Sponsor Check › Sponsor group
One sponsor team, 27 deal companies · St Davids, PA
Grouped because: 7 shared people, 1 shared management entity, same business address (7 issuers), similar issuer names (20) · 4 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 21, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: Oct 23, 2026, 11:36 PM ET
Miche is a sponsor group of 27 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names, shared management entity, same business address, same person name on both filings; automatic match from the filings), filing 42 Form D filings between Mar 2009 and Oct 2026.
What this means One team, 27 deal companies, about 17 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $1.17B to 447 investors (latest filing per issuer). Industries as reported: "Other" (19), Pooled Investment Fund (7), Other Banking and Financial Services (1). Issuers are based in PA (26), IL (1).
What this means $1.17B raised across the group, about $2.61M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: John Shoemaker (21 issuers, executive officer, director, and promoter), W. Scott Warren (19 issuers, executive officer and director), Adam Curtin (12 issuers, executive officer and director), Brooke Hayes (11 issuers, executive officer, director, and promoter), Robert G. Levine (5 issuers, executive officer, director, and promoter) and 29 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 2 new offerings in the last 12 months; latest filing Oct 21, 2026.
What this means still raising money this year.
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), property records (NYC, FL, IL and TX counties) — 33 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.
What this means 35 records came back, including 3 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 42 public filings for Miche and found 18 differences, 4 worth asking the sponsor about: IL securities regulator order of prohibition naming a team member (Oct 16, 2008); IL securities regulator amended temporary order of prohibition naming a team member (Aug 22, 2008); 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.
Community search for Miche has not run yet — it is joining a line of 55,036 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.
Five things investors ask first. Items still in human review are counted, not shown.
33 cases: 3 open, 26 closed (disposition not in docket feed), 2 judgment, 2 dismissed
485 Telephone Consumer Protection Act (TCPA)· Cause:
47:227 Restrictions of Use of Telephone Equipment
190 Contract: Other· Cause:
28:1332 Diversity-Breach of Contract
890 Other Statutory Actions· Cause:
28:1332 Diversity-Fraud
380 Personal Property: Other· Cause:
28:1332 Diversity-Other Contract
190 Contract: Other· Cause:
28:1332 Diversity-Other Contract
360 P.I.: Other· Cause:
28:1332 Diversity-Contract Default
190 Contract: Other· Cause:
28:1332 Diversity-Other Contract
190 Contract: Other· Cause:
28:1332 Diversity-Contract Dispute
190 Contract: Other· Cause:
28:1332 Diversity-Other Contract
380 Personal Property: Other· Cause:
28:1332 Diversity-Property Damage
190 Contract: Other· Cause:
28:1332 Diversity-Other Contract
360 P.I.: Other· Cause:
28:1332 Diversity-Contract Dispute
380 Personal Property: Other· Cause:
28:1332 Diversity-(Citizenship)
360 P.I.: Other· Cause:
28:1332 Diversity-Contract Dispute
485 Telephone Consumer Protection Act (TCPA)· Cause:
47:227 Restrictions of Use of Telephone Equipment
190 Contract: Other· Cause:
05:75(2) Contract - Reduction in Grade
Contract: Other· Cause:
28:1332 Diversity-Breach of Contract
190 Other contract actions
890 Other statutory actions
450 Interstate commerce
190 Other contract actions
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, 2:17 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.
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
SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 11:36 PM ET for 3 of 27 issuers.
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).
Searched so far: 3 of 27 issuers in this group; 24 still to be searched (23 in line). Results are added automatically.
2 cases: 2 closed (disposition not in docket feed)
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, 2:17 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.
No comparisons published
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · Website on file (setforth.com, from the domain named after the issuer, confirmed on the homepage, filed by member CIK 2092911) — not yet read for public statements.
18 differences found between the filings for Miche — 4 worth asking about (compared 42 filings on Oct 24, 2026)
Illinois Secretary of State, Securities Department issued a Order Of Prohibition dated Oct 16, 2008. Respondents as listed: Juan Cahue. Matched to Juan Cahue (listed on the same filings). Our match estimate: 80%.
What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.
Illinois Secretary of State, Securities Department issued a Amended Temporary Order Of Prohibition dated Aug 22, 2008. Respondents as listed: Juan Cahue. Matched to Juan Cahue (listed on the same filings). Our match estimate: 80%.
What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.
United States Bankruptcy Court, N.D. Illinois docket "Juan Cahue and Maria D Cahue" filed Oct 1, 2003, closed Jan 30, 2004. Juan Cahue (listed on the same filings) is listed as Debtor ("Juan Cahue and Maria D Cahue"). Our match estimate: 80%.
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.
The Sep 14, 2011 filing reports 61 investors; the Sep 15, 2011 Form D/A reports 58 investors.
What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.
The address on file, 555 East Lancaster Ave., Suite 500, Radnor, PA, is used by 61 issuers in our index across 12 sponsor groups; 56 are outside this group. It is on our registered-agent / shared-office list (91 issuers in 27 unrelated clusters).
What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.
The address on file, 150 North Wacker Drive, Suite 2700, Chicago, IL, is used by 54 issuers in our index across 12 sponsor groups; 53 are outside this group. It is on our registered-agent / shared-office list (58 issuers in 29 unrelated clusters).
What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.
Form D filed 17 days after the first sale — USASF Blocker LLC · Form D filed 38 days after the first sale — Miche Blocker Super Senior 3 Preferred Holdings, LLC · Form D filed 38 days after the first sale — MICHE BAG HOLDINGS, LLC · Form D filed 17 days after the first sale — MICHE BLOCKER SENIOR PREFERRED HOLDINGS, LLC · Form D filed 17 days after the first sale — Miche Blocker Common Holdings, LLC · and 1 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — Milestone Partners FS PaySNAP LP (latest filing Nov 3, 2023) · No amendment in the last 12 months on an offering that may still be open — Milestone Partners FS LP (latest filing Dec 27, 2019) · No amendment in the last 12 months on an offering that may still be open — Milestone Partners IV, L.P. (latest filing Apr 19, 2013) · No amendment in the last 12 months on an offering that may still be open — MICHE BAG HOLDINGS, LLC (latest filing Oct 18, 2012) · No amendment in the last 12 months on an offering that may still be open — MICHE BAG HOLDINGS, LLC (latest filing Oct 17, 2011) · and 2 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.
Scott Warren appears on the Oct 30, 2025 Form D (director) but not on the Oct 21, 2026 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
The Aug 6, 2013 filing lists Corbin Church as executive officer, director; the Feb 24, 2014 Form D lists director.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
listed as "Robert G. Levine" on 2 filings (from Mar 18, 2009), and "Robert Levine" on 5 filings (from Sep 23, 2009).
What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.
listed as "Brooke B. Hayes" on 5 filings (from Mar 18, 2009), and "Brooke Hayes" on 13 filings (from Sep 23, 2009).
What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.
listed as "John P. Shoemaker" on 11 filings (from Mar 18, 2009), and "John Shoemaker" on 24 filings (from Apr 17, 2009).
What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.
The people listed on the Oct 30, 2025 filing give Villanova, PA; on the Oct 21, 2026 filing they give Schaumburg, IL.
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.
Address on file is a registered agent / shared office — Milestone FS Drive LP · Address on file is a registered agent / shared office — Milestone Partners FS LP · Address on file is a registered agent / shared office — USASF Blocker III LLC · Address on file is a registered agent / shared office — USASF Holdco LLC · Address on file is a registered agent / shared office — Milestone Partners V LP · and 15 more
What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.
Delaware (25), De (2) — out of 27 member issuers. The odd ones out: MILESTONE PARTNERS III LP (De); IDHC Holding Corp. (De).
What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.
PA (26), IL (1). 20 members use a registered-agent or shared-office address: Miche Blocker Preferred Holdings, LLC (C/O Milestone Partners Management Co., 555 East Lancaster Avenue, Suite 500, Radnor, PA); Miche Blocker Common Holdings, LLC (C/O Milestone Partners Management Co.,lp, 555 East Lancaster Avenue, Suite 500, Radnor, PA); Milestone Partners IV, L.P. (555 East Lancaster Ave., Suite 500, Radnor, PA); MICHE BAG HOLDINGS, LLC (C/O Milestone Partners, 555 E. Lancaster Avenue, Suite 500, Radnor, PA).
What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.
SEC records list prior names for this filer: Normandy Acquisition LLC (predecessor entity and Issuer). The current name on file is "PayLink Payment Plans, LLC".
What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.
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.
2 of 34 offerings report sales commissions totalling $2,200,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Oct 21, 2026 D/A Set Forth Holdings, LLC File 021-562561 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 21, 2026 D/A MP Settle, LP File 021-562555 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 3, 2023 D Milestone Partners FS PaySNAP LP File 021-496480 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 11, 2022 D Milestone FS Drive LP File 021-445323 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 27, 2019 D Milestone Partners FS LP File 021-356548 | $500,000 (est.) | $0 | $0 | Park Hill Group LLC BrokerCheck CRD 135898 ↗ | EDGAR ↗ |
| Feb 22, 2018 D USASF Holdco LLC File 021-306181 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 22, 2018 D USASF Blocker III LLC File 021-306182 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 9, 2018 D Milestone Partners V LP File 021-302710 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 25, 2015 D USASF Blocker LLC File 021-242475 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 23, 2015 D USASF Holdco LLC File 021-242336 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 23, 2015 D USASF Blocker II LLC File 021-242338 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 16, 2014 D Normandy Holdco LLC File 021-221177 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 16, 2014 D PayLink Payment Plans, LLC File 021-221179 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 15, 2014 D Normandy Member LLC File 021-221067 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 24, 2014 D MICHE BAG HOLDINGS, LLC File 021-212374 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 24, 2014 D Miche Blocker Super Senior 3 Preferred Holdings, LLC File 021-212376 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 13, 2014 D ECHO Holdco LLC File 021-209895 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 6, 2013 D MICHE BAG HOLDINGS, LLC File 021-200808 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 6, 2013 D Miche Blocker Common Holdings 2, LLC File 021-200810 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 6, 2013 D Miche Blocker Super Senior 2 Preferred Holdings, LLC File 021-200811 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 19, 2013 D/A Milestone Partners IV, L.P. File 021-161166 | $1,700,000 (est.) | $0 | $0 | CSP Securities, LP BrokerCheck CRD 136941 ↗ via CSP Securities, LP (CRD 136941 ↗) | EDGAR ↗ |
| Oct 18, 2012 D MICHE BAG HOLDINGS, LLC File 021-185736 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 18, 2012 D Miche Blocker Common Holdings, LLC File 021-185737 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 18, 2012 D Miche Blocker Super Senior Preferred Holdings, LLC File 021-185741 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 17, 2011 D MICHE BAG HOLDINGS, LLC File 021-167386 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 17, 2011 D Miche Blocker Common Holdings, LLC File 021-167387 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 17, 2011 D MICHE BLOCKER SENIOR PREFERRED HOLDINGS, LLC File 021-167388 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 21, 2010 D Miche Blocker Common Holdings, LLC File 021-152241 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 21, 2010 D Miche Blocker Preferred Holdings, LLC File 021-152243 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 18, 2010 D Trans-Trade Holdings, LLC File 021-146592 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 23, 2009 D MF Holdco, LLC File 021-137160 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 23, 2009 D Trans-Trade Holdings, LLC File 021-134660 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 17, 2009 D IDHC Holding Corp. File 021-130333 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 25, 2009 D/A MILESTONE PARTNERS III LP File 021-117035 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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 all 27 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Miche in the sources searched.
Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 24, 2026, 12:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 24, 2026, 12:34 AM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 24, 2026, 12:34 AM ET; Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | MP MILESTONE PARTNERS III LP | shared people, same person name on both filings, same business address, similar issuer names | ST DAVIDS, PA | Pooled Investment Fund | 2 | $223,073,333 | 68 | $50,000 | 2009–2009 |
| EDGAR ↗ | IH IDHC Holding Corp. | shared people, same person name on both filings, same business address | ST. DAVIDS, PA | Other | 1 | $12,729,833 | 11 | $46 | 2009–2009 |
| EDGAR ↗ | TT Trans-Trade Holdings, LLC | shared people, same person name on both filings, same business address | ST. DAVIDS, PA | Other | 2 | $13,303,500 | 10 | No minimum reported | 2009–2010 |
| EDGAR ↗ | MH MF Holdco, LLC | shared people, same person name on both filings, same business address | ST. DAVIDS, PA | Other Banking and Financial Services | 1 | $13,577,567 | 12 | No minimum reported | 2009–2009 |
| EDGAR ↗ | MB Miche Blocker Preferred Holdings, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 1 | $13,570,000 | 5 | No minimum reported | 2010–2010 |
| EDGAR ↗ | MB Miche Blocker Common Holdings, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 3 | $19,141,021 | 7 | No minimum reported | 2010–2012 |
| EDGAR ↗ | MP Milestone Partners IV, L.P. | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Pooled Investment Fund | 6 | $301,675,000 | 115 | No minimum reported | 2011–2013 |
| EDGAR ↗ | MB MICHE BAG HOLDINGS, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 4 | $8,000,000 offering $5,656,000 · similar: $500,000–$7,000,000 | 13 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2011–2014 |
| EDGAR ↗ | MB MICHE BLOCKER SENIOR PREFERRED HOLDINGS, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 1 | $644,338 | 7 | No minimum reported | 2011–2011 |
| EDGAR ↗ | MB Miche Blocker Super Senior Preferred Holdings, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 1 | $1,799,385 | 7 | No minimum reported | 2012–2012 |
| EDGAR ↗ | MB Miche Blocker Common Holdings 2, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 1 | $5,083 | 6 | No minimum reported | 2013–2013 |
| EDGAR ↗ | MB Miche Blocker Super Senior 2 Preferred Holdings, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 1 | $7,994,917 | 6 | No minimum reported | 2013–2013 |
| EDGAR ↗ | EH ECHO Holdco LLC | shared people | RADNOR, PA | Other | 1 | $31,037,308 offering $31,037,308 · similar: $500,000–$7,000,000 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2014–2014 |
| EDGAR ↗ | MB Miche Blocker Super Senior 3 Preferred Holdings, LLC | shared people, same person name on both filings, similar issuer names | RADNOR, PA | Other | 1 | $5,656,000 offering $5,656,000 · similar: $500,000–$7,000,000 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2014–2014 |
| EDGAR ↗ | NM Normandy Member LLC | shared people, similar issuer names | RADNOR, PA | Other | 1 | $25,000,000 offering $25,000,000 · similar: $500,000–$7,000,000 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2014–2014 |
| EDGAR ↗ | NH Normandy Holdco LLC | shared people, similar issuer names | RADNOR, PA | Other | 1 | $52,273,300 offering $52,273,300 · similar: $500,000–$7,000,000 | 13 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2014–2014 |
| EDGAR ↗ | PP PayLink Payment Plans, LLC | shared people | Chicago, IL | Other | 1 | $35,000,000 offering $35,000,000 · similar: $500,000–$7,000,000 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2014–2014 |
| EDGAR ↗ | UH USASF Holdco LLC | shared people, similar issuer names | RADNOR, PA | Other | 2 | $105,000,000 offering $10,000,000 · similar: $500,000–$7,000,000 | 17 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2015–2018 |
| EDGAR ↗ | UB USASF Blocker II LLC | shared people, similar issuer names | Radnor, PA | Other | 1 | $26,901,000 offering $26,901,000 · similar: $500,000–$7,000,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2015–2015 |
| EDGAR ↗ | UB USASF Blocker LLC | shared people, similar issuer names | RADNOR, PA | Other | 1 | $549,000 offering $549,000 · similar: $500,000–$7,000,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2015–2015 |
| EDGAR ↗ | MP Milestone Partners V LP | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | RADNOR, PA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | UB USASF Blocker III LLC | shared people, similar issuer names | RADNOR, PA | Other | 1 | $3,526,190 offering $3,526,190 · similar: $500,000–$7,000,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2018–2018 |
| EDGAR ↗ | MP Milestone Partners FS LP | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | RADNOR, PA | Pooled Investment Fund | 1 | $242,612,928 offering Indefinite · similar: $155,000–$5,250,000 | 107 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | MF Milestone FS Drive LP | shared people, shared management entity, similar issuer names | RADNOR, PA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | MP Milestone Partners FS PaySNAP LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | VILLANOVA, PA | Pooled Investment Fund | 1 | $2,100,000 offering Indefinite · similar: $155,000–$5,250,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ |  Set Forth Holdings, LLC | shared people, same business address, director listed on many unrelated issuers (not used to group) | VILLANOVA, PA | Other | 2 | $101,000,000 offering Indefinite · similar: $500,000–$7,000,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2025–2026 |
| EDGAR ↗ |  MP Settle, LP | shared people, same business address, director listed on many unrelated issuers (not used to group) | VILLANOVA, PA | Pooled Investment Fund | 2 | $51,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 7 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2025–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); Pooled Investment Fund / 506(b) (83,801 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Oct 21, 2026 | MP Settle, LP | D/A | Pooled Investment Fund | Indefinite | $51,000,000 |
| EDGAR ↗ | Oct 21, 2026 | Set Forth Holdings, LLC | D/A | Other | Indefinite | $101,000,000 |
| EDGAR ↗ | Oct 30, 2025 | MP Settle, LP | D | Pooled Investment Fund | Indefinite | $51,000,000 |
| EDGAR ↗ | Oct 30, 2025 | Set Forth Holdings, LLC | D | Other | Indefinite | $101,000,000 |
| EDGAR ↗ | Nov 3, 2023 | Milestone Partners FS PaySNAP LP | D | Pooled Investment Fund | Indefinite | $2,100,000 |
| EDGAR ↗ | May 11, 2022 | Milestone FS Drive LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 27, 2019 | Milestone Partners FS LP | D | Pooled Investment Fund | Indefinite | $242,612,928 |
| EDGAR ↗ | Feb 22, 2018 | USASF Blocker III LLC | D | Other | $3,526,190 | $3,526,190 |
| EDGAR ↗ | Feb 22, 2018 | USASF Holdco LLC | D | Other | $10,000,000 | $10,000,000 |
| EDGAR ↗ | Jan 9, 2018 | Milestone Partners V LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 25, 2015 | USASF Blocker LLC | D | Other | $549,000 | $549,000 |
| EDGAR ↗ | Jun 23, 2015 | USASF Blocker II LLC | D | Other | $26,901,000 | $26,901,000 |
| EDGAR ↗ | Jun 23, 2015 | USASF Holdco LLC | D | Other | $105,000,000 | $105,000,000 |
| EDGAR ↗ | Jul 16, 2014 | PayLink Payment Plans, LLC | D | Other | $35,000,000 | $35,000,000 |
| EDGAR ↗ | Jul 16, 2014 | Normandy Holdco LLC | D | Other | $52,273,300 | $52,273,300 |
| EDGAR ↗ | Jul 15, 2014 | Normandy Member LLC | D | Other | $25,000,000 | $25,000,000 |
| EDGAR ↗ | Feb 24, 2014 | Miche Blocker Super Senior 3 Preferred Holdings, LLC | D | Other | $5,656,000 | $5,656,000 |
| EDGAR ↗ | Feb 24, 2014 | MICHE BAG HOLDINGS, LLC | D | Other | $5,656,000 | $5,656,000 |
| EDGAR ↗ | Jan 13, 2014 | ECHO Holdco LLC | D | Other | $31,037,308 | $31,037,308 |
| EDGAR ↗ | Aug 6, 2013 | Miche Blocker Super Senior 2 Preferred Holdings, LLC | D | Other | $7,994,917 | $7,994,917 |
| EDGAR ↗ | Aug 6, 2013 | Miche Blocker Common Holdings 2, LLC | D | Other | $5,083 | $5,083 |
| EDGAR ↗ | Aug 6, 2013 | MICHE BAG HOLDINGS, LLC | D | Other | $8,000,000 | $8,000,000 |
| EDGAR ↗ | Apr 19, 2013 | Milestone Partners IV, L.P. | D/A | Pooled Investment Fund | Indefinite | $301,675,000 |
| EDGAR ↗ | Oct 18, 2012 | Miche Blocker Super Senior Preferred Holdings, LLC | D | Other | $1,799,385 | $1,799,385 |
| EDGAR ↗ | Oct 18, 2012 | Miche Blocker Common Holdings, LLC | D | Other | $2,571 | $2,571 |
| EDGAR ↗ | Oct 18, 2012 | MICHE BAG HOLDINGS, LLC | D | Other | $3,500,000 | $1,291,667 |
| EDGAR ↗ | Sep 17, 2012 | Milestone Partners IV, L.P. | D/A | Pooled Investment Fund | Indefinite | $162,675,000 |
| EDGAR ↗ | Oct 17, 2011 | MICHE BLOCKER SENIOR PREFERRED HOLDINGS, LLC | D | Other | $644,338 | $644,338 |
| EDGAR ↗ | Oct 17, 2011 | Miche Blocker Common Holdings, LLC | D | Other | $230,445 | $230,445 |
| EDGAR ↗ | Oct 17, 2011 | MICHE BAG HOLDINGS, LLC | D | Other | $1,700,000 | $1,626,061 |
| EDGAR ↗ | Sep 15, 2011 | Milestone Partners IV, L.P. | D/A | Pooled Investment Fund | Indefinite | $143,080,000 |
| EDGAR ↗ | Sep 14, 2011 | Milestone Partners IV, L.P. | D/A | Pooled Investment Fund | Indefinite | $65,260,000 |
| EDGAR ↗ | Jun 13, 2011 | Milestone Partners IV, L.P. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 13, 2011 | Milestone Partners IV, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 21, 2010 | Miche Blocker Preferred Holdings, LLC | D | Other | $13,570,000 | $13,570,000 |
| EDGAR ↗ | Dec 21, 2010 | Miche Blocker Common Holdings, LLC | D | Other | $19,141,021 | $19,141,021 |
| EDGAR ↗ | Aug 18, 2010 | Trans-Trade Holdings, LLC | D | Other | $687,076 | $600,000 |
| EDGAR ↗ | Dec 23, 2009 | MF Holdco, LLC | D | Other Banking and Financial Services | $13,577,567 | $13,577,567 |
| EDGAR ↗ | Sep 23, 2009 | Trans-Trade Holdings, LLC | D | Other | $13,303,500 | $13,303,500 |
| EDGAR ↗ | Apr 17, 2009 | IDHC Holding Corp. | D | Other | $12,729,833 | $12,729,833 |
| EDGAR ↗ | Mar 25, 2009 | MILESTONE PARTNERS III LP | D/A | Pooled Investment Fund | $240,000,000 | $223,073,333 |
| EDGAR ↗ | Mar 18, 2009 | MILESTONE PARTNERS III LP | D/A | Pooled Investment Fund | $240,000,000 | $223,073,333 |
Activity: 2 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Oct 21, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009), Other (2009), Other Banking and Financial Services (2009), Other (2010), Pooled Investment Fund (2011), Other (2011–2015), Pooled Investment Fund (2018), Other (2018), Pooled Investment Fund (2019–2023), Other (2025). Latest offering: Pooled Investment Fund (Oct 30, 2025).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| JS John Shoemaker | Director, Executive Officer, Promoter | 21 | Mar 18, 2009 → Oct 21, 2026 |
| WW W. Scott Warren | Executive Officer, Director | 19 | Apr 17, 2009 → Nov 3, 2023 |
 Adam Curtin | Director, Executive Officer | 12 | Jan 13, 2014 → Oct 21, 2026 |
| BH Brooke Hayes | Executive Officer, Promoter, Director | 11 | Mar 18, 2009 → Feb 24, 2014 |
| RL Robert G. Levine | Executive Officer, Promoter, Director | 5 | Mar 18, 2009 → Dec 21, 2010 |
 Scott Warren | Director, Executive Officer | 4 | Jan 9, 2018 → Oct 21, 2026 |
| SM Scott Milestone Partners Management Co., entity | Promoter | 2 | May 11, 2022 → Nov 3, 2023 |
| PL Peter Lloyd | Executive Officer | 2 | Jan 9, 2018 → Dec 27, 2019 |
 Christopher Queen | Director | 1 | Oct 30, 2025 → Oct 21, 2026 |
| KK Kristopher Kehler | Executive Officer, Director | 1 | Oct 30, 2025 → Oct 21, 2026 |
 Paul Slaats | Director | 1 | Oct 30, 2025 → Oct 21, 2026 |
 Juan Cahue | Executive Officer, Director | 1 | Oct 30, 2025 → Oct 21, 2026 |
| MS MP Settle GP, LLC entity | Director | 1 | Oct 30, 2025 → Oct 21, 2026 |
| BM Brad Martin | Director | 1 | Oct 21, 2026 → Oct 21, 2026 |
 Howard Dvorkin | Director | 1 | Oct 21, 2026 → Oct 21, 2026 |
 Michael McKnight | Executive Officer | 1 | Oct 21, 2026 → Oct 21, 2026 |
| AY Allan Youngberg | Executive Officer | 1 | Oct 21, 2026 → Oct 21, 2026 |
| SM Scott Milestone Partners FS PaySNAP GP entity | Executive Officer | 1 | Nov 3, 2023 → Nov 3, 2023 |
| SM Scott Milestone FS Drive GP entity | Executive Officer | 1 | May 11, 2022 → May 11, 2022 |
| JS Jonn Shoemaker | Executive Officer | 1 | May 11, 2022 → May 11, 2022 |
| CC Corbin Church | Director | 1 | Oct 17, 2011 → Feb 24, 2014 |
| LL Lauren Cooks Levitan | Director | 1 | Oct 17, 2011 → Feb 24, 2014 |
| BC Brian Connolly | Director | 1 | Oct 17, 2011 → Feb 24, 2014 |
| MF Matthew Fleming | Executive Officer, Director | 1 | Oct 17, 2011 → Feb 24, 2014 |
| BT Benjamin Tsai | Director | 1 | Oct 17, 2011 → Feb 24, 2014 |
| DB Dell Brown | Executive Officer, Director | 1 | Feb 24, 2014 → Feb 24, 2014 |
| BA Bodil Arlander | Director | 1 | Oct 17, 2011 → Aug 6, 2013 |
| SG Scott Garfield | Director | 1 | Apr 17, 2009 → Apr 17, 2009 |
| JF James Finley | Director | 1 | Apr 17, 2009 → Apr 17, 2009 |
| KM Kipper S. Mostowy | Director | 1 | Apr 17, 2009 → Apr 17, 2009 |
| MK Michael Kirkman | Director | 1 | Apr 17, 2009 → Apr 17, 2009 |
| GM George Moore | Director | 1 | Apr 17, 2009 → Apr 17, 2009 |
| GV Geoffrey Veale | Executive Officer, Director | 1 | Apr 17, 2009 → Apr 17, 2009 |
| WS Warren W. Scott | Executive Officer, Promoter | 1 | Mar 18, 2009 → Mar 25, 2009 |
None of the 27 issuers has a record in the registries searched.
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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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). A registry listing is the state's own record of the entity; it says nothing about the offering itself.
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Miche.
No Meta Pixel ids or Facebook / Instagram page links on file for Miche as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.
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.
Official links only, each with where it was found. We never collect personal or family accounts. Checked Oct 24, 2026.
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