Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:45 AM ET

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Mark Willden

Named as an officer, director or promoter on SEC Form D filings · ID · Nov 21, 2023 → Nov 21, 2023

1deal (issuers)

$80Mreported sold

17investors

1Form D filing

2023year 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, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Willden is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Nov 2023: Idaho Central Credit Union (Chubbuck, ID — other banking and financial services — 2023; $80M reported sold to 17 investors).

What this means One deal on file with the SEC, filed Nov 2023. 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 Brenda Worrell (1 shared filing), Brian Berrett (1 shared filing), Cindy Watson (1 shared filing), Corey Dahle (1 shared filing), Debbie McIntier (1 shared filing) and 7 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 7 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 1 public filing for Mark Willden and found 1 difference: Bankruptcy case: American Hardware Mutual Insurance Company v. Willden.

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 Willden has not run yet — it is joining a line of 26,767 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: 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

7 cases: 3 closed (disposition not in docket feed), 4 dismissed

Willden v. Wells Fargo Bank, N.A. closed

District Court, N.D. Texas · No. 4:23-cv-00703 · Filed Jul 11, 2023 · Closed Aug 17, 2023

Role of Willden: Plaintiff · Outcome: Terminated 2023-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in TX (not a filing state)

Avalonbay Communities, Inc. v. Willden closed

District Court, D. Colorado · No. 1:10-rj-00008 · Filed Apr 22, 2010 · Closed Jun 18, 2015

Role of Willden: Defendant · Outcome: Terminated 2015-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in CO (not a filing state)

AvalonBay Communities, Inc. v. Willden dismissed

District Court, E.D. Virginia · No. 1:07-cv-00998 · Filed Oct 4, 2007 · Closed Jul 16, 2008 · Nature of suit: Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act

Role of Willden: Defendant · Outcome: Terminated 2008-07-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in VA (not a filing state)

Nevada Disability Advocacy & Law Center, Inc. v. Michael J. Willden dismissed

District Court, D. Nevada · No. 2:05-cv-00757 · Filed Jun 17, 2005 · Closed Apr 5, 2007 · Nature of suit: 890 Other Statutory Actions · Cause: 28:2201 Constitutionality of State Statute(s)

Role of Michael J. Willden: Defendant · Outcome: Terminated 2007-04-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); different first name (michael); court in NV (not a filing state)

IGANCIO PEREZ v. WILLDEN'S AUTOMOTIVE HOLDINGDS LLC dismissed

District Court, D. Nevada · No. 2:01-cv-01240 · Filed Oct 22, 2001 · Closed Apr 17, 2002 · Nature of suit: 890 Other statutory actions

Role of WILLDEN'S AUTOMOTIVE HOLDINGDS LLC: Defendant · Outcome: Terminated 2002-04-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in NV (not a filing state)

CARL HASSELL v. WILLDEN'S PRIDE DODGE,INC.ETC closed

District Court, D. Nevada · No. · Filed Feb 25, 1993 · Closed Sep 16, 1994 · Nature of suit: 791 Employee Retirement Income Security Act

Role of WILLDEN'S PRIDE DODGE,INC.ETC: Defendant · Outcome: Terminated 1994-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in NV (not a filing state)

CARL HASSELL v. WILLDEN'S PRIDE DODGE,INC.ETC dismissed

District Court, D. Nevada · No. · Filed Feb 25, 1993 · Closed Sep 16, 1994 · Nature of suit: 791 Employee Retirement Income Security Act

Role of WILLDEN'S PRIDE DODGE,INC.ETC: Defendant · Outcome: Terminated 1994-09-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in NV (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, 2:55 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: VA (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 Willden..

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 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

American Airlines Federal Credit Union v. Willden closed

United States Bankruptcy Court, N.D. Texas · No. 22-04027 · Filed Jun 24, 2022 · Closed Dec 29, 2022

Role of Willden: Defendant · Outcome: Case closed 2022-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in TX (not a filing state)

American Airlines Federal Credit Union v. Willden closed

United States Bankruptcy Court, N.D. Texas · No. 21-04033 · Filed May 26, 2021 · Closed Aug 3, 2021

Role of Willden: Defendant · Outcome: Case closed 2021-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in TX (not a filing state)

American Airlines Federal Credit Union v. Willden closed

United States Bankruptcy Court, N.D. Texas · No. 20-04028 · Filed Apr 17, 2020 · Closed Sep 9, 2020 · Nature of suit: 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 67 Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny

Role of Willden: Defendant · Outcome: Case closed 2020-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in TX (not a filing state)

Tetra Tech, Inc. v. Willden closed

United States Bankruptcy Court, E.D. Virginia · No. 08-03126 · Filed Sep 29, 2008 · Closed Feb 4, 2009

Role of Willden: Defendant · Outcome: Case closed 2009-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in VA (not a filing state)

AvalonBay Communities, Inc. v. Willden closed

United States Bankruptcy Court, E.D. Virginia · No. 08-03101 · Filed Jul 23, 2008 · Closed Nov 21, 2008

Role of Willden: Defendant · Outcome: Case closed 2008-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in VA (not a filing state)

American Hardware Mutual Insurance Company v. Willden closed

United States Bankruptcy Court, D. Idaho · No. 05-08127 · Filed Nov 21, 2005 · Closed Jan 7, 2006

Role of Willden: Defendant · Outcome: Case closed 2006-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in the person's filing state (ID)

Kinder Morgan, Inc. v. Willden closed

United States Bankruptcy Court, D. Colorado · No. 04-01675 · Filed Jun 28, 2004 · Closed Jan 5, 2005

Role of Willden: Defendant · Outcome: Case closed 2005-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in CO (not a filing state)

The Cit Group/equipment Financing v. Willden closed

United States Bankruptcy Court, D. Utah · No. 91-02158 · Filed May 13, 1991 · Closed Jul 31, 1992

Role of Willden: Defendant · Outcome: Case closed 1992-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 16 federal dockets); surname only in the caption; court in UT (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, 2:55 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

1 difference found between the filings for Mark Willden (compared 1 filing on Oct 24, 2026)

Note · Nov 21, 2005 – Jan 7, 2006

Bankruptcy case: American Hardware Mutual Insurance Company v. Willden — filed Nov 21, 2005

United States Bankruptcy Court, D. Idaho docket "American Hardware Mutual Insurance Company v. Willden" filed Nov 21, 2005, closed Jan 7, 2006. Mark Willden is listed as Defendant ("Willden"). Our match estimate: 68%.

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, D. Idaho ↗

Sources

Docket · United States Bankruptcy Court, D. Idaho ↗ (Nov 21, 2005)

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

1 of 1 offering reports sales commissions totalling $1,000,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 21, 2023 D Idaho Central Credit Union File 021-497778	$1,000,000	$0	$0	Piper Sandler & Co. BrokerCheck CRD 665 ↗	EDGAR ↗

How this is counted

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 Willden on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Banking and Financial Services

Idaho Central Credit Union

Chubbuck, ID · Nov 21, 2023

Nov 21, 2023 · D · $80,000,000 sold of $80,000,000 · 17 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $80M from 17 investors (100% of the $80M 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: Other Banking and Financial Services / 506(b) (1,630 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 12

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

Edward Tierney

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Michael Watson

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Cindy Watson

Director · 1 shared filing (1 issuer)

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

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

Person

Troy Neu

Director · 1 shared filing (1 issuer)

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

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

Person

Jace Katseanes

Director · 1 shared filing (1 issuer)

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

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

Person

Debbie McIntier

Director · 1 shared filing (1 issuer)

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

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

Person

Brenda Worrell

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Corey Dahle

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Jonathon Hunt

Director · 1 shared filing (1 issuer)

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

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

Person

Russ McCoy

Director · 1 shared filing (1 issuer)

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

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

Person

Judy Harveston

Director · 1 shared filing (1 issuer)

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

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

Person

Brian Berrett

Executive Officer · 1 shared filing (1 issuer)

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

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 Willden 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 Willden is listed on: none on file. No website or social profile named in Idaho Central Credit Union's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #112,010 of 374,652 in line (1,312 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 (Chubbuck, ID). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Members get an email when Mark Willden appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Mark Willden

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: American Hardware Mutual Insurance Company v. Willden — filed Nov 21, 2005

5. Money to insiders

Deals 1

People around Mark 12

Registrations and other filings

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