PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:57 AM ET

Sponsor Check › Person

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

Martin Stein

Named as an officer, director or promoter on SEC Form D filings · NJ · Jul 29, 2009 → Jul 29, 2009

1deal (issuers)
$2.42Mreported sold
11investors
1Form D filing
2009year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Martin Stein is listed as a director on 1 SEC Form D filing by 1 issuer in Jul 2009: TERRACYCLE INC (Trenton, NJ — industry reported as "Other" — 2009; $2.42M reported sold to 11 investors).

What this means One deal on file with the SEC, filed Jul 2009. 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 Albert Johnson (1 shared filing), Albert Zakes (1 shared filing), John Replogle (1 shared filing), Michael Browne (1 shared filing), Royce, Jr. Flippin (1 shared filing) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Martin. Each name links to their own page.

The issuer belongs to the sponsor group Terracycle (2 issuers, $7.51M reported sold, 2009–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Terracycle has 2 companies on file and $7.51M 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 (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) — 1 court case matching the name, 18 bankruptcy cases matching the name listed in Key records below.

What this means 19 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 Martin Stein and found 8 differences, 2 worth asking the sponsor about: Bankruptcy case: Martin H. Stein and Harriet S. Stein; Form D filed 288 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.

What the community is saying

Community search for Martin Stein has not run yet — it is joining a line of 29,409 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

1 case: 1 dismissed

WILF CAMPUS FOR SENIOR LIVING v. MARTIN B. STEIN dismissed
District Court, D. New Jersey · No. 3:17-cv-01055 · Filed Feb 16, 2017 · Closed Jul 14, 2017 · Nature of suit: 190 Other contract actions
Role of MARTIN B. STEIN: Defendant · Outcome: Terminated 2017-07-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NJ)
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, 2:19 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 Martin Stein..

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

18 cases: 18 closed (disposition not in docket feed)

Martin W. Stein closed
United States Bankruptcy Court, E.D. Virginia · No. 23-11606 · Filed Oct 4, 2023 · Closed Jan 8, 2024
Role of Martin W. Stein: Debtor · Outcome: Case closed 2024-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in VA (not a filing state)
Martin Stein closed
United States Bankruptcy Court, S.D. New York · No. 22-10036 · Filed Jan 17, 2022 · Closed Apr 18, 2022
Role of Martin Stein: Debtor · Outcome: Case closed 2022-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Martin Stein and Ruby Mae Stein closed
United States Bankruptcy Court, C.D. California · No. 2:16-bk-24737 · Filed Nov 7, 2016 · Closed Feb 28, 2017
Role of Martin Stein and Ruby Mae Stein: Debtor · Outcome: Case closed 2017-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Martin Stein and Shauna Stein closed
United States Bankruptcy Court, D. Utah · No. 15-22202 · Filed Mar 16, 2015 · Closed Jan 3, 2020
Role of Martin Stein and Shauna Stein: Debtor · Outcome: Case closed 2020-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in UT (not a filing state)
Martin Stein closed
United States Bankruptcy Court, D. Delaware · No. 11-12988 · Filed Sep 22, 2011 · Closed Dec 21, 2011
Role of Martin Stein: Debtor · Outcome: Case closed 2011-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in DE (not a filing state)
Martin E. Stein and Terry L. Stein closed
United States Bankruptcy Court, M.D. Florida · No. 3:10-bk-04924 · Filed Jun 8, 2010 · Closed Oct 20, 2010
Role of Martin E. Stein and Terry L. Stein: Debtor · Outcome: Case closed 2010-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Martin Stein and Vanessa D. Napier closed
United States Bankruptcy Court, E.D. Kentucky · No. 10-50552 · Filed Feb 24, 2010 · Closed Jun 23, 2011
Role of Martin Stein and Vanessa D. Napier: Debtor · Outcome: Case closed 2011-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in KY (not a filing state)
MARTIN L STEIN and BIANA L STEIN closed
United States Bankruptcy Court, D. Nevada · No. 09-32338 · Filed Nov 25, 2009 · Closed Jun 24, 2010
Role of MARTIN L STEIN and BIANA L STEIN: Debtor · Outcome: Case closed 2010-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state)
Martin Stein and Susan L Stein closed
United States Bankruptcy Court, C.D. California · No. 8:07-bk-13106 · Filed Sep 28, 2007 · Closed Jan 23, 2008
Role of Martin Stein and Susan L Stein: Debtor · Outcome: Case closed 2008-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Martin H. Stein closed
United States Bankruptcy Court, District of Columbia · No. 02-02081 · Filed Oct 24, 2002 · Closed Oct 1, 2004
Role of Martin H. Stein: Debtor · Outcome: Case closed 2004-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in DC (not a filing state)
Martin Stein and Phyllis Stein closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-32411 · Filed Sep 29, 1998 · Closed Jan 11, 2002
Role of Martin Stein and Phyllis Stein: Debtor · Outcome: Case closed 2002-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Martin Stein closed
United States Bankruptcy Court, D. Delaware · No. 98-00335 · Filed Feb 11, 1998 · Closed Jul 27, 1998
Role of Martin Stein: Debtor · Outcome: Case closed 1998-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in DE (not a filing state)
Martin W. Stein closed
United States Bankruptcy Court, E.D. Virginia · No. 96-13013 · Filed Jun 6, 1996 · Closed Oct 30, 1996
Role of Martin W. Stein: Debtor · Outcome: Case closed 1996-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in VA (not a filing state)
Martin Stein and Susan L Stein closed
United States Bankruptcy Court, C.D. California · No. 9:94-bk-15050 · Filed Nov 30, 1994 · Closed Mar 27, 1995
Role of Martin Stein and Susan L Stein: Debtor · Outcome: Case closed 1995-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Martin H. Stein and Harriet S. Stein closed
United States Bankruptcy Court, D. New Jersey · No. 94-34778 · Filed Jul 27, 1994 · Closed Mar 1, 1995
Role of Martin H. Stein and Harriet S. Stein: Debtor · Outcome: Case closed 1995-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NJ)
Martin J Stein and Selma G Stein closed
United States Bankruptcy Court, S.D. Florida. · No. 94-22095 · Filed May 31, 1994 · Closed Oct 7, 1994
Role of Martin J Stein and Selma G Stein: Debtor · Outcome: Case closed 1994-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Martin J. Stein and Shauna L. Stein closed
United States Bankruptcy Court, C.D. California · No. 1:93-bk-34610 · Filed Jul 12, 1993 · Closed Apr 11, 1996
Role of Martin J. Stein and Shauna L. Stein: Debtor · Outcome: Case closed 1996-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Martin E. Stein and Terry L. Stein closed
United States Bankruptcy Court, S.D. Florida. · No. 92-21671 · Filed Apr 16, 1992 · Closed Jan 25, 1994
Role of Martin E. Stein and Terry L. Stein: Debtor · Outcome: Case closed 1994-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 5 people with this name in Form D filings; court in FL (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, 2:19 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

8 differences found between the filings for Martin Stein — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jul 27, 1994 – Mar 1, 1995

Bankruptcy case: Martin H. Stein and Harriet S. Stein — filed Jul 27, 1994

United States Bankruptcy Court, D. New Jersey docket "Martin H. Stein and Harriet S. Stein" filed Jul 27, 1994, closed Mar 1, 1995. Martin Stein is listed as Debtor ("Martin H. Stein and Harriet S. Stein"). Our match estimate: 44%.

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. New Jersey ↗
Sources
Note · Sep 18, 2024

Martin Stein appears on 1 deal that stopped filing before reaching its target

TERRACYCLE INC (last filing Sep 18, 2024; $2,424,996 sold of $15,000,000). 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.

TERRACYCLE INC — PartnerFacts page ↗
Sources
Worth asking · Oct 14, 2008 – Jul 29, 2009

Form D filed 288 days after the first sale — TERRACYCLE INC

The filing says the first sale was Oct 14, 2008. The Form D was filed Jul 29, 2009 — 288 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 273 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jul 29, 2009 ↗TERRACYCLE INC — PartnerFacts page ↗
Sources
Note · Oct 14, 2008 – Jul 29, 2009

No amendment in the last 12 months on an offering that may still be open — TERRACYCLE INC (latest filing Jul 29, 2009)

The latest filing for this offering is dated Jul 29, 2009 (first sale Oct 14, 2008). It reports $2,424,996 sold of $15,000,000 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 · Jul 29, 2009 ↗TERRACYCLE INC — PartnerFacts page ↗
Sources
Note · Aug 30, 2010 – Aug 14, 2026

Same name, different state: "Martin Stein" (CA or MI) is a separate record

This page covers filings where the address state is NJ. A separate record, "Martin Stein" with address state CA or MI, is listed on 46 filings — most recently by Blackford Capital Co-Investment Fund II, LP (Aug 14, 2026). The two records do not overlap in time: this page has one filing dated Jul 29, 2009; the other runs Aug 30, 2010 to Aug 14, 2026.

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.

Martin Stein (CA,MI) — PartnerFacts page ↗Form D · Aug 14, 2026 ↗Blackford Capital Co-Investment Fund II, LP — PartnerFacts page ↗Martin Stein (NJ) — this page ↗
Sources
Note · Sep 19, 2014 – Jun 30, 2020

Same name, different state: "MARTIN STEIN" (NY) is a separate record

This page covers filings where the address state is NJ. A separate record, "MARTIN STEIN" with address state NY, is listed on 3 filings — most recently by PRECISION CAPITAL PARTNERS, L.P. (Jun 30, 2020). The two records do not overlap in time: this page has one filing dated Jul 29, 2009; the other runs Sep 19, 2014 to Jun 30, 2020.

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.

MARTIN STEIN (NY) — PartnerFacts page ↗Form D/A · Jun 30, 2020 ↗PRECISION CAPITAL PARTNERS, L.P. — PartnerFacts page ↗Martin Stein (NJ) — this page ↗
Sources
Note · Jun 14, 2019

Same name, different state: "Martin E. Stein, Jr." (FL) is a separate record

This page covers filings where the address state is NJ. A separate record, "Martin E. Stein, Jr." with address state FL, is listed on 1 filing — most recently by Regency Realty Group, Inc. (Jun 14, 2019). The two records do not overlap in time: this page has one filing dated Jul 29, 2009; the other has one filing dated Jun 14, 2019.

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.

Martin E. Stein, Jr. (FL) — PartnerFacts page ↗Form D · Jun 14, 2019 ↗Regency Realty Group, Inc. — PartnerFacts page ↗Martin Stein (NJ) — this page ↗
Sources
Note · Dec 24, 2009 – Jan 3, 2013

Same name, different state: "Martin L. Stein" (NY) is a separate record

This page covers filings where the address state is NJ. A separate record, "Martin L. Stein" with address state NY, is listed on 4 filings — most recently by ARMONK CAPITAL PARTNERS LLC (Jan 3, 2013). The two records do not overlap in time: this page has one filing dated Jul 29, 2009; the other runs Dec 24, 2009 to Jan 3, 2013.

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.

Martin L. Stein (NY) — PartnerFacts page ↗Form D/A · Jan 3, 2013 ↗ARMONK CAPITAL PARTNERS LLC — PartnerFacts page ↗Martin Stein (NJ) — 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
Jul 29, 2009 D
TERRACYCLE INC
File 021-118453
$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 Martin Stein on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

T
Other · group: Terracycle

TERRACYCLE INC

Trenton, NJ · Jul 29, 2009
  • Jul 29, 2009 · D · $2,424,996 sold of $15,000,000 · 11 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.42M from 11 investors (16% of the $15M target) as of the latest filing. Martin is listed as director.

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 (4)

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

  • Martin Stein — CA, MI, 31 issuers, Aug 30, 2010 → Aug 14, 2026 · no shared issuer
  • Martin L. Stein — NY, 1 issuer, Dec 24, 2009 → Jan 3, 2013 · no shared issuer
  • Martin E. Stein, Jr. — FL, 1 issuer, Jun 14, 2019 → Jun 14, 2019 · no shared issuer
  • MARTIN STEIN — NY, 1 issuer, Sep 19, 2014 → Jun 30, 2020 · no shared issuer

People around Martin 7

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

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

Albert Johnson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Martin Stein. Their page shows their other deals.

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

Steve Russo

Director · 1 shared filing (1 issuer)

Listed on the same filings as Martin Stein. Their page shows their other deals.

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

Albert Zakes

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Martin Stein. Their page shows their other deals.

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

Michael Browne

Director · 1 shared filing (1 issuer)

Listed on the same filings as Martin Stein. Their page shows their other deals.

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

John Replogle

Director · 1 shared filing (1 issuer)

Listed on the same filings as Martin Stein. Their page shows their other deals.

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

Royce, Jr. Flippin

Director · 1 shared filing (1 issuer)

Listed on the same filings as Martin Stein. Their page shows their other deals.

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

Thomas Szaky

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Martin Stein. Their page shows their other deals.

The team behind the deals

T
Sponsor group

Terracycle

2 issuers · 4 filings · $7.51M reported sold · 2009–2024

One team, 2 deal companies. Martin Stein is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Martin Stein.

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 Martin Stein 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 Martin Stein is listed on: none on file. No website or social profile named in TERRACYCLE INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #89,578 of 374,652 in line (1,383 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 (Trenton, NJ). 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) ↗New Jersey state courts — find the court ↗

Securities regulators

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

Business registries

New Jersey Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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