Mark Hodes is listed as an executive officer and director on 6 SEC Form D filings by 2 issuers between Mar 2016 and Apr 2020: ForeverCar Holdings, Inc. (Chicago, IL — industry reported as "Other" — 2016–2020; $5.88M reported sold to 4 investors) and AutomakerWarranty.com, LLC (Oak Park, IL — industry reported as "Other" — 2016; $1.4M reported sold to 10 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $7.28M sold in total.
Listed alongside Michael Mackey (6 shared filings), Edwin Hagerty (5 shared filings), Rich Mackey (5 shared filings), JOHN WALLACE (4 shared filings), William E. Wolf (4 shared filings) and 6 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.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 6 public filings for Mark Hodes and found 4 differences, 2 worth asking the sponsor about: Bankruptcy case: Mark B. Hodes; Form D filed 380 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.