Michael Caliel is listed as a director on 1 SEC Form D filing by 1 issuer in Jan 2020: PLH GROUP, INC. (Irving, TX — industry reported as "Other" — 2020; $109.2M reported sold to 51 investors).
What this means One deal on file with the SEC, filed Jan 2020. 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 John P. Reddy (1 shared filing), Kerry David (1 shared filing), Lacy Kiser (1 shared filing), Mark Crowson (1 shared filing), Michael Dear (1 shared filing) and 1 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 (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) — 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 1 public filing for Michael Caliel and found 2 differences: Bankruptcy case: Messer, As Trustee of the FKF Trust v. Argenio Bros., Inc; No amendment in the last 12 months on an offering that may still be open.
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.