Sponsor Check › Person
Related person on Form D filings · address states as listed: CA, AZ, NC · listed May 23, 2016 → Jun 5, 2024
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:01 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:01 AM ET.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
No SEC search has run yet for this person.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:01 AM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 7 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jun 26, 2024 D File 021-517031 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 5, 2024 D/A File 021-483048 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 5, 2024 D File 021-515247 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 20, 2021 D File 021-425953 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 12, 2019 D/A File 021-345952 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 14, 2018 D/A File 021-308917 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 9, 2017 D/A File 021-263634 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Quantm.One, Inc. | Executive Officer, Director | Jun 26, 2024 | D | $500,000 similar: $2,144,500–$20,220,000 | $20,000 | 2 similar: 2–24 | $5,000 similar: $10,000–$100,000 |
| EDGAR ↗ | Home Equity Investment Fund 1, LLC | Executive Officer | Jun 5, 2024 | D | $25,000,000 similar: $500,000–$16,420,250 | $257,217 | 3 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Home Equity Investment Fund 1, LLC | Executive Officer | Jun 5, 2024 | D/A | $10,000,000 similar: $155,000–$5,250,000 | $1,000,000 | 6 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Home Equity Investment Fund 1, LLC | Executive Officer | May 31, 2023 | D | $10,000,000 similar: $155,000–$5,250,000 | $450,000 | 6 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Quantm.One, Inc. | Executive Officer | Dec 20, 2021 | D | $200,000 similar: $1,675,000–$12,980,153 | $200,000 | 1 similar: 5–37 | $200,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Quantm.One, Inc. | Executive Officer, Director | Aug 12, 2019 | D/A | $5,000,000 similar: $3,160,078–$25,000,000 | $100,000 | 2 similar: 4–53 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Quantm.One, Inc. | Executive Officer, Director | Aug 9, 2019 | D/A | $5,000,000 similar: $3,160,078–$25,000,000 | $100,000 | 2 similar: 4–53 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Quantm.One, Inc. | Executive Officer, Director | Aug 9, 2019 | D/A | $5,000,000 similar: $3,160,078–$25,000,000 | $100,000 | 2 similar: 4–53 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Quantm.One, Inc. | Executive Officer, Director | Aug 7, 2019 | D | $5,000,000 similar: $3,160,078–$25,000,000 | $100,000 | 2 similar: 4–53 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Quantm.One, Inc. | Executive Officer, Director | Aug 14, 2018 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $1,700,150 | 30 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Quantm.One, Inc. | Executive Officer, Director | Jul 20, 2018 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $1,700,150 | 30 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Quantm.One, Inc. | Executive Officer, Director | Apr 20, 2018 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $700,160 | 29 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Quantm.One, Inc. | Executive Officer, Director | Apr 10, 2018 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $532,050 | 27 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Quantm.One, Inc. | Executive Officer, Director | Apr 3, 2018 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $384,700 | 21 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Quantm.One, Inc. | Executive Officer, Director | Mar 29, 2018 | D | Indefinite similar: $2,250,000–$16,950,000 | $384,700 | 21 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | SECURED REAL ESTATE INCOME FUND I, LLC group: Gca | Executive Officer, Director, Promoter | May 9, 2017 | D/A | $30,000,000 similar: $155,000–$5,250,000 | $2,423,925 | 48 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SECURED REAL ESTATE INCOME FUND I, LLC group: Gca | Executive Officer, Director, Promoter | May 23, 2016 | D | $30,000,000 similar: $155,000–$5,250,000 | $205,000 | 5 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (6 industry/exemption sets on this page); 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Matthew Sullivan. Source: the EDGAR rows in the table above.
| Source | Filed | Form | Issuer | Amount offered (as reported) | Amount sold (as reported) | Matched on |
|---|---|---|---|---|---|---|
| EDGAR ↗ | May 5, 2026 File 020-26398 | Regulation Crowdfunding termination of reporting (Form C-TR) Reporting terminated | Quantm.One, Inc. RALEIGH, NC | Not reported | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
| EDGAR ↗ | May 5, 2026 File 020-26398 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | Quantm.One, Inc. RALEIGH, NC | Not reported | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
| EDGAR ↗ | Apr 28, 2025 File 020-26398 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | Quantm.One, Inc. RALEIGH, NC | Not reported | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
| EDGAR ↗ | Apr 24, 2024 File 020-26398 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | Quantm.One, Inc. Raleigh, NC | Not reported | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
| EDGAR ↗ | Jul 5, 2023 File 020-32216 | Regulation Crowdfunding progress update (Form C-U) Progress update filed · deadline Jun 26, 2023 | Quantm.One, Inc. NEWPORT BEACH, CA | $25,000 target · $618,000 maximum via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
| EDGAR ↗ | Apr 26, 2023 File 020-32216 | Regulation Crowdfunding offering (Form C) Offering filed · deadline Jun 26, 2023 | Quantm.One, Inc. NEWPORT BEACH, CA | $25,000 target · $618,000 maximum via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
| EDGAR ↗ | May 9, 2022 File 020-26398 | Regulation Crowdfunding termination of reporting (Form C-TR) Reporting terminated | QUANTM.ONE INC NEWPORT BEACH, CA | Not reported | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
| EDGAR ↗ | Apr 29, 2022 File 020-26398 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | QUANTM.ONE INC NEWPORT BEACH, CA | Not reported | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
| EDGAR ↗ | Apr 22, 2022 File 020-29671 | Regulation Crowdfunding progress update (Form C-U) Progress update filed · deadline Apr 20, 2022 | QUANTM.ONE INC NEWPORT BEACH, CA | $25,000 target · $535,000 maximum via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
| EDGAR ↗ | Mar 28, 2022 File 020-29671 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Apr 20, 2022 | QUANTM.ONE INC NEWPORT BEACH, CA | $25,000 target · $535,000 maximum via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
| EDGAR ↗ | Feb 9, 2022 File 020-29671 | Regulation Crowdfunding offering (Form C) Offering filed · deadline Apr 20, 2022 | QUANTM.ONE INC NEWPORT BEACH, CA | $25,000 target · $535,000 maximum via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
| EDGAR ↗ | Apr 30, 2021 File 020-26398 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | QUANTM.ONE INC NEWPORT BEACH, CA | Not reported | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
| EDGAR ↗ | Oct 1, 2020 File 020-26398 | Regulation Crowdfunding progress update (Form C-U) Progress update filed · deadline Sep 30, 2020 | QUANTM.ONE INC NEWPORT BEACH, CA | $25,000 target · $1,070,000 maximum via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
| EDGAR ↗ | May 14, 2020 File 020-26398 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Sep 30, 2020 | QUANTM.ONE INC NEWPORT BEACH, CA | $25,000 target · $1,070,000 maximum via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
| EDGAR ↗ | May 14, 2020 File 020-26398 | Regulation Crowdfunding offering (Form C) Offering filed · deadline Sep 30, 2020 | QUANTM.ONE INC NEWPORT BEACH, CA | $25,000 target · $1,070,000 maximum via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (Matthew Sullivan) + listed as a related person on Form D filings of the same issuer (CIK 1735613) · 85% |
Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
Export this report as PDF (members · included free during the launch period)
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when Matthew Sullivan appears on a new Form D, or when a court case or SEC action is matched to them. See plans →