PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:42 AM ET

Sponsor Check › Person

ML
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Mark Lagesse

Named as an officer, director or promoter on SEC Form D filings · Mauritius (as filed: O4) · Mar 17, 2010 → Mar 16, 2011

1deal (issuers)
$2.27Breported sold
41investors
2Form D filings
2010–2011years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Lagesse is listed as a director on 2 SEC Form D filings by 1 issuer between Mar 2010 and Mar 2011: Genesis Indian Investment Co Ltd (Port Louis, Mauritius (as filed: O4) — pooled investment fund — 2010–2011; $2.27B reported sold to 41 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.

Listed alongside Andrew Elder (2 shared filings), Arindam Bhattacharjee (2 shared filings), Catherine Vlasto (2 shared filings), Dr. Arjoon Suddhoo (2 shared filings), Evgeny Kuznetsov (2 shared filings) and 15 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.

The issuer belongs to the sponsor group Genesis Emerging Markets (10 issuers, $17.16B reported sold, 2010–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Genesis Emerging Markets has 10 companies on file and $17.16B 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 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 2 public filings for Mark Lagesse and found 2 differences, 2 worth asking the sponsor about: Form D filed 5,403 days after the first sale; Mark Lagesse is no longer listed on the Mar 15, 2012 amendment.

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 Lagesse has not run yet — it is joining a line of 25,917 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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)

Lagesse v. Meridian Security Insurance Company closed
District Court, E.D. Texas · No. 4:22-cv-00955 · Filed Nov 11, 2022 · Closed Jan 20, 2023
Role of Lagesse: Plaintiff · Outcome: Terminated 2023-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 6 federal dockets); surname only in the caption; court in TX (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, 2:20 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: VA (crawled Oct 23, 2026)

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 Lagesse..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

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

DANIEL WADE HOPKINS and CHERYL LAGESSE HOPKINS closed
United States Bankruptcy Court, W.D. Oklahoma · No. 86-01859 · Filed Apr 9, 1986 · Closed Oct 17, 1986
Role of DANIEL WADE HOPKINS and CHERYL LAGESSE HOPKINS: Debtor · Outcome: Case closed 1986-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 6 federal dockets); different first name (cheryl); court in OK (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, 2:20 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

2 differences found between the filings for Mark Lagesse — 2 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Jun 1, 1995 – Mar 17, 2010

Form D filed 5,403 days after the first sale — Genesis Indian Investment Co Ltd

The filing says the first sale was Jun 1, 1995. The Form D was filed Mar 17, 2010 — 5,403 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5,388 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Mar 16, 2011 – Mar 15, 2012

Mark Lagesse is no longer listed on the Mar 15, 2012 amendment — Genesis Indian Investment Co Ltd

Mark Lagesse appears on the Mar 16, 2011 Form D/A (director) but not on the Mar 15, 2012 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.

Sources
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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 16, 2011 D/A
Genesis Indian Investment Co Ltd
File 021-139716
$0$0$0None listed on this filingEDGAR ↗

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 Lagesse 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: Genesis Emerging Markets

Genesis Indian Investment Co Ltd

Port Louis, Mauritius (as filed: O4) · Mar 17, 2010 → Mar 16, 2011 · 2 filings
  • Mar 16, 2011 · D/A · $2,178,000,000 sold of Indefinite · 41 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 17, 2010 · D · $1,604,000,000 sold of Indefinite · 40 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.27B from 41 investors as of the latest filing. Mark is listed as director on 2 filings for this deal.

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.

People around Mark 20

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

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

Stephen Birkett

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 9 other issuers

Stephen Birkett is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Martyn Ryan

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 9 other issuers

Martyn Ryan is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark Huntley

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 11 other issuers

Mark Huntley is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Evgeny Kuznetsov

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 9 other issuers

Evgeny Kuznetsov is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Elder

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 11 other issuers

Andrew Elder is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Arindam Bhattacharjee

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 7 other issuers

Arindam Bhattacharjee is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Mel Carvill

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 9 other issuers

Mel Carvill is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

James Juracka

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 9 other issuers

James Juracka is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

LLP Genesis Asset Managers,

Promoter · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

John Hallam

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 10 other issuers

John Hallam is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Greatbatch

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 9 other issuers

Paul Greatbatch is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Catherine Vlasto

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 9 other issuers

Catherine Vlasto is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Ballantyne

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 9 other issuers

Paul Ballantyne is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Karen Yerburgh

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 9 other issuers

Karen Yerburgh is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Mohamad Vayid

Director · 2 shared filings (1 issuer)

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

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

Dr. Arjoon Suddhoo

Director · 2 shared filings (1 issuer)

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

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

Jeremy Paulson-Ellis

Director · 1 shared filing (1 issuer)

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

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

DAVID de SOUSA SEAMAN

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 8 other issuers

DAVID de SOUSA SEAMAN is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

YIYONG YANG

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 9 other issuers

YIYONG YANG is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeremy David Paulson-Ellis

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Genesis Emerging Markets

10 issuers · 96 filings · $17.16B reported sold · 2010–2024

One team, 10 deal companies. Mark Lagesse is listed on 1 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 Lagesse.

Same business address

2 other issuers file from the same address

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

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 Lagesse 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 Lagesse is listed on: none on file. No website or social profile named in Genesis Indian Investment Co Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #289,881 of 374,652 in line (1,301 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 (Port Louis, O4). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Business registries

Change history

No corrections have been requested for this page.

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