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

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Mark Sinatra

Named as an officer, director or promoter on SEC Form D filings · TX · Feb 23, 2011 → Nov 16, 2022

2deals (issuers)
$12Mreported sold
70investors
4Form D filings
2011–2022years on file
Follow this personLook further ↓PDF

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

The short version

Mark Sinatra is listed as an executive officer on 4 SEC Form D filings by 2 issuers between Feb 2011 and Nov 2022: ETA Equity Fund I, LLC (Dallas, TX — pooled investment fund — 2020–2022; $10.5M reported sold to 44 investors) and GORDIAN CAPITAL LLC (Dallas, TX — pooled investment fund — 2011; $1.42M reported sold to 26 investors).

What this means 2 separate companies raised money with this person listed as executive officer, over about 11 years. Across those companies the filings report $12M sold in total.

Listed alongside ETA Equity Management, LLC (3 shared filings, management entity), Matthew Zucker (3 shared filings) and Robert Befidi, Jr. (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.

All 2 issuers belong to the sponsor group Gordian (2 issuers, $12M reported sold, 2011–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Gordian has 2 companies on file and $12M 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) — 13 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 16 records came back, including 6 court cases 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.

We compared 4 public filings for Mark Sinatra and found 2 differences: No amendment in the last 12 months on an offering that may still be open; 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 Sinatra has not run yet — it is joining a line of 14,895 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

13 cases: 6 open, 3 closed (disposition not in docket feed), 2 judgment, 2 dismissed

Sinatra and Cook Project, LLC v. Andrea Quanette Bohanon open
District Court, C.D. California · No. 5:26-cv-04504 · Filed Aug 10, 2026 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Notice of Removal - Foreclosure
Role of Sinatra and Cook Project, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in CA (not a filing state)
Sinatra v. The Phia Group, LLC <b><font color="red"> DO NOT DOCKET IN THIS CASE ALL ENTRIES ARE TO BE MADE IN THE LEAD CASE 1:26-cv-10530-AK </font></b> open
District Court, D. Massachusetts · No. 1:26-cv-10762 · Filed Feb 11, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Sinatra: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in MA (not a filing state)
Sinatra v. Bulten North America LLC open
District Court, N.D. Ohio · No. 5:25-cv-02172 · Filed Oct 10, 2025 · Nature of suit: 890 Other Statutory Actions · Cause: 15:78m(a) Securities Exchange Act
Role of Sinatra: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in OH (not a filing state)
Sinatra v. Bon Secours Mercy Health, Inc. open
District Court, E.D. Virginia · No. 2:25-cv-00242 · Filed Apr 23, 2025
Role of Sinatra: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in VA (not a filing state)
Sinatra-Buckley v. C.R. Bard Inc open
District Court, S.D. Ohio · No. 2:23-cv-00610 · Filed Feb 10, 2023
Role of Sinatra-Buckley: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in OH (not a filing state)
Sinatra v. Alliance Flooring, Inc. closed
District Court, N.D. Georgia · No. 1:21-cv-02887 · Filed Jul 19, 2021 · Closed Oct 24, 2022
Role of Sinatra: Plaintiff · Outcome: Terminated 2022-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in GA (not a filing state)
Sinatra v. Walmart Inc. d/b/a Walmart Supercenter closed
District Court, W.D. New York · No. 1:20-cv-00851 · Filed Jul 9, 2020 · Closed Dec 11, 2020
Role of Sinatra: Plaintiff · Outcome: Terminated 2020-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in NY (not a filing state)
Sinatra and Cook Project LLC v. John P Wheeler closed
District Court, C.D. California · No. 5:15-cv-01179 · Filed Jun 17, 2015 · Closed Jun 22, 2015 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Notice of Removal - Foreclosure
Role of Sinatra and Cook Project LLC: Plaintiff · Outcome: Terminated 2015-06-22 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in CA (not a filing state)
SINATRA v. COVENTRY RESTAURANT SYSTEMS, INC. judgment
District Court, W.D. Pennsylvania · No. 2:07-cv-00445 · Filed Apr 3, 2007 · Closed Oct 10, 2007 · Nature of suit: 480 Consumer credit
Role of SINATRA: Plaintiff · Outcome: Terminated 2007-10-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in PA (not a filing state)
Crown Corporation v. Sinatra dismissed
District Court, S.D. New York · No. 1:96-cv-08690 · Filed Nov 18, 1996 · Closed May 2, 1997 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Sinatra: Defendant · Outcome: Terminated 1997-05-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in NY (not a filing state)
TRACKWISE SALES CORP v. SINATRA open
District Court, D. New Jersey · No. 2:96-mc-00275 · Filed Jul 17, 1996
Role of SINATRA: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in NJ (not a filing state)
Gucci America,Inc. v. Sinatra dismissed
District Court, S.D. New York · No. 1:96-cv-00448 · Filed Jan 22, 1996 · Closed Feb 7, 1996 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Sinatra: Defendant · Outcome: Terminated 1996-02-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in NY (not a filing state)
Resorts Int'L Hotel v. Sinatra judgment
District Court, D. New Jersey · No. 2:87-cv-01603 · Filed Apr 30, 1987 · Closed Mar 12, 1990 · Nature of suit: 190 Other contract actions
Role of Sinatra: Defendant · Outcome: Terminated 1990-03-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in NJ (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:23 AM ET.

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

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

2. Regulatory actions

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

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

3 cases: 3 closed (disposition not in docket feed)

Sinatra Classic Homes, LP closed
United States Bankruptcy Court, E.D. Texas · No. 08-40932 · Filed Apr 11, 2008 · Closed Oct 15, 2010
Role of Sinatra Classic Homes, LP: Debtor · Outcome: Case closed 2010-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in the person's filing state (TX)
Sinatra v. United Mortgage & Loan Investment Corp. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 02-02168 · Filed Apr 2, 2002 · Closed Jun 11, 2002
Role of Sinatra: Plaintiff · Outcome: Case closed 2002-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in PA (not a filing state)
Ikaros Aviation, Inc. v. Sinatra closed
United States Bankruptcy Court, S.D. Florida. · No. 00-02501 · Filed Oct 17, 2000 · Closed Jun 14, 2001
Role of Sinatra: Defendant · Outcome: Case closed 2001-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 47 federal dockets); surname only in the caption; court in FL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:23 AM ET.

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

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

4. Differences between public sources

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

2 differences found between the filings for Mark Sinatra (compared 4 filings on Oct 24, 2026)

Note · Apr 10, 2020 – Nov 16, 2022

No amendment in the last 12 months on an offering that may still be open — ETA Equity Fund I, LLC (latest filing Nov 16, 2022)

The latest filing for this offering is dated Nov 16, 2022 (first sale Apr 10, 2020). It reports $10,529,354 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Nov 16, 2022 ↗ETA Equity Fund I, LLC — PartnerFacts page ↗
Sources
Note · Feb 9, 2011 – Feb 23, 2011

No amendment in the last 12 months on an offering that may still be open — GORDIAN CAPITAL LLC (latest filing Feb 23, 2011)

The latest filing for this offering is dated Feb 23, 2011 (first sale Feb 9, 2011). It reports $1,423,728 sold of $1,500,000 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 · Feb 23, 2011 ↗GORDIAN CAPITAL LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 16, 2022 D/A
ETA Equity Fund I, LLC
File 021-365186
$0$0$0None listed on this filingEDGAR ↗
Feb 23, 2011 D
GORDIAN CAPITAL LLC
File 021-155736
$0$0$0 (est.)None listed on this filingEDGAR ↗

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 2

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

EE
Pooled Investment Fund · group: Gordian

ETA Equity Fund I, LLC

Dallas, TX · Apr 16, 2020 → Nov 16, 2022 · 3 filings
  • Nov 16, 2022 · D/A · $10,529,354 sold of Indefinite · 44 investors · min. No minimum reported · role: Executive Officer (Manager of the Manager of the Issuer) EDGAR ↗
  • Jun 3, 2021 · D/A · $4,600,000 sold of Indefinite · 26 investors · min. No minimum reported · role: Executive Officer (Manager of the Manager of the Issuer) EDGAR ↗
  • Apr 16, 2020 · D · $1,028,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer (Manager of the Manager of the Issuer) EDGAR ↗

Raised $10.5M from 44 investors as of the latest filing. Mark is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

GC
Pooled Investment Fund · group: Gordian

GORDIAN CAPITAL LLC

Dallas, TX · Feb 23, 2011
  • Feb 23, 2011 · D · $1,423,728 sold of $1,500,000 · 26 investors · min. No minimum reported · role: Executive Officer (Manager) EDGAR ↗

Raised $1.42M from 26 investors (95% of the $1.5M target) 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.

People around Mark 3

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

EE
Management entity

ETA Equity Management, LLC

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

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

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

Matthew Zucker

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

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

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

Robert Befidi, Jr.

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

G
Sponsor group

Gordian

2 issuers · 4 filings · $12M reported sold · 2011–2022

One team, 2 deal companies. Mark Sinatra is listed on 2 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 Sinatra.

Same business address

3 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 1 of the 2 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): ETA Equity Fund I, LLC.

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 Sinatra 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mark Sinatra is listed on: none on file. No website or social profile named in GORDIAN CAPITAL LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #355,369 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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