Mark Mitchell

United States Bankruptcy Court, E.D. Pennsylvania docket "CloudMine, Inc." filed Nov 5, 2018, closed Jul 8, 2019. CloudMine Inc. (related issuer) is listed as Debtor ("CloudMine, Inc."). Our match estimate: 60%.

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.

Buoy Labs, Inc. (last filing May 10, 2018; $353,000 sold of $2,000,000). 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.

The filing says the first sale was Sep 28, 2023. The Form D was filed Oct 24, 2023 — 26 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 11 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

The filing says the first sale was Jan 31, 2014. The Form D was filed Mar 4, 2014 — 32 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 17 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

No amendment in the last 12 months on an offering that may still be open — Equitable Agents Reinsurance Co (latest filing Oct 24, 2023) · No amendment in the last 12 months on an offering that may still be open — Delaware Crossing - 23 24 25, LLC (latest filing Feb 1, 2023) · No amendment in the last 12 months on an offering that may still be open — Equitable Agents Reinsurance Co (latest filing Dec 15, 2021) · No amendment in the last 12 months on an offering that may still be open — Buoy Labs, Inc. (latest filing May 10, 2018) · No amendment in the last 12 months on an offering that may still be open — CloudMine Inc. (latest filing Oct 20, 2017) · and 6 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

This page covers filings where the address state is CA or PA or DE. A separate record, "Mark Mitchell" with address state CT, is listed on 83 filings — most recently by AVITUS ORTHOPAEDICS, INC. (Sep 10, 2021). Both records have filings in the same period (Aug 31, 2009 to Sep 10, 2021).

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.

This page covers filings where the address state is CA or PA or DE. A separate record, "Mark W. Mitchell" with address state FL, is listed on 2 filings — most recently by Tommy's Express Holdings, Inc. (Apr 18, 2019). Both records have filings in the same period (May 15, 2018 to Apr 18, 2019).

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.

This page covers filings where the address state is CA or PA or DE. A separate record, "Mark Mitchell" with address state MI, is listed on 4 filings — most recently by Lorient Healthcare Fund, LP (Apr 5, 2019). Both records have filings in the same period (Jun 15, 2018 to Apr 5, 2019).

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.

This page covers filings where the address state is CA or PA or DE. A separate record, "Mark Mitchell" with address state E9 or NY, is listed on 43 filings — most recently by Starboard Value & Opportunity Fund L LP (Jan 15, 2019). Both records have filings in the same period (Mar 7, 2012 to Jan 15, 2019).

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.

This page covers filings where the address state is CA or PA or DE. A separate record, "MARK MITCHELL" with address state WA, is listed on 3 filings — most recently by Scayl, Inc. (Jul 29, 2013). Both records have filings in the same period (May 25, 2010 to Jul 29, 2013).

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.

The people listed on the Jan 3, 2012 filing give West Chester, PA; on the Mar 4, 2014 filing they give San Jose, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

The people listed on the Oct 11, 2012 filing give Wilmington, DE; on the Feb 6, 2013 filing they give Downingtown, PA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

The people listed on the Mar 1, 2011 filing give Downingtown, PA; on the Oct 11, 2012 filing they give Wilmington, DE.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

CA on 7 filings (Aug 31, 2009 to Oct 24, 2023); PA on 5 filings (Mar 16, 2010 to Feb 1, 2023); DE on 3 filings (Mar 1, 2011 to Feb 6, 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.