Sponsor Check › Person
Related person on Form D filings · address states as listed: IL, GA, 2Q · listed Aug 17, 2015 → Jan 4, 2019
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:01 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:01 AM ET.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:01 AM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 19 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jul 18, 2019 D File 021-344587 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 4, 2019 D File 021-329724 | $0 | $0 | $0 No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used in part for working capital, including fees and salary for executive officers or directors | None listed on this filing |
| EDGAR ↗ | Oct 11, 2018 D File 021-323304 | $0 | $0 | $0 No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers, directors or promoters | None listed on this filing |
| EDGAR ↗ | Aug 15, 2018 D File 021-319338 | $0 | $0 | $0 No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers, directors or promoters | None listed on this filing |
| EDGAR ↗ | Mar 13, 2018 D File 021-307563 | $0 | $0 | $0 No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers, directors or promoters | None listed on this filing |
| EDGAR ↗ | Dec 20, 2017 D File 021-301237 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 28, 2017 D File 021-299596 | $0 | $0 | $0 No specific allocation of payment to executive officers, directors or promoters; however, offering proceeds may be used, in part, for working capital, including fees and salary for executive officers, directors or promoters. | None listed on this filing |
| EDGAR ↗ | Nov 21, 2017 D File 021-299265 | $0 | $0 | $0 No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for such individuals. | None listed on this filing |
| EDGAR ↗ | Aug 14, 2017 D File 021-292762 | $0 | $0 | $0 No specific allocation of payment to executive officers or directors; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers or directors. | None listed on this filing |
| EDGAR ↗ | Jun 1, 2017 D File 021-287872 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 9, 2017 D File 021-280445 | $0 | $0 | $0 No specific allocation of payment to executive officers or directors; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers or directors | None listed on this filing |
| EDGAR ↗ | Dec 8, 2016 D File 021-275934 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 29, 2016 D File 021-262333 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 4, 2016 D File 021-258650 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 17, 2015 D File 021-245921 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 6, 2015 D File 021-237389 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 10, 2014 D File 021-224432 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 18, 2014 D File 021-212118 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 18, 2013 D File 021-206496 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | WPCM Relative Value Fund I Feeder I, LLC group: Wpcm | Executive Officer, Director Director of the Managing Member | Jul 18, 2019 | D | Indefinite similar: $155,000–$5,250,000 | $76,550,000 | 86 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | WPCM Wildts Battery Holdings, LLC group: Wpcm | Executive Officer, Director Manager of the Managing Member of Issuer | Jan 4, 2019 | D | $15,750,000 similar: $1,675,000–$12,980,153 | $0 | 0 similar: 5–37 | $100,000 similar: $25,000–$86,942 |
| EDGAR ↗ | WPCM River Hills Holdings, LLC group: Wpcm | Executive Officer, Director Manager of the Managing Member of Issuer | Oct 11, 2018 | D | $6,750,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | No minimum reported similar: $20,000–$50,000 |
| EDGAR ↗ | WPCM Camp Creek Holdings, LLC group: Wpcm | Executive Officer, Director Manager of the Managing Member of Issuer | Aug 15, 2018 | D | $8,400,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | No minimum reported similar: $20,000–$50,000 |
| EDGAR ↗ | WPCM Valley Bend Holdings, LLC group: Wpcm | Executive Officer, Director Manager of the Managing Member of Issuer | Mar 13, 2018 | D | $7,000,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | No minimum reported similar: $20,000–$50,000 |
| EDGAR ↗ | Germantown Collection Holdings II, LLC group: Wpcm | Executive Officer, Director Manager of the Managing Member of Issuer | Dec 20, 2017 | D | $6,000,000 similar: $1,815,000–$10,000,000 | $5,855,933 | 18 similar: 7–33 | $100,000 similar: $20,000–$50,000 |
| EDGAR ↗ | WPCM Simmons Park Holdings, LLC group: Wpcm | Executive Officer, Director Manager of the Managing Member of Issuer | Nov 28, 2017 | D | $22,500,000 similar: $1,675,000–$12,980,153 | $21,900,000 | 48 similar: 5–37 | $50,000 similar: $25,000–$86,942 |
| EDGAR ↗ | WPCM Homewood Holdings, LLC group: Wpcm | Executive Officer, Director Manager of the Manager of Issuer | Nov 21, 2017 | D | $5,500,000 similar: $1,675,000–$12,980,153 | $5,500,000 | 26 similar: 5–37 | $100,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Washington Park Holdings, LLC group: Wpcm | Executive Officer, Director Manager of the Manager of Issuer | Aug 14, 2017 | D | $5,250,000 similar: $1,675,000–$12,980,153 | $0 | 0 similar: 5–37 | $62,500 similar: $25,000–$86,942 |
| EDGAR ↗ | Pack Square Holdings, LLC group: Wpcm | Executive Officer, Director Manager of Filer | Jun 1, 2017 | D | $18,750,000 similar: $1,815,000–$10,000,000 | $12,500,000 | 47 similar: 7–33 | $100,000 similar: $20,000–$50,000 |
| EDGAR ↗ | WPCM Bessemer Holdings, LLC group: Wpcm | Executive Officer, Director Manager of the managing member of Issuer | Feb 9, 2017 | D | $8,500,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $100,000 similar: $20,000–$50,000 |
| EDGAR ↗ | WPCM Cleveland Holdings, LLC group: Wpcm | Executive Officer, Director Manager of the managing member of Issuer | Dec 8, 2016 | D | $8,500,000 similar: $1,675,000–$12,980,153 | $0 | 0 similar: 5–37 | $100,000 similar: $25,000–$86,942 |
| EDGAR ↗ | WPCM Huntsville Holdings, LLC group: Wpcm | Executive Officer, Director Manager of the Manager of the Managing Member of Issuer | Apr 29, 2016 | D | $8,500,000 similar: $1,675,000–$12,980,153 | $0 | 0 similar: 5–37 | No minimum reported similar: $25,000–$86,942 |
| EDGAR ↗ | WPCM Elements Holdings, LLC group: Wpcm | Executive Officer, Director Officer of WPCM Chattanooga, LLC, Manager of Issuer | Mar 4, 2016 | D | $9,000,000 similar: $1,675,000–$12,980,153 | $8,500,000 | 31 similar: 5–37 | $250,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Colony Crossing Madison Holdings, LLC group: Wpcm | Executive Officer Manager of WPCM Madison, LLC, which is Manager of WPCM-Bayer Madison, LLC, Manager of Issuer | Aug 17, 2015 | D | $5,500,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $62,500 similar: $20,000–$50,000 |
| EDGAR ↗ | WPCM Knoxville Landings Holdings, LLC group: Wpcm | Executive Officer Manager of WPCM Knoxville, LLC, Manager of Issuer | Apr 6, 2015 | D | $9,500,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $125,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Germantown Collection Holdings, LLC group: Wpcm | Executive Officer Manager of WPCM-Bayer Germantown, LLC, Manager of Issuer | Sep 10, 2014 | D | $5,750,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | WPCM Birmingham Block 121, LLC group: Wpcm | Executive Officer Manager of WPCM Birmingham, LLC, Manager of Issuer. | Feb 18, 2014 | D | $13,750,000 similar: $1,675,000–$12,980,153 | $0 | 0 similar: 5–37 | $125,000 similar: $25,000–$86,942 |
| EDGAR ↗ | North Willets Holding Company, LLC group: Wpcm | Executive Officer Manager of WPCM North Willets, LLC, Manager of Issuer. | Nov 18, 2013 | D | $2,350,000 similar: $1,675,000–$12,980,153 | $0 | 0 similar: 5–37 | $25,000 similar: $25,000–$86,942 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Residential / 506(b) (4,183 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.
People and management entities the issuers listed as related persons on the same Form D filings as Mark Ibanez. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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