PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:59 AM ET

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Matthew Stevens

Named as an officer, director or promoter on SEC Form D filings · CA · Jul 16, 2021 → Jul 16, 2021

1deal (issuers)
$6.5Mreported sold
11investors
1Form D filing
2021year on file
Follow this personLook further ↓PDF

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

The short version

Matthew Stevens is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jul 2021: Milky Way Apartments, LLC (Alhambra, CA — commercial — 2021; $6.5M reported sold to 11 investors).

What this means One deal on file with the SEC, filed Jul 2021. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 38 bankruptcy cases matching the name listed in Key records below.

What this means 38 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Matthew Stevens and found 4 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Matthew Stevens" (NJ) 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 Stevens has not run yet — it is joining a line of 44,896 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, 2:50 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 Stevens..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

38 cases: 38 closed (disposition not in docket feed)

Matthew F Stevens closed
United States Bankruptcy Court, N.D. Ohio · No. 22-61276 · Filed Dec 14, 2022 · Closed Apr 14, 2023
Role of Matthew F Stevens: Debtor · Outcome: Case closed 2023-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Matthew D. Stevens closed
United States Bankruptcy Court, S.D. Ohio · No. 1:20-bk-12912 · Filed Oct 29, 2020 · Closed Mar 3, 2021
Role of Matthew D. Stevens: Debtor · Outcome: Case closed 2021-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Matthew A. Stevens closed
United States Bankruptcy Court, D. Rhode Island · No. 1:20-bk-11084 · Filed Oct 13, 2020 · Closed Jan 20, 2021
Role of Matthew A. Stevens: Debtor · Outcome: Case closed 2021-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in RI (not a filing state)
Matthew P. Stevens and Michelle L. Stevens closed
United States Bankruptcy Court, W.D. Kentucky · No. 17-31265 · Filed Apr 13, 2017 · Closed Aug 25, 2017
Role of Matthew P. Stevens and Michelle L. Stevens: Debtor · Outcome: Case closed 2017-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Matthew D Stevens closed
United States Bankruptcy Court, N.D. Illinois · No. 15-40022 · Filed Nov 24, 2015 · Closed Jun 17, 2016
Role of Matthew D Stevens: Debtor · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Matthew Stevens closed
United States Bankruptcy Court, N.D. New York · No. 15-61432 · Filed Oct 5, 2015 · Closed Jan 14, 2016
Role of Matthew Stevens: Debtor · Outcome: Case closed 2016-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
MATTHEW L. STEVENS and MELISSA D. STEVENS closed
United States Bankruptcy Court, D. Nevada · No. 13-52355 · Filed Dec 14, 2013 · Closed Oct 29, 2018
Role of MATTHEW L. STEVENS and MELISSA D. STEVENS: Debtor · Outcome: Case closed 2018-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)
Matthew G Stevens closed
United States Bankruptcy Court, E.D. Missouri · No. 13-47186 · Filed Aug 6, 2013 · Closed Nov 21, 2013
Role of Matthew G Stevens: Debtor · Outcome: Case closed 2013-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)
Matthew D. Stevens closed
United States Bankruptcy Court, D. New Hampshire · No. 13-10670 · Filed Mar 19, 2013 · Closed Mar 6, 2014
Role of Matthew D. Stevens: Debtor · Outcome: Case closed 2014-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in NH (not a filing state)
Matthew Stevens closed
United States Bankruptcy Court, N.D. Illinois · No. 12-44281 · Filed Nov 7, 2012 · Closed Mar 26, 2014
Role of Matthew Stevens: Debtor · Outcome: Case closed 2014-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Matthew R Stevens closed
United States Bankruptcy Court, W.D. Oklahoma · No. 12-11325 · Filed Mar 19, 2012 · Closed Aug 27, 2012
Role of Matthew R Stevens: Debtor · Outcome: Case closed 2012-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Matthew G. Stevens and Tamara W. Stevens closed
United States Bankruptcy Court, N.D. Georgia · No. 11-65960 · Filed Jun 1, 2011 · Closed Sep 22, 2011
Role of Matthew G. Stevens and Tamara W. Stevens: Debtor · Outcome: Case closed 2011-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Matthew P. Stevens and Michelle L. Stevens closed
United States Bankruptcy Court, W.D. Kentucky · No. 11-32357 · Filed May 9, 2011 · Closed Sep 27, 2012
Role of Matthew P. Stevens and Michelle L. Stevens: 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 85 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Matthew J. Stevens and Joli J. Stevens closed
United States Bankruptcy Court, W.D. Louisiana · No. 10-13813 · Filed Dec 22, 2010 · Closed Sep 29, 2016
Role of Matthew J. Stevens and Joli J. Stevens: Debtor · Outcome: Case closed 2016-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in LA (not a filing state)
Matthew Stevens and Renee Stevens closed
United States Bankruptcy Court, E.D. California · No. 09-27337 · Filed Apr 17, 2009 · Closed Aug 4, 2009
Role of Matthew Stevens and Renee Stevens: Debtor · Outcome: Case closed 2009-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
Matthew R. Stevens closed
United States Bankruptcy Court, N.D. Ohio · No. 08-34637 · Filed Aug 29, 2008 · Closed Jan 6, 2009
Role of Matthew R. Stevens: Debtor · Outcome: Case closed 2009-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Matthew L. Stevens closed
United States Bankruptcy Court, E.D. Virginia · No. 08-31869 · Filed Apr 25, 2008 · Closed Jun 13, 2011
Role of Matthew L. Stevens: Debtor · Outcome: Case closed 2011-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
Matthew W. Stevens closed
United States Bankruptcy Court, E.D. California · No. 08-21024 · Filed Jan 30, 2008 · Closed May 23, 2008
Role of Matthew W. Stevens: Debtor · Outcome: Case closed 2008-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
Matthew J Stevens and Vikki Kristine Stevens closed
United States Bankruptcy Court, N.D. Texas · No. 07-43350 · Filed Aug 6, 2007 · Closed Jan 7, 2013
Role of Matthew J Stevens and Vikki Kristine Stevens: Debtor · Outcome: Case closed 2013-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Matthew R. Stevens closed
United States Bankruptcy Court, S.D. Ohio · No. 2:07-bk-51691 · Filed Mar 13, 2007 · Closed Mar 12, 2012
Role of Matthew R. Stevens: Debtor · Outcome: Case closed 2012-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Matthew T. Stevens closed
United States Bankruptcy Court, D. New Hampshire · No. 05-13773 · Filed Sep 19, 2005 · Closed Jul 7, 2006
Role of Matthew T. Stevens: Debtor · Outcome: Case closed 2006-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in NH (not a filing state)
Matthew R Stevens and Sandra K Stevens closed
United States Bankruptcy Court, N.D. Illinois · No. 04-74734 · Filed Sep 23, 2004 · Closed Jan 11, 2005
Role of Matthew R Stevens and Sandra K Stevens: Debtor · Outcome: Case closed 2005-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
MATTHEW E STEVENS closed
United States Bankruptcy Court, E.D. Washington · No. 04-07023 · Filed Sep 21, 2004 · Closed Mar 16, 2005
Role of MATTHEW E STEVENS: Debtor · Outcome: Case closed 2005-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
Matthew Stevens and Michelle Stevens closed
United States Bankruptcy Court, W.D. Kentucky · No. 04-33868 · Filed Jun 16, 2004 · Closed Sep 21, 2004
Role of Matthew Stevens and Michelle Stevens: Debtor · Outcome: Case closed 2004-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Matthew T Stevens and Julie A Stevens closed
United States Bankruptcy Court, D. Idaho · No. 04-20109 · Filed Jan 30, 2004 · Closed Jan 23, 2007
Role of Matthew T Stevens and Julie A Stevens: Debtor · Outcome: Case closed 2007-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in ID (not a filing state)
Matthew R Stevens closed
United States Bankruptcy Court, S.D. Ohio · No. 2:03-bk-56608 · Filed May 2, 2003 · Closed Aug 27, 2003
Role of Matthew R Stevens: Debtor · Outcome: Case closed 2003-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Matthew M Stevens and Angela M Stevens closed
United States Bankruptcy Court, M.D. Florida · No. 8:03-bk-08370 · Filed Apr 24, 2003 · Closed Aug 20, 2003
Role of Matthew M Stevens and Angela M Stevens: Debtor · Outcome: Case closed 2003-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Matthew Stevens and Tracy Stevens closed
United States Bankruptcy Court, E.D. Wisconsin · No. 02-34179 · Filed Oct 30, 2002 · Closed Apr 26, 2006
Role of Matthew Stevens and Tracy Stevens: Debtor · Outcome: Case closed 2006-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)
Matthew G. Stevens and Tamara Ware Stevens closed
United States Bankruptcy Court, D. South Carolina · No. 02-04866 · Filed Apr 22, 2002 · Closed Dec 2, 2002
Role of Matthew G. Stevens and Tamara Ware Stevens: Debtor · Outcome: Case closed 2002-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in SC (not a filing state)
Matthew E. Stevens closed
United States Bankruptcy Court, M.D. Florida · No. 6:02-bk-00121 · Filed Jan 7, 2002 · Closed Dec 19, 2002
Role of Matthew E. Stevens: Debtor · Outcome: Case closed 2002-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Matthew M. Stevens and Barbara J. Stevens closed
United States Bankruptcy Court, D. Nebraska · No. 01-41698 · Filed Jun 25, 2001 · Closed Nov 5, 2001
Role of Matthew M. Stevens and Barbara J. Stevens: Debtor · Outcome: Case closed 2001-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings
Matthew Stevens and Billie Stevens closed
United States Bankruptcy Court, S.D. California · No. 01-01007 · Filed Feb 1, 2001 · Closed Feb 10, 2005
Role of Matthew Stevens and Billie Stevens: Debtor · Outcome: Case closed 2005-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
MATTHEW J. STEVENS closed
United States Bankruptcy Court, N.D. Florida · No. 01-40178 · Filed Jan 26, 2001 · Closed Aug 1, 2002
Role of MATTHEW J. STEVENS: Debtor · Outcome: Case closed 2002-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Matthew W. Stevens closed
United States Bankruptcy Court, N.D. Ohio · No. 99-10177 · Filed Jan 12, 1999 · Closed May 26, 1999
Role of Matthew W. Stevens: Debtor · Outcome: Case closed 1999-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Matthew R. Stevens and Lesley A. Stevens closed
United States Bankruptcy Court, W.D. Kentucky · No. 98-33560 · Filed Jun 30, 1998 · Closed May 27, 2003
Role of Matthew R. Stevens and Lesley A. Stevens: Debtor · Outcome: Case closed 2003-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Matthew S Stevens closed
United States Bankruptcy Court, N.D. Illinois · No. 98-51476 · Filed May 4, 1998 · Closed Sep 29, 1998
Role of Matthew S Stevens: Debtor · Outcome: Case closed 1998-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Matthew P. Stevens and Celeste R. Stevens closed
United States Bankruptcy Court, D. New Jersey · No. 98-25686 · Filed Apr 29, 1998 · Closed Mar 7, 2000
Role of Matthew P. Stevens and Celeste R. Stevens: Debtor · Outcome: Case closed 2000-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Matthew D. Stevens and Susan L. Stevens closed
United States Bankruptcy Court, D. Maryland · No. 93-51257 · Filed Feb 23, 1993 · Closed Aug 27, 1993
Role of Matthew D. Stevens and Susan L. Stevens: Debtor · Outcome: Case closed 1993-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 85 federal dockets); 4 people with this name in Form D filings; court in MD (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, 2:50 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 Stevens (compared 1 filing on Oct 24, 2026)

Note · Jul 2, 2021 – Jul 16, 2021

No amendment in the last 12 months on an offering that may still be open — Milky Way Apartments, LLC (latest filing Jul 16, 2021)

The latest filing for this offering is dated Jul 16, 2021 (first sale Jul 2, 2021). It reports $6,500,000 sold of $10,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jul 16, 2021 ↗Milky Way Apartments, LLC — PartnerFacts page ↗
Sources
Note · Nov 22, 2024

Same name, different state: "Matthew Stevens" (NJ) is a separate record

This page covers filings where the address state is CA. A separate record, "Matthew Stevens" with address state NJ, is listed on 1 filing — most recently by BLISS CO. (Nov 22, 2024). The two records do not overlap in time: this page has one filing dated Jul 16, 2021; the other has one filing dated Nov 22, 2024.

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 Stevens (NJ) — PartnerFacts page ↗Form D · Nov 22, 2024 ↗BLISS CO. — PartnerFacts page ↗Matthew Stevens (CA) — this page ↗
Sources
Note · Nov 13, 2015

Same name, different state: "Matthew J. Stevens" (GA) is a separate record

This page covers filings where the address state is CA. A separate record, "Matthew J. Stevens" with address state GA, is listed on 1 filing — most recently by Marsh Creek Ventures, LLC (dba InfraPoint) (Nov 13, 2015). The two records do not overlap in time: this page has one filing dated Jul 16, 2021; the other has one filing dated Nov 13, 2015.

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 J. Stevens (GA) — PartnerFacts page ↗Form D · Nov 13, 2015 ↗Marsh Creek Ventures, LLC (dba InfraPoint) — PartnerFacts page ↗Matthew Stevens (CA) — this page ↗
Sources
Note · Aug 23, 2012

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

This page covers filings where the address state is CA. A separate record, "Matthew Stevens" with address state NY, is listed on 1 filing — most recently by BROOKLYN SALSA Co LLC (Aug 23, 2012). The two records do not overlap in time: this page has one filing dated Jul 16, 2021; the other has one filing dated Aug 23, 2012.

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 Stevens (NY) — PartnerFacts page ↗Form D · Aug 23, 2012 ↗BROOKLYN SALSA Co LLC — PartnerFacts page ↗Matthew Stevens (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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $250,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 16, 2021 D
Milky Way Apartments, LLC
File 021-406592
$0$0$250,000 (est.)None listed on this filingEDGAR ↗
How this is counted

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 Stevens on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

MW
Commercial

Milky Way Apartments, LLC

Alhambra, CA · Jul 16, 2021
  • Jul 16, 2021 · D · $6,500,000 sold of $10,000,000 · 11 investors · min. $100,000 · role: Executive Officer (Manager) EDGAR ↗

Raised $6.5M from 11 investors (65% of the $10M target) as of the latest filing. Matthew is listed as executive officer.

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: Commercial / 506(c) (2,639 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 (3)

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

  • Matthew Stevens — NY, 1 issuer, Aug 23, 2012 → Aug 23, 2012 · no shared issuer
  • Matthew J. Stevens — GA, 1 issuer, Nov 13, 2015 → Nov 13, 2015 · no shared issuer
  • Matthew Stevens — NJ, 1 issuer, Nov 22, 2024 → Nov 22, 2024 · no shared issuer

People around Matthew 0

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

No other person or management entity is named on the same filings.

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 Stevens 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 Stevens is listed on: none on file. No website or social profile named in Milky Way Apartments, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #186,079 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 (Alhambra, 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

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