PartnerFacts
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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Mark Clements

Named as an officer, director or promoter on SEC Form D filings · Australia (as filed: C3) · Feb 1, 2022 → May 2, 2022

1deal (issuers)
$10.6Mreported sold
12investors
2Form D filings
2022year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Clements is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Feb 2022 and May 2022: MSM Corp International Ltd (Melbourne, Australia (as filed: C3) — other technology — 2022; $10.6M reported sold to 12 investors).

What this means One deal on file with the SEC, filed May 2022. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Antoine Massad (2 shared filings), Chris Jones (2 shared filings), Adam Wellisch (1 shared filing) and Paul Roy (1 shared filing).

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.

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) — 2 court cases matching the name, 35 bankruptcy cases matching the name listed in Key records below.

What this means 37 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 2 public filings for Mark Clements and found 3 differences: Mark Clements's role changed at MSM Corp International Ltd: executive officer → executive officer, director; Same name, different state: "Mark Clements" (IL) is a separate record; 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 Clements has not run yet — it is joining a line of 39,859 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

2 cases: 2 dismissed

CLEMENTS, MARK C. v. DOOLIN FEDERAL SAVINGS dismissed
District Court, N.D. Texas · No. · Filed Nov 14, 1988 · Closed Aug 29, 1989 · Nature of suit: 140 Negotiable instruments
Role of CLEMENTS, MARK C.: Plaintiff · Outcome: Terminated 1989-08-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
DOOLIN FEDERAL SAVINGS v. CLEMENTS, MARK C. dismissed
District Court, N.D. Texas · No. · Filed Jul 15, 1988 · Closed Sep 20, 1988 · Nature of suit: 140 Negotiable instruments
Role of CLEMENTS, MARK C.: Defendant · Outcome: Terminated 1988-09-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in TX (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, 2:51 AM ET.

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

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

2. Regulatory actions

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

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Mark Clements..

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

35 cases: 35 closed (disposition not in docket feed)

Mark J Clements closed
United States Bankruptcy Court, M.D. Florida · No. 8:21-bk-06260 · Filed Dec 14, 2021 · Closed Sep 13, 2023
Role of Mark J Clements: Debtor · Outcome: Case closed 2023-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Mark A Clements and Sharon D Clements closed
United States Bankruptcy Court, N.D. Alabama · No. 13-03728 · Filed Aug 20, 2013 · Closed Jan 11, 2018
Role of Mark A Clements and Sharon D Clements: Debtor · Outcome: Case closed 2018-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
Mark A. Clements closed
United States Bankruptcy Court, S.D. California · No. 13-04473 · Filed Apr 30, 2013 · Closed Aug 5, 2013
Role of Mark A. Clements: Debtor · Outcome: Case closed 2013-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Mark Clements closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-bk-03535 · Filed Mar 21, 2013 · Closed Jul 18, 2013
Role of Mark Clements: Debtor · Outcome: Case closed 2013-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Mark Clements and Dana Clements closed
United States Bankruptcy Court, M.D. Florida · No. 8:12-bk-16008 · Filed Oct 23, 2012 · Closed Jan 8, 2013
Role of Mark Clements and Dana Clements: Debtor · Outcome: Case closed 2013-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Mark Clements and Heidi Clements closed
United States Bankruptcy Court, E.D. Michigan · No. 11-60454 · Filed Jul 29, 2011 · Closed Apr 29, 2013
Role of Mark Clements and Heidi Clements: Debtor · Outcome: Case closed 2013-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Mark A. Clements closed
United States Bankruptcy Court, W.D. Michigan · No. 11-90398 · Filed Jun 15, 2011 · Closed Apr 23, 2012
Role of Mark A. Clements: Debtor · Outcome: Case closed 2012-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Mark K. Clements and Octavia Clements closed
United States Bankruptcy Court, D. Rhode Island · No. 1:11-bk-10649 · Filed Feb 25, 2011 · Closed Jun 8, 2011
Role of Mark K. Clements and Octavia Clements: Debtor · Outcome: Case closed 2011-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in RI (not a filing state)
Mark Clements and Joyce Clements closed
United States Bankruptcy Court, E.D. California · No. 10-95088 · Filed Dec 31, 2010 · Closed Oct 20, 2014
Role of Mark Clements and Joyce Clements: Debtor · Outcome: Case closed 2014-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Mark W Clements and Michelle J Clements closed
United States Bankruptcy Court, E.D. Virginia · No. 08-35643 · Filed Nov 8, 2008 · Closed Mar 25, 2014
Role of Mark W Clements and Michelle J Clements: Debtor · Outcome: Case closed 2014-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
Mark G. Clements closed
United States Bankruptcy Court, D. New Hampshire · No. 05-10427 · Filed Feb 10, 2005 · Closed May 30, 2006
Role of Mark G. Clements: Debtor · Outcome: Case closed 2006-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)
Mark T. Clements and Gina Grizzaffi Clements closed
United States Bankruptcy Court, W.D. Louisiana · No. 04-53126 · Filed Dec 31, 2004 · Closed Aug 26, 2008
Role of Mark T. Clements and Gina Grizzaffi Clements: Debtor · Outcome: Case closed 2008-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)
Mark C Clements and Camisha Dawn Clements closed
United States Bankruptcy Court, W.D. Oklahoma · No. 04-21858 · Filed Oct 28, 2004 · Closed Apr 29, 2005
Role of Mark C Clements and Camisha Dawn Clements: Debtor · Outcome: Case closed 2005-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in OK (not a filing state)
Mark Clements closed
United States Bankruptcy Court, S.D. Illinois · No. 03-60858 · Filed Jul 25, 2003 · Closed Nov 17, 2003
Role of Mark Clements: Debtor · Outcome: Case closed 2003-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Mark E. Clements closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:03-bk-33595 · Filed Jun 27, 2003 · Closed Nov 13, 2003
Role of Mark E. Clements: Debtor · Outcome: Case closed 2003-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Mark S. Clements and Cynthia Clements closed
United States Bankruptcy Court, N.D. New York · No. 06-31982 · Filed Jan 29, 2003 · Closed Oct 17, 2007
Role of Mark S. Clements and Cynthia Clements: Debtor · Outcome: Case closed 2007-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Mark S. Clements and Cynthia Clements closed
United States Bankruptcy Court, N.D. New York · No. 03-60501 · Filed Jan 29, 2003 · Closed Jan 3, 2007
Role of Mark S. Clements and Cynthia Clements: Debtor · Outcome: Case closed 2007-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Mark D. Clements and Linda Marie Atwood-Clements closed
United States Bankruptcy Court, E.D. California · No. 03-90092 · Filed Jan 8, 2003 · Closed Apr 22, 2003
Role of Mark D. Clements and Linda Marie Atwood-Clements: Debtor · Outcome: Case closed 2003-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Mark S Clements closed
United States Bankruptcy Court, D. Idaho · No. 01-03778 · Filed Dec 20, 2001 · Closed Mar 28, 2003
Role of Mark S Clements: Debtor · Outcome: Case closed 2003-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in ID (not a filing state)
Mark Clements closed
United States Bankruptcy Court, M.D. Florida · No. 8:01-bk-01186 · Filed Jan 24, 2001 · Closed Aug 30, 2004
Role of Mark Clements: Debtor · Outcome: Case closed 2004-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Mark C. Clements and Camisha D. Clements closed
United States Bankruptcy Court, W.D. Oklahoma · No. 00-19570 · Filed Nov 22, 2000 · Closed Oct 28, 2004
Role of Mark C. Clements and Camisha D. Clements: Debtor · Outcome: Case closed 2004-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in OK (not a filing state)
Mark T. Clements closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-00-14875 · Filed Nov 8, 2000 · Closed Mar 8, 2001
Role of Mark T. Clements: Debtor · Outcome: Case closed 2001-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
Mark J. Clements and Amy L. Clements closed
United States Bankruptcy Court, N.D. New York · No. 00-63398 · Filed Jul 7, 2000 · Closed Nov 8, 2000
Role of Mark J. Clements and Amy L. Clements: Debtor · Outcome: Case closed 2000-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Mark D Clements closed
United States Bankruptcy Court, W.D. Washington · No. 00-03072 · Filed Mar 28, 2000 · Closed Sep 21, 2000
Role of Mark D Clements: Debtor · Outcome: Case closed 2000-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)
MARK D. CLEMENTS closed
United States Bankruptcy Court, D. Nevada · No. 99-32888 · Filed Sep 17, 1999 · Closed May 25, 2000
Role of MARK D. CLEMENTS: Debtor · Outcome: Case closed 2000-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
MARK CLEMENTS closed
United States Bankruptcy Court, N.D. Alabama · No. 98-03721 · Filed Jun 5, 1998 · Closed Apr 1, 1999
Role of MARK CLEMENTS: Debtor · Outcome: Case closed 1999-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
Mark Clements and Diana R. Clements closed
United States Bankruptcy Court, N.D. New York · No. 97-17085 · Filed Nov 3, 1997 · Closed Aug 28, 2000
Role of Mark Clements and Diana R. Clements: 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 72 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Mark K. Clements and Octavia Clements closed
United States Bankruptcy Court, D. Rhode Island · No. 1:97-bk-13116 · Filed Jul 25, 1997 · Closed Oct 12, 1999
Role of Mark K. Clements and Octavia Clements: Debtor · Outcome: Case closed 1999-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in RI (not a filing state)
Mark Clements closed
United States Bankruptcy Court, M.D. Florida · No. 8:97-bk-00354 · Filed Jan 9, 1997 · Closed May 29, 2001
Role of Mark Clements: Debtor · Outcome: Case closed 2001-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Mark A. Clements and Carol Clements closed
United States Bankruptcy Court, W.D. Kentucky · No. 96-40981 · Filed Aug 9, 1996 · Closed Nov 21, 1996
Role of Mark A. Clements and Carol Clements: Debtor · Outcome: Case closed 1996-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
Mark D. Clements closed
United States Bankruptcy Court, M.D. Florida · No. 8:96-bk-05792 · Filed May 6, 1996 · Closed Apr 7, 1997
Role of Mark D. Clements: Debtor · Outcome: Case closed 1997-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Mark L. Clements and Penny S. Clements closed
United States Bankruptcy Court, C.D. California · No. 9:91-bk-92587 · Filed Sep 25, 1991 · Closed Jun 21, 1993
Role of Mark L. Clements and Penny S. Clements: Debtor · Outcome: Case closed 1993-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Mark Clements and Shelly L Clements closed
United States Bankruptcy Court, D. New Jersey · No. 89-96931 · Filed Sep 1, 1989 · Closed Mar 16, 1993
Role of Mark Clements and Shelly L Clements: Debtor · Outcome: Case closed 1993-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Mark N. Clements closed
United States Bankruptcy Court, N.D. Georgia · No. 89-08935 · Filed Aug 16, 1989 · Closed Nov 21, 1989
Role of Mark N. Clements: Debtor · Outcome: Case closed 1989-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Mark Clements and Shelly L Clements closed
United States Bankruptcy Court, D. New Jersey · No. 88-180 · Filed Jan 12, 1988 · Closed Sep 8, 1989
Role of Mark Clements and Shelly L Clements: Debtor · Outcome: Case closed 1989-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in NJ (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, 2:51 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

3 differences found between the filings for Mark Clements (compared 2 filings on Oct 24, 2026)

Note · Feb 1, 2022 – May 2, 2022

Mark Clements's role changed at MSM Corp International Ltd: executive officer → executive officer, director

The Feb 1, 2022 filing lists Mark Clements as executive officer; the May 2, 2022 Form D lists executive officer, director.

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

Form D · Feb 1, 2022 ↗Form D · May 2, 2022 ↗Mark Clements — PartnerFacts page ↗MSM Corp International Ltd — PartnerFacts page ↗
Sources
Note · Jul 23, 2019 – Oct 20, 2023

Same name, different state: "Mark Clements" (IL) is a separate record

This page covers filings where the address state is C3. A separate record, "Mark Clements" with address state IL, is listed on 8 filings — most recently by O'Brien Alternative Strategic Investment Solutions, LLC (Oct 20, 2023). Both records have filings in the same period (Feb 1, 2022 to May 2, 2022).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Clements (IL) — PartnerFacts page ↗Form D/A · Oct 20, 2023 ↗O'Brien Alternative Strategic Investment Solutions, LLC — PartnerFacts page ↗Mark Clements (C3) — this page ↗
Sources
Note · Dec 9, 2009 – Sep 12, 2012

Same name, different state: "Mark Clements" (GA) is a separate record

This page covers filings where the address state is C3. A separate record, "Mark Clements" with address state GA, is listed on 4 filings — most recently by NEXIDIA INC (Sep 12, 2012). The two records do not overlap in time: this page runs Feb 1, 2022 to May 2, 2022; the other runs Dec 9, 2009 to Sep 12, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Clements (GA) — PartnerFacts page ↗Form D · Sep 12, 2012 ↗NEXIDIA INC — PartnerFacts page ↗Mark Clements (C3) — this page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 2, 2022 D
MSM Corp International Ltd
File 021-443998
$0$0$0None listed on this filingEDGAR ↗
Feb 1, 2022 D
MSM Corp International Ltd
File 021-431656
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

MC
Other Technology

MSM Corp International Ltd

Melbourne, Australia (as filed: C3) · Feb 1, 2022 → May 2, 2022 · 2 filings
  • May 2, 2022 · D · $117,600 sold of $117,600 · 1 investors · min. No minimum reported · role: Executive Officer, Director (Director and Company Secretary) EDGAR ↗
  • Feb 1, 2022 · D · $10,623,361 sold of $10,623,361 · 12 investors · min. No minimum reported · role: Executive Officer (Director and Company Secretary) EDGAR ↗

Raised $10.6M from 12 investors (100% of the $118K target) as of the latest filing. Mark is listed as executive officer, director 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: Other Technology / 506(b) (17,390 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.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Mark Clements — IL, 4 issuers, Jul 23, 2019 → Oct 20, 2023 · no shared issuer
  • Mark Clements — GA, 1 issuer, Dec 9, 2009 → Sep 12, 2012 · no shared issuer

People around Mark 4

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

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

Chris Jones

Director · 2 shared filings (1 issuer)

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

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

Antoine Massad

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

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

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

Adam Wellisch

Director · 1 shared filing (1 issuer)

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

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

Paul Roy

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

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

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 1 issuer 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 Clements 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mark Clements is listed on: none on file. No website or social profile named in MSM Corp International Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #156,505 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 (Melbourne, C3). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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