Mark Evans is listed as an executive officer and director on 11 SEC Form D filings by 2 issuers between Aug 2010 and Dec 2016: Tellurian Investments Inc. (Houston, TX — oil and gas — 2016; $25M reported sold to 45 investors) and Icon Capital Corp (Houston, TX — commercial banking — 2010–2016; $6M reported sold to 76 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 6 years. Across those companies the filings report $31M sold in total.
1 of the issuers belongs to the sponsor group Tellurian (2 issuers, $324.4M reported sold, 2012–2023).
What this means A sponsor group is one team that sets up a new company for each deal. Tellurian has 2 companies on file and $324.4M 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) — 9 bankruptcy cases matching the name listed in Key records below.
What this means 9 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 11 public filings for Mark Evans and found 10 differences: Mark Evans appears on 1 deal that stopped filing before reaching its target; Form D filed 16 days after the first sale; 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.