PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:44 AM ET

Sponsor Check › Person

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

Matthew Malone

Named as an officer, director or promoter on SEC Form D filings · CA · Sep 9, 2025 → Sep 9, 2025

1deal (issuers)
$0reported sold
0investors
1Form D filing
2025year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:58 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Matthew Malone is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Sep 2025: Proof Management Holdings LLC (Menlo Park, CA — industry reported as "Other" — 2025).

What this means One deal on file with the SEC, filed Sep 2025. 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 David A. Brandon (1 shared filing), David Schnadig (1 shared filing), Doug Sanders (1 shared filing), Felix Gernburd (1 shared filing), Kimberly McDonald (1 shared filing) and 3 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.

The issuer belongs to the sponsor group Nest (16 issuers, $1.66M reported sold, 2020–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Nest has 16 companies on file and $1.66M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 19 bankruptcy cases matching the name listed in Key records below.

What this means 20 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 Malone and found 4 differences: Same name, different state: "Matthew D Malone" (NY) is a separate record; Same name, different state: "Matthew Malone" (TN) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Matthew Malone has not run yet — it is joining a line of 26,648 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

1 case: 1 dismissed

In Re: Matthew Malone v. NULL dismissed
District Court, C.D. California · No. 5:03-cv-01042 · Filed Sep 12, 2003 · Closed Feb 13, 2004 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Matthew Malone: Plaintiff · Outcome: Terminated 2004-02-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:58 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: VA (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 Malone..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

19 cases: 19 closed (disposition not in docket feed)

Matthew B. Malone closed
United States Bankruptcy Court, W.D. Tennessee · No. 19-22604 · Filed Mar 29, 2019 · Closed Jun 14, 2021
Role of Matthew B. Malone: Debtor · Outcome: Case closed 2021-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in TN (not a filing state)
Matthew Malone, Sr. closed
United States Bankruptcy Court, M.D. Georgia · No. 18-51574 · Filed Aug 20, 2018 · Closed Nov 17, 2021
Role of Matthew Malone, Sr.: Debtor · Outcome: Case closed 2021-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
Matthew Malone and Nichole Hughes closed
United States Bankruptcy Court, N.D. Illinois · No. 18-81352 · Filed Jun 26, 2018 · Closed Oct 15, 2018
Role of Matthew Malone and Nichole Hughes: Debtor · Outcome: Case closed 2018-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Matthew E. Malone and Sandra G. Malone closed
United States Bankruptcy Court, S.D. Florida. · No. 14-20573 · Filed May 7, 2014 · Closed Oct 31, 2016
Role of Matthew E. Malone and Sandra G. Malone: 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 36 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Matthew D. Malone and Rebecca E. Malone closed
United States Bankruptcy Court, E.D. Missouri · No. 11-52589 · Filed Dec 2, 2011 · Closed Jul 31, 2013
Role of Matthew D. Malone and Rebecca E. Malone: Debtor · Outcome: Case closed 2013-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in MO (not a filing state)
Matthew Malone closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:11-bk-16814 · Filed Oct 24, 2011 · Closed Jan 29, 2013
Role of Matthew Malone: Debtor · Outcome: Case closed 2013-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in AR (not a filing state)
Matthew P. Malone closed
United States Bankruptcy Court, N.D. New York · No. 11-12769 · Filed Aug 31, 2011 · Closed Jan 6, 2012
Role of Matthew P. Malone: Debtor · Outcome: Case closed 2012-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Matthew M Malone closed
United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-54285 · Filed Apr 13, 2010 · Closed Aug 11, 2010
Role of Matthew M Malone: Debtor · Outcome: Case closed 2010-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Matthew A. Malone closed
United States Bankruptcy Court, E.D. Wisconsin · No. 10-23925 · Filed Mar 19, 2010 · Closed Jul 27, 2010
Role of Matthew A. Malone: Debtor · Outcome: Case closed 2010-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in WI (not a filing state)
Matthew J. Malone closed
United States Bankruptcy Court, N.D. Ohio · No. 08-41575 · Filed Jun 1, 2008 · Closed Oct 9, 2008
Role of Matthew J. Malone: Debtor · Outcome: Case closed 2008-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Matthew Malone closed
United States Bankruptcy Court, D. Oregon · No. 05-33324 · Filed Mar 30, 2005 · Closed Jul 19, 2005
Role of Matthew Malone: Debtor · Outcome: Case closed 2005-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in OR (not a filing state)
Matthew Malone closed
United States Bankruptcy Court, E.D. Michigan · No. 04-59054 · Filed Jul 7, 2004 · Closed Oct 19, 2004
Role of Matthew Malone: Debtor · Outcome: Case closed 2004-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state)
Matthew Malone closed
United States Bankruptcy Court, C.D. California · No. 6:03-bk-17542 · Filed May 15, 2003 · Closed Apr 8, 2005
Role of Matthew Malone: Debtor · Outcome: Case closed 2005-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Matthew D. Malone and Allie R. Malone closed
United States Bankruptcy Court, E.D. California · No. 03-91750 · Filed May 1, 2003 · Closed Aug 15, 2003
Role of Matthew D. Malone and Allie R. Malone: Debtor · Outcome: Case closed 2003-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Matthew K. Malone closed
United States Bankruptcy Court, W.D. Washington · No. 02-50213 · Filed Oct 15, 2002 · Closed Jan 30, 2003
Role of Matthew K. Malone: Debtor · Outcome: Case closed 2003-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in WA (not a filing state)
Matthew Malone and Kassidy Malone closed
United States Bankruptcy Court, W.D. Oklahoma · No. 01-18697 · Filed Aug 23, 2001 · Closed Feb 20, 2002
Role of Matthew Malone and Kassidy Malone: Debtor · Outcome: Case closed 2002-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in OK (not a filing state)
Matthew Malone and Maldotha Coleman Malone closed
United States Bankruptcy Court, S.D. Alabama · No. 01-11699 · Filed Apr 5, 2001 · Closed Feb 23, 2006
Role of Matthew Malone and Maldotha Coleman Malone: Debtor · Outcome: Case closed 2006-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
Matthew E Malone closed
United States Bankruptcy Court, N.D. Illinois · No. 00-72220 · Filed Jul 11, 2000 · Closed Nov 9, 2000
Role of Matthew E Malone: Debtor · Outcome: Case closed 2000-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Matthew D. Malone closed
United States Bankruptcy Court, E.D. Missouri · No. 97-40116 · Filed Jan 7, 1997 · Closed Apr 29, 1997
Role of Matthew D. Malone: Debtor · Outcome: Case closed 1997-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 36 federal dockets); 5 people with this name in Form D filings; court in MO (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, 2:58 AM ET.

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

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

4. Differences between public sources

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

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

Note · Aug 10, 2022 – Apr 16, 2025

Same name, different state: "Matthew D Malone" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Matthew D Malone" with address state NY, is listed on 27 filings — most recently by GRAHAM CORP (Apr 24, 2026). The two records do not overlap in time: this page has one filing dated Sep 9, 2025; the other runs Aug 10, 2022 to Apr 16, 2025.

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

Matthew D Malone (NY) — PartnerFacts page ↗Form D · Apr 24, 2026 ↗GRAHAM CORP — PartnerFacts page ↗Matthew Malone (CA) — this page ↗
Sources
Note · Nov 9, 2021 – Dec 16, 2021

Same name, different state: "Matthew Malone" (TN) is a separate record

This page covers filings where the address state is CA. A separate record, "Matthew Malone" with address state TN, is listed on 4 filings — most recently by Blueaura Asset Allocation Fund, LLC (Dec 16, 2021). The two records do not overlap in time: this page has one filing dated Sep 9, 2025; the other runs Nov 9, 2021 to Dec 16, 2021.

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 Malone (TN) — PartnerFacts page ↗Form D/A · Dec 16, 2021 ↗Blueaura Asset Allocation Fund, LLC — PartnerFacts page ↗Matthew Malone (CA) — this page ↗
Sources
Note · Sep 17, 2015 – Aug 28, 2018

Same name, different state: "Matthew Malone" (VA) is a separate record

This page covers filings where the address state is CA. A separate record, "Matthew Malone" with address state VA, is listed on 7 filings — most recently by SCP JES, LLC (Aug 28, 2018). The two records do not overlap in time: this page has one filing dated Sep 9, 2025; the other runs Sep 17, 2015 to Aug 28, 2018.

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 Malone (VA) — PartnerFacts page ↗Form D · Aug 28, 2018 ↗SCP JES, LLC — PartnerFacts page ↗Matthew Malone (CA) — this page ↗
Sources
Note · Jul 1, 2010 – Jun 24, 2011

Same name, different state: "Matthew E. Malone" (NC) is a separate record

This page covers filings where the address state is CA. A separate record, "Matthew E. Malone" with address state NC, is listed on 3 filings — most recently by Antarctica USA, LLC (Jun 24, 2011). The two records do not overlap in time: this page has one filing dated Sep 9, 2025; the other runs Jul 1, 2010 to Jun 24, 2011.

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 E. Malone (NC) — PartnerFacts page ↗Form D · Jun 24, 2011 ↗Antarctica USA, LLC — PartnerFacts page ↗Matthew Malone (CA) — 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
Sep 9, 2025 D
Proof Management Holdings LLC
File 021-557072
$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 Malone on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PM
Other · group: Nest

Proof Management Holdings LLC

Menlo Park, CA · Sep 9, 2025
  • Sep 9, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director (Chief Executive Officer and Director of the Managing Member of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Matthew is listed as executive officer, 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 (4)

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

  • Matthew D Malone — NY, 17 issuers, Aug 10, 2022 → Apr 16, 2025 · no shared issuer
  • Matthew Malone — VA, 4 issuers, Sep 17, 2015 → Aug 28, 2018 · no shared issuer
  • Matthew Malone — TN, 3 issuers, Nov 9, 2021 → Dec 16, 2021 · no shared issuer
  • Matthew E. Malone — NC, 2 issuers, Jul 1, 2010 → Jun 24, 2011 · no shared issuer

People around Matthew 8

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

PT
Management entity

Proof Topco LLC

Promoter · 1 shared filing (1 issuer)

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

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

Felix Gernburd

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Felix Gernburd is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Robbie Brussell

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

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

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

Michael Mullican

Executive Officer · 1 shared filing (1 issuer)

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

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

Doug Sanders

Director · 1 shared filing (1 issuer)

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

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

David A. Brandon

Director · 1 shared filing (1 issuer)

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

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

David Schnadig

Director · 1 shared filing (1 issuer)

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

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

Kimberly McDonald

Director · 1 shared filing (1 issuer)

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

The team behind the deals

N
Sponsor group

Nest

16 issuers · 32 filings · $1.66M reported sold · 2020–2026

One team, 16 deal companies. Matthew Malone is listed on 1 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 Malone.

Same business address

51 other issuers file from the same address (first 50 shown)

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

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 Malone 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 Malone is listed on: none on file. No website or social profile named in Proof Management Holdings LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #60,685 of 374,652 in line (1,311 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 (Menlo Park, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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