Marc Michel is listed as an executive officer and director on 11 SEC Form D filings by 5 issuers between Jan 2010 and Nov 2018: Metamorphic Ventures II, L.P. (New York, NY — pooled investment fund — 2012–2014; $64.9M reported sold to 131 investors), TRANSACTIS, INC. (New York, NY — other banking and financial services — 2012–2016; $30M reported sold to 11 investors), Disruptive Multimedia, Inc. (New York, NY — industry reported as "Other" — 2018; $2.5M reported sold to 30 investors), Skopenow Inc. (New York, NY — other technology — 2018; $1.91M reported sold to 10 investors) and Encoding.com, Inc. (Evergreen, CO — industry reported as "Other" — 2010–2011; $1.5M reported sold to 11 investors).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer and director, over about 8 years. Across those companies the filings report $100.8M sold in total.
Listed alongside ALEX REZNIK (4 shared filings), JOE PROTO (4 shared filings), JOHN EYLER (4 shared filings), David Hirsch (3 shared filings), Edward Taibi (3 shared filings) and 21 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Marc. Each name links to their own page.
1 of the issuers belongs to the sponsor group Metamorphic (2 issuers, $74.9M reported sold, 2012–2015).
What this means A sponsor group is one team that sets up a new company for each deal. Metamorphic has 2 companies on file and $74.9M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 2 bankruptcy cases matching the name listed in Key records below.
What this means 2 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 11 public filings for Marc Michel and found 9 differences, 1 worth asking the sponsor about: Form D filed 120 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.