PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:08 AM ET

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Michael Bender

Named as an officer, director or promoter on SEC Form D filings · CA · Nov 14, 2019 → Jan 28, 2022

2deals (issuers)
$15.7Mreported sold
250investors
7Form D filings
2019–2022years on file
Follow this personLook 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 Bender is listed as an executive officer on 7 SEC Form D filings by 2 issuers between Nov 2019 and Jan 2022: PACIFIC OAK RESIDENTIAL TRUST, INC. (Los Angeles, CA — reits and finance — 2019; $15M reported sold to 125 investors) and Pacific Oak Residential Trust II, Inc. (Jacksonville, FL — reits and finance — 2020–2022; $672K reported sold to 125 investors).

What this means 2 separate companies raised money with this person listed as executive officer, over about 3 years. Across those companies the filings report $15.7M sold in total.

Listed alongside Michael Gough (7 shared filings), Peter McMillan III (7 shared filings), Benedict Aitkenhead (5 shared filings), Jeffrey P Anstis (5 shared filings), Keith D. Hall (5 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.

All 2 issuers belong to the sponsor group Pacific Oak (7 issuers, $82M reported sold, 2010–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Pacific Oak has 7 companies on file and $82M 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 (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 state regulator order, 42 bankruptcy cases matching the name listed in Key records below.

What this means 43 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 7 public filings for Michael Bender and found 9 differences, 1 worth asking the sponsor about: 4 filings report more than 10% of the money raised going to insiders; 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 Bender has not run yet — it is #30,271 of 47,509 in line; 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, 2:45 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

1 state regulator order

Order (type not printed in the list entry; see the order) PA · Pennsylvania Department of Banking and Securities
Order date Jul 12, 2016 · Regulator: Pennsylvania Department of Banking and Securities · Parties (regulator's caption): Gordon Denlinger, Anthony Hahn, Norman Hahn, Buchanan Capital LLC, and Michael Bender
As listed by the regulator: Gordon Denlinger of Ephrata, Pa.; Anthony Hahn of East Earl, Pa.; Norman Hahn of East Earl, Pa.; Buchanan Capital LLC of Ephrata, Pa.; and Michael Bender of Ephrata, Pa., have entered into a Consent Agreement and Order, will take corrective actions, and pay an assessment for violations of the Pennsylvania Securities Act of 1972. Order / docket ↗ Regulator's list ↗
same full name in the order; 10 people with this name in Form D filings; regulator in PA (not a filing state)
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 Bender..

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

42 cases: 42 closed (disposition not in docket feed)

Michael A Bender and Samantha M Bender closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-22-11666 · Filed Oct 18, 2022 · Closed Jan 23, 2023
Role of Michael A Bender and Samantha M Bender: Debtor · Outcome: Case closed 2023-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in WI (not a filing state)
Michael J. Bender and Misty L. Bender closed
United States Bankruptcy Court, W.D. Oklahoma · No. 19-12498 · Filed Jun 18, 2019 · Closed Oct 24, 2019
Role of Michael J. Bender and Misty L. Bender: Debtor · Outcome: Case closed 2019-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in OK (not a filing state)
Michael A. Bender closed
United States Bankruptcy Court, E.D. New York · No. 8-17-76138 · Filed Oct 6, 2017 · Closed Jan 18, 2018
Role of Michael A. Bender: Debtor · Outcome: Case closed 2018-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in NY (not a filing state)
Michael T Bender closed
United States Bankruptcy Court, N.D. Illinois · No. 15-32552 · Filed Sep 24, 2015 · Closed Jan 15, 2016
Role of Michael T Bender: Debtor · Outcome: Case closed 2016-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
Michael R. Bender closed
United States Bankruptcy Court, D. Idaho · No. 13-02287 · Filed Nov 8, 2013 · Closed Feb 20, 2014
Role of Michael R. Bender: Debtor · Outcome: Case closed 2014-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in ID (not a filing state)
MICHAEL G BENDER and DEBORAH L BENDER closed
United States Bankruptcy Court, D. Nevada · No. 11-52595 · Filed Aug 15, 2011 · Closed Jan 9, 2012
Role of MICHAEL G BENDER and DEBORAH L BENDER: Debtor · Outcome: Case closed 2012-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in NV (not a filing state)
Michael J. Bender and Kathleen A. Bender closed
United States Bankruptcy Court, N.D. Georgia · No. 11-70849 · Filed Jul 19, 2011 · Closed May 4, 2015
Role of Michael J. Bender and Kathleen A. Bender: Debtor · Outcome: Case closed 2015-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in GA (not a filing state)
Michael G Bender closed
United States Bankruptcy Court, W.D. Oklahoma · No. 10-17211 · Filed Nov 30, 2010 · Closed May 3, 2011
Role of Michael G Bender: Debtor · Outcome: Case closed 2011-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in OK (not a filing state)
Michael Bender closed
United States Bankruptcy Court, D. New Jersey · No. 10-36950 · Filed Aug 31, 2010 · Closed Feb 27, 2013
Role of Michael Bender: Debtor · Outcome: Case closed 2013-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in NJ (not a filing state)
Michael S Bender closed
United States Bankruptcy Court, N.D. Illinois · No. 10-71252 · Filed Mar 17, 2010 · Closed Jan 15, 2015
Role of Michael S Bender: Debtor · Outcome: Case closed 2015-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
Michael L. Bender and Kerrianne T. Bender closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:10-bk-00727 · Filed Jan 30, 2010 · Closed Sep 15, 2014
Role of Michael L. Bender and Kerrianne T. Bender: Debtor · Outcome: Case closed 2014-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in PA (not a filing state)
Michael T Bender closed
United States Bankruptcy Court, S.D. Ohio · No. 2:09-bk-57301 · Filed Jun 29, 2009 · Closed Nov 4, 2009
Role of Michael T Bender: Debtor · Outcome: Case closed 2009-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in OH (not a filing state)
Michael A. Bender and Denae R. Bender closed
United States Bankruptcy Court, N.D. Illinois · No. 09-05509 · Filed Feb 20, 2009 · Closed Jun 2, 2009
Role of Michael A. Bender and Denae R. Bender: Debtor · Outcome: Case closed 2009-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
Michael W Bender closed
United States Bankruptcy Court, D. Maryland · No. 08-24439 · Filed Nov 4, 2008 · Closed Mar 22, 2011
Role of Michael W Bender: Debtor · Outcome: Case closed 2011-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in MD (not a filing state)
Michael S. Bender and Kelly A Bender closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 07-17516 · Filed Dec 22, 2007 · Closed Dec 2, 2009
Role of Michael S. Bender and Kelly A Bender: Debtor · Outcome: Case closed 2009-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in PA (not a filing state)
Michael R Bender and LaDonna J. Coleman closed
United States Bankruptcy Court, E.D. Texas · No. 07-40835 · Filed Apr 24, 2007 · Closed Sep 6, 2007
Role of Michael R Bender and LaDonna J. Coleman: Debtor · Outcome: Case closed 2007-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in TX (not a filing state)
Michael R. Bender and LaDonna J. Coleman closed
United States Bankruptcy Court, E.D. Texas · No. 07-40772 · Filed Apr 13, 2007 · Closed May 1, 2007
Role of Michael R. Bender and LaDonna J. Coleman: Debtor · Outcome: Case closed 2007-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in TX (not a filing state)
Michael R. Bender and Connie S. Bender closed
United States Bankruptcy Court, C.D. Illinois · No. 05-85884 · Filed Oct 7, 2005 · Closed Aug 2, 2007
Role of Michael R. Bender and Connie S. Bender: Debtor · Outcome: Case closed 2007-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
Michael B. Bender and Elizabeth M. Bender closed
United States Bankruptcy Court, D. New Hampshire · No. 04-11481 · Filed Apr 22, 2004 · Closed Sep 29, 2004
Role of Michael B. Bender and Elizabeth M. Bender: Debtor · Outcome: Case closed 2004-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in NH (not a filing state)
Michael Bender closed
United States Bankruptcy Court, W.D. Arkansas · No. 2:03-bk-77842 · Filed Nov 25, 2003 · Closed Sep 7, 2004
Role of Michael Bender: Debtor · Outcome: Case closed 2004-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in AR (not a filing state)
Michael E. Bender closed
United States Bankruptcy Court, N.D. California · No. 03-55532 · Filed Aug 27, 2003 · Closed Nov 25, 2003
Role of Michael E. Bender: Debtor · Outcome: Case closed 2003-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Michael P. Bender and Bente Bender closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-03-11056 · Filed Feb 17, 2003 · Closed Jul 20, 2005
Role of Michael P. Bender and Bente Bender: Debtor · Outcome: Case closed 2005-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in WI (not a filing state)
Michael R Bender and Lisa M Bender closed
United States Bankruptcy Court, N.D. Illinois · No. 02-50805 · Filed Dec 27, 2002 · Closed Apr 7, 2003
Role of Michael R Bender and Lisa M Bender: Debtor · Outcome: Case closed 2003-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
Michael J. Bender and Marygail H. Bender closed
United States Bankruptcy Court, E.D. California · No. 02-33726 · Filed Dec 16, 2002 · Closed Apr 1, 2003
Role of Michael J. Bender and Marygail H. Bender: Debtor · Outcome: Case closed 2003-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
MICHAEL BENDER closed
United States Bankruptcy Court, N.D. Alabama · No. 02-09016 · Filed Nov 13, 2002 · Closed Nov 9, 2005
Role of MICHAEL BENDER: Debtor · Outcome: Case closed 2005-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in AL (not a filing state)
Michael Bender and Wendy Mae Bender closed
United States Bankruptcy Court, W.D. Washington · No. 02-41924 · Filed Feb 26, 2002 · Closed Jun 13, 2002
Role of Michael Bender and Wendy Mae Bender: Debtor · Outcome: Case closed 2002-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in WA (not a filing state)
Michael L Bender closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:01-bk-01827 · Filed Apr 3, 2001 · Closed Jul 30, 2001
Role of Michael L Bender: Debtor · Outcome: Case closed 2001-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in PA (not a filing state)
Michael D. Bender closed
United States Bankruptcy Court, E.D. California · No. 00-94357 · Filed Nov 22, 2000 · Closed Mar 6, 2001
Role of Michael D. Bender: Debtor · Outcome: Case closed 2001-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Dianne L Bender and Michael A Bender closed
United States Bankruptcy Court, D. Idaho · No. 99-21556 · Filed Dec 21, 1999 · Closed Apr 3, 2000
Role of Michael A Bender: Debtor · Outcome: Case closed 2000-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in ID (not a filing state)
Michael A. Bender and Judy M. Bender closed
United States Bankruptcy Court, E.D. California · No. 99-34691 · Filed Nov 5, 1999 · Closed Feb 15, 2000
Role of Michael A. Bender and Judy M. Bender: Debtor · Outcome: Case closed 2000-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Michael Bender closed
United States Bankruptcy Court, E.D. Wisconsin · No. 99-28748 · Filed Sep 10, 1999 · Closed Dec 16, 1999
Role of Michael Bender: Debtor · Outcome: Case closed 1999-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in WI (not a filing state)
Michael Bender closed
United States Bankruptcy Court, N.D. Georgia · No. 97-67222 · Filed Apr 22, 1997 · Closed Jul 24, 1997
Role of Michael Bender: Debtor · Outcome: Case closed 1997-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in GA (not a filing state)
Michael A Bender closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-15240 · Filed Apr 17, 1997 · Closed Aug 29, 1997
Role of Michael A Bender: Debtor · Outcome: Case closed 1997-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Michael D. Bender and Mary Jane Bender closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-21126 · Filed Mar 19, 1997 · Closed Jul 15, 1997
Role of Michael D. Bender and Mary Jane Bender: Debtor · Outcome: Case closed 1997-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in PA (not a filing state)
Michael J. Bender closed
United States Bankruptcy Court, D. Maryland · No. 96-54800 · Filed May 24, 1996 · Closed Sep 10, 1997
Role of Michael J. Bender: Debtor · Outcome: Case closed 1997-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in MD (not a filing state)
Michael D. Bender and Susan M. Bender closed
United States Bankruptcy Court, S.D. Illinois · No. 96-30359 · Filed Feb 13, 1996 · Closed May 17, 1996
Role of Michael D. Bender and Susan M. Bender: Debtor · Outcome: Case closed 1996-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
Michael S. Bender closed
United States Bankruptcy Court, W.D. Tennessee · No. 96-21103 · Filed Jan 24, 1996 · Closed Sep 18, 2001
Role of Michael S. Bender: Debtor · Outcome: Case closed 2001-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in TN (not a filing state)
Michael S. Bender closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 95-11511 · Filed Mar 1, 1995 · Closed Mar 4, 1997
Role of Michael S. Bender: Debtor · Outcome: Case closed 1997-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in PA (not a filing state)
MICHAEL W. BENDER and TINA M. BENDER closed
United States Bankruptcy Court, D. Arizona · No. 4:92-bk-01368 · Filed Apr 29, 1992 · Closed Nov 4, 1992
Role of MICHAEL W. BENDER and TINA M. BENDER: Debtor · Outcome: Case closed 1992-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in AR (not a filing state)
Michael J. Bender closed
United States Bankruptcy Court, N.D. Georgia · No. 91-78733 · Filed Oct 3, 1991 · Closed Jan 24, 1994
Role of Michael J. Bender: Debtor · Outcome: Case closed 1994-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in GA (not a filing state)
Michael Bender and Elaine Bender closed
United States Bankruptcy Court, S.D. Illinois · No. 91-41039 · Filed Jul 30, 1991 · Closed Dec 30, 1991
Role of Michael Bender and Elaine Bender: Debtor · Outcome: Case closed 1991-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
Michael A. Bender and Donna L. Bender closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:91-bk-01097 · Filed Apr 24, 1991 · Closed Oct 11, 1991
Role of Michael A. Bender and Donna L. Bender: Debtor · Outcome: Case closed 1991-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 96 federal dockets); 10 people with this name in Form D filings; court in PA (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.

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

9 differences found between the filings for Michael Bender — 1 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Sep 15, 2020 – Jan 14, 2022

4 filings report more than 10% of the money raised going to insiders

1339% of the money raised went to insiders — Pacific Oak Residential Trust II, Inc. · 171625% of the money raised went to insiders — Pacific Oak Residential Trust II, Inc. · 38139% of the money raised went to insiders — Pacific Oak Residential Trust II, Inc. · 38139% of the money raised went to insiders — Pacific Oak Residential Trust II, Inc.

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.

Form D/A · Jan 14, 2022 ↗Pacific Oak Residential Trust II, Inc. — PartnerFacts page ↗Form D/A · Jan 14, 2021 ↗Form D/A · Oct 13, 2020 ↗
Sources
Note · Jan 28, 2022

Michael Bender appears on 1 deal that stopped filing before reaching its target

Pacific Oak Residential Trust II, Inc. (last filing Jan 28, 2022; $672,054 sold of $220,000,000). 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.

Pacific Oak Residential Trust II, Inc. — PartnerFacts page ↗
Sources
Note · Aug 31, 2020 – Jan 14, 2022

No amendment in the last 12 months on an offering that may still be open — Pacific Oak Residential Trust II, Inc. (latest filing Jan 14, 2022)

The latest filing for this offering is dated Jan 14, 2022 (first sale Aug 31, 2020). It reports $672,054 sold of $220,000,000 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.

Form D/A · Jan 14, 2022 ↗Pacific Oak Residential Trust II, Inc. — PartnerFacts page ↗
Sources
Note · Oct 13, 2020 – Jan 14, 2021

Minimum investment changed between filings — Pacific Oak Residential Trust II, Inc.

The Oct 13, 2020 filing lists a minimum of $25,000; the Jan 14, 2021 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Oct 13, 2020 ↗Form D/A (later) · Jan 14, 2021 ↗Pacific Oak Residential Trust II, Inc. — PartnerFacts page ↗
Sources
Note · Aug 3, 2009 – Apr 29, 2021

Same name, different state: "Michael F. Bender" (MO) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael F. Bender" with address state MO, is listed on 11 filings — most recently by Midwest Regional Bancorp, Inc. (May 27, 2022). Both records have filings in the same period (Nov 14, 2019 to Apr 29, 2021).

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.

Michael F. Bender (MO) — PartnerFacts page ↗Form D · May 27, 2022 ↗Midwest Regional Bancorp, Inc. — PartnerFacts page ↗Michael Bender (CA) — this page ↗
Sources
Note · Aug 18, 2010 – Nov 21, 2012

Same name, different state: "Michael Bender" (MA) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Bender" with address state MA, is listed on 2 filings — most recently by Tokutek, Inc. (Nov 21, 2012). The two records do not overlap in time: this page runs Nov 14, 2019 to Jan 28, 2022; the other runs Aug 18, 2010 to Nov 21, 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.

Michael Bender (MA) — PartnerFacts page ↗Form D · Nov 21, 2012 ↗Tokutek, Inc. — PartnerFacts page ↗Michael Bender (CA) — this page ↗
Sources
Note · Feb 29, 2012

Same name, different state: "Michael T Bender" (PA) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael T Bender" with address state PA, is listed on 1 filing — most recently by Equity Conduit Fund I, LP (Feb 29, 2012). The two records do not overlap in time: this page runs Nov 14, 2019 to Jan 28, 2022; the other has one filing dated Feb 29, 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.

Michael T Bender (PA) — PartnerFacts page ↗Form D · Feb 29, 2012 ↗Equity Conduit Fund I, LP — PartnerFacts page ↗Michael Bender (CA) — this page ↗
Sources
Note · Jul 15, 2011

Same name, different state: "Michael Bender" (AZ) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Bender" with address state AZ, is listed on 1 filing — most recently by SPIRIT FINANCE CORP (Jul 15, 2011). The two records do not overlap in time: this page runs Nov 14, 2019 to Jan 28, 2022; the other has one filing dated Jul 15, 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 Bender (AZ) — PartnerFacts page ↗Form D · Jul 15, 2011 ↗SPIRIT FINANCE CORP — PartnerFacts page ↗Michael Bender (CA) — this page ↗
Sources
Note · Oct 8, 2010

Same name, different state: "Michael Bender" (NC) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Bender" with address state NC, is listed on 1 filing — most recently by Infused Industries, Inc. (Oct 8, 2010). The two records do not overlap in time: this page runs Nov 14, 2019 to Jan 28, 2022; the other has one filing dated Oct 8, 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.

Michael Bender (NC) — PartnerFacts page ↗Form D · Oct 8, 2010 ↗Infused Industries, Inc. — PartnerFacts page ↗Michael Bender (CA) — this page ↗
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

3 of 4 offerings report sales commissions totalling $18,012,500; 0 report finder's fees; 1 reports proceeds to related persons totalling $9,000,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 28, 2022 D
Pacific Oak Residential Trust II, Inc.
File 021-431261
$6,250$0$0William McGugin BrokerCheck CRD 5322620 ↗
via Iroquois Capital Advisors, LLC (CRD 145235 ↗)

Matthew Jacques BrokerCheck CRD 5929189 ↗
via Iroquois Capital Advisors, LLC (CRD 145235 ↗)
EDGAR ↗
Jan 14, 2022 D/A
Pacific Oak Residential Trust II, Inc.
File 021-375514
$18,000,000 (est.)$0$9,000,000 (est.)
An estimate of dealer manager fees, placement agent fees and acquisition fees(assuming no debt or other sources), each of which may indirectly benefit one or more related person, and reimbursements of offering expenses incurred on the Issuer's behalf.
Pacific Oak Capital Markets, LLC BrokerCheck CRD 309350 ↗
David Darwish BrokerCheck CRD 2747994 ↗
via Purshe Kaplan Sterling Investments, Inc. (CRD 35747 ↗)

Harvey Hutchinson BrokerCheck CRD 2205142 ↗
via World Equity Group, Inc. (CRD 29087 ↗)
EDGAR ↗
Dec 5, 2019 D
PACIFIC OAK RESIDENTIAL TRUST, INC.
File 021-354863
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Nov 14, 2019 D
PACIFIC OAK RESIDENTIAL TRUST, INC.
File 021-353375
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
How this is counted

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 2

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

PO
REITS and Finance · group: Pacific Oak

Pacific Oak Residential Trust II, Inc.

Jacksonville, FL · Sep 15, 2020 → Jan 28, 2022 · 5 filings
  • Jan 28, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗
  • Jan 14, 2022 · D/A · $672,054 sold of $220,000,000 · 9 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 14, 2021 · D/A · $5,244 sold of $220,000,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 13, 2020 · D/A · $5,244 sold of $220,000,000 · 1 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Sep 15, 2020 · D · $5,244 sold of $220,000,000 · 1 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $672K from 125 investors (100% of the $125K target) as of the latest filing. Michael is listed as executive officer on 5 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: REITS and Finance / 506(b) (3,490 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.

PO
REITS and Finance · group: Pacific Oak

PACIFIC OAK RESIDENTIAL TRUST, INC.

Los Angeles, CA · Nov 14, 2019 → Dec 5, 2019 · 2 filings
  • Dec 5, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗
  • Nov 14, 2019 · D · $15,000,000 sold of $15,000,000 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $15M from 125 investors (100% of the $125K target) as of the latest filing. Michael is listed as executive officer 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: REITS and Finance / 506(b) (3,490 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 (9)

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

  • Michael F. Bender — MO, 2 issuers, Aug 3, 2009 → Apr 29, 2021 · no shared issuer
  • Michael S. Bender — SD, 2 issuers, Feb 22, 2012 → Aug 13, 2013 · no shared issuer
  • Michael Bender — MA, 1 issuer, Aug 18, 2010 → Nov 21, 2012 · no shared issuer
  • Michael Bender — NC, 1 issuer, Oct 8, 2010 → Oct 8, 2010 · no shared issuer
  • Michael Bender — AZ, 1 issuer, Jul 15, 2011 → Jul 15, 2011 · no shared issuer
  • Michael T Bender — PA, 1 issuer, Feb 29, 2012 → Feb 29, 2012 · no shared issuer
  • Michael Bender — MN, 1 issuer, Mar 15, 2022 → Mar 15, 2022 · no shared issuer
  • Michael Bender — NY, 1 issuer, Jan 27, 2022 → Jan 27, 2022 · no shared issuer
  • Michael Bender — FL, 1 issuer, Dec 1, 2022 → Nov 1, 2023 · 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.

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

Peter McMillan III

Executive Officer, Director · 7 shared filings (2 issuers) · also on 9 other issuers

Peter McMillan III is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Gough

Executive Officer, Director · 7 shared filings (2 issuers) · also on 2 other issuers

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

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

Keith D. Hall

Director · 5 shared filings (1 issuer) · also on 5 other issuers

Keith D. Hall is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Benedict Aitkenhead

Director · 5 shared filings (1 issuer) · also on 6 other issuers

Benedict Aitkenhead is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

T Jeremiah Healey

Executive Officer, Director · 5 shared filings (2 issuers) · also on 1 other issuer

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

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

Jeffrey P Anstis

Executive Officer, Promoter · 5 shared filings (1 issuer)

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

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

Keith Hall

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

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

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

Kevin C. O'Connor

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

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

The team behind the deals

PO
Sponsor group

Pacific Oak

7 issuers · 23 filings · $82M reported sold · 2010–2024

One team, 7 deal companies. Michael Bender is listed on 2 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 Bender.

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); 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 2 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 Bender 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Bender is listed on: none on file. No website or social profile named in PACIFIC OAK RESIDENTIAL TRUST, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #223,953 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 (Los Angeles, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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