PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:53 AM ET

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Matthew Cole

Named as an officer, director or promoter on SEC Form D filings · Quebec, Canada (as filed: A8) · Feb 29, 2024 → Feb 29, 2024

1deal (issuers)
$600Kreported sold
2investors
1Form D filing
2024year 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 Cole is listed as a director on 1 SEC Form D filing by 1 issuer in Feb 2024: 9139249 Canada Inc. (Montreal, Quebec, Canada (as filed: A8) — industry reported as "Other" — 2024; $600K reported sold to 2 investors).

What this means One deal on file with the SEC, filed Feb 2024. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Dimitre Naoumov (1 shared filing), Maxie Lafleur (1 shared filing), Pascal Drouin (1 shared filing), Victor Echevarria (1 shared filing) and Wolf Pierre Kohlberg (1 shared filing).

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

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

What this means 38 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 Cole and found 7 differences: Matthew Cole appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open; 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 Cole has not run yet — it is joining a line of 43,080 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 Cole..

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

38 cases: 1 open, 37 closed (disposition not in docket feed)

Matthew W. Cole and Jessica L. Cole open
United States Bankruptcy Court, M.D. Alabama · No. 23-30269 · Filed Feb 8, 2023
Role of Matthew W. Cole and Jessica L. Cole: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in AL (not a filing state)
Matthew R Cole closed
United States Bankruptcy Court, E.D. Wisconsin · No. 22-25111 · Filed Nov 18, 2022 · Closed Jul 18, 2023
Role of Matthew R Cole: Debtor · Outcome: Case closed 2023-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in WI (not a filing state)
Matthew B. Cole closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 21-22569 · Filed Dec 1, 2021 · Closed Mar 30, 2022
Role of Matthew B. Cole: Debtor · Outcome: Case closed 2022-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in PA (not a filing state)
Matthew Cole closed
United States Bankruptcy Court, C.D. California · No. 9:20-bk-10174 · Filed Feb 4, 2020 · Closed Mar 3, 2020
Role of Matthew Cole: Debtor · Outcome: Case closed 2020-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
Matthew Cole closed
United States Bankruptcy Court, C.D. California · No. 9:20-bk-10023 · Filed Jan 8, 2020 · Closed Feb 3, 2020
Role of Matthew Cole: Debtor · Outcome: Case closed 2020-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
Angela M Cole and Matthew S Cole closed
United States Bankruptcy Court, M.D. Florida · No. 3:19-bk-01813 · Filed May 14, 2019 · Closed Sep 16, 2019
Role of Matthew S Cole: Debtor · Outcome: Case closed 2019-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in FL (not a filing state)
Matthew D. Cole closed
United States Bankruptcy Court, W.D. New York · No. 2-18-21219 · Filed Nov 27, 2018 · Closed Mar 29, 2019
Role of Matthew D. Cole: Debtor · Outcome: Case closed 2019-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
Matthew Cole and Kelli Cole closed
United States Bankruptcy Court, E.D. Oklahoma · No. 17-81049 · Filed Sep 19, 2017 · Closed Aug 16, 2019
Role of Matthew Cole and Kelli Cole: Debtor · Outcome: Case closed 2019-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in OK (not a filing state)
Matthew J. Cole closed
United States Bankruptcy Court, D. Minnesota · No. 16-60449 · Filed Jul 22, 2016 · Closed Oct 27, 2016
Role of Matthew J. Cole: Debtor · Outcome: Case closed 2016-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in MN (not a filing state)
Matthew L. Cole closed
United States Bankruptcy Court, D. Colorado · No. 16-10684 · Filed Jan 28, 2016 · Closed May 11, 2017
Role of Matthew L. Cole: Debtor · Outcome: Case closed 2017-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in CO (not a filing state)
Lisandra L Cole and Matthew O Cole closed
United States Bankruptcy Court, E.D. Wisconsin · No. 13-30451 · Filed Jul 31, 2013 · Closed May 13, 2014
Role of Matthew O Cole: Debtor · Outcome: Case closed 2014-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in WI (not a filing state)
Matthew C. Cole closed
United States Bankruptcy Court, D. New Jersey · No. 13-15304 · Filed Mar 14, 2013 · Closed Aug 9, 2018
Role of Matthew C. Cole: Debtor · Outcome: Case closed 2018-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in NJ (not a filing state)
Matthew L. Cole closed
United States Bankruptcy Court, M.D. Florida · No. 8:12-bk-08171 · Filed May 25, 2012 · Closed Sep 11, 2013
Role of Matthew L. Cole: Debtor · Outcome: Case closed 2013-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in FL (not a filing state)
Matthew C. Cole closed
United States Bankruptcy Court, D. New Jersey · No. 12-19664 · Filed Apr 12, 2012 · Closed Mar 7, 2013
Role of Matthew C. Cole: Debtor · Outcome: Case closed 2013-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in NJ (not a filing state)
Matthew Cole and Karen Cole closed
United States Bankruptcy Court, W.D. Michigan · No. 10-14613 · Filed Dec 14, 2010 · Closed Aug 4, 2016
Role of Matthew Cole and Karen Cole: Debtor · Outcome: Case closed 2016-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in MI (not a filing state)
Matthew H Cole and Nicole C Cole closed
United States Bankruptcy Court, N.D. New York · No. 10-30334 · Filed Feb 18, 2010 · Closed Jun 24, 2010
Role of Matthew H Cole and Nicole C Cole: Debtor · Outcome: Case closed 2010-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
Matthew C. Cole closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 09-22049 · Filed Aug 11, 2009 · Closed Nov 24, 2009
Role of Matthew C. Cole: Debtor · Outcome: Case closed 2009-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in PA (not a filing state)
Matthew Cole and Debra Cole closed
United States Bankruptcy Court, E.D. Michigan · No. 08-55093 · Filed Jun 22, 2008 · Closed Oct 8, 2008
Role of Matthew Cole and Debra Cole: Debtor · Outcome: Case closed 2008-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in MI (not a filing state)
Matthew H. Cole closed
United States Bankruptcy Court, D. Massachusetts · No. 06-42788 · Filed Dec 12, 2006 · Closed Jun 20, 2007
Role of Matthew H. Cole: Debtor · Outcome: Case closed 2007-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in MA (not a filing state)
Matthew R. Cole closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-68670 · Filed Sep 29, 2005 · Closed Feb 1, 2006
Role of Matthew R. Cole: Debtor · Outcome: Case closed 2006-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in OH (not a filing state)
Matthew A. Cole closed
United States Bankruptcy Court, S.D. Iowa · No. 05-07757 · Filed Sep 29, 2005 · Closed Dec 31, 2005
Role of Matthew A. Cole: Debtor · Outcome: Case closed 2005-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in IA (not a filing state)
Matthew J. Cole and Lenora McPherson Cole closed
United States Bankruptcy Court, E.D. Virginia · No. 04-39765 · Filed Oct 20, 2004 · Closed Feb 4, 2005
Role of Matthew J. Cole and Lenora McPherson Cole: Debtor · Outcome: Case closed 2005-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in VA (not a filing state)
Matthew P. Cole closed
United States Bankruptcy Court, N.D. New York · No. 03-17257 · Filed Oct 31, 2003 · Closed Jan 3, 2008
Role of Matthew P. Cole: Debtor · Outcome: Case closed 2008-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
Matthew D. Cole closed
United States Bankruptcy Court, N.D. New York · No. 03-12042 · Filed Mar 27, 2003 · Closed Jul 14, 2003
Role of Matthew D. Cole: Debtor · Outcome: Case closed 2003-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
Matthew P. Cole and Kimberly D. Cole closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 01-26766 · Filed Jun 27, 2001 · Closed May 24, 2006
Role of Matthew P. Cole and Kimberly D. Cole: Debtor · Outcome: Case closed 2006-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in PA (not a filing state)
Matthew J. Cole and Kari L. Cole closed
United States Bankruptcy Court, D. Kansas · No. 01-11709 · Filed Apr 18, 2001 · Closed Oct 16, 2001
Role of Matthew J. Cole and Kari L. Cole: Debtor · Outcome: Case closed 2001-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in KS (not a filing state)
Matthew A. Cole and Laurie Davis Cole closed
United States Bankruptcy Court, D. Vermont · No. 99-11568 · Filed Nov 22, 1999 · Closed Mar 22, 2000
Role of Matthew A. Cole and Laurie Davis Cole: Debtor · Outcome: Case closed 2000-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in VT (not a filing state)
Matthew T. cole and Stacey Ann Cole closed
United States Bankruptcy Court, D. New Jersey · No. 98-46296 · Filed Dec 23, 1998 · Closed Mar 31, 1999
Role of Matthew T. cole and Stacey Ann Cole: Debtor · Outcome: Case closed 1999-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in NJ (not a filing state)
Matthew Cole closed
United States Bankruptcy Court, D. New Mexico · No. 96-13316 · Filed Aug 2, 1996 · Closed Dec 3, 1996
Role of Matthew Cole: Debtor · Outcome: Case closed 1996-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in NM (not a filing state)
Matthew Cole closed
United States Bankruptcy Court, S.D. Ohio · No. 3:95-bk-33941 · Filed Nov 3, 1995 · Closed Jan 10, 1997
Role of Matthew Cole: Debtor · Outcome: Case closed 1997-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in OH (not a filing state)
Matthew N. Cole closed
United States Bankruptcy Court, E.D. Michigan · No. 95-47483 · Filed Jul 18, 1995 · Closed Mar 11, 1996
Role of Matthew N. Cole: Debtor · Outcome: Case closed 1996-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in MI (not a filing state)
Matthew A Cole closed
United States Bankruptcy Court, N.D. Illinois · No. 94-12419 · Filed Jun 21, 1994 · Closed Sep 15, 1994
Role of Matthew A Cole: Debtor · Outcome: Case closed 1994-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)
Matthew T. Cole closed
United States Bankruptcy Court, D. Massachusetts · No. 94-40795 · Filed Feb 25, 1994 · Closed Jun 7, 1994
Role of Matthew T. Cole: Debtor · Outcome: Case closed 1994-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in MA (not a filing state)
Matthew C. Cole closed
United States Bankruptcy Court, D. Rhode Island · No. 1:92-bk-13471 · Filed Dec 7, 1992 · Closed Mar 25, 1993
Role of Matthew C. Cole: Debtor · Outcome: Case closed 1993-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in RI (not a filing state)
Matthew J. Cole and Judith B. Cole closed
United States Bankruptcy Court, M.D. Florida · No. 2:92-bk-08456 · Filed Jun 23, 1992 · Closed Feb 9, 1993
Role of Matthew J. Cole and Judith B. Cole: Debtor · Outcome: Case closed 1993-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in FL (not a filing state)
Matthew J. Cole and Donna M. Cole closed
United States Bankruptcy Court, N.D. New York · No. 92-11824 · Filed Apr 24, 1992 · Closed Aug 4, 1992
Role of Matthew J. Cole and Donna M. Cole: Debtor · Outcome: Case closed 1992-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
MATTHEW COLE closed
United States Bankruptcy Court, N.D. Alabama · No. 90-06125 · Filed Jul 6, 1990 · Closed Sep 15, 1992
Role of MATTHEW COLE: Debtor · Outcome: Case closed 1992-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in AL (not a filing state)
MATTHEW COLE closed
United States Bankruptcy Court, N.D. Alabama · No. 89-11626 · Filed Sep 28, 1989 · Closed Sep 12, 1990
Role of MATTHEW COLE: Debtor · Outcome: Case closed 1990-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 8 people with this name in Form D filings; court in AL (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

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

Note · Feb 29, 2024

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

9139249 Canada Inc. (last filing Feb 29, 2024; $600,000 sold of $7,000,000). 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.

9139249 Canada Inc. — PartnerFacts page ↗
Sources
Note · Feb 14, 2024 – Feb 29, 2024

No amendment in the last 12 months on an offering that may still be open — 9139249 Canada Inc. (latest filing Feb 29, 2024)

The latest filing for this offering is dated Feb 29, 2024 (first sale Feb 14, 2024). It reports $600,000 sold of $7,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Feb 29, 2024 ↗9139249 Canada Inc. — PartnerFacts page ↗
Sources
Note · Apr 29, 2021 – May 2, 2024

Same name, different state: "MATTHEW COLE" (CA) is a separate record

This page covers filings where the address state is A8. A separate record, "MATTHEW COLE" with address state CA, is listed on 10 filings — most recently by Mojave Investment Group LLC (May 2, 2024). Both records have filings in the same period (Feb 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.

MATTHEW COLE (CA) — PartnerFacts page ↗Form D/A · May 2, 2024 ↗Mojave Investment Group LLC — PartnerFacts page ↗Matthew Cole (A8) — this page ↗
Sources
Note · Dec 22, 2023

Same name, different state: "Matthew Cole" (GA) is a separate record

This page covers filings where the address state is A8. A separate record, "Matthew Cole" with address state GA, is listed on 1 filing — most recently by Mynd.ai, Inc. (Dec 22, 2023). The two records do not overlap in time: this page has one filing dated Feb 29, 2024; the other has one filing dated Dec 22, 2023.

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 Cole (GA) — PartnerFacts page ↗Form D · Dec 22, 2023 ↗Mynd.ai, Inc. — PartnerFacts page ↗Matthew Cole (A8) — this page ↗
Sources
Note · Mar 6, 2019

Same name, different state: "Matthew Cole" (WI) is a separate record

This page covers filings where the address state is A8. A separate record, "Matthew Cole" with address state WI, is listed on 1 filing — most recently by Sandhill Advanced Biofuels LLC (Mar 6, 2019). The two records do not overlap in time: this page has one filing dated Feb 29, 2024; the other has one filing dated Mar 6, 2019.

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 Cole (WI) — PartnerFacts page ↗Form D · Mar 6, 2019 ↗Sandhill Advanced Biofuels LLC — PartnerFacts page ↗Matthew Cole (A8) — this page ↗
Sources
Note · Sep 20, 2013

Same name, different state: "Matthew Cole" (IL) is a separate record

This page covers filings where the address state is A8. A separate record, "Matthew Cole" with address state IL, is listed on 1 filing — most recently by Dealer Inspire, Inc. (Sep 20, 2013). The two records do not overlap in time: this page has one filing dated Feb 29, 2024; the other has one filing dated Sep 20, 2013.

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 Cole (IL) — PartnerFacts page ↗Form D · Sep 20, 2013 ↗Dealer Inspire, Inc. — PartnerFacts page ↗Matthew Cole (A8) — this page ↗
Sources
Note · Dec 9, 2009 – Sep 7, 2010

Same name, different state: "Matthew Cole" (CO) is a separate record

This page covers filings where the address state is A8. A separate record, "Matthew Cole" with address state CO, is listed on 2 filings — most recently by SPECIAL APPLICATIONS TECHNOLOGY INC (Sep 7, 2010). The two records do not overlap in time: this page has one filing dated Feb 29, 2024; the other runs Dec 9, 2009 to Sep 7, 2010.

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 Cole (CO) — PartnerFacts page ↗Form D · Sep 7, 2010 ↗SPECIAL APPLICATIONS TECHNOLOGY INC — PartnerFacts page ↗Matthew Cole (A8) — 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
Feb 29, 2024 D
9139249 Canada Inc.
File 021-506421
$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 Cole on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

9C
Other

9139249 Canada Inc.

Montreal, Quebec, Canada (as filed: A8) · Feb 29, 2024
  • Feb 29, 2024 · D · $600,000 sold of $7,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $600K from 2 investors (9% of the $7M target) as of the latest filing. Matthew is listed as director.

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: Other / 506(b) (18,678 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 (7)

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

  • MATTHEW COLE — CA, 6 issuers, Apr 29, 2021 → May 2, 2024 · no shared issuer
  • Matthew Cole — CO, 1 issuer, Dec 9, 2009 → Sep 7, 2010 · no shared issuer
  • Matthew Cole — IL, 1 issuer, Sep 20, 2013 → Sep 20, 2013 · no shared issuer
  • Matthew Cole — WI, 1 issuer, Mar 6, 2019 → Mar 6, 2019 · no shared issuer
  • Matthew Cole — GA, 1 issuer, Dec 22, 2023 → Dec 22, 2023 · no shared issuer
  • Matthew Cole — OH, TX, 1 issuer, Jun 10, 2025 → Sep 5, 2025 · no shared issuer
  • Matthew M. Cole — CA, 1 issuer, Mar 2, 2017 → Mar 1, 2019 · no shared issuer

People around Matthew 5

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

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

Wolf Pierre Kohlberg

Director · 1 shared filing (1 issuer)

Listed on the same filings as Matthew Cole. Their page shows their other deals.

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

Pascal Drouin

Director · 1 shared filing (1 issuer)

Listed on the same filings as Matthew Cole. Their page shows their other deals.

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

Victor Echevarria

Director · 1 shared filing (1 issuer)

Listed on the same filings as Matthew Cole. Their page shows their other deals.

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

Dimitre Naoumov

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Matthew Cole. Their page shows their other deals.

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

Maxie Lafleur

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Matthew Cole. Their page shows their other deals.

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)

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 Cole 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 Cole is listed on: none on file. No website or social profile named in 9139249 Canada Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #105,115 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 (Montreal, A8). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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