Michael Knapp is listed as an executive officer on 9 SEC Form D filings by 5 issuers between Aug 2019 and Jun 2023: 2022 Permian Basin JV, GP (Lubbock, TX — oil and gas — 2023; $8.85M reported sold to 83 investors), 2019 Permian Basin JV (Lubbock, TX — business services — 2019; $6.78M reported sold to 72 investors), 2023 Permian Basin JV, GP (Lubbock, TX — oil and gas — 2023; $4.35M reported sold to 26 investors), 2020 Permian Basin JV, GP (Lubbock, TX — oil and gas — 2020–2021; $3.8M reported sold to 31 investors) and 2021 Permian Basin JV, GP (Lubbock, TX — oil and gas — 2021–2022; $2.83M reported sold to 28 investors).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $26.6M sold in total.
Listed alongside Carl Smith (9 shared filings), David Long (9 shared filings), Heather Moxley (9 shared filings), Job C. Fitz (9 shared filings), Jon G. Massey (9 shared filings) and 146 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 5 issuers belong to the sponsor group Group linked by Jon G. Massey (8 issuers, $35.4M reported sold, 2017–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Jon G. Massey has 8 companies on file and $35.4M 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 (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 9 public filings for Michael Knapp and found 10 differences: Form D filed 17 days after the first sale; 5 offerings have no amendment in the last 12 months and may still be open; 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.