Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:40 AM ET

Sponsor Check › Person

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

Matthew E. McCarthy

Named as an officer, director or promoter on SEC Form D filings · CO · Jun 5, 2026 → Jun 5, 2026

1deal (issuers)

$418.7Mreported sold

77investors

1Form D filing

2026year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:59 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Matthew E. McCarthy is listed as a director on 1 SEC Form D filing by 1 issuer in Jun 2026: Charlotte's Web Holdings, Inc. (Louisville, CO — other health care — 2026; $418.7M reported sold to 77 investors).

What this means One deal on file with the SEC, filed Jun 2026. 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 Angela McElwee (1 shared filing), Erika Lind (1 shared filing), Jared Stanley (1 shared filing), Jeff Raborn (1 shared filing), M. Borgia Walker (1 shared filing) and 4 others.

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

What this means 24 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.

What the community is saying

Community search for Matthew E. McCarthy has not run yet — it is joining a line of 38,200 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, 2:59 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 E. McCarthy..

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

24 cases: 2 open, 22 closed (disposition not in docket feed)

Matthew McCarthy open

United States Bankruptcy Court, D. Massachusetts · No. 25-11788 · Filed Aug 28, 2025

Role of Matthew McCarthy: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in MA (not a filing state)

Matthew A. McCarthy open

United States Bankruptcy Court, S.D. Ohio · No. 2:25-bk-50746 · Filed Feb 28, 2025

Role of Matthew A. McCarthy: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in OH (not a filing state); middle initial differs

Matthew D. McCarthy and Stephanie M. McCarthy closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 19-23001 · Filed Jul 30, 2019 · Closed Nov 20, 2019

Role of Matthew D. McCarthy and Stephanie M. McCarthy: Debtor · Outcome: Case closed 2019-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in PA (not a filing state); middle initial differs

Matthew R McCarthy closed

United States Bankruptcy Court, N.D. Illinois · No. 18-06311 · Filed Mar 5, 2018 · Closed Jun 15, 2018

Role of Matthew R McCarthy: Debtor · Outcome: Case closed 2018-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in IL (not a filing state); middle initial differs

MATTHEW K MCCARTHY closed

United States Bankruptcy Court, D. Nevada · No. 15-15124 · Filed Sep 4, 2015 · Closed Dec 14, 2015

Role of MATTHEW K MCCARTHY: Debtor · Outcome: Case closed 2015-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in NV (not a filing state); middle initial differs

Jennifer L McCarthy and Matthew A McCarthy closed

United States Bankruptcy Court, D. Kansas · No. 15-10748 · Filed Apr 13, 2015 · Closed Aug 6, 2015

Role of Matthew A McCarthy: Debtor · Outcome: Case closed 2015-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in KS (not a filing state); middle initial differs

Matthew K. McCarthy and Grace L. McCarthy closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 15-20424 · Filed Feb 12, 2015 · Closed Oct 31, 2016

Role of Matthew K. McCarthy and Grace L. McCarthy: Debtor · Outcome: Case closed 2016-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in PA (not a filing state); middle initial differs

Matthew K. McCarthy and Grace L. McCarthy closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 12-23992 · Filed Aug 10, 2012 · Closed Feb 13, 2015

Role of Matthew K. McCarthy and Grace L. McCarthy: Debtor · Outcome: Case closed 2015-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in PA (not a filing state); middle initial differs

Matthew J McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 12-16703 · Filed Mar 15, 2012 · Closed Sep 23, 2016

Role of Matthew J McCarthy: Debtor · Outcome: Case closed 2016-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in NJ (not a filing state); middle initial differs

Matthew G McCarthy closed

United States Bankruptcy Court, S.D. Illinois · No. 11-40881 · Filed Jun 29, 2011 · Closed Nov 8, 2011

Role of Matthew G McCarthy: Debtor · Outcome: Case closed 2011-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in IL (not a filing state); middle initial differs

Matthew J McCarthy closed

United States Bankruptcy Court, D. Massachusetts · No. 09-19887 · Filed Oct 18, 2009 · Closed Jan 29, 2010

Role of Matthew J McCarthy: Debtor · Outcome: Case closed 2010-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in MA (not a filing state); middle initial differs

Matthew T. McCarthy and Denise G McCarthy closed

United States Bankruptcy Court, S.D. Texas · No. 08-10314 · Filed Jun 16, 2008 · Closed Jan 11, 2012

Role of Matthew T. McCarthy and Denise G McCarthy: Debtor · Outcome: Case closed 2012-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in TX (not a filing state); middle initial differs

Matthew R McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 07-11907 · Filed Feb 13, 2007 · Closed Oct 9, 2007

Role of Matthew R McCarthy: Debtor · Outcome: Case closed 2007-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in NJ (not a filing state); middle initial differs

Matthew D. McCarthy closed

United States Bankruptcy Court, N.D. Ohio · No. 06-50961 · Filed Jun 12, 2006 · Closed Mar 25, 2009

Role of Matthew D. McCarthy: Debtor · Outcome: Case closed 2009-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in OH (not a filing state); middle initial differs

Matthew J McCarthy closed

United States Bankruptcy Court, S.D. Ohio · No. 3:05-bk-45053 · Filed Oct 14, 2005 · Closed Sep 28, 2006

Role of Matthew J McCarthy: Debtor · Outcome: Case closed 2006-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in OH (not a filing state); middle initial differs

Matthew J. McCarthy and Kimberly D. McCarthy closed

United States Bankruptcy Court, D. Nebraska · No. 05-44278 · Filed Oct 4, 2005 · Closed Feb 9, 2006

Role of Matthew J. McCarthy and Kimberly D. McCarthy: Debtor · Outcome: Case closed 2006-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); middle initial differs

Matthew P. McCarthy closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 04-35874 · Filed Dec 3, 2004 · Closed Jul 25, 2006

Role of Matthew P. McCarthy: Debtor · Outcome: Case closed 2006-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in PA (not a filing state); middle initial differs

Matthew J McCarthy and Delana J McCarthy closed

United States Bankruptcy Court, D. Kansas · No. 04-14232 · Filed Jul 30, 2004 · Closed Feb 3, 2005

Role of Matthew J McCarthy and Delana J McCarthy: Debtor · Outcome: Case closed 2005-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in KS (not a filing state); middle initial differs

Matthew D. McCarthy closed

United States Bankruptcy Court, M.D. Florida · No. 8:04-bk-13417 · Filed Jul 1, 2004 · Closed Jul 23, 2008

Role of Matthew D. McCarthy: Debtor · Outcome: Case closed 2008-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in FL (not a filing state); middle initial differs

Matthew E. McCarthy and Donna P McCarthy closed

United States Bankruptcy Court, D. New Jersey · No. 04-12775 · Filed Jan 29, 2004 · Closed May 7, 2004

Role of Matthew E. McCarthy and Donna P McCarthy: Debtor · Outcome: Case closed 2004-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in NJ (not a filing state)

Matthew G. McCarthy and Leslie P. McCarthy closed

United States Bankruptcy Court, S.D. California · No. 00-01830 · Filed Feb 24, 2000 · Closed Jun 14, 2000

Role of Matthew G. McCarthy and Leslie P. McCarthy: Debtor · Outcome: Case closed 2000-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in CA (not a filing state); middle initial differs

Matthew McCarthy and Julie McCarthy closed

United States Bankruptcy Court, E.D. California · No. 00-21566 · Filed Feb 11, 2000 · Closed May 23, 2000

Role of Matthew McCarthy and Julie McCarthy: Debtor · Outcome: Case closed 2000-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in CA (not a filing state); middle initial differs

Matthew D. Mccarthy closed

United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-10414 · Filed Jun 16, 1998 · Closed Nov 30, 1998

Role of Matthew D. Mccarthy: Debtor · Outcome: Case closed 1998-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in FL (not a filing state); middle initial differs

Matthew W. McCarthy closed

United States Bankruptcy Court, W.D. Michigan · No. 97-03932 · Filed May 2, 1997 · Closed Aug 29, 1997

Role of Matthew W. McCarthy: Debtor · Outcome: Case closed 1997-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 49 federal dockets); court in MI (not a filing state); middle initial differs

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, 2:59 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.

4. Differences between public sources

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

No differences found between the public filings we have for Matthew E. McCarthy (compared 1 filing on Oct 24, 2026).

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 5, 2026 D Charlotte's Web Holdings, Inc. File 021-586414	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Other Health Care

Charlotte's Web Holdings, Inc.

Louisville, CO · Jun 5, 2026

Jun 5, 2026 · D · $10,000,000 sold of $10,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $418.7M from 77 investors (100% of the $10M 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 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.

People around Matthew 9

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

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

Person

Jared Stanley

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

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

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

Person

Angela McElwee

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Person

Raymond Kunkel

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

William A. Morachnick

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

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

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

Person

Mindy Garrison

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Jeff Raborn

Director · 1 shared filing (1 issuer)

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

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

Person

Erika Lind

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

M. Borgia Walker

Director · 1 shared filing (1 issuer)

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

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

Person

Maureen Usifer

Director · 1 shared filing (1 issuer)

Listed on the same filings as Matthew E. McCarthy. 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 E. McCarthy 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 E. McCarthy is listed on: none on file. No website or social profile named in Charlotte's Web Holdings, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #23,299 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 (Louisville, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Members get an email when Matthew E. McCarthy appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Matthew E. McCarthy

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

People around Matthew 9

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person