Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:40 AM ET

Sponsor Check › Person

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Mark Hanf

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 28, 2011 → Mar 5, 2025

9deals (issuers)

$180.9Mreported sold

535investors

20Form D filings

2011–2025years 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, 2:24 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Hanf is listed as an executive officer, director, and promoter on 20 SEC Form D filings by 9 issuers between Dec 2011 and Mar 2025. Largest by amount reported sold: Pacific Private Money Fund I, LLC (Novato, CA — pooled investment fund — 2018–2025; $73.5M reported sold to 288 investors), Pacific Freedom Fund, LLC (Novato, CA — pooled investment fund — 2020–2025; $69.4M reported sold to 127 investors), NORTH STAR CAPITAL FUND LLC (Concord, CA — pooled investment fund — 2020–2023; $26.3M reported sold to 71 investors), Cirius Pacific Fund, LLC (Novato, CA — pooled investment fund — 2017–2020; $5.69M reported sold to 19 investors), Pacific Lending Partners, LLC (Novato, CA — pooled investment fund — 2024; $3.16M reported sold to 16 investors) and 4 more (all listed below).

What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer, director, and promoter, over about 14 years. Across those companies the filings report $180.9M sold in total.

Listed alongside Cirius Pacific Management, LLC (4 shared filings, management entity), John Simonse (4 shared filings), John Citrigno (3 shared filings), Mathias Coordes (3 shared filings), Nam Phan (3 shared filings) and 9 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.

8 of the issuers belong to the sponsor group Pacific (8 issuers, $154.6M reported sold, 2011–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Pacific has 8 companies on file and $154.6M 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) — 3 court cases matching the name, 1 SEC release, 17 bankruptcy cases matching the name listed in Key records below.

What this means 21 records came back, including 1 court case still open — open cases can take years and cost money. 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 20 public filings for Mark Hanf and found 18 differences, 4 worth asking the sponsor about: Regulator action: Mark D. Hanf and Hoai-Nam Chu Phan a/k/a Nam Phan (Sep 4, 2026); Mark Hanf appears on 3 deals that stopped filing before reaching their target; 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 Hanf has not run yet — it is joining a line of 38,245 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

3 cases: 1 open, 1 judgment, 1 dismissed

Securities and Exchange Commission v. Hanf open

District Court, N.D. California · No. 3:26-cv-09298 · Filed Sep 1, 2026 · Nature of suit: 850 Securities/Commodities · Cause: 12:22 Securities Fraud

Role of Hanf: Defendant · 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, 26 federal dockets); surname only in the caption; court in the person's filing state (CA)

HANF v. JPMORGAN CHASE BANK, N.A. judgment

District Court, D. Massachusetts · No. 1:12-cv-10216 · Filed Feb 3, 2012 · Closed Oct 17, 2014 · Nature of suit: 430 Banks and banking

Role of HANF: Plaintiff · Outcome: Terminated 2014-10-17 — FJC Integrated Database disposition: Judgment on consent; judgment for both plaintiff and defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in MA (not a filing state)

HANF v. JPMORGAN CHASE BANK, N.A. dismissed

District Court, E.D. Pennsylvania · No. 2:11-cv-06072 · Filed Sep 27, 2011 · Closed Feb 6, 2012 · Nature of suit: 430 Banks and banking

Role of HANF: Plaintiff · Outcome: Terminated 2012-02-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; 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, 2:24 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

Mark D. Hanf and Hoai-Nam Chu Phan a/k/a Nam Phan Litigation release

SEC · Sep 4, 2026 · Parties as named in the release: Mark D. Hanf and Hoai-Nam Chu Phan a/k/a Nam Phan Read the release ↗

same rare surname (2 people in Form D filings); first name matches; the person's filing state is named in the release

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 Hanf..

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

17 cases: 17 closed (disposition not in docket feed)

James Bradley Urquhart and Noreen Maria Hanf-Urquhart closed

United States Bankruptcy Court, N.D. California · No. 12-13051 · Filed Nov 26, 2012 · Closed Feb 22, 2013

Role of James Bradley Urquhart and Noreen Maria Hanf-Urquhart: Debtor · Outcome: Case closed 2013-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); different first name (maria); court in the person's filing state (CA)

Hanf v. Heller and Hibbert, LLP closed

United States Bankruptcy Court, E.D. California · No. 10-02724 · Filed Nov 16, 2010 · Closed Jun 23, 2011

Role of Hanf: Plaintiff · Outcome: Case closed 2011-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hanf v. Rock Island Homes, Inc. closed

United States Bankruptcy Court, E.D. California · No. 09-02521 · Filed Aug 12, 2009 · Closed Dec 11, 2009

Role of Hanf: Plaintiff · Outcome: Case closed 2009-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (CA)

Mark Dieter Hanf closed

United States Bankruptcy Court, N.D. California · No. 07-10976 · Filed Aug 13, 2007 · Closed Aug 21, 2008

Role of Mark Dieter Hanf: Debtor · Outcome: Case closed 2008-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); different first name (dieter); court in the person's filing state (CA)

Hanf v. Jeff Streeter Motor Sports, Inc. closed

United States Bankruptcy Court, E.D. California · No. 07-02094 · Filed Apr 10, 2007 · Closed Dec 26, 2007

Role of Hanf: Plaintiff · Outcome: Case closed 2007-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hanf v. FAMBO, Inc. closed

United States Bankruptcy Court, E.D. California · No. 07-02095 · Filed Apr 10, 2007 · Closed Jul 6, 2007

Role of Hanf: Plaintiff · Outcome: Case closed 2007-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hanf v. Sun Queen, Inc. closed

United States Bankruptcy Court, E.D. California · No. 07-02090 · Filed Apr 9, 2007 · Closed Jan 18, 2008

Role of Hanf: Plaintiff · Outcome: Case closed 2008-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hanf v. Cooley Enterprises, Inc. closed

United States Bankruptcy Court, E.D. California · No. 07-02086 · Filed Apr 9, 2007 · Closed May 16, 2007

Role of Hanf: Plaintiff · Outcome: Case closed 2007-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hanf v. Trio Equipment Company closed

United States Bankruptcy Court, E.D. California · No. 07-02084 · Filed Apr 9, 2007 · Closed Aug 21, 2007

Role of Hanf: Plaintiff · Outcome: Case closed 2007-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hanf v. W.B. Investments closed

United States Bankruptcy Court, E.D. California · No. 07-02014 · Filed Jan 12, 2007 · Closed Mar 10, 2008

Role of Hanf: Plaintiff · Outcome: Case closed 2008-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hanf v. ASM Capital closed

United States Bankruptcy Court, E.D. California · No. 06-02368 · Filed Nov 3, 2006 · Closed Aug 7, 2007

Role of Hanf: Plaintiff · Outcome: Case closed 2007-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hanf v. Happy Auto Sales And Repair, Inc. closed

United States Bankruptcy Court, E.D. California · No. 05-02520 · Filed Dec 21, 2005 · Closed Jan 29, 2007

Role of Hanf: Plaintiff · Outcome: Case closed 2007-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hanf v. Sessler, Inc. closed

United States Bankruptcy Court, E.D. California · No. 01-02186 · Filed Apr 3, 2001 · Closed Sep 17, 2001

Role of Hanf: Plaintiff · Outcome: Case closed 2001-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hanf v. Spaich Farms, Inc. closed

United States Bankruptcy Court, E.D. California · No. 00-02579 · Filed Nov 28, 2000 · Closed Jan 14, 2002

Role of Hanf: Plaintiff · Outcome: Case closed 2002-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (CA)

Hanf v. Wells Fargo Bank closed

United States Bankruptcy Court, E.D. California · No. 99-02550 · Filed Sep 13, 1999 · Closed Feb 15, 2000

Role of Hanf: Plaintiff · Outcome: Case closed 2000-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (CA)

Richard C. Breeden, Esq. v. Hanf closed

United States Bankruptcy Court, N.D. New York · No. 98-52975 · Filed Mar 25, 1998 · Closed Aug 21, 2000

Role of Hanf: Defendant · Outcome: Case closed 2000-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in NY (not a filing state)

Jeffery Neal Smith and Barbara Hanf Smith closed

United States Bankruptcy Court, D. South Carolina · No. 97-10202 · Filed Nov 28, 1997 · Closed Dec 14, 2001

Role of Jeffery Neal Smith and Barbara Hanf Smith: Debtor · Outcome: Case closed 2001-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 26 federal dockets); different first name (barbara); court in SC (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, 2:24 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

18 differences found between the filings for Mark Hanf — 4 worth asking about (compared 20 filings on Oct 24, 2026)

Worth asking · Sep 4, 2026

Regulator action: Mark D. Hanf and Hoai-Nam Chu Phan a/k/a Nam Phan (Sep 4, 2026)

An SEC litigation release dated Sep 4, 2026 names Mark Hanf. Our match estimate: 80%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Mark D. Hanf and Hoai-Nam Chu Phan a/k/a Nam Phan ↗

Sources

Mark D. Hanf and Hoai-Nam Chu Phan a/k/a Nam Phan ↗ (Sep 4, 2026)

Note · Mar 30, 1992 – Jun 16, 2026

22 bankruptcy cases name the subject or team members

Bankruptcy case: Private Money Management Group LLC — filed Jun 16, 2026 · Bankruptcy case: Pacific Private Money Inc. — filed Jun 16, 2026 · Bankruptcy case: Arrival Fund I LLC — filed Jun 16, 2026 · Bankruptcy case: Pacific Opportunity Fund LLC — filed Jun 16, 2026 · Bankruptcy case: Pacific Freedom Fund LLC — filed Jun 16, 2026 · and 17 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. California ↗Private Money Management Group, LLC — PartnerFacts page ↗Docket · United States Bankruptcy Court, N.D. California ↗Pacific Private Money — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, N.D. California ↗ (Jun 16, 2026)
Private Money Management Group, LLC — PartnerFacts page ↗
Docket · United States Bankruptcy Court, N.D. California ↗ (Jun 16, 2026)
Pacific Private Money — PartnerFacts page ↗
Docket · United States Bankruptcy Court, N.D. California ↗ (Jun 16, 2026)
Arrival Fund I, LLC — PartnerFacts page ↗ (Nov 1, 2024)
Docket · United States Bankruptcy Court, N.D. California ↗ (Jun 16, 2026)
Pacific Opportunity Fund LLC — PartnerFacts page ↗ (Mar 5, 2025)

Worth asking · Dec 28, 2011 – Feb 26, 2024

Mark Hanf appears on 3 deals that stopped filing before reaching their target

NORTH STAR CAPITAL FUND LLC (last filing Feb 26, 2024; $26,324,670 sold of $150,000,000); Cirius Pacific Fund, LLC (last filing Jan 27, 2020; $5,688,660 sold of $100,000,000); NCM Fund I, LLC (last filing Dec 28, 2011; $0 sold of $10,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

NORTH STAR CAPITAL FUND LLC — PartnerFacts page ↗Cirius Pacific Fund, LLC — PartnerFacts page ↗NCM Fund I, LLC — PartnerFacts page ↗

Sources

NORTH STAR CAPITAL FUND LLC — PartnerFacts page ↗ (Feb 26, 2024)
Cirius Pacific Fund, LLC — PartnerFacts page ↗ (Jan 27, 2020)
NCM Fund I, LLC — PartnerFacts page ↗ (Dec 28, 2011)

Worth asking · Jun 30, 2015 – Jan 7, 2025

4 Form Ds were filed more than 15 days after the first sale

Form D filed 602 days after the first sale — PMC Fund One LLC · Form D filed 3,444 days after the first sale — Pacific Lending Partners, LLC · Form D filed 35 days after the first sale — Arrival Fund I, LLC · Form D filed 17 days after the first sale — Cirius Pacific Fund, LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jan 7, 2025 ↗PMC Fund One LLC — PartnerFacts page ↗Form D · Dec 3, 2024 ↗Pacific Lending Partners, LLC — PartnerFacts page ↗

Sources

Form D · Jan 7, 2025 ↗ (Jan 7, 2025)
PMC Fund One LLC — PartnerFacts page ↗ (Jan 7, 2025)
Form D · Dec 3, 2024 ↗ (Dec 3, 2024)
Pacific Lending Partners, LLC — PartnerFacts page ↗ (Dec 3, 2024)
Form D · Nov 1, 2024 ↗ (Nov 1, 2024)
Arrival Fund I, LLC — PartnerFacts page ↗ (Nov 1, 2024)
Form D · Jan 26, 2017 ↗ (Jan 26, 2017)
Cirius Pacific Fund, LLC — PartnerFacts page ↗ (Jan 27, 2020)

Note · Jul 9, 2013 – Mar 5, 2025

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Pacific Opportunity Fund LLC (latest filing Mar 5, 2025) · No amendment in the last 12 months on an offering that may still be open — Pacific Freedom Fund, LLC (latest filing Mar 5, 2025) · No amendment in the last 12 months on an offering that may still be open — Pacific Private Money Fund I, LLC (latest filing Mar 5, 2025) · No amendment in the last 12 months on an offering that may still be open — PMC Fund One LLC (latest filing Jan 7, 2025) · No amendment in the last 12 months on an offering that may still be open — Pacific Lending Partners, LLC (latest filing Dec 3, 2024) · and 2 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Mar 5, 2025 ↗Pacific Opportunity Fund LLC — PartnerFacts page ↗Form D/A · Mar 5, 2025 ↗Pacific Freedom Fund, LLC — PartnerFacts page ↗

Sources

Form D/A · Mar 5, 2025 ↗ (Mar 5, 2025)
Pacific Opportunity Fund LLC — PartnerFacts page ↗ (Mar 5, 2025)
Form D/A · Mar 5, 2025 ↗ (Mar 5, 2025)
Pacific Freedom Fund, LLC — PartnerFacts page ↗ (Mar 5, 2025)
Form D/A · Mar 5, 2025 ↗ (Mar 5, 2025)
Pacific Private Money Fund I, LLC — PartnerFacts page ↗ (Mar 5, 2025)
Form D · Jan 7, 2025 ↗ (Jan 7, 2025)
PMC Fund One LLC — PartnerFacts page ↗ (Jan 7, 2025)

Worth asking · Mar 28, 2023 – Feb 26, 2024

Mark Hanf is no longer listed on the Feb 26, 2024 amendment — NORTH STAR CAPITAL FUND LLC

Mark Hanf appears on the Mar 28, 2023 Form D/A (executive officer, director, promoter) but not on the Feb 26, 2024 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 · Mar 28, 2023 ↗Form D/A · Feb 26, 2024 ↗Mark Hanf — PartnerFacts page ↗NORTH STAR CAPITAL FUND LLC — PartnerFacts page ↗

Sources

Form D/A · Mar 28, 2023 ↗ (Mar 28, 2023)
Form D/A · Feb 26, 2024 ↗ (Feb 26, 2024)
Mark Hanf — PartnerFacts page ↗
NORTH STAR CAPITAL FUND LLC — PartnerFacts page ↗ (Feb 26, 2024)

Note · Mar 13, 2020 – Mar 5, 2025

Mark Hanf's role changed at Pacific Private Money Fund I, LLC: executive officer → executive officer, promoter

The Mar 13, 2020 filing lists Mark Hanf as executive officer; the Mar 5, 2025 Form D/A lists executive officer, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Mar 13, 2020 ↗Form D/A · Mar 5, 2025 ↗Mark Hanf — PartnerFacts page ↗Pacific Private Money Fund I, LLC — PartnerFacts page ↗

Sources

Form D/A · Mar 13, 2020 ↗ (Mar 13, 2020)
Form D/A · Mar 5, 2025 ↗ (Mar 5, 2025)
Mark Hanf — PartnerFacts page ↗
Pacific Private Money Fund I, LLC — PartnerFacts page ↗ (Mar 5, 2025)

Note · Jan 26, 2017 – Jan 26, 2018

Mark Hanf's role changed at Cirius Pacific Fund, LLC: promoter → director

The Jan 26, 2017 filing lists Mark Hanf as promoter; the Jan 26, 2018 Form D/A lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jan 26, 2017 ↗Form D/A · Jan 26, 2018 ↗Mark Hanf — PartnerFacts page ↗Cirius Pacific Fund, LLC — PartnerFacts page ↗

Sources

Form D · Jan 26, 2017 ↗ (Jan 26, 2017)
Form D/A · Jan 26, 2018 ↗ (Jan 26, 2018)
Mark Hanf — PartnerFacts page ↗
Cirius Pacific Fund, LLC — PartnerFacts page ↗ (Jan 27, 2020)

Note · Aug 27, 2021 – Mar 5, 2025

Offering amount changed between filings — Pacific Freedom Fund, LLC

The Aug 27, 2021 filing says $25,000,000 offered; the Mar 5, 2025 Form D/A says $150,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Aug 27, 2021 ↗Form D/A (later) · Mar 5, 2025 ↗Pacific Freedom Fund, LLC — PartnerFacts page ↗

Sources

Form D/A (earlier) · Aug 27, 2021 ↗ (Aug 27, 2021)
Form D/A (later) · Mar 5, 2025 ↗ (Mar 5, 2025)
Pacific Freedom Fund, LLC — PartnerFacts page ↗ (Mar 5, 2025)

Note · Jul 23, 2018 – Mar 13, 2020

Offering amount changed between filings — Pacific Private Money Fund I, LLC

The Jul 23, 2018 filing says $50,000,000 offered; the Mar 13, 2020 Form D/A says $100,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Jul 23, 2018 ↗Form D/A (later) · Mar 13, 2020 ↗Pacific Private Money Fund I, LLC — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jul 23, 2018 ↗ (Jul 23, 2018)
Form D/A (later) · Mar 13, 2020 ↗ (Mar 13, 2020)
Pacific Private Money Fund I, LLC — PartnerFacts page ↗ (Mar 5, 2025)

Note · Feb 3, 2023 – Mar 5, 2025

Minimum investment changed between filings — Pacific Opportunity Fund LLC

The Feb 3, 2023 filing lists a minimum of $100,000; the Mar 5, 2025 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 (earlier) · Feb 3, 2023 ↗Form D/A (later) · Mar 5, 2025 ↗Pacific Opportunity Fund LLC — PartnerFacts page ↗

Sources

Form D (earlier) · Feb 3, 2023 ↗ (Feb 3, 2023)
Form D/A (later) · Mar 5, 2025 ↗ (Mar 5, 2025)
Pacific Opportunity Fund LLC — PartnerFacts page ↗ (Mar 5, 2025)

Note · Aug 27, 2021 – Mar 5, 2025

Minimum investment changed between filings — Pacific Freedom Fund, LLC

The Aug 27, 2021 filing lists a minimum of $250,000; the Mar 5, 2025 Form D/A lists $1,000.

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

Form D/A (earlier) · Aug 27, 2021 ↗Form D/A (later) · Mar 5, 2025 ↗Pacific Freedom Fund, LLC — PartnerFacts page ↗

Sources

Form D/A (earlier) · Aug 27, 2021 ↗ (Aug 27, 2021)
Form D/A (later) · Mar 5, 2025 ↗ (Mar 5, 2025)
Pacific Freedom Fund, LLC — PartnerFacts page ↗ (Mar 5, 2025)

Note · Mar 28, 2023 – Feb 26, 2024

Minimum investment changed between filings — NORTH STAR CAPITAL FUND LLC

The Mar 28, 2023 filing lists a minimum of $75,000; the Feb 26, 2024 Form D/A lists $100,000.

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

Form D/A (earlier) · Mar 28, 2023 ↗Form D/A (later) · Feb 26, 2024 ↗NORTH STAR CAPITAL FUND LLC — PartnerFacts page ↗

Sources

Form D/A (earlier) · Mar 28, 2023 ↗ (Mar 28, 2023)
Form D/A (later) · Feb 26, 2024 ↗ (Feb 26, 2024)
NORTH STAR CAPITAL FUND LLC — PartnerFacts page ↗ (Feb 26, 2024)

Note · Jan 14, 2022 – Mar 28, 2023

Minimum investment changed between filings — NORTH STAR CAPITAL FUND LLC

The Jan 14, 2022 filing lists a minimum of $100,000; the Mar 28, 2023 Form D/A lists $75,000.

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

Form D/A (earlier) · Jan 14, 2022 ↗Form D/A (later) · Mar 28, 2023 ↗NORTH STAR CAPITAL FUND LLC — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jan 14, 2022 ↗ (Jan 14, 2022)
Form D/A (later) · Mar 28, 2023 ↗ (Mar 28, 2023)
NORTH STAR CAPITAL FUND LLC — PartnerFacts page ↗ (Feb 26, 2024)

Note · Apr 13, 2020 – Aug 27, 2021

Minimum investment changed between filings — Pacific Freedom Fund, LLC

The Apr 13, 2020 filing lists a minimum of $500,000; the Aug 27, 2021 Form D/A lists $250,000.

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

Form D (earlier) · Apr 13, 2020 ↗Form D/A (later) · Aug 27, 2021 ↗Pacific Freedom Fund, LLC — PartnerFacts page ↗

Sources

Form D (earlier) · Apr 13, 2020 ↗ (Apr 13, 2020)
Form D/A (later) · Aug 27, 2021 ↗ (Aug 27, 2021)
Pacific Freedom Fund, LLC — PartnerFacts page ↗ (Mar 5, 2025)

Note · Dec 28, 2011 – Aug 11, 2021

Mark Hanf is written 3 different ways on the filings

listed as "Mark Hanf" on 15 filings (from Dec 28, 2011), and "Mark Dieter Hanf" on 4 filings (from Jan 26, 2017), and "Mark D Hanf" on the Aug 11, 2021 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Dec 28, 2011 ↗Form D · Jan 26, 2017 ↗Form D/A · Aug 11, 2021 ↗Mark Hanf — PartnerFacts page ↗

Sources

Form D · Dec 28, 2011 ↗ (Dec 28, 2011)
Form D · Jan 26, 2017 ↗ (Jan 26, 2017)
Form D/A · Aug 11, 2021 ↗ (Aug 11, 2021)
Mark Hanf — PartnerFacts page ↗

Note · Jul 22, 2013 – Feb 12, 2015

Industry group changed between filings — Pacific Private Money Fund I, LLC

"Other" (Jul 22, 2013); then "Pooled Investment Fund" (Feb 12, 2015 to Mar 5, 2025).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Jul 22, 2013 ↗Form D/A · Feb 12, 2015 ↗Pacific Private Money Fund I, LLC — PartnerFacts page ↗

Sources

Form D · Jul 22, 2013 ↗ (Jul 22, 2013)
Form D/A · Feb 12, 2015 ↗ (Feb 12, 2015)
Pacific Private Money Fund I, LLC — PartnerFacts page ↗ (Mar 5, 2025)

Note · Jul 31, 2020 – Mar 10, 2025

Same name, different state: "Mark Hanf" (TX) is a separate record

This page covers filings where the address state is CA. A separate record, "Mark Hanf" with address state TX, is listed on 4 filings — most recently by Pacific Southwest Note Fund LLC (Mar 10, 2025). Both records have filings in the same period (Jul 31, 2020 to Mar 5, 2025).

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 Hanf (TX) — PartnerFacts page ↗Form D/A · Mar 10, 2025 ↗Pacific Southwest Note Fund LLC — PartnerFacts page ↗Mark Hanf (CA) — this page ↗

Sources

Mark Hanf (TX) — PartnerFacts page ↗ (Mar 10, 2025)
Form D/A · Mar 10, 2025 ↗ (Mar 10, 2025)
Pacific Southwest Note Fund LLC — PartnerFacts page ↗ (Mar 10, 2025)
Mark Hanf (CA) — this page ↗ (Mar 5, 2025)

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 9 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 5, 2025 D/A Pacific Private Money Fund I, LLC File 021-200024	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 5, 2025 D/A Pacific Freedom Fund, LLC File 021-364806	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 5, 2025 D/A Pacific Opportunity Fund LLC File 021-472504	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 7, 2025 D PMC Fund One LLC File 021-534387	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 3, 2024 D Pacific Lending Partners, LLC File 021-530976	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 1, 2024 D Arrival Fund I, LLC File 021-528391	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 28, 2023 D/A NORTH STAR CAPITAL FUND LLC File 021-358284	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 27, 2020 D/A Cirius Pacific Fund, LLC File 021-279367	$0	$0	$0 (est.) Customary management fees	None listed on this filing	EDGAR ↗
Dec 28, 2011 D NCM Fund I, LLC File 021-170751	$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 9

Every issuer that named Mark Hanf on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pooled Investment Fund · group: Pacific

Pacific Opportunity Fund LLC

Novato, CA · Feb 3, 2023 → Mar 5, 2025 · 2 filings

Mar 5, 2025 · D/A · $2,505,328 sold of $500,000,000 · 12 investors · min. $50,000 · role: Executive Officer, Director, Promoter (CEO, Pacific Private Money Partners LLC) EDGAR ↗
Feb 3, 2023 · D · $0 sold of $500,000,000 · 0 investors · min. $100,000 · role: Executive Officer, Director, Promoter (CEO, Pacific Private Money Partners LLC) EDGAR ↗

Raised $2.51M from 12 investors (1% of the $500M target) as of the latest filing. Mark is listed as executive officer, director, promoter 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: Pooled Investment Fund / 506(c) (8,096 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.

Pooled Investment Fund · group: Pacific

Pacific Freedom Fund, LLC

Novato, CA · Apr 13, 2020 → Mar 5, 2025 · 3 filings

Mar 5, 2025 · D/A · $69,410,360 sold of $150,000,000 · 127 investors · min. $1,000 · role: Executive Officer, Director, Promoter EDGAR ↗
Aug 27, 2021 · D/A · $22,920,765 sold of $25,000,000 · 62 investors · min. $250,000 · role: Executive Officer, Director, Promoter EDGAR ↗
Apr 13, 2020 · D · $0 sold of $25,000,000 · 0 investors · min. $500,000 · role: Executive Officer, Director, Promoter (President of Pacific Private Money Inc., Manager of the Fund) EDGAR ↗

Raised $69.4M from 127 investors (46% of the $150M target) as of the latest filing. Mark is listed as executive officer, director, promoter on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Pacific

Pacific Private Money Fund I, LLC

Novato, CA · Jul 23, 2018 → Mar 5, 2025 · 3 filings

Mar 5, 2025 · D/A · $73,481,409 sold of $100,000,000 · 288 investors · min. $50,000 · role: Executive Officer, Promoter (Manager of Private Money Management Group, LLC) EDGAR ↗
Mar 13, 2020 · D/A · $62,679,849 sold of $100,000,000 · 240 investors · min. $50,000 · role: Executive Officer (Manager of Private Money Management Group, LLC) EDGAR ↗
Jul 23, 2018 · D/A · $39,070,183 sold of $50,000,000 · 184 investors · min. $50,000 · role: Executive Officer (Manager of Private Money Management Group, LLC) EDGAR ↗

Raised $73.5M from 288 investors (73% of the $100M target) as of the latest filing. Mark is listed as executive officer, promoter on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Pacific

PMC Fund One LLC

San Rafael, CA · Jan 7, 2025

Jan 7, 2025 · D · $250,000 sold of $25,000,000 · 1 investors · min. $100,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $250K from 1 investor (1% of the $25M target) as of the latest filing. Mark is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Pacific

Pacific Lending Partners, LLC

Novato, CA · Dec 3, 2024

Dec 3, 2024 · D · $3,159,645 sold of $50,000,000 · 16 investors · min. $100,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $3.16M from 16 investors (6% of the $50M target) as of the latest filing. Mark is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Pacific

Arrival Fund I, LLC

Novato, CA · Nov 1, 2024

Nov 1, 2024 · D · $100,000 sold of $20,000,000 · 1 investors · min. $100,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $100K from 1 investor (1% of the $20M target) as of the latest filing. Mark is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund

NORTH STAR CAPITAL FUND LLC

Concord, CA · Jan 16, 2020 → Mar 28, 2023 · 4 filings

Mar 28, 2023 · D/A · $17,129,795 sold of $150,000,000 · 64 investors · min. $75,000 · role: Executive Officer, Director, Promoter (Manager of North Star Capital Group, LLC, Manager of the Issuer) EDGAR ↗
Jan 14, 2022 · D/A · $15,693,429 sold of $150,000,000 · 49 investors · min. $100,000 · role: Executive Officer, Director, Promoter (Manager of North Star Capital Group, LLC, Manager of the Issuer) EDGAR ↗
Aug 11, 2021 · D/A · $9,094,000 sold of $150,000,000 · 40 investors · min. $100,000 · role: Executive Officer, Director, Promoter (Manager of North Star Capital Group LLC, Manager of the Issuer) EDGAR ↗
Jan 16, 2020 · D · $0 sold of $150,000,000 · 0 investors · min. $100,000 · role: Executive Officer, Director, Promoter (Manager of North Star Capital Group, LLC, Manager of the Issuer) EDGAR ↗

Raised $26.3M from 71 investors (18% of the $150M target) as of the latest filing. Mark is listed as executive officer, director, promoter on 4 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Pacific

Cirius Pacific Fund, LLC

Novato, CA · Jan 26, 2017 → Jan 27, 2020 · 4 filings

Jan 27, 2020 · D/A · $5,688,660 sold of $100,000,000 · 19 investors · min. $50,000 · role: Director (Member of Manager) EDGAR ↗
Jan 29, 2019 · D/A · $4,463,660 sold of $100,000,000 · 15 investors · min. $50,000 · role: Director (Member of Manager) EDGAR ↗
Jan 26, 2018 · D/A · $2,588,660 sold of $100,000,000 · 10 investors · min. $50,000 · role: Director (Member of Manager) EDGAR ↗
Jan 26, 2017 · D · $1,902,100 sold of $100,000,000 · 3 investors · min. $50,000 · role: Promoter (Principal) EDGAR ↗

Raised $5.69M from 19 investors (6% of the $100M target) as of the latest filing. Mark is listed as director, promoter on 4 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Pacific

NCM Fund I, LLC

Novato, CA · Dec 28, 2011

Dec 28, 2011 · D · $0 sold of $10,000,000 · 0 investors · min. $50,000 · role: Promoter EDGAR ↗

No sales reported yet as of the latest filing. Mark is listed as promoter.

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.

Other pages with the same name (1)

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

Mark Hanf — TX, 1 issuer, Jul 31, 2020 → Mar 10, 2025 · no shared issuer

People around Mark 14

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

Management entity

Cirius Pacific Management, LLC

Promoter, Director · 4 shared filings (1 issuer)

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

Management entity

Private Money Management Group, LLC

Director · 3 shared filings (1 issuer)

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

Management entity

Pacific Private Money

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

John Simonse

Executive Officer, Director, Promoter · 4 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

John Citrigno

Director · 3 shared filings (1 issuer)

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

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

Person

Mathias Coordes

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Person

Nam Phan

Executive Officer, Director, Promoter · 3 shared filings (2 issuers)

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

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

Person

Fabio G. Baum

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

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

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

Person

Michael Joseph

Executive Officer, Director, Promoter · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Person

Simon Chen

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Person

William W. Aubrey

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Person

Arthur Gilberg

Executive Officer, Promoter · 1 shared filing (1 issuer)

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

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

Person

Kenneth Schmier

Executive Officer, Promoter · 1 shared filing (1 issuer)

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

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

Person

Tammy Blanchard

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Pacific

8 issuers · 19 filings · $154.6M reported sold · 2011–2025

PP Pacific Private Money Fund I, LLC Pooled Investment Fund · $73.5M sold · 2013 · listed
PF Pacific Freedom Fund, LLC Pooled Investment Fund · $69.4M sold · 2020 · listed
PO Pacific Opportunity Fund LLC Pooled Investment Fund · $2.51M sold · 2023 · listed
PF PMC Fund One LLC Pooled Investment Fund · $250K sold · 2025 · listed
PL Pacific Lending Partners, LLC Pooled Investment Fund · $3.16M sold · 2024 · listed
AF Arrival Fund I, LLC Pooled Investment Fund · $100K sold · 2024 · listed
CP Cirius Pacific Fund, LLC Pooled Investment Fund · $5.69M sold · 2017 · listed
NF NCM Fund I, LLC Pooled Investment Fund · 2011 · listed

One team, 8 deal companies. Mark Hanf is listed on 8 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 Hanf.

Same business address

1 other issuer file from the same address

Choix, Inc. San Rafael, CA · 2022

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 9 issuers 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 Hanf 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 9 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mark Hanf is listed on: none on file. No website or social profile named in Pacific Private Money Fund I, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #76,151 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 (Novato, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Members get an email when Mark Hanf appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Mark Hanf

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Regulator action: Mark D. Hanf and Hoai-Nam Chu Phan a/k/a Nam Phan (Sep 4, 2026)

22 bankruptcy cases name the subject or team members

Mark Hanf appears on 3 deals that stopped filing before reaching their target

4 Form Ds were filed more than 15 days after the first sale

7 offerings have no amendment in the last 12 months and may still be open

Mark Hanf is no longer listed on the Feb 26, 2024 amendment — NORTH STAR CAPITAL FUND LLC

Mark Hanf's role changed at Pacific Private Money Fund I, LLC: executive officer → executive officer, promoter

Mark Hanf's role changed at Cirius Pacific Fund, LLC: promoter → director

Offering amount changed between filings — Pacific Freedom Fund, LLC

Offering amount changed between filings — Pacific Private Money Fund I, LLC

Minimum investment changed between filings — Pacific Opportunity Fund LLC

Minimum investment changed between filings — Pacific Freedom Fund, LLC

Minimum investment changed between filings — NORTH STAR CAPITAL FUND LLC

Minimum investment changed between filings — NORTH STAR CAPITAL FUND LLC

Minimum investment changed between filings — Pacific Freedom Fund, LLC

Mark Hanf is written 3 different ways on the filings

Industry group changed between filings — Pacific Private Money Fund I, LLC

Same name, different state: "Mark Hanf" (TX) is a separate record

5. Money to insiders

Deals 9

People around Mark 14

The team behind the deals

1 other issuer file from the same address

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

Add a response

Monitor this person