MARC STEVENS is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Mar 2011 and Nov 2024: DRS HEALTH, INC. (Benson, NC — retailing — 2011–2012; $282K reported sold to 30 investors) and Manuka Performance USA, Inc. (State Road, NC — other health care — 2024).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $282K sold in total.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 12 bankruptcy cases matching the name listed in Key records below.
What this means 13 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 3 public filings for MARC STEVENS and found 10 differences, 2 worth asking the sponsor about: 56% of the money raised went to insiders; Form D filed 257 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.