Mark H. Madden is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Mar 2011 and Mar 2012: TCW Americas Development Association L.P. (Los Angeles, CA — pooled investment fund — 2011–2012; $846M reported sold to 215 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 DAVID DEVITO (2 shared filings), DAVID I ROBBINS (2 shared filings), MARC I STERN (2 shared filings), MICHAEL E CAHILL (2 shared filings), PENELOPE D FOLEY (2 shared filings) and 2 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 Tcw (64 issuers, $17.38B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Tcw has 64 companies on file and $17.38B 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 (AZ, CA, DE, TX, WA) — 4 bankruptcy cases matching the name listed in Key records below.
What this means 4 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 H. Madden and found 7 differences, 6 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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.