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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:49 AM ET

Sponsor Check › Person

SM

Shane Mandes

Named as an officer, director or promoter on SEC Form D filings · PA · Jun 11, 2010 → Apr 6, 2011

2deals (issuers)
$0reported sold
0investors
2Form D filings
2010–2011years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: not yet

The short version

Shane Mandes is listed as a promoter on 2 SEC Form D filings by 2 issuers between Jun 2010 and Apr 2011: Syrup, the Movie LLC. (Evanston, IL — industry reported as "Other" — 2011) and Sumer Song, the Movie, LLC (Evanston, IL — industry reported as "Other" — 2010).

What this means 2 separate companies raised money with this person listed as promoter. Across those companies the filings report $0 sold in total.

Listed alongside David Aaron Becker (2 shared filings), Aram Rappaport (1 shared filing), Baird Kellogg (1 shared filing), Jason Parke (1 shared filing), Mark Robinson (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 Shane. Each name links to their own page.

All 2 issuers belong to the sponsor group Sumer (3 issuers, $200K reported sold, 2010–2013).

What this means A sponsor group is one team that sets up a new company for each deal. Sumer has 3 companies on file and $200K reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 5 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases (search queued; results are added automatically).

What this means 10 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

5 cases: 2 closed (disposition not in docket feed), 1 judgment, 2 dismissed

Mandes v. AMERICAN SELECT INSURANCE COMPANY closed
District Court, E.D. Pennsylvania · No. 2:24-cv-04543 · Filed Aug 29, 2024 · Closed Jan 27, 2025
Role of Mandes: Plaintiff · Outcome: Terminated 2025-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in the person's filing state (PA)
Konrad L. Trope v. Theodore Robert Mandes, Jr. closed
District Court, C.D. California · No. 2:23-cv-08985 · Filed Oct 24, 2023 · Closed Mar 14, 2025 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act
Role of Theodore Robert Mandes, Jr.: Defendant · Outcome: Terminated 2025-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); different first name (robert); court in CA (not a filing state)
Garden City Boxing Club, Inc. v. Mandes judgment
District Court, S.D. New York · No. 1:05-cv-02801 · Filed Mar 10, 2005 · Closed Nov 2, 2005 · Nature of suit: 490 Cable/Satellite TV
Role of Mandes: Defendant · Outcome: Terminated 2005-11-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in NY (not a filing state)
Garden City Boxing Club, Inc. v. Mandes dismissed
District Court, S.D. New York · No. 1:04-cv-05447 · Filed Jul 13, 2004 · Closed Jun 15, 2005 · Nature of suit: 890 Other statutory actions
Role of Mandes: Defendant · Outcome: Terminated 2005-06-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in NY (not a filing state)
GARDEN CITY BOXING CLUB, INC. v. MANDES dismissed
District Court, S.D. New York · No. · Filed Jan 9, 2004 · Closed Mar 8, 2005 · Nature of suit: 890 Other statutory actions
Role of MANDES: Defendant · Outcome: Terminated 2005-03-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in NY (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; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:21 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 yet searched. 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

Not yet searched — search queued

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. — not yet searched.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

SEC search queued. Results are added automatically.

3. Bankruptcies

5 cases: 5 closed (disposition not in docket feed)

Kmart Holding Corporation v. Jose Rivera Mandes Ingenieria, P.S.C. closed
United States Bankruptcy Court, S.D. New York · No. 20-08885 · Filed Feb 6, 2020 · Closed Mar 11, 2024
Role of Jose Rivera Mandes Ingenieria, P.S.C.: Defendant · Outcome: Case closed 2024-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); different first name (rivera); court in NY (not a filing state)
JOSE ENRIQUE RIVERA PEREZ and MARGARITA JOSEFINA VILLAMIL MANDES closed
United States Bankruptcy Court, D. Puerto Rico · No. 11-09196 · Filed Oct 26, 2011 · Closed Aug 6, 2018
Role of JOSE ENRIQUE RIVERA PEREZ and MARGARITA JOSEFINA VILLAMIL MANDES: Debtor · Outcome: Case closed 2018-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); different first name (villamil); court in PR (not a filing state)
MARTINEZ MANDES v. GENERAL MOTORS ACCEPTANCE CORPORATION closed
United States Bankruptcy Court, D. Puerto Rico · No. 07-00035 · Filed Mar 5, 2007 · Closed Oct 23, 2007
Role of MARTINEZ MANDES: Plaintiff · Outcome: Case closed 2007-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); different first name (martinez); court in PR (not a filing state)
Mandes Associates, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 97-20268 · Filed Jan 16, 1997 · Closed Jun 10, 1997
Role of Mandes Associates, Inc.: Debtor · Outcome: Case closed 1997-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in the person's filing state (PA)
Theodore R Mandes closed
United States Bankruptcy Court, S.D. Ohio · No. 2:92-bk-26778 · Filed Sep 14, 1992 · Closed Feb 24, 1993
Role of Theodore R Mandes: Debtor · Outcome: Case closed 1993-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); different first name (theodore); court in OH (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:21 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 yet searched. 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

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

0 of 2 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $57,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 6, 2011 D
Syrup, the Movie LLC.
File 021-157953
$0$0$30,000 (est.)None listed on this filingEDGAR ↗
Jun 11, 2010 D
Sumer Song, the Movie, LLC
File 021-143321
$0$0$27,000 (est.)None listed on this filingEDGAR ↗
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 2

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

Other · group: Sumer

Syrup, the Movie LLC.

Evanston, IL · Apr 6, 2011
  • Apr 6, 2011 · D · $0 sold of $1,200,000 · 0 investors · min. $50,000 · role: Promoter EDGAR ↗

No sales reported yet as of the latest filing. Shane is listed as promoter.

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 · group: Sumer

Sumer Song, the Movie, LLC

Evanston, IL · Jun 11, 2010
  • Jun 11, 2010 · D · $0 sold of $220,000 · 0 investors · min. $5,000 · role: Promoter EDGAR ↗

No sales reported yet as of the latest filing. Shane is listed as promoter.

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 Shane 7

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

Person

David Aaron Becker

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

Listed on the same filings as Shane Mandes. Their page shows their other deals.

Person

Mark Robinson

Promoter · 1 shared filing (1 issuer) · also on 13 other issuers

Mark Robinson is on 14 issuers in total — a repeat sponsor. Their page lists every one.

Person

Aram Rappaport

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Shane Mandes. Their page shows their other deals.

Person

Sarah Robinson

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Shane Mandes. Their page shows their other deals.

Person

Morgan Alexander Becker

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Shane Mandes. Their page shows their other deals.

Person

Baird Kellogg

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Shane Mandes. Their page shows their other deals.

Person

Jason Parke

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Shane Mandes. Their page shows their other deals.

The team behind the deals

Sponsor group

Sumer

3 issuers · 3 filings · $200K reported sold · 2010–2013

One team, 3 deal companies. Shane Mandes is listed on 2 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 Shane Mandes.

Same business address

1 other issuer file from the same address

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

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

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

Change history

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