Mark Downey is listed as an executive officer on 3 SEC Form D filings by 2 issuers between Jul 2014 and Feb 2015: Gaucho Group Holdings, Inc. (Miami, FL — other real estate — 2014; $50.5M reported sold to 114 investors) and Hollywood Burger Holdings, Inc. (Miami, FL — restaurants — 2015; $2.25M reported sold to 40 investors).
What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $52.8M sold in total.
Listed alongside Peter Lawrence (3 shared filings), Scott L. Mathis (3 shared filings), Julian Beale (2 shared filings) and Steven A. Moel (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.
All 2 issuers belong to the sponsor group Lenox (8 issuers, $35.8M reported sold, 2009–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Lenox has 8 companies on file and $35.8M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 2 court cases matching the name, 12 bankruptcy cases matching the name listed in Key records below.
What this means 14 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 3 public filings for Mark Downey and found 8 differences, 2 worth asking the sponsor about: Bankruptcy case: Mark R. Downey; Mark Downey is no longer listed on the Jun 17, 2015 amendment; 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.