PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:33 AM ET

Sponsor Check › Person

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

MICHAEL W. CHOE

Named as an officer, director or promoter on SEC Form D filings · MA, NJ · Jul 23, 2009 → May 18, 2022

8deals (issuers)
$1.85Breported sold
300investors
15Form D filings
2009–2022years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

MICHAEL W. CHOE is listed as an executive officer and director on 15 SEC Form D filings by 8 issuers between Mar 2009 and Nov 2024. Largest by amount reported sold: Charlesbank Equity Fund VII, Limited Partnership (Boston, MA — pooled investment fund — 2009; $1.1B reported sold to 113 investors), CB Offshore Equity Fund VII, L.P. (Boston, MA — pooled investment fund — 2009; $256.3M reported sold to 25 investors), PPT HOLDINGS I, LLC (Chicago, IL — industry reported as "Other" — 2020; $156.8M reported sold to 20 investors), Viper Holdings Corp (Boston, MA — industry reported as "Other" — 2011; $121.3M reported sold to 7 investors), CB Parallel Fund VII, Limited Partnership (Boston, MA — pooled investment fund — 2009; $110M reported sold to 1 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer and director, over about 15 years. Across those companies the filings report $1.85B sold in total.

Listed alongside MICHAEL R. EISENSON (8 shared filings), ANDREW S. JANOWER (6 shared filings), BRANDON C. WHITE (6 shared filings), Jon M Biotti (6 shared filings), KIM G. DAVIS (6 shared filings) and 35 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 3 sponsor groups: Ncp (18 issuers, $2.77B reported sold, 2009–2026), Gtcr (90 issuers, $71.8B reported sold, 2009–2026) and Flexpath (6 issuers, $20.4M reported sold, 2012–2026).

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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 15 public filings for MICHAEL W. CHOE and found 10 differences, 1 worth asking the sponsor about: Bankruptcy case: Michael Choe; 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 W. CHOE has not run yet — it is joining a line of 56,193 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:17 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.

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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 W. CHOE..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

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

Michael Choe closed
United States Bankruptcy Court, C.D. California · No. 2:10-bk-36562 · Filed Jun 29, 2010 · Closed Dec 7, 2010
Role of Michael Choe: Debtor · Outcome: Case closed 2010-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 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, 2:17 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

10 differences found between the filings for MICHAEL W. CHOE — 1 worth asking about (compared 15 filings on Oct 24, 2026)

Worth asking · Jun 29, 2010 – Dec 7, 2010

Bankruptcy case: Michael Choe — filed Jun 29, 2010

United States Bankruptcy Court, C.D. California docket "Michael Choe" filed Jun 29, 2010, closed Dec 7, 2010. MICHAEL W. CHOE is listed as Debtor ("Michael Choe"). Our match estimate: 40%.

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.

Sources
Note · Mar 30, 2009

MICHAEL W. CHOE appears on 1 deal that stopped filing before reaching its target

COMMUNICATIONS INFRASTRUCTURE INVESTMENTS LLC (last filing Mar 30, 2009; $33,463,229 sold of $106,800,000). 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.

Sources
Note · Nov 1, 2024 – Nov 8, 2024

No amendment in the last 12 months on an offering that may still be open — CB World Management LLC (latest filing Nov 8, 2024)

The latest filing for this offering is dated Nov 8, 2024 (first sale Nov 1, 2024). It reports $19,008,599 sold of an indefinite amount 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.

Sources
Note · May 3, 2022 – May 18, 2022

No amendment in the last 12 months on an offering that may still be open — CB World Management LLC (latest filing May 18, 2022)

The latest filing for this offering is dated May 18, 2022 (first sale May 3, 2022). It reports $39,192,704 sold of an indefinite amount 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.

Sources
Note · Mar 19, 2009 – Mar 30, 2009

No amendment in the last 12 months on an offering that may still be open — COMMUNICATIONS INFRASTRUCTURE INVESTMENTS LLC (latest filing Mar 30, 2009)

The latest filing for this offering is dated Mar 30, 2009 (first sale Mar 19, 2009). It reports $33,463,229 sold of $106,800,000 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.

Sources
Note · May 18, 2022 – Nov 8, 2023

MICHAEL W. CHOE's role changed at CB World Management LLC: executive officer, director → director

The May 18, 2022 filing lists MICHAEL W. CHOE as executive officer, director; the Nov 8, 2023 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Jul 23, 2009 – Jun 25, 2020

5 offerings changed their target amount between filings

Offering amount changed between filings — PPT HOLDINGS I, LLC · Offering amount changed between filings — PPT HOLDINGS I, LLC · Offering amount changed between filings — Viper Holdings Corp · Offering amount changed between filings — CB Offshore Equity Fund VII, L.P. · Offering amount changed between filings — Charlesbank Equity Fund VII, Limited Partnership

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Sources
Note · Mar 30, 2009 – Jul 23, 2009

MICHAEL W. CHOE is written 2 different ways on the filings

listed as "Michael Choe" on 3 filings (from Mar 30, 2009), and "Michael W. Choe" on 12 filings (from Jul 23, 2009).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · May 18, 2022 – Nov 8, 2023

Address moved from Boston, MA to Iselin, NJ — CB World Management LLC

The people listed on the May 18, 2022 filing give Boston, MA; on the Nov 8, 2023 filing they give Iselin, NJ.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Mar 30, 2009 – Nov 8, 2024

MICHAEL W. CHOE is listed with 2 different address states: MA, NJ

MA on 13 filings (Mar 30, 2009 to May 18, 2022); NJ on 2 filings (Nov 8, 2023 to Nov 8, 2024).

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.

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

None reported on 10 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 8, 2024 D
CB World Management LLC
File 021-528979
$0$0$0None listed on this filingEDGAR ↗
Nov 8, 2023 D
CB World Management LLC
File 021-496828
$0$0$0None listed on this filingEDGAR ↗
May 18, 2022 D
CB World Management LLC
File 021-446142
$0$0$0None listed on this filingEDGAR ↗
Jun 25, 2020 D/A
PPT HOLDINGS I, LLC
File 021-358115
$0$0$0None listed on this filingEDGAR ↗
Jul 26, 2011 D/A
Viper Holdings Corp
File 021-162325
$0$0$0None listed on this filingEDGAR ↗
Sep 22, 2009 D
Charlesbank Equity Coinvestment Fund VII, Limited Partnership
File 021-134615
$0$0$0None listed on this filingEDGAR ↗
Aug 25, 2009 D/A
Charlesbank Equity Fund VII, Limited Partnership
File 021-133046
$0$0$0None listed on this filingEDGAR ↗
Aug 25, 2009 D/A
CB Offshore Equity Fund VII, L.P.
File 021-133047
$0$0$0None listed on this filingEDGAR ↗
Jul 23, 2009 D
CB Parallel Fund VII, Limited Partnership
File 021-133048
$0$0$0None listed on this filingEDGAR ↗
Mar 30, 2009 D/A
COMMUNICATIONS INFRASTRUCTURE INVESTMENTS LLC
File 021-103891
$0$0$0None listed on this filingEDGAR ↗

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 8

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

Other · group: Flexpath

CB World Management LLC

Iselin, NJ · May 18, 2022 → Nov 8, 2024 · 3 filings
  • Nov 8, 2024 · D · $19,008,599 sold of Indefinite · 3 investors · min. No minimum reported · role: Director (Director of the Managing Member) EDGAR ↗
  • Nov 8, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the Managing Member) EDGAR ↗
  • May 18, 2022 · D · $39,192,704 sold of Indefinite · 53 investors · min. No minimum reported · role: Executive Officer, Director (DIRECTOR OF THE MANAGING MEMBER) EDGAR ↗

Raised $39.2M from 53 investors as of the latest filing. Michael is listed as director, executive officer on 3 filings for this deal.

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 / 506(b) (18,678 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 · group: Gtcr

PPT HOLDINGS I, LLC

Chicago, IL · Jan 15, 2020 → Jun 25, 2020 · 3 filings
  • Jun 25, 2020 · D/A · $4,635,000 sold of $4,635,000 · 20 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 5, 2020 · D/A · $3,685,000 sold of $3,685,000 · 18 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 15, 2020 · D · $3,485,000 sold of $3,485,000 · 18 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $156.8M from 20 investors (100% of the $4.63M target) as of the latest filing. Michael is listed as director on 3 filings for this deal.

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 / 506(b) (18,678 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

Viper Holdings Corp

Boston, MA · Jul 6, 2011 → Jul 26, 2011 · 2 filings
  • Jul 26, 2011 · D/A · $121,277,041 sold of $121,277,041 · 7 investors · min. No minimum reported · role: Director (Director) EDGAR ↗
  • Jul 6, 2011 · D · $102,452,165 sold of $102,452,165 · 7 investors · min. No minimum reported · role: Director (Director) EDGAR ↗

Raised $121.3M from 7 investors (100% of the $121.3M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Ncp

Charlesbank Equity Coinvestment Fund VII, Limited Partnership

Boston, MA · Sep 22, 2009
  • Sep 22, 2009 · D · $27,250,000 sold of $27,250,000 · 59 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $27.3M from 59 investors (100% of the $27.3M target) as of the latest filing. Michael is listed as executive officer.

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.

Pooled Investment Fund · group: Ncp

CB Offshore Equity Fund VII, L.P.

Boston, MA · Jul 23, 2009 → Aug 25, 2009 · 2 filings
  • Aug 25, 2009 · D/A · $256,300,000 sold of $256,300,000 · 25 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Jul 23, 2009 · D · $191,800,000 sold of $191,800,000 · 19 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

Raised $256.3M from 25 investors (100% of the $256.3M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

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.

Pooled Investment Fund · group: Ncp

Charlesbank Equity Fund VII, Limited Partnership

Boston, MA · Jul 23, 2009 → Aug 25, 2009 · 2 filings
  • Aug 25, 2009 · D/A · $1,104,250,000 sold of $1,104,250,000 · 113 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗
  • Jul 23, 2009 · D · $833,750,000 sold of $833,750,000 · 96 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

Raised $1.1B from 113 investors (100% of the $1.1B target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

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.

Pooled Investment Fund · group: Ncp

CB Parallel Fund VII, Limited Partnership

Boston, MA · Jul 23, 2009
  • Jul 23, 2009 · D · $110,000,000 sold of $110,000,000 · 1 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

Raised $110M from 1 investor (100% of the $110M target) as of the latest filing. Michael is listed as executive officer.

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.

Telecommunications

COMMUNICATIONS INFRASTRUCTURE INVESTMENTS LLC

Louisville, CO · Mar 30, 2009
  • Mar 30, 2009 · D/A · $33,463,229 sold of $106,800,000 · 22 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $33.5M from 22 investors (31% of the $106.8M target) as of the latest filing. Michael is listed as director.

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 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

MICHAEL R. EISENSON

Executive Officer, Director · 8 shared filings (5 issuers) · also on 1 other issuer

MICHAEL R. EISENSON is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

BRANDON C. WHITE

Executive Officer · 6 shared filings (4 issuers) · also on 4 other issuers

BRANDON C. WHITE is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

ANDREW S. JANOWER

Executive Officer · 6 shared filings (4 issuers) · also on 2 other issuers

ANDREW S. JANOWER is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Jon M Biotti

Executive Officer · 6 shared filings (4 issuers) · also on 16 other issuers

Jon M Biotti is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

TIM R. PALMER

Executive Officer · 6 shared filings (4 issuers) · also on 3 other issuers

TIM R. PALMER is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

KIM G. DAVIS

Executive Officer · 6 shared filings (4 issuers) · also on 3 other issuers

KIM G. DAVIS is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

DAVID A. DONNINI

Director · 3 shared filings (1 issuer) · also on 80 other issuers

DAVID A. DONNINI is on 81 issuers in total — a repeat sponsor. Their page lists every one.

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

Richard Eknoian

Executive Officer, Director · 3 shared filings (1 issuer) · also on 2 other issuers

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

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

Edward Kenty

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Christopher Adams

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

J. Ryan Carroll

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

William Berutti

Director · 3 shared filings (1 issuer)

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

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

Tom Ehrhart

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Anthony Tricarichi

Executive Officer · 3 shared filings (1 issuer)

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

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

Pedro N. Vaz

Director · 3 shared filings (1 issuer)

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

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

Elizabeth Dellinger

Executive Officer · 3 shared filings (1 issuer)

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

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

MUTIAN RUI

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

David Sheffer

Director · 3 shared filings (1 issuer)

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

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

David L. Katz

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Ryan Carroll

Director · 2 shared filings (1 issuer)

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

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

Lindsay Sacks

Executive Officer · 2 shared filings (1 issuer)

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

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

James E. Minarik

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Kevin P. Duffy

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Michael S. Simmons

Executive Officer · 2 shared filings (1 issuer)

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

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

David Peet

Executive Officer · 2 shared filings (1 issuer)

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

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

Anthony Arnold

Director · 2 shared filings (1 issuer) · also on 85 other issuers

Anthony Arnold is on 86 issuers in total — a repeat sponsor. Their page lists every one.

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

THOMAS EALY

Director · 2 shared filings (1 issuer)

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

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

John Siegel

Director · 1 shared filing (1 issuer) · also on 40 other issuers

John Siegel is on 41 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott Beer

Executive Officer · 1 shared filing (1 issuer)

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

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

Ken desGarennes

Executive Officer · 1 shared filing (1 issuer)

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

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

John A. Downer

Director · 1 shared filing (1 issuer)

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

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

John L. Scarano

Executive Officer · 1 shared filing (1 issuer)

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

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

Gillis Cashman

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

LAWRENCE C. FEY

Director · 1 shared filing (1 issuer) · also on 11 other issuers

LAWRENCE C. FEY is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Philip Nisbet

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

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

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

Lee Becker

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

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

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

Beat Cabiallavetta

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

NEAL ATON

Director · 1 shared filing (1 issuer)

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

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

Tom Ealy

Director · 1 shared filing (1 issuer)

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

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

Daniel Caruso

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

The team behind the deals

Sponsor group

Ncp

18 issuers · 24 filings · $2.77B reported sold · 2009–2026

One team, 18 deal companies. Michael W. Choe is listed on 4 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 W. CHOE.

Sponsor group

Gtcr

90 issuers · 130 filings · $71.8B reported sold · 2009–2026

One team, 90 deal companies. Michael W. Choe is listed on 1 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 W. CHOE.

Sponsor group

Flexpath

6 issuers · 11 filings · $20.4M reported sold · 2012–2026

One team, 6 deal companies. Michael W. Choe is listed on 1 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 W. CHOE.

Same business address

51 other issuers file from the same address (first 50 shown)

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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 8 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 W. CHOE 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael W. Choe is listed on: none on file. No website or social profile named in Charlesbank Equity Fund VII, Limited Partnership's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #368,553 of 374,652 in line (1,386 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 (Boston, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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