PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:38 AM ET

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MATTHEW W LYONS

Named as an officer, director or promoter on SEC Form D filings · FL · Aug 6, 2010 → Dec 18, 2025

3deals (issuers)
$293.3Mreported sold
378investors
60Form D filings
2010–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

MATTHEW W LYONS is listed as an executive officer on 60 SEC Form D filings by 3 issuers between Jul 2009 and Dec 2025: ITB PREMIUM FUND I LTD (Lakeland, FL — pooled investment fund — 2009–2025; $114.8M reported sold to 138 investors), ITB PREMIUM FUND II LTD (Lakeland, FL — pooled investment fund — 2009–2025; $112.1M reported sold to 183 investors) and ITB Capital Income Fund I Ltd (Lakeland, FL — pooled investment fund — 2009–2018; $66.4M reported sold to 57 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, over about 16 years. Across those companies the filings report $293.3M sold in total.

Listed alongside GERALD L BLACK (60 shared filings), JEFFREY DEAN (60 shared filings), OSCAR DAVIS DALTON, III (60 shared filings) and GREG CAPELLO (38 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.

All 3 issuers belong to the sponsor group Itb Premium (4 issuers, $204M reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Itb Premium has 4 companies on file and $204M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, 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) — 4 bankruptcy cases matching the name listed in Key records below.

What this means 4 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 the newest 50 of 60 public filings for MATTHEW W LYONS and found 18 differences, 6 worth asking the sponsor about: 6 offerings reported less sold on a later filing than an earlier one; Investor count went down between filings; 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 W LYONS has not run yet — it is joining a line of 58,220 names; searches run around the clock at the hosts' allowed rate. Searched so far: 653 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, 2:15 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 W LYONS..

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

4 cases: 4 closed (disposition not in docket feed)

Matthew Lyons and Karla Lyons closed
United States Bankruptcy Court, S.D. Florida. · No. 13-15473 · Filed Mar 11, 2013 · Closed Jul 3, 2013
Role of Matthew Lyons and Karla Lyons: Debtor · Outcome: Case closed 2013-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs
Matthew Lyons closed
United States Bankruptcy Court, E.D. Michigan · No. 10-72403 · Filed Oct 22, 2010 · Closed Sep 27, 2012
Role of Matthew Lyons: Debtor · Outcome: Case closed 2012-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
Matthew Lyons closed
United States Bankruptcy Court, District of Columbia · No. 03-00168 · Filed Jan 30, 2003 · Closed May 1, 2003
Role of Matthew Lyons: Debtor · Outcome: Case closed 2003-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 6 people with this name in Form D filings; court in DC (not a filing state)
Matthew R Lyons and Nancy J Lyons closed
United States Bankruptcy Court, S.D. Florida. · No. 94-23967 · Filed Oct 12, 1994 · Closed Feb 15, 1995
Role of Matthew R Lyons and Nancy J Lyons: Debtor · Outcome: Case closed 1995-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (FL); 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, 2:15 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

18 differences found between the filings for MATTHEW W LYONS — 6 worth asking about (compared the newest 50 of 60 filings on Oct 24, 2026; older filings not covered)

Worth asking · Aug 12, 2011 – Jul 7, 2025

6 offerings reported less sold on a later filing than an earlier one

Amount sold went down between filings — ITB PREMIUM FUND II LTD · Amount sold went down between filings — ITB PREMIUM FUND I LTD · Amount sold went down between filings — ITB PREMIUM FUND II LTD · Amount sold went down between filings — ITB PREMIUM FUND I LTD · Amount sold went down between filings — ITB PREMIUM FUND I LTD · and 1 more

What this means Amounts sold normally only go up. Ask the sponsor what happened on each.

Form D/A (earlier) · Jun 2, 2025 ↗Form D/A (later) · Jul 7, 2025 ↗ITB PREMIUM FUND II LTD — PartnerFacts page ↗Form D/A (earlier) · Aug 9, 2021 ↗
Sources
Worth asking · Jun 2, 2025 – Jul 7, 2025

Investor count went down between filings — ITB PREMIUM FUND II LTD

The Jun 2, 2025 filing reports 183 investors; the Jul 7, 2025 Form D/A reports 182 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jun 2, 2025 ↗Form D/A (later) · Jul 7, 2025 ↗ITB PREMIUM FUND II LTD — PartnerFacts page ↗
Sources
Worth asking · Aug 9, 2021 – Dec 20, 2021

Investor count went down between filings — ITB PREMIUM FUND I LTD

The Aug 9, 2021 filing reports 131 investors; the Dec 20, 2021 Form D/A reports 130 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Aug 9, 2021 ↗Form D/A (later) · Dec 20, 2021 ↗ITB PREMIUM FUND I LTD — PartnerFacts page ↗
Sources
Worth asking · Dec 14, 2005 – Apr 5, 2023

6 Form Ds were filed more than 15 days after the first sale

Form D filed 5,921 days after the first sale — ITB PREMIUM FUND II LTD · Form D filed 6,321 days after the first sale — ITB PREMIUM FUND I LTD · Form D filed 1,685 days after the first sale — ITB PREMIUM FUND II LTD · Form D filed 1,671 days after the first sale — ITB Capital Income Fund I Ltd · Form D filed 2,067 days after the first sale — ITB PREMIUM FUND I LTD · and 1 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Apr 5, 2023 ↗ITB PREMIUM FUND II LTD — PartnerFacts page ↗Form D · Apr 5, 2023 ↗ITB PREMIUM FUND I LTD — PartnerFacts page ↗
Sources
Note · Dec 14, 2005 – Jan 30, 2023

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — ITB PREMIUM FUND II LTD (latest filing Jan 30, 2023) · No amendment in the last 12 months on an offering that may still be open — ITB PREMIUM FUND I LTD (latest filing Dec 20, 2021) · No amendment in the last 12 months on an offering that may still be open — ITB Capital Income Fund I Ltd (latest filing Feb 13, 2018) · No amendment in the last 12 months on an offering that may still be open — ITB PREMIUM FUND II LTD (latest filing Jun 10, 2011) · No amendment in the last 12 months on an offering that may still be open — ITB PREMIUM FUND II LTD (latest filing Feb 10, 2011)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Jan 30, 2023 ↗ITB PREMIUM FUND II LTD — PartnerFacts page ↗Form D/A · Dec 20, 2021 ↗ITB PREMIUM FUND I LTD — PartnerFacts page ↗
Sources
Worth asking · Dec 18, 2025 – Aug 4, 2026

MATTHEW W LYONS is no longer listed on the Aug 4, 2026 amendment — ITB PREMIUM FUND II LTD

MATTHEW W LYONS appears on the Dec 18, 2025 Form D/A (executive officer) but not on the Aug 4, 2026 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Dec 18, 2025 ↗Form D/A · Aug 4, 2026 ↗MATTHEW W LYONS — PartnerFacts page ↗ITB PREMIUM FUND II LTD — PartnerFacts page ↗
Sources
Worth asking · Dec 18, 2025 – Aug 4, 2026

MATTHEW W LYONS is no longer listed on the Aug 4, 2026 amendment — ITB PREMIUM FUND I LTD

MATTHEW W LYONS appears on the Dec 18, 2025 Form D/A (executive officer) but not on the Aug 4, 2026 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Dec 18, 2025 ↗Form D/A · Aug 4, 2026 ↗MATTHEW W LYONS — PartnerFacts page ↗ITB PREMIUM FUND I LTD — PartnerFacts page ↗
Sources
Note · Aug 9, 2021 – Jun 27, 2022

Minimum investment changed between filings — ITB PREMIUM FUND II LTD

The Aug 9, 2021 filing lists a minimum of $200,000; the Jun 27, 2022 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Aug 9, 2021 ↗Form D/A (later) · Jun 27, 2022 ↗ITB PREMIUM FUND II LTD — PartnerFacts page ↗
Sources
Note · Aug 9, 2021 – Dec 20, 2021

Minimum investment changed between filings — ITB PREMIUM FUND I LTD

The Aug 9, 2021 filing lists a minimum of $200,000; the Dec 20, 2021 Form D/A lists $23,780.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Aug 9, 2021 ↗Form D/A (later) · Dec 20, 2021 ↗ITB PREMIUM FUND I LTD — PartnerFacts page ↗
Sources
Note · Aug 6, 2010 – Aug 12, 2011

MATTHEW W LYONS is written 2 different ways on the filings

listed as "Matthew W Lyons" on 33 filings (from Aug 6, 2010), and "Matthew Lyons" on 19 filings (from Aug 12, 2011).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Aug 6, 2010 ↗Form D · Aug 12, 2011 ↗MATTHEW W LYONS — PartnerFacts page ↗
Sources
Note · Aug 6, 2010 – Apr 18, 2012

Industry group changed between filings — ITB PREMIUM FUND II LTD

"Investing" (Aug 6, 2010 to Aug 30, 2011); then "Pooled Investment Fund" (Apr 18, 2012 to Aug 4, 2026).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Aug 6, 2010 ↗Form D/A · Apr 18, 2012 ↗ITB PREMIUM FUND II LTD — PartnerFacts page ↗
Sources
Note · Aug 12, 2011 – Apr 18, 2012

Industry group changed between filings — ITB PREMIUM FUND I LTD

"Investing" (Aug 12, 2011); then "Pooled Investment Fund" (Apr 18, 2012 to Sep 9, 2026).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Aug 12, 2011 ↗Form D/A · Apr 18, 2012 ↗ITB PREMIUM FUND I LTD — PartnerFacts page ↗
Sources
Note · Aug 12, 2011 – Apr 18, 2012

Industry group changed between filings — ITB Capital Income Fund I Ltd

"Investing" (Aug 12, 2011); then "Pooled Investment Fund" (Apr 18, 2012 to Feb 13, 2018).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Aug 12, 2011 ↗Form D/A · Apr 18, 2012 ↗ITB Capital Income Fund I Ltd — PartnerFacts page ↗
Sources
Note · Oct 24, 2024 – Jul 21, 2026

Same name, different state: "Matthew Lyons" (TX or MI) is a separate record

This page covers filings where the address state is FL. A separate record, "Matthew Lyons" with address state TX or MI, is listed on 3 filings — most recently by ELH FUND 1 LLC (Jul 21, 2026). Both records have filings in the same period (Oct 24, 2024 to Dec 18, 2025).

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 Lyons (TX,MI) — PartnerFacts page ↗Form D · Jul 21, 2026 ↗ELH FUND 1 LLC — PartnerFacts page ↗MATTHEW W LYONS (FL) — this page ↗
Sources
Note · Feb 18, 2025 – Feb 17, 2026

Same name, different state: "Matthew Lyons" (OH) is a separate record

This page covers filings where the address state is FL. A separate record, "Matthew Lyons" with address state OH, is listed on 2 filings — most recently by iVueit Holdings, LLC (Feb 17, 2026). Both records have filings in the same period (Feb 18, 2025 to Dec 18, 2025).

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 Lyons (OH) — PartnerFacts page ↗Form D/A · Feb 17, 2026 ↗iVueit Holdings, LLC — PartnerFacts page ↗MATTHEW W LYONS (FL) — this page ↗
Sources
Note · May 19, 2022 – Nov 26, 2025

Same name, different state: "Matthew Lyons" (AL) is a separate record

This page covers filings where the address state is FL. A separate record, "Matthew Lyons" with address state AL, is listed on 2 filings — most recently by AI Metrics, Inc. (Nov 26, 2025). Both records have filings in the same period (May 19, 2022 to Nov 26, 2025).

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 Lyons (AL) — PartnerFacts page ↗Form D · Nov 26, 2025 ↗AI Metrics, Inc. — PartnerFacts page ↗MATTHEW W LYONS (FL) — this page ↗
Sources
Note · May 3, 2019 – Oct 4, 2019

Same name, different state: "MATTHEW LYONS" (WI) is a separate record

This page covers filings where the address state is FL. A separate record, "MATTHEW LYONS" with address state WI, is listed on 2 filings — most recently by AZURA BROOKFIELD, LLC (Oct 4, 2019). Both records have filings in the same period (May 3, 2019 to Oct 4, 2019).

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 LYONS (WI) — PartnerFacts page ↗Form D · Oct 4, 2019 ↗AZURA BROOKFIELD, LLC — PartnerFacts page ↗MATTHEW W LYONS (FL) — this page ↗
Sources
Note · Nov 7, 2018

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

This page covers filings where the address state is FL. A separate record, "Matthew Lyons" with address state CO, is listed on 1 filing — most recently by PGC General Contractors LLC (Nov 7, 2018). Both records have filings in the same period (Nov 7, 2018).

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 Lyons (CO) — PartnerFacts page ↗Form D · Nov 7, 2018 ↗PGC General Contractors LLC — PartnerFacts page ↗MATTHEW W LYONS (FL) — 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. We compared the newest 50 of 60 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

None reported on 13 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
Dec 18, 2025 D/A
ITB PREMIUM FUND I LTD
File 021-477980
$0$0$0None listed on this filingEDGAR ↗
Dec 18, 2025 D/A
ITB PREMIUM FUND II LTD
File 021-477988
$0$0$0None listed on this filingEDGAR ↗
Jan 30, 2023 D/A
ITB PREMIUM FUND II LTD
File 021-165166
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2021 D/A
ITB PREMIUM FUND I LTD
File 021-164389
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2018 D/A
ITB Capital Income Fund I Ltd
File 021-164377
$0$0$0None listed on this filingEDGAR ↗
Jun 10, 2011 D
ITB PREMIUM FUND II LTD
File 021-161121
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2011 D/A
ITB PREMIUM FUND II LTD
File 021-146029
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2011 D/A
ITB Capital Income Fund I Ltd
File 021-146042
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2011 D/A
ITB PREMIUM FUND I LTD
File 021-151556
$0$0$0None listed on this filingEDGAR ↗
Aug 6, 2010 D
ITB PREMIUM FUND I LTD
File 021-146018
$0$0$0None listed on this filingEDGAR ↗
Jul 17, 2009 D/A
ITB PREMIUM FUND I LTD
File 021-83816
$0$0$0None listed on this filingEDGAR ↗
Jul 17, 2009 D/A
ITB PREMIUM FUND II LTD
File 021-100767
$0$0$0None listed on this filingEDGAR ↗
Jul 16, 2009 D/A
ITB Capital Income Fund I Ltd
File 021-101367
$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 3

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

IP
Pooled Investment Fund · group: Itb Premium

ITB PREMIUM FUND II LTD

Lakeland, FL · Jul 17, 2009 → Dec 18, 2025 · 23 filings
  • Dec 18, 2025 · D/A · $102,981,676 sold of Indefinite · 182 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Jul 7, 2025 · D/A · $102,981,676 sold of Indefinite · 182 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Jun 2, 2025 · D/A · $103,081,676 sold of Indefinite · 183 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Mar 11, 2024 · D/A · $102,981,676 sold of Indefinite · 182 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Jan 31, 2024 · D/A · $102,663,285 sold of Indefinite · 182 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Apr 5, 2023 · D · $102,663,285 sold of Indefinite · 182 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Jan 30, 2023 · D/A · $101,898,285 sold of Indefinite · 178 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Jun 27, 2022 · D/A · $101,733,285 sold of Indefinite · 178 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Aug 9, 2021 · D/A · $101,633,285 sold of Indefinite · 174 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Feb 13, 2018 · D/A · $112,125,964 sold of Indefinite · 174 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Mar 28, 2017 · D/A · $112,125,964 sold of Indefinite · 174 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jan 25, 2016 · D/A · $111,435,282 sold of Indefinite · 172 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jan 16, 2015 · D/A · $100,323,090 sold of Indefinite · 168 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2014 · D/A · $94,236,152 sold of Indefinite · 156 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Mar 13, 2013 · D/A · $85,712,380 sold of Indefinite · 142 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Apr 26, 2012 · D/A · $72,013,456 sold of Indefinite · 112 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Apr 18, 2012 · D/A · $71,076,026 sold of Indefinite · 110 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Aug 30, 2011 · D · $67,424,847 sold of Indefinite · 92 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jun 10, 2011 · D · $63,860,960 sold of Indefinite · 91 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Feb 10, 2011 · D/A · $55,601,327 sold of Indefinite · 86 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jan 24, 2011 · D/A · $28,026,378 sold of Indefinite · 77 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Aug 6, 2010 · D · $25,415,378 sold of Indefinite · 75 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jul 17, 2009 · D/A · $37,966,332 sold of Indefinite · 62 investors · min. $200,000 · role: Executive Officer EDGAR ↗

Raised $112.1M from 183 investors as of the latest filing. Matthew is listed as executive officer on 23 filings for this deal.

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.

IP
Pooled Investment Fund · group: Itb Premium

ITB PREMIUM FUND I LTD

Lakeland, FL · Jul 17, 2009 → Dec 18, 2025 · 23 filings
  • Dec 18, 2025 · D/A · $62,819,361 sold of Indefinite · 137 investors · min. $23,780 · role: Executive Officer EDGAR ↗
  • Jul 7, 2025 · D/A · $62,819,361 sold of Indefinite · 137 investors · min. $23,780 · role: Executive Officer EDGAR ↗
  • Jan 10, 2025 · D/A · $62,719,361 sold of Indefinite · 136 investors · min. $23,780 · role: Executive Officer EDGAR ↗
  • Mar 8, 2024 · D/A · $62,408,049 sold of Indefinite · 134 investors · min. $23,780 · role: Executive Officer EDGAR ↗
  • Mar 8, 2024 · D/A · $62,408,049 sold of Indefinite · 134 investors · min. $23,780 · role: Executive Officer EDGAR ↗
  • Jan 31, 2024 · D/A · $62,402,754 sold of Indefinite · 134 investors · min. $23,780 · role: Executive Officer EDGAR ↗
  • Apr 5, 2023 · D/A · $62,402,754 sold of Indefinite · 134 investors · min. $23,780 · role: Executive Officer EDGAR ↗
  • Apr 5, 2023 · D · $62,340,414 sold of Indefinite · 134 investors · min. $23,780 · role: Executive Officer EDGAR ↗
  • Dec 20, 2021 · D/A · $61,590,414 sold of Indefinite · 130 investors · min. $23,780 · role: Executive Officer EDGAR ↗
  • Aug 9, 2021 · D/A · $62,207,343 sold of Indefinite · 131 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Feb 13, 2018 · D/A · $61,542,854 sold of Indefinite · 128 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Mar 27, 2017 · D/A · $20,293,461 sold of Indefinite · 127 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jan 27, 2016 · D/A · $114,780,621 sold of Indefinite · 124 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jan 25, 2016 · D/A · $20,293,461 sold of Indefinite · 124 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jan 20, 2015 · D/A · $9,773,147 sold of Indefinite · 117 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2014 · D/A · $96,584,172 sold of Indefinite · 117 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Mar 13, 2013 · D/A · $92,936,523 sold of Indefinite · 116 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Apr 18, 2012 · D/A · $82,523,194 sold of Indefinite · 107 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Aug 12, 2011 · D · $76,456,375 sold of Indefinite · 101 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jan 24, 2011 · D/A · $29,983,536 sold of Indefinite · 96 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Dec 8, 2010 · D · $29,983,536 sold of Indefinite · 96 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Aug 6, 2010 · D · $29,663,536 sold of Indefinite · 96 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jul 17, 2009 · D/A · $60,326,772 sold of Indefinite · 93 investors · min. $200,000 · role: Executive Officer EDGAR ↗

Raised $114.8M from 138 investors as of the latest filing. Matthew is listed as executive officer on 23 filings for this deal.

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.

IC
Pooled Investment Fund · group: Itb Premium

ITB Capital Income Fund I Ltd

Lakeland, FL · Jul 16, 2009 → Feb 13, 2018 · 14 filings
  • Feb 13, 2018 · D/A · $26,427,901 sold of Indefinite · 57 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Mar 31, 2017 · D/A · $26,427,901 sold of Indefinite · 57 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jan 28, 2016 · D/A · $26,322,831 sold of Indefinite · 57 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Oct 9, 2015 · D/A · $25,796,947 sold of Indefinite · 56 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jan 20, 2015 · D/A · $25,796,947 sold of Indefinite · 55 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2014 · D/A · $25,215,109 sold of Indefinite · 52 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Mar 13, 2013 · D/A · $24,031,183 sold of Indefinite · 48 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Sep 28, 2012 · D/A · $21,297,463 sold of Indefinite · 40 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • May 22, 2012 · D/A · $20,569,201 sold of Indefinite · 39 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Apr 18, 2012 · D/A · $20,169,201 sold of Indefinite · 37 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Aug 12, 2011 · D · $66,373,704 sold of Indefinite · 34 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jan 24, 2011 · D/A · $9,472,700 sold of Indefinite · 19 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Aug 6, 2010 · D · $9,365,000 sold of Indefinite · 18 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Jul 16, 2009 · D/A · $9,365,000 sold of Indefinite · 18 investors · min. $200,000 · role: Executive Officer EDGAR ↗

Raised $66.4M from 57 investors as of the latest filing. Matthew is listed as executive officer on 14 filings for this deal.

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 (5)

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

  • Matthew Lyons — AL, 2 issuers, May 19, 2022 → Nov 26, 2025 · no shared issuer
  • MATTHEW LYONS — WI, 2 issuers, May 3, 2019 → Oct 4, 2019 · no shared issuer
  • Matthew Lyons — TX, MI, 2 issuers, Oct 24, 2024 → Jul 21, 2026 · no shared issuer
  • Matthew Lyons — CO, 1 issuer, Nov 7, 2018 → Nov 7, 2018 · no shared issuer
  • Matthew Lyons — OH, 1 issuer, Feb 18, 2025 → Feb 17, 2026 · no shared issuer

People around Matthew 4

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

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

JEFFREY DEAN

Executive Officer · 60 shared filings (3 issuers) · also on 1 other issuer

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

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

GERALD L BLACK

Executive Officer · 60 shared filings (3 issuers)

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

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

OSCAR DAVIS DALTON, III

Executive Officer · 60 shared filings (3 issuers)

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

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

GREG CAPELLO

Director · 38 shared filings (3 issuers)

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

The team behind the deals

IP
Sponsor group

Itb Premium

4 issuers · 71 filings · $204M reported sold · 2009–2026

One team, 4 deal companies. Matthew W Lyons is listed on 3 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name MATTHEW W LYONS.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 3 issuers 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 W LYONS 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Matthew W Lyons is listed on: none on file. No website or social profile named in ITB PREMIUM FUND I LTD's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #9,202 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 (Lakeland, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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