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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:29 AM ET

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MH
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Matthew Hoffner

Named as an officer, director or promoter on SEC Form D filings · ME · Nov 19, 2019 → Feb 9, 2021

1deal (issuers)
$2.9Mreported sold
12investors
2Form D filings
2019–2021years on file

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

The short version

Matthew Hoffner is listed as a director on 2 SEC Form D filings by 1 issuer between Nov 2019 and Feb 2021: Mobile Price Card Inc. (Bangor, ME — other technology — 2019–2021; $2.9M reported sold to 12 investors).

What this means One deal on file with the SEC. 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 Chad O'Leary (2 shared filings), Kevin Downs (2 shared filings), Mark Borges (2 shared filings) and William Christy (2 shared filings).

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 (AZ, CA, DE, TX, WA) — 6 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 12 records came back, including 1 court case still open — open cases can take years and cost money. 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 2 public filings for Matthew Hoffner and found 2 differences: 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 Hoffner has not run yet — it is joining a line of 17,297 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

6 cases: 2 closed (disposition not in docket feed), 1 open, 3 dismissed

Morgan Stanley Smith Barney LLC v. Hoffner closed
District Court, S.D. Florida · No. 2:24-cv-14294 · Filed Sep 9, 2024 · Closed Apr 3, 2025 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Hoffner: Defendant · Outcome: Terminated 2025-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 37 federal dockets); surname only in the caption; court in FL (not a filing state)
Hoffner v. Davol, Inc. open
District Court, S.D. Ohio · No. 2:19-cv-02563 · Filed Jun 19, 2019 · Nature of suit: 367 Health care / pharm
Role of Hoffner: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 37 federal dockets); surname only in the caption; court in OH (not a filing state)
HOFFNER v. BRISTOL-MYERS SQUIBB COMPANY dismissed
District Court, N.D. Florida · No. 3:18-cv-00476 · Filed Mar 23, 2018 · Closed Jun 5, 2020 · Nature of suit: 367 Health care / pharm
Role of HOFFNER: Plaintiff · Outcome: Terminated 2020-06-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 37 federal dockets); surname only in the caption; court in FL (not a filing state)
Hoffner v. Federal Deposit Insurance Corporation dismissed
District Court, D. Colorado · No. 1:11-cv-03099 · Filed Nov 28, 2011 · Closed Oct 16, 2012 · Nature of suit: Negotiable Instrument · Cause: 12:1819 Default of Promissory Note
Role of Hoffner: Plaintiff · Outcome: Terminated 2012-10-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 37 federal dockets); surname only in the caption; court in CO (not a filing state)
Hoffner v. Bank of Choice Holding Company closed
District Court, D. Colorado · No. 1:11-cv-00266 · Filed Feb 1, 2011 · Closed Jun 21, 2011 · Nature of suit: 791 Employee Retirement Income Security Act (ERISA) · Cause: 29:1001 E.R.I.S.A.: Employee Retirement
Role of Hoffner: Plaintiff · Outcome: Terminated 2011-06-21 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 37 federal dockets); surname only in the caption; court in CO (not a filing state)
TKR CABLE COMPANY v. HOFFNER dismissed
District Court, D. New Jersey · No. 3:95-cv-05342 · Filed Oct 5, 1995 · Closed Jan 30, 1996 · Nature of suit: 890 Other statutory actions
Role of HOFFNER: Defendant · Outcome: Terminated 1996-01-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 37 federal dockets); surname only in the caption; court in NJ (not a filing state)
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, 2:45 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Hoffner..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

6 cases: 6 closed (disposition not in docket feed)

Hoffner's Nursery, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:14-bk-08915 · Filed Jul 31, 2014 · Closed May 30, 2017
Role of Hoffner's Nursery, Inc.: Debtor · Outcome: Case closed 2017-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 37 federal dockets); surname only in the caption; court in FL (not a filing state)
Hoffner v. Household Automotive Finance Corporation closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 09-02301 · Filed May 26, 2009 · Closed Aug 11, 2009
Role of Hoffner: Plaintiff · Outcome: Case closed 2009-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 37 federal dockets); surname only in the caption; court in PA (not a filing state)
New Frontier Bank v. Hoffner closed
United States Bankruptcy Court, D. Colorado · No. 03-01954 · Filed Sep 25, 2003 · Closed Jun 8, 2004
Role of Hoffner: Defendant · Outcome: Case closed 2004-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 37 federal dockets); surname only in the caption; court in CO (not a filing state)
Landels Ripley and Diamond LLP v. Hoffner closed
United States Bankruptcy Court, N.D. California · No. 01-03020 · Filed Jan 29, 2001 · Closed Aug 27, 2001
Role of Hoffner: Defendant · Outcome: Case closed 2001-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 37 federal dockets); surname only in the caption; court in CA (not a filing state)
HOFFNER v. FIRST UNION NATIONAL BANK closed
United States Bankruptcy Court, D. Delaware · No. 99-00432 · Filed Oct 18, 1999 · Closed May 30, 2000
Role of HOFFNER: Plaintiff · Outcome: Case closed 2000-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 37 federal dockets); surname only in the caption; court in DE (not a filing state)
Hoffner & Sharp, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 91-14941 · Filed Oct 16, 1991 · Closed Feb 24, 1994
Role of Hoffner & Sharp, Inc.: Debtor · Outcome: Case closed 1994-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 37 federal dockets); surname only in the caption; court in NJ (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, 2:45 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

2 differences found between the filings for Matthew Hoffner (compared 2 filings on Oct 24, 2026)

Note · Jan 25, 2021 – Feb 9, 2021

No amendment in the last 12 months on an offering that may still be open — Mobile Price Card Inc. (latest filing Feb 9, 2021)

The latest filing for this offering is dated Feb 9, 2021 (first sale Jan 25, 2021). It reports $13,874 sold of $500,000 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.

Sources
Note · Nov 8, 2019 – Nov 19, 2019

No amendment in the last 12 months on an offering that may still be open — Mobile Price Card Inc. (latest filing Nov 19, 2019)

The latest filing for this offering is dated Nov 19, 2019 (first sale Nov 8, 2019). It reports $182,694 sold of $650,000 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.

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 2 offerings — 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 9, 2021 D
Mobile Price Card Inc.
File 021-388872
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 19, 2019 D
Mobile Price Card Inc.
File 021-353719
$0$0$0 (est.)None 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 Hoffner on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Mobile Price Card Inc.

Bangor, ME · Nov 19, 2019 → Feb 9, 2021 · 2 filings
  • Feb 9, 2021 · D · $13,874 sold of $500,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 19, 2019 · D · $182,694 sold of $650,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.9M from 12 investors (100% of the $500K target) as of the latest filing. Matthew is listed as director on 2 filings for this deal.

Sources

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

People around Matthew 4

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

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

Chad O'Leary

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

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

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

Kevin Downs

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

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

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

Mark Borges

Director · 2 shared filings (1 issuer)

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

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

William Christy

Director · 2 shared filings (1 issuer)

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

Registrations and other filings

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 Hoffner 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 Hoffner is listed on: none on file. No website or social profile named in Mobile Price Card Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #120,014 of 374,652 in line (14 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 (Bangor, ME). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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