Marshall Hess is listed as an executive officer and director on 25 SEC Form D filings by 12 issuers between Feb 2014 and Feb 2016. Largest by amount reported sold: EE Frisco Investors, LP (Dallas, TX — investing — 2014–2015; $11.9M reported sold to 101 investors), EE Grand Mission MF, LP (Dallas, TX — investing — 2015–2016; $6.44M reported sold to 52 investors), EE Tampa Westshore, LP (Dallas, TX — investing — 2015; $5.23M reported sold to 57 investors), EE McAllen, LP (Dallas, TX — investing — 2015; $3.56M reported sold to 46 investors), EE Museum MF, LP (Dallas, TX — investing — 2014–2015; $3.08M reported sold to 27 investors) and 7 more (all listed below).
What this means That is a lot of deals — 12 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $33.2M sold in total.
Listed alongside Bharat Sangani (25 shared filings), Charles A Omage (25 shared filings), Mahesh Shetty (25 shared filings), Patrick J. Barber (25 shared filings), Brad Miller (3 shared filings) and 1 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Marshall. Each name links to their own page.
All 12 issuers belong to the sponsor group Encore (60 issuers, $179.9M reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Encore has 60 companies on file and $179.9M 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 (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.
What this means 4 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 25 public filings for Marshall Hess and found 2 differences: 5 offerings changed their target amount between filings; No amendment in the last 12 months on an offering that may still be open.
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.