Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · CA, NY, MD · Oct 7, 2015 → Apr 23, 2026
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
MICHAEL COHEN is listed as an executive officer, director, and promoter on 36 SEC Form D filings by 20 issuers between Apr 2009 and Apr 2026. Largest by amount reported sold: NEXUS SPECIAL SITUATIONS IV, L.P. (Los Angeles, CA — pooled investment fund — 2023–2025; $1.37B reported sold to 120 investors), NEXUS SPECIAL SITUATIONS IV (CAYMAN), L.P. (Los Angeles, CA — pooled investment fund — 2023–2025; $1.37B reported sold to 50 investors), PERFORMING INVESTMENTS, L.P. (Los Angeles, CA — pooled investment fund — 2023–2025; $250M reported sold to 1 investors), Database Coinvest, LP (Los Angeles, CA — pooled investment fund — 2019; $85M reported sold to 8 investors), Whistle Sports, Inc. (New York, NY — industry reported as "Other" — 2019–2020; $65.7M reported sold to 94 investors) and 15 more (all listed below).
What this means That is a lot of deals — 20 separate companies raised money with this person listed as executive officer, director, and promoter, over about 17 years. Across those companies the filings report $3.23B sold in total.
Listed alongside DAMIAN N. GIANGIACOMO (13 shared filings), DAMIAN GIANGIACOMO (6 shared filings), Ernesto Schumperli (3 shared filings), Menachem Goldmunz (3 shared filings), Michael Riley (3 shared filings) and 45 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 4 sponsor groups: Nexus (12 issuers, $385.3M reported sold, 2017–2021), Arena Renewables (2 issuers, $1M reported sold, 2023), Nexus (2 issuers, $2.74B reported sold, 2023–2025) and Fc Languages (2 issuers, $3.77M reported sold, 2015–2021).
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) — 4 court cases matching the name, 6 SEC releases, 1 state regulator order, 44 bankruptcy cases matching the name listed in Key records below.
What this means 55 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 36 public filings for MICHAEL COHEN and found 20 differences, 4 worth asking the sponsor about: Regulator action: Michael L. Cohen and Vanja Baros (Jan 26, 2017); Regulator action: Horowitz, Michael A. Cohen, Moshe Marc (Jul 31, 2014); 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.
Community search for MICHAEL COHEN has not run yet — it is joining a line of 51,732 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.
Five things investors ask first. Items still in human review are counted, not shown.
4 cases: 1 dismissed, 1 closed (disposition not in docket feed), 2 judgment
850 Securities, Commodities, Exchange
190 Other contract actions
890 Other statutory actions
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, 2:16 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.
6 SEC releases; 1 state regulator order
Michael G. Cohen (Registered Principal, Philadelphia, Pennsylvania) submitted an Offer of Settlement pursuant to which he was fined $20,000 and barred from association with any NASD member in any capacity. Without admitting or denying the allegations, Cohen consented to the described sanctions and to the entry of findings that he failed to respond to NASD requests to provide testimony.Order / docket ↗ Regulator's list ↗
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 COHEN..
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).
44 cases: 44 closed (disposition not in docket feed)
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, 2:16 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
20 differences found between the filings for MICHAEL COHEN — 4 worth asking about (compared 36 filings on Oct 24, 2026)
An SEC litigation release dated Jan 26, 2017 names MICHAEL COHEN. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
A ap release dated Jul 31, 2014 names MICHAEL COHEN. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
United States Bankruptcy Court, S.D. California docket "Wolf Bielas and Brenda Bielas" filed Aug 26, 1992, closed Sep 22, 1993. Wolf Bielas (listed on the same filings) is listed as Debtor ("Wolf Bielas and Brenda Bielas"). Our match estimate: 80%.
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.
The Nov 12, 2020 Form D reports $1,045,000 sold and $150,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Remaining funds to be used for development of technology company.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
NEXUS SPECIAL SITUATIONS III, L.P. (last filing Aug 27, 2020; $0 sold of $875,000,000); NEXUS SPECIAL SITUATIONS III (CAYMAN), L.P. (last filing Aug 27, 2020; $0 sold of $875,000,000); NEXUS SPECIAL SITUATIONS II (CAYMAN), L.P. (last filing Oct 4, 2017; $0 sold of $500,000,000); NEXUS SPECIAL SITUATIONS II, L.P. (last filing Oct 4, 2017; $0 sold of $500,000,000). 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.
Form D filed 320 days after the first sale — xToken Labs, Inc. · Form D filed 63 days after the first sale — xToken Labs, Inc. · Form D filed 38 days after the first sale — Arena Renewables SPV 1, LLC · Form D filed 38 days after the first sale — Arena Renewables, LLC · Form D filed 56 days after the first sale — Five 50 Partners, LLC
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — PERFORMING INVESTMENTS, L.P. (latest filing May 8, 2025) · No amendment in the last 12 months on an offering that may still be open — Arena Renewables SPV 1, LLC (latest filing Aug 24, 2023) · No amendment in the last 12 months on an offering that may still be open — Arena Renewables, LLC (latest filing Aug 24, 2023) · No amendment in the last 12 months on an offering that may still be open — Getaway House, Inc. (latest filing Nov 9, 2022) · No amendment in the last 12 months on an offering that may still be open — xToken Labs, Inc. (latest filing Nov 12, 2020) · and 6 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
The Nov 12, 2020 filing lists MICHAEL COHEN as executive officer, director; the Aug 17, 2022 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.
listed as "Michael Cohen" on 35 filings (from Apr 21, 2009), and "Michael S. Cohen" on the Oct 31, 2023 filing.
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.
"Other" (Dec 31, 2015); then "Other Technology" (Jul 20, 2017).
What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.
"Decline to Disclose" (Nov 12, 2020); then "$1 - $1,000,000" (Aug 17, 2022).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
This page covers filings where the address state is CA or NY or MD. A separate record, "Michael Cohen" with address state IL, is listed on 3 filings — most recently by Quillbot, Inc. (Apr 22, 2020). Both records have filings in the same period (Oct 7, 2015 to Apr 22, 2020).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is CA or NY or MD. A separate record, "Michael S. Cohen" with address state PA, is listed on 1 filing — most recently by Rodman Lancaster, L.P. (Sep 24, 2018). Both records have filings in the same period (Sep 24, 2018).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is CA or NY or MD. A separate record, "Michael D Cohen" with address state TX, is listed on 9 filings — most recently by Behringer Addison II Investors LP (Dec 29, 2025). Both records have filings in the same period (Oct 7, 2015 to Nov 30, 2015).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is CA or NY or MD. A separate record, "Michael Cohen" with address state NJ, is listed on 1 filing — most recently by PROTEONOMIX, INC. (Mar 22, 2012). The two records do not overlap in time: this page runs Oct 7, 2015 to Apr 23, 2026; the other has one filing dated Mar 22, 2012.
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.
This page covers filings where the address state is CA or NY or MD. A separate record, "Michael Cohen" with address state SC, is listed on 1 filing — most recently by NATIONAL PHYSICIAN HOLDING CO LLC (Jun 16, 2010). The two records do not overlap in time: this page runs Oct 7, 2015 to Apr 23, 2026; the other has one filing dated Jun 16, 2010.
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.
The people listed on the May 16, 2023 filing give San Francisco, CA; on the May 15, 2024 filing they give Los Angeles, CA. The address now on file (11150 Santa Monica Boulevard, Suite 350, Los Angeles, CA) is a registered-agent or shared-office address used by 91 issuers.
What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.
The people listed on the Nov 12, 2020 filing give Brooklyn, NY; on the Aug 17, 2022 filing they give El Segundo, CA.
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.
The people listed on the Mar 24, 2014 filing give New York, NY; on the Jan 9, 2015 filing they give Towson, MD.
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.
NY on 9 filings (Apr 21, 2009 to Nov 9, 2022); MD on 2 filings (Jan 9, 2015 to Dec 11, 2015); CA on 25 filings (Oct 7, 2015 to Apr 23, 2026).
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.
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.
0 of 25 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $3,400,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Apr 23, 2026 D LWC Hardin Valley LP LLC File 021-581647 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Oct 29, 2025 D/A NEXUS SPECIAL SITUATIONS IV, L.P. File 021-491057 | $0 (est.) | $0 (est.) | $0 (est.) The GP is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗ | EDGAR ↗ |
| Oct 29, 2025 D/A NEXUS SPECIAL SITUATIONS IV (CAYMAN), L.P. File 021-491055 | $0 (est.) | $0 (est.) | $0 (est.) The GP is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗ | EDGAR ↗ |
| May 8, 2025 D/A PERFORMING INVESTMENTS, L.P. File 021-481790 | $0 | $0 | $0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials. | None listed on this filing | EDGAR ↗ |
| Oct 31, 2023 D GATEWAY LOAN INVESTMENTS, LP File 021-496207 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Aug 24, 2023 D Arena Renewables, LLC File 021-490580 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 24, 2023 D Arena Renewables SPV 1, LLC File 021-490590 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 9, 2022 D Getaway House, Inc. File 021-464305 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 17, 2022 D xToken Labs, Inc. File 021-456112 | $0 | $0 | $150,000 | None listed on this filing | EDGAR ↗ |
| Jan 5, 2021 D Getaway House, Inc. File 021-385190 | $0 | $0 | $3,100,000 (est.) | None listed on this filing | EDGAR ↗ |
| Nov 12, 2020 D xToken Labs, Inc. File 021-380319 | $0 | $0 | $150,000 Remaining funds to be used for development of technology company. | None listed on this filing | EDGAR ↗ |
| Aug 27, 2020 D NEXUS SPECIAL SITUATIONS III, L.P. File 021-374319 | $0 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials. | CREDIT SUISSE SECURITIES (USA) LLC BrokerCheck CRD 816 ↗ | EDGAR ↗ |
| Aug 27, 2020 D NEXUS SPECIAL SITUATIONS III (CAYMAN), L.P. File 021-374320 | $0 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials. | CREDIT SUISSE SECURITIES (USA) LLC BrokerCheck CRD 816 ↗ | EDGAR ↗ |
| Jul 16, 2020 D/A Whistle Sports, Inc. File 021-314547 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Jul 2, 2019 D Database Coinvest, LP File 021-343315 | $0 | $0 | $0 (est.) | LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗ | EDGAR ↗ |
| Aug 21, 2018 D TWIN LAKES APV LP File 021-319747 | $0 | $0 | $0 (est.) THE GENERAL PARTNER MAY BE ENTITLED TO A PERFORMANCE ALLOCATION. THE INVESTMENT MANAGER MAY BE ENTITLED TO A MANAGEMENT FEE. | None listed on this filing | EDGAR ↗ |
| Oct 4, 2017 D NEXUS SPECIAL SITUATIONS II (CAYMAN), L.P. File 021-296028 | $0 | $0 | $0 (est.) THE GENERAL PARTNER IS ENTITLED TO A PERFORMANCE ALLOCATION. THE INVESTMENT MANAGER IS ENTITLED TO A MANAGEMENT FEE. THE PERFORMANCE ALLOCATION AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS. | LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗ | EDGAR ↗ |
| Oct 4, 2017 D NEXUS SPECIAL SITUATIONS II, L.P. File 021-296030 | $0 | $0 | $0 (est.) THE GENERAL PARTNER IS ENTITLED TO A PERFORMANCE ALLOCATION. THE INVESTMENT MANAGER IS ENTITLED TO A MANAGEMENT FEE. THE PERFORMANCE ALLOCATION AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS. | LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗ | EDGAR ↗ |
| Jul 20, 2017 D FC Languages Inc. File 021-291217 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 31, 2015 D FC Languages Inc. File 021-254221 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 11, 2015 D Ash Improvement Technology, Inc. File 021-252930 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 7, 2015 D Five 50 Partners, LLC File 021-248882 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 9, 2015 D Ash Improvement Technology, Inc. File 021-231876 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 24, 2014 D Ash Improvement Technology, Inc. File 021-214095 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 21, 2009 D ASSOCIATED CONTENT INC File 021-85320 | $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).
Every issuer that named Michael Cohen on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $1.46M from 8 investors as of the latest filing. Michael is listed as executive officer.
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: Commercial / 506(b) (6,713 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.
Raised $1.37B from 50 investors as of the latest filing. Michael is listed as executive officer, promoter on 5 filings for this deal.
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.
Raised $1.37B from 120 investors as of the latest filing. Michael is listed as executive officer, promoter on 5 filings for this deal.
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.
Raised $250M from 1 investor as of the latest filing. Michael is listed as executive officer, promoter on 3 filings for this deal.
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.
No sales reported yet as of the latest filing. Michael is listed as executive officer, promoter.
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.
Raised $500K from 2 investors as of the latest filing. Michael is listed as director.
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 Energy / 506(b) (1,000 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.
Raised $500K from 1 investor as of the latest filing. Michael is listed as director.
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 Energy / 506(b) (1,000 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.
Raised $41.7M from 19 investors (100% of the $23M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.
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: Lodging and Conventions / 506(b) (141 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.
Raised $1.95M from 10 investors (100% of the $1.95M target) as of the latest filing. Michael is listed as director, executive officer on 2 filings for this deal.
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 Technology / 506(b) (17,390 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.
No sales reported yet as of the latest filing. Michael is listed as executive officer, promoter.
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.
No sales reported yet as of the latest filing. Michael is listed as executive officer, promoter.
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.
Raised $65.7M from 94 investors as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.
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.
Raised $85M from 8 investors (100% of the $85M target) as of the latest filing. Michael is listed as executive officer, promoter.
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.
Raised $25.5M from 12 investors (100% of the $25.5M target) as of the latest filing. Michael is listed as executive officer, promoter.
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.
No sales reported yet as of the latest filing. Michael is listed as executive officer, promoter.
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.
No sales reported yet as of the latest filing. Michael is listed as executive officer, promoter.
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.
Raised $2.3M from 27 investors (77% of the $3M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.
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 Technology / 506(b) (17,390 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.
Raised $3M from 4 investors (100% of the $1M target) as of the latest filing. Michael is listed as director on 3 filings for this deal.
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.
Raised $2M from 7 investors (100% of the $2M target) as of the latest filing. Michael is listed as executive officer.
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: Commercial / 506(b) (6,713 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.
Raised $6M from 4 investors (100% of the $6M target) as of the latest filing. Michael is listed as executive officer.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
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.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
DAMIAN GIANGIACOMO is on 13 issuers in total — a repeat sponsor. Their page lists every one.
Morty A. Schaja is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Susan E. Pravda is on 11 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Craig Abruzzo is on 24 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
Listed on the same filings as Michael Cohen. Their page shows their other deals.
One team, 12 deal companies. Michael Cohen is listed on 6 of them.
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 COHEN.
One team, 2 deal companies. Michael Cohen is listed on 2 of them.
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 COHEN.
One team, 2 deal companies. Michael Cohen is listed on 2 of them.
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 COHEN.
One team, 2 deal companies. Michael Cohen is listed on 1 of them.
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 COHEN.
One team, 8 deal companies. Michael Cohen is listed on 1 of them.
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 COHEN.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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); 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).
None of the 20 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.
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 are matched to companies only, never to individuals, so none are matched to MICHAEL COHEN 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 20 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Michael Cohen is listed on: none on file. No website or social profile named in Database Coinvest, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #232,244 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Los Angeles, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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Free. Logged with status: received → under review → fixed / confirmed with source.
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