Mark Hamer is listed as an executive officer and director on 11 SEC Form D filings by 10 issuers between Dec 2010 and Jan 2014. Largest by amount reported sold: Timber Ridge at EDS, LLC (Hauppauge, NY — other real estate — 2011; $24.4M reported sold to 33 investors), Timber Ridge at Falls Church, LLC (Hauppauge, NY — industry reported as "Other" — 2014; $15.5M reported sold to 17 investors), Timber Ridge Organization II, LLC (Hauppauge, NY — industry reported as "Other" — 2010; $13.2M reported sold to 24 investors), Timber Ridge at Howell, LLC (Hauppauge, NY — industry reported as "Other" — 2014; $8.65M reported sold to 16 investors), Timber Ridge at Eastgate Square, LLC (Hauppauge, NY — other real estate — 2011; $7M reported sold to 28 investors) and 5 more (all listed below).
What this means That is a lot of deals — 10 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $87.4M sold in total.
Listed alongside Donald M. Eversoll (1 shared filing), Jeffery K. Parsigian (1 shared filing) and Rick DiBella (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 10 issuers belong to the sponsor group Timber Ridge (10 issuers, $87.4M reported sold, 2010–2014).
What this means A sponsor group is one team that sets up a new company for each deal. Timber Ridge has 10 companies on file and $87.4M 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 (AZ, CA, DE, TX, WA) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 2 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 Hamer and found 4 differences, 1 worth asking the sponsor about: 6 Form Ds were filed more than 15 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.