PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:33 AM ET

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Michael Arman

Named as an officer, director or promoter on SEC Form D filings · NY · Dec 29, 2010 → Aug 13, 2020

9deals (issuers)
$613Mreported sold
942investors
11Form D filings
2010–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Arman is listed as an executive officer and director on 11 SEC Form D filings by 9 issuers between Dec 2010 and Aug 2020. Largest by amount reported sold: Rose Affordable Housing Preservation Fund V, L.P. (New York, NY — pooled investment fund — 2019–2020; $210.2M reported sold to 126 investors), Rose Affordable Housing Preservation Fund IV, L.P. (New York, NY — residential — 2017; $175M reported sold to 115 investors), Rose Affordable Housing Preservation Fund V REIT, L.P. (New York, NY — pooled investment fund — 2019–2020; $152M reported sold to 60 investors), Rose Affordable Housing Preservation Fund IV REIT, L.P. (New York, NY — residential — 2017; $75M reported sold to 23 investors), HRCF V REIT (A) LLC (New York, NY — reits and finance — 2010; $240K reported sold to 120 investors) and 4 more (all listed below).

What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $613M sold in total.

Listed alongside Jonathan F.P. Rose (8 shared filings), Nathan Taft (7 shared filings), General Partner Rose Housing Preservation Investors V, LLC (4 shared filings, management entity), David J. Loo (3 shared filings), MICHAEL DALY (3 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.

All 9 issuers belong to the sponsor group Rose Affordable (17 issuers, $1.22B reported sold, 2010–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Rose Affordable has 17 companies on file and $1.22B 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, 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) — 20 court cases matching the name, 16 bankruptcy cases matching the name listed in Key records below.

What this means 36 records came back, including 4 court cases still open — open cases can take years and cost money. 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 11 public filings for Michael Arman and found 3 differences, 1 worth asking the sponsor about: Form D filed 179 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 Arman has not run yet — it is joining a line of 23,902 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).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

20 cases: 4 open, 10 closed (disposition not in docket feed), 6 dismissed

Arman Papikyan v. Volvo Group North America, LLC open
District Court, C.D. California · No. 2:26-cv-10174 · Filed Sep 10, 2026
Role of Arman Papikyan: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Arman v. Al Piemonte Nissan, Inc. open
District Court, N.D. Illinois · No. 1:25-cv-05181 · Filed May 9, 2025
Role of Arman: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in IL (not a filing state)
Arman Grigoryan v. United Financial Casualty Company open
District Court, C.D. California · No. 2:25-cv-04149 · Filed May 8, 2025
Role of Arman Grigoryan: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Arman Shakaryan v. JP Morgan Chase Bank National Corp.Serv. Inc closed
District Court, C.D. California · No. 2:25-cv-02759 · Filed Mar 28, 2025 · Closed Apr 17, 2025
Role of Arman Shakaryan: Plaintiff · Outcome: Terminated 2025-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Arman Keshishyan v. MarTech Stack LLC closed
District Court, C.D. California · No. 2:24-cv-11099 · Filed Dec 26, 2024 · Closed Jun 10, 2025 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Arman Keshishyan: Plaintiff · Outcome: Terminated 2025-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
FLEMING v. ARMAN TRANSPORT LLC closed
District Court, D. New Jersey · No. 2:24-cv-07326 · Filed Jun 27, 2024 · Closed Feb 5, 2025
Role of ARMAN TRANSPORT LLC: Defendant · Outcome: Terminated 2025-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in NJ (not a filing state)
Arman Simonyan v. BMW Financial Services NA, LLC closed
District Court, C.D. California · No. 2:24-cv-05404 · Filed Jun 26, 2024 · Closed Feb 13, 2025 · Nature of suit: Other Fraud · Cause: 28:1441 Notice of Removal - Fraud
Role of Arman Simonyan: Plaintiff · Outcome: Terminated 2025-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Arman Boranyan v. BMW of North America, LLC closed
District Court, C.D. California · No. 2:21-cv-07253 · Filed Sep 9, 2021 · Closed Feb 25, 2022
Role of Arman Boranyan: Plaintiff · Outcome: Terminated 2022-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
El v. Arman 13, LLC closed
District Court, N.D. Georgia · No. 3:20-cv-00222 · Filed Dec 14, 2020 · Closed Jan 20, 2021
Role of Arman 13, LLC: Defendant · Outcome: Terminated 2021-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in GA (not a filing state)
Arman Mkrtchyan v. Republic Airline corporation U.S. dismissed
District Court, C.D. California · No. 2:20-cv-02157 · Filed Mar 5, 2020 · Closed Mar 18, 2020 · Nature of suit: 450 Interstate commerce
Role of Arman Mkrtchyan: Plaintiff · Outcome: Terminated 2020-03-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
ARMAN v. DIVERSIFIED CONSULTANTS INC closed
District Court, N.D. Florida · No. 3:19-cv-00503 · Filed Mar 15, 2019 · Closed Dec 28, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of ARMAN: Plaintiff · Outcome: Terminated 2021-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in FL (not a filing state)
LAW OFFICES OF ARMAN DABIRI & ASSOCIATES P.L.L.C. v. AGRICULTURAL BANK OF SUDAN open
District Court, District of Columbia · No. 1:17-cv-02497 · Filed Nov 17, 2017 · Nature of suit: Contract: Other · Cause: 28:1602 Foreign Sovereign Immunities Act
Role of LAW OFFICES OF ARMAN DABIRI & ASSOCIATES P.L.L.C.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in DC (not a filing state)
Arman Ulanday v. Springleaf Financial, Inc. closed
District Court, C.D. California · No. 2:16-cv-02593 · Filed Apr 14, 2016 · Closed Mar 9, 2017 · Nature of suit: 480 Consumer Credit · Cause: 47:0227 Violation of Telephone Consumer Protection Act
Role of Arman Ulanday: Plaintiff · Outcome: Terminated 2017-03-09 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Arman Ahmadi v. Nationstar Mortgage LLC dismissed
District Court, C.D. California · No. 8:16-cv-00062 · Filed Jan 15, 2016 · Closed Apr 18, 2017 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1444 Notice of Removal - Foreclosure
Role of Arman Ahmadi: Plaintiff · Outcome: Terminated 2017-04-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Arman v. Midland Funding LLC dismissed
District Court, N.D. Illinois · No. 1:15-cv-05649 · Filed Jun 25, 2015 · Closed Nov 6, 2015 · Nature of suit: 480 Consumer credit
Role of Arman: Plaintiff · Outcome: Terminated 2015-11-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in IL (not a filing state)
HSBC Bank USA National Association v. Michael De Arman closed
District Court, C.D. California · No. 5:11-cv-01871 · Filed Nov 23, 2011 · Closed Jan 25, 2012 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Notice of Removal - Foreclosure
Role of Michael De Arman: Defendant · Outcome: Terminated 2012-01-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); first name matches; court in CA (not a filing state)
LAW OFFICES OF ARMAN DABIRI & ASSOCIATES P.L.L.C. v. SOCIALIST PEOPLES LIBYAN ARAB JAMAHIRIYA dismissed
District Court, District of Columbia · No. 1:10-cv-00555 · Filed Apr 6, 2010 · Closed Jun 10, 2010 · Nature of suit: 190 Other contract actions
Role of LAW OFFICES OF ARMAN DABIRI & ASSOCIATES P.L.L.C.: Plaintiff · Outcome: Terminated 2010-06-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in DC (not a filing state)
Michigan Surgery Investment, LLC v. Arman dismissed
District Court, E.D. Michigan · No. 2:09-cv-14656 · Filed Nov 30, 2009 · Closed Jan 26, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: No cause code entered
Role of Arman: Defendant · Outcome: Terminated 2011-01-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in MI (not a filing state)
Arman v. Dillard National dismissed
District Court, M.D. Louisiana · No. 3:01-cv-00476 · Filed Jun 13, 2001 · Closed Feb 22, 2002 · Nature of suit: 890 Other statutory actions
Role of Arman: Plaintiff · Outcome: Terminated 2002-02-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in LA (not a filing state)
Medicine Shoppe Intl v. Arman Drug Co Inc closed
District Court, E.D. Missouri · No. 4:94-cv-01345 · Filed Jul 11, 1994 · Closed Mar 22, 1995 · Nature of suit: 190 Other contract actions
Role of Arman Drug Co Inc: Defendant · Outcome: Terminated 1995-03-22 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in MO (not a filing state)
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, 2:22 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

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)

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 Arman..

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).

3. Bankruptcies

16 cases: 16 closed (disposition not in docket feed)

Richard M. Fogel, not individually, but solely in v. Arman Plumbing, Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 20-00072 · Filed Feb 18, 2020 · Closed Jul 2, 2020
Role of Arman Plumbing, Inc.: Defendant · Outcome: Case closed 2020-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in IL (not a filing state)
Arman Bryan Veran De Guzman and Kathleen C. De Guzman closed
United States Bankruptcy Court, C.D. California · No. 2:19-bk-13291 · Filed Mar 26, 2019 · Closed Jul 9, 2019
Role of Arman Bryan Veran De Guzman and Kathleen C. De Guzman: Debtor · Outcome: Case closed 2019-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Arman Management Corp. closed
United States Bankruptcy Court, N.D. Texas · No. 18-33489 · Filed Oct 26, 2018 · Closed Jan 17, 2019
Role of Arman Management Corp.: Debtor · Outcome: Case closed 2019-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in TX (not a filing state)
Michael Arman Diamond closed
United States Bankruptcy Court, N.D. Georgia · No. 15-53134 · Filed Feb 19, 2015 · Closed Jun 12, 2015
Role of Michael Arman Diamond: Debtor · Outcome: Case closed 2015-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); first name matches; court in GA (not a filing state)
Michael Arman Diamond closed
United States Bankruptcy Court, N.D. Georgia · No. 12-73899 · Filed Sep 26, 2012 · Closed Jan 31, 2013
Role of Michael Arman Diamond: Debtor · Outcome: Case closed 2013-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); first name matches; court in GA (not a filing state)
Arman Ali Apartments closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-16112 · Filed Jul 1, 2010 · Closed Aug 23, 2010
Role of Arman Ali Apartments: Debtor · Outcome: Case closed 2010-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in FL (not a filing state)
GE Money Bank v. Arman closed
United States Bankruptcy Court, E.D. Missouri · No. 07-04472 · Filed Nov 14, 2007 · Closed Jan 25, 2008
Role of Arman: Defendant · Outcome: Case closed 2008-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in MO (not a filing state)
Chase Bank USA, N.A. v. Arman closed
United States Bankruptcy Court, W.D. Michigan · No. 06-80715 · Filed Oct 10, 2006 · Closed Nov 27, 2006
Role of Arman: Defendant · Outcome: Case closed 2006-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in MI (not a filing state)
Arman Martin Oner closed
United States Bankruptcy Court, E.D. Michigan · No. 05-80442 · Filed Oct 12, 2005 · Closed Mar 13, 2006
Role of Arman Martin Oner: Debtor · Outcome: Case closed 2006-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in MI (not a filing state)
Franklin Lee Smith and Arman Lee Smith closed
United States Bankruptcy Court, N.D. Georgia · No. 05-50023 · Filed Jan 31, 2005 · Closed Apr 25, 2005
Role of Franklin Lee Smith and Arman Lee Smith: Debtor · Outcome: Case closed 2005-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in GA (not a filing state)
Michael L. Arman and Janine Arman closed
United States Bankruptcy Court, N.D. Ohio · No. 01-33411 · Filed May 29, 2001 · Closed Jan 28, 2002
Role of Michael L. Arman and Janine Arman: Debtor · Outcome: Case closed 2002-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); first name matches; court in OH (not a filing state)
Arman Entertainment Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 01-33035 · Filed Apr 9, 2001 · Closed Apr 17, 2002
Role of Arman Entertainment Inc.: Debtor · Outcome: Case closed 2002-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in TX (not a filing state)
Unitcast, Inc. v. Arman closed
United States Bankruptcy Court, N.D. Ohio · No. 95-03131 · Filed Apr 28, 1995 · Closed Apr 30, 1997
Role of Arman: Defendant · Outcome: Case closed 1997-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in OH (not a filing state)
Thomas Jefferson Lane and Arman Wilson-Lane closed
United States Bankruptcy Court, N.D. Illinois · No. 95-03903 · Filed Feb 24, 1995 · Closed Apr 26, 1996
Role of Thomas Jefferson Lane and Arman Wilson-Lane: Debtor · Outcome: Case closed 1996-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in IL (not a filing state)
Thomas Jefferson Lane and Arman Wilson-Lane closed
United States Bankruptcy Court, N.D. Illinois · No. 94-25045 · Filed Dec 20, 1994 · Closed Mar 22, 1995
Role of Thomas Jefferson Lane and Arman Wilson-Lane: Debtor · Outcome: Case closed 1995-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in IL (not a filing state)
Arman's Of Newport, Inc. closed
United States Bankruptcy Court, D. Rhode Island · No. 1:91-bk-12205 · Filed Aug 21, 1991 · Closed May 29, 1996
Role of Arman's Of Newport, Inc.: Debtor · Outcome: Case closed 1996-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 68 federal dockets); surname only in the caption; court in RI (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:22 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

3 differences found between the filings for Michael Arman — 1 worth asking about (compared 11 filings on Oct 24, 2026)

Worth asking · Jul 1, 2017 – Dec 27, 2017

Form D filed 179 days after the first sale — Rose Affordable Housing Preservation Fund IV REIT, L.P.

The filing says the first sale was Jul 1, 2017. The Form D was filed Dec 27, 2017 — 179 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 164 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.

Form D · Dec 27, 2017 ↗Rose Affordable Housing Preservation Fund IV REIT, L.P. — PartnerFacts page ↗
Sources
Note · Dec 16, 2010 – Aug 13, 2020

4 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 — Rose Affordable Housing Preservation Fund V REIT, L.P. (latest filing Aug 13, 2020) · No amendment in the last 12 months on an offering that may still be open — Rose Affordable Housing Preservation Fund V, L.P. (latest filing Aug 13, 2020) · No amendment in the last 12 months on an offering that may still be open — HRCF (CV-G) Inc. (latest filing Jan 31, 2014) · No amendment in the last 12 months on an offering that may still be open — HRCF V REIT (A) LLC (latest filing Dec 29, 2010)

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/A · Aug 13, 2020 ↗Rose Affordable Housing Preservation Fund V REIT, L.P. — PartnerFacts page ↗Form D/A · Aug 13, 2020 ↗Rose Affordable Housing Preservation Fund V, L.P. — PartnerFacts page ↗
Sources
Note · Jun 13, 2016 – Dec 27, 2017

Offering amount changed between filings — Rose Affordable Housing Preservation Fund IV, L.P.

The Jun 13, 2016 filing says $150,000,000 offered; the Dec 27, 2017 Form D/A says $175,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jun 13, 2016 ↗Form D/A (later) · Dec 27, 2017 ↗Rose Affordable Housing Preservation Fund IV, L.P. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

7 of 9 offerings report sales commissions totalling $235,150; 0 report finder's fees; 2 report proceeds to related persons totalling $11,250,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 13, 2020 D/A
Rose Affordable Housing Preservation Fund V, L.P.
File 021-346603
$102,000 (est.)$0$0 (est.)
The Issuer's general partner or an affiliate of the Issuer's general partner may be entitled to receive a management fee in accordance with the Issuer's governing documentation as it may be amended from time to time.
Growth Capital Services, Inc. BrokerCheck CRD 124658 ↗
Stonehaven, LLC BrokerCheck CRD 118913 ↗		EDGAR ↗
Aug 13, 2020 D/A
Rose Affordable Housing Preservation Fund V REIT, L.P.
File 021-346607
$102,000 (est.)$0$0 (est.)
The Issuer's general partner or an affiliate of the Issuer's general partner may be entitled to receive a management fee in accordance with the Issuer's governing documentation as it may be amended from time to time.
Growth Capital Services, Inc. BrokerCheck CRD 124658 ↗
Stonehaven, LLC BrokerCheck CRD 118913 ↗		EDGAR ↗
Jan 30, 2020 D
Rose Affordable Housing Preservation Fund V REIT, LLC
File 021-359305
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 7, 2018 D
Rose Affordable Housing Preservation Fund IV REIT, LLC
File 021-304987
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Dec 27, 2017 D
Rose Affordable Housing Preservation Fund IV REIT, L.P.
File 021-301725
$0$0$3,375,000 (est.)
Estimated maximum management fees payable to the manager during the investment period, based on aggregate capital contributions of $75,000,000.
None listed on this filingEDGAR ↗
Dec 27, 2017 D/A
Rose Affordable Housing Preservation Fund IV, L.P.
File 021-264896
$0$0$7,875,000
Estimated maximum management fees payable to the Manager during the Investment Period, based on aggregate Capital Contribution of $175,000,000.
None listed on this filingEDGAR ↗
Jan 31, 2014 D
HRCF (CV-G) Inc.
File 021-211057
$6,150$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Dec 22, 2011 D
HRCF V (CF-K) Inc.
File 021-170532
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 29, 2010 D
HRCF V REIT (A) LLC
File 021-152658
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
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 9

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

RA
Pooled Investment Fund · group: Rose Affordable

Rose Affordable Housing Preservation Fund V REIT, L.P.

New York, NY · Aug 15, 2019 → Aug 13, 2020 · 2 filings
  • Aug 13, 2020 · D/A · $151,979,833 sold of Indefinite · 60 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 15, 2019 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $152M from 60 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.

RA
Pooled Investment Fund · group: Rose Affordable

Rose Affordable Housing Preservation Fund V, L.P.

New York, NY · Aug 14, 2019 → Aug 13, 2020 · 2 filings
  • Aug 13, 2020 · D/A · $210,246,667 sold of Indefinite · 126 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 14, 2019 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $210.2M from 126 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.

RA
REITS and Finance · group: Rose Affordable

Rose Affordable Housing Preservation Fund V REIT, LLC

New York, NY · Jan 30, 2020
  • Jan 30, 2020 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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
REITS and Finance · group: Rose Affordable

Rose Affordable Housing Preservation Fund IV REIT, LLC

New York, NY · Feb 7, 2018
  • Feb 7, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Chief Financial Officer, Vice President, Secretary, and Treasurer) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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
Residential · group: Rose Affordable

Rose Affordable Housing Preservation Fund IV, L.P.

New York, NY · Dec 27, 2017
  • Dec 27, 2017 · D/A · $175,000,000 sold of $175,000,000 · 115 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $175M from 115 investors (100% of the $175M 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: Residential / 506(b) (4,183 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
Residential · group: Rose Affordable

Rose Affordable Housing Preservation Fund IV REIT, L.P.

New York, NY · Dec 27, 2017
  • Dec 27, 2017 · D · $75,000,000 sold of $75,000,000 · 23 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $75M from 23 investors (100% of the $75M 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: Residential / 506(b) (4,183 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.

HC
REITS and Finance · group: Rose Affordable

HRCF (CV-G) Inc.

New York, NY · Jan 31, 2014
  • Jan 31, 2014 · D · $123,000 sold of $125,000 · 123 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $123K from 123 investors (98% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

HV
REITS and Finance · group: Rose Affordable

HRCF V (CF-K) Inc.

New York, NY · Dec 22, 2011
  • Dec 22, 2011 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael is listed as 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.

HV
REITS and Finance · group: Rose Affordable

HRCF V REIT (A) LLC

New York, NY · Dec 29, 2010
  • Dec 29, 2010 · D · $240,000 sold of $250,000 · 120 investors · min. $2,000 · role: Executive Officer, Director (Officer of HRCF V REIT (A) LLC, Director of HRCF V (B) Inc.) EDGAR ↗

Raised $240K from 120 investors (96% of the $250K 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.

People around Michael 16

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

HC
Management entity

HRC CV-K Principal Investors LLC

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Jonathan F.P. Rose

Executive Officer · 8 shared filings (6 issuers) · also on 9 other issuers

Jonathan F.P. Rose is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Nathan Taft

Executive Officer · 7 shared filings (5 issuers) · also on 3 other issuers

Nathan Taft is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

David J. Loo

Executive Officer · 3 shared filings (3 issuers)

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

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

MICHAEL DALY

Executive Officer · 3 shared filings (3 issuers)

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

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

Sanford S. Herrick

Executive Officer · 2 shared filings (2 issuers)

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

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

Richard A. Ortiz

Executive Officer · 2 shared filings (2 issuers)

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

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

Geoffrey Smith

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Jason Liu

Executive Officer · 1 shared filing (1 issuer)

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

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

Renee Lewis

Executive Officer · 1 shared filing (1 issuer)

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

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

Andrew Bloom

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

RA
Sponsor group

Rose Affordable

17 issuers · 26 filings · $1.22B reported sold · 2010–2025

One team, 17 deal companies. Michael Arman is listed on 9 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 Arman.

Same business address

12 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

Adviser registration (Form ADV)

None of the 9 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.

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 Arman 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 9 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Arman is listed on: none on file. No website or social profile named in Rose Affordable Housing Preservation Fund IV, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #261,298 of 374,652 in line (1,195 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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