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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:53 AM ET

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Mark W Davis

Named as an officer, director or promoter on SEC Form D filings · MI · Apr 20, 2011 → Apr 20, 2011

1deal (issuers)
$50Kreported sold
1investors
1Form D filing
2011year on file
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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:24 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark W Davis is listed as an executive officer and promoter on 1 SEC Form D filing by 1 issuer in Apr 2011: Restoration Investment, LLC (Troy, MI — construction — 2011; $50K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Apr 2011. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 1 court case matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 12 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.

We compared 1 public filing for Mark W Davis and found 7 differences: Mark W Davis appears on 1 deal that stopped filing before reaching its target; 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 W Davis has not run yet — it is joining a line of 21,346 names; searches run around the clock at the hosts' allowed rate. Searched so far: 346 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

1 case: 1 open

In re Mark A Davis open
District Court, E.D. Michigan · No. 2:13-mc-50131 · Filed Jan 25, 2013
Role of Mark A Davis: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1087 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MI); middle initial differs
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, 2:24 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: NV (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 W Davis..

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

3. Bankruptcies

11 cases: 10 closed (disposition not in docket feed), 1 open

Mark A. Davis closed
United States Bankruptcy Court, W.D. Michigan · No. 20-00744 · Filed Feb 25, 2020 · Closed Aug 15, 2020
Role of Mark A. Davis: Debtor · Outcome: Case closed 2020-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1087 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MI); middle initial differs
Mark L. Davis and Barbara M. Davis open
United States Bankruptcy Court, W.D. Michigan · No. 19-05086 · Filed Dec 6, 2019
Role of Mark L. Davis and Barbara M. Davis: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1087 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MI); middle initial differs
Mark A Davis closed
United States Bankruptcy Court, E.D. Michigan · No. 18-31635 · Filed Jul 11, 2018 · Closed Apr 3, 2019
Role of Mark A Davis: Debtor · Outcome: Case closed 2019-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1087 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MI); middle initial differs
Mark W. Davis closed
United States Bankruptcy Court, E.D. Michigan · No. 15-53925 · Filed Sep 22, 2015 · Closed Dec 18, 2015
Role of Mark W. Davis: Debtor · Outcome: Case closed 2015-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1087 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MI)
Mark A. Davis and Claudelle A. Davis closed
United States Bankruptcy Court, E.D. Michigan · No. 13-46649 · Filed Apr 2, 2013 · Closed Jul 12, 2013
Role of Mark A. Davis and Claudelle A. Davis: Debtor · Outcome: Case closed 2013-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1087 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MI); middle initial differs
Mark S. Davis, II closed
United States Bankruptcy Court, W.D. Michigan · No. 12-02941 · Filed Mar 28, 2012 · Closed Oct 16, 2012
Role of Mark S. Davis, II: Debtor · Outcome: Case closed 2012-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1087 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MI); middle initial differs
Mark S. Davis and Trudie A. Davis closed
United States Bankruptcy Court, W.D. Michigan · No. 11-12399 · Filed Dec 16, 2011 · Closed May 8, 2012
Role of Mark S. Davis and Trudie A. Davis: Debtor · Outcome: Case closed 2012-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1087 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MI); middle initial differs
Mark A Davis closed
United States Bankruptcy Court, W.D. Michigan · No. 09-12889 · Filed Oct 30, 2009 · Closed Jun 8, 2010
Role of Mark A Davis: Debtor · Outcome: Case closed 2010-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1087 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MI); middle initial differs
Mark Davis closed
United States Bankruptcy Court, E.D. Michigan · No. 09-44304 · Filed Feb 18, 2009 · Closed Oct 24, 2009
Role of Mark Davis: Debtor · Outcome: Case closed 2009-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1087 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MI)
Mark A. Davis and Lynda Louise Davis closed
United States Bankruptcy Court, E.D. Michigan · No. 08-41184 · Filed Jan 18, 2008 · Closed May 5, 2008
Role of Mark A. Davis and Lynda Louise Davis: Debtor · Outcome: Case closed 2008-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1087 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MI); middle initial differs
Mark Davis closed
United States Bankruptcy Court, E.D. Michigan · No. 06-44085 · Filed Apr 5, 2006 · Closed Jul 12, 2006
Role of Mark Davis: Debtor · Outcome: Case closed 2006-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1087 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (MI)
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, 2:24 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

7 differences found between the filings for Mark W Davis (compared 1 filing on Oct 24, 2026)

Note · Apr 20, 2011

Mark W Davis appears on 1 deal that stopped filing before reaching its target

Restoration Investment, LLC (last filing Apr 20, 2011; $50,000 sold of $4,200,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Restoration Investment, LLC — PartnerFacts page ↗
Sources
Note · Apr 13, 2011 – Apr 20, 2011

No amendment in the last 12 months on an offering that may still be open — Restoration Investment, LLC (latest filing Apr 20, 2011)

The latest filing for this offering is dated Apr 20, 2011 (first sale Apr 13, 2011). It reports $50,000 sold of $4,200,000 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 · Apr 20, 2011 ↗Restoration Investment, LLC — PartnerFacts page ↗
Sources
Note · Jun 30, 2009 – Jan 29, 2024

Same name, different state: "Mark Davis" (CA or X0) is a separate record

This page covers filings where the address state is MI. A separate record, "Mark Davis" with address state CA or X0, is listed on 9 filings — most recently by Crossbar, Inc. (Jan 29, 2024). Both records have filings in the same period (Apr 20, 2011).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Davis (CA,X0) — PartnerFacts page ↗Form D · Jan 29, 2024 ↗Crossbar, Inc. — PartnerFacts page ↗Mark W Davis (MI) — this page ↗
Sources
Note · Dec 17, 2013 – Apr 27, 2017

Same name, different state: "Mark Davis" (GA) is a separate record

This page covers filings where the address state is MI. A separate record, "Mark Davis" with address state GA, is listed on 6 filings — most recently by Deep Fiber Solutions, Inc. (Apr 27, 2017). The two records do not overlap in time: this page has one filing dated Apr 20, 2011; the other runs Dec 17, 2013 to Apr 27, 2017.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Davis (GA) — PartnerFacts page ↗Form D · Apr 27, 2017 ↗Deep Fiber Solutions, Inc. — PartnerFacts page ↗Mark W Davis (MI) — this page ↗
Sources
Note · Apr 19, 2011

Same name, different state: "Mark Davis" (VT) is a separate record

This page covers filings where the address state is MI. A separate record, "Mark Davis" with address state VT, is listed on 1 filing — most recently by Kohort, Inc. (Apr 19, 2011). The two records do not overlap in time: this page has one filing dated Apr 20, 2011; the other has one filing dated Apr 19, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Davis (VT) — PartnerFacts page ↗Form D · Apr 19, 2011 ↗Kohort, Inc. — PartnerFacts page ↗Mark W Davis (MI) — this page ↗
Sources
Note · Feb 14, 2011

Same name, different state: "Mark Davis" (OH) is a separate record

This page covers filings where the address state is MI. A separate record, "Mark Davis" with address state OH, is listed on 1 filing — most recently by Mars Hill Ministries, Inc. (Feb 14, 2011). The two records do not overlap in time: this page has one filing dated Apr 20, 2011; the other has one filing dated Feb 14, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Davis (OH) — PartnerFacts page ↗Form D · Feb 14, 2011 ↗Mars Hill Ministries, Inc. — PartnerFacts page ↗Mark W Davis (MI) — this page ↗
Sources
Note · Jun 30, 2010

Same name, different state: "Mark Davis" (A0) is a separate record

This page covers filings where the address state is MI. A separate record, "Mark Davis" with address state A0, is listed on 1 filing — most recently by Edleun,Inc. (Jun 30, 2010). The two records do not overlap in time: this page has one filing dated Apr 20, 2011; the other has one filing dated Jun 30, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Davis (A0) — PartnerFacts page ↗Form D · Jun 30, 2010 ↗Edleun,Inc. — PartnerFacts page ↗Mark W Davis (MI) — this 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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 20, 2011 D
Restoration Investment, LLC
File 021-158673
$0$0$0None 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 1

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

RI
Construction

Restoration Investment, LLC

Troy, MI · Apr 20, 2011
  • Apr 20, 2011 · D · $50,000 sold of $4,200,000 · 1 investors · min. $250,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $50K from 1 investor (1% of the $4.2M target) as of the latest filing. Mark is listed as executive officer, promoter.

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.

Other pages with the same name (15)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Mark Davis — CA, United Kingdom (as filed: X0), 6 issuers, Jun 30, 2009 → Jan 29, 2024 · no shared issuer
  • Mark Peter Davis — NY, NJ, 6 issuers, Feb 21, 2012 → May 2, 2025 · no shared issuer
  • Mark A. Davis — MN, 5 issuers, Aug 12, 2014 → Dec 1, 2020 · no shared issuer
  • Mark C. Davis — IA, NY, 2 issuers, Mar 7, 2014 → Mar 10, 2020 · no shared issuer
  • Mark Davis — Alberta, Canada (as filed: A0), 1 issuer, Jun 30, 2010 → Jun 30, 2010 · no shared issuer
  • Mark Davis — OH, 1 issuer, Feb 14, 2011 → Feb 14, 2011 · no shared issuer
  • Mark Davis — VT, 1 issuer, Apr 19, 2011 → Apr 19, 2011 · no shared issuer
  • Mark C. Davis — VA, 1 issuer, Mar 7, 2013 → Mar 24, 2016 · no shared issuer
  • Mark Davis — GA, 1 issuer, Dec 17, 2013 → Apr 27, 2017 · no shared issuer
  • Mark C. Davis — TN, 1 issuer, Oct 16, 2015 → Oct 16, 2015 · no shared issuer
  • Mark Davis — TX, 1 issuer, Feb 3, 2016 → Aug 1, 2018 · no shared issuer
  • Mark Davis — New Zealand (as filed: Q2), 1 issuer, Jan 11, 2017 → Jan 11, 2017 · no shared issuer
  • Mark E. Davis — CA, 1 issuer, Feb 18, 2014 → Feb 18, 2014 · no shared issuer
  • Mark Thomas Davis — CA, 1 issuer, Dec 29, 2014 → Dec 29, 2014 · no shared issuer
  • Mark D Davis — GA, 1 issuer, Dec 29, 2021 → Dec 29, 2021 · no shared issuer

People around Mark 0

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

No other person or management entity is named on the same filings.

Registrations and other filings

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Mark W Davis 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 W Davis is listed on: none on file. No website or social profile named in Restoration Investment, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #352,924 of 374,652 in line (542 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 (Troy, MI). 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) ↗Michigan state courts — find the court ↗

Securities regulators

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

Business registries

Michigan Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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