Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:48 AM ET

Sponsor Check › Person

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

Mark Torres

Named as an officer, director or promoter on SEC Form D filings · IN, TX · Sep 5, 2013 → Sep 5, 2013

2deals (issuers)

$111.8Mreported sold

30investors

2Form D filings

2013year 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, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Torres is listed as an executive officer on 2 SEC Form D filings by 2 issuers between Sep 2013 and Nov 2013: TCE Holding Co (Lindale, TX — oil and gas — 2013; $78.5M reported sold to 22 investors) and TCSafety Inc (Midland, TX — industry reported as "Other" — 2013; $33.3M reported sold to 8 investors).

What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $111.8M sold in total.

Listed alongside LUKE A. PHENICIE (2 shared filings), MARK T. BECKER (2 shared filings), Michael Chad Cunningham (2 shared filings), Susan Brate (2 shared filings), Glenn Scolnik (1 shared filing) and 3 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 2 issuers belong to the sponsor group Hkw (49 issuers, $1.58B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Hkw has 49 companies on file and $1.58B 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) — 1 court case matching the name, 34 bankruptcy cases matching the name listed in Key records below.

What this means 35 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 2 public filings for Mark Torres and found 3 differences, 2 worth asking the sponsor about: Bankruptcy case: Mark A Torres and Amanda M Torres; Bankruptcy case: Mark A Torres; 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 Torres has not run yet — it is joining a line of 61,295 names; searches run around the clock at the hosts' allowed rate. Searched so far: 714 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

1 case: 1 dismissed

Mark Torres v. AJane rellano dismissed

District Court, C.D. California · No. 2:04-cv-02777 · Filed Apr 21, 2004 · Closed Jul 30, 2004 · Nature of suit: 890 Other statutory actions

Role of Mark Torres: Plaintiff · Outcome: Terminated 2004-07-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CA (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, 2:29 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 Torres..

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

34 cases: 2 open, 32 closed (disposition not in docket feed)

Mark Torres open

United States Bankruptcy Court, C.D. California · No. 8:25-bk-12683 · Filed Sep 23, 2025

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

same full name (a name found in 85 federal dockets); court in CA (not a filing state)

Mark L. Torres open

United States Bankruptcy Court, N.D. Ohio · No. 21-50448 · Filed Mar 24, 2021

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

same full name (a name found in 85 federal dockets); court in OH (not a filing state)

Mark A. Torres closed

United States Bankruptcy Court, D. Connecticut · No. 18-20562 · Filed Apr 16, 2018 · Closed Aug 15, 2018

Role of Mark A. Torres: Debtor · Outcome: Case closed 2018-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CT (not a filing state)

Mark A. Torres closed

United States Bankruptcy Court, D. Massachusetts · No. 18-10322 · Filed Jan 31, 2018 · Closed May 4, 2018

Role of Mark A. Torres: Debtor · Outcome: Case closed 2018-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in MA (not a filing state)

Mark Torres closed

United States Bankruptcy Court, E.D. New York · No. 8-17-71563 · Filed Mar 17, 2017 · Closed Jun 9, 2017

Role of Mark Torres: Debtor · Outcome: Case closed 2017-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in NY (not a filing state)

Mark Torres closed

United States Bankruptcy Court, S.D. New York · No. 15-12949 · Filed Oct 31, 2015 · Closed Feb 1, 2016

Role of Mark Torres: Debtor · Outcome: Case closed 2016-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in NY (not a filing state)

Mark A Torres closed

United States Bankruptcy Court, C.D. California · No. 2:14-bk-31567 · Filed Nov 18, 2014 · Closed Oct 5, 2015

Role of Mark A Torres: Debtor · Outcome: Case closed 2015-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CA (not a filing state)

Mark Torres and Juanita Enriquea Torres closed

United States Bankruptcy Court, D. Colorado · No. 14-18094 · Filed Jun 10, 2014 · Closed Oct 22, 2014

Role of Mark Torres and Juanita Enriquea Torres: Debtor · Outcome: Case closed 2014-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CO (not a filing state)

Mark Torres closed

United States Bankruptcy Court, E.D. New York · No. 8-14-70582 · Filed Feb 18, 2014 · Closed May 21, 2014

Role of Mark Torres: Debtor · Outcome: Case closed 2014-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in NY (not a filing state)

Mark Torres closed

United States Bankruptcy Court, C.D. California · No. 2:13-bk-18683 · Filed Apr 3, 2013 · Closed May 6, 2013

Role of Mark Torres: Debtor · Outcome: Case closed 2013-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CA (not a filing state)

Mark Torres closed

United States Bankruptcy Court, C.D. California · No. 2:12-bk-23348 · Filed Apr 16, 2012 · Closed Jul 9, 2012

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

same full name (a name found in 85 federal dockets); court in CA (not a filing state)

Mark Torres closed

United States Bankruptcy Court, C.D. California · No. 1:11-bk-19680 · Filed Aug 12, 2011 · Closed Sep 28, 2011

Role of Mark Torres: Debtor · Outcome: Case closed 2011-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CA (not a filing state)

Mark A Torres closed

United States Bankruptcy Court, N.D. Illinois · No. 11-24559 · Filed Jun 10, 2011 · Closed Sep 23, 2011

Role of Mark A Torres: Debtor · Outcome: Case closed 2011-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in IL (not a filing state)

Mark D. Torres closed

United States Bankruptcy Court, D. New Jersey · No. 10-33435 · Filed Jul 30, 2010 · Closed Dec 2, 2010

Role of Mark D. Torres: Debtor · Outcome: Case closed 2010-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in NJ (not a filing state)

Mark L. Torres and Jennifer R. Torres closed

United States Bankruptcy Court, N.D. Ohio · No. 10-11943 · Filed Mar 11, 2010 · Closed Aug 5, 2010

Role of Mark L. Torres and Jennifer R. Torres: Debtor · Outcome: Case closed 2010-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in OH (not a filing state)

Mark A Torres and Amanda M Torres closed

United States Bankruptcy Court, E.D. Texas · No. 09-43071 · Filed Oct 1, 2009 · Closed Jan 11, 2010

Role of Mark A Torres and Amanda M Torres: Debtor · Outcome: Case closed 2010-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in the person's filing state (TX)

Mark A Torres closed

United States Bankruptcy Court, C.D. California · No. 6:09-bk-19335 · Filed May 5, 2009 · Closed Dec 14, 2009

Role of Mark A Torres: Debtor · Outcome: Case closed 2009-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CA (not a filing state)

Mark A Torres closed

United States Bankruptcy Court, E.D. Michigan · No. 08-68615 · Filed Nov 21, 2008 · Closed Mar 17, 2009

Role of Mark A Torres: Debtor · Outcome: Case closed 2009-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in MI (not a filing state)

Mark R. Torres and Carrie A. Torres closed

United States Bankruptcy Court, D. Colorado · No. 08-15749 · Filed Apr 29, 2008 · Closed Sep 22, 2008

Role of Mark R. Torres and Carrie A. Torres: Debtor · Outcome: Case closed 2008-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CO (not a filing state)

Mark A. Torres closed

United States Bankruptcy Court, M.D. North Carolina · No. 07-11874 · Filed Dec 27, 2007 · Closed Apr 15, 2008

Role of Mark A. Torres: Debtor · Outcome: Case closed 2008-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in NC (not a filing state)

Mark J Torres closed

United States Bankruptcy Court, N.D. Iowa · No. 06-00672 · Filed Jun 27, 2006 · Closed Oct 12, 2006

Role of Mark J Torres: Debtor · Outcome: Case closed 2006-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in IA (not a filing state)

Mark A Torres closed

United States Bankruptcy Court, C.D. California · No. 1:05-bk-14906 · Filed Jul 19, 2005 · Closed Dec 13, 2005

Role of Mark A Torres: Debtor · Outcome: Case closed 2005-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CA (not a filing state)

Mark A. Torres closed

United States Bankruptcy Court, S.D. New York · No. 04-18090 · Filed Dec 29, 2004 · Closed Apr 26, 2005

Role of Mark A. Torres: Debtor · Outcome: Case closed 2005-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in NY (not a filing state)

Mark A. Torres and Dellaina H. Torres closed

United States Bankruptcy Court, W.D. Michigan · No. 03-13346 · Filed Nov 3, 2003 · Closed May 19, 2005

Role of Mark A. Torres and Dellaina H. Torres: Debtor · Outcome: Case closed 2005-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in MI (not a filing state)

Mark A. Torres closed

United States Bankruptcy Court, S.D. Illinois · No. 03-31117 · Filed Mar 18, 2003 · Closed Jun 23, 2003

Role of Mark A. Torres: Debtor · Outcome: Case closed 2003-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in IL (not a filing state)

Mark A. Torres closed

United States Bankruptcy Court, W.D. Michigan · No. 02-01593 · Filed Feb 13, 2002 · Closed Jul 2, 2002

Role of Mark A. Torres: Debtor · Outcome: Case closed 2002-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in MI (not a filing state)

MARK A TORRES closed

United States Bankruptcy Court, D. Puerto Rico · No. 01-13037 · Filed Nov 26, 2001 · Closed Oct 17, 2002

Role of MARK A TORRES: Debtor · Outcome: Case closed 2002-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in PR (not a filing state)

Mark A Torres closed

United States Bankruptcy Court, N.D. Illinois · No. 01-30069 · Filed Aug 27, 2001 · Closed Dec 19, 2001

Role of Mark A Torres: Debtor · Outcome: Case closed 2001-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in IL (not a filing state)

Mark A. Torres closed

United States Bankruptcy Court, N.D. Ohio · No. 99-18515 · Filed Nov 1, 1999 · Closed Jan 12, 2001

Role of Mark A. Torres: Debtor · Outcome: Case closed 2001-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in OH (not a filing state)

Mark Torres closed

United States Bankruptcy Court, D. Connecticut · No. 99-32868 · Filed Jul 1, 1999 · Closed Nov 3, 1999

Role of Mark Torres: Debtor · Outcome: Case closed 1999-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CT (not a filing state)

Mark A Torres closed

United States Bankruptcy Court, S.D. Texas · No. 95-46376 · Filed Aug 24, 1995 · Closed Jan 25, 1999

Role of Mark A Torres: Debtor · Outcome: Case closed 1999-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in the person's filing state (TX)

Mark A Torres closed

United States Bankruptcy Court, C.D. California · No. 1:95-bk-12887 · Filed Apr 21, 1995 · Closed Sep 26, 1995

Role of Mark A Torres: Debtor · Outcome: Case closed 1995-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CA (not a filing state)

Mark P. Torres and Shawna L. Torres closed

United States Bankruptcy Court, D. Rhode Island · No. 1:93-bk-13007 · Filed Nov 30, 1993 · Closed Mar 14, 1994

Role of Mark P. Torres and Shawna L. Torres: Debtor · Outcome: Case closed 1994-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in RI (not a filing state)

Mark Torres and Claire Torres closed

United States Bankruptcy Court, D. New Jersey · No. 93-22883 · Filed Apr 8, 1993 · Closed Aug 9, 1993

Role of Mark Torres and Claire Torres: Debtor · Outcome: Case closed 1993-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in NJ (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, 2:29 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

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

Worth asking · Oct 1, 2009 – Jan 11, 2010

Bankruptcy case: Mark A Torres and Amanda M Torres — filed Oct 1, 2009

United States Bankruptcy Court, E.D. Texas docket "Mark A Torres and Amanda M Torres" filed Oct 1, 2009, closed Jan 11, 2010. Mark Torres is listed as Debtor ("Mark A Torres and Amanda M Torres"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Texas ↗

Sources

Docket · United States Bankruptcy Court, E.D. Texas ↗ (Oct 1, 2009)

Worth asking · Aug 24, 1995 – Jan 25, 1999

Bankruptcy case: Mark A Torres — filed Aug 24, 1995

United States Bankruptcy Court, S.D. Texas docket "Mark A Torres" filed Aug 24, 1995, closed Jan 25, 1999. Mark Torres is listed as Debtor ("Mark A Torres"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Texas ↗

Sources

Docket · United States Bankruptcy Court, S.D. Texas ↗ (Aug 24, 1995)

Note · Sep 5, 2013 – Nov 13, 2013

Mark Torres is listed with 2 different address states: IN, TX

IN on 1 filing (Sep 5, 2013); TX on 1 filing (Nov 13, 2013).

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

Form D · Sep 5, 2013 ↗Form D · Nov 13, 2013 ↗

Sources

Form D · Sep 5, 2013 ↗ (Sep 5, 2013)
Form D · Nov 13, 2013 ↗ (Nov 13, 2013)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 13, 2013 D TCE Holding Co File 021-206224	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 5, 2013 D TCSafety Inc File 021-202402	$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 2

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

Oil and Gas · group: Hkw

TCE Holding Co

Lindale, TX · Nov 13, 2013

Nov 13, 2013 · D · $78,500,000 sold of $78,500,000 · 22 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $78.5M from 22 investors (100% of the $78.5M 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Oil and Gas / 506(b) (1,000 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.

Other · group: Hkw

TCSafety Inc

Midland, TX · Sep 5, 2013

Sep 5, 2013 · D · $33,250,000 sold of $33,250,000 · 8 investors · min. $315,000 · role: Executive Officer EDGAR ↗

Raised $33.3M from 8 investors (100% of the $33.3M 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 8

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

LUKE A. PHENICIE

Executive Officer, Director, Promoter · 2 shared filings (2 issuers) · also on 14 other issuers

LUKE A. PHENICIE is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

MARK T. BECKER

Executive Officer, Director, Promoter · 2 shared filings (2 issuers) · also on 2 other issuers

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

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

Person

Susan Brate

Director · 2 shared filings (2 issuers)

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

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

Person

Michael Chad Cunningham

Executive Officer, Director · 2 shared filings (2 issuers)

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

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

Person

Glenn Scolnik

Director, Promoter · 1 shared filing (1 issuer) · also on 16 other issuers

Glenn Scolnik is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Robbie Phillips

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Jason E Anderson

Executive Officer · 1 shared filing (1 issuer) · also on 46 other issuers

Jason E Anderson is on 47 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Ryan McMillan

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

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

The team behind the deals

Sponsor group

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49 issuers · 77 filings · $1.58B reported sold · 2009–2026

ST Sweet Tooth Holdings, LLC Manufacturing · $8.8M sold · 2023
CW Champion Wellness Holdings, LLC Other Health Care · $18.3M sold · 2024
SI Synergy IOM Holdings, LLC Other Technology · $8.36M sold · 2020
WT Watershield TopCo, LLC Other · $21.1M sold · 2026
HW HKW Watershield Aggregator, LLC Other · $2.25M sold · 2026
HT HSC TopCo, LLC Other · $18.7M sold · 2026
HA HKW Ascend Aggregator, LLC Other · $1.88M sold · 2026
HS HKW Sepratech Aggregator, LLC Other · $2.12M sold · 2025
ST Sepratech TopCo, LLC Other · $14.6M sold · 2025
ET Encore TopCo, LLC Other Technology · $70.8M sold · 2023
KR Kelly Roofing Holdings, LLC Other Real Estate · $10.4M sold · 2020
AT Alchemy TopCo, LLC Other · $13.2M sold · 2024
AS Alchemy Sponsor Member Aggregator, LLC Other · $1.96M sold · 2024
CH Command Holdings, LLC Business Services · $8.48M sold · 2019
PI PANOS Intermediate Holdings, LLC Other · $45.6M sold · 2024
EH EarthWay Holdings, LLC Other · $6.95M sold · 2023
HG HKW GC Holdings, Inc. Other · $41.5M sold · 2022
CH CIS Holdings, Inc. Other Technology · $44.5M sold · 2021
TT Technical Toolboxes Holding Corp. Other Technology · $24M sold · 2022
RA Renovate America Holdings, LLC Other · $35.5M sold · 2021
IH Infab HoldCo, Inc. Other Health Care · $36.5M sold · 2020
HC HKW CAPITAL PARTNERS V, L.P. Pooled Investment Fund · $298.7M sold · 2017
HC HKW CAPITAL PARTNERS V-A, L.P. Pooled Investment Fund · $298.7M sold · 2017
MH MDME Holdings, LLC Pooled Investment Fund · $7.6M sold · 2018
IH IW Holdings, LLC Retailing · $2M sold · 2018
CH CTS HoldCo, L.P. Other Technology · $26M sold · 2018
GH GCR Holdings, Inc. Other Technology · $59.1M sold · 2018
AH AVG Holdings, Inc. Other Health Care · $14M sold · 2017
PH PANOS Holdings, Inc. Other · $39.5M sold · 2016
GH Gatekeeper Holdings, Inc. Other · $32M sold · 2016
PH PIL Holdings, Inc. Other · $57.5M sold · 2015
XT Xirgo Technologies Intermediate Holdings, LLC Other Technology · $60.6M sold · 2016
PS ProAct Services Corp Environmental Services · $14.3M sold · 2014
WR Workhorse Rail, LLC Manufacturing · $26.3M sold · 2014
HC HKW CAPITAL PARTNERS IV-B, L.P. Pooled Investment Fund · 2014
CV Corporate Visions, Inc. Business Services · $16.4M sold · 2010
TH TCE Holding Co Oil and Gas · $78.5M sold · 2013 · listed
T TCSafety Inc Other · $33.3M sold · 2013 · listed
MH MTI Holdings LLC Manufacturing · $19.1M sold · 2013
HC HKW CAPITAL PARTNERS IV-A, L.P. Pooled Investment Fund · $127.3M sold · 2012
HC HKW CAPITAL PARTNERS IV, L.P. Pooled Investment Fund · $127.3M sold · 2012
CH CLS Holdings Corp Business Services · $1M sold · 2012
AE A.E. Company, Inc. Manufacturing · $35.3M sold · 2009
KR K R Drenth Trucking Inc Other · $26.2M sold · 2010
HC HKW CAPITAL PARTNERS III-A SUPPLEMENTAL L.P. Pooled Investment Fund · 2010
HC HKW CAPITAL PARTNERS III SUPPLEMENTAL L.P. Pooled Investment Fund · 2010
SA SPECIAL APPLICATIONS TECHNOLOGY INC Manufacturing · $1.95M sold · 2009
NA NaturMed, Inc., an Indiana Corp Manufacturing · $15.1M sold · 2010
V Visioneering Inc Manufacturing · $3.86M sold · 2009

One team, 49 deal companies. Mark Torres 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 Torres.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Mark Torres 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 Torres is listed on: none on file. No website or social profile named in TCE Holding Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #324,252 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 (Lindale, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Mark Torres

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Mark A Torres and Amanda M Torres — filed Oct 1, 2009

Bankruptcy case: Mark A Torres — filed Aug 24, 1995

Mark Torres is listed with 2 different address states: IN, TX

5. Money to insiders

Deals 2

People around Mark 8

The team behind the deals

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

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