Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:07 AM ET

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Michael Ho

Named as an officer, director or promoter on SEC Form D filings · NY · Dec 23, 2019 → Apr 22, 2020

1deal (issuers)

$0reported sold

0investors

2Form D filings

2019–2020years on file

Follow this person Look further ↓PDF

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

The short version

Michael Ho is listed as a director on 2 SEC Form D filings by 1 issuer between Dec 2019 and Apr 2020: Special Anesthesia Management Services, LLC (New York, NY — other health care — 2019–2020).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside David Kim (2 shared filings), Gregory A. Liguori (2 shared filings), Jonathan Beathe (2 shared filings), M. East River Medical Associates, P.C. (2 shared filings, management entity), Sean Garvin (2 shared filings) and 4 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 6 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 2 public filings for Michael Ho and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Michael Ho" (FL) is a separate record; 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 Ho has not run yet — it is joining a line of 7,392 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

1 case: 1 closed (disposition not in docket feed)

Michael Ho v. Marathon Patent Group, Inc. closed

District Court, C.D. California · No. 5:21-cv-00339 · Filed Feb 25, 2021 · Closed Sep 18, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal -- Other Contract

Role of Michael Ho: Plaintiff · Outcome: Terminated 2024-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 10 federal dockets); 3 people with this name in Form D filings; court in CA (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, 2:45 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: AZ, CA, DE, TX, WA (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 Ho..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

5 cases: 5 closed (disposition not in docket feed)

Michael Ho closed

United States Bankruptcy Court, C.D. California · No. 8:11-bk-26344 · Filed Nov 29, 2011 · Closed Jan 30, 2014

Role of Michael Ho: Debtor · Outcome: Case closed 2014-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 10 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Michael Van Ho and I-Wen Fang closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-55998 · Filed Oct 26, 2010 · Closed Mar 9, 2011

Role of Michael Van Ho and I-Wen Fang: Debtor · Outcome: Case closed 2011-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 10 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Michael K.J. Ho closed

United States Bankruptcy Court, N.D. California · No. 09-48356 · Filed Sep 6, 2009 · Closed Dec 14, 2009

Role of Michael K.J. Ho: Debtor · Outcome: Case closed 2009-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 10 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Michael K Ho and Holly Ho closed

United States Bankruptcy Court, S.D. Florida. · No. 08-24821 · Filed Oct 7, 2008 · Closed Jan 31, 2014

Role of Michael K Ho and Holly Ho: Debtor · Outcome: Case closed 2014-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 10 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)

Michael Ho closed

United States Bankruptcy Court, C.D. California · No. 1:97-bk-25585 · Filed Nov 12, 1997 · Closed Jan 11, 1999

Role of Michael Ho: Debtor · Outcome: Case closed 1999-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 10 federal dockets); 3 people with this name in Form D filings; court in CA (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, 2:45 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.

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 Ho (compared 2 filings on Oct 24, 2026)

Note · Dec 17, 2019 – Apr 22, 2020

No amendment in the last 12 months on an offering that may still be open — Special Anesthesia Management Services, LLC (latest filing Apr 22, 2020)

The latest filing for this offering is dated Apr 22, 2020 (first sale Dec 17, 2019). It reports $0 sold of $5,600 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.

Form D/A · Apr 22, 2020 ↗Special Anesthesia Management Services, LLC — PartnerFacts page ↗

Sources

Form D/A · Apr 22, 2020 ↗ (Apr 22, 2020)
Special Anesthesia Management Services, LLC — PartnerFacts page ↗ (Apr 22, 2020)

Note · Sep 15, 2021 – Jul 9, 2025

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

This page covers filings where the address state is NY. A separate record, "Michael Ho" with address state FL, is listed on 3 filings — most recently by American Bitcoin Corp. (Jul 9, 2025). The two records do not overlap in time: this page runs Dec 23, 2019 to Apr 22, 2020; the other runs Sep 15, 2021 to Jul 9, 2025.

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.

Michael Ho (FL) — PartnerFacts page ↗Form D · Jul 9, 2025 ↗American Bitcoin Corp. — PartnerFacts page ↗Michael Ho (NY) — this page ↗

Sources

Michael Ho (FL) — PartnerFacts page ↗ (Jul 9, 2025)
Form D · Jul 9, 2025 ↗ (Jul 9, 2025)
American Bitcoin Corp. — PartnerFacts page ↗ (Jul 9, 2025)
Michael Ho (NY) — this page ↗ (Apr 22, 2020)

Note · Nov 21, 2011

Same name, different state: "Michael Ho" (CA) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Ho" with address state CA, is listed on 1 filing — most recently by CYBEYE, INC. (Nov 21, 2011). The two records do not overlap in time: this page runs Dec 23, 2019 to Apr 22, 2020; the other has one filing dated Nov 21, 2011.

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.

Michael Ho (CA) — PartnerFacts page ↗Form D · Nov 21, 2011 ↗CYBEYE, INC. — PartnerFacts page ↗Michael Ho (NY) — this page ↗

Sources

Michael Ho (CA) — PartnerFacts page ↗ (Nov 21, 2011)
Form D · Nov 21, 2011 ↗ (Nov 21, 2011)
CYBEYE, INC. — PartnerFacts page ↗ (Nov 21, 2011)
Michael Ho (NY) — this page ↗ (Apr 22, 2020)

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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 22, 2020 D/A Special Anesthesia Management Services, LLC File 021-356229	$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).

Deals 1

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

Other Health Care

Special Anesthesia Management Services, LLC

New York, NY · Dec 23, 2019 → Apr 22, 2020 · 2 filings

Apr 22, 2020 · D/A · $0 sold of $5,600 · 0 investors · min. $100 · role: Director EDGAR ↗
Dec 23, 2019 · D · $0 sold of $5,600 · 0 investors · min. $100 · role: Director EDGAR ↗

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

Other pages with the same name (2)

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

Michael Ho — FL, 2 issuers, Sep 15, 2021 → Jul 9, 2025 · no shared issuer
Michael Ho — CA, 1 issuer, Nov 21, 2011 → Nov 21, 2011 · no shared issuer

People around Michael 9

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

Management entity