PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:51 AM ET

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Mark Szilagyi

Named as an officer, director or promoter on SEC Form D filings · PA · Apr 24, 2018 → Jul 10, 2025

1deal (issuers)
$8.55Mreported sold
184investors
8Form D filings
2018–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Szilagyi is listed as a director on 8 SEC Form D filings by 1 issuer between Apr 2018 and Jul 2025: APPLEBROOK ASSOCIATES LLC (Malvern, PA — other real estate — 2018–2025; $8.55M reported sold to 184 investors).

What this means One deal on file with the SEC. 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 Gary E. Daniels (8 shared filings), John May (8 shared filings), Peter DiLullo (8 shared filings), Anthony A. Nichols, Sr. (7 shared filings), Charles Lawson (6 shared filings) and 7 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.

The issuer belongs to the sponsor group Applebrook (2 issuers, $9.6M reported sold, 2015–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Applebrook has 2 companies on file and $9.6M 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, 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) — 21 court cases matching the name, 1 SEC release, 19 bankruptcy cases matching the name listed in Key records below.

What this means 41 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 8 public filings for Mark Szilagyi and found 4 differences, 1 worth asking the sponsor about: Mark Szilagyi is no longer listed on the Jul 22, 2026 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.

What the community is saying

Community search for Mark Szilagyi has not run yet — it is joining a line of 42,339 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

21 cases: 12 dismissed, 7 closed (disposition not in docket feed), 2 judgment

Szilagyi v. Aura Investments LLC dismissed
District Court, N.D. Illinois · No. 1:17-cv-04128 · Filed May 31, 2017 · Closed Dec 8, 2017 · Nature of suit: 890 Other statutory actions
Role of Szilagyi: Plaintiff · Outcome: Terminated 2017-12-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. 234 Stough- Aura Investments LLC dismissed
District Court, N.D. Illinois · No. 1:17-cv-04127 · Filed May 31, 2017 · Closed Jul 6, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Federal Question
Role of Szilagyi: Plaintiff · Outcome: Terminated 2018-07-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Aura Investments II, LLC dismissed
District Court, N.D. Illinois · No. 1:17-cv-04124 · Filed May 31, 2017 · Closed Jul 6, 2018 · Nature of suit: 890 Other statutory actions
Role of Szilagyi: Plaintiff · Outcome: Terminated 2018-07-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. State Bank of Countryside dismissed
District Court, N.D. Illinois · No. 1:17-cv-04115 · Filed May 31, 2017 · Closed Apr 10, 2018 · Nature of suit: 890 Other statutory actions
Role of Szilagyi: Plaintiff · Outcome: Terminated 2018-04-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. State Bank of Countryside dismissed
District Court, N.D. Illinois · No. 1:17-cv-04109 · Filed May 31, 2017 · Closed Apr 10, 2018 · Nature of suit: 890 Other statutory actions
Role of Szilagyi: Plaintiff · Outcome: Terminated 2018-04-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Chase Bank USA, N.A. dismissed
District Court, N.D. Illinois · No. 1:17-cv-04122 · Filed May 31, 2017 · Closed Apr 30, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Federal Question
Role of Szilagyi: Plaintiff · Outcome: Terminated 2019-04-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. DSP Holdings Inc. closed
District Court, N.D. Ohio · No. 5:16-mc-00066 · Filed Dec 15, 2016 · Closed Jan 24, 2017 · Nature of suit: 480 Consumer credit
Role of Szilagyi: Plaintiff · Outcome: Terminated 2017-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in OH (not a filing state)
Szilagyi v. 6P LLC, Bobalew LLC d/b/a Bobalew Ventures closed
District Court, W.D. New York · No. 1:16-cv-00968 · Filed Dec 2, 2016 · Closed Dec 6, 2016
Role of Szilagyi: Plaintiff · Outcome: Terminated 2016-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in NY (not a filing state)
National Debt Holdings, LLC v. Szilagyi dismissed
District Court, N.D. Illinois · No. 1:16-cv-10698 · Filed Nov 17, 2016 · Closed Jan 20, 2017 · Nature of suit: 890 Other statutory actions
Role of Szilagyi: Defendant · Outcome: Terminated 2017-01-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
National Debt Holdings, LLC v. Szilagyi closed
District Court, S.D. Florida · No. 9:16-cv-81633 · Filed Sep 23, 2016 · Closed Nov 17, 2016 · Nature of suit: 890 Other statutory actions
Role of Szilagyi: Defendant · Outcome: Terminated 2016-11-17 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in FL (not a filing state)
Szilagyi v. Takeda Pharmaceuticals U S A Inc dismissed
District Court, W.D. Louisiana · No. 6:14-cv-02937 · Filed Oct 6, 2014 · Closed Jun 22, 2016 · Nature of suit: 367 Health care / pharm
Role of Szilagyi: Plaintiff · Outcome: Terminated 2016-06-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in LA (not a filing state)
Szilagyi v. Resourcing Edge, Inc. closed
District Court, D. Colorado · No. 1:14-cv-01082 · Filed Apr 15, 2014 · Closed Jul 15, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Fiduciary Duty
Role of Szilagyi: Plaintiff · Outcome: Terminated 2014-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in CO (not a filing state)
Morris Healthcare & Rehabilation Center LLC v. Szilagyi closed
District Court, N.D. Illinois · No. 1:14-cv-01411 · Filed Feb 27, 2014 · Closed Sep 25, 2014 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BAP)
Role of Szilagyi: Defendant · Outcome: Terminated 2014-09-25 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Chase Bank USA, N.A. dismissed
District Court, W.D. Michigan · No. 1:11-cv-00328 · Filed Mar 31, 2011 · Closed Jun 6, 2011 · Nature of suit: 480 Consumer credit
Role of Szilagyi: Plaintiff · Outcome: Terminated 2011-06-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in MI (not a filing state)
IMMUNOSCIENCE, INC. v. SZILAGYI dismissed
District Court, M.D. North Carolina · No. 1:09-cv-00973 · Filed Dec 18, 2009 · Closed Jan 2, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of SZILAGYI: Defendant · Outcome: Terminated 2013-01-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in NC (not a filing state)
Szilagyi v. Chicago American Maufacturing, LLC dismissed
District Court, N.D. Illinois · No. 1:09-cv-05779 · Filed Sep 17, 2009 · Closed Jan 4, 2010 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Szilagyi: Plaintiff · Outcome: Terminated 2010-01-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. GC Services Limited Partnership judgment
District Court, D. Colorado · No. 1:08-cv-01618 · Filed Jul 31, 2008 · Closed Oct 29, 2008 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Szilagyi: Plaintiff · Outcome: Terminated 2008-10-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in CO (not a filing state)
Szilagyi v. JPMorgan Chase Bank N.A. closed
District Court, N.D. Illinois · No. 1:06-cv-03679 · Filed Jul 7, 2006 · Closed Jul 12, 2007 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BAP)
Role of Szilagyi: Plaintiff · Outcome: Terminated 2007-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. SMT Money LP dismissed
District Court, N.D. Illinois · No. 1:02-cv-05690 · Filed Aug 9, 2002 · Closed Dec 19, 2002 · Nature of suit: 370 Other fraud
Role of Szilagyi: Plaintiff · Outcome: Terminated 2002-12-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. National Mentor judgment
District Court, D. Maryland · No. 1:94-cv-01773 · Filed Jun 28, 1994 · Closed May 1, 1995 · Nature of suit: 890 Other statutory actions
Role of Szilagyi: Plaintiff · Outcome: Terminated 1995-05-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in MD (not a filing state)
Provident Life and Accident Insurance Company v. Szilagyi closed
District Court, S.D. West Virginia · No. 3:69-cv-02536 · Filed Jan 24, 1969 · Closed Jan 24, 1969
Role of Szilagyi: Defendant · Outcome: Terminated 1969-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in WV (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, 2:42 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 SEC release

Catalyst Capital Advisors, LLC and Jerry Szilagyi Administrative proceeding
SEC · Jan 27, 2020 · Parties as named in the release: Catalyst Capital Advisors, LLC and Jerry Szilagyi Read the release ↗
same rare surname (2 people in Form D filings); different first name (jerry); the person's filing state is not named
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 Szilagyi..

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

19 cases: 18 closed (disposition not in docket feed), 1 open

Szilagyi v. State Farm Insurance Company closed
United States Bankruptcy Court, N.D. Illinois · No. 23-00386 · Filed Dec 22, 2023 · Closed Mar 27, 2024
Role of Szilagyi: Plaintiff · Outcome: Case closed 2024-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. CHIQUITA FOOD MARKET, INC. open
United States Bankruptcy Court, N.D. Illinois · No. 19-01017 · Filed Nov 19, 2019 · Nature of suit: 11 Recovery of money/property - 542 turnover of property; 13 Recovery of money/property - 548 fraudulent transfer; 12 Recovery of money/property - 547 preference; 14 Recovery of money/property - other; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
Role of Szilagyi: 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, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Mark S. Szilagyi closed
United States Bankruptcy Court, N.D. Ohio · No. 18-61162 · Filed Jun 6, 2018 · Closed Oct 12, 2018
Role of Mark S. Szilagyi: Debtor · Outcome: Case closed 2018-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); first name matches; court in OH (not a filing state)
Korellis Roofing, Inc. v. Szilagyi closed
United States Bankruptcy Court, N.D. Illinois · No. 18-00146 · Filed Apr 19, 2018 · Closed Jul 27, 2021
Role of Szilagyi: Defendant · Outcome: Case closed 2021-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Willoway Condominium Association closed
United States Bankruptcy Court, E.D. Michigan · No. 14-05265 · Filed Dec 10, 2014 · Closed Mar 31, 2015
Role of Szilagyi: Plaintiff · Outcome: Case closed 2015-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in MI (not a filing state)
Szilagyi v. Freeborn & Peters LLP closed
United States Bankruptcy Court, N.D. Illinois · No. 10-00289 · Filed Mar 1, 2010 · Closed Feb 24, 2012
Role of Szilagyi: Plaintiff · Outcome: Case closed 2012-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Beanzy Ltd closed
United States Bankruptcy Court, N.D. Illinois · No. 09-01232 · Filed Dec 1, 2009 · Closed Jun 2, 2011
Role of Szilagyi: Plaintiff · Outcome: Case closed 2011-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Shannon Industrial Corporation closed
United States Bankruptcy Court, N.D. Illinois · No. 09-00629 · Filed Jul 24, 2009 · Closed Sep 3, 2009
Role of Szilagyi: Plaintiff · Outcome: Case closed 2009-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Plaspros, Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 09-00417 · Filed May 21, 2009 · Closed Oct 23, 2009
Role of Szilagyi: Plaintiff · Outcome: Case closed 2009-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Chicago American Manufacturing, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 09-00418 · Filed May 21, 2009 · Closed Jan 27, 2010
Role of Szilagyi: Plaintiff · Outcome: Case closed 2010-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Schiffmayer Plastics Corporation closed
United States Bankruptcy Court, N.D. Illinois · No. 09-00415 · Filed May 20, 2009 · Closed Oct 23, 2009
Role of Szilagyi: Plaintiff · Outcome: Case closed 2009-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Hansen Plastics, Corp closed
United States Bankruptcy Court, N.D. Illinois · No. 09-00414 · Filed May 20, 2009 · Closed Sep 4, 2009
Role of Szilagyi: Plaintiff · Outcome: Case closed 2009-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Chicago American Manufacturing LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 09-00341 · Filed Apr 20, 2009 · Closed Feb 21, 2013
Role of Szilagyi: Plaintiff · Outcome: Case closed 2013-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Fifth Third Bank closed
United States Bankruptcy Court, N.D. Illinois · No. 06-01579 · Filed Oct 2, 2006 · Closed Nov 29, 2006
Role of Szilagyi: Plaintiff · Outcome: Case closed 2006-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. JPMorgan Chase Bank, N.A. closed
United States Bankruptcy Court, N.D. Illinois · No. 05-01717 · Filed Aug 8, 2005 · Closed Apr 20, 2006
Role of Szilagyi: Plaintiff · Outcome: Case closed 2006-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Heritage Community Bank closed
United States Bankruptcy Court, N.D. Illinois · No. 05-00613 · Filed Feb 9, 2005 · Closed Sep 21, 2005
Role of Szilagyi: Plaintiff · Outcome: Case closed 2005-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Jenbacher Energiesysteme Ltd closed
United States Bankruptcy Court, N.D. Illinois · No. 04-04110 · Filed Nov 29, 2004 · Closed Dec 27, 2007
Role of Szilagyi: Plaintiff · Outcome: Case closed 2007-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Commonwealth Edison Company closed
United States Bankruptcy Court, N.D. Illinois · No. 03-03985 · Filed Oct 1, 2003 · Closed Jan 13, 2004
Role of Szilagyi: Plaintiff · Outcome: Case closed 2004-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)
Szilagyi v. Illinois Limited Liability Company closed
United States Bankruptcy Court, N.D. Illinois · No. 03-01713 · Filed Apr 23, 2003 · Closed Mar 11, 2005
Role of Szilagyi: Plaintiff · Outcome: Case closed 2005-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (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, 2:42 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

4 differences found between the filings for Mark Szilagyi — 1 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Jul 10, 2025 – Jul 22, 2026

Mark Szilagyi is no longer listed on the Jul 22, 2026 amendment — APPLEBROOK ASSOCIATES LLC

Mark Szilagyi appears on the Jul 10, 2025 Form D/A (director) but not on the Jul 22, 2026 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jul 10, 2025 ↗Form D/A · Jul 22, 2026 ↗Mark Szilagyi — PartnerFacts page ↗APPLEBROOK ASSOCIATES LLC — PartnerFacts page ↗
Sources
Note · Jul 10, 2025 – Jul 22, 2026

Minimum investment changed between filings — APPLEBROOK ASSOCIATES LLC

The Jul 10, 2025 filing lists a minimum of $50,000; the Jul 22, 2026 Form D/A lists $60,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jul 10, 2025 ↗Form D/A (later) · Jul 22, 2026 ↗APPLEBROOK ASSOCIATES LLC — PartnerFacts page ↗
Sources
Note · Apr 26, 2021 – Jun 9, 2022

Minimum investment changed between filings — APPLEBROOK ASSOCIATES LLC

The Apr 26, 2021 filing lists a minimum of $42,750; the Jun 9, 2022 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Apr 26, 2021 ↗Form D/A (later) · Jun 9, 2022 ↗APPLEBROOK ASSOCIATES LLC — PartnerFacts page ↗
Sources
Note · Apr 24, 2018 – Apr 4, 2019

Minimum investment changed between filings — APPLEBROOK ASSOCIATES LLC

The Apr 24, 2018 filing lists a minimum of $42,500; the Apr 4, 2019 Form D/A lists $42,750.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Apr 24, 2018 ↗Form D/A (later) · Apr 4, 2019 ↗APPLEBROOK ASSOCIATES LLC — 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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 10, 2025 D/A
APPLEBROOK ASSOCIATES LLC
File 021-310869
$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 Szilagyi on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AA
Other Real Estate · group: Applebrook

APPLEBROOK ASSOCIATES LLC

Malvern, PA · Apr 24, 2018 → Jul 10, 2025 · 8 filings
  • Jul 10, 2025 · D/A · $7,892,376 sold of Indefinite · 171 investors · min. $50,000 · role: Director EDGAR ↗
  • Jul 22, 2024 · D/A · $7,092,376 sold of Indefinite · 155 investors · min. $50,000 · role: Director EDGAR ↗
  • May 16, 2023 · D/A · $6,192,376 sold of Indefinite · 137 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 9, 2022 · D/A · $5,360,726 sold of Indefinite · 120 investors · min. $50,000 · role: Director EDGAR ↗
  • Apr 26, 2021 · D/A · $4,886,476 sold of Indefinite · 110 investors · min. $42,750 · role: Director EDGAR ↗
  • Apr 15, 2020 · D/A · $2,707,166 sold of Indefinite · 61 investors · min. $42,750 · role: Director EDGAR ↗
  • Apr 4, 2019 · D/A · $1,460,140 sold of Indefinite · 33 investors · min. $42,750 · role: Director EDGAR ↗
  • Apr 24, 2018 · D · $134,000 sold of Indefinite · 3 investors · min. $42,500 · role: Director EDGAR ↗

Raised $8.55M from 184 investors as of the latest filing. Mark is listed as director on 8 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 Real Estate / 506(b) (5,033 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 12

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

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

Gary E. Daniels

Executive Officer, Director · 8 shared filings (1 issuer)

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

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

John May

Executive Officer, Director · 8 shared filings (1 issuer)

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

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

Peter DiLullo

Director, Executive Officer · 8 shared filings (1 issuer)

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

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

Anthony A. Nichols, Sr.

Executive Officer, Director · 7 shared filings (1 issuer) · also on 1 other issuer

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

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

Charles Lawson

Director, Executive Officer · 6 shared filings (1 issuer)

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

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

Gary M. Holloway

Director · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

John Diederich

Director · 4 shared filings (1 issuer) · also on 2 other issuers

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

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

Joseph F. Waterman

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

John J. Mullen

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Stephen Hildenbrand

Director · 4 shared filings (1 issuer)

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

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

Michael Connelly

Director · 3 shared filings (1 issuer)

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

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

Keith Walters

Director · 3 shared filings (1 issuer)

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

The team behind the deals

A
Sponsor group

Applebrook

2 issuers · 10 filings · $9.6M reported sold · 2015–2026

One team, 2 deal companies. Mark Szilagyi is listed on 1 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 Szilagyi.

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 Szilagyi 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 Szilagyi is listed on: none on file. No website or social profile named in APPLEBROOK ASSOCIATES LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #16,109 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 (Malvern, PA). 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) ↗Pennsylvania UJS portal case search ↗

Securities regulators

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

Business registries

Pennsylvania Secretary of State business search ↗OpenCorporates ↗

Change history

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