↗
Sources
Note · Dec 2, 2022 – Jan 6, 2023

No amendment in the last 12 months on an offering that may still be open — Clear Opportunities Fund I LLC (latest filing Jan 6, 2023)

The latest filing for this offering is dated Jan 6, 2023 (first sale Dec 2, 2022). It reports $13,118,490 sold of $77,000,000 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 · Jan 6, 2023 ↗Clear Opportunities Fund I LLC — 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 1 offering report sales commissions; 1 reports finder's fees totalling $2,310,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 6, 2023 D
Clear Opportunities Fund I LLC
File 021-469855
$0$2,310,000 (est.)$0 (est.)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 Razi Uddin on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CO
Pooled Investment Fund · group: Clear

Clear Opportunities Fund I LLC

Chicago, IL · Jan 6, 2023
  • Jan 6, 2023 · D · $13,118,490 sold of $77,000,000 · 26 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $13.1M from 26 investors (17% of the $77M target) as of the latest filing. Razi is listed as executive officer.

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: Pooled Investment Fund / 506(c) (8,096 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 Razi 1

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

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

Amy M Rubenstein

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Razi Uddin. Their page shows their other deals.

The team behind the deals

C
Sponsor group

Clear

2 issuers · 2 filings · $16.9M reported sold · 2023–2025

One team, 2 deal companies. Razi Uddin is listed on 1 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 Razi Uddin.

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); 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 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 Razi Uddin 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 Razi Uddin is listed on: none on file. No website or social profile named in Clear Opportunities Fund I LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #135,738 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 Razi Uddin appears on a new Form D, or when a court case or SEC action is matched to them. See plans →