Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · PA, NV · Dec 28, 2017 → Sep 12, 2023
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:40 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Michael Shaw is listed as an executive officer on 9 SEC Form D filings by 7 issuers between Dec 2017 and Sep 2023. Largest by amount reported sold: Liberty Pre-Settlement Funding, LLC (Conshohocken, PA — business services — 2022; $6M reported sold to 64 investors), Anchor Fundings Inc. (Conshohocken, PA — investing — 2023; $386K reported sold to 4 investors), Thrivest Legal Funding, LLC (Coshohocken, PA — investing — 2021–2023), Medsolve Financial Group LLC (Conshohocken, PA — investing — 2021), ProMed Capital Venture, LLC (Las Vegas, NV — investing — 2021) and 2 more (all listed below).
What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer, over about 6 years. Across those companies the filings report $6.39M sold in total.
Listed alongside Joseph Greco (7 shared filings), Ken Bonenberger (7 shared filings), Ryan Silverman (7 shared filings), Gregory Schneider (2 shared filings), Kat Cozza (2 shared filings) and 11 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: Thrivest (4 issuers, $386K reported sold, 2021–2023) and J G Wentworth (2 issuers, $0 reported sold, 2017).
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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 9 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 9 public filings for Michael Shaw and found 10 differences, 1 worth asking the sponsor about: Michael Shaw appears on 5 deals that stopped filing before reaching their target; 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 Shaw has not run yet — it is joining a line of 26,426 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.
Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:40 AM ET.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)
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 Shaw..
State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).
9 cases: 1 open, 8 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, 2:40 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
10 differences found between the filings for Michael Shaw — 1 worth asking about (compared 9 filings on Oct 24, 2026)
United States Bankruptcy Court, E.D. Pennsylvania docket "Robert Pomroy" filed Oct 8, 1997, closed Jun 19, 2000. Robert N. Pomroy (listed on the same filings) is listed as Debtor ("Robert Pomroy"). 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, E.D. Pennsylvania docket "Robert Pomroy" filed Aug 27, 1996, closed Sep 22, 1997. Robert N. Pomroy (listed on the same filings) is listed as Debtor ("Robert Pomroy"). 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.
Anchor Fundings Inc. (last filing Sep 12, 2023; $385,500 sold of $25,000,000); Thrivest Legal Funding, LLC (last filing Aug 17, 2023; $0 sold of $50,000,000); Liberty Pre-Settlement Funding, LLC (last filing Apr 18, 2022; $6,002,136 sold of $20,000,000); Medsolve Financial Group LLC (last filing Oct 27, 2021; $0 sold of $50,000,000); ProMed Capital Venture, LLC (last filing Oct 21, 2021; $0 sold of $50,000,000). 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.
The filing says the first sale was Aug 15, 2023. The Form D was filed Sep 12, 2023 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 days past that.
What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.
The latest filing for this offering is dated Sep 12, 2023 (first sale Aug 15, 2023). It reports $385,500 sold of $25,000,000 offered. No later amendment is in our index as of Oct 24, 2026.
What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.
The latest filing for this offering is dated Apr 18, 2022 (first sale Apr 14, 2022). It reports $1,155,775 sold of $20,000,000 offered. No later amendment is in our index as of Oct 24, 2026.
What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.
This page covers filings where the address state is PA or NV. A separate record, "Michael Shaw" with address state MA, is listed on 1 filing — most recently by LOCO WPB LLC (Dec 11, 2024). The two records do not overlap in time: this page runs Dec 28, 2017 to Sep 12, 2023; the other has one filing dated Dec 11, 2024.
What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is PA or NV. A separate record, "Michael Shaw" with address state GA, is listed on 2 filings — most recently by healthEgames, Inc. (Aug 4, 2014). The two records do not overlap in time: this page runs Dec 28, 2017 to Sep 12, 2023; the other runs Mar 15, 2013 to Aug 4, 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.
This page covers filings where the address state is PA or NV. A separate record, "Michael T. Shaw" with address state MO, is listed on 2 filings — most recently by INTERFACE SECURITY SYSTEMS HOLDINGS INC (May 19, 2010). The two records do not overlap in time: this page runs Dec 28, 2017 to Sep 12, 2023; the other has one filing dated May 19, 2010.
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.
PA on 7 filings (Dec 28, 2017 to Sep 12, 2023); NV on 2 filings (Oct 21, 2021 to Oct 27, 2021).
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 9 offerings reports sales commissions totalling $600,000; 0 report finder's fees; 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 |
|---|---|---|---|---|---|
| Sep 12, 2023 D Anchor Fundings Inc. File 021-491894 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 17, 2023 D Thrivest Legal Funding, LLC File 021-490046 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 21, 2022 D Thrivest Legal Funding, LLC File 021-462463 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 18, 2022 D Liberty Pre-Settlement Funding, LLC File 021-442287 | $600,000 (est.) | $0 | $0 | Somerset Securities, Inc. BrokerCheck CRD 2493 ↗ | EDGAR ↗ |
| Oct 27, 2021 D Medsolve Financial Group LLC File 021-418794 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 21, 2021 D Thrivest Legal Funding, LLC File 021-418050 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 21, 2021 D ProMed Capital Venture, LLC File 021-418051 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 28, 2017 D J.G. Wentworth Co File 021-301817 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 28, 2017 D J.G. Wentworth Company, LLC File 021-301824 | $0 | $0 | $0 | None listed on this filing | 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 Shaw on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $386K from 4 investors (2% of the $25M target) 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: Investing / 506(b) (2,521 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.
No sales reported yet as of the latest filing. Michael is listed as executive officer on 3 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: Investing / 506(c) (764 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 $6M from 64 investors (30% of the $20M target) 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: Business Services / 506(c) (205 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.
No sales reported yet 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: Investing / 506(b) (2,521 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.
No sales reported yet 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: Investing / 506(c) (764 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.
No sales reported yet 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: Other Banking and Financial Services / 506(b) (1,630 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.
No sales reported yet 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: Other Banking and Financial Services / 506(b) (1,630 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.
Ryan Silverman is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Ken Bonenberger is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Joseph Greco is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Shaw. Their page shows their other deals.
Listed on the same filings as Michael Shaw. Their page shows their other deals.
Listed on the same filings as Michael Shaw. Their page shows their other deals.
Listed on the same filings as Michael Shaw. Their page shows their other deals.
Kevin Hammond is on 13 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Shaw. Their page shows their other deals.
Listed on the same filings as Michael Shaw. Their page shows their other deals.
Listed on the same filings as Michael Shaw. Their page shows their other deals.
Listed on the same filings as Michael Shaw. Their page shows their other deals.
Francisco Rodriguez is on 13 issuers in total — a repeat sponsor. Their page lists every one.
One team, 4 deal companies. Michael Shaw is listed on 4 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 Shaw.
One team, 2 deal companies. Michael Shaw 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 Shaw.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
None of the 7 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.
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 Shaw 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 7 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Michael Shaw is listed on: none on file. No website or social profile named in Liberty Pre-Settlement Funding, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #157,862 of 374,652 in line (1,310 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Conshohocken, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when Michael Shaw appears on a new Form D, or when a court case or SEC action is matched to them. See plans →