Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:06 AM ET

Sponsor Check › Person

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Mark Hale

Named as an officer, director or promoter on SEC Form D filings · CA · Jul 21, 2020 → Mar 16, 2021

1deal (issuers)

$1.5Mreported sold

18investors

2Form D filings

2020–2021years 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, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Hale is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Jul 2020 and Mar 2021: FACEPAY, INC. (Mountain View, CA — industry reported as "Other" — 2020–2021; $1.5M reported sold to 18 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.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — 1 court case matching the name, 39 bankruptcy cases matching the name listed in Key records below.

What this means 40 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 Hale and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Mark Hale" (Y9) is a separate record; 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 Hale has not run yet — it is joining a line of 47,169 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

1 case: 1 closed (disposition not in docket feed)

HALE, MARK N. v. BOWEN, OTIS R. closed

District Court, E.D. Pennsylvania · No. · Filed Oct 2, 1986 · Closed Aug 31, 1987 · Nature of suit: 863 D.I.W.C. / D.I.W.W.

Role of HALE, MARK N.: Plaintiff · Outcome: Terminated 1987-08-31 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in PA (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, 2:47 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Hale..

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

39 cases: 39 closed (disposition not in docket feed)

Mark A. Hale and Stacy M. Hale closed

United States Bankruptcy Court, N.D. Ohio · No. 23-31143 · Filed Jun 28, 2023 · Closed Oct 31, 2023

Role of Mark A. Hale and Stacy M. Hale: Debtor · Outcome: Case closed 2023-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Mark R Hale closed

United States Bankruptcy Court, E.D. Texas · No. 21-60300 · Filed Jul 21, 2021 · Closed Nov 1, 2021

Role of Mark R Hale: Debtor · Outcome: Case closed 2021-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)

Mark A. Hale closed

United States Bankruptcy Court, N.D. Ohio · No. 18-12708 · Filed May 5, 2018 · Closed Aug 21, 2018

Role of Mark A. Hale: Debtor · Outcome: Case closed 2018-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Mark Hale and Angela Hale closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:15-bk-33278 · Filed Nov 3, 2015 · Closed Mar 11, 2016

Role of Mark Hale and Angela Hale: Debtor · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)

Mark K. Hale and Michelle C. Hale closed

United States Bankruptcy Court, E.D. Virginia · No. 14-14655 · Filed Dec 15, 2014 · Closed Apr 20, 2015

Role of Mark K. Hale and Michelle C. Hale: Debtor · Outcome: Case closed 2015-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)

MARK H. HALE closed

United States Bankruptcy Court, D. Arizona · No. 2:14-bk-05411 · Filed Apr 15, 2014 · Closed Aug 7, 2014

Role of MARK H. HALE: Debtor · Outcome: Case closed 2014-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

Mark Hale and Alinda Hale closed

United States Bankruptcy Court, C.D. Illinois · No. 12-72115 · Filed Sep 24, 2012 · Closed Jul 29, 2014

Role of Mark Hale and Alinda Hale: Debtor · Outcome: Case closed 2014-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Mark S Hale and Angela Hale closed

United States Bankruptcy Court, E.D. Wisconsin · No. 12-23866 · Filed Mar 29, 2012 · Closed Jul 20, 2012

Role of Mark S Hale and Angela Hale: Debtor · Outcome: Case closed 2012-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)

Mark D. Hale closed

United States Bankruptcy Court, W.D. Kentucky · No. 11-40396 · Filed Mar 21, 2011 · Closed Jul 26, 2011

Role of Mark D. Hale: Debtor · Outcome: Case closed 2011-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)

Mark J Hale and Monique T Hale closed

United States Bankruptcy Court, N.D. Ohio · No. 05-16088 · Filed May 3, 2005 · Closed Sep 14, 2005

Role of Mark J Hale and Monique T Hale: Debtor · Outcome: Case closed 2005-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Mark A. Hale and Crystal G. Hale closed

United States Bankruptcy Court, S.D. Ohio · No. 1:05-bk-13320 · Filed Apr 28, 2005 · Closed Sep 14, 2005

Role of Mark A. Hale and Crystal G. Hale: Debtor · Outcome: Case closed 2005-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Mark D Hale closed

United States Bankruptcy Court, N.D. Oklahoma · No. 05-10459 · Filed Jan 28, 2005 · Closed Apr 11, 2006

Role of Mark D Hale: Debtor · Outcome: Case closed 2006-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in OK (not a filing state)

Mark E.C. Hale closed

United States Bankruptcy Court, N.D. Ohio · No. 04-53245 · Filed Jun 12, 2004 · Closed Oct 7, 2004

Role of Mark E.C. Hale: Debtor · Outcome: Case closed 2004-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Mark A. Hale and Janice M. Hale closed

United States Bankruptcy Court, M.D. Florida · No. 3:04-bk-05393 · Filed May 24, 2004 · Closed Dec 1, 2004

Role of Mark A. Hale and Janice M. Hale: Debtor · Outcome: Case closed 2004-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Mark Hale closed

United States Bankruptcy Court, W.D. Tennessee · No. 03-13074 · Filed Jun 27, 2003 · Closed Feb 26, 2004

Role of Mark Hale: Debtor · Outcome: Case closed 2004-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)

Trism, Inc. v. Mark Hale closed

United States Bankruptcy Court, W.D. Missouri · No. 02-04295 · Filed Dec 9, 2002 · Closed Mar 20, 2003

Role of Mark Hale: Defendant · Outcome: Case closed 2003-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)

Mark D. Mc Hale closed

United States Bankruptcy Court, S.D. California · No. 02-10726 · Filed Nov 1, 2002 · Closed Jan 23, 2007

Role of Mark D. Mc Hale: Debtor · Outcome: Case closed 2007-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)

Mark Hale closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-27479 · Filed Jun 17, 2002 · Closed Oct 18, 2002

Role of Mark Hale: Debtor · Outcome: Case closed 2002-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)

Mark Hale closed

United States Bankruptcy Court, W.D. Tennessee · No. 02-10836 · Filed Feb 19, 2002 · Closed Apr 4, 2003

Role of Mark Hale: Debtor · Outcome: Case closed 2003-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)

Mark Hale closed

United States Bankruptcy Court, N.D. Illinois · No. 01-42305 · Filed Dec 3, 2001 · Closed Apr 4, 2002

Role of Mark Hale: Debtor · Outcome: Case closed 2002-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Mark Hale and April Christie Hale closed

United States Bankruptcy Court, W.D. Tennessee · No. 01-13053 · Filed Jul 10, 2001 · Closed Mar 5, 2002

Role of Mark Hale and April Christie Hale: Debtor · Outcome: Case closed 2002-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)

Denise M. Hale and Mark A. Hale closed

United States Bankruptcy Court, N.D. Ohio · No. 01-15680 · Filed Jun 12, 2001 · Closed Jan 16, 2002

Role of Mark A. Hale: Debtor · Outcome: Case closed 2002-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Mark Hale and Wonda Hale closed

United States Bankruptcy Court, W.D. Tennessee · No. 00-14267 · Filed Nov 9, 2000 · Closed Sep 16, 2005

Role of Mark Hale and Wonda Hale: Debtor · Outcome: Case closed 2005-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)

Mark A Hale closed

United States Bankruptcy Court, S.D. Ohio · No. 3:00-bk-35358 · Filed Oct 13, 2000 · Closed Feb 5, 2001

Role of Mark A Hale: Debtor · Outcome: Case closed 2001-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Mark P Hale closed

United States Bankruptcy Court, C.D. California · No. 1:00-bk-11797 · Filed Feb 22, 2000 · Closed Jun 12, 2000

Role of Mark P Hale: Debtor · Outcome: Case closed 2000-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)

Mark S. Hale and Nancy G. Hale closed

United States Bankruptcy Court, N.D. Ohio · No. 99-17259 · Filed Sep 20, 1999 · Closed Mar 20, 2001

Role of Mark S. Hale and Nancy G. Hale: Debtor · Outcome: Case closed 2001-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Mark C Hale and Deborah M Hale closed

United States Bankruptcy Court, N.D. Illinois · No. 99-17206 · Filed May 28, 1999 · Closed Sep 22, 1999

Role of Mark C Hale and Deborah M Hale: Debtor · Outcome: Case closed 1999-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Mark D. Hale closed

United States Bankruptcy Court, W.D. Kentucky · No. 99-40125 · Filed Feb 5, 1999 · Closed Jul 6, 1999

Role of Mark D. Hale: Debtor · Outcome: Case closed 1999-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)

MARK A. HALE closed

United States Bankruptcy Court, N.D. Alabama · No. 98-81961 · Filed May 20, 1998 · Closed Jul 27, 2000

Role of MARK A. HALE: Debtor · Outcome: Case closed 2000-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

Mark E. Hale and Deborah E. Hale closed

United States Bankruptcy Court, E.D. Virginia · No. 98-21644 · Filed Mar 5, 1998 · Closed Sep 25, 1998

Role of Mark E. Hale and Deborah E. Hale: Debtor · Outcome: Case closed 1998-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)

Mark E. Hale and Pamela A. Hale closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:97-bk-45497 · Filed Dec 3, 1997 · Closed Nov 25, 2003

Role of Mark E. Hale and Pamela A. Hale: Debtor · Outcome: Case closed 2003-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)

Mark Hale and Krissie M. Hale closed

United States Bankruptcy Court, S.D. Illinois · No. 97-32892 · Filed Oct 7, 1997 · Closed Jan 28, 1998

Role of Mark Hale and Krissie M. Hale: Debtor · Outcome: Case closed 1998-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Mark E. Hale and Wanda K. Hale closed

United States Bankruptcy Court, W.D. Tennessee · No. 96-10105 · Filed Jan 12, 1996 · Closed Mar 12, 1999

Role of Mark E. Hale and Wanda K. Hale: Debtor · Outcome: Case closed 1999-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)

Mark K. Hale and Charissa A. Hale closed

United States Bankruptcy Court, W.D. North Carolina · No. 95-30192 · Filed Feb 14, 1995 · Closed Apr 16, 1998

Role of Mark K. Hale and Charissa A. Hale: Debtor · Outcome: Case closed 1998-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in NC (not a filing state)

Mark S Hale and Deborah Hale closed

United States Bankruptcy Court, N.D. Illinois · No. 94-16022 · Filed Aug 11, 1994 · Closed Jan 12, 1995

Role of Mark S Hale and Deborah Hale: Debtor · Outcome: Case closed 1995-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Mark L. Hale and Aurora D. Hale closed

United States Bankruptcy Court, N.D. California · No. 93-48591 · Filed Dec 8, 1993 · Closed Dec 21, 1998

Role of Mark L. Hale and Aurora D. Hale: Debtor · Outcome: Case closed 1998-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)

Mark L. Hale and Michelle M. Hale closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:92-bk-02746 · Filed Dec 22, 1992 · Closed Aug 7, 1997

Role of Mark L. Hale and Michelle M. Hale: Debtor · Outcome: Case closed 1997-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

Mark A Hale and Roxanne P Hale closed

United States Bankruptcy Court, S.D. California · No. 92-04997 · Filed Apr 24, 1992 · Closed Sep 14, 1992

Role of Mark A Hale and Roxanne P Hale: Debtor · Outcome: Case closed 1992-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)

Mark C. Hale and Deborah M. Hale closed

United States Bankruptcy Court, N.D. Illinois · No. 86-07686 · Filed May 15, 1986 · Closed Jan 30, 1987

Role of Mark C. Hale and Deborah M. Hale: Debtor · Outcome: Case closed 1987-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 72 federal dockets); 3 people with this name in Form D filings; 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, 2:47 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

3 differences found between the filings for Mark Hale (compared 2 filings on Oct 24, 2026)

Note · Mar 2, 2021 – Mar 16, 2021

No amendment in the last 12 months on an offering that may still be open — FACEPAY, INC. (latest filing Mar 16, 2021)

The latest filing for this offering is dated Mar 16, 2021 (first sale Mar 2, 2021). It reports $605,000 sold of $1,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Mar 16, 2021 ↗FACEPAY, INC. — PartnerFacts page ↗

Sources

Form D · Mar 16, 2021 ↗ (Mar 16, 2021)
FACEPAY, INC. — PartnerFacts page ↗ (Mar 16, 2021)

Note · Nov 6, 2024

Same name, different state: "Mark Hale" (Y9) is a separate record

This page covers filings where the address state is CA. A separate record, "Mark Hale" with address state Y9, is listed on 1 filing — most recently by Parity Topco Ltd (Nov 6, 2024). The two records do not overlap in time: this page runs Jul 21, 2020 to Mar 16, 2021; the other has one filing dated Nov 6, 2024.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Hale (Y9) — PartnerFacts page ↗Form D · Nov 6, 2024 ↗Parity Topco Ltd — PartnerFacts page ↗Mark Hale (CA) — this page ↗

Sources

Mark Hale (Y9) — PartnerFacts page ↗ (Nov 6, 2024)
Form D · Nov 6, 2024 ↗ (Nov 6, 2024)
Parity Topco Ltd — PartnerFacts page ↗ (Nov 6, 2024)
Mark Hale (CA) — this page ↗ (Mar 16, 2021)

Note · Dec 18, 2013 – Jan 19, 2022

Same name, different state: "Mark Hale" (X0) is a separate record

This page covers filings where the address state is CA. A separate record, "Mark Hale" with address state X0, is listed on 10 filings — most recently by EUDORA INVESTMENT FUNDS ICAV (Jan 19, 2022). Both records have filings in the same period (Jul 21, 2020 to Mar 16, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Hale (X0) — PartnerFacts page ↗Form D/A · Jan 19, 2022 ↗EUDORA INVESTMENT FUNDS ICAV — PartnerFacts page ↗Mark Hale (CA) — this page ↗

Sources

Mark Hale (X0) — PartnerFacts page ↗ (Jan 19, 2022)
Form D/A · Jan 19, 2022 ↗ (Jan 19, 2022)
EUDORA INVESTMENT FUNDS ICAV — PartnerFacts page ↗ (Feb 3, 2026)
Mark Hale (CA) — this page ↗ (Mar 16, 2021)

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 2 offerings — 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
Mar 16, 2021 D FACEPAY, INC. File 021-392408	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 21, 2020 D FACEPAY, INC. File 021-371435	$0	$0	$0	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 Hale on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

FACEPAY, INC.

Mountain View, CA · Jul 21, 2020 → Mar 16, 2021 · 2 filings

Mar 16, 2021 · D · $605,000 sold of $1,500,000 · 18 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Jul 21, 2020 · D · $1,499,995 sold of $1,499,995 · 10 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $1.5M from 18 investors (100% of the $1.5M target) as of the latest filing. Mark is listed as executive officer, director on 2 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 / 506(b) (18,678 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.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

Mark Hale — United Kingdom (as filed: X0), 1 issuer, Dec 18, 2013 → Jan 19, 2022 · no shared issuer
Mark Hale — Jersey (as filed: Y9), 1 issuer, Nov 6, 2024 → Nov 6, 2024 · no shared issuer

People around Mark 0

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

No other person or management entity is named on the same filings.

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 Hale 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 Hale is listed on: none on file. No website or social profile named in FACEPAY, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #196,566 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 (Mountain View, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Mark Hale

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — FACEPAY, INC. (latest filing Mar 16, 2021)

Same name, different state: "Mark Hale" (Y9) is a separate record

Same name, different state: "Mark Hale" (X0) is a separate record

5. Money to insiders

Deals 1

FACEPAY, INC.

People around Mark 0

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

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Monitor this person