Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NY, CA · Mar 12, 2015 → Oct 14, 2026
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Michael Goldstein is listed as an executive officer and director on 19 SEC Form D filings by 8 issuers between Mar 2015 and Oct 2026. Largest by amount reported sold: Teladoc Health, Inc. (Purchase, NY — other health care — 2015–2020; $834M reported sold to 172 investors), Bracco Credit Opportunity Fund LP (Purchase, NY — pooled investment fund — 2023–2026; $224M reported sold to 25 investors), Energy Investment Opportunities Onshore Fund LLC (New York, NY — pooled investment fund — 2015; $213.4M reported sold to 273 investors), BioScrip, Inc. (Elmsford, NY — other health care — 2015; $109.5M reported sold to 13 investors), Bracco Loan Opportunity Fund LP (Purchase, NY — pooled investment fund — 2025–2026; $61.3M reported sold to 21 investors) and 3 more (all listed below).
What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $1.54B sold in total.
Listed alongside Bracco Asset Management LP (6 shared filings, management entity), Bracco Fund GP LLC (6 shared filings, management entity), Joshua Neren (6 shared filings), Alexander Lue (5 shared filings), Benjamin M Stuart (5 shared filings) and 85 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.
The issuers belong to 2 sponsor groups: Bracco (4 issuers, $1.12B reported sold, 2009–2026) and Goldman Sachs (463 issuers, $168.32B reported sold, 2009–2026).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
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) — 6 court cases matching the name, 1 state regulator order, 46 bankruptcy cases matching the name listed in Key records below.
What this means 53 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 19 public filings for Michael Goldstein and found 11 differences: Bankruptcy case: Chase Bank USA, N.A. v. Bucaria; Bankruptcy case: Richard C. Breeden, Esq. v. Plutzer; 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.
Community search for Michael Goldstein has not run yet — it is joining a line of 35,388 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.
Five things investors ask first. Items still in human review are counted, not shown.
6 cases: 3 dismissed, 2 closed (disposition not in docket feed), 1 judgment
370 Other Fraud· Cause:
28:1332 Diversity-Breach of Contract
370 Other Fraud· Cause:
28:1332 Diversity-Breach of Contract
423 Bankruptcy withdrawal 28 USC 157
850 Securities/Commodities· Cause:
15:78m(a) Securities Exchange Act
320 Assault, libel, and slander
190 Other contract actions
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, 2:17 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.
1 state regulator order
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 Goldstein..
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).
46 cases: 1 open, 45 closed (disposition not in docket feed)
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, 2:17 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
11 differences found between the filings for Michael Goldstein (compared 19 filings on Oct 24, 2026)
United States Bankruptcy Court, E.D. New York docket "Chase Bank USA, N.A. v. Bucaria" filed Jan 12, 2006, closed Apr 29, 2008. MICHELLE BUCARIA (listed on the same filings) is listed as Defendant ("Bucaria"). 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.
United States Bankruptcy Court, N.D. New York docket "Richard C. Breeden, Esq. v. Plutzer" filed Mar 26, 1998, closed Mar 7, 2000. David Plutzer (listed on the same filings) is listed as Defendant ("Plutzer"). 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.
United States Bankruptcy Court, N.D. California docket "American Express Travel Related Services Co., Inc. v. Taherian" filed Dec 12, 1995, closed Jun 29, 1996. Sezaneh Taherian (listed on the same filings) is listed as Defendant ("Taherian"). 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.
No amendment in the last 12 months on an offering that may still be open — Camp NYC, Inc. (latest filing Apr 8, 2022) · No amendment in the last 12 months on an offering that may still be open — BioScrip, Inc. (latest filing Mar 24, 2015) · No amendment in the last 12 months on an offering that may still be open — Energy Investment Opportunities Offshore Fund Ltd (latest filing Mar 12, 2015) · No amendment in the last 12 months on an offering that may still be open — Energy Investment Opportunities Onshore Fund LLC (latest filing Mar 12, 2015)
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
Offering amount changed between filings — Xpansiv Ltd · Offering amount changed between filings — Xpansiv Ltd · Offering amount changed between filings — Xpansiv Ltd · Offering amount changed between filings — Xpansiv Ltd · Offering amount changed between filings — Xpansiv Ltd
What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.
"$25,000,001 - $100,000,000" (Jun 8, 2015); then "Over $100,000,000" (Jul 25, 2017); then "Decline to Disclose" (Jul 10, 2020).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
This page covers filings where the address state is NY or CA. A separate record, "Michael Goldstein" with address state NC or SD, is listed on 5 filings — most recently by INANOVATE INC (Feb 23, 2022). Both records have filings in the same period (Feb 19, 2019 to Feb 23, 2022).
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.
This page covers filings where the address state is NY or CA. A separate record, "Michael Goldstein" with address state MA, is listed on 1 filing — most recently by OCULAR THERAPEUTIX, INC (Mar 18, 2019). Both records have filings in the same period (Mar 18, 2019).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is NY or CA. A separate record, "Michael David Goldstein" with address state NY, is listed on 1 filing — most recently by PromoBidz, Inc. (Dec 31, 2014). The two records do not overlap in time: this page runs Mar 12, 2015 to Oct 14, 2026; the other has one filing dated Dec 31, 2014.
What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.
The people listed on the Nov 13, 2023 filing give San Francisco, CA; on the May 7, 2024 filing they give New York, NY.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
NY on 15 filings (Mar 12, 2015 to Oct 14, 2026); CA on 4 filings (Feb 22, 2023 to Nov 13, 2023).
What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.
What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.
1 of 11 offerings reports sales commissions totalling $3,125,000; 1 reports finder's fees totalling $400,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Oct 14, 2026 D/A Bracco Loan Opportunity Fund LP File 021-560595 | $0 | $0 | $0 The Fund charges a management fee that is described in the fund's offering documents. | None listed on this filing | EDGAR ↗ |
| Jul 10, 2026 D/A Bracco Credit Opportunity Fund LP File 021-486964 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's offering documents. | None listed on this filing | EDGAR ↗ |
| May 7, 2024 D/A Xpansiv Ltd File 021-440320 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 8, 2022 D Camp NYC, Inc. File 021-441147 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 10, 2020 D Teladoc Health, Inc. File 021-370688 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 25, 2017 D Teladoc Health, Inc. File 021-291465 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 12, 2016 D Teladoc Health, Inc. File 021-266828 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 8, 2015 D Teladoc Health, Inc. File 021-241279 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 24, 2015 D BioScrip, Inc. File 021-236555 | $3,125,000 (est.) | $400,000 (est.) | $0 | Cain Brothers & Company, LLC BrokerCheck CRD 13649 ↗ | EDGAR ↗ |
| Mar 12, 2015 D Energy Investment Opportunities Onshore Fund LLC File 021-235748 | $0 | $0 | $0 | Goldman, Sachs & Co. BrokerCheck CRD 361 ↗ | EDGAR ↗ |
| Mar 12, 2015 D Energy Investment Opportunities Offshore Fund Ltd File 021-235750 | $0 | $0 | $0 | Goldman, Sachs & Co. BrokerCheck CRD 361 ↗ | EDGAR ↗ |
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).
Every issuer that named Michael Goldstein on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $61.3M from 21 investors as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.
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.
Raised $224M from 25 investors as of the latest filing. Michael is listed as executive officer on 4 filings for this deal.
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.
Raised $43.2M from 34 investors (100% of the $43.2M target) as of the latest filing. Michael is listed as executive officer on 5 filings for this deal.
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.
Raised $42.4M from 21 investors (85% of the $50M target) as of the latest filing. Michael is listed as director.
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: Retailing / 506(b) (959 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.
Raised $834M from 172 investors (100% of the $834M target) as of the latest filing. Michael is listed as director on 4 filings for this deal.
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 Health Care / 506(b) (4,189 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.
Raised $109.5M from 13 investors (100% of the $83.9M target) as of the latest filing. Michael is listed as director.
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 Health Care / 506(b) (4,189 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.
Raised $10M from 16 investors as of the latest filing. Michael is listed as executive officer.
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.
Raised $213.4M from 273 investors as of the latest filing. Michael is listed as executive officer.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Lawrence Leibowitz is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Thomas Mawhinney is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Michael Swell is on 8 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Philip Giuca is on 17 issuers in total — a repeat sponsor. Their page lists every one.
Jonathan A. Beinner is on 19 issuers in total — a repeat sponsor. Their page lists every one.
David Plutzer is on 37 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
Listed on the same filings as Michael Goldstein. Their page shows their other deals.
One team, 4 deal companies. Michael Goldstein is listed on 3 of them.
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 Goldstein.
One team, 463 deal companies. Michael Goldstein is listed on 2 of them.
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 Goldstein.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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).
A person is never an adviser firm. 2 of the 8 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Bracco Loan Opportunity Fund LP, Bracco Credit Opportunity Fund LP.
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 are matched to companies only, never to individuals, so none are matched to Michael Goldstein 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 8 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Michael Goldstein is listed on: none on file. No website or social profile named in Energy Investment Opportunities Onshore Fund LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #305,335 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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