PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:34 AM ET

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Matthew Bates

Named as an officer, director or promoter on SEC Form D filings · UT · Nov 17, 2023 → Nov 17, 2023

1deal (issuers)
$0reported sold
0investors
1Form D filing
2023year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Matthew Bates is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Nov 2023: Hedgehog Holdings I, LLC (Lehi, UT — pooled investment fund — 2023).

What this means One deal on file with the SEC, filed Nov 2023. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — 29 bankruptcy cases matching the name listed in Key records below.

What this means 29 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 1 public filing for Matthew Bates and found 4 differences: Matthew Bates appears on 1 deal that stopped filing before reaching its target; Same name, different state: "Matthew Bates" (X1) is a separate record; 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 Matthew Bates has not run yet — it is joining a line of 56,766 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:55 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Matthew Bates..

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

29 cases: 3 open, 26 closed (disposition not in docket feed)

Matthew Bates open
United States Bankruptcy Court, S.D. Mississippi · No. 26-01304 · Filed May 11, 2026
Role of Matthew Bates: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in MS (not a filing state)
Matthew Bates open
United States Bankruptcy Court, S.D. Mississippi · No. 24-02639 · Filed Nov 8, 2024
Role of Matthew Bates: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in MS (not a filing state)
Matthew J Bates open
United States Bankruptcy Court, E.D. Tennessee · No. 4:20-bk-12506 · Filed Sep 21, 2020
Role of Matthew J Bates: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
MATTHEW E. BATES closed
United States Bankruptcy Court, D. Nevada · No. 19-51488 · Filed Dec 30, 2019 · Closed Mar 27, 2020
Role of MATTHEW E. BATES: Debtor · Outcome: Case closed 2020-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
Tabatha K L Bates and Matthew N Bates closed
United States Bankruptcy Court, W.D. Kentucky · No. 17-31786 · Filed May 31, 2017 · Closed Aug 29, 2017
Role of Matthew N Bates: 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 47 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Matthew A Bates closed
United States Bankruptcy Court, D. Utah · No. 16-30021 · Filed Nov 11, 2016 · Closed May 2, 2017
Role of Matthew A Bates: Debtor · Outcome: Case closed 2017-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (UT)
Matthew W Bates, III and Arnetta Bates closed
United States Bankruptcy Court, E.D. New York · No. 8-16-73366 · Filed Jul 27, 2016 · Closed Nov 9, 2016
Role of Matthew W Bates, III: Debtor · Outcome: Case closed 2016-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
MATTHEW E BATES closed
United States Bankruptcy Court, D. Arizona · No. 2:16-bk-03014 · Filed Mar 24, 2016 · Closed Oct 11, 2016
Role of MATTHEW E BATES: Debtor · Outcome: Case closed 2016-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)
Matthew W. Bates closed
United States Bankruptcy Court, S.D. Mississippi · No. 16-00114 · Filed Jan 14, 2016 · Closed May 11, 2021
Role of Matthew W. Bates: Debtor · Outcome: Case closed 2021-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in MS (not a filing state)
Matthew A Bates closed
United States Bankruptcy Court, D. Utah · No. 15-30756 · Filed Nov 16, 2015 · Closed Nov 30, 2016
Role of Matthew A Bates: Debtor · Outcome: Case closed 2016-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (UT)
Tabatha K L Bates and Matthew N Bates closed
United States Bankruptcy Court, W.D. Kentucky · No. 15-32790 · Filed Aug 27, 2015 · Closed Jun 9, 2017
Role of Matthew N Bates: Debtor · Outcome: Case closed 2017-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Matthew C. Bates closed
United States Bankruptcy Court, D. Arizona · No. 0:15-bk-07642 · Filed Jun 19, 2015 · Closed Oct 8, 2015
Role of Matthew C. Bates: Debtor · Outcome: Case closed 2015-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)
Matthew Bates and Shana Ann Bates closed
United States Bankruptcy Court, N.D. California · No. 14-44116 · Filed Oct 9, 2014 · Closed Jan 21, 2015
Role of Matthew Bates and Shana Ann Bates: Debtor · Outcome: Case closed 2015-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Matthew Bates closed
United States Bankruptcy Court, D. Utah · No. 14-23315 · Filed Apr 2, 2014 · Closed Nov 9, 2015
Role of Matthew Bates: Debtor · Outcome: Case closed 2015-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (UT)
Matthew Bates closed
United States Bankruptcy Court, C.D. Illinois · No. 13-91134 · Filed Sep 10, 2013 · Closed Jan 10, 2014
Role of Matthew Bates: Debtor · Outcome: Case closed 2014-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Matthew E Bates and Amy R Bates closed
United States Bankruptcy Court, E.D. Missouri · No. 11-46273 · Filed Jun 15, 2011 · Closed Oct 6, 2011
Role of Matthew E Bates and Amy R Bates: Debtor · Outcome: Case closed 2011-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)
Matthew J. Bates and Devin L. Dusseau closed
United States Bankruptcy Court, E.D. Michigan · No. 10-65197 · Filed Aug 10, 2010 · Closed Jul 15, 2022
Role of Matthew J. Bates and Devin L. Dusseau: Debtor · Outcome: Case closed 2022-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Matthew Bates closed
United States Bankruptcy Court, E.D. Michigan · No. 10-51536 · Filed Apr 7, 2010 · Closed Jul 23, 2010
Role of Matthew Bates: Debtor · Outcome: Case closed 2010-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Matthew W Bates and Suzanne M. Bates closed
United States Bankruptcy Court, D. Oregon · No. 10-30312 · Filed Jan 18, 2010 · Closed Nov 27, 2012
Role of Matthew W Bates and Suzanne M. Bates: Debtor · Outcome: Case closed 2012-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
Matthew B Bates closed
United States Bankruptcy Court, E.D. Washington · No. 08-05351 · Filed Dec 19, 2008 · Closed Mar 18, 2009
Role of Matthew B Bates: Debtor · Outcome: Case closed 2009-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
Matthew J. Bates closed
United States Bankruptcy Court, S.D. Ohio · No. 2:08-bk-55641 · Filed Jun 13, 2008 · Closed Sep 18, 2009
Role of Matthew J. Bates: Debtor · Outcome: Case closed 2009-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Matthew O Bates and Yumiko H Bates closed
United States Bankruptcy Court, C.D. California · No. 2:07-bk-21272 · Filed Dec 3, 2007 · Closed Mar 25, 2008
Role of Matthew O Bates and Yumiko H Bates: Debtor · Outcome: Case closed 2008-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Matthew Bates closed
United States Bankruptcy Court, E.D. Wisconsin · No. 05-42643 · Filed Oct 14, 2005 · Closed Mar 1, 2006
Role of Matthew Bates: Debtor · Outcome: Case closed 2006-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)
Matthew M Bates closed
United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-05147 · Filed Mar 22, 2005 · Closed Jun 23, 2005
Role of Matthew M Bates: Debtor · Outcome: Case closed 2005-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Matthew R. Bates closed
United States Bankruptcy Court, S.D. New York · No. 03-36733 · Filed Jul 24, 2003 · Closed Nov 6, 2003
Role of Matthew R. Bates: Debtor · Outcome: Case closed 2003-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Matthew C Bates closed
United States Bankruptcy Court, C.D. California · No. 2:02-bk-27203 · Filed Jun 13, 2002 · Closed Oct 11, 2002
Role of Matthew C Bates: Debtor · Outcome: Case closed 2002-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Matthew W Bates closed
United States Bankruptcy Court, E.D. New York · No. 1-99-21248 · Filed Sep 3, 1999 · Closed Apr 27, 2000
Role of Matthew W Bates: Debtor · Outcome: Case closed 2000-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Matthew J Bates and Karla N Bates closed
United States Bankruptcy Court, S.D. Ohio · No. 3:96-bk-33396 · Filed Aug 2, 1996 · Closed Mar 20, 2000
Role of Matthew J Bates and Karla N Bates: Debtor · Outcome: Case closed 2000-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Matthew J Bates closed
United States Bankruptcy Court, S.D. Ohio · No. 2:93-bk-53560 · Filed Jun 2, 1993 · Closed Oct 25, 1993
Role of Matthew J Bates: Debtor · Outcome: Case closed 1993-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:55 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for Matthew Bates (compared 1 filing on Oct 24, 2026)

Note · Nov 17, 2023

Matthew Bates appears on 1 deal that stopped filing before reaching its target

Hedgehog Holdings I, LLC (last filing Nov 17, 2023; $0 sold of $30,000,000). 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.

Hedgehog Holdings I, LLC — PartnerFacts page ↗
Sources
Note · Feb 6, 2025

Same name, different state: "Matthew Bates" (X1) is a separate record

This page covers filings where the address state is UT. A separate record, "Matthew Bates" with address state X1, is listed on 1 filing — most recently by Hedgehog Holdings II, LLC (Feb 6, 2025). The two records do not overlap in time: this page has one filing dated Nov 17, 2023; the other has one filing dated Feb 6, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Matthew Bates (X1) — PartnerFacts page ↗Form D · Feb 6, 2025 ↗Hedgehog Holdings II, LLC — PartnerFacts page ↗Matthew Bates (UT) — this page ↗
Sources
Note · Jan 12, 2011 – Dec 19, 2024

Same name, different state: "Matthew B. Bates" (PA) is a separate record

This page covers filings where the address state is UT. A separate record, "Matthew B. Bates" with address state PA, is listed on 5 filings — most recently by Victory Bancorp Inc (Dec 19, 2024). Both records have filings in the same period (Nov 17, 2023).

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.

Matthew B. Bates (PA) — PartnerFacts page ↗Form D · Dec 19, 2024 ↗Victory Bancorp Inc — PartnerFacts page ↗Matthew Bates (UT) — this page ↗
Sources
Note · Dec 12, 2012

Same name, different state: "Matthew B. Bates" (NY) is a separate record

This page covers filings where the address state is UT. A separate record, "Matthew B. Bates" with address state NY, is listed on 1 filing — most recently by ENC Holding Corp (Dec 12, 2012). The two records do not overlap in time: this page has one filing dated Nov 17, 2023; the other has one filing dated Dec 12, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Matthew B. Bates (NY) — PartnerFacts page ↗Form D · Dec 12, 2012 ↗ENC Holding Corp — PartnerFacts page ↗Matthew Bates (UT) — this page ↗
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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 17, 2023 D
Hedgehog Holdings I, LLC
File 021-497588
$0$0$0None listed on this filingEDGAR ↗

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 1

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

HH
Pooled Investment Fund

Hedgehog Holdings I, LLC

Lehi, UT · Nov 17, 2023
  • Nov 17, 2023 · D · $0 sold of $30,000,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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 pages with the same name (3)

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

  • Matthew B. Bates — PA, 1 issuer, Jan 12, 2011 → Dec 19, 2024 · no shared issuer
  • Matthew B. Bates — NY, 1 issuer, Dec 12, 2012 → Dec 12, 2012 · no shared issuer
  • Matthew Bates — United States (as filed: X1), 1 issuer, Feb 6, 2025 → Feb 6, 2025 · no shared issuer

People around Matthew 0

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

No other person or management entity is named on the same filings.

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); 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).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Matthew Bates 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Matthew Bates is listed on: none on file. No website or social profile named in Hedgehog Holdings I, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #112,530 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 (Lehi, UT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Utah state courts — find the court ↗

Securities regulators

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

Business registries

Utah Secretary of State business search ↗OpenCorporates ↗

Change history

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