Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:41 AM ET

Sponsor Check › Person

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

Mark remley

Named as an officer, director or promoter on SEC Form D filings · OR · Feb 6, 2025 → Feb 6, 2025

1deal (issuers)

$0reported sold

0investors

1Form D filing

2025year 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, 2:57 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark remley is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Feb 2025: MTA Homes at Alderbrook Road, LLC (Tualatin, OR — other health care — 2025).

What this means One deal on file with the SEC, filed Feb 2025. 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 Thomas devilliers (1 shared filing).

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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 10 court cases matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 22 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.

What the community is saying

Community search for Mark remley has not run yet — it is joining a line of 25,656 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

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

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

10 cases: 2 closed (disposition not in docket feed), 6 dismissed, 2 judgment

Remley v. Forest River, Inc. closed

District Court, N.D. Indiana · No. 3:23-cv-00957 · Filed Nov 1, 2023 · Closed Jan 8, 2025

Role of Remley: Plaintiff · Outcome: Terminated 2025-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in IN (not a filing state)

Paul J. Remley v. Experian Information Solutions, Inc. dismissed

District Court, C.D. California · No. 8:15-cv-00459 · Filed Mar 25, 2015 · Closed Nov 5, 2015 · Nature of suit: 890 Other statutory actions

Role of Paul J. Remley: Plaintiff · Outcome: Terminated 2015-11-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (paul); court in CA (not a filing state)

Remley v. RJM Acquisitions LLC judgment

District Court, D. Colorado · No. 1:12-cv-01983 · Filed Jul 30, 2012 · Closed Sep 5, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Remley: Plaintiff · Outcome: Terminated 2012-09-05 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in CO (not a filing state)

Remley v. Enhanced Recovery Company, LLC dismissed

District Court, D. Colorado · No. 1:12-cv-01972 · Filed Jul 27, 2012 · Closed Aug 20, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Remley: Plaintiff · Outcome: Terminated 2012-08-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in CO (not a filing state)

Remley v. Firstsource Advantage, LLC dismissed

District Court, D. Colorado · No. 1:12-cv-01971 · Filed Jul 27, 2012 · Closed Aug 17, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Remley: Plaintiff · Outcome: Terminated 2012-08-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in CO (not a filing state)

Remley v. Receivables Management Solutions, Inc. dismissed

District Court, D. Colorado · No. 1:10-cv-00928 · Filed Apr 23, 2010 · Closed Aug 12, 2010 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Remley: Plaintiff · Outcome: Terminated 2010-08-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in CO (not a filing state)

Summit Solutions Inc v. Remley dismissed

District Court, S.D. Ohio · No. 3:07-cv-00142 · Filed Apr 16, 2007 · Closed May 4, 2009 · Nature of suit: Contract: Other · Cause: 28:2201 Constitutionality of State Statute(s)

Role of Remley: Defendant · Outcome: Terminated 2009-05-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in OH (not a filing state)

REMLEY, ET AL v. TOLL BROTHERS, INC., ET AL closed

District Court, E.D. Virginia · No. · Filed Aug 4, 1999 · Closed Oct 18, 1999 · Nature of suit: 890 Other statutory actions

Role of REMLEY: Plaintiff · Outcome: Terminated 1999-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in VA (not a filing state)

Remley v. S. L. Williams Co. dismissed

District Court, E.D. Kentucky · No. 2:99-cv-00149 · Filed Jul 28, 1999 · Closed May 8, 2001 · Nature of suit: 220 Foreclosure

Role of Remley: Plaintiff · Outcome: Terminated 2001-05-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in KY (not a filing state)

Signet Bank/Maryland v. Remley judgment

District Court, D. Maryland · No. 1:92-cv-02163 · Filed Aug 3, 1992 · Closed Feb 23, 1994 · Nature of suit: 140 Negotiable instruments

Role of Remley: Defendant · Outcome: Terminated 1994-02-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in MD (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, 2:57 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Mark remley..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

12 cases: 1 open, 11 closed (disposition not in docket feed)

Wesley Allen Cable and Sarah Nicole Remley Cable open

United States Bankruptcy Court, N.D. Indiana · No. 24-40352 · Filed Dec 11, 2024

Role of Wesley Allen Cable and Sarah Nicole Remley Cable: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (nicole); court in IN (not a filing state)

John Remley Hunt and Genie Rose Hunt closed

United States Bankruptcy Court, S.D. Georgia · No. 16-20628 · Filed Aug 8, 2016 · Closed Jul 6, 2021

Role of John Remley Hunt and Genie Rose Hunt: Debtor · Outcome: Case closed 2021-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (john); court in GA (not a filing state)

MARK J REMLEY and DAWNA C REMLEY closed

United States Bankruptcy Court, D. Minnesota · No. 13-30171 · Filed Jan 15, 2013 · Closed May 1, 2013

Role of MARK J REMLEY and DAWNA C REMLEY: Debtor · Outcome: Case closed 2013-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); first name matches; court in MN (not a filing state)

Redmond v. Schifman, Remley & Associates, Inc. closed

United States Bankruptcy Court, D. Kansas · No. 11-06119 · Filed Mar 7, 2011 · Closed Apr 16, 2012

Role of Schifman, Remley & Associates, Inc.: Defendant · Outcome: Case closed 2012-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (schifman); court in KS (not a filing state)

Remley v. Endeavor Wall Homes, LLC closed

United States Bankruptcy Court, N.D. Texas · No. 09-03319 · Filed Sep 14, 2009 · Closed Sep 28, 2010

Role of Remley: Plaintiff · Outcome: Case closed 2010-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in TX (not a filing state)

Mark A. Remley closed

United States Bankruptcy Court, W.D. Oklahoma · No. 07-10853 · Filed Mar 22, 2007 · Closed Oct 17, 2007

Role of Mark A. Remley: Debtor · Outcome: Case closed 2007-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); first name matches; court in OK (not a filing state)

Carewell Corporation of Oklahoma, Inc. v. Schifman/Remley and Associates, Inc. closed

United States Bankruptcy Court, W.D. Missouri · No. 01-04072 · Filed Mar 7, 2001 · Closed Feb 7, 2002

Role of Schifman/Remley and Associates, Inc.: Defendant · Outcome: Case closed 2002-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (schifman); court in MO (not a filing state)

Mark Remley closed

United States Bankruptcy Court, D. New Jersey · No. 00-12842 · Filed Apr 5, 2000 · Closed Jul 21, 2000

Role of Mark Remley: Debtor · Outcome: Case closed 2000-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); first name matches; court in NJ (not a filing state)

Kurz&Root Company v. Remley Sensenbrenner Law Offices closed

United States Bankruptcy Court, E.D. Wisconsin · No. 90-02196 · Filed Jun 15, 1990 · Closed Mar 22, 1994

Role of Remley Sensenbrenner Law Offices: Defendant · Outcome: Case closed 1994-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in WI (not a filing state)

Mark A. Remley and SALLY J. REMLEY closed

United States Bankruptcy Court, W.D. Oklahoma · No. 90-01604 · Filed Mar 14, 1990 · Closed Aug 2, 1990

Role of Mark A. Remley and SALLY J. REMLEY: Debtor · Outcome: Case closed 1990-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); first name matches; court in OK (not a filing state)

Daniel Clifford Lewis and Lorraine Kathryn Remley Lewis closed

United States Bankruptcy Court, M.D. Florida · No. 3:87-bk-01691 · Filed Oct 23, 1987 · Closed May 4, 1988

Role of Daniel Clifford Lewis and Lorraine Kathryn Remley Lewis: Debtor · Outcome: Case closed 1988-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (kathryn); court in FL (not a filing state)

John Remley King and Carolyn June King closed

United States Bankruptcy Court, S.D. West Virginia · No. 1:86-bk-10021 · Filed Feb 6, 1986 · Closed Apr 26, 1993

Role of John Remley King and Carolyn June King: Debtor · Outcome: Case closed 1993-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (john); court in WV (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, 2:57 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

No differences found between the public filings we have for Mark remley (compared 1 filing on Oct 24, 2026).

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 6, 2025 D MTA Homes at Alderbrook Road, LLC File 021-537515	$0	$0	$0	None listed on this filing	EDGAR ↗

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

Other Health Care

MTA Homes at Alderbrook Road, LLC

Tualatin, OR · Feb 6, 2025

Feb 6, 2025 · D · $0 sold of $1,000,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

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

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 Health Care / 506(b) (4,189 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.

People around Mark 1

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

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

Person

Thomas devilliers

Executive Officer · 1 shared filing (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Mark remley 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 remley is listed on: none on file. No website or social profile named in MTA Homes at Alderbrook Road, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #78,260 of 374,652 in line (1,298 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 (Tualatin, OR). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Mark remley appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Mark remley

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

MTA Homes at Alderbrook Road, LLC

People around Mark 1

Thomas devilliers

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