Mark Volchek is listed as a director on 9 SEC Form D filings by 5 issuers between Apr 2009 and Apr 2025: User Interviews, Inc. (Brooklyn, NY — other technology — 2019–2021; $33.4M reported sold to 35 investors), BusRight, Inc. (Chappaqua, NY — other technology — 2023–2025; $20M reported sold to 33 investors), ClearDoc, Inc. (Jericho, NY — other technology — 2019–2021; $19.1M reported sold to 17 investors), LVRG, Inc. (New York, NY — industry reported as "Other" — 2021; $5.97M reported sold to 32 investors) and INNROAD INC (New York, NY — other technology — 2009–2012; $4.65M reported sold to 6 investors).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as director, over about 16 years. Across those companies the filings report $83.1M sold in total.
Listed alongside Basel Fakhoury (2 shared filings), Bob Saris (2 shared filings), Dennis Meng (2 shared filings), Gary Goldberg (2 shared filings), John May (2 shared filings) and 14 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.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 9 public filings for Mark Volchek and found 6 differences: Form D filed 17 days after the first sale; Form D filed 35 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.