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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:26 AM ET

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Michael Davis

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 5, 2011 → Dec 8, 2025

49deals (issuers)
$2.91Breported sold
463investors
62Form D filings
2011–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Davis is listed as an executive officer and director on 62 SEC Form D filings by 49 issuers between Dec 2011 and Dec 2025. Largest by amount reported sold: WestCap Strategic Operator US Feeder Fund, L.P. (San Francisco, CA — pooled investment fund — 2020–2021; $597M reported sold to 109 investors), WestCap Strategic Operator Fund II, L.P. (San Francisco, CA — pooled investment fund — 2021; $527M reported sold to 63 investors), WESTCAP STUB, LLC (San Francisco, CA — pooled investment fund — 2020; $370.1M reported sold to 69 investors), WestCap Strategic Operator Offshore Feeder Fund, L.P. (San Francisco, CA — pooled investment fund — 2020–2021; $326.5M reported sold to 22 investors), Rhenium Stub Co-Invest 2023, LLC (San Francisco, CA — pooled investment fund — 2024; $138.1M reported sold to 37 investors) and 44 more (all listed below).

What this means That is a lot of deals — 49 separate companies raised money with this person listed as executive officer and director, over about 14 years. Across those companies the filings report $2.91B sold in total.

Listed alongside Laurence A. Tosi (59 shared filings), WestCap Management, LLC (20 shared filings, management entity), WestCap Strategic Operator Fund GP, Limited (16 shared filings, management entity), WestCap Strategic Operator Fund, L.P. (16 shared filings, management entity), WestCap II GP, LLC (11 shared filings, management entity) and 18 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.

47 of the issuers belong to the sponsor group Westcap (51 issuers, $2.95B reported sold, 2019–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Westcap has 51 companies on file and $2.95B 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 court cases matching the name, 1 SEC release, 1 state regulator order, 3 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 62 public filings for Michael Davis and found 13 differences, 1 worth asking the sponsor about: 29 Form Ds were filed more than 15 days after the first sale; 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 Michael Davis has not run yet — it is joining a line of 33,293 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: 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

4 cases: 2 closed (disposition not in docket feed), 1 judgment, 1 dismissed

Michael Davis v. The Charles Schwab Corporation closed
District Court, C.D. California · No. 2:24-cv-08410 · Filed Sep 30, 2024 · Closed Oct 22, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Fiduciary Duty
Role of Michael Davis: Plaintiff · Outcome: Terminated 2024-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 3186 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (CA)
Michael Davis v. Sunnova Energy Corporation closed
District Court, C.D. California · No. 5:23-cv-01052 · Filed Jun 6, 2023 · Closed Sep 20, 2023 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal - Fair Credit Reporting Act
Role of Michael Davis: Plaintiff · Outcome: Terminated 2023-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 3186 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (CA)
Michael Davis v. Eric Parkinson judgment
District Court, C.D. California · No. 2:18-cv-02433 · Filed Mar 26, 2018 · Closed Jan 28, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Michael Davis: Plaintiff · Outcome: Terminated 2019-01-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 3186 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (CA)
Michael Davis v. Eric Parkinson dismissed
District Court, C.D. California · No. 2:17-cv-01959 · Filed Mar 12, 2017 · Closed Feb 14, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Michael Davis: Plaintiff · Outcome: Terminated 2018-02-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 3186 federal dockets); 17 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, 2:16 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

1 SEC release; 1 state regulator order

Consent Order TN · Tennessee Department of Commerce and Insurance, Securities Division
Order date Jun 24, 2025 · Regulator: Tennessee Department of Commerce and Insurance, Securities Division · Parties (regulator's caption): Advipartners, LLC & Michael Davis
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 17 people with this name in Form D filings; regulator in TN (not a filing state)
Bio-Tech Industries, Inc., Loretta Davis, Joey Davis, Michael Davis, Gregory Gilbert and Steven Schwartz Litigation release
SEC · Oct 19, 1999 · Parties as named in the release: Bio-Tech Industries, Inc., Loretta Davis, Joey Davis, Michael Davis, Gregory Gilbert and Steven Schwartz Read the release ↗
same full name in the release title; 17 people with this name in Form D filings; the person's filing state is not named
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 Michael Davis..

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

3 cases: 3 closed (disposition not in docket feed)

Michael Davis and Gina Davis closed
United States Bankruptcy Court, C.D. California · No. 6:21-bk-11455 · Filed Mar 22, 2021 · Closed Jul 7, 2021
Role of Michael Davis and Gina Davis: Debtor · Outcome: Case closed 2021-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 3186 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (CA)
Michael C Davis closed
United States Bankruptcy Court, C.D. California · No. 2:19-bk-21955 · Filed Oct 9, 2019 · Closed Oct 29, 2019
Role of Michael C Davis: Debtor · Outcome: Case closed 2019-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 3186 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (CA)
Michael Davis closed
United States Bankruptcy Court, C.D. California · No. 1:17-bk-12942 · Filed Nov 2, 2017 · Closed Dec 22, 2017
Role of Michael Davis: Debtor · Outcome: Case closed 2017-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 3186 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:16 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

13 differences found between the filings for Michael Davis — 1 worth asking about (compared the newest 50 of 62 filings on Oct 24, 2026; older filings not covered)

Note · Jun 10, 1996 – Jul 19, 1996

Bankruptcy case: AT&T Universal Card Services Corp v. Ganeles — filed Jun 10, 1996

United States Bankruptcy Court, S.D. Florida. docket "AT&T Universal Card Services Corp v. Ganeles" filed Jun 10, 1996, closed Jul 19, 1996. Scott Ganeles (listed on the same filings) is listed as Defendant ("Ganeles"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Florida. ↗Scott Ganeles — PartnerFacts page ↗
Sources
Note · Jul 15, 2021

Michael Davis appears on 1 deal that stopped filing before reaching its target

WestCap Strategic Operator Fund II, L.P. (last filing Jul 15, 2021; $527,050,000 sold of $2,250,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

WestCap Strategic Operator Fund II, L.P. — PartnerFacts page ↗
Sources
Worth asking · Oct 7, 2020 – May 28, 2025

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

Form D filed 309 days after the first sale — Thorium SBS Siepe, LP · Form D filed 307 days after the first sale — Thorium SOF II Valon, LP · Form D filed 309 days after the first sale — Thorium SBS Siepe Blocker, LLC · Form D filed 309 days after the first sale — Thorium SOF II Siepe Blocker, LLC · Form D filed 267 days after the first sale — Thorium SBS iAltA 2024, LP · and 24 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 · May 28, 2025 ↗Thorium SBS Siepe, LP — PartnerFacts page ↗Form D · May 28, 2025 ↗Thorium SOF II Valon, LP — PartnerFacts page ↗
Sources
Note · Feb 28, 2020 – Jul 15, 2021

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 — WestCap Strategic Operator Fund II, L.P. (latest filing Jul 15, 2021) · No amendment in the last 12 months on an offering that may still be open — WestCap Bolt, LLC (latest filing Mar 9, 2021) · No amendment in the last 12 months on an offering that may still be open — WestCap Hopper, LLC (latest filing Mar 9, 2021) · No amendment in the last 12 months on an offering that may still be open — WestCap Strategic Operator Offshore Feeder Fund, L.P. (latest filing Jan 21, 2021) · No amendment in the last 12 months on an offering that may still be open — WestCap Strategic Operator US Feeder Fund, L.P. (latest filing Jan 21, 2021)

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 · Jul 15, 2021 ↗WestCap Strategic Operator Fund II, L.P. — PartnerFacts page ↗Form D/A · Mar 9, 2021 ↗WestCap Bolt, LLC — PartnerFacts page ↗
Sources
Note · Apr 28, 2021 – Oct 28, 2024

4 offerings changed their target amount between filings

Offering amount changed between filings — WestCap Strategic Operator Fund II Side-by-Side, L.P. · Offering amount changed between filings — WestCap Strategic Operator Fund II Side-by-Side Offshore, L.P. · Offering amount changed between filings — WestCap Mythical, LLC · Offering amount changed between filings — WestCap Amount 2021, LLC

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D (earlier) · Feb 22, 2023 ↗Form D/A (later) · Oct 28, 2024 ↗WestCap Strategic Operator Fund II Side-by-Side, L.P. — PartnerFacts page ↗Form D (earlier) · Feb 22, 2023 ↗
Sources
Note · Mar 16, 2020 – Jan 21, 2021

Minimum investment changed between filings — WestCap Strategic Operator Offshore Feeder Fund, L.P.

The Mar 16, 2020 filing lists a minimum of $5,000,000; the Jan 21, 2021 Form D/A lists $0.

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

Form D (earlier) · Mar 16, 2020 ↗Form D/A (later) · Jan 21, 2021 ↗WestCap Strategic Operator Offshore Feeder Fund, L.P. — PartnerFacts page ↗
Sources
Note · Mar 16, 2020 – Jan 21, 2021

Minimum investment changed between filings — WestCap Strategic Operator US Feeder Fund, L.P.

The Mar 16, 2020 filing lists a minimum of $5,000,000; the Jan 21, 2021 Form D/A lists $0.

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

Form D (earlier) · Mar 16, 2020 ↗Form D/A (later) · Jan 21, 2021 ↗WestCap Strategic Operator US Feeder Fund, L.P. — PartnerFacts page ↗
Sources
Note · Jun 26, 2020 – Mar 9, 2021

Industry group changed between filings — WestCap Bolt, LLC

"Other" (Jun 26, 2020); then "Pooled Investment Fund" (Mar 9, 2021 to Oct 29, 2021).

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 · Jun 26, 2020 ↗Form D/A · Mar 9, 2021 ↗WestCap Bolt, LLC — PartnerFacts page ↗
Sources
Note · Dec 10, 2010 – Jan 26, 2024

Same name, different state: "Michael Davis" (KY) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Davis" with address state KY, is listed on 13 filings — most recently by eBlu Solutions Inc. (Jan 26, 2024). Both records have filings in the same period (Dec 5, 2011 to Jan 26, 2024).

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.

Michael Davis (KY) — PartnerFacts page ↗Form D · Jan 26, 2024 ↗eBlu Solutions Inc. — PartnerFacts page ↗Michael Davis (CA) — this page ↗
Sources
Note · Apr 8, 2016 – Oct 26, 2017

Same name, different state: "Michael Christopher Davis" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Christopher Davis" with address state NY, is listed on 2 filings — most recently by M7 Balanced Stage Fund I, LLC (Oct 26, 2017). Both records have filings in the same period (Apr 8, 2016 to Oct 26, 2017).

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.

Michael Christopher Davis (NY) — PartnerFacts page ↗Form D · Oct 26, 2017 ↗M7 Balanced Stage Fund I, LLC — PartnerFacts page ↗Michael Davis (CA) — this page ↗
Sources
Note · Jul 17, 2009 – Sep 18, 2014

Same name, different state: "Michael Davis" (MD) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Davis" with address state MD, is listed on 3 filings — most recently by Basys Inc. (Sep 18, 2014). Both records have filings in the same period (Dec 5, 2011 to Sep 18, 2014).

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.

Michael Davis (MD) — PartnerFacts page ↗Form D · Sep 18, 2014 ↗Basys Inc. — PartnerFacts page ↗Michael Davis (CA) — this page ↗
Sources
Note · Sep 6, 2012 – Aug 16, 2013

Same name, different state: "Michael Davis" (TX) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Davis" with address state TX, is listed on 2 filings — most recently by StoryPress Inc (Aug 16, 2013). Both records have filings in the same period (Sep 6, 2012 to Aug 16, 2013).

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.

Michael Davis (TX) — PartnerFacts page ↗Form D · Aug 16, 2013 ↗StoryPress Inc — PartnerFacts page ↗Michael Davis (CA) — this page ↗
Sources
Note · Aug 3, 2012 – Jan 22, 2013

Same name, different state: "Michael Davis" (FL) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Davis" with address state FL, is listed on 5 filings — most recently by TerraCap Partners II (HNW) LP (Jan 22, 2013). Both records have filings in the same period (Aug 3, 2012 to Jan 22, 2013).

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.

Michael Davis (FL) — PartnerFacts page ↗Form D/A · Jan 22, 2013 ↗TerraCap Partners II (HNW) LP — PartnerFacts page ↗Michael Davis (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. We compared the newest 50 of 62 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

0 of 55 offerings report sales commissions; 4 report finder's fees totalling $15,767,488; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 8, 2025 D
WestCap Strategic Operator Fund III Offshore, L.P.
File 021-566127
$0$0$0None listed on this filingEDGAR ↗
Dec 8, 2025 D
WestCap Strategic Operator Fund III, L.P.
File 021-566123
$0$0$0None listed on this filingEDGAR ↗
Dec 8, 2025 D
WestCap Strategic Operator Fund III Lux SCSp
File 021-566130
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2025 D
WestCap StubHub Opportunity Fund Preferred, LLC
File 021-557953
$0$0$0None listed on this filingEDGAR ↗
May 28, 2025 D
Thorium SBS Valon, LP
File 021-547296
$0$0$0None listed on this filingEDGAR ↗
May 28, 2025 D
Thorium SOF II Siepe, LP
File 021-547286
$0$0$0None listed on this filingEDGAR ↗
May 28, 2025 D
Thorium SOF II iAltA 2024, LP
File 021-547294
$0$0$0None listed on this filingEDGAR ↗
May 28, 2025 D
Thorium SBS iAltA 2024, LP
File 021-547292
$0$0$0None listed on this filingEDGAR ↗
May 28, 2025 D
Thorium SOF II Siepe Blocker, LLC
File 021-547289
$0$0$0None listed on this filingEDGAR ↗
May 28, 2025 D
Thorium SBS Siepe Blocker, LLC
File 021-547285
$0$0$0None listed on this filingEDGAR ↗
May 28, 2025 D
Thorium SOF II Valon, LP
File 021-547298
$0$0$0None listed on this filingEDGAR ↗
May 28, 2025 D
Thorium SBS Siepe, LP
File 021-547284
$0$0$0None listed on this filingEDGAR ↗
Jan 29, 2025 D
Thorium AppDirect Co-Invest, LLC
File 021-536578
$0$0$0None listed on this filingEDGAR ↗
Jan 29, 2025 D
Fermium Addepar Co-Invest 2025, LLC
File 021-536579
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2024 D
Rhodium AveOne Co-Invest 2022, LLC
File 021-528527
$0$0$0None listed on this filingEDGAR ↗
Nov 1, 2024 D
Rhenium Stub Co-Invest 2023, LLC
File 021-528519
$0$0$0None listed on this filingEDGAR ↗
Oct 28, 2024 D/A
WestCap Strategic Operator Fund II Side-by-Side, L.P.
File 021-474049
$0$0$0None listed on this filingEDGAR ↗
Oct 28, 2024 D/A
WestCap Strategic Operator Fund II Side-by-Side Offshore, L.P.
File 021-474054
$0$0$0None listed on this filingEDGAR ↗
May 10, 2022 D
WestCap SOF II Point Digital 2022 Aggregator, LP
File 021-445086
$0$0$0None listed on this filingEDGAR ↗
Apr 6, 2022 D
WestCap SOF II IEQ 2021 Co-Invest, LP
File 021-440724
$0$0$0None listed on this filingEDGAR ↗
Nov 12, 2021 D
WestCap SOF II NYDIG 2021 Aggregator, LP
File 021-420791
$0$0$0None listed on this filingEDGAR ↗
Oct 29, 2021 D
WestCap Bolt, LLC
File 021-419200
$0$0$0
The Manager of the Issuer receives an annual management fee in advance, based on the Issuer's Assets
None listed on this filingEDGAR ↗
Sep 27, 2021 D/A
WestCap Mythical, LLC
File 021-404147
$0$0$0
The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets.
None listed on this filingEDGAR ↗
Sep 23, 2021 D
WestCap Hopper 2021 Co-Invest, LLC
File 021-414378
$0$0$0
The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets.
None listed on this filingEDGAR ↗
Sep 15, 2021 D
WestCap Hopper, LLC
File 021-413484
$0$0$0
The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets.
None listed on this filingEDGAR ↗
Sep 1, 2021 D
WestCap BayOne 2021, LLC
File 021-412028
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2021 D
WestCap SOF II BayOne 2021 Aggregator, LP
File 021-411533
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2021 D
WestCap Klarna, LLC
File 021-411527
$0$0$0None listed on this filingEDGAR ↗
Jul 20, 2021 D
WestCap SOF II ThemisTech 2021 Aggregator, LP
File 021-407026
$0$0$0
The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets.
None listed on this filingEDGAR ↗
Jul 20, 2021 D
WestCap ThemisTech 2021, LLC
File 021-407041
$0$0$0
The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets.
None listed on this filingEDGAR ↗
Jul 15, 2021 D
WestCap Strategic Operator Fund II, L.P.
File 021-406335
$0$9,875,000 (est.)$0
The investment adviser to each Issuer receives an annual management fee in advance, based on Issuer's assets.
PJT Partners LP BrokerCheck CRD 171058 ↗
via Sean Jonathan Keene (CRD 4156490 ↗)

UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
via James Richard Augir (CRD 2300595 ↗)
EDGAR ↗
Jul 15, 2021 D
WestCap SOF II Simon 2021 Aggregator, LP
File 021-406427
$0$0$0None listed on this filingEDGAR ↗
May 4, 2021 D/A
WestCap Amount 2021, LLC
File 021-397494
$0$0$0
The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets.
None listed on this filingEDGAR ↗
May 4, 2021 D
WestCap Paxos, LLC
File 021-398033
$0$0$0
The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets.
None listed on this filingEDGAR ↗
Apr 30, 2021 D
WestCap Paxos, LLC
File 021-397821
$0$0$0
The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets.
None listed on this filingEDGAR ↗
Mar 22, 2021 D
WestCap Cerebral, LLC
File 021-393079
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2021 D/A
WestCap Bolt, LLC
File 021-369822
$0$0$0
The Managing Member of the Issuer receives an annual management fee in advance, based on the Issuer's assets.
None listed on this filingEDGAR ↗
Mar 9, 2021 D
WestCap ICN, LLC
File 021-391595
$0$0$0
The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets.
None listed on this filingEDGAR ↗
Mar 9, 2021 D
WestCap Hopper, LLC
File 021-391611
$0$0$0None listed on this filingEDGAR ↗
Feb 9, 2021 D
WestCap Loanpal, LLC
File 021-388846
$0$0$0None listed on this filingEDGAR ↗
Feb 9, 2021 D
WestCap Mythical, LLC
File 021-388848
$0$0$0
The Managing Member of the Issuer received an annual management fee in advance, based on issuer's assets.
None listed on this filingEDGAR ↗
Feb 9, 2021 D
WestCap Torch, LLC
File 021-388851
$0$0$0
The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets.
None listed on this filingEDGAR ↗
Feb 9, 2021 D
WestCap Premise, LLC
File 021-388849
$0$0$0
Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets.
None listed on this filingEDGAR ↗
Jan 21, 2021 D/A
WestCap Strategic Operator US Feeder Fund, L.P.
File 021-362924
$0$4,300,899 (est.)$0
The investment adviser to the Issuer receives an annual management fee in advance, based on Issuer's assets.
Mercury Capital Advisors BrokerCheck CRD 152338 ↗
via Nicholas J. Savasta (CRD 4851522 ↗)
EDGAR ↗
Jan 21, 2021 D/A
WestCap Strategic Operator Offshore Feeder Fund, L.P.
File 021-362917
$0$1,056,839 (est.)$0
The investment adviser to the Issuer receives an annual management fee in advance, based on Issuer's assets.
Mercury Capital Advisors BrokerCheck CRD 152338 ↗
via Nicholas J. Savasta (CRD 4851522 ↗)
EDGAR ↗
Dec 21, 2020 D
WestCap Stub II-2020, LLC
File 021-383785
$0$0$0
The Managing Member of the Issuer receives an annual management fee in advance, based on issuer's assets.
None listed on this filingEDGAR ↗
Jul 20, 2020 D
WestCap Cerebral, LLC
File 021-371418
$0$0$0None listed on this filingEDGAR ↗
Jun 26, 2020 D
WestCap Skillz 2020 Co-Invest, LLC
File 021-369823
$0$0$0None listed on this filingEDGAR ↗
Jun 26, 2020 D
WestCapSkillz 2020-A, LLC
File 021-369824
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2020 D
WestCap Hopper, LLC
File 021-365934
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2020 D
WestCap Sonder 2020-A, LLC
File 021-365970
$0$0$0None listed on this filingEDGAR ↗
Mar 16, 2020 D
WestCap Strategic Operator PF, LP
File 021-362932
$0$534,750 (est.)$0
The manager of the Issuer will receive an annual management fee in advance, based on the Issuer's assets.
Mercury Capital Advisors BrokerCheck CRD 152338 ↗
via Nicholas J. Savasta (CRD 4851522 ↗)
EDGAR ↗
Feb 27, 2020 D
WESTCAP STUB, LLC
File 021-361500
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2012 D
CORNERSTONE DEVELOPMENT INTERNATIONAL CORP.
File 021-188728
$0$0$0
NO SALES COMMISSIONS WILL BE PAID FROM THE GROSS PROCEEDS OF THE OFFERING TO ANY PERSONS NAMED AS MANAGERS, OFFICERS, OR PROMOTERS OF THE COMPANY.
None no CRD number reportedEDGAR ↗
Dec 5, 2011 D
Cellular Concrete Technologies, LLC
File 021-169606
$0 (est.)$0$0 (est.)
NO SALES COMMISSIONS WILL BE PAID FROM THE GROSS PROCEEDS OF THE OFFERING TO ANY PERSONS NAMED AS MANAGERS, OFFICERS, OR PROMOTERS OF THE COMPANY.
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 49

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

WS
Pooled Investment Fund · group: Westcap

WestCap Strategic Operator Fund III Lux SCSp

San Francisco, CA · Dec 8, 2025
  • Dec 8, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer and COO of Investment Adviser) EDGAR ↗

No sales reported yet as of the latest filing. Michael 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: 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.

WS
Pooled Investment Fund · group: Westcap

WestCap Strategic Operator Fund III Offshore, L.P.

San Francisco, CA · Dec 8, 2025
  • Dec 8, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer and COO of Investment Adviser) EDGAR ↗

No sales reported yet as of the latest filing. Michael 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: 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.

WS
Pooled Investment Fund · group: Westcap

WestCap Strategic Operator Fund III, L.P.

San Francisco, CA · Dec 8, 2025
  • Dec 8, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer and COO of Investment Adviser) EDGAR ↗

No sales reported yet as of the latest filing. Michael 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: 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.

WS
Pooled Investment Fund · group: Westcap

WestCap StubHub Opportunity Fund Preferred, LLC

San Francisco, CA · Sep 18, 2025
  • Sep 18, 2025 · D · $133,670,000 sold of $133,670,000 · 31 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer of the Manager of the Issuer) EDGAR ↗

Raised $133.7M from 31 investors (100% of the $133.7M target) as of the latest filing. Michael 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: 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.

TS
Pooled Investment Fund · group: Westcap

Thorium SBS Siepe, LP

San Francisco, CA · May 28, 2025
  • May 28, 2025 · D · $2,601,180 sold of $2,601,180 · 2 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer) EDGAR ↗

Raised $2.6M from 2 investors (100% of the $2.6M target) as of the latest filing. Michael 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: 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.

TS
Pooled Investment Fund · group: Westcap

Thorium SOF II Siepe Blocker, LLC

San Francisco, CA · May 28, 2025
  • May 28, 2025 · D · $12,398,820 sold of $12,398,820 · 2 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer) EDGAR ↗

Raised $12.4M from 2 investors (100% of the $12.4M target) as of the latest filing. Michael 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: 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.

TS
Pooled Investment Fund · group: Westcap

Thorium SBS Siepe Blocker, LLC

San Francisco, CA · May 28, 2025
  • May 28, 2025 · D · $2,601,180 sold of $2,601,180 · 2 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer) EDGAR ↗

Raised $2.6M from 2 investors (100% of the $2.6M target) as of the latest filing. Michael 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: 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.

TS
Pooled Investment Fund · group: Westcap

Thorium SBS Valon, LP

San Francisco, CA · May 28, 2025
  • May 28, 2025 · D · $7,593,977 sold of $7,593,977 · 2 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer) EDGAR ↗

Raised $7.59M from 2 investors (100% of the $7.59M target) as of the latest filing. Michael 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: 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.

TS
Pooled Investment Fund · group: Westcap

Thorium SOF II iAltA 2024, LP

San Francisco, CA · May 28, 2025
  • May 28, 2025 · D · $9,686,550 sold of $9,686,550 · 2 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer) EDGAR ↗

Raised $9.69M from 2 investors (100% of the $9.69M target) as of the latest filing. Michael 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: 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.

TS
Pooled Investment Fund · group: Westcap

Thorium SBS iAltA 2024, LP

San Francisco, CA · May 28, 2025
  • May 28, 2025 · D · $1,659,604 sold of $1,659,604 · 2 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer) EDGAR ↗

Raised $1.66M from 2 investors (100% of the $1.66M target) as of the latest filing. Michael 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: 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.

TS
Pooled Investment Fund · group: Westcap

Thorium SOF II Valon, LP

San Francisco, CA · May 28, 2025
  • May 28, 2025 · D · $42,687,530 sold of $42,687,530 · 2 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer) EDGAR ↗

Raised $42.7M from 2 investors (100% of the $42.7M target) as of the latest filing. Michael 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: 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.

TS
Pooled Investment Fund · group: Westcap

Thorium SOF II Siepe, LP

San Francisco, CA · May 28, 2025
  • May 28, 2025 · D · $12,398,820 sold of $12,398,820 · 2 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer) EDGAR ↗

Raised $12.4M from 2 investors (100% of the $12.4M target) as of the latest filing. Michael 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: 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.

TA
Pooled Investment Fund · group: Westcap

Thorium AppDirect Co-Invest, LLC

San Francisco, CA · Jan 29, 2025
  • Jan 29, 2025 · D · $12,000,000 sold of $12,000,000 · 3 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer of the Manager of the Issuer) EDGAR ↗

Raised $12M from 3 investors (100% of the $12M target) as of the latest filing. Michael 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: 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.

FA
Pooled Investment Fund · group: Westcap

Fermium Addepar Co-Invest 2025, LLC

San Francisco, CA · Jan 29, 2025
  • Jan 29, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer of the Manager of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Michael 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: 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.

RA
Pooled Investment Fund · group: Westcap

Rhodium AveOne Co-Invest 2022, LLC

San Francisco, CA · Nov 4, 2024
  • Nov 4, 2024 · D · $10,300,000 sold of $10,300,000 · 8 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer of the Manager of the Issuer) EDGAR ↗

Raised $10.3M from 8 investors (100% of the $10.3M target) as of the latest filing. Michael 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: 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.

RS
Pooled Investment Fund · group: Westcap

Rhenium Stub Co-Invest 2023, LLC

San Francisco, CA · Nov 1, 2024
  • Nov 1, 2024 · D · $138,050,000 sold of $138,050,000 · 37 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer of the Manager of the Issuer) EDGAR ↗

Raised $138.1M from 37 investors (100% of the $138.1M target) as of the latest filing. Michael 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: 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.

WS
Pooled Investment Fund · group: Westcap

WestCap Strategic Operator Fund II Side-by-Side, L.P.

San Francisco, CA · Feb 22, 2023 → Oct 28, 2024 · 2 filings
  • Oct 28, 2024 · D/A · $30,815,000 sold of $30,815,000 · 19 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer of the General Partner and Chief Financial Officer and Chief Administrative Officer of the Investment Advisor) EDGAR ↗
  • Feb 22, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of the General Partner and COO of the Investment Adviser) EDGAR ↗

Raised $30.8M from 19 investors (100% of the $30.8M target) as of the latest filing. Michael is listed as executive officer on 2 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.

WS
Pooled Investment Fund · group: Westcap

WestCap Strategic Operator Fund II Side-by-Side Offshore, L.P.

San Francisco, CA · Feb 22, 2023 → Oct 28, 2024 · 2 filings
  • Oct 28, 2024 · D/A · $83,370,000 sold of $83,370,000 · 9 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Chief Administrative Officer of the General Partner and Chief Financial Officer and Chief Administrative Officer of the Investment Advisor) EDGAR ↗
  • Feb 22, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of the General Partner and COO of the Investment Adviser) EDGAR ↗

Raised $83.4M from 9 investors (100% of the $83.4M target) as of the latest filing. Michael is listed as executive officer on 2 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.

WS
Pooled Investment Fund · group: Westcap

WestCap SOF II Point Digital 2022 Aggregator, LP

San Francisco, CA · May 10, 2022
  • May 10, 2022 · D · $59,999,995 sold of $59,999,995 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $60M from 1 investor (100% of the $60M target) as of the latest filing. Michael 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: 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.

WS
Pooled Investment Fund · group: Westcap

WestCap SOF II IEQ 2021 Co-Invest, LP

San Francisco, CA · Apr 6, 2022
  • Apr 6, 2022 · D · $10,000,000 sold of $10,000,000 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $10M from 1 investor (100% of the $10M target) as of the latest filing. Michael 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: 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.

WS
Pooled Investment Fund · group: Westcap

WestCap SOF II NYDIG 2021 Aggregator, LP

San Francisco, CA · Nov 12, 2021
  • Nov 12, 2021 · D · $10,000,000 sold of $10,000,000 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $10M from 1 investor (100% of the $10M target) as of the latest filing. Michael 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: 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.

WB
Pooled Investment Fund · group: Westcap

WestCap Bolt, LLC

San Francisco, CA · Jun 26, 2020 → Oct 29, 2021 · 3 filings
  • Oct 29, 2021 · D · $499,984 sold of $499,984 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗
  • Mar 9, 2021 · D/A · $24,999,999 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗
  • Jun 26, 2020 · D · $14,999,997 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $25M from 1 investor (100% of the $500K target) as of the latest filing. Michael is listed as executive officer on 3 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.

WM
Pooled Investment Fund · group: Westcap

WestCap Mythical, LLC

San Francisco, CA · Feb 9, 2021 → Sep 27, 2021 · 3 filings
  • Sep 27, 2021 · D/A · $24,999,999 sold of $24,999,999 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗
  • Jun 24, 2021 · D · $19,999,999 sold of $19,999,999 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗
  • Feb 9, 2021 · D · $10,000,000 sold of $10,000,000 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $25M from 1 investor (100% of the $25M target) as of the latest filing. Michael is listed as executive officer on 3 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.

WH
Pooled Investment Fund · group: Westcap

WestCap Hopper 2021 Co-Invest, LLC

San Francisco, CA · Sep 23, 2021
  • Sep 23, 2021 · D · $16,484,364 sold of $16,484,364 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $16.5M from 1 investor (100% of the $16.5M target) as of the latest filing. Michael 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: 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.

WH
Pooled Investment Fund · group: Westcap

WestCap Hopper, LLC

San Francisco, CA · Apr 29, 2020 → Sep 15, 2021 · 3 filings
  • Sep 15, 2021 · D · $4,999,896 sold of $4,999,896 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗
  • Mar 9, 2021 · D · $0 sold of $20,000,050 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗
  • Apr 29, 2020 · D · $10,000,036 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $10M from 1 investor (100% of the $5M target) as of the latest filing. Michael is listed as executive officer on 3 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.

WB
Pooled Investment Fund · group: Westcap

WestCap BayOne 2021, LLC

San Francisco, CA · Sep 1, 2021
  • Sep 1, 2021 · D · $899,995 sold of $899,995 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $900K from 1 investor (100% of the $900K target) as of the latest filing. Michael 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: 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.

WS
Pooled Investment Fund · group: Westcap

WestCap SOF II BayOne 2021 Aggregator, LP

San Francisco, CA · Aug 27, 2021
  • Aug 27, 2021 · D · $2,099,997 sold of $2,099,997 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $2.1M from 1 investor (100% of the $2.1M target) as of the latest filing. Michael 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: 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.

WK
Pooled Investment Fund · group: Westcap

WestCap Klarna, LLC

San Francisco, CA · Aug 27, 2021
  • Aug 27, 2021 · D · $9,993,251 sold of $9,993,251 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $9.99M from 1 investor (100% of the $9.99M target) as of the latest filing. Michael 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: 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.

WT
Pooled Investment Fund · group: Westcap

WestCap ThemisTech 2021, LLC

San Francisco, CA · Jul 20, 2021
  • Jul 20, 2021 · D · $599,967 sold of $599,967 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $600K from 1 investor (100% of the $600K target) as of the latest filing. Michael 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: 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.

WS
Pooled Investment Fund · group: Westcap

WestCap SOF II ThemisTech 2021 Aggregator, LP

San Francisco, CA · Jul 20, 2021
  • Jul 20, 2021 · D · $1,399,955 sold of $1,399,955 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $1.4M from 1 investor (100% of the $1.4M target) as of the latest filing. Michael 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: 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.

WS
Pooled Investment Fund · group: Westcap

WestCap SOF II Simon 2021 Aggregator, LP

San Francisco, CA · Jul 15, 2021
  • Jul 15, 2021 · D · $50,000,000 sold of $50,000,000 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $50M from 1 investor (100% of the $50M target) as of the latest filing. Michael 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: 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.

WS
Pooled Investment Fund · group: Westcap

WestCap Strategic Operator Fund II, L.P.

San Francisco, CA · Jul 15, 2021
  • Jul 15, 2021 · D · $527,050,000 sold of $2,250,000,000 · 63 investors · min. $5,000,000 · role: Executive Officer, Director (COO of the Investment Advisor) EDGAR ↗

Raised $527M from 63 investors (23% of the $2.25B target) as of the latest filing. Michael 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: 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.

WA
Pooled Investment Fund · group: Westcap

WestCap Amount 2021, LLC

San Francisco, CA · Apr 28, 2021 → May 4, 2021 · 2 filings
  • May 4, 2021 · D/A · $40,699,952 sold of $40,699,952 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗
  • Apr 28, 2021 · D · $0 sold of $34,999,980 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $40.7M from 1 investor (100% of the $40.7M target) as of the latest filing. Michael is listed as executive officer on 2 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.

WP
Pooled Investment Fund · group: Westcap

WestCap Paxos, LLC

San Francisco, CA · Apr 30, 2021 → May 4, 2021 · 2 filings
  • May 4, 2021 · D · $14,999,986 sold of $14,999,986 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗
  • Apr 30, 2021 · D · $4,275,120 sold of $4,275,120 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $15M from 1 investor (100% of the $15M target) as of the latest filing. Michael is listed as executive officer on 2 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.

WC
Pooled Investment Fund · group: Westcap

WestCap Cerebral, LLC

San Francisco, CA · Jul 20, 2020 → Mar 22, 2021 · 2 filings
  • Mar 22, 2021 · D · $24,999,989 sold of $24,999,989 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗
  • Jul 20, 2020 · D · $5,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $25M from 1 investor (100% of the $25M target) as of the latest filing. Michael is listed as executive officer on 2 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.

WI
Pooled Investment Fund · group: Westcap

WestCap ICN, LLC

San Francisco, CA · Mar 9, 2021
  • Mar 9, 2021 · D · $5,000,000 sold of $5,000,000 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $5M from 1 investor (100% of the $5M target) as of the latest filing. Michael 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: 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.

WP
Pooled Investment Fund · group: Westcap

WestCap Premise, LLC

San Francisco, CA · Feb 9, 2021
  • Feb 9, 2021 · D · $25,000,000 sold of $25,000,000 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $25M from 1 investor (100% of the $25M target) as of the latest filing. Michael 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: 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.

WT
Pooled Investment Fund · group: Westcap

WestCap Torch, LLC

San Francisco, CA · Feb 9, 2021
  • Feb 9, 2021 · D · $20,000,000 sold of $20,000,000 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $20M from 1 investor (100% of the $20M target) as of the latest filing. Michael 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: 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.

WL
Pooled Investment Fund · group: Westcap

WestCap Loanpal, LLC

San Francisco, CA · Feb 9, 2021
  • Feb 9, 2021 · D · $87,025,000 sold of $87,025,000 · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $87M from 1 investor (100% of the $87M target) as of the latest filing. Michael 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: 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.

WS
Pooled Investment Fund · group: Westcap

WestCap Strategic Operator Offshore Feeder Fund, L.P.

San Francisco, CA · Mar 16, 2020 → Jan 21, 2021 · 2 filings
  • Jan 21, 2021 · D/A · $326,475,000 sold of Indefinite · 22 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of Investment Adviser) EDGAR ↗
  • Mar 16, 2020 · D · $3,750,000 sold of Indefinite · 1 investors · min. $5,000,000 · role: Executive Officer (Chief Operating Officer of the Manager) EDGAR ↗

Raised $326.5M from 22 investors as of the latest filing. Michael is listed as executive officer on 2 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.

WS
Pooled Investment Fund · group: Westcap

WestCap Strategic Operator US Feeder Fund, L.P.

San Francisco, CA · Mar 16, 2020 → Jan 21, 2021 · 2 filings
  • Jan 21, 2021 · D/A · $596,950,000 sold of Indefinite · 109 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of Investment Adviser) EDGAR ↗
  • Mar 16, 2020 · D · $120,750,000 sold of Indefinite · 14 investors · min. $5,000,000 · role: Executive Officer (Chief Operating Officer of the Manager) EDGAR ↗

Raised $597M from 109 investors as of the latest filing. Michael is listed as executive officer on 2 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.

WS
Pooled Investment Fund · group: Westcap

WestCap Stub II-2020, LLC

San Francisco, CA · Dec 21, 2020
  • Dec 21, 2020 · D · $100,000,000 sold of $100,000,000 · 7 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $100M from 7 investors (100% of the $100M target) as of the latest filing. Michael 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: 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.

W2
Other · group: Westcap

WestCapSkillz 2020-A, LLC

San Francisco, CA · Jun 26, 2020
  • Jun 26, 2020 · D · $10,000,004 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $10M from 1 investor as of the latest filing. Michael 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: 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.

WS
Other · group: Westcap

WestCap Skillz 2020 Co-Invest, LLC

San Francisco, CA · Jun 26, 2020
  • Jun 26, 2020 · D · $20,000,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $20M from 3 investors as of the latest filing. Michael 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: 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.

WS
Other · group: Westcap

WestCap Sonder 2020-A, LLC

San Francisco, CA · Apr 29, 2020
  • Apr 29, 2020 · D · $15,449,687 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $15.4M from 1 investor as of the latest filing. Michael 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: 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.

WS
Pooled Investment Fund · group: Westcap

WestCap Strategic Operator PF, LP

San Francisco, CA · Mar 16, 2020
  • Mar 16, 2020 · D · $3,850,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of the Manager) EDGAR ↗

Raised $3.85M from 4 investors as of the latest filing. Michael 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: 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.

WS
Pooled Investment Fund · group: Westcap

WESTCAP STUB, LLC

San Francisco, CA · Feb 27, 2020
  • Feb 27, 2020 · D · $370,082,165 sold of $370,082,165 · 69 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer) EDGAR ↗

Raised $370.1M from 69 investors (100% of the $370.1M target) as of the latest filing. Michael 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: Pooled Investment Fund / 506(c) (8,096 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.

CD
Construction

CORNERSTONE DEVELOPMENT INTERNATIONAL CORP.

Irvine, CA · Dec 20, 2012
  • Dec 20, 2012 · D · $200,000 sold of $5,000,000 · 1 investors · min. $100,000 · role: Executive Officer (Executive Vice President (EVP/SVP)) EDGAR ↗

Raised $200K from 1 investor (4% of the $5M target) as of the latest filing. Michael 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.

CC
Other

Cellular Concrete Technologies, LLC

Irvine, CA · Dec 5, 2011
  • Dec 5, 2011 · D · $800,000 sold of $2,000,000 · 40 investors · min. $20,000 · role: Executive Officer (Vice President) EDGAR ↗

Raised $800K from 40 investors (40% of the $2M target) as of the latest filing. Michael 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.

Other pages with the same name (16)

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

  • Michael Davis — GA, 28 issuers, Nov 16, 2023 → Apr 9, 2026 · no shared issuer
  • Michael Davis — KY, 5 issuers, Dec 10, 2010 → Jan 26, 2024 · no shared issuer
  • Michael Christopher Davis — NY, 2 issuers, Apr 8, 2016 → Oct 26, 2017 · no shared issuer
  • Michael Davis — FL, 2 issuers, Aug 3, 2012 → Jan 22, 2013 · no shared issuer
  • Michael Davis — DC, 2 issuers, Apr 29, 2015 → Sep 30, 2016 · no shared issuer
  • Michael Davis — MD, 1 issuer, Jul 17, 2009 → Sep 18, 2014 · no shared issuer
  • Michael Davis — TX, 1 issuer, Sep 6, 2012 → Aug 16, 2013 · no shared issuer
  • Michael Davis — NV, 1 issuer, Jan 24, 2014 → Jan 24, 2014 · no shared issuer
  • Michael Arlen Davis — HI, 1 issuer, May 10, 2016 → May 10, 2016 · no shared issuer
  • Michael D Davis — NC, 1 issuer, Sep 7, 2017 → Sep 7, 2017 · no shared issuer
  • Michael S. Davis — OH, 1 issuer, Mar 25, 2019 → Mar 25, 2019 · no shared issuer
  • Michael Davis — VA, 1 issuer, Nov 24, 2020 → Nov 24, 2020 · no shared issuer
  • Michael Davis — Guernsey (as filed: Y7), 1 issuer, Jan 3, 2023 → Jan 3, 2023 · no shared issuer
  • Michael E. Davis — IL, 1 issuer, May 10, 2024 → May 10, 2024 · no shared issuer
  • Michael Davis — NY, 1 issuer, Aug 15, 2011 → Aug 15, 2011 · no shared issuer
  • Michael R Davis — CA, 1 issuer, Jun 16, 2023 → Jun 16, 2023 · no shared issuer

People around Michael 23

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

WM
Management entity

WestCap Management, LLC

Promoter, Director · 20 shared filings (17 issuers) · also on 3 other issuers

WestCap Management, LLC is on 20 issuers in total — a repeat sponsor. Their page lists every one.

WS
Management entity

WestCap Strategic Operator Fund, L.P.

Promoter · 16 shared filings (11 issuers)

WestCap Strategic Operator Fund, L.P. is on 11 issuers in total — a repeat sponsor. Their page lists every one.

WG
Management entity

WestCap II GP, LLC

Promoter, Executive Officer, Director · 11 shared filings (11 issuers)

WestCap II GP, LLC is on 11 issuers in total — a repeat sponsor. Their page lists every one.

WS
Management entity

WestCap II SBS GP, LLC

Promoter · 4 shared filings (2 issuers)

Listed on the same filings as Michael Davis. Their page shows their other deals.

WS
Management entity

WestCap II SBS GP, LLC

Director · 4 shared filings (4 issuers)

Listed on the same filings as Michael Davis. Their page shows their other deals.

WL
Management entity

WestCap III Lux GP S.a r.l.

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Davis. Their page shows their other deals.

WG
Management entity

WestCap III GP, LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Davis. Their page shows their other deals.

WG
Management entity

WestCap III GP, LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Davis. Their page shows their other deals.

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

Laurence A. Tosi

Executive Officer, Director, Promoter · 59 shared filings (46 issuers) · also on 110 other issuers

Laurence A. Tosi is on 156 issuers in total — a repeat sponsor. Their page lists every one.

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

Richard Hamilton

Promoter · 5 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Michael Davis. Their page shows their other deals.

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

Scott Ganeles

Director · 5 shared filings (3 issuers) · also on 3 other issuers

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

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

Charlie Young

Promoter · 5 shared filings (3 issuers)

Listed on the same filings as Michael Davis. Their page shows their other deals.

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

Bernard Abdo

Promoter · 3 shared filings (3 issuers)

Listed on the same filings as Michael Davis. Their page shows their other deals.

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

Jaime Hildreth

Promoter · 3 shared filings (2 issuers)

Listed on the same filings as Michael Davis. Their page shows their other deals.

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

Paul Falco

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Michael Davis. Their page shows their other deals.

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

Kevin Marcus

Promoter · 2 shared filings (2 issuers) · also on 3 other issuers

Kevin Marcus is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Jamie Hildreth

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Michael Davis. Their page shows their other deals.

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

Allen Mask

Promoter · 2 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Michael Davis. Their page shows their other deals.

The team behind the deals

W
Sponsor group

Westcap

51 issuers · 65 filings · $2.95B reported sold · 2019–2025

One team, 51 deal companies. Michael Davis is listed on 47 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 Michael Davis.

Same business address

7 other issuers 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); 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)

A person is never an adviser firm. 17 of the 49 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): WestCap Strategic Operator Fund III Lux SCSp, WestCap Strategic Operator Fund III Offshore, L.P., WestCap Strategic Operator Fund III, L.P., WestCap StubHub Opportunity Fund Preferred, LLC, Thorium AppDirect Co-Invest, LLC, Fermium Addepar Co-Invest 2025, LLC, Rhodium AveOne Co-Invest 2022, LLC, Rhenium Stub Co-Invest 2023, LLC, WestCap Strategic Operator Fund II Side-by-Side Offshore, L.P., WestCap Strategic Operator Fund II Side-by-Side, L.P., WestCap Bolt, LLC, WestCap Hopper 2021 Co-Invest, LLC, WestCap Strategic Operator Fund II, L.P., WestCap Cerebral, LLC, WestCap Strategic Operator US Feeder Fund, L.P., WestCap Strategic Operator Offshore Feeder Fund, L.P., WestCap Stub II-2020, LLC.

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 Michael Davis 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 49 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Davis is listed on: none on file. No website or social profile named in WestCap Strategic Operator Fund II, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #185,996 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 (San Francisco, CA). 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) ↗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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