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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:33 AM ET

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David Michael

Named as an officer, director or promoter on SEC Form D filings · IL, FL, CO, DC, CA, NY, MA · Feb 4, 2016 → Oct 1, 2026

20deals (issuers)
$698.4Mreported sold
439investors
41Form D filings
2016–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Michael is listed as an executive officer, director, and promoter on 41 SEC Form D filings by 20 issuers between Apr 2015 and Oct 2026. Largest by amount reported sold: Venn Biosciences Corp (South San Francisco, CA — biotechnology — 2020–2021; $173.4M reported sold to 15 investors), Anzu Industrial Capital Partners III QP, L.P. (Tampa, FL — pooled investment fund — 2021–2022; $130.4M reported sold to 54 investors), 6K Inc. (North Andover, MA — other technology — 2020–2021; $122.7M reported sold to 24 investors), Anzu Industrial Capital Partners, L.P. (Tampa, FL — pooled investment fund — 2016–2017; $105.8M reported sold to 95 investors), Anzu Industrial Capital Partners II, L.P. (Tampa, FL — pooled investment fund — 2019; $44.1M reported sold to 34 investors) and 15 more (all listed below).

What this means That is a lot of deals — 20 separate companies raised money with this person listed as executive officer, director, and promoter, over about 11 years. Across those companies the filings report $698.4M sold in total.

Listed alongside David Seldin (32 shared filings), Whitney Haring-Smith (17 shared filings), Anzu Industrial Capital Partners III GP, LLC (5 shared filings, management entity), Mark Zediker (5 shared filings), Jean-Michel Pelaprat (4 shared filings) and 50 others.

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

The issuers belong to 2 sponsor groups: Anzu Industrial (14 issuers, $389.5M reported sold, 2016–2026) and Amastan (2 issuers, $83.5M reported sold, 2015–2024).

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) — 1 court case matching the name, 3 SEC releases, 1 state regulator order, 12 bankruptcy cases matching the name listed in Key records below.

What this means 17 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 41 public filings for David Michael and found 14 differences, 5 worth asking the sponsor about: Regulator action: Michael, Adest & Blumenkrantz, P.C., David Michael, CPA, and Paul Adest, CPA; (Aug 8, 2007); Regulator action: Del Global Technologies Corp., Inc., Leonard A. Trugman, Michael H. Taber, David Engel, Seymour Rubin, and David Michael (Jun 1, 2004); 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 David Michael has not run yet — it is #20,867 of 35,583 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: 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

1 case: 1 closed (disposition not in docket feed)

Investco Corporation v. David Michael closed
District Court, C.D. California · No. 8:05-cv-01095 · Filed Nov 9, 2005 · Closed Dec 19, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of David Michael: Defendant · Outcome: Terminated 2005-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 110 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:36 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

3 SEC releases; 1 state regulator order

Michael, Adest & Blumenkrantz, P.C., David Michael, CPA, and Paul Adest, CPA; Litigation release
SEC · Aug 8, 2007 · Parties as named in the release: Michael, Adest & Blumenkrantz, P.C., David Michael, CPA, and Paul Adest, CPA; Read the release ↗
same full name in the release title; 2 people with this name in Form D filings; the person's filing state is named in the release
Del Global Technologies Corp., Inc., Leonard A. Trugman, Michael H. Taber, David Engel, Seymour Rubin, and David Michael Litigation release
SEC · Jun 1, 2004 · Parties as named in the release: Del Global Technologies Corp., Inc., Leonard A. Trugman, Michael H. Taber, David Engel, Seymour Rubin, and David Michael Read the release ↗
same full name in the release title; 2 people with this name in Form D filings; the person's filing state is named in the release
Individuals Suspended Pursuant To NASD Rule 9541(b) For Failure To Provide Information Requested Under NASD Rule 8210. FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Nov 16, 2001 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Vitale, David Michael
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 2 people with this name in Form D filings; nationwide regulator (FINRA) — the state is not a signal
Michael, Adest & Blumenkrantz, P.C., David Michael, CPA, and Paul Adest, CPA; Administrative proceeding
SEC · Apr 14, 1999 · Parties as named in the release: Michael, Adest & Blumenkrantz, P.C., David Michael, CPA, and Paul Adest, CPA; Read the release ↗
same full name in the release title; 2 people with this name in Form D filings; the person's filing state is named in the release
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 David Michael..

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

12 cases: 12 closed (disposition not in docket feed)

David Michael closed
United States Bankruptcy Court, C.D. Illinois · No. 24-70263 · Filed Apr 12, 2024 · Closed Aug 9, 2024
Role of David Michael: Debtor · Outcome: Case closed 2024-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 110 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (IL)
David Michael closed
United States Bankruptcy Court, N.D. Illinois · No. 16-16632 · Filed May 17, 2016 · Closed Aug 29, 2017
Role of David Michael: Debtor · Outcome: Case closed 2017-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 110 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (IL)
David Michael and Elizabeth Michael closed
United States Bankruptcy Court, N.D. Illinois · No. 13-47453 · Filed Dec 11, 2013 · Closed Dec 18, 2014
Role of David Michael and Elizabeth Michael: Debtor · Outcome: Case closed 2014-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 110 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (IL)
David L. Michael closed
United States Bankruptcy Court, W.D. New York · No. 2-08-22135 · Filed Aug 21, 2008 · Closed Mar 4, 2014
Role of David L. Michael: Debtor · Outcome: Case closed 2014-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 110 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)
David St. Michael closed
United States Bankruptcy Court, N.D. Illinois · No. 08-15373 · Filed Jun 16, 2008 · Closed Sep 18, 2008
Role of David St. Michael: Debtor · Outcome: Case closed 2008-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 110 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (IL)
David L Michael closed
United States Bankruptcy Court, W.D. New York · No. 2-08-20679 · Filed Mar 26, 2008 · Closed Aug 7, 2008
Role of David L Michael: Debtor · Outcome: Case closed 2008-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 110 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY)
David B. Michael closed
United States Bankruptcy Court, N.D. California · No. 03-51724 · Filed Mar 19, 2003 · Closed Nov 30, 2006
Role of David B. Michael: Debtor · Outcome: Case closed 2006-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 110 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
David B. Michael and Terri L. Michael closed
United States Bankruptcy Court, S.D. Florida. · No. 97-36272 · Filed Dec 12, 1997 · Closed Apr 14, 1998
Role of David B. Michael and Terri L. Michael: Debtor · Outcome: Case closed 1998-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 110 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (FL)
David Michael closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-14414 · Filed Apr 1, 1997 · Closed May 30, 1997
Role of David Michael: Debtor · Outcome: Case closed 1997-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 110 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
David A Michael closed
United States Bankruptcy Court, N.D. Illinois · No. 96-22121 · Filed Aug 22, 1996 · Closed Dec 26, 1996
Role of David A Michael: Debtor · Outcome: Case closed 1996-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 110 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (IL)
David Michael and Michelle Lorraine Michael closed
United States Bankruptcy Court, N.D. California · No. 96-53063 · Filed Apr 24, 1996 · Closed Aug 23, 2001
Role of David Michael and Michelle Lorraine Michael: Debtor · Outcome: Case closed 2001-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 110 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
David P. Michael and Joellen Michael closed
United States Bankruptcy Court, M.D. Florida · No. 8:90-bk-13131 · Filed Dec 28, 1990 · Closed Jan 15, 1992
Role of David P. Michael and Joellen Michael: Debtor · Outcome: Case closed 1992-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 110 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (FL)
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, 2:36 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

14 differences found between the filings for David Michael — 5 worth asking about (compared 41 filings on Oct 24, 2026)

Worth asking · Aug 8, 2007

Regulator action: Michael, Adest & Blumenkrantz, P.C., David Michael, CPA, and Paul Adest, CPA; (Aug 8, 2007)

An SEC litigation release dated Aug 8, 2007 names David Michael. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Sources
Worth asking · Jun 1, 2004

Regulator action: Del Global Technologies Corp., Inc., Leonard A. Trugman, Michael H. Taber, David Engel, Seymour Rubin, and David Michael (Jun 1, 2004)

An SEC litigation release dated Jun 1, 2004 names David Michael. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Sources
Worth asking · Apr 14, 1999

Regulator action: Michael, Adest & Blumenkrantz, P.C., David Michael, CPA, and Paul Adest, CPA; (Apr 14, 1999)

A ap release dated Apr 14, 1999 names David Michael. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Sources
Note · Aug 17, 2026

Bankruptcy case: TeraPore Technologies, Inc. — filed Aug 17, 2026

United States Bankruptcy Court, N.D. California docket "TeraPore Technologies, Inc." filed Aug 17, 2026 (Open). TeraPore Technologies, Inc. (related issuer) is listed as Debtor ("TeraPore Technologies, Inc."). 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.

Sources
Worth asking · Jan 2, 2018 – Jul 1, 2022

David Michael appears on 5 deals that stopped filing before reaching their target

Anzu Industrial Capital Partners III QP, L.P. (last filing Jul 1, 2022; $130,400,000 sold of $300,000,000); Anzu Industrial Capital Partners III, L.P. (last filing Jul 1, 2022; $10,400,000 sold of $300,000,000); Anzu Industrial Capital Partners II QP, L.P. (last filing Feb 4, 2021; $22,800,000 sold of $190,000,000); Anzu Industrial Capital Partners II, L.P. (last filing Mar 14, 2019; $44,150,000 sold of $150,000,000); TeraPore Technologies, Inc. (last filing Jan 2, 2018; $1,774,997 sold of $3,999,998). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Worth asking · Nov 4, 2016 – Jun 15, 2026

5 Form Ds were filed more than 15 days after the first sale

Form D filed 265 days after the first sale — Nirrin Technologies, Inc. · Form D filed 152 days after the first sale — Nuburu, Inc. · Form D filed 17 days after the first sale — Voltaiq, Inc. · Form D filed 55 days after the first sale — Anzu Industrial Fund I Annex, L.P. · Form D filed 17 days after the first sale — Anzu Industrial Capital Partners, L.P.

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Sources
Note · Mar 31, 2015 – Feb 14, 2024

19 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 — Nirrin Technologies, Inc. (latest filing Feb 14, 2024) · No amendment in the last 12 months on an offering that may still be open — Nuburu, Inc. (latest filing Aug 30, 2022) · No amendment in the last 12 months on an offering that may still be open — Anzu Industrial Capital Partners III, L.P. (latest filing Jul 1, 2022) · No amendment in the last 12 months on an offering that may still be open — Anzu Industrial Capital Partners III QP, L.P. (latest filing Jul 1, 2022) · No amendment in the last 12 months on an offering that may still be open — Venn Biosciences Corp (latest filing Aug 18, 2021) · and 14 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.

Sources
Note · Jun 18, 2015 – Jan 11, 2021

5 offerings changed their target amount between filings

Offering amount changed between filings — 6K Inc. · Offering amount changed between filings — Venn Biosciences Corp · Offering amount changed between filings — Nuburu, Inc. · Offering amount changed between filings — Anzu Industrial Capital Partners, L.P. · Offering amount changed between filings — Randolph & Mortimer LLLP

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Sources
Note · Apr 14, 2015 – Oct 20, 2021

David Michael is written 3 different ways on the filings

listed as "David C. Michael" on the Apr 14, 2015 filing, and "David Michael" on 38 filings (from Jan 27, 2016), and "David Carr Michael" on 2 filings (from Oct 20, 2021).

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.

Sources
Note · Apr 14, 2015 – Aug 30, 2022

Industry group changed between filings — Nuburu, Inc.

"Other Technology" (Apr 14, 2015 to Feb 1, 2018); then "Manufacturing" (Aug 30, 2022).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · Jun 18, 2015 – Feb 4, 2016

Reported revenue range changed between filings — Randolph & Mortimer LLLP

"No Revenues" (Jun 18, 2015); then "Decline to Disclose" (Feb 4, 2016).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · Jan 3, 2024 – Mar 29, 2024

Same name, different state: "David Michael" (MN) is a separate record

This page covers filings where the address state is IL or FL or CO or DC or CA or NY or MA. A separate record, "David Michael" with address state MN, is listed on 2 filings — most recently by Niron Magnetics, Inc. (Mar 29, 2024). Both records have filings in the same period (Jan 3, 2024 to Mar 29, 2024).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Apr 14, 2015 – Jun 15, 2026

5 address changes between filings

Address moved from Tampa, FL to Billerica, MA — Nirrin Technologies, Inc. · Address moved from Brooklyn, NY to Berkeley, CA — Voltaiq, Inc. · Address moved from Washington, DC to Tampa, FL — Anzu Industrial Capital Partners, L.P. · Address moved from Miami Beach, FL to Orlando, FL — Randolph & Mortimer LLLP · Address moved from Castle Rock, CO to Centennial, CO — Nuburu, Inc.

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Sources
Note · Apr 14, 2015 – Oct 1, 2026

David Michael is listed with 7 different address states: IL, CO, FL, DC, CA, NY, MA

IL on 1 filing (Apr 14, 2015); CO on 4 filings (Jan 27, 2016 to Aug 30, 2022); FL on 21 filings (Feb 4, 2016 to Oct 1, 2026); DC on 2 filings (Jun 30, 2016 to Nov 21, 2016); CA on 8 filings (Feb 10, 2017 to Aug 18, 2021); NY on 1 filing (Feb 7, 2018); MA on 4 filings (Jul 22, 2020 to Jun 15, 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.

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

0 of 30 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $354,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 1, 2026 D
Anzu EnCharge Series C, LP
File 021-599533
$0$0$113,000 (est.)
Expense Contributions (2% of commitments) reserved for Partnership organizational and operating expenses, a portion of which may be paid to the GP or its affiliates. No management fee. GP carried interest from certain LPs cannot be estimated.
None listed on this filingEDGAR ↗
Jun 15, 2026 D
Nirrin Technologies, Inc.
File 021-587364
$0$0$241,000 (est.)None listed on this filingEDGAR ↗
May 5, 2025 D
AG Critical Tech Leaders, L.P.
File 021-545263
$0$0$0
Certain affiliates of the General Partner may receive payments deemed to be made from the proceeds of the offering, including management fees and/or incentive allocations. The amount of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗
Mar 31, 2025 D
Anzu North America Tech Leaders Fund, L.P.
File 021-542566
$0$0$0
Certain affiliates of the General Partner may receive payments deemed to be made from the proceeds of the offering, including management fees and/or incentive allocations. The amount of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗
Mar 31, 2025 D
Anzu North America Tech Leaders Annex, L.P.
File 021-542565
$0$0$0
Certain affiliates of the General Partner may receive payments deemed to be made from the proceeds of the offering, including management fees and/or incentive allocations. The amount of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗
Feb 14, 2024 D
Nirrin Technologies, Inc.
File 021-505225
$0$0$0None listed on this filingEDGAR ↗
Aug 30, 2022 D
Nuburu, Inc.
File 021-457431
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2022 D/A
Anzu Industrial Capital Partners III, L.P.
File 021-406485
$0$0$0
The General Partner receives customary management and incentive fees based on limited partners' capital accounts.
None listed on this filingEDGAR ↗
Jul 1, 2022 D/A
Anzu Industrial Capital Partners III QP, L.P.
File 021-406487
$0$0$0
The General Partner receives customary management and incentive fees based on limited partners' capital accounts.
None listed on this filingEDGAR ↗
Oct 20, 2021 D
Nirrin Technologies, Inc.
File 021-417654
$0$0$0None listed on this filingEDGAR ↗
Aug 18, 2021 D
Venn Biosciences Corp
File 021-410506
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2021 D
Voltaiq, Inc.
File 021-392199
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2021 D
Anzu SPAC Capital I LLC
File 021-392268
$0$0$0None listed on this filingEDGAR ↗
Mar 11, 2021 D
Anzu Industrial Fund I Annex, L.P.
File 021-391858
$0$0$0 (est.)
The Issuer is obligated to pay a management fee to the General Partner (or an affiliate thereof).
None listed on this filingEDGAR ↗
Feb 25, 2021 D/A
Anzu RBI Mezzanine Preferred LLC
File 021-364071
$0$0$0 (est.)
The Issuer is obligated to pay a management fee to the General Partner (or an affiliate thereof).
None listed on this filingEDGAR ↗
Feb 4, 2021 D/A
Anzu Industrial Capital Partners II QP, L.P.
File 021-350241
$0$0$0
The General Partner receives customary management and incentive fees based on limited partners' capital accounts.
None listed on this filingEDGAR ↗
Jan 11, 2021 D/A
6K Inc.
File 021-371605
$0$0$0 (est.)None listed on this filingEDGAR ↗
Sep 14, 2020 D/A
Venn Biosciences Corp
File 021-371966
$0$0$0None listed on this filingEDGAR ↗
Jul 22, 2020 D
6K Inc.
File 021-371612
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 30, 2019 D
Voltaiq, Inc.
File 021-356696
$0$0$0None listed on this filingEDGAR ↗
Mar 14, 2019 D
Anzu Industrial Capital Partners II, L.P.
File 021-334802
$0$0$0
The General Partner receives customary management and incentive fees based on limited partners' capital accounts
None listed on this filingEDGAR ↗
Feb 7, 2018 D
Voltaiq, Inc.
File 021-305032
$0$0$0None listed on this filingEDGAR ↗
Feb 1, 2018 D/A
Nuburu, Inc.
File 021-287132
$0$0$0None listed on this filingEDGAR ↗
Jan 2, 2018 D
TeraPore Technologies, Inc.
File 021-302116
$0$0$0None listed on this filingEDGAR ↗
Nov 16, 2017 D/A
Anzu Industrial Capital Partners, L.P.
File 021-274911
$0$0$0
The General Partner receives customary management and incentive fees based on limited partners' capital accounts.
None listed on this filingEDGAR ↗
Feb 10, 2017 D/A
SYNERGEYES INC
File 021-280467
$0$0$0None listed on this filingEDGAR ↗
Jun 30, 2016 D
TeraPore Technologies, Inc.
File 021-266182
$0$0$0None listed on this filingEDGAR ↗
Feb 4, 2016 D/A
Randolph & Mortimer LLLP
File 021-242047
$0$0$0None listed on this filingEDGAR ↗
Jan 27, 2016 D
Nuburu, Inc.
File 021-256091
$0$0$0None listed on this filingEDGAR ↗
Apr 14, 2015 D
Nuburu, Inc.
File 021-237981
$0$0$0None 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 20

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

Pooled Investment Fund · group: Anzu Industrial

Anzu EnCharge Series C, LP

Tampa, FL · Oct 1, 2026
  • Oct 1, 2026 · D · $5,763,000 sold of Indefinite · 15 investors · min. No minimum reported · role: Executive Officer (Managing Member of the GP of the Issuer) EDGAR ↗

Raised $5.76M from 15 investors as of the latest filing. David is listed as executive officer.

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: Pooled Investment Fund / 506(c) (8,096 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.

Biotechnology · group: Anzu Industrial

Nirrin Technologies, Inc.

Billerica, MA · Oct 20, 2021 → Jun 15, 2026 · 3 filings
  • Jun 15, 2026 · D · $6,699,781 sold of $9,711,196 · 23 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 14, 2024 · D · $4,818,026 sold of $6,000,000 · 20 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 20, 2021 · D · $8,500,000 sold of $8,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $8.5M from 23 investors (88% of the $9.71M target) as of the latest filing. David is listed as director on 3 filings for this deal.

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: Biotechnology / 506(b) (3,253 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.

Pooled Investment Fund · group: Anzu Industrial

AG Critical Tech Leaders, L.P.

Tampa, FL · May 5, 2025
  • May 5, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. David is listed as executive officer.

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: Pooled Investment Fund / 506(c) (8,096 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.

Pooled Investment Fund · group: Anzu Industrial

Anzu North America Tech Leaders Fund, L.P.

Tampa, FL · Mar 31, 2025
  • Mar 31, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. David is listed as executive officer.

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: Pooled Investment Fund / 506(c) (8,096 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.

Pooled Investment Fund · group: Anzu Industrial

Anzu North America Tech Leaders Annex, L.P.

Tampa, FL · Mar 31, 2025
  • Mar 31, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. David is listed as executive officer.

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: Pooled Investment Fund / 506(c) (8,096 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.

Manufacturing

Nuburu, Inc.

Centennial, CO · Apr 14, 2015 → Aug 30, 2022 · 5 filings
  • Aug 30, 2022 · D · $5,300,000 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 1, 2018 · D/A · $15,546,135 sold of $20,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 19, 2017 · D · $5,000,000 sold of $10,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 27, 2016 · D · $4,000,002 sold of $4,049,051 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 14, 2015 · D · $6,862,715 sold of $12,000,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $15.5M from 14 investors as of the latest filing. David is listed as director on 5 filings for this deal.

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: Manufacturing / 506(b) (1,339 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.

Pooled Investment Fund · group: Anzu Industrial

Anzu Industrial Capital Partners III QP, L.P.

Tampa, FL · Jul 16, 2021 → Jul 1, 2022 · 2 filings
  • Jul 1, 2022 · D/A · $130,400,000 sold of $300,000,000 · 54 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Member of the General Partner of the Issuer) EDGAR ↗
  • Jul 16, 2021 · D · $57,700,000 sold of $300,000,000 · 32 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Member of the General Partner of the Issuer) EDGAR ↗

Raised $130.4M from 54 investors (43% of the $300M target) as of the latest filing. David is listed as executive officer, promoter on 2 filings for this deal.

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: 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.

Pooled Investment Fund · group: Anzu Industrial

Anzu Industrial Capital Partners III, L.P.

Tampa, FL · Jul 16, 2021 → Jul 1, 2022 · 2 filings
  • Jul 1, 2022 · D/A · $10,400,000 sold of $300,000,000 · 20 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Member of the General Partner of the Issuer) EDGAR ↗
  • Jul 16, 2021 · D · $3,000,000 sold of $300,000,000 · 5 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Member of the General Partner of the Issuer) EDGAR ↗

Raised $10.4M from 20 investors (3% of the $300M target) as of the latest filing. David is listed as executive officer, promoter on 2 filings for this deal.

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: 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.

Biotechnology

Venn Biosciences Corp

South San Francisco, CA · Jul 28, 2020 → Aug 18, 2021 · 3 filings
  • Aug 18, 2021 · D · $173,375,044 sold of $201,269,930 · 14 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 14, 2020 · D/A · $33,689,885 sold of $33,689,885 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 28, 2020 · D · $31,689,885 sold of $31,689,885 · 14 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $173.4M from 15 investors (86% of the $201.3M target) as of the latest filing. David is listed as director on 3 filings for this deal.

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: Biotechnology / 506(b) (3,253 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.

Pooled Investment Fund · group: Anzu Industrial

Anzu SPAC Capital I LLC

Tampa, FL · Mar 15, 2021
  • Mar 15, 2021 · D · $15,500,000 sold of Indefinite · 24 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $15.5M from 24 investors as of the latest filing. David is listed as executive officer, director.

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: 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.

Other Technology

Voltaiq, Inc.

Berkeley, CA · Feb 7, 2018 → Mar 15, 2021 · 3 filings
  • Mar 15, 2021 · D · $2,025,000 sold of $4,000,000 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 30, 2019 · D · $1,000,003 sold of $5,000,003 · 11 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 7, 2018 · D · $4,904,112 sold of $6,508,733 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.9M from 15 investors (100% of the $4M target) as of the latest filing. David is listed as director on 3 filings for this deal.

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 Technology / 506(b) (17,390 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.

Pooled Investment Fund · group: Anzu Industrial

Anzu Industrial Fund I Annex, L.P.

Tampa, FL · Mar 11, 2021
  • Mar 11, 2021 · D · $20,227,000 sold of Indefinite · 51 investors · min. No minimum reported · role: Director (Manager of the General Partner of the Issuer) EDGAR ↗

Raised $20.2M from 51 investors as of the latest filing. David is listed as director.

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: 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.

Pooled Investment Fund · group: Anzu Industrial

Anzu RBI Mezzanine Preferred LLC

Tampa, FL · Mar 31, 2020 → Feb 25, 2021 · 2 filings
  • Feb 25, 2021 · D/A · $12,350,000 sold of Indefinite · 17 investors · min. No minimum reported · role: Director (Manager of the General Partner of the Issuer) EDGAR ↗
  • Mar 31, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Manager of the General Partner of the Issuer) EDGAR ↗

Raised $12.3M from 17 investors as of the latest filing. David is listed as director on 2 filings for this deal.

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: 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.

Pooled Investment Fund · group: Anzu Industrial

Anzu Industrial Capital Partners II QP, L.P.

Tampa, FL · Oct 3, 2019 → Feb 4, 2021 · 3 filings
  • Feb 4, 2021 · D/A · $22,800,000 sold of $190,000,000 · 2 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Member of the General Partner of the Issuer) EDGAR ↗
  • Oct 7, 2019 · D/A · $22,800,000 sold of $190,000,000 · 2 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Member of the General Partner of the Issuer) EDGAR ↗
  • Oct 3, 2019 · D · $22,800,000 sold of $190,000,000 · 2 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Member of the General Partner of the Issuer) EDGAR ↗

Raised $22.8M from 2 investors (12% of the $190M target) as of the latest filing. David is listed as executive officer, promoter on 3 filings for this deal.

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: 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.

Other Technology · group: Amastan

6K Inc.

North Andover, MA · Jul 22, 2020 → Jan 11, 2021 · 3 filings
  • Jan 11, 2021 · D/A · $10,147,705 sold of $10,147,705 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 22, 2020 · D · $1,810,000 sold of $1,810,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 22, 2020 · D · $5,184,290 sold of $5,184,290 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $122.7M from 24 investors (100% of the $10.1M target) as of the latest filing. David is listed as director on 3 filings for this deal.

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 Technology / 506(b) (17,390 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.

Pooled Investment Fund · group: Anzu Industrial

Anzu Industrial Capital Partners II, L.P.

Tampa, FL · Mar 14, 2019
  • Mar 14, 2019 · D · $44,150,000 sold of $150,000,000 · 34 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Member of the General Partner of the Issuer) EDGAR ↗

Raised $44.1M from 34 investors (29% of the $150M target) as of the latest filing. David is listed as executive officer, 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

Biotechnology

TeraPore Technologies, Inc.

South San Francisco, CA · Jun 30, 2016 → Jan 2, 2018 · 2 filings
  • Jan 2, 2018 · D · $1,774,997 sold of $3,999,998 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 30, 2016 · D · $1,756,028 sold of $1,756,028 · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.77M from 8 investors (44% of the $4M target) as of the latest filing. David is listed as director on 2 filings for this deal.

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: Biotechnology / 506(b) (3,253 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.

Pooled Investment Fund · group: Anzu Industrial

Anzu Industrial Capital Partners, L.P.

Tampa, FL · Nov 21, 2016 → Nov 16, 2017 · 3 filings
  • Nov 16, 2017 · D/A · $105,750,000 sold of $105,750,000 · 95 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Member of the General Partner of the Issuer) EDGAR ↗
  • Nov 15, 2017 · D/A · $105,750,000 sold of $105,750,000 · 95 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Member of the General Partner of the Issuer) EDGAR ↗
  • Nov 21, 2016 · D · $60,000,000 sold of $100,000,000 · 34 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Member of the General Partner of the Issuer) EDGAR ↗

Raised $105.8M from 95 investors (100% of the $105.8M target) as of the latest filing. David is listed as executive officer, promoter on 3 filings for this deal.

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: 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.

Other Health Care

SYNERGEYES INC

Carlsbad, CA · Feb 10, 2017 → Feb 10, 2017 · 2 filings
  • Feb 10, 2017 · D/A · $3,530,930 sold of $5,000,000 · 21 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 10, 2017 · D · $3,530,930 sold of $5,000,000 · 21 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.53M from 21 investors (71% of the $5M target) as of the latest filing. David is listed as director on 2 filings for this deal.

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 Health Care / 506(b) (4,189 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.

Restaurants

Randolph & Mortimer LLLP

Miami Beach, FL · Feb 4, 2016
  • Feb 4, 2016 · D/A · $719,242 sold of $800,000 · 7 investors · min. $10,000 · role: Executive Officer, Promoter (Managing Member of Fresh Tracks, LLC, a General Partner of Issuer) EDGAR ↗

Raised $719K from 7 investors (90% of the $800K target) as of the latest filing. David is listed as executive officer, 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Restaurants / 506(b) (639 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.

Other pages with the same name (1)

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

  • David Michael — MN, 1 issuer, Jan 3, 2024 → Mar 29, 2024 · no shared issuer

People around David 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

Management entity

Anzu Industrial RBI USA GP, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as David Michael. Their page shows their other deals.

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

David Seldin

Director, Executive Officer, Promoter · 32 shared filings (16 issuers) · also on 13 other issuers

David Seldin is on 29 issuers in total — a repeat sponsor. Their page lists every one.

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

Whitney Haring-Smith

Executive Officer, Promoter, Director · 17 shared filings (12 issuers) · also on 1 other issuer

Whitney Haring-Smith is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark Zediker

Executive Officer, Director, Promoter · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as David Michael. Their page shows their other deals.

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

Jean-Michel Pelaprat

Director, Promoter · 4 shared filings (1 issuer)

Listed on the same filings as David Michael. Their page shows their other deals.

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

Mark Mills

Director, Promoter · 4 shared filings (1 issuer)

Listed on the same filings as David Michael. Their page shows their other deals.

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

Mark Little

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

Listed on the same filings as David Michael. Their page shows their other deals.

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

Konstantine Drakonakis

Director · 3 shared filings (1 issuer) · also on 8 other issuers

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

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

Tal Sholklapper

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as David Michael. Their page shows their other deals.

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

Aaron Bent

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

Listed on the same filings as David Michael. Their page shows their other deals.

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

Michael Berolzheimer

Director · 3 shared filings (1 issuer) · also on 6 other issuers

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

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

Aldo Carrascoso

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

Listed on the same filings as David Michael. Their page shows their other deals.

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

Jenny Rooke

Director · 3 shared filings (1 issuer) · also on 12 other issuers

Jenny Rooke is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Bill McCullen

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

Listed on the same filings as David Michael. Their page shows their other deals.

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

Eli Leland

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as David Michael. Their page shows their other deals.

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

Kedar Gupta

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

Listed on the same filings as David Michael. Their page shows their other deals.

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

Greg Pope

Director · 3 shared filings (1 issuer)

Listed on the same filings as David Michael. Their page shows their other deals.

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

DEBRAH HERMAN

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

Listed on the same filings as David Michael. Their page shows their other deals.

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

Jay Watkins

Director · 2 shared filings (1 issuer) · also on 21 other issuers

Jay Watkins is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

Nick Brown

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

Listed on the same filings as David Michael. Their page shows their other deals.

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

James Bochnowski

Director · 2 shared filings (1 issuer) · also on 6 other issuers

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

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

Renee Masi

Director · 2 shared filings (1 issuer) · also on 5 other issuers

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

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

James K. Kirchner, O.D.

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as David Michael. Their page shows their other deals.

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

Stuart Berkowitz

Director · 2 shared filings (1 issuer)

Listed on the same filings as David Michael. Their page shows their other deals.

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

Rachel M. Dorin

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as David Michael. Their page shows their other deals.

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

Mark Hurwitz

Director · 2 shared filings (1 issuer)

Listed on the same filings as David Michael. Their page shows their other deals.

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

Carolyn Maduza

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

Listed on the same filings as David Michael. Their page shows their other deals.

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

James Berglund, Ph.D.

Director · 2 shared filings (1 issuer)

Listed on the same filings as David Michael. Their page shows their other deals.

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

Klaus Lindpaintner

Director · 2 shared filings (1 issuer)

Listed on the same filings as David Michael. Their page shows their other deals.

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

Whitney Harring-Smith

Executive Officer, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as David Michael. Their page shows their other deals.

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

Matthew Gunnison

Director · 2 shared filings (1 issuer)

Listed on the same filings as David Michael. Their page shows their other deals.

The team behind the deals

Sponsor group

Anzu Industrial

14 issuers · 23 filings · $389.5M reported sold · 2016–2026

One team, 14 deal companies. David Michael is listed on 13 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 David Michael.

Sponsor group

Amastan

2 issuers · 10 filings · $83.5M reported sold · 2015–2024

One team, 2 deal companies. David Michael 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 David Michael.

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)

A person is never an adviser firm. 3 of the 20 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Anzu Industrial Fund I Annex, L.P., Anzu Industrial Capital Partners II, L.P., Anzu Industrial Capital Partners, L.P..

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 David Michael 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 20 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Michael is listed on: none on file. No website or social profile named in Anzu Industrial Capital Partners, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #263,095 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Change history

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