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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:27 AM ET

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Mark Lindsey

Named as an officer, director or promoter on SEC Form D filings · UT · Jun 13, 2011 → Oct 30, 2012

1deal (issuers)
$8.36Mreported sold
39investors
8Form D filings
2011–2012years on file
Follow this personLook further ↓PDF

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

The short version

Mark Lindsey is listed as a director on 8 SEC Form D filings by 1 issuer between Jun 2011 and Apr 2014: American Sands Energy Corp. (Salt Lake City, UT — industry reported as "Other" — 2011–2014; $8.36M reported sold to 39 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 Daniel F. Carlson (8 shared filings), William C. Gibbs (8 shared filings), Edward P. Mooney (7 shared filings), Gayle McKeachinie (7 shared filings), Justin R. Swift (6 shared filings) and 5 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 (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) — 1 court case matching the name, 34 bankruptcy cases matching the name listed in Key records below.

What this means 35 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 8 public filings for Mark Lindsey and found 15 differences, 1 worth asking the sponsor about: 85% of the money raised went to insiders; 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 Lindsey has not run yet — it is joining a line of 54,450 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

1 case: 1 dismissed

US v. LINDSEY, MARK A. dismissed
District Court, N.D. California · No. · Filed Nov 3, 1988 · Closed Apr 17, 1989 · Nature of suit: 153 Recovery of overpayments of vet benefits
Role of LINDSEY, MARK A.: Defendant · Outcome: Terminated 1989-04-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in CA (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, 2:23 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Lindsey..

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

34 cases: 1 open, 33 closed (disposition not in docket feed)

Mark S Lindsey and Jean L Lindsey open
United States Bankruptcy Court, S.D. Texas · No. 26-35213 · Filed Jul 20, 2026
Role of Mark S Lindsey and Jean L Lindsey: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in TX (not a filing state)
MARK T LINDSEY closed
United States Bankruptcy Court, D. Minnesota · No. 18-50109 · Filed Feb 23, 2018 · Closed Jan 13, 2020
Role of MARK T LINDSEY: Debtor · Outcome: Case closed 2020-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in MN (not a filing state)
Mark A. Lindsey, Sr. and Patty J. Lindsey closed
United States Bankruptcy Court, W.D. Kentucky · No. 17-11176 · Filed Dec 15, 2017 · Closed Mar 20, 2018
Role of Mark A. Lindsey, Sr.: Debtor · Outcome: Case closed 2018-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in KY (not a filing state)
Mark F. Lindsey closed
United States Bankruptcy Court, N.D. Illinois · No. 16-34622 · Filed Oct 31, 2016 · Closed Feb 3, 2017
Role of Mark F. Lindsey: Debtor · Outcome: Case closed 2017-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Mark Lindsey and Krista Lindsey closed
United States Bankruptcy Court, C.D. Illinois · No. 16-90325 · Filed Apr 1, 2016 · Closed Aug 12, 2016
Role of Mark Lindsey and Krista Lindsey: Debtor · Outcome: Case closed 2016-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Mark G Lindsey and Lynn Lindsey closed
United States Bankruptcy Court, E.D. Wisconsin · No. 12-23379 · Filed Mar 21, 2012 · Closed Oct 27, 2017
Role of Mark G Lindsey and Lynn Lindsey: Debtor · Outcome: Case closed 2017-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in WI (not a filing state)
Mark G Lindsey closed
United States Bankruptcy Court, W.D. New York · No. 2-10-22997 · Filed Dec 21, 2010 · Closed Nov 1, 2016
Role of Mark G Lindsey: Debtor · Outcome: Case closed 2016-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Mark A. Lindsey closed
United States Bankruptcy Court, N.D. Texas · No. 10-32694 · Filed Apr 16, 2010 · Closed Dec 30, 2011
Role of Mark A. Lindsey: Debtor · Outcome: Case closed 2011-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in TX (not a filing state)
Mark A. Lindsey and Naomi J. Lindsey closed
United States Bankruptcy Court, W.D. New York · No. 2-08-22076 · Filed Aug 15, 2008 · Closed Mar 4, 2014
Role of Mark A. Lindsey and Naomi J. Lindsey: Debtor · Outcome: Case closed 2014-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Mark Lindsey and Brooke Wolf-Lindsey closed
United States Bankruptcy Court, N.D. Illinois · No. 07-14478 · Filed Aug 10, 2007 · Closed Dec 11, 2007
Role of Mark Lindsey and Brooke Wolf-Lindsey: Debtor · Outcome: Case closed 2007-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Mark F Lindsey closed
United States Bankruptcy Court, S.D. Ohio · No. 3:05-bk-42748 · Filed Oct 10, 2005 · Closed May 22, 2006
Role of Mark F Lindsey: Debtor · Outcome: Case closed 2006-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Mark J Lindsey and Heather M Lindsey closed
United States Bankruptcy Court, S.D. Ohio · No. 2:04-bk-68725 · Filed Nov 24, 2004 · Closed Apr 7, 2005
Role of Mark J Lindsey and Heather M Lindsey: Debtor · Outcome: Case closed 2005-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Tracy Lindsey and Mark Lindsey closed
United States Bankruptcy Court, C.D. Illinois · No. 04-75157 · Filed Nov 19, 2004 · Closed Apr 18, 2005
Role of Mark Lindsey: Debtor · Outcome: Case closed 2005-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Mark Lindsey closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 04-11029 · Filed Apr 20, 2004 · Closed Jul 21, 2008
Role of Mark Lindsey: Debtor · Outcome: Case closed 2008-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Mark A Lindsey and Lisa A Lindsey closed
United States Bankruptcy Court, S.D. Ohio · No. 2:03-bk-61660 · Filed Aug 1, 2003 · Closed Nov 26, 2003
Role of Mark A Lindsey and Lisa A Lindsey: Debtor · Outcome: Case closed 2003-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Mark Lindsey and Brandy Lindsey closed
United States Bankruptcy Court, N.D. Georgia · No. 03-41525 · Filed May 19, 2003 · Closed Aug 28, 2003
Role of Mark Lindsey and Brandy Lindsey: Debtor · Outcome: Case closed 2003-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
MARK A LINDSEY and PATTY J LINDSEY closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:02-bk-05589 · Filed May 9, 2002 · Closed May 18, 2006
Role of MARK A LINDSEY and PATTY J LINDSEY: Debtor · Outcome: Case closed 2006-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in TN (not a filing state)
Michele A Lindsey and Mark J Lindsey closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:02-bk-01531 · Filed Apr 12, 2002 · Closed Aug 19, 2002
Role of Mark J Lindsey: Debtor · Outcome: Case closed 2002-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
MARK LINDSEY closed
United States Bankruptcy Court, D. Arizona · No. 2:02-bk-00296 · Filed Jan 7, 2002 · Closed Apr 3, 2003
Role of MARK LINDSEY: Debtor · Outcome: Case closed 2003-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in AR (not a filing state)
Mark W. Lindsey and Paula S. Lindsey closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 00-23665 · Filed May 15, 2000 · Closed Sep 19, 2000
Role of Mark W. Lindsey and Paula S. Lindsey: Debtor · Outcome: Case closed 2000-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Mark D. Lindsey and Pamela F. Lindsey closed
United States Bankruptcy Court, W.D. North Carolina · No. 99-10448 · Filed May 28, 1999 · Closed Oct 20, 1999
Role of Mark D. Lindsey and Pamela F. Lindsey: Debtor · Outcome: Case closed 1999-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in NC (not a filing state)
Mark Lindsey and Jennifer Lindsey closed
United States Bankruptcy Court, E.D. California · No. 99-25575 · Filed Apr 23, 1999 · Closed Aug 5, 1999
Role of Mark Lindsey and Jennifer Lindsey: Debtor · Outcome: Case closed 1999-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Mark Lindsey and JoAnn Lindsey closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 98-29776 · Filed Dec 10, 1998 · Closed Apr 9, 1999
Role of Mark Lindsey and JoAnn Lindsey: Debtor · Outcome: Case closed 1999-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Mark A. Lindsey and Naomi J. Lindsey closed
United States Bankruptcy Court, W.D. New York · No. 2-97-22372 · Filed Jun 20, 1997 · Closed Oct 24, 1997
Role of Mark A. Lindsey and Naomi J. Lindsey: Debtor · Outcome: Case closed 1997-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Mark S. Lindsey and Jean L. Lindsey closed
United States Bankruptcy Court, D. New Jersey · No. 97-12067 · Filed Mar 5, 1997 · Closed Mar 26, 2001
Role of Mark S. Lindsey and Jean L. Lindsey: Debtor · Outcome: Case closed 2001-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Mark A. Lindsey closed
United States Bankruptcy Court, M.D. Georgia · No. 96-55238 · Filed Dec 10, 1996 · Closed Jan 22, 2001
Role of Mark A. Lindsey: Debtor · Outcome: Case closed 2001-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
Mark F. Lindsey and Lisa J. Lindsey closed
United States Bankruptcy Court, M.D. Florida · No. 6:96-bk-02330 · Filed Apr 16, 1996 · Closed Aug 12, 1996
Role of Mark F. Lindsey and Lisa J. Lindsey: Debtor · Outcome: Case closed 1996-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Mark T. Lindsey and Kathryn L. Lindsey closed
United States Bankruptcy Court, W.D. Michigan · No. 96-80216 · Filed Jan 12, 1996 · Closed Mar 31, 1998
Role of Mark T. Lindsey and Kathryn L. Lindsey: Debtor · Outcome: Case closed 1998-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state)
MARK G. LINDSEY closed
United States Bankruptcy Court, S.D. Mississippi · No. 95-08262 · Filed Jun 22, 1995 · Closed Nov 14, 1995
Role of MARK G. LINDSEY: Debtor · Outcome: Case closed 1995-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in MS (not a filing state)
MARK LINDSEY and CINDI LINDSEY closed
United States Bankruptcy Court, N.D. Alabama · No. 94-06672 · Filed Nov 4, 1994 · Closed Feb 13, 1995
Role of MARK LINDSEY and CINDI LINDSEY: Debtor · Outcome: Case closed 1995-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
Mark Lindsey closed
United States Bankruptcy Court, W.D. Louisiana · No. 94-10896 · Filed Jul 1, 1994 · Closed Sep 26, 1994
Role of Mark Lindsey: Debtor · Outcome: Case closed 1994-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in LA (not a filing state)
Mark F Lindsey closed
United States Bankruptcy Court, N.D. Illinois · No. 93-04493 · Filed Mar 1, 1993 · Closed Aug 13, 1993
Role of Mark F Lindsey: Debtor · Outcome: Case closed 1993-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Mark Lindsey Jennifer Lindsey closed
United States Bankruptcy Court, N.D. Georgia · No. 87-05263 · Filed Jul 7, 1987 · Closed Nov 20, 1987
Role of Mark Lindsey Jennifer Lindsey: Debtor · Outcome: Case closed 1987-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
Mark C. Lindsey closed
United States Bankruptcy Court, N.D. Georgia · No. 84-03206 · Filed Jul 24, 1984 · Closed Aug 6, 1986
Role of Mark C. Lindsey: Debtor · Outcome: Case closed 1986-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in GA (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, 2:23 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

15 differences found between the filings for Mark Lindsey — 1 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Apr 14, 2014

85% of the money raised went to insiders — American Sands Energy Corp.

The Apr 14, 2014 Form D reports $353,167 sold and $300,667 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Payment of accrued compensation to executive officers in the form of common stock.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Apr 14, 2014 ↗American Sands Energy Corp. — PartnerFacts page ↗
Sources
Note · Mar 11, 2014

13% of the money raised went to insiders — American Sands Energy Corp.

The Mar 11, 2014 Form D/A reports $3,530,418 sold and $450,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Consiste primarily of salaries payable over 12 months.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Mar 11, 2014 ↗American Sands Energy Corp. — PartnerFacts page ↗
Sources
Note · Oct 28, 2013 – Mar 11, 2014

No amendment in the last 12 months on an offering that may still be open — American Sands Energy Corp. (latest filing Mar 11, 2014)

The latest filing for this offering is dated Mar 11, 2014 (first sale Oct 28, 2013). It reports $3,530,418 sold of $12,777,500 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Mar 11, 2014 ↗American Sands Energy Corp. — PartnerFacts page ↗
Sources
Note · Mar 16, 2012 – Mar 19, 2012

No amendment in the last 12 months on an offering that may still be open — American Sands Energy Corp. (latest filing Mar 19, 2012)

The latest filing for this offering is dated Mar 19, 2012 (first sale Mar 16, 2012). It reports $930,015 sold of $7,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Mar 19, 2012 ↗American Sands Energy Corp. — PartnerFacts page ↗
Sources
Note · May 24, 2011 – Jan 23, 2012

No amendment in the last 12 months on an offering that may still be open — American Sands Energy Corp. (latest filing Jan 23, 2012)

The latest filing for this offering is dated Jan 23, 2012 (first sale May 24, 2011). It reports $1,295,000 sold of $1,750,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jan 23, 2012 ↗American Sands Energy Corp. — PartnerFacts page ↗
Sources
Note · Nov 12, 2013 – Mar 11, 2014

Offering amount changed between filings — American Sands Energy Corp.

The Nov 12, 2013 filing says $2,000,000 offered; the Mar 11, 2014 Form D/A says $12,777,500.

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 (earlier) · Nov 12, 2013 ↗Form D/A (later) · Mar 11, 2014 ↗American Sands Energy Corp. — PartnerFacts page ↗
Sources
Note · Jun 13, 2011 – Nov 12, 2013

Mark Lindsey is written 2 different ways on the filings

listed as "Mark Lindsey" on 5 filings (from Jun 13, 2011), and "Mark F. Lindsey" on 3 filings (from Nov 12, 2013).

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 · Jun 13, 2011 ↗Form D · Nov 12, 2013 ↗Mark Lindsey — PartnerFacts page ↗
Sources
Note · May 25, 2011 – Jan 23, 2012

Industry group changed between filings — American Sands Energy Corp.

"Other" (May 25, 2011); then "Other Energy" (Jun 13, 2011); then "Other" (Jan 23, 2012 to Apr 14, 2014).

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 · May 25, 2011 ↗Form D · Jun 13, 2011 ↗Form D/A · Jan 23, 2012 ↗American Sands Energy Corp. — PartnerFacts page ↗
Sources
Note · Nov 12, 2019

Same name, different state: "Mark Lindsey" (NC) is a separate record

This page covers filings where the address state is UT. A separate record, "Mark Lindsey" with address state NC, is listed on 1 filing — most recently by Abby's Angels Processing, Inc. (Nov 12, 2019). The two records do not overlap in time: this page runs Jun 13, 2011 to Oct 30, 2012; the other has one filing dated Nov 12, 2019.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Lindsey (NC) — PartnerFacts page ↗Form D · Nov 12, 2019 ↗Abby's Angels Processing, Inc. — PartnerFacts page ↗Mark Lindsey (UT) — this page ↗
Sources
Note · Feb 21, 2019 – Sep 19, 2019

Same name, different state: "Mark Lindsey" (DC) is a separate record

This page covers filings where the address state is UT. A separate record, "Mark Lindsey" with address state DC, is listed on 2 filings — most recently by Canapi Ventures SBIC Fund, L.P. (Sep 19, 2019). The two records do not overlap in time: this page runs Jun 13, 2011 to Oct 30, 2012; the other runs Feb 21, 2019 to Sep 19, 2019.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Lindsey (DC) — PartnerFacts page ↗Form D · Sep 19, 2019 ↗Canapi Ventures SBIC Fund, L.P. — PartnerFacts page ↗Mark Lindsey (UT) — this page ↗
Sources
Note · Aug 3, 2010

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

This page covers filings where the address state is UT. A separate record, "Mark Lindsey" with address state TX, is listed on 1 filing — most recently by Medical Park Tower Surgery Center, L.L.C. (Aug 3, 2010). The two records do not overlap in time: this page runs Jun 13, 2011 to Oct 30, 2012; the other has one filing dated Aug 3, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Lindsey (TX) — PartnerFacts page ↗Form D · Aug 3, 2010 ↗Medical Park Tower Surgery Center, L.L.C. — PartnerFacts page ↗Mark Lindsey (UT) — this page ↗
Sources
Note · Jan 21, 2010

Same name, different state: "mark wayne lindsey" (MD) is a separate record

This page covers filings where the address state is UT. A separate record, "mark wayne lindsey" with address state MD, is listed on 1 filing — most recently by 5280 Investment Fund I, LLC (Jan 21, 2010). The two records do not overlap in time: this page runs Jun 13, 2011 to Oct 30, 2012; the other has one filing dated Jan 21, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

mark wayne lindsey (MD) — PartnerFacts page ↗Form D · Jan 21, 2010 ↗5280 Investment Fund I, LLC — PartnerFacts page ↗Mark Lindsey (UT) — this page ↗
Sources
Note · Jan 23, 2012 – Mar 19, 2012

Address moved from San Rafael, CA to Salt Lake City, UT — American Sands Energy Corp.

The people listed on the Jan 23, 2012 filing give San Rafael, CA; on the Mar 19, 2012 filing they give Salt Lake City, UT.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Jan 23, 2012 ↗Form D · Mar 19, 2012 ↗American Sands Energy Corp. — PartnerFacts page ↗
Sources
Note · Jun 13, 2011 – Jan 23, 2012

Address moved from San Anselmo, CA to San Rafael, CA — American Sands Energy Corp.

The people listed on the Jun 13, 2011 filing give San Anselmo, CA; on the Jan 23, 2012 filing they give San Rafael, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jun 13, 2011 ↗Form D/A · Jan 23, 2012 ↗American Sands Energy Corp. — PartnerFacts page ↗
Sources
Note · May 25, 2011 – Jun 13, 2011

Address moved from San Rafael, CA to San Anselmo, CA — American Sands Energy Corp.

The people listed on the May 25, 2011 filing give San Rafael, CA; on the Jun 13, 2011 filing they give San Anselmo, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · May 25, 2011 ↗Form D · Jun 13, 2011 ↗American Sands Energy Corp. — PartnerFacts page ↗
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

2 of 7 offerings report sales commissions totalling $700,000; 0 report finder's fees; 2 report proceeds to related persons totalling $750,667. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 14, 2014 D
American Sands Energy Corp.
File 021-215509
$0$0$300,667
Payment of accrued compensation to executive officers in the form of common stock.
None listed on this filingEDGAR ↗
Mar 11, 2014 D/A
American Sands Energy Corp.
File 021-206093
$665,000 (est.)$0$450,000 (est.)
Consiste primarily of salaries payable over 12 months.
Merriman Capital Inc. BrokerCheck CRD 18296 ↗EDGAR ↗
Oct 30, 2012 D
American Sands Energy Corp.
File 021-186278
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2012 D
American Sands Energy Corp.
File 021-183260
$0$0$0None listed on this filingEDGAR ↗
Mar 19, 2012 D
American Sands Energy Corp.
File 021-175197
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2012 D/A
American Sands Energy Corp.
File 021-160285
$35,000$0$0Europoean American Equities, Inc. BrokerCheck CRD 45097 ↗EDGAR ↗
Jun 13, 2011 D
American Sands Energy Corp.
File 021-161170
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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 Lindsey on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AS
Other

American Sands Energy Corp.

Salt Lake City, UT · Jun 13, 2011 → Apr 14, 2014 · 8 filings
  • Apr 14, 2014 · D · $353,167 sold of $353,167 · 3 investors · min. $1 · role: Director EDGAR ↗
  • Mar 11, 2014 · D/A · $3,530,418 sold of $12,777,500 · 39 investors · min. $1,000 · role: Director EDGAR ↗
  • Nov 12, 2013 · D · $625,000 sold of $2,000,000 · 8 investors · min. $1,000 · role: Director EDGAR ↗
  • Oct 30, 2012 · D · $100,000 sold of $100,000 · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 27, 2012 · D · $5,000 sold of $5,000 · 0 investors · min. $5,000 · role: Director EDGAR ↗
  • Mar 19, 2012 · D · $930,015 sold of $7,000,000 · 7 investors · min. $50,000 · role: Director EDGAR ↗
  • Jan 23, 2012 · D/A · $1,295,000 sold of $1,750,000 · 12 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 13, 2011 · D · $8,355,000 sold of $8,355,000 · 12 investors · min. $5,000 · role: Director EDGAR ↗

Raised $8.36M from 39 investors (100% of the $353K target) as of the latest filing. Mark is listed as director on 8 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: Other / 506(b) (18,678 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.

Other pages with the same name (4)

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

  • Mark Lindsey — DC, 2 issuers, Feb 21, 2019 → Sep 19, 2019 · no shared issuer
  • mark wayne lindsey — MD, 1 issuer, Jan 21, 2010 → Jan 21, 2010 · no shared issuer
  • Mark Lindsey — TX, 1 issuer, Aug 3, 2010 → Aug 3, 2010 · no shared issuer
  • Mark Lindsey — NC, 1 issuer, Nov 12, 2019 → Nov 12, 2019 · no shared issuer

People around Mark 10

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

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

Daniel F. Carlson

Director, Executive Officer · 8 shared filings (1 issuer) · also on 3 other issuers

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

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

William C. Gibbs

Executive Officer, Director · 8 shared filings (1 issuer) · also on 1 other issuer

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

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

Edward P. Mooney

Director · 7 shared filings (1 issuer) · also on 3 other issuers

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

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

Gayle McKeachinie

Director · 7 shared filings (1 issuer)

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

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

Justin R. Swift

Director · 6 shared filings (1 issuer)

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

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

Barry Larson

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

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

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

Andrew Rosenfeld

Executive Officer · 3 shared filings (1 issuer)

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

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

Robin L. Gereluk

Executive Officer · 2 shared filings (1 issuer)

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

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

Justin R Seift

Director · 1 shared filing (1 issuer)

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

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

Edward O Mooney

Director · 1 shared filing (1 issuer)

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

The team behind the deals

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 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 Lindsey 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 Lindsey is listed on: none on file. No website or social profile named in American Sands Energy Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #318,380 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 (Salt Lake City, UT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Utah state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Utah Secretary of State business search ↗OpenCorporates ↗

Change history

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