PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:49 AM ET

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Trudi Simons

Named as an officer, director or promoter on SEC Form D filings · OH · Jun 21, 2021 → Jul 11, 2025

4deals (issuers)
$91Mreported sold
18investors
4Form D filings
2021–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Trudi Simons is listed as an executive officer on 4 SEC Form D filings by 4 issuers between Jun 2021 and Jul 2025: MCC Community Equity Fund 1, L.P. (Marble Cliff, OH — pooled investment fund — 2021; $53.5M reported sold to 10 investors), MCC Community Equity Fund 2 Limited Partnership (Marble Cliff, OH — pooled investment fund — 2022; $18.3M reported sold to 3 investors), MCC Community Equity Fund 3 Limited Partnership (Columbus, OH — pooled investment fund — 2024; $10M reported sold to 3 investors) and MCC Community Equity Fund 4 Limited Partnership (Columbus, OH — pooled investment fund — 2025; $9.25M reported sold to 2 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $91M sold in total.

Listed alongside Brian Graney (4 shared filings), John F. Kukura III (4 shared filings), Marble Cliff Capital, LLC (4 shared filings, management entity), Becky Stanley (2 shared filings), Lori Monroe (2 shared filings) and 6 others.

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

All 4 issuers belong to the sponsor group Mcc Community (5 issuers, $101.5M reported sold, 2021–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Mcc Community has 5 companies on file and $101.5M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, 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 4 public filings for Trudi Simons and found 6 differences, 3 worth asking the sponsor about: 56% of the money raised went to insiders; 52% of the money raised went to insiders; 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 Trudi Simons has not run yet — it is joining a line of 20,334 names; searches run around the clock at the hosts' allowed rate. Searched so far: 299 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:49 AM ET.

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: NV (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 Trudi Simons..

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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:49 AM ET.

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 Trudi Simons — 3 worth asking about (compared 4 filings on Oct 24, 2026)

Note · Nov 23, 1992 – May 28, 2021

4 bankruptcy cases name the subject or team members

Bankruptcy case: John F. Kukura — filed Feb 1, 2021 · Bankruptcy case: Marble Cliff Crossing Apartments, LLC — filed Nov 17, 2011 · Bankruptcy case: Marble Cliff Block & Builders Supply Co v. Wemer — filed Mar 30, 1998 · Bankruptcy case: Marble Cliff Block & Builders Supply Co v. Shutt — filed Nov 23, 1992

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Ohio ↗John F. Kukura III — PartnerFacts page ↗Docket · United States Bankruptcy Court, S.D. Ohio ↗Marble Cliff Capital, LLC — PartnerFacts page ↗
Sources
Worth asking · Jul 11, 2025

56% of the money raised went to insiders — MCC Community Equity Fund 4 Limited Partnership

The Jul 11, 2025 Form D reports $9,250,000 sold and $5,200,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Member of General Partner for expenses associated with the offering and the organization of the Issuer and for ".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jul 11, 2025 ↗MCC Community Equity Fund 4 Limited Partnership — PartnerFacts page ↗
Sources
Worth asking · Apr 2, 2024

52% of the money raised went to insiders — MCC Community Equity Fund 3 Limited Partnership

The Apr 2, 2024 Form D reports $10,000,000 sold and $5,200,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Member of General Partner for expenses associated with the offering and the organization of the Issuer and for ".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Apr 2, 2024 ↗MCC Community Equity Fund 3 Limited Partnership — PartnerFacts page ↗
Sources
Worth asking · Nov 15, 2022

34% of the money raised went to insiders — MCC Community Equity Fund 2 Limited Partnership

The Nov 15, 2022 Form D reports $18,250,000 sold and $6,200,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Member of General Partner for expenses associated with the offering and the organization of the Issuer and for ".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Nov 15, 2022 ↗MCC Community Equity Fund 2 Limited Partnership — PartnerFacts page ↗
Sources
Note · Nov 15, 2022 – Apr 2, 2024

Trudi Simons appears on 2 deals that stopped filing before reaching their target

MCC Community Equity Fund 3 Limited Partnership (last filing Apr 2, 2024; $10,000,000 sold of $100,000,000); MCC Community Equity Fund 2 Limited Partnership (last filing Nov 15, 2022; $18,250,000 sold of $83,250,000). 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.

MCC Community Equity Fund 3 Limited Partnership — PartnerFacts page ↗MCC Community Equity Fund 2 Limited Partnership — PartnerFacts page ↗
Sources
Note · Jun 14, 2021 – Jul 11, 2025

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — MCC Community Equity Fund 4 Limited Partnership (latest filing Jul 11, 2025) · No amendment in the last 12 months on an offering that may still be open — MCC Community Equity Fund 3 Limited Partnership (latest filing Apr 2, 2024) · No amendment in the last 12 months on an offering that may still be open — MCC Community Equity Fund 2 Limited Partnership (latest filing Nov 15, 2022) · No amendment in the last 12 months on an offering that may still be open — MCC Community Equity Fund 1, L.P. (latest filing Jun 21, 2021)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Jul 11, 2025 ↗MCC Community Equity Fund 4 Limited Partnership — PartnerFacts page ↗Form D · Apr 2, 2024 ↗MCC Community Equity Fund 3 Limited Partnership — 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 4 offerings report sales commissions; 0 report finder's fees; 4 report proceeds to related persons totalling $20,550,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 11, 2025 D
MCC Community Equity Fund 4 Limited Partnership
File 021-551442
$0$0$5,200,000 (est.)
Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Member of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments.
None listed on this filingEDGAR ↗
Apr 2, 2024 D
MCC Community Equity Fund 3 Limited Partnership
File 021-509326
$0$0$5,200,000 (est.)
Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Member of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments.
None listed on this filingEDGAR ↗
Nov 15, 2022 D
MCC Community Equity Fund 2 Limited Partnership
File 021-464859
$0$0$6,200,000 (est.)
Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Member of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments.
None listed on this filingEDGAR ↗
Jun 21, 2021 D
MCC Community Equity Fund 1, L.P.
File 021-403537
$0$0$3,950,000 (est.)
Estimate of amount of proceeds to be paid to General Partner of the Issuer and Sole Member of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments.
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 4

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

MC
Pooled Investment Fund · group: Mcc Community

MCC Community Equity Fund 4 Limited Partnership

Columbus, OH · Jul 11, 2025
  • Jul 11, 2025 · D · $9,250,000 sold of $100,000,000 · 2 investors · min. $500,000 · role: Executive Officer (Vice President of Underwriting of Sole Member of General Partner of Issuer) EDGAR ↗

Raised $9.25M from 2 investors (9% of the $100M target) as of the latest filing. Trudi 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(b) (83,801 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.

MC
Pooled Investment Fund · group: Mcc Community

MCC Community Equity Fund 3 Limited Partnership

Columbus, OH · Apr 2, 2024
  • Apr 2, 2024 · D · $10,000,000 sold of $100,000,000 · 3 investors · min. $500,000 · role: Executive Officer (Vice President of Underwriting of Sole Member of General Partner of Issuer) EDGAR ↗

Raised $10M from 3 investors (10% of the $100M target) as of the latest filing. Trudi 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(b) (83,801 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.

MC
Pooled Investment Fund · group: Mcc Community

MCC Community Equity Fund 2 Limited Partnership

Marble Cliff, OH · Nov 15, 2022
  • Nov 15, 2022 · D · $18,250,000 sold of $83,250,000 · 3 investors · min. $250,000 · role: Executive Officer (Vice President of Underwriting of Sole Member of General Partner of Issuer) EDGAR ↗

Raised $18.3M from 3 investors (22% of the $83.3M target) as of the latest filing. Trudi 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(b) (83,801 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.

MC
Pooled Investment Fund · group: Mcc Community

MCC Community Equity Fund 1, L.P.

Marble Cliff, OH · Jun 21, 2021
  • Jun 21, 2021 · D · $53,500,000 sold of $75,000,000 · 10 investors · min. $1,000,000 · role: Executive Officer (Vice President of Underwriting of Sole Member of General Partner of Issuer) EDGAR ↗

Raised $53.5M from 10 investors (71% of the $75M target) as of the latest filing. Trudi 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(b) (83,801 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 Trudi 11

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

MC
Management entity

Marble Cliff Capital, LLC

Executive Officer, Director · 4 shared filings (4 issuers) · also on 1 other issuer

Marble Cliff Capital, LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

MC
Management entity

MCC Community Fund 1 GP, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Trudi Simons. Their page shows their other deals.

MC
Management entity

MCC Community Fund 2 GP, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Trudi Simons. Their page shows their other deals.

MC
Management entity

MCC Community Fund 3 GP, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Trudi Simons. Their page shows their other deals.

MC
Management entity

MCC Community Fund 4 GP, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Trudi Simons. Their page shows their other deals.

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

Brian Graney

Executive Officer · 4 shared filings (4 issuers) · also on 1 other issuer

Brian Graney is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

John F. Kukura III

Executive Officer · 4 shared filings (4 issuers) · also on 1 other issuer

John F. Kukura III is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Becky Stanley

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Trudi Simons. Their page shows their other deals.

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

Lori Monroe

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

Listed on the same filings as Trudi Simons. Their page shows their other deals.

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

Jesse Curll

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Trudi Simons. Their page shows their other deals.

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

John Buchholz

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Trudi Simons. Their page shows their other deals.

The team behind the deals

MC
Sponsor group

Mcc Community

5 issuers · 5 filings · $101.5M reported sold · 2021–2026

One team, 5 deal companies. Trudi Simons is listed on 4 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 Trudi Simons.

Registrations and other filings

Adviser registration (Form ADV)

None of the 4 issuers 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 Trudi Simons 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Trudi Simons is listed on: none on file. No website or social profile named in MCC Community Equity Fund 1, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #188,965 of 374,652 in line (452 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 (Marble Cliff, OH). 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) ↗Franklin County OH Clerk of Courts ↗

Securities regulators

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

Business registries

Ohio Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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