PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:57 AM ET

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MARK POFF

Named as an officer, director or promoter on SEC Form D filings · CA · Jul 1, 2009 → Aug 10, 2016

6deals (issuers)
$909.3Mreported sold
90investors
10Form D filings
2009–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

MARK POFF is listed as an executive officer, director, and promoter on 10 SEC Form D filings by 6 issuers between Jul 2009 and Apr 2017. Largest by amount reported sold: SPC PARTNERS VI, L.P. (San Francisco, CA — pooled investment fund — 2016; $467.4M reported sold to 39 investors), SPC PARTNERS V, L.P. (San Francisco, CA — pooled investment fund — 2012–2013; $254.3M reported sold to 22 investors), Insight Pharmaceuticals Corp (Langhorne, PA — industry reported as "Other" — 2009–2011; $65M reported sold to 10 investors), Incase Holdings Corp (Irwindale, CA — industry reported as "Other" — 2010; $48.4M reported sold to 7 investors), Captek Topco, Inc. (San Francisco, CA — industry reported as "Other" — 2015; $39.1M reported sold to 9 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer, director, and promoter, over about 8 years. Across those companies the filings report $909.3M sold in total.

Listed alongside C. MORRIS STOUT (6 shared filings), ANDREW H. RICHARDS (4 shared filings), D. CORBY REESE (4 shared filings), Daniel C. Reese (4 shared filings), Dennis Kinsey (3 shared filings) and 24 others.

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

All 6 issuers belong to the sponsor group Spc (8 issuers, $1.07B reported sold, 2009–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Spc has 8 companies on file and $1.07B 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 (AZ, CA, DE, TX, WA) — 23 court cases matching the name, 19 bankruptcy cases matching the name listed in Key records below.

What this means 42 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 10 public filings for MARK POFF and found 7 differences: Form D filed 17 days after the first sale; Offering amount changed between filings; 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 MARK POFF has not run yet — it is joining a line of 2,696 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

23 cases: 2 open, 10 closed (disposition not in docket feed), 10 dismissed, 1 judgment

POFF v. NOVO NORDISK INC. open
District Court, E.D. Pennsylvania · No. 2:26-cv-02782 · Filed Apr 28, 2026
Role of POFF: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in the person's filing state (PA)
Poff v. Life Insurance Company of North America closed
District Court, D. Minnesota · No. 0:24-cv-01906 · Filed May 22, 2024 · Closed Dec 27, 2024
Role of Poff: Plaintiff · Outcome: Terminated 2024-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in MN (not a filing state)
POFF v. CREDIT BUREAU SYSTEMS, INC. closed
District Court, S.D. Indiana · No. 4:23-cv-00090 · Filed Jun 2, 2023 · Closed Aug 17, 2023
Role of POFF: Plaintiff · Outcome: Terminated 2023-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in IN (not a filing state)
POFF v. Boehringer Ingelheim USA Corporation closed
District Court, S.D. Florida · No. 3:23-cv-22340 · Filed Apr 4, 2023 · Closed Apr 4, 2023
Role of POFF: Plaintiff · Outcome: Terminated 2023-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)
Linda Poff v. Ally Financial Inc. closed
District Court, C.D. California · No. 2:21-cv-06335 · Filed Aug 5, 2021 · Closed Oct 4, 2021 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1441 Notice of Removal
Role of Linda Poff: Plaintiff · Outcome: Terminated 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); different first name (linda); court in the person's filing state (CA)
Linda Poff v. Ally Financial Inc. closed
District Court, C.D. California · No. 2:21-cv-06123 · Filed Jul 29, 2021 · Closed Oct 6, 2021 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal - Fair Credit Reporting Act
Role of Linda Poff: Plaintiff · Outcome: Terminated 2021-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); different first name (linda); court in the person's filing state (CA)
Poff v. Camping World RV Sales, LLC closed
District Court, W.D. Virginia · No. 7:21-cv-00069 · Filed Feb 1, 2021 · Closed Jul 19, 2021
Role of Poff: Plaintiff · Outcome: Terminated 2021-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in VA (not a filing state)
Poff v. PHH Mortgage Corporation closed
District Court, S.D. Texas · No. 4:20-cv-04018 · Filed Nov 24, 2020 · Closed Sep 13, 2023 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Poff: Plaintiff · Outcome: Terminated 2023-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in TX (not a filing state)
POFF v. JOHNSON & JOHNSON, INC. open
District Court, D. New Jersey · No. 3:20-cv-01532 · Filed Feb 13, 2020 · Nature of suit: 367 Health care / pharm
Role of POFF: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in NJ (not a filing state)
Poff v. Takeda Pharmaceutical Company Limited closed
District Court, N.D. Illinois · No. 1:20-cv-00316 · Filed Jan 15, 2020 · Closed Dec 2, 2022 · Nature of suit: 367 Health care / pharm
Role of Poff: Plaintiff · Outcome: Terminated 2022-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in IL (not a filing state)
Poff v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:17-cv-08818 · Filed Sep 8, 2017 · Closed Nov 21, 2017 · Nature of suit: 367 Health care / pharm
Role of Poff: Plaintiff · Outcome: Terminated 2017-11-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in LA (not a filing state)
Poff v. Janssen Research & Development, LLC dismissed
District Court, E.D. Louisiana · No. 2:16-cv-16310 · Filed Nov 11, 2016 · Closed May 20, 2020 · Nature of suit: 367 Health care / pharm
Role of Poff: Plaintiff · Outcome: Terminated 2020-05-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in LA (not a filing state)
Poff v. Fair Collections & Outsourcing, Inc. dismissed
District Court, M.D. Florida · No. 3:10-cv-00974 · Filed Oct 20, 2010 · Closed Dec 21, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Poff: Plaintiff · Outcome: Terminated 2010-12-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in FL (not a filing state)
William S. Poff, Jr. v. Guitar Center, Inc. dismissed
District Court, S.D. California · No. 3:10-cv-00027 · Filed Jan 5, 2010 · Closed Feb 9, 2016 · Nature of suit: 410 Antitrust
Role of William S. Poff, Jr.: Plaintiff · Outcome: Terminated 2016-02-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); different first name (william); court in the person's filing state (CA)
William S. Poff, Jr. v. Guitar Center, Inc. closed
District Court, C.D. California · No. 2:09-cv-07614 · Filed Oct 20, 2009 · Closed Jan 5, 2010 · Nature of suit: 410 Antitrust
Role of William S. Poff, Jr.: Plaintiff · Outcome: Terminated 2010-01-05 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); different first name (william); court in the person's filing state (CA)
EMC Mortgage Corporation v. Poff dismissed
District Court, N.D. Ohio · No. 4:06-cv-01006 · Filed Apr 24, 2006 · Closed Feb 26, 2007 · Nature of suit: 220 Foreclosure
Role of Poff: Defendant · Outcome: Terminated 2007-02-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in OH (not a filing state)
Poff v. Sears Roebuck & Co dismissed
District Court, W.D. Kentucky · No. 3:02-cv-00199 · Filed Apr 9, 2002 · Closed Jun 7, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Poff: Plaintiff · Outcome: Terminated 2002-06-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in KY (not a filing state)
Poff v. Comair, Inc. dismissed
District Court, S.D. West Virginia · No. 5:96-cv-00456 · Filed May 10, 1996 · Closed Jul 2, 1996 · Nature of suit: 190 Other contract actions
Role of Poff: Plaintiff · Outcome: Terminated 1996-07-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in WV (not a filing state)
Poff v. Western National judgment
District Court, W.D. Missouri · No. 2:91-cv-04393 · Filed Aug 26, 1991 · Closed Feb 18, 1994 · Nature of suit: 190 Other contract actions
Role of Poff: Plaintiff · Outcome: Terminated 1994-02-18 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in MO (not a filing state)
Poff v. Poff Construction closed
District Court, W.D. Virginia · No. 7:91-cv-00363 · Filed May 23, 1991 · Closed Aug 19, 1991 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Poff: Plaintiff · Outcome: Terminated 1991-08-19 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in VA (not a filing state)
Poff Construction v. Waites dismissed
District Court, W.D. Virginia · No. 7:90-cv-00668 · Filed Nov 9, 1990 · Closed Mar 18, 1991 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Poff Construction: Plaintiff · Outcome: Terminated 1991-03-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in VA (not a filing state)
POFF v. UNION PACIFIC R R CO dismissed
District Court, D. Wyoming · No. · Filed Oct 16, 1990 · Closed Apr 5, 1991 · Nature of suit: 330 Federal employers' liability
Role of POFF: Plaintiff · Outcome: Terminated 1991-04-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in WY (not a filing state)
Wilton v. Poff Construction dismissed
District Court, W.D. Virginia · No. 7:90-cv-00566 · Filed Oct 4, 1990 · Closed Nov 21, 1990 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Poff Construction: Defendant · Outcome: Terminated 1990-11-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in VA (not a filing 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, 2:19 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 MARK POFF..

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 are not covered.

3. Bankruptcies

19 cases: 19 closed (disposition not in docket feed)

Vecron Exim, Ltd. v. Poff closed
United States Bankruptcy Court, W.D. Virginia · No. 18-06018 · Filed Jun 27, 2018 · Closed May 20, 2019
Role of Poff: Defendant · Outcome: Case closed 2019-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in VA (not a filing state)
Poff v. OneMain Financial, Inc. closed
United States Bankruptcy Court, D. Kansas · No. 15-06007 · Filed Feb 24, 2015 · Closed May 27, 2015
Role of Poff: Plaintiff · Outcome: Case closed 2015-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in KS (not a filing state)
Mark A. Poff closed
United States Bankruptcy Court, N.D. Indiana · No. 11-13060 · Filed Aug 11, 2011 · Closed Nov 16, 2011
Role of Mark A. Poff: Debtor · Outcome: Case closed 2011-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); first name matches; court in IN (not a filing state)
Poff v. OneMain Financial, Inc. closed
United States Bankruptcy Court, D. Kansas · No. 11-06198 · Filed Aug 11, 2011 · Closed Oct 30, 2012
Role of Poff: Plaintiff · Outcome: Case closed 2012-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in KS (not a filing state)
Poff v. Bank of America closed
United States Bankruptcy Court, M.D. Georgia · No. 09-05052 · Filed May 12, 2009 · Closed Feb 28, 2011
Role of Poff: Plaintiff · Outcome: Case closed 2011-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in GA (not a filing state)
Grace Development Company, LLC v. Poff closed
United States Bankruptcy Court, W.D. Tennessee · No. 09-00024 · Filed Jan 14, 2009 · Closed Aug 24, 2009
Role of Poff: Defendant · Outcome: Case closed 2009-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in TN (not a filing state)
USAA Federal Savings Bank v. Poff closed
United States Bankruptcy Court, N.D. Alabama · No. 05-00180 · Filed Aug 11, 2005 · Closed Nov 2, 2005
Role of Poff: Defendant · Outcome: Case closed 2005-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in AL (not a filing state)
McDonnell v. Poff Plastics Corporation closed
United States Bankruptcy Court, D. New Jersey · No. 02-05477 · Filed Nov 4, 2002 · Closed Feb 27, 2003
Role of Poff Plastics Corporation: Defendant · Outcome: Case closed 2003-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in NJ (not a filing state)
First Usa Bank v. Poff closed
United States Bankruptcy Court, N.D. Illinois · No. 97-05026 · Filed Feb 10, 1997 · Closed Jun 2, 1997
Role of Poff: Defendant · Outcome: Case closed 1997-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in IL (not a filing state)
John Hanson Center Associates v. Poff closed
United States Bankruptcy Court, D. Maryland · No. 96-05369 · Filed Jul 19, 1996 · Closed Jan 31, 1997
Role of Poff: Defendant · Outcome: Case closed 1997-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in MD (not a filing state)
Mark Poff closed
United States Bankruptcy Court, E.D. Kentucky · No. 94-51805 · Filed Dec 12, 1994 · Closed Aug 29, 1995
Role of Mark Poff: Debtor · Outcome: Case closed 1995-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); first name matches; court in KY (not a filing state)
Check Central of OR Inc v. Poff closed
United States Bankruptcy Court, D. Oregon · No. 93-03673 · Filed Nov 24, 1993 · Closed Feb 7, 1994
Role of Poff: Defendant · Outcome: Case closed 1994-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in OR (not a filing state)
The Centralbanc Mortgage Co. v. Poff Construction Inc closed
United States Bankruptcy Court, W.D. Virginia · No. 90-00185 · Filed Sep 24, 1990 · Closed Jan 4, 1991
Role of Poff Construction Inc: Defendant · Outcome: Case closed 1991-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in VA (not a filing state)
Branch & Asso, Inc. v. Poff Construction, Inc. [Debtor] closed
United States Bankruptcy Court, W.D. Virginia · No. 90-00177 · Filed Sep 19, 1990 · Closed Nov 28, 1990
Role of Poff Construction, Inc. [Debtor]: Defendant · Outcome: Case closed 1990-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in VA (not a filing state)
Poff Construction, Inc. v. Jones, Arthur & Patricia closed
United States Bankruptcy Court, W.D. Virginia · No. 90-00166 · Filed Sep 4, 1990 · Closed Nov 12, 1992
Role of Poff Construction, Inc.: Plaintiff · Outcome: Case closed 1992-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in VA (not a filing state)
Poff Construction, Inc. v. Jones, Glenn closed
United States Bankruptcy Court, W.D. Virginia · No. 90-00117 · Filed Jun 8, 1990 · Closed Nov 26, 1990
Role of Poff Construction, Inc.: Plaintiff · Outcome: Case closed 1990-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in VA (not a filing state)
The March Co. & 3rd March Realty Corp v. Poff Construction, Inc. closed
United States Bankruptcy Court, W.D. Virginia · No. 90-00058 · Filed Mar 8, 1990 · Closed Apr 30, 1991
Role of Poff Construction, Inc.: Defendant · Outcome: Case closed 1991-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in VA (not a filing state)
Gull-Age Realty Advisors, Inc. v. Poff Construction, Inc. closed
United States Bankruptcy Court, W.D. Virginia · No. 89-00228 · Filed Nov 22, 1989 · Closed Jan 3, 1991
Role of Poff Construction, Inc.: Defendant · Outcome: Case closed 1991-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in VA (not a filing state)
Poff Construction, Inc. closed
United States Bankruptcy Court, W.D. Virginia · No. 89-00674 · Filed Apr 14, 1989 · Closed Mar 17, 1995
Role of Poff Construction, Inc.: Debtor · Outcome: Case closed 1995-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 125 federal dockets); surname only in the caption; court in VA (not a filing 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, 2:19 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

7 differences found between the filings for MARK POFF (compared 10 filings on Oct 24, 2026)

Note · Dec 11, 2015 – Dec 28, 2015

Form D filed 17 days after the first sale — Captek Topco, Inc.

The filing says the first sale was Dec 11, 2015. The Form D was filed Dec 28, 2015 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 28, 2015 ↗Captek Topco, Inc. — PartnerFacts page ↗
Sources
Note · Aug 12, 2011 – Aug 29, 2011

Form D filed 17 days after the first sale — Insight Pharmaceuticals Corp

The filing says the first sale was Aug 12, 2011. The Form D was filed Aug 29, 2011 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Aug 29, 2011 ↗Insight Pharmaceuticals Corp — PartnerFacts page ↗
Sources
Note · Feb 25, 2011 – Mar 14, 2011

Form D filed 17 days after the first sale — Insight Pharmaceuticals Corp

The filing says the first sale was Feb 25, 2011. The Form D was filed Mar 14, 2011 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 14, 2011 ↗Insight Pharmaceuticals Corp — PartnerFacts page ↗
Sources
Note · Jun 29, 2016 – Aug 10, 2016

Offering amount changed between filings — SPC PARTNERS VI, L.P.

The Jun 29, 2016 filing says $400,000,000 offered; the Aug 10, 2016 Form D/A says $467,400,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jun 29, 2016 ↗Form D/A (later) · Aug 10, 2016 ↗SPC PARTNERS VI, L.P. — PartnerFacts page ↗
Sources
Note · May 11, 2012 – May 1, 2013

No amendment in the last 12 months on an offering that may still be open — SPC PARTNERS V, L.P. (latest filing May 1, 2013)

The latest filing for this offering is dated May 1, 2013 (first sale May 11, 2012). It reports $254,350,000 sold of $450,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · May 1, 2013 ↗SPC PARTNERS V, L.P. — PartnerFacts page ↗
Sources
Note · Jul 1, 2009 – Jan 13, 2010

MARK POFF is written 2 different ways on the filings

listed as "Mark Poff" on 7 filings (from Jul 1, 2009), and "Mark R. Poff" on 3 filings (from Jan 13, 2010).

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 · Jul 1, 2009 ↗Form D · Jan 13, 2010 ↗MARK POFF — PartnerFacts page ↗
Sources
Note · Jul 1, 2009 – Mar 14, 2011

Address moved from San Francisco, CA to Langhorne, PA — Insight Pharmaceuticals Corp

The people listed on the Jul 1, 2009 filing give San Francisco, CA; on the Mar 14, 2011 filing they give Langhorne, PA.

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

Form D · Jul 1, 2009 ↗Form D · Mar 14, 2011 ↗Insight Pharmaceuticals Corp — 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

1 of 8 offerings reports sales commissions totalling $301,352; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 13, 2017 D
Passport Topco, Inc.
File 021-284664
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2016 D/A
SPC PARTNERS VI, L.P.
File 021-266061
$0$0$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Dec 28, 2015 D
Captek Topco, Inc.
File 021-253903
$0$0$0None listed on this filingEDGAR ↗
May 1, 2013 D/A
SPC PARTNERS V, L.P.
File 021-177714
$301,352 (est.)$0$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗
LAZARD & CO., LIMITED no CRD number reported
via LAZARD FRERES & CO. LLC (CRD 2528 ↗)
EDGAR ↗
Aug 29, 2011 D
Insight Pharmaceuticals Corp
File 021-165074
$0$0$0None listed on this filingEDGAR ↗
Mar 14, 2011 D
Insight Pharmaceuticals Corp
File 021-156655
$0$0$0None listed on this filingEDGAR ↗
Jan 13, 2010 D
Incase Holdings Corp
File 021-137739
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2009 D
Insight Pharmaceuticals Corp
File 021-132367
$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 6

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

PT
Other · group: Spc

Passport Topco, Inc.

San Francisco, CA · Apr 13, 2017
  • Apr 13, 2017 · D · $35,000,000 sold of $35,000,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $35M from 3 investors (100% of the $35M target) as of the latest filing. Mark is listed as executive officer, director.

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 / 506(b) (18,678 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.

SP
Pooled Investment Fund · group: Spc

SPC PARTNERS VI, L.P.

San Francisco, CA · Jun 29, 2016 → Aug 10, 2016 · 2 filings
  • Aug 10, 2016 · D/A · $467,400,000 sold of $467,400,000 · 39 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
  • Jun 29, 2016 · D · $0 sold of $400,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $467.4M from 39 investors (100% of the $467.4M target) as of the latest filing. Mark is listed as executive officer, promoter on 2 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: Pooled Investment Fund / 506(b) (83,801 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.

CT
Other · group: Spc

Captek Topco, Inc.

San Francisco, CA · Dec 28, 2015
  • Dec 28, 2015 · D · $39,110,960 sold of $39,110,960 · 9 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $39.1M from 9 investors (100% of the $39.1M target) as of the latest filing. Mark is listed as executive officer, director.

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 / 506(b) (18,678 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.

SP
Pooled Investment Fund · group: Spc

SPC PARTNERS V, L.P.

San Francisco, CA · May 4, 2012 → May 1, 2013 · 2 filings
  • May 1, 2013 · D/A · $254,350,000 sold of $450,000,000 · 22 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗
  • May 4, 2012 · D · $0 sold of $450,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $254.3M from 22 investors (57% of the $450M target) as of the latest filing. Mark is listed as executive officer, promoter on 2 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.

IP
Other · group: Spc

Insight Pharmaceuticals Corp

Langhorne, PA · Jul 1, 2009 → Aug 29, 2011 · 3 filings
  • Aug 29, 2011 · D · $65,000,053 sold of $65,000,053 · 10 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 14, 2011 · D · $5,600,000 sold of $5,600,000 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 1, 2009 · D · $32,300,000 sold of $32,300,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $65M from 10 investors (100% of the $65M target) as of the latest filing. Mark is listed as executive officer, director on 3 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.

IH
Other · group: Spc

Incase Holdings Corp

Irwindale, CA · Jan 13, 2010
  • Jan 13, 2010 · D · $48,407,677 sold of $48,407,677 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $48.4M from 7 investors (100% of the $48.4M target) as of the latest filing. Mark is listed as executive officer, director.

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 Mark 29

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

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

C. MORRIS STOUT

Executive Officer, Director, Promoter · 6 shared filings (3 issuers) · also on 4 other issuers

C. MORRIS STOUT is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Daniel C. Reese

Executive Officer, Director · 4 shared filings (2 issuers) · also on 7 other issuers

Daniel C. Reese is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

ANDREW H. RICHARDS

Executive Officer, Promoter · 4 shared filings (2 issuers) · also on 5 other issuers

ANDREW H. RICHARDS is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

D. CORBY REESE

Executive Officer, Promoter · 4 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Dennis Kinsey

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

SHAWN HECHT

Director, Executive Officer, Promoter · 3 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Kipp deVeer

Director · 2 shared filings (1 issuer) · also on 40 other issuers

Kipp deVeer is on 41 issuers in total — a repeat sponsor. Their page lists every one.

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

Mickael Tukdarian

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

James Berwick

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Gary Downing

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

ROBERT DESMARAIS

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 5 other issuers

ROBERT DESMARAIS is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

HEATHER SMITH THORNE

Executive Officer, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

David Wood

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Robert Monk

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Craig Hille

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Joseph Suprenuk

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

David Gatto

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

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Damon Way

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Joe Sung-Ho Tan

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Erik Wahlstrom

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Peter W. Boylan

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Chad Kuehn

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

C. Morris Stout

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Michael Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

MICHAEL WESTHUSING

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Scott Emerson

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Heather Smith Thorne

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

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

Alexander Z. Litt

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

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

John P. Signorino

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark Poff. Their page shows their other deals.

The team behind the deals

S
Sponsor group

Spc

8 issuers · 13 filings · $1.07B reported sold · 2009–2022

One team, 8 deal companies. Mark Poff is listed on 6 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 MARK POFF.

Same business address

51 other issuers file from the same address (first 50 shown)

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

Adviser registration (Form ADV)

None of the 6 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 MARK POFF 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mark Poff is listed on: none on file. No website or social profile named in Incase Holdings Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #366,499 of 374,652 in line (14 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 (Irwindale, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Pennsylvania UJS portal case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗Pennsylvania Secretary of State business search ↗OpenCorporates ↗

Change history

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