PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:28 AM ET

Sponsor Check › Sponsor group

E

Energy

One sponsor team, 3 deal companies · Glasgow, KY

Grouped because: 2 shared people, same business address (3 issuers) (automatic match from the filings) · not the same sponsor?

3deal companies
$134Kreported sold
6investors
5Form D filings
2009–2009active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 15, 2009 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Energy is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 5 Form D filings between Jan 2009 and Sep 2009.

What this means One team, 3 deal companies. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $134K to 6 investors (latest filing per issuer). Industries as reported: Oil and Gas (3). Issuers are based in KY (3).

What this means $134K raised across the group, about $22K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Jack Markwell (3 issuers, executive officer, director, and promoter), William Markwell (2 issuers, executive officer, director, and promoter), Mark Markwell (1 issuer, executive officer, director, and promoter) and Scott Peacock (1 issuer, executive officer, director, and promoter).

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Sep 15, 2009.

What this means No new raise filed in the past year.

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), property records (NYC, FL, IL and TX counties) — 59 court cases matching the name, 1 state regulator order, 34 bankruptcy cases matching the name listed in Key records below.

What this means 94 records came back, including 4 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 5 public filings for Energy and found 14 differences, 4 worth asking the sponsor about: AL securities regulator order (type not printed in the list entry; see the order) naming a team member (Aug 24, 2010); Energy includes 3 deals that stopped filing before reaching their target; 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 Energy has not run yet — it is #47,136 of 54,747 in line; 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

59 cases: 4 open, 22 closed (disposition not in docket feed), 28 dismissed, 5 judgment

ENERGY AND POLICY INSTITUTE v. DEPARTMENT OF COMMERCE open matched at sponsor-group level (Energy)
District Court, District of Columbia · No. 1:26-cv-03337 · Filed Sep 24, 2026 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of ENERGY: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state)
Satterwhite v. Energy Exploration Technologies, Inc. open
District Court, D. Puerto Rico · No. 3:26-cv-01361 · Filed Jun 8, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1330 Breach of Contract
Role of Satterwhite v. Energy Exploration Technologies, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Northern Lights Power and Energy, Inc. v. M/Y Breathe closed matched at sponsor-group level (Energy)
District Court, E.D. California · No. 2:25-cv-00929 · Filed Mar 24, 2025 · Closed Mar 25, 2025
Role of Energy, Inc.: Plaintiff · Outcome: Terminated 2025-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Michigan Department of Environment, Great Lakes, and Energy v. Gerald R. Ford International Airport Authority open matched at sponsor-group level (Energy)
District Court, D. South Carolina · No. 2:24-cv-04558 · Filed Aug 20, 2024 · Nature of suit: 365 Personal Inj. Prod. Liability · Cause: 28:1442 Petition for Removal
Role of Energy: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state)
Michigan Department of Environment, Great Lakes, and Energy v. Gerald R. Ford International Airport Authority closed matched at sponsor-group level (Energy)
District Court, W.D. Michigan · No. 1:24-cv-00520 · Filed May 20, 2024 · Closed Aug 20, 2024 · Nature of suit: 893 Environmental Matters · Cause: 28:1442 Petition for Removal
Role of Energy: Plaintiff · Outcome: Terminated 2024-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
Zelenka v. Endeavor AG and Energy, LLP closed matched at sponsor-group level (Energy)
District Court, W.D. Michigan · No. 1:24-cv-00369 · Filed Apr 9, 2024 · Closed Jan 7, 2025
Role of Energy, LLP: Defendant · Outcome: Terminated 2025-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
ENERGY AND POLICY INSTITUTE v. DEPARTMENT OF COMMERCE closed matched at sponsor-group level (Energy)
District Court, District of Columbia · No. 1:24-cv-00173 · Filed Jan 19, 2024 · Closed Sep 4, 2024
Role of ENERGY: Plaintiff · Outcome: Terminated 2024-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state)
Michigan Department of Environment, Great Lakes, and Energy v. Gerald R. Ford International Airport Authority closed matched at sponsor-group level (Energy)
District Court, W.D. Michigan · No. 1:23-cv-01068 · Filed Oct 9, 2023 · Closed Dec 4, 2023 · Nature of suit: 893 Environmental Matters · Cause: 28:1442 Petition for Removal
Role of Energy: Plaintiff · Outcome: Terminated 2023-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
Securities and Exchange Commission v. Energy and Environmental Investments, LLC closed matched at sponsor-group level (Energy)
District Court, C.D. California · No. 8:23-cv-00338 · Filed Feb 24, 2023 · Closed May 19, 2023 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Energy: Defendant · Outcome: Terminated 2023-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Energy and Policy Institute v. Tennessee Valley Authority (TV2) closed matched at sponsor-group level (Energy)
District Court, E.D. Tennessee · No. 3:22-cv-00220 · Filed Jun 23, 2022 · Closed Oct 21, 2024 · Nature of suit: Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Energy: Plaintiff · Outcome: Terminated 2024-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
Michigan Department of Environment, Great Lakes and Energy v. STS Hydropower, LLC closed matched at sponsor-group level (Energy)
District Court, W.D. Michigan · No. 1:22-cv-00269 · Filed Mar 23, 2022 · Closed Jul 1, 2022 · Nature of suit: Environmental Matters · Cause: 28:1442 Petition for Removal
Role of Energy: Plaintiff · Outcome: Terminated 2022-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
Bruneau v. Michigan Department of Environment, Great Lakes and Energy closed matched at sponsor-group level (Energy)
District Court, E.D. Michigan · No. 1:20-cv-11588 · Filed Jun 16, 2020 · Closed Jul 26, 2023 · Nature of suit: Real Property: Other · Cause: 28:1331 Fed. Question
Role of Energy: Defendant · Outcome: Terminated 2023-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
Michigan Department of Environment, Great Lakes, and Energy, The v. Mueller closed matched at sponsor-group level (Energy)
District Court, W.D. Michigan · No. 1:20-cv-00528 · Filed Jun 10, 2020 · Closed Nov 27, 2023 · Nature of suit: 893 Environmental Matters · Cause: 28:1441 Petition for Removal
Role of Energy, The: Plaintiff · Outcome: Terminated 2023-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
Energy and Policy Institute v. Tennessee Valley Authority dismissed matched at sponsor-group level (Energy)
District Court, E.D. Tennessee · No. 3:19-cv-00509 · Filed Dec 12, 2019 · Closed Feb 2, 2021 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of Energy: Plaintiff · Outcome: Terminated 2021-02-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
Metzler v. Energy & Exploration Partners Inc. dismissed
District Court, N.D. Texas · No. 4:19-cv-00790 · Filed Oct 3, 2019 · Closed Jul 6, 2020 · Nature of suit: Bankruptcy: Appeal 28 USC 158 · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of Metzler v. Energy & Exploration Partners Inc.: Party · Outcome: Terminated 2020-07-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Metzler v. Energy & Exploration Partners, Inc. judgment
District Court, N.D. Texas · No. 4:18-cv-00675 · Filed Aug 15, 2018 · Closed Oct 11, 2018 · Nature of suit: 422 Bankruptcy: Appeal 28 USC 158 · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of Metzler v. Energy & Exploration Partners, Inc.: Party · Outcome: Terminated 2018-10-11 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
ENERGY AND ENVIRONMENT LEGAL INSTITUTE v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES dismissed matched at sponsor-group level (Energy)
District Court, District of Columbia · No. 1:17-cv-01452 · Filed Jul 21, 2017 · Closed Jan 5, 2018 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of ENERGY: Plaintiff · Outcome: Terminated 2018-01-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state)
Mercury Cable and Energy, Inc. v. Jianzhong Zhong Huang dismissed matched at sponsor-group level (Energy)
District Court, C.D. California · No. 8:17-cv-01048 · Filed Jun 15, 2017 · Closed Nov 13, 2017 · Nature of suit: 410 Anti-Trust · Cause: 15:0002 Antitrust Litigation
Role of Energy, Inc.: Plaintiff · Outcome: Terminated 2017-11-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
ENERGY AND ENVIRONMENT LEGAL INSTITUTE v. DEPARTMENT OF HEALTH AND HUMAN SERVICES dismissed matched at sponsor-group level (Energy)
District Court, District of Columbia · No. 1:16-cv-01622 · Filed Aug 10, 2016 · Closed Dec 29, 2016 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of ENERGY: Plaintiff · Outcome: Terminated 2016-12-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state)
ENERGY AND ENVIRONMENT LEGAL INSTITUTE v. ENVIRONMENTAL PROTECTION AGENCY dismissed matched at sponsor-group level (Energy)
District Court, District of Columbia · No. 1:16-cv-00915 · Filed May 13, 2016 · Closed Aug 1, 2016 · Nature of suit: 899 Administrative Procedure Act/Review or Appeal of Agency Decision · Cause: 10:1006 Review of Agency Decision
Role of ENERGY: Plaintiff · Outcome: Terminated 2016-08-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state)
ENERGY AND ENVIRONMENT LEGAL INSTITUTE v. UNITED STATES DEPARTMENT OF STATE dismissed matched at sponsor-group level (Energy)
District Court, District of Columbia · No. 1:15-cv-01805 · Filed Oct 26, 2015 · Closed May 11, 2016 · Nature of suit: 895 Freedom of Information Act of 1974
Role of ENERGY: Plaintiff · Outcome: Terminated 2016-05-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state)
ENERGY AND WILDLIFE ACTION COALITION v. HAALAND dismissed matched at sponsor-group level (Energy)
District Court, District of Columbia · No. 1:15-cv-01486 · Filed Sep 10, 2015 · Closed Oct 16, 2019 · Nature of suit: 893 Environmental Matters · Cause: 05:702 Administrative Procedure Act
Role of ENERGY: Plaintiff · Outcome: Terminated 2019-10-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state)
Energy & Exploration Partners, LLC v. New Gulf dismissed
District Court, S.D. Texas · No. 4:14-cv-03375 · Filed Nov 24, 2014 · Closed Apr 21, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Energy & Exploration Partners, LLC v. New Gulf: Party · Outcome: Terminated 2016-04-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Energy & Exploration Partners LLC v. Enerquest Oil & Gas LLC dismissed
District Court, S.D. Texas · No. 4:14-cv-03244 · Filed Nov 12, 2014 · Closed Mar 3, 2015 · Nature of suit: 190 Other contract actions
Role of Energy & Exploration Partners LLC v. Enerquest Oil & Gas LLC: Party · Outcome: Terminated 2015-03-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Gulf Hydrogen and Energy, Inc. v. Eastman Chemical Company DO NOT DOCKET. CASE HAS BEEN REMANDED. closed matched at sponsor-group level (Energy)
District Court, S.D. Texas · No. 2:13-cv-00276 · Filed Feb 4, 2013 · Closed Feb 11, 2013 · Nature of suit: Contract: Recovery/Enforcement · Cause: 28:1332 Diversity-Notice of Removal
Role of Energy, Inc.: Plaintiff · Outcome: Terminated 2013-02-11 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Mercury Cable and Energy Inc v. Wang Chen dismissed matched at sponsor-group level (Energy)
District Court, C.D. California · No. 8:12-cv-01857 · Filed Oct 24, 2012 · Closed Mar 5, 2014 · Nature of suit: Racketeer/Corrupt Organization · Cause: 18:1962 Racketeering (RICO) Act
Role of Energy Inc: Plaintiff · Outcome: Terminated 2014-03-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Advance Oil and Energy Co v. Forgotson, III dismissed matched at sponsor-group level (Energy)
District Court, N.D. Texas · No. 3:12-cv-02064 · Filed Jun 28, 2012 · Closed Jun 6, 2014 · Nature of suit: 190 Other contract actions
Role of Energy Co: Plaintiff · Outcome: Terminated 2014-06-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
All Fuels and Energy Company v. Energetix LLC dismissed matched at sponsor-group level (Energy)
District Court, S.D. Iowa · No. 4:11-cv-00617 · Filed Dec 27, 2011 · Closed Apr 5, 2013 · Nature of suit: 150 Contract: Recovery/Enforcement · Cause: 28:1330 Breach of Contract
Role of Energy Company: Plaintiff · Outcome: Terminated 2013-04-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IA (not the issuer's state)
Global NAPs, Inc. v. Verizon New England, Inc, d/b/a/ Verizon Massachusetts, Massachusetts Development of Telecommunications and Energy open matched at sponsor-group level (Energy)
District Court, Virgin Islands · No. 1:10-mc-00014 · Filed May 18, 2010
Role of Energy: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VI (not the issuer's state)
Blake Marine Group Inc v. Tubbs Marine and Energy LTD closed matched at sponsor-group level (Energy)
District Court, S.D. Texas · No. 4:09-mc-00334 · Filed Jul 1, 2009 · Closed Jul 1, 2009
Role of Energy LTD: Defendant · Outcome: Terminated 2009-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Blake Marine Group, Inc. v. Tubbs Marine and Energy, Ltd. closed matched at sponsor-group level (Energy)
District Court, E.D. Texas · No. 6:09-mc-00005 · Filed Mar 5, 2009 · Closed Mar 11, 2009
Role of Energy, Ltd.: Defendant · Outcome: Terminated 2009-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Empire State Ethanol and Energy, LLC v. BBI International dismissed matched at sponsor-group level (Energy)
District Court, N.D. New York · No. 1:08-cv-00623 · Filed Jun 13, 2008 · Closed Aug 10, 2011 · Nature of suit: Anti-Trust · Cause: 15:1 Antitrust Litigation
Role of Energy, LLC: Plaintiff · Outcome: Terminated 2011-08-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Gulf Energy Exploration Corp. v. Collins dismissed
District Court, E.D. Louisiana · No. 2:08-cv-01549 · Filed Apr 7, 2008 · Closed Oct 20, 2009 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Gulf Energy Exploration Corp. v. Collins: Party · Outcome: Terminated 2009-10-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Laborers' Pension Fund v. Energy, Inc dismissed matched at sponsor-group level (Energy)
District Court, N.D. Illinois · No. 1:05-cv-02700 · Filed May 5, 2005 · Closed Dec 21, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Energy, Inc: Defendant · Outcome: Terminated 2005-12-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2005, issuer incorporated 2008
James Hardie Building Products Inc v. Energy and Environmental Research Center closed matched at sponsor-group level (Energy)
District Court, C.D. California · No. 5:04-cv-00674 · Filed Jun 4, 2004 · Closed Apr 4, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Energy: Defendant · Outcome: Terminated 2005-04-04 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2004, issuer incorporated 2008
Trst Chgo PInst PTr v. Energy Inc dismissed matched at sponsor-group level (Energy)
District Court, N.D. Illinois · No. 1:04-cv-02705 · Filed Apr 15, 2004 · Closed Jul 15, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Energy Inc: Defendant · Outcome: Terminated 2004-07-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2004, issuer incorporated 2008
Mining and Energy v. Naylor closed matched at sponsor-group level (Energy)
District Court, E.D. California · No. 2:03-mc-00154 · Filed May 28, 2003 · Closed Aug 12, 2004
Role of Energy: Plaintiff · Outcome: Terminated 2004-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2003, issuer incorporated 2008
Energy Corporation v. Oracle Corporation dismissed matched at sponsor-group level (Energy)
District Court, S.D. West Virginia · No. 2:01-cv-00515 · Filed Jun 8, 2001 · Closed Jan 22, 2003 · Nature of suit: 190 Other contract actions
Role of Energy Corporation: Plaintiff · Outcome: Terminated 2003-01-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 2001, issuer incorporated 2008
Holdway v. Energy Inc dismissed matched at sponsor-group level (Energy)
District Court, N.D. Illinois · No. 1:01-cv-02780 · Filed Apr 19, 2001 · Closed Dec 3, 2001 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Energy Inc: Defendant · Outcome: Terminated 2001-12-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2001, issuer incorporated 2008
CARPENTER v. U. S. DEPART/ENERGY dismissed matched at sponsor-group level (Energy)
District Court, District of Columbia · No. 1:00-cv-00924 · Filed Apr 27, 2000 · Closed Aug 9, 2000 · Nature of suit: 895 Freedom of Information Act of 1974
Role of ENERGY: Defendant · Outcome: Terminated 2000-08-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state); filed 2000, issuer incorporated 2008
EXXON PIPELINE CO. v. U. S. DEPART/ENERGY judgment matched at sponsor-group level (Energy)
District Court, District of Columbia · No. 1:99-cv-02880 · Filed Oct 28, 1999 · Closed Sep 23, 2002 · Nature of suit: 895 Freedom of Information Act of 1974
Role of ENERGY: Defendant · Outcome: Terminated 2002-09-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state); filed 1999, issuer incorporated 2008
Energy Exploration v. Lea closed
District Court, S.D. Texas · No. 4:98-mc-00370 · Filed Sep 29, 1998 · Closed Feb 9, 2000 · Nature of suit: 330 Federal employers' liability
Role of Energy Exploration: Plaintiff · Outcome: Terminated 2000-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state); filed 1998, issuer incorporated 2008
Petty v. Energy closed matched at sponsor-group level (Energy)
District Court, M.D. Louisiana · No. 3:96-cv-00255 · Filed Mar 28, 1996 · Closed Jan 29, 1997 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Energy: Defendant · Outcome: Terminated 1997-01-29 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); filed 1996, issuer incorporated 2008
Malik v. Energy dismissed matched at sponsor-group level (Energy)
District Court, D. Connecticut · No. 3:95-cv-00946 · Filed May 23, 1995 · Closed Jan 16, 1996 · Nature of suit: 895 Freedom of Information Act of 1974
Role of Energy: Defendant · Outcome: Terminated 1996-01-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CT (not the issuer's state); filed 1995, issuer incorporated 2008
Voinche v. Energy judgment matched at sponsor-group level (Energy)
District Court, W.D. Louisiana · No. 1:94-cv-01936 · Filed Oct 21, 1994 · Closed Nov 3, 1995 · Nature of suit: 895 Freedom of Information Act of 1974
Role of Energy: Defendant · Outcome: Terminated 1995-11-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); filed 1994, issuer incorporated 2008
Stohlmeyer v. Energy dismissed matched at sponsor-group level (Energy)
District Court, N.D. Illinois · No. 1:90-cv-04417 · Filed Aug 1, 1990 · Closed Apr 15, 1991 · Nature of suit: 470 Civil (RICO)
Role of Energy: Defendant · Outcome: Terminated 1991-04-15 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1990, issuer incorporated 2008
ENERGY/PLUS, INC v. ARCO PRODUCTS CO dismissed matched at sponsor-group level (Energy)
District Court, D. Arizona · No. · Filed Apr 24, 1990 · Closed May 14, 1990 · Nature of suit: 890 Other statutory actions
Role of ENERGY: Plaintiff · Outcome: Terminated 1990-05-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AZ (not the issuer's state); filed 1990, issuer incorporated 2008
Cantro Petroleum v. Energy closed matched at sponsor-group level (Energy)
District Court, D. Connecticut · No. 2:90-cv-00241 · Filed Mar 16, 1990 · Closed Dec 23, 1992 · Nature of suit: 894 Energy Allocation Act
Role of Energy: Defendant · Outcome: Terminated 1992-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CT (not the issuer's state); filed 1990, issuer incorporated 2008
Malik v. Energy dismissed matched at sponsor-group level (Energy)
District Court, D. Connecticut · No. 2:88-cv-00143 · Filed Mar 2, 1988 · Closed Oct 27, 1989 · Nature of suit: 890 Other statutory actions
Role of Energy: Defendant · Outcome: Terminated 1989-10-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CT (not the issuer's state); filed 1988, issuer incorporated 2008
FIRST HAWAIIAN BANK v. ENERGY CORP. AND ALL OTHERS judgment matched at sponsor-group level (Energy)
District Court, D. Hawaii · No. · Filed Jul 30, 1987 · Closed Dec 20, 1988 · Nature of suit: 190 Other contract actions
Role of ENERGY CORP.: Defendant · Outcome: Terminated 1988-12-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in HI (not the issuer's state); filed 1987, issuer incorporated 2008
ENERGY INC v. ENERGY INC ETAL dismissed matched at sponsor-group level (Energy)
District Court, E.D. Wisconsin · No. · Filed Jun 19, 1986 · Closed Jan 4, 1988 · Nature of suit: 190 Other contract actions
Role of ENERGY INC: Plaintiff · Outcome: Terminated 1988-01-04 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WI (not the issuer's state); filed 1986, issuer incorporated 2008
Mayo Inc v. Energy Exploration O closed
District Court, W.D. Louisiana · No. 3:85-cv-03401 · Filed Nov 26, 1985 · Closed Nov 26, 1986
Role of Mayo Inc v. Energy Exploration O: Party · Outcome: Terminated 1986-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Lea Exploration Inc v. Energy judgment matched at sponsor-group level (Energy)
District Court, W.D. Louisiana · No. 5:85-cv-03222 · Filed Nov 7, 1985 · Closed Jun 17, 1988 · Nature of suit: 890 Other statutory actions
Role of Energy: Defendant · Outcome: Terminated 1988-06-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); filed 1985, issuer incorporated 2008
INTERNATL.BRO.,ETC v. U.S.DEPT/ENERGY closed matched at sponsor-group level (Energy)
District Court, District of Columbia · No. 1:85-cv-02627 · Filed Aug 16, 1985 · Closed Jan 30, 1986
Role of ENERGY: Defendant · Outcome: Terminated 1986-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state); filed 1985, issuer incorporated 2008
ENERGY CO INC v. ARCO PIPE LINE CO dismissed matched at sponsor-group level (Energy)
District Court, N.D. Illinois · No. · Filed Apr 12, 1985 · Closed Dec 4, 1987 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of ENERGY CO INC: Plaintiff · Outcome: Terminated 1987-12-04 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1985, issuer incorporated 2008
ENERGY INC v. FARMERS CORP dismissed matched at sponsor-group level (Energy)
District Court, N.D. Illinois · No. · Filed Apr 12, 1985 · Closed Jun 30, 1988 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of ENERGY INC: Plaintiff · Outcome: Terminated 1988-06-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1985, issuer incorporated 2008
Energy Exploration C v. Mayo Inc closed
District Court, W.D. Louisiana · No. 3:84-cv-02429 · Filed Sep 6, 1984 · Closed Sep 5, 1986
Role of Energy Exploration C v. Mayo Inc: Party · Outcome: Terminated 1986-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
ENERGY v. PRUD GROUP ETAL dismissed matched at sponsor-group level (Energy)
District Court, E.D. Kentucky · No. · Filed Mar 9, 1983 · Closed Oct 17, 1988 · Nature of suit: 190 Other contract actions
Role of ENERGY: Plaintiff · Outcome: Terminated 1988-10-17 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (KY); filed 1983, issuer incorporated 2008
United States v. Simmons Coal and Energy Corporation closed matched at sponsor-group level (Energy)
District Court, S.D. West Virginia · No. 2:79-cv-02482 · Filed Nov 30, 1979 · Closed Nov 30, 1979
Role of Energy Corporation: Defendant · Outcome: Terminated 1979-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 1979, issuer incorporated 2008
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, 2:16 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

Order (type not printed in the list entry; see the order) AL · Alabama Securities Commission
Order date Aug 24, 2010 · Regulator: Alabama Securities Commission · CD-2010-0047 · Parties (regulator's caption): Gully/Riley Project; Energy Exploration Inc.; Scott Pike Peacock; Jack Lee Markwell; Energy Exploration Inc.; Jack Lee Markwell
As listed by the regulator: 04/15/2011 – Gully/Riley Project Jack Lee Markwell – Final Order 06/01/2011 – Scott Pike Peacock – Final Order Due to No Response Order / docket ↗ Regulator's list ↗
exact company name in the order; regulator in AL, issuer in KY; related person Jack Markwell named in the same action
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 Energy..

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

34 cases: 34 closed (disposition not in docket feed)

Cameron v. Automated Petroleum and Energy Company, Inc. closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, M.D. Florida · No. 8:20-ap-00583 · Filed Nov 4, 2020 · Closed Mar 2, 2021
Role of Energy Company, Inc.: Defendant · Outcome: Case closed 2021-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Metzler v. Energy & Exploration Partners, Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 19-04102 · Filed Sep 20, 2019 · Closed Feb 12, 2020
Role of Metzler v. Energy & Exploration Partners, Inc.: Party · Outcome: Case closed 2020-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Traton Engineering Associates, LP v. Quiros Energy Exploration, Ltd closed
United States Bankruptcy Court, W.D. Texas · No. 17-05021 · Filed Mar 13, 2017 · Closed Nov 9, 2017
Role of Traton Engineering Associates, LP v. Quiros Energy Exploration, Ltd: Party · Outcome: Case closed 2017-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Metzler v. Energy & Exploration Partners, Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 16-04156 · Filed Dec 30, 2016 · Closed Jul 10, 2017
Role of Metzler v. Energy & Exploration Partners, Inc.: Party · Outcome: Case closed 2017-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Energy & Exploration Partners, Inc. v. Fesco, Ltd. closed
United States Bankruptcy Court, N.D. Texas · No. 16-04066 · Filed Apr 20, 2016 · Closed Apr 14, 2020
Role of Energy & Exploration Partners, Inc. v. Fesco, Ltd.: Party · Outcome: Case closed 2020-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Energy & Exploration Partners, Inc. v. Acid & Cementing Service, Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 16-04065 · Filed Apr 20, 2016 · Closed Apr 14, 2020
Role of Energy & Exploration Partners, Inc. v. Acid & Cementing Service, Inc.: Party · Outcome: Case closed 2020-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Energy & Exploration Partners, LLC v. New Gulf Resources, LLC closed
United States Bankruptcy Court, D. Delaware · No. 16-50086 · Filed Mar 1, 2016 · Closed May 16, 2016
Role of Energy & Exploration Partners, LLC v. New Gulf Resources, LLC: Party · Outcome: Case closed 2016-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Energy Exploration I, LLC v. TRU Exploration, LLC closed
United States Bankruptcy Court, E.D. Texas · No. 16-04007 · Filed Jan 18, 2016 · Closed Jan 8, 2018
Role of Energy Exploration I, LLC v. TRU Exploration, LLC: Party · Outcome: Case closed 2018-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Swift Energy Exploration Services, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 15-12677 · Filed Dec 31, 2015 · Closed Jun 27, 2018
Role of Swift Energy Exploration Services, Inc.: Party · Outcome: Case closed 2018-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Energy & Exploration Partners Operating GP, LLC closed
United States Bankruptcy Court, N.D. Texas · No. 15-44934 · Filed Dec 7, 2015 · Closed Nov 21, 2018
Role of Energy & Exploration Partners Operating GP, LLC: Party · Outcome: Case closed 2018-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Energy & Exploration Partners, LLC closed
United States Bankruptcy Court, N.D. Texas · No. 15-44932 · Filed Dec 7, 2015 · Closed Nov 21, 2018
Role of Energy & Exploration Partners, LLC: Party · Outcome: Case closed 2018-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Energy & Exploration Partners, Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 15-44931 · Filed Dec 7, 2015 · Closed Apr 20, 2020
Role of Energy & Exploration Partners, Inc.: Party · Outcome: Case closed 2020-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Energy & Exploration Partners Operating, LP closed
United States Bankruptcy Court, N.D. Texas · No. 15-44722 · Filed Nov 25, 2015 · Closed Nov 21, 2018
Role of Energy & Exploration Partners Operating, LP: Party · Outcome: Case closed 2018-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Giuliano, as Liquidation Trustee v. The Energy Company, Inc. closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, D. New Jersey · No. 15-02389 · Filed Nov 5, 2015 · Closed Jun 6, 2016
Role of The Energy Company, Inc.: Defendant · Outcome: Case closed 2016-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state)
Schmidt, Chapter 11 Trustee v. L.O.G. Energy Exploration, Ltd. closed
United States Bankruptcy Court, S.D. Texas · No. 14-05008 · Filed Jul 28, 2014 · Closed Jun 1, 2018
Role of Schmidt, Chapter 11 Trustee v. L.O.G. Energy Exploration, Ltd.: Party · Outcome: Case closed 2018-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Texas Community Bank v. L.O.G. Energy Exploration, Ltd. closed
United States Bankruptcy Court, S.D. Texas · No. 14-05005 · Filed May 28, 2014 · Closed Jul 14, 2015
Role of Texas Community Bank v. L.O.G. Energy Exploration, Ltd.: Party · Outcome: Case closed 2015-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
L.O.G. Energy Exploration, Ltd. closed
United States Bankruptcy Court, S.D. Texas · No. 13-50114 · Filed Jun 14, 2013 · Closed Nov 19, 2019
Role of L.O.G. Energy Exploration, Ltd.: Party · Outcome: Case closed 2019-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Pacific Tank and Energy LLC closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, W.D. Washington · No. 13-13129 · Filed Apr 5, 2013 · Closed Mar 25, 2014
Role of Energy LLC: Debtor · Outcome: Case closed 2014-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WA (not the issuer's state)
Yancey v. Continental Petroleum and Energy Company, Ltd. closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, E.D. Virginia · No. 12-01446 · Filed Oct 18, 2012 · Closed Apr 9, 2014
Role of Energy Company, Ltd.: Defendant · Outcome: Case closed 2014-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state)
Energy and Power Solutions, Inc. closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, C.D. California · No. 8:11-bk-23362 · Filed Sep 23, 2011 · Closed May 22, 2013
Role of Energy: Debtor · Outcome: Case closed 2013-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Lovett, Jr., Plan Agent v. Tarpon Operating and Energy, LLC closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, S.D. Texas · No. 09-03099 · Filed Mar 6, 2009 · Closed May 8, 2009
Role of Energy, LLC: Defendant · Outcome: Case closed 2009-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
ENERGY AND ENGINE TECHNOLOGY CORPORATION closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, D. Nevada · No. 06-10973 · Filed May 9, 2006 · Closed Jun 3, 2010
Role of ENERGY: Debtor · Outcome: Case closed 2010-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state)
Energy and Accent Products Inc closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, M.D. North Carolina · No. 04-11537 · Filed May 18, 2004 · Closed Jul 19, 2006
Role of Energy: Debtor · Outcome: Case closed 2006-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 2004, issuer incorporated 2008
Energy Inc closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, N.D. Illinois · No. 03-49148 · Filed Dec 4, 2003 · Closed Jun 29, 2004
Role of Energy Inc: Debtor · Outcome: Case closed 2004-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2003, issuer incorporated 2008
GA Environmental Services, Inc. v. The Energy Company, Inc. closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, E.D. Pennsylvania · No. 02-00233 · Filed Jan 24, 2002 · Closed Jun 11, 2002
Role of The Energy Company, Inc.: Defendant · Outcome: Case closed 2002-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2002, issuer incorporated 2008
Energy, Inc. closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, S.D. New York · No. 99-45341 · Filed Sep 2, 1999 · Closed Apr 24, 2001
Role of Energy, Inc.: Debtor · Outcome: Case closed 2001-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1999, issuer incorporated 2008
E & V Energy Corp. v. Kuhlmann closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, N.D. New York · No. 98-70902 · Filed Aug 13, 1998 · Closed Dec 1, 1998
Role of Energy Corp.: Defendant · Outcome: Case closed 1998-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1998, issuer incorporated 2008
NATIONAL WASTE AND ENERGY CORPORATION closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, D. Delaware · No. 97-00106 · Filed Jan 21, 1997 · Closed Jun 28, 2007
Role of ENERGY CORPORATION: Debtor · Outcome: Case closed 2007-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 1997, issuer incorporated 2008
Solar Shield Home Improvement and Energy closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, E.D. Virginia · No. 93-13505 · Filed Aug 20, 1993 · Closed Oct 6, 1993
Role of Energy: Debtor · Outcome: Case closed 1993-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 1993, issuer incorporated 2008
Frontier Energy Exploration v. Nelson closed
United States Bankruptcy Court, N.D. Oklahoma · No. 92-00287 · Filed Aug 26, 1992 · Closed Mar 12, 1993
Role of Frontier Energy Exploration v. Nelson: Party · Outcome: Case closed 1993-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Power Generators and Energy, Inc. closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, E.D. California · No. 92-11987 · Filed Apr 9, 1992 · Closed Jan 10, 1996
Role of Energy, Inc.: Debtor · Outcome: Case closed 1996-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1992, issuer incorporated 2008
Eastern Gulf Petroleum Corp. v. Automated Petroleum And Energy, Inc. closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, M.D. Florida · No. 8:90-ap-00151 · Filed Mar 21, 1990 · Closed Oct 25, 1990
Role of Energy, Inc.: Defendant · Outcome: Case closed 1990-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1990, issuer incorporated 2008
Combustion And Energy Corporation closed matched at sponsor-group level (Energy)
United States Bankruptcy Court, D. New Jersey · No. 83-00408 · Filed Jan 25, 1983 · Closed Nov 21, 1988
Role of Energy Corporation: Debtor · Outcome: Case closed 1988-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 1983, issuer incorporated 2008
Shear Energy Exploration Company closed
United States Bankruptcy Court, N.D. Oklahoma · No. 82-00152 · Filed Feb 17, 1982 · Closed Jul 23, 1993
Role of Shear Energy Exploration Company: Party · Outcome: Case closed 1993-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's 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, 2:16 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

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

14 differences found between the filings for Energy — 4 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Aug 24, 2010

AL securities regulator order (type not printed in the list entry; see the order) naming a team member (Aug 24, 2010)

Alabama Securities Commission issued a Order (type not printed in the list entry; see the order) dated Aug 24, 2010. Respondents as listed: Gully/Riley Project; Energy Exploration Inc.; Scott Pike Peacock; Jack Lee Markwell; Energy Exploration Inc.; Jack Lee Markwell. Outcome as listed: 04/15/2011 – Gully/Riley Project Jack Lee Markwell – Final Order 06/01/2011 – Scott Pike Peacock – Final Order Due to No Response. Matched to Energy Exploration, Inc. (member issuer).

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

AL order · Order (type not printed in the list entry; see the order) ↗Energy Exploration, Inc. — PartnerFacts page ↗
Sources
Note · Feb 25, 2009

13% of the money raised went to insiders — Energy Exploration, Inc.

The Feb 25, 2009 Form D/A reports $78,000 sold and $10,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Payments are in the form of weekly pay checks".

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/A · Feb 25, 2009 ↗Energy Exploration, Inc. — PartnerFacts page ↗
Sources
Note · Jan 26, 2009

13% of the money raised went to insiders — Energy Exploration, Inc.

The Jan 26, 2009 Form D reports $78,000 sold and $10,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Payments are in the form of weekly pay checks".

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 · Jan 26, 2009 ↗Energy Exploration, Inc. — PartnerFacts page ↗
Sources
Note · Jan 26, 2009

William Markwell is both a listed executive officer and a paid seller — Energy Exploration, Inc.

The Jan 26, 2009 Form D lists William Markwell as executive officer of the issuer and also as a person receiving sales compensation (no CRD number given).

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Form D · Jan 26, 2009 ↗William Markwell — PartnerFacts page ↗Energy Exploration, Inc. — PartnerFacts page ↗
Sources
Worth asking · Feb 25, 2009 – Sep 15, 2009

Energy includes 3 deals that stopped filing before reaching their target

GULLY/RILEY PROJECT JOINT VENTURE (last filing Sep 15, 2009; $45,000 sold of $1,828,200); WASHAM PROJECT NO. 2, GP (last filing Jul 17, 2009; $11,000 sold of $1,968,900); Energy Exploration, Inc. (last filing Feb 25, 2009; $78,000 sold of $300,000). 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.

GULLY/RILEY PROJECT JOINT VENTURE — PartnerFacts page ↗WASHAM PROJECT NO. 2, GP — PartnerFacts page ↗Energy Exploration, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jan 26, 2009

4 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Jack Markwell — Energy Exploration, Inc. · Paid seller listed without a CRD number: William Markwell — Energy Exploration, Inc. · Paid seller listed without a CRD number: Scott Peacock — Energy Exploration, Inc. · Paid seller listed without a CRD number: Steve Moore — Energy Exploration, Inc.

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jan 26, 2009 ↗BrokerCheck search: Jack Markwell ↗Energy Exploration, Inc. — PartnerFacts page ↗BrokerCheck search: William Markwell ↗
Sources
Note · Dec 15, 2008 – Jan 26, 2009

Form D filed 42 days after the first sale — Energy Exploration, Inc.

The filing says the first sale was Dec 15, 2008. The Form D was filed Jan 26, 2009 — 42 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 27 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 26, 2009 ↗Energy Exploration, Inc. — PartnerFacts page ↗
Sources
Note · Jul 9, 2009 – Sep 15, 2009

No amendment in the last 12 months on an offering that may still be open — GULLY/RILEY PROJECT JOINT VENTURE (latest filing Sep 15, 2009)

The latest filing for this offering is dated Sep 15, 2009 (first sale Jul 9, 2009). It reports $45,000 sold of $1,828,200 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/A · Sep 15, 2009 ↗GULLY/RILEY PROJECT JOINT VENTURE — PartnerFacts page ↗
Sources
Note · Jul 9, 2009 – Jul 17, 2009

No amendment in the last 12 months on an offering that may still be open — WASHAM PROJECT NO. 2, GP (latest filing Jul 17, 2009)

The latest filing for this offering is dated Jul 17, 2009 (first sale Jul 9, 2009). It reports $11,000 sold of $1,968,900 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 · Jul 17, 2009 ↗WASHAM PROJECT NO. 2, GP — PartnerFacts page ↗
Sources
Note · Dec 15, 2008 – Feb 25, 2009

No amendment in the last 12 months on an offering that may still be open — Energy Exploration, Inc. (latest filing Feb 25, 2009)

The latest filing for this offering is dated Feb 25, 2009 (first sale Dec 15, 2008). It reports $78,000 sold of $300,000 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/A · Feb 25, 2009 ↗Energy Exploration, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jul 15, 2009 – Sep 15, 2009

William Markwell is no longer listed on the Sep 15, 2009 amendment — GULLY/RILEY PROJECT JOINT VENTURE

William Markwell appears on the Jul 15, 2009 Form D (executive officer, director, promoter) but not on the Sep 15, 2009 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Jul 15, 2009 ↗Form D/A · Sep 15, 2009 ↗William Markwell — PartnerFacts page ↗GULLY/RILEY PROJECT JOINT VENTURE — PartnerFacts page ↗
Sources
Note · Jan 26, 2009 – Jul 15, 2009

JACK MARKWELL is written 2 different ways on the filings

listed as "Jack Lee Markwell" on 2 filings (from Jan 26, 2009), and "Jack Markwell" on 3 filings (from Jul 15, 2009).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jan 26, 2009 ↗Form D · Jul 15, 2009 ↗JACK MARKWELL — PartnerFacts page ↗
Sources
Note · Jul 15, 2009 – Sep 15, 2009

Address moved from Glasgow, KY to Glaggow, KY — GULLY/RILEY PROJECT JOINT VENTURE

The people listed on the Jul 15, 2009 filing give Glasgow, KY; on the Sep 15, 2009 filing they give Glaggow, KY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jul 15, 2009 ↗Form D/A · Sep 15, 2009 ↗GULLY/RILEY PROJECT JOINT VENTURE — PartnerFacts page ↗
Sources
Note · Feb 25, 2009 – Sep 15, 2009

Member companies were formed in 2 different states

Kentucky (2), Ky (1) — out of 3 member issuers. The odd ones out: Energy Exploration, Inc. (Ky).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Energy — sponsor group page ↗Energy Exploration, 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 $10,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 15, 2009 D/A
GULLY/RILEY PROJECT JOINT VENTURE
File 021-132756
$0$0$0
THE FUNDS ARE FOR THE RE-WORKING, EQUIPPING AND PLACING INTO PRODUCTION 46 WELLS IN RODGERS OKLAHOMA EXCEPT FOR FUNDS FOR ORIGANIZATIONAL, LEGAL, ACCOUNTING AND MISCELLANEOUS EXPENSES. NONE ARE DESIGNATED TO THE EXECUTIVE OFFICERS.
None listed on this filingEDGAR ↗
Jul 17, 2009 D
WASHAM PROJECT NO. 2, GP
File 021-132885
$0$0$0
ALL PROCEEDS WILL BE USED FOR THE PURPOSE OF DRILLING 7 WELLS IN OKLAHOMA EXCEPT FOR FUNDS USED FOR ORIGANIZATIONAL, LEGAL, ACCOUNTING AND OTHER CEXPENSES AS SET FORTH IN THE MEMORANDUM.
None listed on this filingEDGAR ↗
Feb 25, 2009 D/A
Energy Exploration, Inc.
File 021-126310
$0$0$10,000 (est.)
Payments are in the form of weekly pay checks
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 all 3 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Energy in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗EE Energy Exploration, Inc.shared people, same business addressGLASGOW, KYOil and Gas2$78,0003$6,0002009–2009
EDGAR ↗GR GULLY/RILEY PROJECT JOINT VENTUREshared people, same business addressGLASGOW, KYOil and Gas2$45,0002$30,0002009–2009
EDGAR ↗WP WASHAM PROJECT NO. 2, GPshared people, same business addressGLASGOW, KYOil and Gas1$11,0001$30,0002009–2009

Market context: not shown for these offerings — fewer than 30 Form D filings in the last 5 years share the offering's industry and exemption, or the exemption claimed is not Rule 506(b)/506(c). No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Sep 15, 2009GULLY/RILEY PROJECT JOINT VENTURED/AOil and Gas$1,828,200$45,000
EDGAR ↗Jul 17, 2009WASHAM PROJECT NO. 2, GPDOil and Gas$1,968,900$11,000
EDGAR ↗Jul 15, 2009GULLY/RILEY PROJECT JOINT VENTUREDOil and Gas$1,828,200$45,000
EDGAR ↗Feb 25, 2009Energy Exploration, Inc.D/AOil and Gas$300,000$78,000
EDGAR ↗Jan 26, 2009Energy Exploration, Inc.DOil and Gas$300,000$78,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Sep 15, 2009. Industry history, as reported on each offering's latest filing: All 3 offerings reported: Oil and Gas (2009).

People across the group

NameRolesIssuers hereFirst → last listed
JM JACK MARKWELLExecutive Officer, Director, Promoter3Jan 26, 2009 → Sep 15, 2009
WM William MarkwellExecutive Officer, Director, Promoter2Jan 26, 2009 → Jul 15, 2009
SP SCOTT PEACOCKExecutive Officer, Director, Promoter1Sep 15, 2009 → Sep 15, 2009
MM MARK MARKWELLExecutive Officer, Director, Promoter1Jul 17, 2009 → Jul 17, 2009

Business registration (state registry / Secretary of State)

1 of 3 issuers have a matched state registry record — records by status: inactive 1.

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). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Energy.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Energy as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

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.

Public profiles and social

No website or social profile named in Energy's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #372,858 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: GLASGOW), KY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Kentucky state courts — find the court ↗

Securities regulators

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

Business registries

Kentucky Secretary of State business search ↗OpenCorporates ↗