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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:25 AM ET

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Mark McDowell

Named as an officer, director or promoter on SEC Form D filings · NC, SC, DC · Mar 23, 2010 → Aug 12, 2024

5deals (issuers)
$30.3Mreported sold
103investors
14Form D filings
2010–2024years on file
Follow this personLook further ↓PDF

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

The short version

Mark McDowell is listed as a director on 14 SEC Form D filings by 5 issuers between Mar 2010 and Aug 2024: Payzer Holdings, Inc. (Charlotte, NC — other technology — 2014–2021; $19.5M reported sold to 10 investors), Charlotte Fund II, LP (Charlotte, NC — pooled investment fund — 2024; $5.7M reported sold to 33 investors), mphoria Holdings, Inc. (Huntersville, NC — other technology — 2012–2013; $2.31M reported sold to 25 investors), ProctorFree, Inc. (Davidson, NC — other technology — 2016–2017; $1.98M reported sold to 17 investors) and CardStar, Inc. (Boston, MA — other technology — 2010–2011; $750K reported sold to 18 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as director, over about 14 years. Across those companies the filings report $30.3M sold in total.

Listed alongside Don Rainey (6 shared filings), Benjamin Britt (5 shared filings), Joseph A Giordano (5 shared filings), Douglas Little (4 shared filings), Thomas McCulley (4 shared filings) and 24 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.

1 of the issuers belongs to the sponsor group Creativeco (3 issuers, $7.79M reported sold, 2024–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Creativeco has 3 companies on file and $7.79M 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 (AZ, CA, DE, TX, WA) — 23 bankruptcy cases matching the name listed in Key records below.

What this means 23 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 14 public filings for Mark McDowell and found 14 differences, 1 worth asking the sponsor about: 6 Form Ds were filed more than 15 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.

What the community is saying

Community search for Mark McDowell has not run yet — it is joining a line of 15,868 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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: AZ, CA, DE, TX, WA (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 McDowell..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

23 cases: 21 closed (disposition not in docket feed), 2 open

Mark E McDowell closed
United States Bankruptcy Court, W.D. Oklahoma · No. 23-13063 · Filed Nov 16, 2023 · Closed May 14, 2024
Role of Mark E McDowell: Debtor · Outcome: Case closed 2024-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Mark F McDowell, Jr. closed
United States Bankruptcy Court, D. Maryland · No. 20-14903 · Filed May 1, 2020 · Closed Aug 11, 2020
Role of Mark F McDowell, Jr.: Debtor · Outcome: Case closed 2020-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
Mark E. McDowell open
United States Bankruptcy Court, W.D. Oklahoma · No. 18-15135 · Filed Dec 13, 2018
Role of Mark E. McDowell: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Mark E. McDowell closed
United States Bankruptcy Court, W.D. Oklahoma · No. 18-14139 · Filed Oct 1, 2018 · Closed Mar 22, 2019
Role of Mark E. McDowell: Debtor · Outcome: Case closed 2019-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Mark L. McDowell and Ashleigh R. McDowell closed
United States Bankruptcy Court, W.D. Kentucky · No. 18-40664 · Filed Jul 31, 2018 · Closed Oct 15, 2019
Role of Mark L. McDowell and Ashleigh R. McDowell: Debtor · Outcome: Case closed 2019-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Mark W. McDowell and Lisa C. McDowell open
United States Bankruptcy Court, E.D. Wisconsin · No. 17-25702 · Filed Jun 8, 2017
Role of Mark W. McDowell and Lisa C. McDowell: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)
Mark A McDowell and April J McDowell closed
United States Bankruptcy Court, S.D. Georgia · No. 16-60486 · Filed Oct 13, 2016 · Closed Jul 13, 2020
Role of Mark A McDowell and April J McDowell: Debtor · Outcome: Case closed 2020-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Mark W. McDowell and Joan M. McDowell closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 14-11796 · Filed Mar 11, 2014 · Closed Aug 1, 2014
Role of Mark W. McDowell and Joan M. McDowell: Debtor · Outcome: Case closed 2014-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Mark S McDowell and Pamela S. McDowell closed
United States Bankruptcy Court, W.D. Oklahoma · No. 12-15228 · Filed Oct 24, 2012 · Closed Mar 28, 2013
Role of Mark S McDowell and Pamela S. McDowell: Debtor · Outcome: Case closed 2013-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Mark H. McDowell closed
United States Bankruptcy Court, D. New Jersey · No. 11-34816 · Filed Aug 19, 2011 · Closed Nov 30, 2011
Role of Mark H. McDowell: Debtor · Outcome: Case closed 2011-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Mark A McDowell closed
United States Bankruptcy Court, D. New Jersey · No. 10-28437 · Filed Jun 16, 2010 · Closed Sep 24, 2010
Role of Mark A McDowell: Debtor · Outcome: Case closed 2010-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Mark K McDowell and Debra E McDowell closed
United States Bankruptcy Court, D. New Jersey · No. 08-31896 · Filed Nov 6, 2008 · Closed Mar 20, 2009
Role of Mark K McDowell and Debra E McDowell: Debtor · Outcome: Case closed 2009-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Mark J. McDowell closed
United States Bankruptcy Court, S.D. Iowa · No. 07-01702 · Filed May 24, 2007 · Closed Apr 7, 2009
Role of Mark J. McDowell: Debtor · Outcome: Case closed 2009-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in IA (not a filing state)
Mark A. McDowell closed
United States Bankruptcy Court, W.D. Kentucky · No. 05-52218 · Filed Oct 12, 2005 · Closed Jan 31, 2006
Role of Mark A. McDowell: Debtor · Outcome: Case closed 2006-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
OHC LIQUIDATION TRUST, by and through Alvarez & Ma v. MARK MCDOWELL closed
United States Bankruptcy Court, D. Delaware · No. 04-56749 · Filed Nov 7, 2004 · Closed Jul 21, 2005
Role of MARK MCDOWELL: Defendant · Outcome: Case closed 2005-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in DE (not a filing state)
Mark C. McDowell, Jr. closed
United States Bankruptcy Court, N.D. Oklahoma · No. 04-12399 · Filed Apr 22, 2004 · Closed Aug 19, 2004
Role of Mark C. McDowell, Jr.: Debtor · Outcome: Case closed 2004-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Mark E. McDowell closed
United States Bankruptcy Court, W.D. Oklahoma · No. 04-10617 · Filed Jan 22, 2004 · Closed Jul 14, 2004
Role of Mark E. McDowell: Debtor · Outcome: Case closed 2004-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Mark A Mcdowell closed
United States Bankruptcy Court, N.D. Illinois · No. 01-22026 · Filed Jun 21, 2001 · Closed Oct 16, 2001
Role of Mark A Mcdowell: Debtor · Outcome: Case closed 2001-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Mark W. McDowell closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-12793 · Filed Mar 3, 1998 · Closed Jun 22, 1998
Role of Mark W. McDowell: Debtor · Outcome: Case closed 1998-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Mark D McDowell and Jeanette J McDowell closed
United States Bankruptcy Court, D. Oregon · No. 97-37171 · Filed Sep 2, 1997 · Closed Dec 25, 1997
Role of Mark D McDowell and Jeanette J McDowell: Debtor · Outcome: Case closed 1997-12-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
MARK MCDOWELL closed
United States Bankruptcy Court, D. Nevada · No. 96-24826 · Filed Aug 28, 1996 · Closed Sep 6, 2001
Role of MARK MCDOWELL: Debtor · Outcome: Case closed 2001-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
Mark W. McDowell and Cathi L. McDowell closed
United States Bankruptcy Court, D. Connecticut · No. 92-20529 · Filed Feb 13, 1992 · Closed Nov 28, 1994
Role of Mark W. McDowell and Cathi L. McDowell: Debtor · Outcome: Case closed 1994-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)
MARK E. MCDOWELL closed
United States Bankruptcy Court, N.D. Alabama · No. 87-06122 · Filed Jul 13, 1987 · Closed Nov 2, 1987
Role of MARK E. MCDOWELL: Debtor · Outcome: Case closed 1987-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 4 people with this name in Form D filings; court in AL (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

14 differences found between the filings for Mark McDowell — 1 worth asking about (compared 14 filings on Oct 24, 2026)

Worth asking · Feb 26, 2010 – Aug 12, 2024

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

Form D filed 87 days after the first sale — Charlotte Fund II, LP · Form D filed 175 days after the first sale — ProctorFree, Inc. · Form D filed 95 days after the first sale — ProctorFree, Inc. · Form D filed 76 days after the first sale — CardStar, Inc. · Form D filed 17 days after the first sale — Payzer Holdings, Inc. · and 1 more

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 · Aug 12, 2024 ↗Charlotte Fund II, LP — PartnerFacts page ↗Form D · Sep 22, 2017 ↗ProctorFree, Inc. — PartnerFacts page ↗
Sources
Note · Feb 27, 2018 – Jun 29, 2018

Offering amount changed between filings — Payzer Holdings, Inc.

The Feb 27, 2018 filing says $6,500,002 offered; the Jun 29, 2018 Form D/A says $8,183,198.

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) · Feb 27, 2018 ↗Form D/A (later) · Jun 29, 2018 ↗Payzer Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Sep 26, 2016 – Feb 27, 2018

Offering amount changed between filings — Payzer Holdings, Inc.

The Sep 26, 2016 filing says $4,250,000 offered; the Feb 27, 2018 Form D/A says $6,500,002.

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) · Sep 26, 2016 ↗Form D/A (later) · Feb 27, 2018 ↗Payzer Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Mar 1, 2012 – Feb 25, 2013

Offering amount changed between filings — mphoria Holdings, Inc.

The Mar 1, 2012 filing says $1,500,000 offered; the Feb 25, 2013 Form D/A says $2,314,624.

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) · Mar 1, 2012 ↗Form D/A (later) · Feb 25, 2013 ↗mphoria Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Feb 26, 2010 – Aug 12, 2024

5 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 — Charlotte Fund II, LP (latest filing Aug 12, 2024) · No amendment in the last 12 months on an offering that may still be open — Payzer Holdings, Inc. (latest filing Jun 29, 2018) · No amendment in the last 12 months on an offering that may still be open — CardStar, Inc. (latest filing Sep 12, 2011) · No amendment in the last 12 months on an offering that may still be open — CardStar, Inc. (latest filing Oct 25, 2010) · No amendment in the last 12 months on an offering that may still be open — CardStar, Inc. (latest filing Mar 23, 2010)

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 · Aug 12, 2024 ↗Charlotte Fund II, LP — PartnerFacts page ↗Form D/A · Jun 29, 2018 ↗Payzer Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Mar 23, 2010 – Sep 26, 2016

Mark McDowell is written 2 different ways on the filings

listed as "Mark McDowell" on 10 filings (from Mar 23, 2010), and "Mark E McDowell" on 4 filings (from Sep 26, 2016).

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 · Mar 23, 2010 ↗Form D · Sep 26, 2016 ↗Mark McDowell — PartnerFacts page ↗
Sources
Note · Jan 5, 2016

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

This page covers filings where the address state is NC or SC or DC. A separate record, "Mark McDowell" with address state TX, is listed on 1 filing — most recently by Omni Holdco, LLC (Jan 5, 2016). Both records have filings in the same period (Jan 5, 2016).

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 McDowell (TX) — PartnerFacts page ↗Form D · Jan 5, 2016 ↗Omni Holdco, LLC — PartnerFacts page ↗Mark McDowell (NC,SC,DC) — this page ↗
Sources
Note · Nov 10, 2014

Same name, different state: "Mark McDowell" (MA) is a separate record

This page covers filings where the address state is NC or SC or DC. A separate record, "Mark McDowell" with address state MA, is listed on 1 filing — most recently by Causemo, Inc. (Nov 10, 2014). Both records have filings in the same period (Nov 10, 2014).

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 McDowell (MA) — PartnerFacts page ↗Form D · Nov 10, 2014 ↗Causemo, Inc. — PartnerFacts page ↗Mark McDowell (NC,SC,DC) — this page ↗
Sources
Note · Aug 3, 2011

Same name, different state: "Mark McDowell" (CA or VA) is a separate record

This page covers filings where the address state is NC or SC or DC. A separate record, "Mark McDowell" with address state CA or VA, is listed on 2 filings — most recently by NextNav Holdings, LLC (Nov 16, 2011). Both records have filings in the same period (Aug 3, 2011).

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 McDowell (CA,VA) — PartnerFacts page ↗Form D/A · Nov 16, 2011 ↗NextNav Holdings, LLC — PartnerFacts page ↗Mark McDowell (NC,SC,DC) — this page ↗
Sources
Note · Nov 19, 2014 – Sep 26, 2016

Address moved from Waxhaw, NC to Charlotte, NC — Payzer Holdings, Inc.

The people listed on the Nov 19, 2014 filing give Waxhaw, NC; on the Sep 26, 2016 filing they give Charlotte, NC.

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 · Nov 19, 2014 ↗Form D · Sep 26, 2016 ↗Payzer Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Mar 1, 2012 – Feb 25, 2013

Address moved from Indian Land, SC to Huntersville, NC — mphoria Holdings, Inc.

The people listed on the Mar 1, 2012 filing give Indian Land, SC; on the Feb 25, 2013 filing they give Huntersville, NC.

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 · Mar 1, 2012 ↗Form D/A · Feb 25, 2013 ↗mphoria Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Oct 25, 2010 – Sep 12, 2011

Address moved from Greensboro, NC to Mclean, VA — CardStar, Inc.

The people listed on the Oct 25, 2010 filing give Greensboro, NC; on the Sep 12, 2011 filing they give Mclean, VA. The address now on file (110 Chauncy Street, Boston, MA) is a registered-agent or shared-office address used by 6 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Oct 25, 2010 ↗Form D · Sep 12, 2011 ↗CardStar, Inc. — PartnerFacts page ↗
Sources
Note · Mar 23, 2010 – Aug 12, 2024

Mark McDowell is listed with 3 different address states: NC, SC, DC

NC on 12 filings (Mar 23, 2010 to Aug 12, 2024); SC on 1 filing (Mar 1, 2012); DC on 1 filing (Nov 19, 2014).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Mar 23, 2010 ↗Form D · Mar 1, 2012 ↗Form D · Nov 19, 2014 ↗
Sources
Note · Nov 19, 2014 – Sep 26, 2016

Reported revenue range changed between filings — Payzer Holdings, Inc.

"$1 - $1,000,000" (Nov 19, 2014); then "Decline to Disclose" (Sep 26, 2016).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Nov 19, 2014 ↗Form D · Sep 26, 2016 ↗Payzer Holdings, Inc. — 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

1 of 11 offerings reports sales commissions totalling $307,000; 0 report finder's fees; 3 report proceeds to related persons totalling $925,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 12, 2024 D
Charlotte Fund II, LP
File 021-521291
$0$0$0None listed on this filingEDGAR ↗
Jun 21, 2021 D
Payzer Holdings, Inc.
File 021-403456
$0$0$0None listed on this filingEDGAR ↗
Jun 29, 2018 D/A
Payzer Holdings, Inc.
File 021-271306
$0$0$500,000
Repurchased of stock from related persons.
None listed on this filingEDGAR ↗
Sep 22, 2017 D
ProctorFree, Inc.
File 021-295224
$0$0$0None listed on this filingEDGAR ↗
Jan 26, 2016 D
ProctorFree, Inc.
File 021-255994
$0$0$0None listed on this filingEDGAR ↗
Nov 19, 2014 D
Payzer Holdings, Inc.
File 021-228652
$307,000$0$0David Gilroy BrokerCheck CRD 4936673 ↗
via Dragonfly Capital Partners, LLC (CRD 125199 ↗)
EDGAR ↗
Jul 25, 2013 D
mphoria Holdings, Inc.
File 021-200254
$0$0$225,000 (est.)None listed on this filingEDGAR ↗
Feb 25, 2013 D/A
mphoria Holdings, Inc.
File 021-174219
$0$0$200,000 (est.)None listed on this filingEDGAR ↗
Sep 12, 2011 D
CardStar, Inc.
File 021-165666
$0$0$0None listed on this filingEDGAR ↗
Oct 25, 2010 D
CardStar, Inc.
File 021-149547
$0$0$0None listed on this filingEDGAR ↗
Mar 23, 2010 D
CardStar, Inc.
File 021-139880
$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 5

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

CF
Pooled Investment Fund · group: Creativeco

Charlotte Fund II, LP

Charlotte, NC · Aug 12, 2024
  • Aug 12, 2024 · D · $5,700,000 sold of Indefinite · 33 investors · min. $250,000 · role: Director (The above named related person is a member of the Investment Committee managing Charlotte Fund II GP, LLC, a Delaware limited liability company serving as the general partner of the issuer.) EDGAR ↗

Raised $5.7M from 33 investors as of the latest filing. Mark is listed as director.

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(b) (83,801 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.

PH
Other Technology

Payzer Holdings, Inc.

Charlotte, NC · Nov 19, 2014 → Jun 21, 2021 · 5 filings
  • Jun 21, 2021 · D · $19,537,903 sold of $19,537,903 · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 29, 2018 · D/A · $7,683,197 sold of $8,183,198 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 27, 2018 · D/A · $6,500,002 sold of $6,500,002 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 26, 2016 · D · $4,250,000 sold of $4,250,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 19, 2014 · D · $4,025,000 sold of $4,025,000 · 3 investors · min. $25,000 · role: Director EDGAR ↗

Raised $19.5M from 10 investors (100% of the $19.5M target) as of the latest filing. Mark is listed as director on 5 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 Technology / 506(b) (17,390 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.

P
Other Technology

ProctorFree, Inc.

Davidson, NC · Jan 26, 2016 → Sep 22, 2017 · 2 filings
  • Sep 22, 2017 · D · $1,980,621 sold of $1,980,621 · 17 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 26, 2016 · D · $1,290,250 sold of $1,290,250 · 11 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.98M from 17 investors (100% of the $1.98M target) as of the latest filing. Mark is listed as director 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: Other Technology / 506(b) (17,390 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.

MH
Other Technology

mphoria Holdings, Inc.

Huntersville, NC · Mar 1, 2012 → Jul 25, 2013 · 3 filings
  • Jul 25, 2013 · D · $957,500 sold of $957,500 · 25 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 25, 2013 · D/A · $2,314,624 sold of $2,314,624 · 23 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 1, 2012 · D · $1,500,000 sold of $1,500,000 · 23 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.31M from 25 investors (100% of the $958K target) as of the latest filing. Mark is listed as director on 3 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.

C
Other Technology

CardStar, Inc.

Boston, MA · Mar 23, 2010 → Sep 12, 2011 · 3 filings
  • Sep 12, 2011 · D · $280,882 sold of $500,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 25, 2010 · D · $750,000 sold of $1,000,000 · 14 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 23, 2010 · D · $703,281 sold of $886,000 · 18 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $750K from 18 investors (100% of the $500K target) as of the latest filing. Mark is listed as director on 3 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.

Other pages with the same name (3)

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

  • Mark McDowell — CA, VA, 1 issuer, Aug 3, 2011 → Aug 3, 2011 · no shared issuer
  • Mark McDowell — MA, 1 issuer, Nov 10, 2014 → Nov 10, 2014 · no shared issuer
  • Mark McDowell — TX, 1 issuer, Jan 5, 2016 → Jan 5, 2016 · no shared issuer

People around Mark 29

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

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

Don Rainey

Director · 6 shared filings (2 issuers) · also on 14 other issuers

Don Rainey is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph A Giordano

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Benjamin Britt

Director · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

Douglas Little

Executive Officer · 4 shared filings (1 issuer)

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

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

Thomas McCulley

Director · 4 shared filings (1 issuer)

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

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

Jonathan Aberman

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

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

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

Andrew Miller

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

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

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

Danny Espinoza

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

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

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

Brian Bailey

Director, Executive Officer · 3 shared filings (1 issuer) · also on 4 other issuers

Brian Bailey is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

William May

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

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

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

Jay Markley

Director · 3 shared filings (1 issuer)

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

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

Thomas MacIsaac

Director · 2 shared filings (1 issuer)

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

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

Michael Murphy

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

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

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

Jonathan Boggiano

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

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

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

Wayne Hunter

Director · 1 shared filing (1 issuer) · also on 13 other issuers

Wayne Hunter is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Pratt

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Dean Oddo

Executive Officer · 1 shared filing (1 issuer)

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

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

James Gray

Executive Officer · 1 shared filing (1 issuer)

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

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

Ravi Bhalotia

Executive Officer · 1 shared filing (1 issuer)

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

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

Andrea Henry

Executive Officer · 1 shared filing (1 issuer)

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

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

Carter Meiselman

Director · 1 shared filing (1 issuer)

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

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

Velvet Nelston

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

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

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

Steve McLeod

Director · 1 shared filing (1 issuer)

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

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

Andrew Caldwell

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

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

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

Christian Czentye

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Travis Parsons

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Joseph Jackson

Director · 1 shared filing (1 issuer)

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

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

William Bradley Davis

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

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

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

Ashley Gautreaux

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

The team behind the deals

C
Sponsor group

Creativeco

3 issuers · 3 filings · $7.79M reported sold · 2024–2026

One team, 3 deal companies. Mark McDowell 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 McDowell.

Registrations and other filings

Adviser registration (Form ADV)

None of the 5 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 McDowell 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mark McDowell is listed on: none on file. No website or social profile named in Charlotte Fund II, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #93,522 of 374,652 in line (14 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 (Charlotte, NC). 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) ↗North Carolina eCourts portal ↗South Carolina state courts — find the court ↗District of Columbia state courts — find the court ↗Massachusetts MassCourts ↗

Securities regulators

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

Business registries

North Carolina Secretary of State business search ↗South Carolina Secretary of State business search ↗Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

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