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

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Mark Paul

Named as an officer, director or promoter on SEC Form D filings · NV · Jun 10, 2014 → Nov 20, 2017

19deals (issuers)

$5.93Mreported sold

16investors

20Form D filings

2014–2017years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Paul is listed as an executive officer, director, and promoter on 20 SEC Form D filings by 19 issuers between Jun 2014 and Nov 2017. Largest by amount reported sold: KB Winchester Apartments, DST (Las Vegas, NV — commercial — 2017; $3.91M reported sold to 4 investors), KB Deptford Township, DST (Las Vegas, NV — commercial — 2014; $1.23M reported sold to 5 investors), KB LOAN FUND II, LLC (Las Vegas, NV — commercial — 2016; $800K reported sold to 7 investors), KB New York Medical, DST (Las Vegas, NV — commercial — 2017), Kingsbarn Red Rock Vistas Development Fund, LLC (Las Vegas, NV — residential — 2017) and 14 more (all listed below).

What this means That is a lot of deals — 19 separate companies raised money with this person listed as executive officer, director, and promoter, over about 3 years. Across those companies the filings report $5.93M sold in total.

Listed alongside Jeff Pori (20 shared filings), Kingsbarn Realty Capital, LLC (17 shared filings, management entity), KB Exchange Holdings, LLC (14 shared filings, management entity), Kingsbarn Exchange Holdings, LLC (3 shared filings, management entity), Charles Clawson (1 shared filing) and 2 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.

All 19 issuers belong to the sponsor group Kb Exchange (99 issuers, $1.12B reported sold, 2014–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Kb Exchange has 99 companies on file and $1.12B 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) — 31 bankruptcy cases matching the name listed in Key records below.

What this means 31 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 20 public filings for Mark Paul and found 8 differences, 2 worth asking the sponsor about: Form D filed 86 days after the first sale; Form D filed 373 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 Paul has not run yet — it is joining a line of 16,580 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, 2:31 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 Paul..

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

31 cases: 30 closed (disposition not in docket feed), 1 open

Denisha V Paul and Mark Paul closed

United States Bankruptcy Court, W.D. Texas · No. 20-60324 · Filed May 6, 2020 · Closed Sep 3, 2020

Role of Mark Paul: Defendant · Outcome: Case closed 2020-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)

Mark E. Paul open

United States Bankruptcy Court, E.D. Kentucky · No. 19-30562 · Filed Dec 31, 2019

Role of Mark E. Paul: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)

Mark E Paul closed

United States Bankruptcy Court, D. Kansas · No. 18-20430 · Filed Mar 12, 2018 · Closed Jan 15, 2019

Role of Mark E Paul: Debtor · Outcome: Case closed 2019-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in KS (not a filing state)

Mark A. Paul closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-18-10080 · Filed Jan 11, 2018 · Closed Apr 16, 2018

Role of Mark A. Paul: Debtor · Outcome: Case closed 2018-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)

Mark Paul closed

United States Bankruptcy Court, E.D. Kentucky · No. 15-30356 · Filed Aug 28, 2015 · Closed Jan 26, 2016

Role of Mark Paul: Debtor · Outcome: Case closed 2016-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)

Mark A Paul closed

United States Bankruptcy Court, N.D. New York · No. 12-12774 · Filed Oct 26, 2012 · Closed Feb 21, 2013

Role of Mark A Paul: Debtor · Outcome: Case closed 2013-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Mark A. Paul closed

United States Bankruptcy Court, D. Massachusetts · No. 12-16329 · Filed Jul 30, 2012 · Closed Nov 21, 2017

Role of Mark A. Paul: Debtor · Outcome: Case closed 2017-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

MARK R. PAUL and HELEN J. PAUL closed

United States Bankruptcy Court, D. Nevada · No. 12-11985 · Filed Feb 24, 2012 · Closed Nov 29, 2013

Role of MARK R. PAUL and HELEN J. PAUL: Debtor · Outcome: Case closed 2013-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NV)

Mark C. Paul and Jill M. Paul closed

United States Bankruptcy Court, M.D. Florida · No. 3:11-bk-03860 · Filed May 26, 2011 · Closed Oct 3, 2011

Role of Mark C. Paul and Jill M. Paul: Debtor · Outcome: Case closed 2011-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Mark A. Paul and Laura J. Paul closed

United States Bankruptcy Court, C.D. California · No. 8:10-bk-13458 · Filed Mar 19, 2010 · Closed Aug 2, 2010

Role of Mark A. Paul and Laura J. Paul: Debtor · Outcome: Case closed 2010-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Mark R Paul closed

United States Bankruptcy Court, E.D. Michigan · No. 09-65385 · Filed Aug 15, 2009 · Closed Dec 2, 2009

Role of Mark R Paul: Debtor · Outcome: Case closed 2009-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)

Mark J. Paul closed

United States Bankruptcy Court, D. Colorado · No. 09-25896 · Filed Aug 4, 2009 · Closed Dec 29, 2009

Role of Mark J. Paul: Debtor · Outcome: Case closed 2009-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in CO (not a filing state)

Mark S Paul and Patricia Paul closed

United States Bankruptcy Court, D. Massachusetts · No. 09-14551 · Filed May 19, 2009 · Closed Aug 31, 2009

Role of Mark S Paul and Patricia Paul: Debtor · Outcome: Case closed 2009-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)

Mark A. Paul and Dawn N. Paul closed

United States Bankruptcy Court, E.D. Virginia · No. 09-31956 · Filed Mar 27, 2009 · Closed Jul 20, 2009

Role of Mark A. Paul and Dawn N. Paul: Debtor · Outcome: Case closed 2009-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)

Mark W Paul closed

United States Bankruptcy Court, D. Maryland · No. 06-14118 · Filed Jul 13, 2006 · Closed May 21, 2007

Role of Mark W Paul: Debtor · Outcome: Case closed 2007-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)

Mark A. Paul closed

United States Bankruptcy Court, M.D. Louisiana · No. 05-15132 · Filed Oct 16, 2005 · Closed Apr 1, 2009

Role of Mark A. Paul: Debtor · Outcome: Case closed 2009-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)

Mark Paul and Brenda Paul closed

United States Bankruptcy Court, N.D. Ohio · No. 05-90009 · Filed Oct 11, 2005 · Closed Feb 2, 2006

Role of Mark Paul and Brenda Paul: Debtor · Outcome: Case closed 2006-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)

Mark E. Paul and Tammie L. Paul closed

United States Bankruptcy Court, E.D. Kentucky · No. 03-30773 · Filed Sep 18, 2003 · Closed Apr 18, 2005

Role of Mark E. Paul and Tammie L. Paul: 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 74 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)

Mark A. Paul closed

United States Bankruptcy Court, S.D. Alabama · No. 03-13550 · Filed Jun 24, 2003 · Closed May 23, 2008

Role of Mark A. Paul: Debtor · Outcome: Case closed 2008-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)

Mark A Paul closed

United States Bankruptcy Court, N.D. Illinois · No. 03-72470 · Filed May 2, 2003 · Closed Dec 10, 2003

Role of Mark A Paul: Debtor · Outcome: Case closed 2003-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Mark A. Paul closed

United States Bankruptcy Court, W.D. North Carolina · No. 03-40126 · Filed Jan 30, 2003 · Closed May 16, 2003

Role of Mark A. Paul: Debtor · Outcome: Case closed 2003-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in NC (not a filing state)

Mark R. Paul and Jeanette E. Paul closed

United States Bankruptcy Court, W.D. Texas · No. 02-13609 · Filed Sep 12, 2002 · Closed Dec 23, 2002

Role of Mark R. Paul and Jeanette E. Paul: Debtor · Outcome: Case closed 2002-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)

Mark Paul closed

United States Bankruptcy Court, S.D. Illinois · No. 00-60600 · Filed Jul 28, 2000 · Closed Nov 17, 2000

Role of Mark Paul: Debtor · Outcome: Case closed 2000-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)

Mark A. Paul closed

United States Bankruptcy Court, N.D. New York · No. 00-14089 · Filed Jul 27, 2000 · Closed Aug 8, 2007

Role of Mark A. Paul: Debtor · Outcome: Case closed 2007-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)

Mark R. Paul and Angela J. Paul closed

United States Bankruptcy Court, N.D. Iowa · No. 98-02310 · Filed Jul 30, 1998 · Closed Nov 30, 1998

Role of Mark R. Paul and Angela J. Paul: Debtor · Outcome: Case closed 1998-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in IA (not a filing state)

Mark E. Paul closed

United States Bankruptcy Court, N.D. Oklahoma · No. 98-01766 · Filed May 5, 1998 · Closed Oct 14, 1998

Role of Mark E. Paul: Debtor · Outcome: Case closed 1998-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in OK (not a filing state)

Mark S. Paul closed

United States Bankruptcy Court, D. Maine · No. 97-20836 · Filed May 29, 1997 · Closed Oct 8, 1997

Role of Mark S. Paul: Debtor · Outcome: Case closed 1997-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in ME (not a filing state)

Mark D. Paul closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:96-bk-01523 · Filed Jun 7, 1996 · Closed Feb 6, 1997

Role of Mark D. Paul: Debtor · Outcome: Case closed 1997-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)

MARK E PAUL and TRACEY L PAUL closed

United States Bankruptcy Court, D. Minnesota · No. 95-44443 · Filed Aug 22, 1995 · Closed Jan 16, 1996

Role of MARK E PAUL and TRACEY L PAUL: Debtor · Outcome: Case closed 1996-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)

Mark J. Paul closed

United States Bankruptcy Court, D. New Jersey · No. 95-26410 · Filed Aug 18, 1995 · Closed Feb 27, 1996

Role of Mark J. Paul: Debtor · Outcome: Case closed 1996-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)

Mark E. Paul closed

United States Bankruptcy Court, E.D. Kentucky · No. 95-30191 · Filed May 26, 1995 · Closed Apr 2, 1996

Role of Mark E. Paul: Debtor · Outcome: Case closed 1996-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 74 federal dockets); 3 people with this name in Form D filings; court in KY (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, 2:31 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.

4. Differences between public sources

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

8 differences found between the filings for Mark Paul — 2 worth asking about (compared 20 filings on Oct 24, 2026)

Worth asking · Apr 4, 2016 – Jun 29, 2016

Form D filed 86 days after the first sale — KB LOAN FUND II, LLC

The filing says the first sale was Apr 4, 2016. The Form D was filed Jun 29, 2016 — 86 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 71 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 29, 2016 ↗KB LOAN FUND II, LLC — PartnerFacts page ↗

Sources

Form D · Jun 29, 2016 ↗ (Jun 29, 2016)
KB LOAN FUND II, LLC — PartnerFacts page ↗ (Jun 29, 2016)

Worth asking · Jul 31, 2013 – Aug 8, 2014

Form D filed 373 days after the first sale — KB Deptford Township, DST

The filing says the first sale was Jul 31, 2013. The Form D was filed Aug 8, 2014 — 373 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 358 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.

Form D · Aug 8, 2014 ↗KB Deptford Township, DST — PartnerFacts page ↗

Sources

Form D · Aug 8, 2014 ↗ (Aug 8, 2014)
KB Deptford Township, DST — PartnerFacts page ↗ (Aug 8, 2014)

Note · Sep 1, 2017 – Sep 14, 2017

No amendment in the last 12 months on an offering that may still be open — KB Winchester Apartments, DST (latest filing Sep 14, 2017)

The latest filing for this offering is dated Sep 14, 2017 (first sale Sep 1, 2017). It reports $3,906,847 sold of $9,600,000 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 · Sep 14, 2017 ↗KB Winchester Apartments, DST — PartnerFacts page ↗

Sources

Form D · Sep 14, 2017 ↗ (Sep 14, 2017)
KB Winchester Apartments, DST — PartnerFacts page ↗ (Sep 14, 2017)

Note · Apr 4, 2016 – Jun 29, 2016

No amendment in the last 12 months on an offering that may still be open — KB LOAN FUND II, LLC (latest filing Jun 29, 2016)

The latest filing for this offering is dated Jun 29, 2016 (first sale Apr 4, 2016). It reports $800,000 sold of $5,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Jun 29, 2016 ↗KB LOAN FUND II, LLC — PartnerFacts page ↗

Sources

Form D · Jun 29, 2016 ↗ (Jun 29, 2016)
KB LOAN FUND II, LLC — PartnerFacts page ↗ (Jun 29, 2016)

Note · Jul 31, 2013 – Aug 8, 2014

No amendment in the last 12 months on an offering that may still be open — KB Deptford Township, DST (latest filing Aug 8, 2014)

The latest filing for this offering is dated Aug 8, 2014 (first sale Jul 31, 2013). It reports $1,226,576 sold of $2,950,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Aug 8, 2014 ↗KB Deptford Township, DST — PartnerFacts page ↗

Sources

Form D · Aug 8, 2014 ↗ (Aug 8, 2014)
KB Deptford Township, DST — PartnerFacts page ↗ (Aug 8, 2014)

Note · Aug 30, 2011 – Aug 1, 2019

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

This page covers filings where the address state is NV. A separate record, "Mark Paul" with address state CA or AR, is listed on 4 filings — most recently by Bachelor Valley Fund, LLC (Aug 1, 2019). Both records have filings in the same period (Jun 10, 2014 to Nov 20, 2017).

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 Paul (CA,AR) — PartnerFacts page ↗Form D · Aug 1, 2019 ↗Bachelor Valley Fund, LLC — PartnerFacts page ↗Mark Paul (NV) — this page ↗

Sources

Mark Paul (CA,AR) — PartnerFacts page ↗ (Aug 1, 2019)
Form D · Aug 1, 2019 ↗ (Aug 1, 2019)
Bachelor Valley Fund, LLC — PartnerFacts page ↗ (Aug 1, 2019)
Mark Paul (NV) — this page ↗ (Nov 20, 2017)

Note · Aug 15, 2013 – Dec 23, 2014

Same name, different state: "Mark O. Paul" (OR) is a separate record

This page covers filings where the address state is NV. A separate record, "Mark O. Paul" with address state OR, is listed on 3 filings — most recently by AutoAP, Inc. (Dec 23, 2014). Both records have filings in the same period (Jun 10, 2014 to Dec 23, 2014).

Mark O. Paul (OR) — PartnerFacts page ↗Form D/A · Dec 23, 2014 ↗AutoAP, Inc. — PartnerFacts page ↗Mark Paul (NV) — this page ↗

Sources

Mark O. Paul (OR) — PartnerFacts page ↗ (Dec 23, 2014)
Form D/A · Dec 23, 2014 ↗ (Dec 23, 2014)
AutoAP, Inc. — PartnerFacts page ↗ (Dec 23, 2014)
Mark Paul (NV) — this page ↗ (Nov 20, 2017)

Note · Aug 8, 2014

Formed in 2014 per the latest filing, but activity is dated 2013 — KB Deptford Township, DST

The issuer's latest filing says it was formed in 2014. The Aug 8, 2014 filing says the first sale was Jul 31, 2013 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Form D · Aug 8, 2014 ↗KB Deptford Township, DST — PartnerFacts page ↗

Sources

Form D · Aug 8, 2014 ↗ (Aug 8, 2014)
KB Deptford Township, DST — PartnerFacts page ↗ (Aug 8, 2014)

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

0 of 20 offerings report sales commissions; 0 report finder's fees; 17 report proceeds to related persons totalling $8,303,100. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 20, 2017 D KB New York Medical, DST File 021-299184	$0	$0	$440,000 (est.)	None listed on this filing	EDGAR ↗
Oct 20, 2017 D Kingsbarn Red Rock Vistas Development Fund, LLC File 021-297161	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Sep 14, 2017 D KB Winchester Apartments, DST File 021-294705	$0	$0	$695,000 (est.)	None listed on this filing	EDGAR ↗
Aug 24, 2017 D KB Midwest Dialysis, DST File 021-293403	$0	$0	$535,000 (est.)	None listed on this filing	EDGAR ↗
Jul 24, 2017 D KB California Dialysis, DST File 021-291336	$0	$0	$390,000 (est.)	None listed on this filing	EDGAR ↗
Jun 30, 2017 D KB Dialysis Southwest, DST File 021-289799	$0	$0	$475,000 (est.)	None listed on this filing	EDGAR ↗
Apr 17, 2017 D KB Dialysis Northeast, DST File 021-284918	$0	$0	$655,000 (est.)	None listed on this filing	EDGAR ↗
Nov 8, 2016 D KB St. Louis Dialysis Portfolio, DST File 021-274014	$0	$0	$555,000 (est.)	None listed on this filing	EDGAR ↗
Nov 7, 2016 D KB Texas Dialysis Portfolio, DST File 021-273916	$0	$0	$555,000 (est.)	None listed on this filing	EDGAR ↗
Nov 7, 2016 D KB Texas Dialysis Portfolio, DST File 021-273917	$0	$0	$555,000 (est.)	None listed on this filing	EDGAR ↗
Nov 3, 2016 D KB Cleveland Dialysis, DST File 021-273739	$0	$0	$490,000 (est.)	None listed on this filing	EDGAR ↗
Jun 29, 2016 D KB LOAN FUND II, LLC File 021-266048	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 7, 2016 D KB Dialysis Portfolio, DST File 021-260815	$0	$0	$770,000 (est.)	None listed on this filing	EDGAR ↗
Sep 23, 2015 D KB RAD Pharmacy, DST File 021-248061	$0	$0	$372,000 (est.)	None listed on this filing	EDGAR ↗
Sep 23, 2015 D KB Lake City Dialysis, DST File 021-248064	$0	$0	$386,000 (est.)	None listed on this filing	EDGAR ↗
Jul 17, 2015 D KB Greece Dialysis, DST File 021-243957	$0	$0	$372,000 (est.)	None listed on this filing	EDGAR ↗
Mar 16, 2015 D KB Chicago Dialysis, DST File 021-235952	$0	$0	$368,000 (est.)	None listed on this filing	EDGAR ↗
Dec 4, 2014 D KB Win-Man Dialysis, DST File 021-229488	$0	$0	$377,250 (est.)	None listed on this filing	EDGAR ↗
Aug 8, 2014 D KB Deptford Township, DST File 021-222554	$0	$0	$312,850 (est.)	None listed on this filing	EDGAR ↗
Jun 10, 2014 D KB Loan Fund I, LLC File 021-218842	$0	$0	$0	None listed on this filing	EDGAR ↗

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 19

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

Commercial · group: Kb Exchange

KB New York Medical, DST

Las Vegas, NV · Nov 20, 2017

Nov 20, 2017 · D · $0 sold of $8,200,000 · 0 investors · min. $100,000 · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Mark is listed as executive officer, promoter.

Mark Paul

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 86 days after the first sale — KB LOAN FUND II, LLC

Form D filed 373 days after the first sale — KB Deptford Township, DST

No amendment in the last 12 months on an offering that may still be open — KB Winchester Apartments, DST (latest filing Sep 14, 2017)

No amendment in the last 12 months on an offering that may still be open — KB LOAN FUND II, LLC (latest filing Jun 29, 2016)

No amendment in the last 12 months on an offering that may still be open — KB Deptford Township, DST (latest filing Aug 8, 2014)

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

Same name, different state: "Mark O. Paul" (OR) is a separate record

Formed in 2014 per the latest filing, but activity is dated 2013 — KB Deptford Township, DST

5. Money to insiders

Deals 19

People around Mark 7

The team behind the deals

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person