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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:44 AM ET

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Maria E. Bennett

Named as an officer, director or promoter on SEC Form D filings · OH · May 12, 2009 → Feb 5, 2024

2deals (issuers)
$27.8Mreported sold
78investors
14Form D filings
2009–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Maria E. Bennett is listed as an executive officer and director on 14 SEC Form D filings by 2 issuers between May 2009 and Feb 2024: SPR Therapeutics, Inc. (Cleveland, OH — other health care — 2011–2024; $25.6M reported sold to 57 investors) and NDI Medical, LLC (Cleveland, OH — biotechnology — 2009; $2.11M reported sold to 21 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 15 years. Across those companies the filings report $27.8M sold in total.

Listed alongside Geoffrey B. Thrope (14 shared filings), Les C. Vinney (10 shared filings), Josh Boggs (7 shared filings), Mark Stulz (6 shared filings), Michael Chuisano (6 shared filings) and 13 others.

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

All 2 issuers belong to the sponsor group Checkpoint Surgical (7 issuers, $68.3M reported sold, 2009–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Checkpoint Surgical has 7 companies on file and $68.3M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 26 bankruptcy cases matching the name listed in Key records below.

What this means 26 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 14 public filings for Maria E. Bennett and found 9 differences: Bankruptcy case: John B. Pidcock, as Creditor Trustee v. Ratta Trucking Inc; Bankruptcy case: Thrope v. Sherman Acquisition Limited Partnership; 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 Maria E. Bennett has not run yet — it is joining a line of 39,924 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

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:18 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 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 Maria E. Bennett..

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

26 cases: 2 open, 24 closed (disposition not in docket feed)

Maria J. Bennett open
United States Bankruptcy Court, E.D. Michigan · No. 23-31884 · Filed Nov 27, 2023
Role of Maria J. Bennett: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in MI (not a filing state); middle initial differs
Dannie L. Bennett, Jr and Maria J. Bennett open
United States Bankruptcy Court, D. Nebraska · No. 23-80623 · Filed Aug 11, 2023
Role of Maria J. Bennett: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); middle initial differs
Maria J. Bennett closed
United States Bankruptcy Court, E.D. Michigan · No. 20-31068 · Filed Jun 3, 2020 · Closed Sep 14, 2020
Role of Maria J. Bennett: Debtor · Outcome: Case closed 2020-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in MI (not a filing state); middle initial differs
Maria Bennett closed
United States Bankruptcy Court, C.D. California · No. 9:20-bk-10321 · Filed Feb 28, 2020 · Closed Jun 23, 2020
Role of Maria Bennett: Debtor · Outcome: Case closed 2020-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in CA (not a filing state)
Michael Bennett and Maria Bennett closed
United States Bankruptcy Court, D. New Jersey · No. 19-14816 · Filed Mar 8, 2019 · Closed Jun 14, 2019
Role of Maria Bennett: Debtor · Outcome: Case closed 2019-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in NJ (not a filing state)
Anthony M. Bennett and Maria C. Bennett closed
United States Bankruptcy Court, N.D. Ohio · No. 13-53080 · Filed Oct 23, 2013 · Closed Feb 16, 2016
Role of Maria C. Bennett: Debtor · Outcome: Case closed 2016-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in the person's filing state (OH); middle initial differs
Maria Bennett and Donald Bennett closed
United States Bankruptcy Court, M.D. Florida · No. 6:13-bk-07974 · Filed Jun 27, 2013 · Closed Oct 28, 2013
Role of Maria Bennett and Donald Bennett: Debtor · Outcome: Case closed 2013-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in FL (not a filing state); middle initial differs
Maria Bennett and Michael Bennett closed
United States Bankruptcy Court, M.D. Florida · No. 8:12-bk-15302 · Filed Oct 8, 2012 · Closed Feb 22, 2018
Role of Maria Bennett and Michael Bennett: Debtor · Outcome: Case closed 2018-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in FL (not a filing state); middle initial differs
Maria Bennett closed
United States Bankruptcy Court, D. New Jersey · No. 12-27206 · Filed Jul 9, 2012 · Closed Nov 8, 2012
Role of Maria Bennett: Debtor · Outcome: Case closed 2012-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in NJ (not a filing state)
Christopher A. Bennett and Maria D. Bennett closed
United States Bankruptcy Court, N.D. Illinois · No. 11-10170 · Filed Mar 11, 2011 · Closed Jun 22, 2016
Role of Maria D. Bennett: Debtor · Outcome: Case closed 2016-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in IL (not a filing state); middle initial differs
Scott H. Bennett, Sr. and Maria M. Bennett closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 11-10316 · Filed Jan 17, 2011 · Closed Nov 28, 2016
Role of Maria M. Bennett: Debtor · Outcome: Case closed 2016-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in PA (not a filing state); middle initial differs
Ralph Bennett and Maria Bennett closed
United States Bankruptcy Court, C.D. California · No. 6:09-bk-40569 · Filed Dec 17, 2009 · Closed Apr 29, 2010
Role of Maria Bennett: Debtor · Outcome: Case closed 2010-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in CA (not a filing state)
Patrick G Bennett and Maria R Bennett closed
United States Bankruptcy Court, C.D. California · No. 6:09-bk-27504 · Filed Jul 31, 2009 · Closed Apr 4, 2016
Role of Maria R Bennett: Debtor · Outcome: Case closed 2016-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in CA (not a filing state); middle initial differs
Maria L. Bennett closed
United States Bankruptcy Court, W.D. New York · No. 1-04-17307 · Filed Sep 30, 2004 · Closed Jan 18, 2005
Role of Maria L. Bennett: Debtor · Outcome: Case closed 2005-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in NY (not a filing state); middle initial differs
Larry J Bennett and Maria A Bennett closed
United States Bankruptcy Court, E.D. New York · No. 1-01-22967 · Filed Oct 16, 2001 · Closed Jan 31, 2002
Role of Maria A Bennett: Debtor · Outcome: Case closed 2002-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in NY (not a filing state); middle initial differs
Thomas A Bennett and Maria R Bennett closed
United States Bankruptcy Court, E.D. New York · No. 8-01-82782 · Filed Apr 10, 2001 · Closed Aug 3, 2001
Role of Maria R Bennett: Debtor · Outcome: Case closed 2001-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in NY (not a filing state); middle initial differs
Maria Bennett closed
United States Bankruptcy Court, S.D. Illinois · No. 00-31348 · Filed May 15, 2000 · Closed Aug 28, 2000
Role of Maria Bennett: Debtor · Outcome: Case closed 2000-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in IL (not a filing state)
Maria Bennett closed
United States Bankruptcy Court, S.D. New York · No. 99-10142 · Filed Apr 29, 1999 · Closed Dec 21, 1999
Role of Maria Bennett: Debtor · Outcome: Case closed 1999-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in NY (not a filing state)
Maria T. Bennett closed
United States Bankruptcy Court, D. Massachusetts · No. 98-17846 · Filed Aug 10, 1998 · Closed Dec 4, 1998
Role of Maria T. Bennett: Debtor · Outcome: Case closed 1998-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in MA (not a filing state); middle initial differs
Maria L Bennett closed
United States Bankruptcy Court, E.D. North Carolina · No. 98-04393 · Filed Jul 24, 1998 · Closed Nov 18, 1998
Role of Maria L Bennett: Debtor · Outcome: Case closed 1998-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in NC (not a filing state); middle initial differs
Gregory S. Bennett and Maria L. Bennett closed
United States Bankruptcy Court, E.D. Tennessee · No. 2:97-bk-20817 · Filed Apr 1, 1997 · Closed Sep 8, 1997
Role of Maria L. Bennett: Debtor · Outcome: Case closed 1997-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in TN (not a filing state); middle initial differs
Maria D Bennett closed
United States Bankruptcy Court, E.D. North Carolina · No. 96-03482 · Filed Jul 18, 1996 · Closed Mar 17, 1998
Role of Maria D Bennett: Debtor · Outcome: Case closed 1998-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in NC (not a filing state); middle initial differs
Maria O. Bennett closed
United States Bankruptcy Court, N.D. Georgia · No. 96-41837 · Filed Jul 11, 1996 · Closed Nov 19, 1996
Role of Maria O. Bennett: Debtor · Outcome: Case closed 1996-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in GA (not a filing state); middle initial differs
Maria M. Bennett and Scott H. Bennett closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 96-11801 · Filed Mar 4, 1996 · Closed Jun 13, 1996
Role of Maria M. Bennett and Scott H. Bennett: Debtor · Outcome: Case closed 1996-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in PA (not a filing state); middle initial differs
BLAINE E BENNETT and MARIA C BENNETT closed
United States Bankruptcy Court, D. Arizona · No. 4:93-bk-01843 · Filed Jul 2, 1993 · Closed Nov 19, 1993
Role of MARIA C BENNETT: Debtor · Outcome: Case closed 1993-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in AR (not a filing state); middle initial differs
Maria A. Bennett closed
United States Bankruptcy Court, D. New Jersey · No. 93-20500 · Filed Jan 21, 1993 · Closed Aug 10, 1993
Role of Maria A. Bennett: Debtor · Outcome: Case closed 1993-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 52 federal dockets); court in NJ (not a filing state); middle initial differs
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, 2:18 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

9 differences found between the filings for Maria E. Bennett (compared 14 filings on Oct 24, 2026)

Note · Jun 7, 2011 – Oct 3, 2012

Bankruptcy case: John B. Pidcock, as Creditor Trustee v. Ratta Trucking Inc. — filed Jun 7, 2011

United States Bankruptcy Court, N.D. Ohio docket "John B. Pidcock, as Creditor Trustee v. Ratta Trucking Inc." filed Jun 7, 2011, closed Oct 3, 2012. Ralph Della Ratta, Jr. (listed on the same filings) is listed as Defendant ("Ratta Trucking Inc."). Our match estimate: 70%.

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

Docket · United States Bankruptcy Court, N.D. Ohio ↗Ralph Della Ratta, Jr. — PartnerFacts page ↗
Sources
Note · Jan 26, 2006 – Jun 28, 2006

Bankruptcy case: Thrope v. Sherman Acquisition Limited Partnership — filed Jan 26, 2006

United States Bankruptcy Court, N.D. Ohio docket "Thrope v. Sherman Acquisition Limited Partnership" filed Jan 26, 2006, closed Jun 28, 2006. Geoffrey B. Thrope (listed on the same filings) is listed as Plaintiff ("Thrope"). Our match estimate: 70%.

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

Docket · United States Bankruptcy Court, N.D. Ohio ↗Geoffrey B. Thrope — PartnerFacts page ↗
Sources
Note · May 12, 2009

Maria E. Bennett appears on 1 deal that stopped filing before reaching its target

NDI Medical, LLC (last filing May 12, 2009; $2,108,725 sold of $6,000,000). Each has no filing in more than two years and reported under half its target sold.

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

NDI Medical, LLC — PartnerFacts page ↗
Sources
Note · Apr 30, 2009 – Aug 31, 2021

8 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 — SPR Therapeutics, Inc. (latest filing Aug 31, 2021) · No amendment in the last 12 months on an offering that may still be open — SPR Therapeutics, Inc. (latest filing Jan 30, 2019) · No amendment in the last 12 months on an offering that may still be open — SPR Therapeutics, Inc. (latest filing Sep 21, 2017) · No amendment in the last 12 months on an offering that may still be open — SPR Therapeutics, Inc. (latest filing Jul 24, 2017) · No amendment in the last 12 months on an offering that may still be open — SPR Therapeutics, Inc. (latest filing Oct 7, 2016) · and 3 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 · Aug 31, 2021 ↗SPR Therapeutics, Inc. — PartnerFacts page ↗Form D · Jan 30, 2019 ↗Form D · Sep 21, 2017 ↗
Sources
Note · Jul 21, 2015 – Feb 2, 2016

Maria E. Bennett's role changed at SPR Therapeutics, Inc.: executive officer → executive officer, director

The Jul 21, 2015 filing lists Maria E. Bennett as executive officer; the Feb 2, 2016 Form D/A 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 · Jul 21, 2015 ↗Form D/A · Feb 2, 2016 ↗Maria E. Bennett — PartnerFacts page ↗SPR Therapeutics, Inc. — PartnerFacts page ↗
Sources
Note · Oct 14, 2011 – Jul 24, 2017

5 offerings changed their target amount between filings

Offering amount changed between filings — SPR Therapeutics, Inc. · Offering amount changed between filings — SPR Therapeutics, Inc. · Offering amount changed between filings — SPR Therapeutics, Inc. · Offering amount changed between filings — SPR Therapeutics, Inc. · Offering amount changed between filings — SPR Therapeutics, Inc.

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D (earlier) · May 5, 2017 ↗Form D/A (later) · Jul 24, 2017 ↗SPR Therapeutics, Inc. — PartnerFacts page ↗Form D/A (earlier) · Feb 2, 2016 ↗
Sources
Note · Oct 14, 2011 – Jan 13, 2012

Minimum investment changed between filings — SPR Therapeutics, Inc.

The Oct 14, 2011 filing lists a minimum of $24,900; the Jan 13, 2012 Form D/A lists $20,196.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Oct 14, 2011 ↗Form D/A (later) · Jan 13, 2012 ↗SPR Therapeutics, Inc. — PartnerFacts page ↗
Sources
Note · May 12, 2009 – Oct 14, 2011

Maria E. Bennett is written 2 different ways on the filings

listed as "Maria E. Bennett" on 12 filings (from May 12, 2009), and "Maria Bennett" on 2 filings (from Oct 14, 2011).

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 · May 12, 2009 ↗Form D · Oct 14, 2011 ↗Maria E. Bennett — PartnerFacts page ↗
Sources
Note · Oct 14, 2011 – Feb 2, 2016

Industry group changed between filings — SPR Therapeutics, Inc.

"Other Health Care" (Oct 14, 2011 to Jan 13, 2012); then "Biotechnology" (Oct 31, 2013 to Jul 21, 2015); then "Other Health Care" (Feb 2, 2016 to Feb 5, 2024).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Oct 14, 2011 ↗Form D · Oct 31, 2013 ↗Form D/A · Feb 2, 2016 ↗SPR Therapeutics, 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

4 of 9 offerings report sales commissions totalling $2,305,978; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 5, 2024 D
SPR Therapeutics, Inc.
File 021-504412
$0$0$0None listed on this filingEDGAR ↗
Aug 31, 2021 D
SPR Therapeutics, Inc.
File 021-411840
$1,200,000$0$0SVB Leerink LLC BrokerCheck CRD 39011 ↗EDGAR ↗
Jan 30, 2019 D
SPR Therapeutics, Inc.
File 021-331788
$0$0$0None listed on this filingEDGAR ↗
Sep 21, 2017 D
SPR Therapeutics, Inc.
File 021-295136
$900,000$0$0Sword Securities LLC BrokerCheck CRD 32244 ↗EDGAR ↗
Jul 24, 2017 D/A
SPR Therapeutics, Inc.
File 021-286120
$42,350$0$0Sword Securities LLC BrokerCheck CRD 32244 ↗EDGAR ↗
Oct 7, 2016 D/A
SPR Therapeutics, Inc.
File 021-244100
$163,628$0$0Sword Securities LLC BrokerCheck CRD 32244 ↗EDGAR ↗
Jun 9, 2014 D/A
SPR Therapeutics, Inc.
File 021-205551
$0$0$0None listed on this filingEDGAR ↗
Jan 13, 2012 D/A
SPR Therapeutics, Inc.
File 021-167228
$0$0$0None listed on this filingEDGAR ↗
May 12, 2009 D
NDI Medical, LLC
File 021-130876
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

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

ST
Other Health Care · group: Checkpoint Surgical

SPR Therapeutics, Inc.

Cleveland, OH · Oct 14, 2011 → Feb 5, 2024 · 13 filings
  • Feb 5, 2024 · D · $25,641,473 sold of $25,641,473 · 39 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 31, 2021 · D · $20,000,000 sold of $35,000,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jan 30, 2019 · D · $8,000,000 sold of $20,000,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Sep 21, 2017 · D · $15,000,000 sold of $18,834,388 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 24, 2017 · D/A · $1,111,895 sold of $4,000,000 · 12 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 5, 2017 · D · $581,895 sold of $3,000,000 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 7, 2016 · D/A · $5,725,881 sold of $6,000,000 · 57 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Feb 2, 2016 · D/A · $1,925,411 sold of $5,000,000 · 23 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 21, 2015 · D · $519,249 sold of $3,000,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 9, 2014 · D/A · $3,931,699 sold of $4,300,000 · 28 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 31, 2013 · D · $0 sold of $3,750,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 13, 2012 · D/A · $2,202,566 sold of $2,500,000 · 17 investors · min. $20,196 · role: Executive Officer EDGAR ↗
  • Oct 14, 2011 · D · $999,936 sold of $2,000,000 · 6 investors · min. $24,900 · role: Executive Officer EDGAR ↗

Raised $25.6M from 57 investors (100% of the $25.6M target) as of the latest filing. Maria is listed as executive officer, director on 13 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 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.

NM
Biotechnology · group: Checkpoint Surgical

NDI Medical, LLC

Cleveland, OH · May 12, 2009
  • May 12, 2009 · D · $2,108,725 sold of $6,000,000 · 21 investors · min. $24,998 · role: Executive Officer EDGAR ↗

Raised $2.11M from 21 investors (35% of the $6M target) as of the latest filing. Maria is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Maria 18

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

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

Geoffrey B. Thrope

Executive Officer, Director · 14 shared filings (2 issuers) · also on 4 other issuers

Geoffrey B. Thrope is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Les C. Vinney

Director · 10 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Josh Boggs

Executive Officer · 7 shared filings (1 issuer)

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Mark Stulz

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Michael Chuisano

Director · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Warren Grill

Executive Officer, Director · 5 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Patricia Shrader

Director · 5 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Dave Youngberg

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Leonard M. Cosentino

Executive Officer, Director · 4 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Ralph Della Ratta, Jr.

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Nicholas J. Valeriani

Director · 4 shared filings (1 issuer)

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Robert Blankenship

Executive Officer, Director · 3 shared filings (2 issuers)

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Ben Austin

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Julie H. Grill

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Robert B. Strother

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Marilyn A. Eisele

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Len Cosentino

Director · 1 shared filing (1 issuer)

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

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

Ralph A. Della Ratta

Director · 1 shared filing (1 issuer)

Listed on the same filings as Maria E. Bennett. Their page shows their other deals.

The team behind the deals

CS
Sponsor group

Checkpoint Surgical

7 issuers · 31 filings · $68.3M reported sold · 2009–2024

One team, 7 deal companies. Maria E. Bennett is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Maria E. Bennett.

Same business address

2 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Maria E. Bennett by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Maria E. Bennett is listed on: none on file. No website or social profile named in NDI Medical, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #371,288 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Cleveland, OH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Franklin County OH Clerk of Courts ↗

Securities regulators

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

Business registries

Ohio Secretary of State business search ↗OpenCorporates ↗

Change history

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