Sponsor Check › Person
Related person on Form D filings · address states as listed: GA, CA, NM, 2Q · listed Jun 5, 2009 → Apr 23, 2024
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
4 of 54 offerings report sales commissions totalling $1,550,000; 0 report finder's fees; 1 reports proceeds to related persons totalling $195,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Aug 14, 2024 D File 021-521535 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 14, 2024 D File 021-521528 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 23, 2024 D File 021-511340 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 25, 2023 D File 021-490697 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 28, 2023 D/A File 021-424456 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 7, 2022 D File 021-451410 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 7, 2022 D File 021-448420 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 26, 2022 D File 021-443441 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 17, 2021 D File 021-421519 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 24, 2021 D File 021-404127 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 5, 2021 D File 021-398249 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 31, 2021 D File 021-394143 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 10, 2020 D File 021-382756 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 23, 2020 D File 021-376168 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 10, 2020 D/A File 021-348694 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 25, 2020 D File 021-374043 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 19, 2020 D/A File 021-337210 | $615,000 (est.) | $0 | $0 | Ric Felker BrokerCheck CRD 2971461 ↗ via Frontier Solutions, LLC (CRD 136102 ↗) Dayna Elaine Gant BrokerCheck CRD 2126552 ↗ via Apple Lane Group, LLC (CRD 129331 ↗) |
| EDGAR ↗ | Oct 4, 2019 D File 021-350430 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 27, 2018 D File 021-328951 | $0 | $0 | $195,000 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 18, 2018 D File 021-323857 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 11, 2018 D File 021-321016 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 14, 2018 D File 021-307696 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 4, 2018 D/A File 021-296293 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 4, 2018 D File 021-302376 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 13, 2017 D File 021-298554 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 20, 2017 D File 021-295074 | $0 | $0 | $0 (est.) | None no CRD number reported |
| EDGAR ↗ | Aug 25, 2017 D File 021-293534 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 9, 2017 D File 021-288407 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 21, 2016 D File 021-276756 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 2, 2016 D/A File 021-245776 | $616,000 (est.) | $0 | $0 | Ric Felker BrokerCheck CRD 2971461 ↗ via Frontier Solutions, LLC (CRD 136102 ↗) Apple Lane Group, LLC BrokerCheck CRD 129331 ↗ |
| EDGAR ↗ | Jul 15, 2016 D File 021-267085 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 12, 2015 D File 021-241643 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 13, 2015 D File 021-237776 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 28, 2014 D File 021-227234 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 24, 2014 D/A File 021-210539 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 14, 2013 D File 021-206397 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 14, 2013 D/A File 021-161011 | $109,000 | $0 | $0 | Lamon & Stern, Inc. BrokerCheck CRD 10839 ↗ |
| EDGAR ↗ | May 11, 2012 D File 021-178101 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 9, 2012 D File 021-173139 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 3, 2011 D File 021-168217 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 22, 2011 D File 021-166211 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 15, 2011 D File 021-156692 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 27, 2010 D File 021-147005 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 14, 2010 D File 021-144963 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 29, 2010 D File 021-144141 | $210,000 | $0 | $0 | Croft & Bender, LLC BrokerCheck CRD 46680 ↗ |
| EDGAR ↗ | May 17, 2010 D File 021-142136 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 6, 2010 D File 021-100665 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 12, 2010 D File 021-98094 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 25, 2010 D File 021-52419 | $0 | $0 | $0 (est.) Proceeds used for general working capital, including payment of salaries. | None listed on this filing |
| EDGAR ↗ | Dec 9, 2009 D File 021-136789 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 25, 2009 D File 021-56799 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 30, 2009 D/A File 021-135736 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 29, 2009 D File 021-117924 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 15, 2009 D File 021-44714 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | TTV Scratch Opportunity Investment Fund II, LP group: Ttv Koho | Director Manager of TTV Koho Opportunity Investment Fund GP II, LLC, General Partner of the Issuer | Aug 14, 2024 | D | $1,150,000 similar: $155,000–$5,250,000 | $1,150,000 | 8 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TTV Koho Opportunity Investment Fund II, LP group: Ttv Koho | Director Manager of TTV Koho Opportunity Investment Fund GP II, LLC, General Partner of the Issuer | Aug 14, 2024 | D | $900,000 similar: $155,000–$5,250,000 | $900,000 | 8 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DefenseStorm, Inc. | Director | Apr 23, 2024 | D | $11,999,997 similar: $1,100,015–$10,001,163 | $5,649,998 | 9 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TTV Koho Opportunity Investment Fund, LP group: Ttv Koho | Executive Officer Member of TTV Koho Opportunity Investment Fund GP, LLC, General Partner of Issuer | Aug 25, 2023 | D | $4,000,000 similar: $155,000–$5,250,000 | $4,000,000 | 31 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TTV Fund VI, L.P. group: Ttv | Executive Officer Member TTV GP VI LLC, General Partner of Issuer | Feb 28, 2023 | D/A | $250,000,000 similar: $155,000–$5,250,000 | $250,000,000 | 145 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | ONWARD SOLUTIONS, INC. | Director | Jul 7, 2022 | D | $12,000,000 similar: $500,000–$7,000,000 | $9,000,000 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | DefenseStorm, Inc. | Director | Jun 7, 2022 | D | $14,999,997 similar: $1,100,015–$10,001,163 | $14,999,997 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TTV SC Opportunity Fund, LP group: Ttv | Executive Officer Member TTV SC Opportunity Fund GP, LLC, General Partner of Issuer | Apr 26, 2022 | D | Indefinite similar: $155,000–$5,250,000 | $25,535,000 | 75 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TTV Fund VI, L.P. group: Ttv | Executive Officer Member TTV GP VI LLC, General Partner of Issuer | Dec 10, 2021 | D | $200,000,000 similar: $155,000–$5,250,000 | $113,400,000 | 74 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | DefenseStorm, Inc. | Director | Nov 17, 2021 | D | $5,000,000 similar: $1,100,015–$10,001,163 | $5,000,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TTV SA OPPORTUNITY INVESTMENT FUND II, L.P. group: Ttv | Executive Officer Member TTV SA Opportunity Investment Fund GP II, LLC, General Partner of Issuer | Jun 24, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $19,250,000 | 20 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TTV GL Opportunity Investment Fund II, LP group: Ttv | Executive Officer | May 5, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $28,086,997 | 88 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | ONWARD SOLUTIONS, INC. | Director | Mar 31, 2021 | D | $3,000,000 similar: $500,000–$7,000,000 | $2,999,995 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Springbot, Inc. | Director | Dec 10, 2020 | D | $2,650,000 similar: $1,100,015–$10,001,163 | $2,602,500 | 12 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TTV GL OPPORTUNITY INVESTMENT FUND, LP group: Ttv | Executive Officer Member TTV GL Opportunity Investment Fund GP, LLC, General Partner of Issuer | Sep 23, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $59,825,000 | 87 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Payrailz, LLC group: Rgmz | Director | Sep 10, 2020 | D/A | $17,500,000 similar: $2,144,500–$20,220,000 | $14,500,000 | 1 similar: 2–24 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | DefenseStorm, Inc. | Director | Aug 25, 2020 | D | $11,948,798 similar: $1,100,015–$10,001,163 | $11,948,798 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TTV Fund V, L.P. group: Ttv | Executive Officer Member of TTV GP V, LLC, General Partner of Issuer | Jun 19, 2020 | D/A | $125,000,000 similar: $155,000–$5,250,000 | $102,397,959 | 43 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Descartes Labs, Inc. | Executive Officer, Director, Promoter | Oct 4, 2019 | D | $19,999,982 similar: $500,000–$7,000,000 | $19,999,982 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Payrailz, LLC group: Rgmz | Director | Sep 12, 2019 | D | $15,000,000 similar: $2,144,500–$20,220,000 | $6,000,000 | 1 similar: 2–24 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | TTV Fund V, L.P. group: Ttv | Executive Officer Member of TTV GP V, LLC, General Partner of Issuer | Apr 12, 2019 | D | $125,000,000 similar: $155,000–$5,250,000 | $87,959,184 | 31 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Blue Mile Hospitality, LLC | Executive Officer | Dec 27, 2018 | D | $2,694,300 similar: $2,500,000–$10,200,000 | $0 | 0 similar: 4–23 | $134,715 similar: $25,000–$100,000 |
| EDGAR ↗ | Springbot, Inc. | Director | Oct 18, 2018 | D | $5,500,000 similar: $1,100,015–$10,001,163 | $5,500,000 | 9 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Payrailz, LLC group: Rgmz | Director | Sep 11, 2018 | D | $4,500,000 similar: $2,144,500–$20,220,000 | $3,750,000 | 12 similar: 2–24 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | BILL.COM, INC. group: Bill Com | Director | Mar 14, 2018 | D | $2,605,000 similar: $500,000–$7,000,000 | $2,605,000 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | BILL.COM, INC. group: Bill Com | Director | Jan 4, 2018 | D/A | $82,500,010 similar: $500,000–$7,000,000 | $82,500,010 | 20 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Springbot, Inc. | Director | Jan 4, 2018 | D | $1,000,000 similar: $1,100,015–$10,001,163 | $1,000,000 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Payrailz, LLC group: Rgmz | Director | Nov 13, 2017 | D | $2,400,077 similar: $2,144,500–$20,220,000 | $2,400,077 | 9 similar: 2–24 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | BILL.COM, INC. group: Bill Com | Director | Oct 10, 2017 | D | $80,000,013 similar: $500,000–$7,000,000 | $80,000,013 | 19 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | DefenseStorm, Inc. | Director | Sep 20, 2017 | D | $5,000,000 similar: $1,100,015–$10,001,163 | $3,499,999 | 5 similar: 2–14 | $10,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Descartes Labs, Inc. | Executive Officer, Director | Aug 25, 2017 | D | $29,999,994 similar: $1,100,015–$10,001,163 | $29,996,742 | 13 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Cardlytics, Inc. group: Ttv | Director | Jun 9, 2017 | D | $11,940,331 similar: $1,100,015–$10,001,163 | $11,940,331 | 14 similar: 2–14 | $6,610 similar: $5,000–$50,000 |
| EDGAR ↗ | Springbot, Inc. | Director | Dec 21, 2016 | D | $10,056,547 similar: $1,100,015–$10,001,163 | $10,056,547 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TTV Fund IV, L.P. group: Ttv | Executive Officer Member of TTV GP IV, LLC, General Partner of Issuer | Sep 2, 2016 | D/A | $100,000,000 similar: $155,000–$5,250,000 | $68,163,265 | 44 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TTV Fund IV, L.P. group: Ttv | Executive Officer Member of TTV GP IV, LLC, General Partner of Issuer | Aug 15, 2016 | D/A | $100,000,000 similar: $155,000–$5,250,000 | $59,387,755 | 41 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CONTROLSCAN, INC | Director | Jul 15, 2016 | D | $562,500 similar: $1,100,015–$10,001,163 | $562,500 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TTV Fund IV, L.P. group: Ttv | Executive Officer Member of TTV GP IV, LLC, General Partner of Issuer | Aug 14, 2015 | D | $100,000,000 similar: $155,000–$5,250,000 | $40,204,082 | 28 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Springbot, Inc. | Director | Jun 12, 2015 | D | $5,000,000 similar: $1,100,015–$10,001,163 | $5,000,000 | 12 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | BILL.COM, INC. group: Bill Com | Director | Apr 13, 2015 | D | $29,999,997 similar: $500,000–$7,000,000 | $29,999,997 | 21 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Descartes Labs, Inc. | Executive Officer, Director | Oct 28, 2014 | D | $500,000 similar: $1,100,015–$10,001,163 | $75,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | CONTROLSCAN, INC | Director | Jan 24, 2014 | D/A | $387,223 similar: $1,100,015–$10,001,163 | $387,223 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | CONTROLSCAN, INC | Director | Jan 22, 2014 | D | $387,223 similar: $1,100,015–$10,001,163 | $387,223 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | BILL.COM, INC. group: Bill Com | Director | Nov 14, 2013 | D | $37,999,685 similar: $500,000–$7,000,000 | $37,999,685 | 25 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TTV Fund III, LP group: Ttv | Promoter Member of TTV GP III, LLC, General Partner of Issuer | Aug 14, 2013 | D/A | $100,000,000 similar: $155,000–$5,250,000 | $40,700,000 | 35 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | TTV Fund III, LP group: Ttv | Promoter Member of TTV GP III, LLC, General Partner of Issuer | Jun 12, 2012 | D/A | $100,000,000 similar: $155,000–$5,250,000 | $30,050,000 | 27 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CONTROLSCAN, INC | Director | May 11, 2012 | D | Indefinite similar: $1,100,015–$10,001,163 | $0 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | BILL.COM, INC. group: Bill Com | Director | Feb 9, 2012 | D | $15,500,000 similar: $1,100,015–$10,001,163 | $15,500,000 | 22 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | FX Bridge Technologies Corp | Director | Nov 3, 2011 | D | $1,009,706 similar: $1,100,015–$10,001,163 | $921,106 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | INTERACTIVE ADVISORY SOFTWARE INC | Director | Sep 22, 2011 | D | $3,604 similar: $1,100,015–$10,001,163 | $533 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TTV Fund III, LP group: Ttv | Executive Officer Member of TTV GP III, LLC, General Partner of Issuer | Jun 9, 2011 | D | $100,000,000 similar: $155,000–$5,250,000 | $25,550,000 | 26 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Leviathan Diversified Fund 3xl LP | Executive Officer President of MGJ Capital Management, LLC, the Fund?s General Partner | Mar 15, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $10,649,126 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | FX Bridge Technologies Corp | Director | Aug 27, 2010 | D | $1,025,000 similar: $1,100,015–$10,001,163 | $1,025,000 | 5 similar: 2–14 | $25,000 similar: $5,000–$50,000 |
| EDGAR ↗ | INTERACTIVE ADVISORY SOFTWARE INC | Director | Jul 14, 2010 | D | $4,689,009 similar: $1,100,015–$10,001,163 | $4,689,009 | 5 similar: 2–14 | $30,000 similar: $5,000–$50,000 |
| EDGAR ↗ | CONTROLSCAN, INC | Director | Jun 29, 2010 | D | $3,500,000 similar: $1,100,015–$10,001,163 | $3,500,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | INTERACTIVE ADVISORY SOFTWARE INC | Director | May 17, 2010 | D | $1,932,190 similar: $1,100,015–$10,001,163 | $1,932,190 | 4 similar: 2–14 | $30,000 similar: $5,000–$50,000 |
| EDGAR ↗ | CONTROLSCAN, INC | Director | Apr 6, 2010 | D | $1,362,059 similar: $1,100,015–$10,001,163 | $1,362,059 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Leviathan Diversified Fund 3xl LP | Executive Officer President of MGJ Capital Management, LLC, the Fund?s General Partner | Mar 12, 2010 | D | Indefinite similar: $155,000–$5,250,000 | $10,538,136 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | AFTERBOT INC | Director | Feb 25, 2010 | D | $159,157 similar: $1,100,015–$10,001,163 | $148,955 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | RemitGate, LLC | Director | Dec 9, 2009 | D | $2,000,000 similar: $1,100,015–$10,001,163 | $1,750,000 | 9 similar: 2–14 | $50,000 similar: $5,000–$50,000 |
| EDGAR ↗ | INTERACTIVE ADVISORY SOFTWARE INC | Director | Nov 25, 2009 | D | $1,000,000 similar: $1,100,015–$10,001,163 | $1,000,000 | 1 similar: 2–14 | $1,000,000 similar: $5,000–$50,000 |
| EDGAR ↗ | FX Bridge Technologies Corp | Director | Oct 30, 2009 | D/A | $2,500,000 similar: $1,100,015–$10,001,163 | $2,500,000 | 7 similar: 2–14 | $20,000 similar: $5,000–$50,000 |
| EDGAR ↗ | FX Bridge Technologies Corp | Director | Oct 30, 2009 | D | $2,000,000 similar: $1,100,015–$10,001,163 | $2,000,000 | 7 similar: 2–14 | $20,000 similar: $5,000–$50,000 |
| EDGAR ↗ | AFTERBOT INC | Director | Oct 9, 2009 | D | $450,000 similar: $1,100,015–$10,001,163 | $416,388 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | CONTROLSCAN, INC | Director | Sep 9, 2009 | D | $1,542,000 similar: $1,100,015–$10,001,163 | $1,542,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | CONTROLSCAN, INC | Director | Jun 5, 2009 | D/A | $1,875,000 similar: $1,100,015–$10,001,163 | $1,456,250 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | ENDAVO MEDIA & COMMUNICATIONS INC | Director | Apr 29, 2009 | D | $1,500,000 | $779,570 | 4 | No minimum reported |
| EDGAR ↗ | FLEETCOR TECHNOLOGIES INC | Director | Apr 15, 2009 | D | $102,000,000 similar: $1,000,000–$16,613,798 | $102,000,000 | 29 similar: 2–13 | No minimum reported similar: $10,000–$100,000 |
| EDGAR ↗ | AFTERBOT INC | Director | Apr 13, 2009 | D | $2,117,783 similar: $1,100,015–$10,001,163 | $1,568,977 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (6 industry/exemption sets on this page); 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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Mark Johnson. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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