PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:49 AM ET

Sponsor Check › Person

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Peter Mullens

Named as an officer, director or promoter on SEC Form D filings · Jersey (as filed: Y9), British Columbia, Canada (as filed: A1), Ontario, Canada (as filed: A6) · Jan 13, 2012 → Feb 11, 2026

6deals (issuers)
$81.2Mreported sold
115investors
20Form D filings
2012–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Peter Mullens is listed as an executive officer and director on 20 SEC Form D filings by 6 issuers between Apr 2010 and Feb 2026. Largest by amount reported sold: LYDIAN INTERNATIONAL LTD (St. Helier, Jersey (as filed: Y9) — industry reported as "Other" — 2010–2012; $55M reported sold to 6 investors), G2 Goldfields Inc. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2020; $16.4M reported sold to 56 investors), Mogotes Metals Inc. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2024–2026; $3.55M reported sold to 23 investors), TERRENO RESOURCES CORP (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010; $2.77M reported sold to 1 investors), LARAMIDE RESOURCES LTD (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2012–2014; $2.3M reported sold to 23 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and director, over about 16 years. Across those companies the filings report $81.2M sold in total.

Listed alongside Allen Sabet (10 shared filings), Anees Sabet (10 shared filings), Eric Myung (10 shared filings), Jennifer Thor (10 shared filings), Phillip Williams (10 shared filings) and 29 others.

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

The issuers belong to 2 sponsor groups: Laramide (2 issuers, $5.77M reported sold, 2012–2025) and G2 Goldfields (2 issuers, $6.55M reported sold, 2011–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 21 court cases matching the name, 15 bankruptcy cases matching the name listed in Key records below.

What this means 36 records came back, including 2 court cases 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 20 public filings for Peter Mullens and found 4 differences, 1 worth asking the sponsor about: 5 paid sellers are listed without a CRD number; 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 Peter Mullens has not run yet — it is joining a line of 41,675 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

21 cases: 2 open, 12 closed (disposition not in docket feed), 1 judgment, 6 dismissed

Mullens v. ELI LILLY AND COMPANY open
District Court, E.D. Pennsylvania · No. 2:25-cv-04750 · Filed Aug 18, 2025
Role of Mullens: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in PA (not a filing state)
MULLENS v. ASTRAZENECA LP open
District Court, D. New Jersey · No. 2:21-cv-15855 · Filed Aug 23, 2021
Role of MULLENS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in NJ (not a filing state)
MULLENS v. AQUARIUS DESIGNS LLC closed
District Court, D. New Jersey · No. 2:21-cv-01921 · Filed Feb 5, 2021 · Closed Jun 8, 2022
Role of MULLENS: Plaintiff · Outcome: Terminated 2022-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in NJ (not a filing state)
Mullens v. Janssen Research & Development, LLC closed
District Court, E.D. Louisiana · No. 2:16-cv-00140 · Filed Jan 7, 2016 · Closed Sep 30, 2016
Role of Mullens: Plaintiff · Outcome: Terminated 2016-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in LA (not a filing state)
Mullens v. Pfizer Inc. judgment
District Court, N.D. Illinois · No. 1:15-cv-02430 · Filed Mar 20, 2015 · Closed Apr 21, 2017 · Nature of suit: 367 Health care / pharm
Role of Mullens: Plaintiff · Outcome: Terminated 2017-04-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in IL (not a filing state)
Mullens v. LVNV Funding, LLC dismissed
District Court, N.D. Illinois · No. 1:13-cv-06567 · Filed Sep 13, 2013 · Closed Oct 17, 2013 · Nature of suit: 890 Other statutory actions
Role of Mullens: Plaintiff · Outcome: Terminated 2013-10-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in IL (not a filing state)
Mullens v. DePuy Orthopaedics, Inc. dismissed
District Court, N.D. Texas · No. 3:13-cv-00540 · Filed Feb 1, 2013 · Closed Sep 11, 2020 · Nature of suit: 367 Health care / pharm
Role of Mullens: Plaintiff · Outcome: Terminated 2020-09-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in TX (not a filing state)
Mullens v. Harvest Credit Management VII, LLC dismissed
District Court, N.D. Illinois · No. 1:11-cv-05315 · Filed Aug 5, 2011 · Closed Oct 4, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Mullens: Plaintiff · Outcome: Terminated 2011-10-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in IL (not a filing state)
Mullens v. Unum Life Insurance Company of America dismissed
District Court, W.D. Virginia · No. 7:07-cv-00525 · Filed Oct 30, 2007 · Closed Dec 18, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Mullens: Plaintiff · Outcome: Terminated 2007-12-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in VA (not a filing state)
NovaStar Mortgage, Inc. v. Mullens dismissed
District Court, S.D. Ohio · No. 2:07-cv-00670 · Filed Jul 12, 2007 · Closed Dec 6, 2007 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-(Citizenship)
Role of Mullens: Defendant · Outcome: Terminated 2007-12-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in OH (not a filing state)
Mullens v. K.T. Sson, Inc. dismissed
District Court, M.D. Florida · No. 8:07-cv-01042 · Filed Jun 15, 2007 · Closed Oct 10, 2007 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of Mullens: Plaintiff · Outcome: Terminated 2007-10-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in FL (not a filing state)
Mullens v. Harrison Wilson & Associates closed
District Court, N.D. California · No. 3:02-cv-02639 · Filed May 31, 2002 · Closed Dec 10, 2002 · Nature of suit: 190 Other contract actions
Role of Mullens: Plaintiff · Outcome: Terminated 2002-12-10 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in CA (not a filing state)
Mullens v. Invesco International Corporation of Alabama, No. 4 closed
District Court, S.D. West Virginia · No. 2:81-cv-02327 · Filed Sep 1, 1981 · Closed Sep 1, 1981
Role of Mullens: Plaintiff · Outcome: Terminated 1981-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in WV (not a filing state)
General Electric Credit Corporation v. Mullens closed
District Court, S.D. West Virginia · No. 2:79-cv-02009 · Filed Jan 17, 1979 · Closed Jan 17, 1979
Role of Mullens: Defendant · Outcome: Terminated 1979-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in WV (not a filing state)
Mullens v. Zapata Coal Corporation closed
District Court, S.D. West Virginia · No. 2:78-cv-02450 · Filed Dec 29, 1978 · Closed Dec 29, 1978
Role of Mullens: Plaintiff · Outcome: Terminated 1978-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in WV (not a filing state)
Marshall v. S & C Coal Company, Mullens, Inc. closed
District Court, S.D. West Virginia · No. 5:78-cv-05082 · Filed Jun 13, 1978 · Closed Jun 13, 1978
Role of S & C Coal Company, Mullens, Inc.: Defendant · Outcome: Terminated 1978-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in WV (not a filing state)
I & S Coal Company, Inc. v. Mullens Ford, Inc. closed
District Court, S.D. West Virginia · No. 1:78-cv-01011 · Filed Jan 27, 1978 · Closed Jan 27, 1978
Role of Mullens Ford, Inc.: Defendant · Outcome: Terminated 1978-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in WV (not a filing state)
Mullens v. NORFOLK & WESTERN RAILWAY COMPANY closed
District Court, S.D. West Virginia · No. 1:76-cv-00152 · Filed Jul 7, 1976 · Closed Jul 7, 1976
Role of Mullens: Plaintiff · Outcome: Terminated 1976-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in WV (not a filing state)
Mullens v. E. I. DuPont de Nemours & Co., Inc. closed
District Court, S.D. West Virginia · No. 2:74-cv-00130 · Filed Apr 15, 1974 · Closed Apr 15, 1974
Role of Mullens: Plaintiff · Outcome: Terminated 1974-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in WV (not a filing state)
Simons v. Mullens Grocery Company, Inc. closed
District Court, S.D. West Virginia · No. 5:63-cv-00364 · Filed Feb 8, 1963 · Closed Feb 8, 1963
Role of Mullens Grocery Company, Inc.: Defendant · Outcome: Terminated 1963-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in WV (not a filing state)
Sizemore v. Mullens Grocery Company, Inc. closed
District Court, S.D. West Virginia · No. 5:62-cv-00342 · Filed Sep 10, 1962 · Closed Sep 10, 1962
Role of Mullens Grocery Company, Inc.: Defendant · Outcome: Terminated 1962-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in WV (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, 2:25 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Peter Mullens..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

15 cases: 15 closed (disposition not in docket feed)

Michigan Unemployment Insurance Agency v. Mullens closed
United States Bankruptcy Court, W.D. Michigan · No. 17-80133 · Filed Aug 31, 2017 · Closed May 10, 2018
Role of Mullens: Defendant · Outcome: Case closed 2018-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in MI (not a filing state)
Mullens, Jr. v. LVNV Funding, LLC closed
United States Bankruptcy Court, M.D. Alabama · No. 16-03057 · Filed Jun 10, 2016 · Closed Jul 25, 2016
Role of Mullens, Jr.: Plaintiff · Outcome: Case closed 2016-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in AL (not a filing state)
Mullens v. OCWEN Loan Servicing, LLC closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 4:12-ap-00223 · Filed Aug 6, 2012 · Closed May 15, 2018
Role of Mullens: Plaintiff · Outcome: Case closed 2018-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in PA (not a filing state)
BRIDGEVIEW BANK GROUP v. Mullens closed
United States Bankruptcy Court, N.D. Illinois · No. 11-00703 · Filed Mar 23, 2011 · Closed Sep 22, 2011
Role of Mullens: Defendant · Outcome: Case closed 2011-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in IL (not a filing state)
Gateway Business Bank, a California Corporation v. Mullens closed
United States Bankruptcy Court, C.D. California · No. 6:10-ap-01273 · Filed Apr 14, 2010 · Closed May 9, 2011
Role of Mullens: Defendant · Outcome: Case closed 2011-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in CA (not a filing state)
Advance Capital Inc v. Mullens closed
United States Bankruptcy Court, W.D. Washington · No. 09-01425 · Filed Sep 21, 2009 · Closed Mar 23, 2010
Role of Mullens: Defendant · Outcome: Case closed 2010-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in WA (not a filing state)
Bank of Fayetteville, N.A. v. Mullens closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:99-ap-08015 · Filed Feb 18, 1999 · Closed Nov 3, 1999
Role of Mullens: Defendant · Outcome: Case closed 1999-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in AR (not a filing state)
Mullens v. Bank of America closed
United States Bankruptcy Court, D. Oregon · No. 97-03298 · Filed Jun 12, 1997 · Closed Nov 6, 1997
Role of Mullens: Plaintiff · Outcome: Case closed 1997-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in OR (not a filing state)
Jack Stein, Trustee in Banruptcy of Omni Capital G v. Mullens closed
United States Bankruptcy Court, D. New Jersey · No. 96-00304 · Filed Feb 13, 1996 · Closed Jun 27, 2006
Role of Mullens: Defendant · Outcome: Case closed 2006-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in NJ (not a filing state)
First North American National Bank v. Mullens closed
United States Bankruptcy Court, D. Maryland · No. 96-01068 · Filed Feb 8, 1996 · Closed Jan 7, 1997
Role of Mullens: Defendant · Outcome: Case closed 1997-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in MD (not a filing state)
Stein as Trustee of Omni Capital Group v. Mullens closed
United States Bankruptcy Court, S.D. Florida. · No. 93-01284 · Filed Nov 24, 1993 · Closed Aug 26, 1994
Role of Mullens: Defendant · Outcome: Case closed 1994-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in FL (not a filing state)
Stein as Trustee of Omni Capital Group v. Mullens closed
United States Bankruptcy Court, S.D. Florida. · No. 93-01287 · Filed Nov 24, 1993 · Closed Apr 11, 1994
Role of Mullens: Defendant · Outcome: Case closed 1994-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in FL (not a filing state)
Stein as Trustee of Omni Capital Group v. Mullens closed
United States Bankruptcy Court, S.D. Florida. · No. 93-01286 · Filed Nov 24, 1993 · Closed Apr 11, 1994
Role of Mullens: Defendant · Outcome: Case closed 1994-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in FL (not a filing state)
Stein as Trustee of Omni Capital Group v. Mullens closed
United States Bankruptcy Court, S.D. Florida. · No. 93-01283 · Filed Nov 24, 1993 · Closed Apr 11, 1994
Role of Mullens: Defendant · Outcome: Case closed 1994-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; court in FL (not a filing state)
Stein as Trustee of Omni Capital Group v. Mullens closed
United States Bankruptcy Court, S.D. Florida. · No. 93-01285 · Filed Nov 24, 1993 · Closed Apr 11, 1994
Role of Mullens: Defendant · Outcome: Case closed 1994-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 97 federal dockets); surname only in the caption; 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, 2:25 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

4 differences found between the filings for Peter Mullens — 1 worth asking about (compared 20 filings on Oct 24, 2026)

Worth asking · Jan 6, 2014

5 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: CQS — LARAMIDE RESOURCES LTD · Paid seller listed without a CRD number: BMO Nesbitt Burns — LARAMIDE RESOURCES LTD · Paid seller listed without a CRD number: Politt & Co. Inc. — LARAMIDE RESOURCES LTD · Paid seller listed without a CRD number: Bank of Valletta p.l.c. — LARAMIDE RESOURCES LTD · Paid seller listed without a CRD number: Javelin Management Corp. — LARAMIDE RESOURCES LTD

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jan 6, 2014 ↗BrokerCheck search: CQS ↗LARAMIDE RESOURCES LTD — PartnerFacts page ↗BrokerCheck search: BMO Nesbitt Burns ↗
Sources
Note · Nov 1, 2010 – Jul 14, 2025

12 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Mogotes Metals Inc. (latest filing Jul 14, 2025) · No amendment in the last 12 months on an offering that may still be open — Mogotes Metals Inc. (latest filing Jun 24, 2025) · No amendment in the last 12 months on an offering that may still be open — Mogotes Metals Inc. (latest filing Oct 1, 2024) · No amendment in the last 12 months on an offering that may still be open — Mogotes Metals Inc. (latest filing Oct 1, 2024) · No amendment in the last 12 months on an offering that may still be open — Mogotes Metals Inc. (latest filing Mar 26, 2024) · and 7 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.

Form D · Jul 14, 2025 ↗Mogotes Metals Inc. — PartnerFacts page ↗Form D · Jun 24, 2025 ↗Form D · Oct 1, 2024 ↗
Sources
Note · Jun 8, 2021 – Nov 30, 2021

Address moved from Vancouver, British Columbia, Canada (as filed: A1) to Toronto, Ontario, Canada (as filed: A6) — Consolidated Uranium Inc.

The people listed on the Jun 8, 2021 filing give Vancouver, British Columbia, Canada (as filed: A1); on the Nov 30, 2021 filing they give Toronto, Ontario, Canada (as filed: A6).

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.

Form D · Jun 8, 2021 ↗Form D · Nov 30, 2021 ↗Consolidated Uranium Inc. — PartnerFacts page ↗
Sources
Note · Apr 28, 2010 – Feb 11, 2026

Peter Mullens is listed with 3 different address states: Y9, A1, A6

Jersey (as filed: Y9) on 3 filings (Apr 28, 2010 to Mar 22, 2012); British Columbia, Canada (as filed: A1) on 3 filings (Nov 15, 2010 to Jun 8, 2021); Ontario, Canada (as filed: A6) on 14 filings (Jan 13, 2012 to Feb 11, 2026).

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.

Form D · Apr 28, 2010 ↗Form D · Nov 15, 2010 ↗Form D · Jan 13, 2012 ↗
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

9 of 20 offerings report sales commissions totalling $1,582,444; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 11, 2026 D
Mogotes Metals Inc.
File 021-573249
$0$0$0None listed on this filingEDGAR ↗
Feb 11, 2026 D
Mogotes Metals Inc.
File 021-573252
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2025 D
Mogotes Metals Inc.
File 021-551571
$0$0$0None listed on this filingEDGAR ↗
Jun 24, 2025 D
Mogotes Metals Inc.
File 021-549668
$0$0$0None listed on this filingEDGAR ↗
Oct 1, 2024 D
Mogotes Metals Inc.
File 021-525495
$0$0$0None listed on this filingEDGAR ↗
Oct 1, 2024 D
Mogotes Metals Inc.
File 021-525497
$0$0$0None listed on this filingEDGAR ↗
Apr 15, 2024 D
Mogotes Metals Inc.
File 021-510610
$0$0$0None listed on this filingEDGAR ↗
Mar 26, 2024 D
Mogotes Metals Inc.
File 021-508597
$66,546$0$0CANACCORD GENUITY LLC BrokerCheck CRD 1020 ↗EDGAR ↗
Mar 19, 2024 D
Mogotes Metals Inc.
File 021-507995
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2024 D
Mogotes Metals Inc.
File 021-505109
$17,772$0$0CANACCORD GENUITY LLC BrokerCheck CRD 1020 ↗EDGAR ↗
Nov 30, 2021 D
Consolidated Uranium Inc.
File 021-422883
$70,414$0$0Haywood Securities (USA) Inc. BrokerCheck CRD 42072 ↗
Global Alliance Securities, LLC BrokerCheck CRD 167164 ↗
PI Financial (US) Corp. BrokerCheck CRD 127404 ↗		EDGAR ↗
Jun 8, 2021 D
Consolidated Uranium Inc.
File 021-402027
$24,511$0$0HAYWOOD SECURITIES (USA) INC. BrokerCheck CRD 42072 ↗EDGAR ↗
Mar 16, 2021 D
Consolidated Uranium Inc.
File 021-392369
$6,802$0$0HAYWOOD SECURITIES (USA) INC. BrokerCheck CRD 42072 ↗EDGAR ↗
Mar 20, 2020 D
G2 Goldfields Inc.
File 021-363355
$0$0$0None listed on this filingEDGAR ↗
Jan 6, 2014 D
LARAMIDE RESOURCES LTD
File 021-209336
$48,517$0$0PI Financial Corp. BrokerCheck CRD 127404 ↗
CQS no CRD number reported
BMO Nesbitt Burns no CRD number reported
Politt & Co. Inc. no CRD number reported
Bank of Valletta p.l.c. no CRD number reported
Javelin Management Corp. no CRD number reported		EDGAR ↗
Mar 22, 2012 D
LYDIAN INTERNATIONAL LTD
File 021-175420
$8,073$0$0GMP Securities L.P. no CRD number reported
via Griffiths McBurney Corp. (CRD 40620 ↗)

Scotia Capital Inc. no CRD number reported
via Scotia Capital (USA) Inc. (CRD 2739 ↗)
EDGAR ↗
Jan 13, 2012 D
LARAMIDE RESOURCES LTD
File 021-171809
$0$0$0None listed on this filingEDGAR ↗
Nov 15, 2010 D
TERRENO RESOURCES CORP
File 021-150488
$0$0$0None listed on this filingEDGAR ↗
Nov 2, 2010 D
LYDIAN INTERNATIONAL LTD
File 021-149874
$1,190,457$0$0Cormark Securities Inc. no CRD number reported
via Cormark Securities (USA) Limited (CRD 101000 ↗)

Dundee Securities Corporation no CRD number reported
via Dundee Securities Inc. (CRD 39759 ↗)

Canaccord Genuity Corp. no CRD number reported
via Canaccord Genuity Inc. (CRD 1020 ↗)

Stifel Nicolaus Canada Inc. no CRD number reported
via Stifel Nicolaus & Co., Inc. (CRD 793 ↗)
EDGAR ↗
Apr 28, 2010 D
LYDIAN INTERNATIONAL LTD
File 021-141239
$149,352$0$0Cormark Securities Inc. no CRD number reported
via Cormark Securities (USA) Limited (CRD 101000 ↗)

Dundee Securities Corporation no CRD number reported
via Dundee Securities Inc. (CRD 39759 ↗)
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 6

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

MM
Other

Mogotes Metals Inc.

Toronto, Ontario, Canada (as filed: A6) · Feb 13, 2024 → Feb 11, 2026 · 10 filings
  • Feb 11, 2026 · D · $1,250,857 sold of $2,501,714 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 11, 2026 · D · $767,265 sold of $1,402,656 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 14, 2025 · D · $882,000 sold of $1,764,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 24, 2025 · D · $51,632 sold of $103,264 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 1, 2024 · D · $222,660 sold of $461,224 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 1, 2024 · D · $25,065 sold of $51,920 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 15, 2024 · D · $3,966 sold of $3,966 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 26, 2024 · D · $1,109,100 sold of $2,205,152 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 19, 2024 · D · $4,021 sold of $4,021 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 13, 2024 · D · $3,554,357 sold of $7,108,714 · 23 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.55M from 23 investors (100% of the $2.5M target) as of the latest filing. Peter is listed as director on 10 filings for this deal.

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 / 506(b) (18,678 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.

CU
Other

Consolidated Uranium Inc.

Toronto, Ontario, Canada (as filed: A6) · Mar 16, 2021 → Nov 30, 2021 · 3 filings
  • Nov 30, 2021 · D · $1,173,563 sold of $2,059,271 · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 8, 2021 · D · $408,523 sold of $703,567 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 16, 2021 · D · $971,717 sold of $1,700,504 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.17M from 6 investors (57% of the $2.06M target) as of the latest filing. Peter is listed as executive officer on 3 filings for this deal.

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 / 506(b) (18,678 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.

GG
Other · group: G2 Goldfields

G2 Goldfields Inc.

Toronto, Ontario, Canada (as filed: A6) · Mar 20, 2020
  • Mar 20, 2020 · D · $74,510 sold of $139,706 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $16.4M from 56 investors (100% of the $140K target) as of the latest filing. Peter 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

Logo
Other · group: Laramide

LARAMIDE RESOURCES LTD

Toronto, Ontario, Canada (as filed: A6) · Jan 13, 2012 → Jan 6, 2014 · 2 filings
  • Jan 6, 2014 · D · $1,886,140 sold of $1,886,140 · 23 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 13, 2012 · D · $2,300,000 sold of $2,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.3M from 23 investors (100% of the $1.89M target) as of the latest filing. Peter is listed as director on 2 filings for this deal.

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 / 506(b) (18,678 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.

LI
Other

LYDIAN INTERNATIONAL LTD

St. Helier, Jersey (as filed: Y9) · Apr 28, 2010 → Mar 22, 2012 · 3 filings
  • Mar 22, 2012 · D · $134,546 sold of $134,546 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 2, 2010 · D · $19,840,950 sold of $19,840,950 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 28, 2010 · D · $2,489,200 sold of $2,489,200 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $55M from 6 investors (100% of the $135K target) as of the latest filing. Peter is listed as director on 3 filings for this deal.

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.

TR
Other

TERRENO RESOURCES CORP

Vancouver, British Columbia, Canada (as filed: A1) · Nov 15, 2010
  • Nov 15, 2010 · D · $2,770,499 sold of $3,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.77M from 1 investor (79% of the $3.5M target) as of the latest filing. Peter 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.

People around Peter 34

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

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

Eric Myung

Executive Officer · 10 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Jennifer Thor

Executive Officer · 10 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Allen Sabet

Executive Officer, Director · 10 shared filings (1 issuer)

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Phillip Williams

Director · 10 shared filings (1 issuer)

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Stephen Nano

Director · 10 shared filings (1 issuer)

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Anees Sabet

Director · 10 shared filings (1 issuer)

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Philip Williams

Director, Executive Officer · 4 shared filings (2 issuers) · also on 7 other issuers

Philip Williams is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Greg Duras

Executive Officer · 3 shared filings (1 issuer) · also on 5 other issuers

Greg Duras is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Gordon Wylie

Director · 3 shared filings (1 issuer)

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Huw Williams

Director · 3 shared filings (1 issuer)

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Eric Lowy

Executive Officer · 3 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Roderick Corrie

Executive Officer, Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Timothy Coughlin

Executive Officer, Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Anthony Milewski

Director · 3 shared filings (1 issuer)

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

John Jentz

Director · 3 shared filings (1 issuer)

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Mark Raguz

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Peter Mullens. Their page shows their other deals.

DP
No photo found (searched own website, image search on Oct 24, 2026)
Person

Donald Scott Patterson

Director · 2 shared filings (1 issuer)

Listed on the same filings as Peter Mullens. Their page shows their other deals.

PW
No photo found (searched own website, image search on Oct 24, 2026)
Person

Paul Wilkins

Director · 2 shared filings (1 issuer)

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Carlos Braun

Director · 2 shared filings (1 issuer)

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Bruce Rosenberg

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Daniel Noone

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

Daniel Noone is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Stephen Stow

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Patrick Sheridan

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Richard Patricio

Director · 1 shared filing (1 issuer) · also on 16 other issuers

Richard Patricio is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Hein Poulus

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

John Icke

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Jon Lever

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Paul Murphy

Executive Officer · 1 shared filing (1 issuer) · also on 8 other issuers

Paul Murphy is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Kieran Prashad

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Mullens. Their page shows their other deals.

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

Mark Chalmers

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Mullens. Their page shows their other deals.

The team behind the deals

Logo
Sponsor group

Laramide

2 issuers · 6 filings · $5.77M reported sold · 2012–2025

One team, 2 deal companies. Peter Mullens 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 Peter Mullens.

GG
Sponsor group

G2 Goldfields

2 issuers · 9 filings · $6.55M reported sold · 2011–2026

One team, 2 deal companies. Peter Mullens 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 Peter Mullens.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 6 issuers 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 Peter Mullens 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Peter Mullens is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Toronto, A6). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

laramide.com ↗ found on LARAMIDE RESOURCES LTD (laramide.com — domain named after the issuer; homepage names "LARAMIDE RESOURCES") x — x — found on laramide.com ↗ found on LARAMIDE RESOURCES LTD linkedin — linkedin — found on laramide.com ↗ found on LARAMIDE RESOURCES LTD

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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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