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

Sponsor Check › Person

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Mark Cuba

Named as an officer, director or promoter on SEC Form D filings · TX · Aug 12, 2024 → Aug 12, 2024

1deal (issuers)

$200Kreported sold

10investors

1Form D filing

2024year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Cuba is listed as an executive officer, director, and promoter on 1 SEC Form D filing by 1 issuer in Aug 2024: SMRC LLC (Georgetown, TX — commercial — 2024; $200K reported sold to 10 investors).

What this means One deal on file with the SEC, filed Aug 2024. 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 Cynthia Amster (1 shared filing), Robert D Amster (1 shared filing) and Sheila Cuba (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) — 27 court cases matching the name, 1 state regulator order, 17 bankruptcy cases matching the name listed in Key records below.

What this means 45 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 1 public filing for Mark Cuba and found 2 differences, 1 worth asking the sponsor about: TX securities regulator emergency cease and desist order naming Mark Cuba (Sep 21, 2010); 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 Cuba has not run yet — it is #5,469 of 40,156 in line; 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

27 cases: 2 open, 9 closed (disposition not in docket feed), 14 dismissed, 2 judgment

Cuba Woods v. Robert Luna open

District Court, C.D. California · No. 2:26-cv-04419 · Filed Apr 22, 2026

Role of Cuba Woods: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in CA (not a filing state)

Pastor v. Cuba Memorial Hospital, Inc. closed

District Court, W.D. New York · No. 1:23-cv-00215 · Filed Mar 13, 2023 · Closed Jan 2, 2024

Role of Cuba Memorial Hospital, Inc.: Defendant · Outcome: Terminated 2024-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)

Cuba City School District v. Juul Labs, Inc. closed

District Court, N.D. California · No. 3:21-cv-08214 · Filed Oct 21, 2021 · Closed Jul 17, 2024

Role of Cuba City School District: Plaintiff · Outcome: Terminated 2024-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in CA (not a filing state)

Cuba Woods v. Keefe Corporation closed

District Court, C.D. California · No. 2:20-cv-11259 · Filed Dec 10, 2020 · Closed Jan 21, 2021

Role of Cuba Woods: Plaintiff · Outcome: Terminated 2021-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in CA (not a filing state)

Great American Insurance Company v. Cuba Trans Inc. dismissed

District Court, N.D. Illinois · No. 1:19-cv-07381 · Filed Nov 7, 2019 · Closed Dec 16, 2019 · Nature of suit: 190 Other contract actions

Role of Cuba Trans Inc.: Defendant · Outcome: Terminated 2019-12-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in IL (not a filing state)

Cuba v. PNC Bank, N.A. dismissed

District Court, D. Nevada · No. 2:19-cv-01614 · Filed Sep 13, 2019 · Closed Nov 2, 2020 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Cuba: Plaintiff · Outcome: Terminated 2020-11-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in NV (not a filing state)

GONZALEZ v. JOHN LANSING, CEO AND DIRECTOR, UNITED STATES AGENCY FOR GLOBAL MEDIA, BROADCASTING BOARD OF GOVERNORS, and OFFICE OF CUBA BROADCASTING closed

District Court, S.D. Florida · No. 1:19-cv-23150 · Filed Jul 30, 2019 · Closed Jul 31, 2019

Role of JOHN LANSING, CEO AND DIRECTOR, UNITED STATES AGENCY FOR GLOBAL MEDIA, BROADCASTING BOARD OF GOVERNORS, and OFFICE OF CUBA BROADCASTING: Defendant · Outcome: Terminated 2019-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (not a filing state)

Island Travel & Tours Ltd. Co. v. Cuba Travel Services, Inc. dismissed

District Court, S.D. Florida · No. 1:14-cv-23947 · Filed Oct 23, 2014 · Closed Jan 22, 2016 · Nature of suit: 410 Antitrust

Role of Cuba Travel Services, Inc.: Defendant · Outcome: Terminated 2016-01-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (not a filing state)

J&J Sports Productions, Inc. v. Flor de Cuba, TX., Inc. dismissed

District Court, S.D. Texas · No. 4:13-cv-03282 · Filed Nov 7, 2013 · Closed Jan 26, 2015 · Nature of suit: Cable/Satellite TV · Cause: 47:0521 Cable Communications Policy Act

Role of Flor de Cuba, TX., Inc.: Defendant · Outcome: Terminated 2015-01-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); different first name (tx); court in the person's filing state (TX)

Relational LLC v. Cuba Memorial Hospital Inc. dismissed

District Court, W.D. New York · No. 1:12-cv-00185 · Filed Feb 29, 2012 · Closed May 17, 2012 · Nature of suit: 190 Other contract actions

Role of Cuba Memorial Hospital Inc.: Defendant · Outcome: Terminated 2012-05-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)

CUBA LIBRE DC, LLC v. CUHACI & PETERSON, LLC dismissed

District Court, District of Columbia · No. 1:11-cv-01611 · Filed Sep 7, 2011 · Closed Jul 18, 2013 · Nature of suit: 190 Other contract actions

Role of CUBA LIBRE DC, LLC: Plaintiff · Outcome: Terminated 2013-07-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in DC (not a filing state)

M & M Packaging, Inc. v. Cuba Tropical Inc. dismissed

District Court, S.D. New York · No. 1:11-cv-00987 · Filed Feb 14, 2011 · Closed Nov 17, 2015 · Nature of suit: 891 Agricultural acts

Role of Cuba Tropical Inc.: Defendant · Outcome: Terminated 2015-11-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)

Lili Ochoa, Inc. v. Cuba Tropical Inc. dismissed

District Court, S.D. New York · No. 1:10-cv-09665 · Filed Dec 30, 2010 · Closed Oct 20, 2015 · Nature of suit: 891 Agriculture Acts · Cause: 07:499 Agricultural Commodities Act

Role of Cuba Tropical Inc.: Defendant · Outcome: Terminated 2015-10-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)

D'Arrigo Bros. Co. Of New York Inc. v. Cuba Tropical, Inc. dismissed

District Court, S.D. New York · No. 1:10-cv-06513 · Filed Sep 1, 2010 · Closed Sep 16, 2010 · Nature of suit: 891 Agricultural acts

Role of Cuba Tropical, Inc.: Defendant · Outcome: Terminated 2010-09-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)

Cuba Landing Marina, LLC v. Key Bank dismissed

District Court, M.D. Tennessee · No. 3:10-cv-00324 · Filed Mar 30, 2010 · Closed Jan 4, 2011 · Nature of suit: Other Statutory Actions · Cause: 28:1441 Notice of Removal

Role of Cuba Landing Marina, LLC: Plaintiff · Outcome: Terminated 2011-01-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in TN (not a filing state)

Cosmos Trading Corp. of Panama v. Banco Nacional De Cuba closed

District Court, E.D. Texas · No. 1:07-mc-00003 · Filed Feb 26, 2007 · Closed Feb 26, 2007

Role of Banco Nacional De Cuba: Defendant · Outcome: Terminated 2007-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); different first name (nacional); court in the person's filing state (TX)

Antar Nico Corporation of Panama v. Empresa DeCultivo DeCamaron DeGranma of the Republic of Cuba closed

District Court, E.D. Texas · No. 1:06-mc-00009 · Filed Aug 9, 2006 · Closed Aug 9, 2006

Role of Empresa DeCultivo DeCamaron DeGranma of the Republic of Cuba: Defendant · Outcome: Terminated 2006-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in the person's filing state (TX)

Antar Nico Corporation of Panama v. Empresa de Cultivo de Camaron de Granma of the Republic of Cuba closed

District Court, M.D. Florida · No. 3:06-mc-00042 · Filed Jul 24, 2006 · Closed Jul 24, 2006

Role of Empresa de Cultivo de Camaron de Granma of the Republic of Cuba: Defendant · Outcome: Terminated 2006-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (not a filing state)

Antar Nico Corporation of Panama v. Empresa De Cultivo De Camaron De Granma of the Republic of Cuba closed

District Court, S.D. Mississippi · No. 3:06-mc-00036 · Filed Jul 24, 2006 · Closed Oct 20, 2006

Role of Empresa De Cultivo De Camaron De Granma of the Republic of Cuba: Defendant · Outcome: Terminated 2006-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in MS (not a filing state)

Antar Nico Corporation of Panama v. Empresa De Cultivo De Camaron De Granma of the Republic of Cuba closed

District Court, S.D. Mississippi · No. 3:06-mc-00035 · Filed Jul 12, 2006 · Closed Jul 12, 2006

Role of Empresa De Cultivo De Camaron De Granma of the Republic of Cuba: Defendant · Outcome: Terminated 2006-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in MS (not a filing state)

Antar Nico Corporation of Panama v. Empresa De Cultivo De Camaron De Granma of the Republic of Cuba open

District Court, S.D. Alabama · No. 1:06-mc-00025 · Filed Jul 10, 2006

Role of Empresa De Cultivo De Camaron De Granma of the Republic of Cuba: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)

El Sol Brands Inc. v. Cuba Tropical, Inc. dismissed

District Court, S.D. New York · No. 1:06-cv-01182 · Filed Feb 15, 2006 · Closed May 22, 2006 · Nature of suit: 891 Agricultural acts

Role of Cuba Tropical, Inc.: Defendant · Outcome: Terminated 2006-05-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)

Antar Nico Corporation of Panama v. Empresa De Cultivo De Camaron De Granma of the Republic of Cuba judgment

District Court, E.D. Louisiana · No. 2:05-cv-02163 · Filed Jun 7, 2005 · Closed Mar 16, 2006 · Nature of suit: 150 Overpayments & enforcement of judgments

Role of Empresa De Cultivo De Camaron De Granma of the Republic of Cuba: Defendant · Outcome: Terminated 2006-03-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in LA (not a filing state)

Cuba Timber Co. Inc. v. Boswell dismissed

District Court, S.D. Mississippi · No. 4:04-cv-00076 · Filed Apr 14, 2004 · Closed Sep 2, 2004 · Nature of suit: 320 Assault, libel, and slander

Role of Cuba Timber Co. Inc.: Plaintiff · Outcome: Terminated 2004-09-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in MS (not a filing state)

Cuba A Cabrera v. Colin Powell dismissed

District Court, C.D. California · No. 2:03-cv-03054 · Filed May 1, 2003 · Closed Jun 27, 2003 · Nature of suit: 890 Other statutory actions

Role of Cuba A Cabrera: Plaintiff · Outcome: Terminated 2003-06-27 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in CA (not a filing state)

Hanley v. Cuba Tropical, Inc. dismissed

District Court, S.D. New York · No. 1:96-cv-00680 · Filed Jan 30, 1996 · Closed Mar 13, 1996 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Cuba Tropical, Inc.: Defendant · Outcome: Terminated 1996-03-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)

Gelb Promotions, Inc v. Spain & Cuba Corpora judgment

District Court, D. Massachusetts · No. 1:92-cv-12779 · Filed Nov 20, 1992 · Closed Apr 7, 1993 · Nature of suit: 380 Other personal property damage

Role of Spain & Cuba Corpora: Defendant · Outcome: Terminated 1993-04-07 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in MA (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, 2:56 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

1 state regulator order

Emergency Cease and Desist Order TX · Texas State Securities Board (TSSB)

Order date Sep 21, 2010 · Regulator: Texas State Securities Board (TSSB) · ENF-10-CDO-1693 · Parties (regulator's caption): Warr Investment Group LLC and James Elton "Jim"Warr and Mark Cuba

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); first name matches; regulator in the person's filing state (TX)

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 Cuba..

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

17 cases: 2 open, 15 closed (disposition not in docket feed)

Miguel Fermin Torres Sanchez and Jacqueline Diaz-Cuba open

United States Bankruptcy Court, E.D. Texas · No. 25-43764 · Filed Dec 10, 2025

Role of Miguel Fermin Torres Sanchez and Jacqueline Diaz-Cuba: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); different first name (diaz); court in the person's filing state (TX)

Mukamal v. Cuba Travel Services, Inc. closed

United States Bankruptcy Court, S.D. Florida. · No. 19-01786 · Filed Oct 24, 2019 · Closed Jan 21, 2020

Role of Cuba Travel Services, Inc.: Defendant · Outcome: Case closed 2020-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (not a filing state)

Cuba Tropical, Inc. v. Carranza closed

United States Bankruptcy Court, S.D. Florida. · No. 18-01048 · Filed Feb 7, 2018 · Closed Feb 14, 2019

Role of Cuba Tropical, Inc.: Plaintiff · Outcome: Case closed 2019-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (not a filing state)

Cuba Timber Co., Inc. closed

United States Bankruptcy Court, N.D. Alabama · No. 17-70349 · Filed Feb 24, 2017 · Closed Mar 2, 2017

Role of Cuba Timber Co., Inc.: Debtor · Outcome: Case closed 2017-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)

Cuba Timber Co., Inc. open

United States Bankruptcy Court, N.D. Alabama · No. 17-70349 · Filed Feb 24, 2017

Role of Cuba Timber Co., Inc.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in AL (not a filing state)

Cuba Feeds LLC closed

United States Bankruptcy Court, W.D. New York · No. 1-16-12288 · Filed Nov 14, 2016 · Closed Jan 5, 2018

Role of Cuba Feeds LLC: Debtor · Outcome: Case closed 2018-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)

Cuba Tropical Inc. closed

United States Bankruptcy Court, S.D. New York · No. 11-10097 · Filed Jan 11, 2011 · Closed Sep 12, 2016

Role of Cuba Tropical Inc.: Debtor · Outcome: Case closed 2016-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in NY (not a filing state)

Cuba Corp. closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 10-15777 · Filed Jul 14, 2010 · Closed May 12, 2011

Role of Cuba Corp.: Debtor · Outcome: Case closed 2011-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in PA (not a filing state)

Cuba International Liquors Corporation closed

United States Bankruptcy Court, S.D. Florida. · No. 08-29386 · Filed Dec 17, 2008 · Closed May 13, 2014

Role of Cuba International Liquors Corporation: Debtor · Outcome: Case closed 2014-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (not a filing state)

Cuba Supermarket, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 05-50871 · Filed Oct 13, 2005 · Closed May 18, 2006

Role of Cuba Supermarket, Inc.: Debtor · Outcome: Case closed 2006-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in NJ (not a filing state)

Cuba Libre Humidors, Inc v. Kretek Int'l closed

United States Bankruptcy Court, C.D. California · No. 2:03-ap-02988 · Filed Dec 31, 2003 · Closed Mar 29, 2005

Role of Cuba Libre Humidors, Inc: Plaintiff · Outcome: Case closed 2005-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in CA (not a filing state)

Cuba Investment Company, Inc. v. Tunnell closed

United States Bankruptcy Court, D. New Mexico · No. 97-01240 · Filed Dec 9, 1997 · Closed Apr 21, 1998

Role of Cuba Investment Company, Inc.: Plaintiff · Outcome: Case closed 1998-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in NM (not a filing state)

Mark Steven Cuba and Priscilla Eugenia Cuba closed

United States Bankruptcy Court, W.D. Texas · No. 97-13140 · Filed Aug 13, 1997 · Closed Jan 9, 1998

Role of Mark Steven Cuba and Priscilla Eugenia Cuba: Debtor · Outcome: Case closed 1998-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); different first name (steven); court in the person's filing state (TX)

Cuba v. New York Higher Education Services Corp. closed

United States Bankruptcy Court, E.D. Virginia · No. 96-02127 · Filed Jul 18, 1996 · Closed Oct 3, 1996

Role of Cuba: Plaintiff · Outcome: Case closed 1996-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in VA (not a filing state)

Krigel v. Cuba Paint Company closed

United States Bankruptcy Court, W.D. Missouri · No. 94-04104 · Filed Aug 8, 1994 · Closed Mar 3, 1995

Role of Cuba Paint Company: Defendant · Outcome: Case closed 1995-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in MO (not a filing state)

Kenneth Alan Lynch and Cuba Elena Lynch closed

United States Bankruptcy Court, S.D. Florida. · No. 87-03181 · Filed Sep 1, 1987 · Closed Feb 29, 1988

Role of Kenneth Alan Lynch and Cuba Elena Lynch: Debtor · Outcome: Case closed 1988-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in FL (not a filing state)

James Alvin Palmer and Cuba Jewell Palmer closed

United States Bankruptcy Court, E.D. Kentucky · No. 86-30246 · Filed Jul 30, 1986 · Closed Oct 27, 1987

Role of James Alvin Palmer and Cuba Jewell Palmer: Debtor · Outcome: Case closed 1987-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 118 federal dockets); surname only in the caption; court in KY (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, 2:56 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.

4. Differences between public sources

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

2 differences found between the filings for Mark Cuba — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Sep 21, 2010

TX securities regulator emergency cease and desist order naming Mark Cuba (Sep 21, 2010)

Texas State Securities Board (TSSB) issued a Emergency Cease and Desist Order dated Sep 21, 2010. Respondents as listed: Warr Investment Group LLC and James Elton "Jim"Warr and Mark Cuba. Matched to Mark Cuba. Our match estimate: 80%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

TX order · Emergency Cease and Desist Order ↗

Sources

TX order · Emergency Cease and Desist Order ↗ (Sep 21, 2010)

Note · Jul 27, 2024 – Aug 12, 2024

Form D filed 16 days after the first sale — SMRC LLC

The filing says the first sale was Jul 27, 2024. The Form D was filed Aug 12, 2024 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 12, 2024 ↗SMRC LLC — PartnerFacts page ↗

Sources

Form D · Aug 12, 2024 ↗ (Aug 12, 2024)
SMRC LLC — PartnerFacts page ↗ (Aug 12, 2024)

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 12, 2024 D SMRC LLC File 021-521259	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗

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 Cuba on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial

SMRC LLC

Georgetown, TX · Aug 12, 2024

Aug 12, 2024 · D · $200,000 sold of $200,000 · 10 investors · min. $10,000 · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $200K from 10 investors (100% of the $200K target) as of the latest filing. Mark is listed as executive officer, director, promoter.

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: 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 around Mark 3

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

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

Person

Robert D Amster

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

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

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

Person

Cynthia Amster

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

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

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

Person

Sheila Cuba

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

Listed on the same filings as Mark Cuba. 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 Cuba 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 Cuba is listed on: none on file. No website or social profile named in SMRC LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #92,436 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 (Georgetown, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Mark Cuba

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

TX securities regulator emergency cease and desist order naming Mark Cuba (Sep 21, 2010)

Form D filed 16 days after the first sale — SMRC LLC

5. Money to insiders

Deals 1

SMRC LLC

People around Mark 3

Robert D Amster

Cynthia Amster

Sheila Cuba

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person