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

Sponsor Check › Sponsor group

T

Trustwave

One sponsor team, 3 deal companies · Chicago, IL

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

3deal companies
$42.4Mreported sold
59investors
8Form D filings
2011–2019active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jan 24, 2019 · 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

Trustwave is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 8 Form D filings between Aug 2011 and Jan 2019.

What this means One team, 3 deal companies, about 8 years of track record in SEC filings. 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: $42.4M to 59 investors (latest filing per issuer). Industries as reported: Commercial (1), Other Technology (1), Investing (1). Issuers are based in IL (3).

What this means $42.4M raised across the group, about $718K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Andrew Bokor (3 issuers, executive officer, director, and promoter), Robert J McCullen (2 issuers, executive officer and director), Annabel Lewis (1 issuer, executive officer), Adam Valkin (1 issuer, director), Alice L. Geene (1 issuer, executive officer) and 30 more.

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 Jan 24, 2019.

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) — 7 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 11 records came back, including 1 court case 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 8 public filings for Trustwave and found 11 differences, 2 worth asking the sponsor about: 17 other issuers file from the same address; 23 other issuers file from the same address; 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 Trustwave has not run yet — it is joining a line of 45,673 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

7 cases: 1 closed (disposition not in docket feed), 5 dismissed, 1 open

Finjan LLC v. Trustwave Holdings, Inc. closed
District Court, D. Delaware · No. 1:20-cv-00372 · Filed Mar 16, 2020 · Closed Mar 26, 2021 · Nature of suit: 190 Contract: Other · Cause: 28:1446 Notice of Removal
Role of Trustwave Holdings, Inc.: Defendant · Outcome: Terminated 2021-03-26 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state)
Trustwave Holdings, Inc. v. GoSecure, Inc. dismissed
District Court, N.D. Illinois · No. 1:19-cv-05455 · Filed Aug 13, 2019 · Closed Oct 7, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 18:1836(a) Injunction against Misappropriation of Trade Secrets
Role of Trustwave Holdings, Inc.: Plaintiff · Outcome: Terminated 2019-10-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (IL)
Affinity Gaming v. Trustwave Holdings Inc. dismissed
District Court, D. Nevada · No. 2:15-cv-02464 · Filed Dec 24, 2015 · Closed Dec 29, 2016 · Nature of suit: 370 Fraud · Cause: 28:1332 Diversity-Fraud
Role of Trustwave Holdings Inc.: Defendant · Outcome: Terminated 2016-12-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state)
Bayerkohler v. Trustwave Holdings, Inc. dismissed
District Court, W.D. Texas · No. 1:14-cv-01090 · Filed Dec 10, 2014 · Closed Feb 13, 2015 · Nature of suit: 190 Other contract actions
Role of Trustwave Holdings, Inc.: Defendant · Outcome: Terminated 2015-02-13 — 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)
Getzelman v. Trustwave Holdings, Inc. dismissed
District Court, D. Colorado · No. 1:13-cv-02987 · Filed Oct 31, 2013 · Closed Aug 29, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Trustwave Holdings, Inc.: Defendant · Outcome: Terminated 2014-08-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state)
Strautins v. Trustwave Corporation dismissed matched at sponsor-group level (Trustwave)
District Court, N.D. Illinois · No. 1:12-cv-09115 · Filed Nov 13, 2012 · Closed Apr 21, 2014 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Trustwave Corporation: Defendant · Outcome: Terminated 2014-04-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (IL); filed 2012, issuer incorporated 2016
Finjan, Inc. v. Trustwave Holdings, Inc. open
District Court, D. Delaware · No. 1:30-cv-00372 · Filed —
Role of Trustwave Holdings, Inc.: 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 DE (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Trustwave..

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

4 cases: 4 closed (disposition not in docket feed)

Balasiano v. Trustwave Holdings, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 22-50124 · Filed Feb 11, 2022 · Closed May 10, 2022 · Nature of suit: 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other
Role of Trustwave Holdings, Inc.: Defendant · Outcome: Case closed 2022-05-10 (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)
FI Liquidating Trust v. Trustwave Holdings, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 21-51100 · Filed Sep 8, 2021 · Closed Jan 19, 2022 · Nature of suit: 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other
Role of Trustwave Holdings, Inc.: Defendant · Outcome: Case closed 2022-01-19 (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)
The Finley Group, Inc. v. Trustwave Holdings, Inc. closed
United States Bankruptcy Court, M.D. North Carolina · No. 20-09065 · Filed Nov 13, 2020 · Closed Mar 10, 2021
Role of Trustwave Holdings, Inc.: Defendant · Outcome: Case closed 2021-03-10 (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)
Kaye v. Trustwave Holdings, Inc. closed
United States Bankruptcy Court, N.D. Alabama · No. 11-00048 · Filed Jan 26, 2011 · Closed Jan 16, 2013
Role of Trustwave Holdings, Inc.: Defendant · Outcome: Case closed 2013-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (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.

11 differences found between the filings for Trustwave — 2 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Jan 24, 2019

17 other issuers file from the same address — Truss Holdings, Inc.

The address on file, 500 Lake Cook Road, Suite 350, Deerfield, IL, is used by 18 issuers in our index across 4 sponsor groups; 17 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Truss Holdings, Inc. — PartnerFacts page ↗EDGAR filer page · Truss Holdings, Inc. ↗
Sources
Worth asking · Mar 28, 2014

23 other issuers file from the same address — Trustwave Holdings, Inc.

The address on file, 70 W. Madison, Suite 1050, Chicago, IL, is used by 24 issuers in our index across 4 sponsor groups; 23 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Trustwave Holdings, Inc. — PartnerFacts page ↗EDGAR filer page · Trustwave Holdings, Inc. ↗
Sources
Note · Jul 18, 2011 – Mar 14, 2016

4 Form Ds were filed more than 15 days after the first sale

Form D filed 17 days after the first sale — Truss Holdings, Inc. · Form D filed 18 days after the first sale — Trustwave Holdings, Inc. · Form D filed 18 days after the first sale — MBK Ventures, LLC · Form D filed 16 days after the first sale — MBK Ventures, LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Mar 14, 2016 ↗Truss Holdings, Inc. — PartnerFacts page ↗Form D · Nov 12, 2013 ↗Trustwave Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Mar 16, 2012 – Jan 24, 2019

6 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 — Truss Holdings, Inc. (latest filing Jan 24, 2019) · No amendment in the last 12 months on an offering that may still be open — Truss Holdings, Inc. (latest filing Sep 5, 2017) · No amendment in the last 12 months on an offering that may still be open — Truss Holdings, Inc. (latest filing Mar 14, 2016) · No amendment in the last 12 months on an offering that may still be open — Trustwave Holdings, Inc. (latest filing Mar 28, 2014) · No amendment in the last 12 months on an offering that may still be open — Trustwave Holdings, Inc. (latest filing Nov 12, 2013) · and 1 more

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 · Jan 24, 2019 ↗Truss Holdings, Inc. — PartnerFacts page ↗Form D · Sep 5, 2017 ↗Form D · Mar 14, 2016 ↗
Sources
Note · Sep 5, 2017 – Jan 24, 2019

Marshall Hudes's role changed at Truss Holdings, Inc.: executive officer, director, promoter → executive officer, promoter

The Sep 5, 2017 filing lists Marshall Hudes as executive officer, director, promoter; the Jan 24, 2019 Form D lists executive officer, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Sep 5, 2017 ↗Form D · Jan 24, 2019 ↗Marshall Hudes — PartnerFacts page ↗Truss Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Mar 30, 2012 – Nov 12, 2013

Andrew Bokor's role changed at Trustwave Holdings, Inc.: executive officer → executive officer, director

The Mar 30, 2012 filing lists Andrew Bokor as executive officer; the Nov 12, 2013 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Mar 30, 2012 ↗Form D · Nov 12, 2013 ↗Andrew Bokor — PartnerFacts page ↗Trustwave Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Mar 30, 2012 – Nov 12, 2013

Robert J McCullen's role changed at Trustwave Holdings, Inc.: executive officer → executive officer, director

The Mar 30, 2012 filing lists Robert J McCullen as executive officer; the Nov 12, 2013 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Mar 30, 2012 ↗Form D · Nov 12, 2013 ↗Robert J McCullen — PartnerFacts page ↗Trustwave Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Mar 30, 2012 – Nov 12, 2013

Stuart Harvey is written 2 different ways on the filings

listed as "Stuart Harvey" on 2 filings (from Mar 30, 2012), and "Stuart C. Harvey" on the Nov 12, 2013 filing.

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 · Mar 30, 2012 ↗Form D · Nov 12, 2013 ↗Stuart Harvey — PartnerFacts page ↗
Sources
Note · Mar 30, 2012 – Oct 15, 2012

Robert J McCullen is written 2 different ways on the filings

listed as "Robert J McCullen" on 3 filings (from Mar 30, 2012), and "Robert McCullen" on the Oct 15, 2012 filing.

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 · Mar 30, 2012 ↗Form D · Oct 15, 2012 ↗Robert J McCullen — PartnerFacts page ↗
Sources
Note · Aug 3, 2011 – Oct 15, 2012

Reported revenue range changed between filings — MBK Ventures, LLC

"No Revenues" (Aug 3, 2011); then "$1 - $1,000,000" (Oct 15, 2012).

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

Form D · Aug 3, 2011 ↗Form D · Oct 15, 2012 ↗MBK Ventures, LLC — PartnerFacts page ↗
Sources
Note · Oct 15, 2012 – Jan 24, 2019

Member companies were formed in 2 different states

Delaware (2), Illinois (1) — out of 3 member issuers. The odd ones out: MBK Ventures, LLC (Illinois).

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.

Trustwave — sponsor group page ↗MBK Ventures, LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 24, 2019 D
Truss Holdings, Inc.
File 021-331267
$0$0$0None listed on this filingEDGAR ↗
Sep 5, 2017 D
Truss Holdings, Inc.
File 021-294054
$0$0$0None listed on this filingEDGAR ↗
Mar 14, 2016 D
Truss Holdings, Inc.
File 021-259151
$0$0$0None listed on this filingEDGAR ↗
Mar 28, 2014 D
Trustwave Holdings, Inc.
File 021-214441
$0$0$0None listed on this filingEDGAR ↗
Nov 12, 2013 D
Trustwave Holdings, Inc.
File 021-206139
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2012 D
MBK Ventures, LLC
File 021-185512
$0$0$0None listed on this filingEDGAR ↗
Mar 30, 2012 D
Trustwave Holdings, Inc.
File 021-175964
$0$0$0None listed on this filingEDGAR ↗
Aug 3, 2011 D
MBK Ventures, LLC
File 021-163862
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across 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, 9:34 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:34 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 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 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 2014–2026); 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: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 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 ↗MV MBK Ventures, LLCshared people, same business addressCHICAGO, ILInvesting2$1,760,0007No minimum reported2011–2012
EDGAR ↗TH Trustwave Holdings, Inc.shared people, same business addressCHICAGO, ILOther Technology3$25,471,950
offering $27,500,000 · similar: $1,100,015–$10,001,163
23
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2012–2014
EDGAR ↗TH Truss Holdings, Inc.shared peopleDEERFIELD, ILCommercial3$15,125,986
offering $17,228,430 · similar: $1,815,000–$10,000,000
29
similar: 7–33
$1
similar: $20,000–$50,000
2016–2019

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); Commercial / 506(b) (6,713 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jan 24, 2019Truss Holdings, Inc.DCommercial$17,228,430$15,125,986
EDGAR ↗Sep 5, 2017Truss Holdings, Inc.DCommercial$5,964,932$5,964,924
EDGAR ↗Mar 14, 2016Truss Holdings, Inc.DCommercial$2,000,000$985,000
EDGAR ↗Mar 28, 2014Trustwave Holdings, Inc.DOther Technology$27,500,000$25,471,950
EDGAR ↗Nov 12, 2013Trustwave Holdings, Inc.DOther Technology$24,816,000$24,498,210
EDGAR ↗Oct 15, 2012MBK Ventures, LLCDInvesting$1,760,000$1,760,000
EDGAR ↗Mar 30, 2012Trustwave Holdings, Inc.DOther TechnologyIndefinite$0
EDGAR ↗Aug 3, 2011MBK Ventures, LLCDInvesting$978,598$978,598

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 Jan 24, 2019. Industry history, as reported on each offering's latest filing: Previous offerings: Investing (2011), Other Technology (2012), Investing (2012), Other Technology (2013–2014). Latest offering: Commercial (2016–2019; most recent Jan 24, 2019).

People across the group

NameRolesIssuers hereFirst → last listed
AB Andrew BokorExecutive Officer, Director, Promoter3Aug 3, 2011 → Jan 24, 2019
RM Robert J McCullenExecutive Officer, Director2Mar 30, 2012 → Mar 28, 2014
AV Adam ValkinDirector1Jan 24, 2019 → Jan 24, 2019
JH Jeffrey C. HammesDirector1Jan 24, 2019 → Jan 24, 2019
TS Thomas SmithExecutive Officer, Director, Promoter1Mar 14, 2016 → Jan 24, 2019
RM Robert MylodDirector1Jan 24, 2019 → Jan 24, 2019
RG Robert GoodmanExecutive Officer, Director, Promoter1Mar 14, 2016 → Jan 24, 2019
MH Marshall HudesExecutive Officer, Promoter1Mar 14, 2016 → Jan 24, 2019
KS Kenneth SilberlingExecutive Officer1Jan 24, 2019 → Jan 24, 2019
JP James PettitDirector1Jan 24, 2019 → Jan 24, 2019
RG RICHARD GARMANDirector1Mar 30, 2012 → Mar 28, 2014
JP Joseph PatanellaDirector1Mar 30, 2012 → Mar 28, 2014
JP J. Lawrence PodmolikExecutive Officer1Mar 30, 2012 → Mar 28, 2014
KB Kevin BradfordDirector1Mar 30, 2012 → Mar 28, 2014
RM Ruth Ann MarshallDirector1Nov 12, 2013 → Mar 28, 2014
WH Walter HospDirector1Nov 12, 2013 → Mar 28, 2014
WB William BertrandDirector1Nov 12, 2013 → Mar 28, 2014
LC Leo ColeExecutive Officer1Nov 12, 2013 → Mar 28, 2014
WB William G. BarkerExecutive Officer1Nov 12, 2013 → Mar 28, 2014
PS PHIL J SMITHExecutive Officer1Mar 28, 2014 → Mar 28, 2014
MB MICHAEL BARTLETExecutive Officer1Mar 28, 2014 → Mar 28, 2014
DK DOUGLAS KLOTNIAExecutive Officer1Mar 28, 2014 → Mar 28, 2014
AL ANNABEL LEWISExecutive Officer1Mar 28, 2014 → Mar 28, 2014
TN Timothy F. NicholsonDirector1Mar 28, 2014 → Mar 28, 2014
HS Howard SmithDirector1Mar 30, 2012 → Mar 28, 2014
RK Richard KiphartDirector1Mar 30, 2012 → Mar 28, 2014
SH Stuart HarveyDirector1Mar 30, 2012 → Mar 28, 2014
TN Tim NicholsonDirector1Mar 30, 2012 → Nov 12, 2013
DK Doug KlotniaExecutive Officer1Mar 30, 2012 → Nov 12, 2013
JK James KunkelExecutive Officer1Mar 30, 2012 → Nov 12, 2013
ZN Zach NelsonDirector1Nov 12, 2013 → Nov 12, 2013
AG Alice L. GeeneExecutive Officer1Nov 12, 2013 → Nov 12, 2013
MI Mark IserlothExecutive Officer1Mar 30, 2012 → Mar 30, 2012
DP David ParkinsonExecutive Officer1Mar 30, 2012 → Mar 30, 2012
JC Justin C. ChoiExecutive Officer1Mar 30, 2012 → Mar 30, 2012

Business registration (state registry / Secretary of State)

None of the 3 issuers has a record in the registries searched.

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 Trustwave.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Trustwave 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 Trustwave's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #319,003 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Social and web

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Courts

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Securities regulators

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Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗