Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:29 AM ET

Sponsor Check › Person

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

Mark Silliman

Named as an officer, director or promoter on SEC Form D filings · OR · Nov 17, 2016 → Nov 17, 2016

1deal (issuers)

$2Mreported sold

1investors

1Form D filing

2016year 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, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Silliman is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Nov 2016: Tend AI Inc (Bend, OR — other technology — 2016; $2M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Nov 2016. 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 Robert Kieffer (1 shared filing) and Toni Schneider (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.

The issuer belongs to the sponsor group Tend (2 issuers, $3.03M reported sold, 2016–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Tend has 2 companies on file and $3.03M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 12 court cases matching the name, 40 bankruptcy cases matching the name listed in Key records below.

What this means 52 records came back, including 1 court case still open — open cases can take years and cost money. 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 Silliman has not run yet — it is joining a line of 34,200 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: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

12 cases: 6 closed (disposition not in docket feed), 1 open, 5 dismissed

KNOWLES v. SILLIMAN CONTRACTING GROUP, LLC closed

District Court, S.D. Indiana · No. 1:24-cv-00715 · Filed Apr 25, 2024 · Closed Oct 23, 2024

Role of SILLIMAN CONTRACTING GROUP, LLC: Defendant · Outcome: Terminated 2024-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in IN (not a filing state)

Silliman v. GlaxoSmithKline (America) Inc. closed

District Court, S.D. Florida · No. 9:23-cv-80370 · Filed Mar 8, 2023 · Closed Mar 8, 2023

Role of Silliman: Plaintiff · Outcome: Terminated 2023-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in FL (not a filing state)

Piney Land Company v. Silliman closed

District Court, D. South Carolina · No. 2:22-cv-01501 · Filed May 11, 2022 · Closed Aug 8, 2023

Role of Silliman: Defendant · Outcome: Terminated 2023-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in SC (not a filing state)

Silliman v. The Standard Fire Insurance Company closed

District Court, M.D. Florida · No. 6:22-cv-00663 · Filed Apr 5, 2022 · Closed May 9, 2023

Role of Silliman: Plaintiff · Outcome: Terminated 2023-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in FL (not a filing state)

SILLIMAN v. ABBOTT LABORATORIES open

District Court, D. New Jersey · No. 2:19-cv-08290 · Filed Jan 31, 2019 · Nature of suit: 367 Health care / pharm

Role of SILLIMAN: Plaintiff · 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, 73 federal dockets); surname only in the caption; court in NJ (not a filing state)

Silliman v. Prudential Insurance Company of America dismissed

District Court, W.D. Kentucky · No. 3:15-cv-00867 · Filed Dec 4, 2015 · Closed Oct 17, 2018 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Silliman: Plaintiff · Outcome: Terminated 2018-10-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in KY (not a filing state)

Silliman v. CrossLink Orthopaedics LLC dismissed

District Court, D. South Carolina · No. 2:15-cv-02267 · Filed Jun 4, 2015 · Closed Jan 9, 2017 · Nature of suit: 190 Other contract actions

Role of Silliman: Plaintiff · Outcome: Terminated 2017-01-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in SC (not a filing state)

Silliman v. Hawes Financial Group, Inc. dismissed

District Court, D. Oregon · No. 6:15-cv-00285 · Filed Feb 18, 2015 · Closed May 6, 2016 · Nature of suit: Contract: Other Contract Actions · Cause: 28:1332 Diversity-Breach of Contract

Role of Silliman: Plaintiff · Outcome: Terminated 2016-05-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in the person's filing state (OR)

Silliman v. BP Exploration & Production, Inc. dismissed

District Court, E.D. Louisiana · No. 2:13-cv-00731 · Filed Apr 11, 2013 · Closed Aug 1, 2016 · Nature of suit: 380 Other personal property damage

Role of Silliman: Plaintiff · Outcome: Terminated 2016-08-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in LA (not a filing state)

Silliman v. General Motors Corporation closed

District Court, N.D. Georgia · No. 1:09-cv-01603 · Filed Jun 16, 2009 · Closed Sep 22, 2009 · Nature of suit: Contract: Other · Cause: 28:1452 R&R re motions to remand (non-core)

Role of Silliman: Plaintiff · Outcome: Terminated 2009-09-22 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Directv, Inc. v. Silliman dismissed

District Court, S.D. Mississippi · No. 4:03-cv-00025 · Filed Jan 17, 2003 · Closed May 30, 2003 · Nature of suit: 190 Other contract actions

Role of Silliman: Defendant · Outcome: Terminated 2003-05-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in MS (not a filing state)

Louis Dreyfus Corp v. Silliman closed

District Court, E.D. Missouri · No. 1:96-cv-00194 · Filed Nov 8, 1996 · Closed Sep 8, 1997 · Nature of suit: 190 Other contract actions

Role of Silliman: Defendant · Outcome: Terminated 1997-09-08 — FJC Integrated Database disposition: Other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in MO (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, 2:37 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

40 cases: 40 closed (disposition not in docket feed)

Silliman v. Atlantic Recovery Solutions LLC closed

United States Bankruptcy Court, W.D. Virginia · No. 14-06036 · Filed May 27, 2014 · Closed Nov 24, 2014

Role of Silliman: Plaintiff · Outcome: Case closed 2014-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in VA (not a filing state)

Private Capital, Inc. v. Silliman closed

United States Bankruptcy Court, E.D. Louisiana · No. 14-01008 · Filed Feb 10, 2014 · Closed Apr 22, 2014

Role of Silliman: Defendant · Outcome: Case closed 2014-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in LA (not a filing state)

Silliman v. Bingo Jewelry, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 12-05391 · Filed Aug 3, 2012 · Closed Feb 21, 2013

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

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. R.E.L. International Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 12-05389 · Filed Aug 3, 2012 · Closed Apr 24, 2013

Role of Silliman: Plaintiff · Outcome: Case closed 2013-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Lee's Gold and Diamond Import, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 12-05388 · Filed Aug 3, 2012 · Closed Feb 21, 2013

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

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. New Gold Manufacturing, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 12-05387 · Filed Aug 3, 2012 · Closed Mar 27, 2013

Role of Silliman: Plaintiff · Outcome: Case closed 2013-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Golden Wave Jewelry, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 12-05386 · Filed Aug 3, 2012 · Closed Feb 21, 2013

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

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Italy in Gold Star, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 12-05390 · Filed Aug 3, 2012 · Closed Feb 21, 2013

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

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Bonakemi USA, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 11-05456 · Filed Aug 15, 2011 · Closed Mar 26, 2012

Role of Silliman: Plaintiff · Outcome: Case closed 2012-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Sampson Coatings, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 11-05464 · Filed Aug 15, 2011 · Closed Apr 5, 2012

Role of Silliman: Plaintiff · Outcome: Case closed 2012-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Mohawk Industries, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 11-05465 · Filed Aug 15, 2011 · Closed Sep 7, 2012

Role of Silliman: Plaintiff · Outcome: Case closed 2012-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Johnson Premium Hardwood Floors, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 11-05459 · Filed Aug 15, 2011 · Closed Mar 21, 2012

Role of Silliman: Plaintiff · Outcome: Case closed 2012-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Stanley Black & Decker, Inc.f/k/a Stanley Bostitch closed

United States Bankruptcy Court, N.D. Georgia · No. 11-05462 · Filed Aug 15, 2011 · Closed Mar 26, 2012

Role of Silliman: Plaintiff · Outcome: Case closed 2012-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Hassell & Hughes Lumber Co., Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 11-05458 · Filed Aug 15, 2011 · Closed Sep 7, 2012

Role of Silliman: Plaintiff · Outcome: Case closed 2012-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Complete Flooring Supply Corporation d/b/a CFS Cor closed

United States Bankruptcy Court, N.D. Georgia · No. 11-05457 · Filed Aug 15, 2011 · Closed Apr 10, 2012

Role of Silliman: Plaintiff · Outcome: Case closed 2012-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Wynn Las Vegas, LLC closed

United States Bankruptcy Court, N.D. Georgia · No. 11-05141 · Filed Mar 9, 2011 · Closed Jan 13, 2012

Role of Silliman: Plaintiff · Outcome: Case closed 2012-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Kennebec Lumber Company closed

United States Bankruptcy Court, N.D. Georgia · No. 09-06571 · Filed Oct 7, 2009 · Closed Mar 21, 2012

Role of Silliman: Plaintiff · Outcome: Case closed 2012-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. SUNTRUST BANK closed

United States Bankruptcy Court, N.D. Georgia · No. 07-06385 · Filed Aug 3, 2007 · Closed Dec 27, 2007

Role of Silliman: Plaintiff · Outcome: Case closed 2007-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Corporate Ridge Associates, LLC closed

United States Bankruptcy Court, N.D. Georgia · No. 07-06288 · Filed Jun 18, 2007 · Closed Mar 18, 2008

Role of Silliman: Plaintiff · Outcome: Case closed 2008-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Federal Insurance Company closed

United States Bankruptcy Court, N.D. Georgia · No. 06-06049 · Filed Jan 20, 2006 · Closed Oct 4, 2006

Role of Silliman: Plaintiff · Outcome: Case closed 2006-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Prime Technological Services, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 05-06573 · Filed Dec 9, 2005 · Closed Sep 12, 2006

Role of Silliman: Plaintiff · Outcome: Case closed 2006-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Main Street Bank closed

United States Bankruptcy Court, N.D. Georgia · No. 03-09343 · Filed Nov 10, 2003 · Closed Apr 28, 2004

Role of Silliman: Plaintiff · Outcome: Case closed 2004-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman Furniture Company, Inc. v. Holt closed

United States Bankruptcy Court, W.D. Arkansas · No. 1:02-ap-07023 · Filed Jan 30, 2002 · Closed Feb 10, 2003

Role of Silliman Furniture Company, Inc.: Plaintiff · Outcome: Case closed 2003-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in AR (not a filing state)

Silliman v. Performance Machine, Inc., aka Caruthers Performac closed

United States Bankruptcy Court, N.D. Georgia · No. 01-06008 · Filed Jan 3, 2001 · Closed Nov 6, 2001

Role of Silliman: Plaintiff · Outcome: Case closed 2001-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Impulsa Manufacturing, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 00-06180 · Filed Apr 20, 2000 · Closed Feb 1, 2002

Role of Silliman: Plaintiff · Outcome: Case closed 2002-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Saturn Freight Systems, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 00-06179 · Filed Apr 20, 2000 · Closed Nov 27, 2000

Role of Silliman: Plaintiff · Outcome: Case closed 2000-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Coastal Unilube, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 00-06011 · Filed Jan 5, 2000 · Closed May 18, 2000

Role of Silliman: Plaintiff · Outcome: Case closed 2000-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Burkett Oil Company, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 00-06012 · Filed Jan 5, 2000 · Closed May 18, 2000

Role of Silliman: Plaintiff · Outcome: Case closed 2000-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Atlanta Fuel Company closed

United States Bankruptcy Court, N.D. Georgia · No. 00-06010 · Filed Jan 5, 2000 · Closed May 18, 2000

Role of Silliman: Plaintiff · Outcome: Case closed 2000-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. Vector International Pty, Ltd closed

United States Bankruptcy Court, N.D. Georgia · No. 99-06361 · Filed Aug 4, 1999 · Closed Oct 2, 2000

Role of Silliman: Plaintiff · Outcome: Case closed 2000-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Meeks v. Silliman Furniture Company, Inc. closed

United States Bankruptcy Court, W.D. Arkansas · No. 1:98-ap-01504 · Filed Feb 23, 1998 · Closed Mar 31, 1999

Role of Silliman Furniture Company, Inc.: Defendant · Outcome: Case closed 1999-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in AR (not a filing state)

Silliman v. McArthur Concrete Products, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 98-06081 · Filed Feb 10, 1998 · Closed Jun 3, 1998

Role of Silliman: Plaintiff · Outcome: Case closed 1998-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

First Community Bank v. Silliman closed

United States Bankruptcy Court, E.D. Missouri · No. 97-01002 · Filed Mar 26, 1997 · Closed May 7, 1997

Role of Silliman: Defendant · Outcome: Case closed 1997-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in MO (not a filing state)

SILLIMAN v. FINANCIAL COLLECTION AGENCIES OF PENNSYL closed

United States Bankruptcy Court, S.D. Mississippi · No. 97-00803 · Filed Jan 7, 1997 · Closed Mar 17, 1997

Role of SILLIMAN: Plaintiff · Outcome: Case closed 1997-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in MS (not a filing state)

Silliman Properties Corporation closed

United States Bankruptcy Court, S.D. New York · No. 96-45388 · Filed Oct 8, 1996 · Closed Nov 9, 2004

Role of Silliman Properties Corporation: Debtor · Outcome: Case closed 2004-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)

Silliman v. Circle, USA, Parke Construction, A Joint closed

United States Bankruptcy Court, N.D. Georgia · No. 96-06225 · Filed Apr 16, 1996 · Closed Sep 17, 1997

Role of Silliman: Plaintiff · Outcome: Case closed 1997-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. The Spectrum Contracting Company (GA) closed

United States Bankruptcy Court, N.D. Georgia · No. 96-06224 · Filed Apr 16, 1996 · Closed Jan 7, 1997

Role of Silliman: Plaintiff · Outcome: Case closed 1997-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

Silliman v. CEMA Distribution closed

United States Bankruptcy Court, N.D. Georgia · No. 95-06217 · Filed Apr 3, 1995 · Closed Jan 25, 1996

Role of Silliman: Plaintiff · Outcome: Case closed 1996-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in GA (not a filing state)

First Community Bank v. Silliman closed

United States Bankruptcy Court, E.D. Missouri · No. 92-01024 · Filed Jul 1, 1992 · Closed Sep 25, 1992

Role of Silliman: Defendant · Outcome: Case closed 1992-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in MO (not a filing state)

First National Bank of Moravia (The) v. Silliman closed

United States Bankruptcy Court, W.D. New York · No. 1-88-01126 · Filed Jun 10, 1988 · Closed May 22, 1990

Role of Silliman: Defendant · Outcome: Case closed 1990-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 73 federal dockets); surname only in the caption; court in NY (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, 2:37 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 Silliman (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
Nov 17, 2016 D Tend AI Inc File 021-274663	$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 Silliman on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology · group: Tend

Tend AI Inc

Bend, OR · Nov 17, 2016

Nov 17, 2016 · D · $2,000,000 sold of $2,000,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $2M from 1 investor (100% of the $2M target) as of the latest filing. Mark is listed as executive officer, 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: 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.

People around Mark 2

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

Toni Schneider

Director · 1 shared filing (1 issuer)

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

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

Person

Robert Kieffer

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

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

The team behind the deals

Sponsor group

Tend

2 issuers · 2 filings · $3.03M reported sold · 2016–2019

TA Tend AI Inc. Other · $1.03M sold · 2019
TA Tend AI Inc Other Technology · $2M sold · 2016 · listed

One team, 2 deal companies. Mark Silliman 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 Silliman.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Mark Silliman 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 Silliman is listed on: none on file. No website or social profile named in Tend AI Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #279,528 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Bend, 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 Silliman appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Mark Silliman

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

Tend AI Inc

People around Mark 2

Toni Schneider

Robert Kieffer

The team behind the deals

Tend

Registrations and other filings

Business registration (state registry / Secretary of State)

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