Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:03 AM ET

Sponsor Check › Person

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Michael Hand

Named as an officer, director or promoter on SEC Form D filings · PA, FL · Jun 18, 2010 → Mar 27, 2018

24deals (issuers)

$1.21Breported sold

203investors

34Form D filings

2010–2018years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Hand is listed as an executive officer and director on 34 SEC Form D filings by 24 issuers between Jun 2010 and Jan 2026. Largest by amount reported sold: Shoreline Equity Partners Fund, L.P. (Ponte Vedra Beach, FL — pooled investment fund — 2019; $248.3M reported sold to 22 investors), CJS Parent Holding, LLC (Neptune Beach, FL — pooled investment fund — 2026; $142.9M reported sold to 11 investors), Shoreline CJS Investment, L.P. (Neptune Beach, FL — pooled investment fund — 2026; $105M reported sold to 10 investors), Shoreline Mocha Investment, LP (Neptune Beach, FL — pooled investment fund — 2025; $92.3M reported sold to 13 investors), Shoreline ALP Investment, LP (Neptune Beach, FL — pooled investment fund — 2023; $91.7M reported sold to 10 investors) and 19 more (all listed below).

What this means That is a lot of deals — 24 separate companies raised money with this person listed as executive officer and director, over about 16 years. Across those companies the filings report $1.21B sold in total.

Listed alongside PETER B. FRANZ (23 shared filings), Michael Rost (7 shared filings), Shoreline Equity Partners Fund GP, LLC (6 shared filings, management entity), Andrew Wiechkoske (5 shared filings), SHORELINE EQUITY PARTNERS FUND GP II, LLC (4 shared filings, management entity) and 47 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 2 sponsor groups: Shoreline (14 issuers, $844M reported sold, 2017–2026) and Dancewear (5 issuers, $50.4M reported sold, 2010–2023).

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 (AZ, CA, DE, TX, WA) — 33 bankruptcy cases matching the name listed in Key records below.

What this means 33 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 34 public filings for Michael Hand and found 7 differences, 1 worth asking the sponsor about: 4 Form Ds were filed more than 15 days after the first sale; 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 Hand has not run yet — it is #3,648 of 5,148 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:21 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Hand..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

33 cases: 5 open, 28 closed (disposition not in docket feed)

Michael Hand open

United States Bankruptcy Court, N.D. California · No. 26-41911 · Filed Sep 22, 2026

Role of Michael Hand: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in CA (not a filing state)

Michael Hand open

United States Bankruptcy Court, N.D. California · No. 26-41469 · Filed Jul 22, 2026

Role of Michael Hand: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in CA (not a filing state)

MICHAEL A HAND and CAROLEANN HAND open

United States Bankruptcy Court, D. Nevada · No. 26-13774 · Filed Jun 16, 2026

Role of MICHAEL A HAND and CAROLEANN HAND: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in NV (not a filing state)

Michael J. Hand open

United States Bankruptcy Court, N.D. California · No. 26-40267 · Filed Feb 12, 2026

Role of Michael J. Hand: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in CA (not a filing state)

Michael J. Hand open

United States Bankruptcy Court, N.D. California · No. 26-40056 · Filed Jan 13, 2026

Role of Michael J. Hand: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in CA (not a filing state)

Michael K Hand closed

United States Bankruptcy Court, D. Maryland · No. 20-16648 · Filed Jul 9, 2020 · Closed Nov 2, 2020

Role of Michael K Hand: Debtor · Outcome: Case closed 2020-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in MD (not a filing state)

Michael J Hand and Lynn N Hand closed

United States Bankruptcy Court, S.D. New York · No. 18-23182 · Filed Jul 31, 2018 · Closed Nov 14, 2018

Role of Michael J Hand and Lynn N Hand: Debtor · Outcome: Case closed 2018-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (NY)

Michael C Hand closed

United States Bankruptcy Court, E.D. New York · No. 8-18-73989 · Filed Jun 12, 2018 · Closed Sep 12, 2018

Role of Michael C Hand: Debtor · Outcome: Case closed 2018-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (NY)

Michael D Hand and Debra C Hand closed

United States Bankruptcy Court, N.D. Alabama · No. 17-82421 · Filed Aug 17, 2017 · Closed Jul 1, 2022

Role of Michael D Hand and Debra C Hand: Debtor · Outcome: Case closed 2022-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (AL)

Michael G Hand and Jeanne Hand closed

United States Bankruptcy Court, S.D. New York · No. 11-22411 · Filed Mar 7, 2011 · Closed May 21, 2018

Role of Michael G Hand and Jeanne Hand: Debtor · Outcome: Case closed 2018-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (NY)

Michael B. Hand closed

United States Bankruptcy Court, M.D. Alabama · No. 10-32562 · Filed Sep 23, 2010 · Closed Jun 22, 2015

Role of Michael B. Hand: Debtor · Outcome: Case closed 2015-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (AL)

MICHAEL HAND and CAROLEANN HAND closed

United States Bankruptcy Court, D. Nevada · No. 10-24726 · Filed Aug 3, 2010 · Closed Jan 12, 2016

Role of MICHAEL HAND and CAROLEANN HAND: Debtor · Outcome: Case closed 2016-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in NV (not a filing state)

Michael Hand and Morgen Hand closed

United States Bankruptcy Court, E.D. New York · No. 8-10-74064 · Filed May 28, 2010 · Closed Nov 17, 2010

Role of Michael Hand and Morgen Hand: Debtor · Outcome: Case closed 2010-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (NY)

Michael B Hand closed

United States Bankruptcy Court, S.D. Ohio · No. 3:10-bk-30038 · Filed Jan 7, 2010 · Closed Sep 25, 2012

Role of Michael B Hand: Debtor · Outcome: Case closed 2012-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in OH (not a filing state)

Michael P Hand and Jacqueline J Hand closed

United States Bankruptcy Court, N.D. Illinois · No. 09-36912 · Filed Oct 2, 2009 · Closed Dec 18, 2014

Role of Michael P Hand and Jacqueline J Hand: Debtor · Outcome: Case closed 2014-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (IL)

Michael C Hand closed

United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-12481 · Filed Jun 13, 2009 · Closed Jun 17, 2011

Role of Michael C Hand: Debtor · Outcome: Case closed 2011-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (FL)

Michael P. Hand and Melissa Paige Hand closed

United States Bankruptcy Court, S.D. Mississippi · No. 09-01834 · Filed May 28, 2009 · Closed Aug 8, 2014

Role of Michael P. Hand and Melissa Paige Hand: Debtor · Outcome: Case closed 2014-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in MS (not a filing state)

MICHAEL HAND and CAROLEANN HAND closed

United States Bankruptcy Court, D. Nevada · No. 08-22105 · Filed Oct 15, 2008 · Closed Aug 10, 2010

Role of MICHAEL HAND and CAROLEANN HAND: Debtor · Outcome: Case closed 2010-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in NV (not a filing state)

Michael D Hand and Debra C Hand closed

United States Bankruptcy Court, N.D. Alabama · No. 06-80117 · Filed Jan 26, 2006 · Closed May 1, 2006

Role of Michael D Hand and Debra C Hand: Debtor · Outcome: Case closed 2006-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (AL)

MICHAEL HAND and MICHELLE HAND closed

United States Bankruptcy Court, N.D. Alabama · No. 03-00430 · Filed Jan 16, 2003 · Closed Mar 10, 2004

Role of MICHAEL HAND and MICHELLE HAND: Debtor · Outcome: Case closed 2004-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (AL)

Michael Hand closed

United States Bankruptcy Court, S.D. New York · No. 01-22103 · Filed Dec 21, 2001 · Closed Apr 8, 2002

Role of Michael Hand: Debtor · Outcome: Case closed 2002-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (NY)

Michael S. Hand closed

United States Bankruptcy Court, D. New Jersey · No. 01-13730 · Filed Apr 11, 2001 · Closed Jul 31, 2001

Role of Michael S. Hand: Debtor · Outcome: Case closed 2001-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in NJ (not a filing state)

MICHAEL A. HAND and CAROLEANN HAND closed

United States Bankruptcy Court, D. Nevada · No. 00-10185 · Filed Jan 7, 2000 · Closed May 23, 2000

Role of MICHAEL A. HAND and CAROLEANN HAND: Debtor · Outcome: Case closed 2000-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in NV (not a filing state)

Michael Hand and Loretta Hand closed

United States Bankruptcy Court, N.D. Georgia · No. 98-11952 · Filed Jun 26, 1998 · Closed Jan 3, 2001

Role of Michael Hand and Loretta Hand: Debtor · Outcome: Case closed 2001-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (GA)

Michael D. Hand closed

United States Bankruptcy Court, S.D. Georgia · No. 97-50160 · Filed Feb 10, 1997 · Closed Jun 11, 1997

Role of Michael D. Hand: Debtor · Outcome: Case closed 1997-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (GA)

Michael K. Hand closed

United States Bankruptcy Court, W.D. Texas · No. 97-30230 · Filed Feb 3, 1997 · Closed Aug 14, 1997

Role of Michael K. Hand: Debtor · Outcome: Case closed 1997-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in TX (not a filing state)

Michael S Hand and Yvette Hand closed

United States Bankruptcy Court, S.D. Texas · No. 95-21476 · Filed Jun 15, 1995 · Closed May 30, 2000

Role of Michael S Hand and Yvette Hand: Debtor · Outcome: Case closed 2000-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in TX (not a filing state)

Michael E. Hand and Elaine W. Hand closed

United States Bankruptcy Court, S.D. Georgia · No. 94-20450 · Filed Jul 21, 1994 · Closed Jan 5, 2000

Role of Michael E. Hand and Elaine W. Hand: Debtor · Outcome: Case closed 2000-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (GA)

Michael Hand closed

United States Bankruptcy Court, M.D. Alabama · No. 93-01424 · Filed Apr 21, 1993 · Closed Jan 16, 1998

Role of Michael Hand: Debtor · Outcome: Case closed 1998-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (AL)

Michael L. Hand closed

United States Bankruptcy Court, M.D. Florida · No. 8:92-bk-08483 · Filed Jun 23, 1992 · Closed Feb 9, 1993

Role of Michael L. Hand: Debtor · Outcome: Case closed 1993-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (FL)

Michael W. Hand and Debra Lee Hand closed

United States Bankruptcy Court, N.D. Ohio · No. 91-30346 · Filed Jan 31, 1991 · Closed Feb 11, 1992

Role of Michael W. Hand and Debra Lee Hand: Debtor · Outcome: Case closed 1992-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in OH (not a filing state)

MICHAEL HAND closed

United States Bankruptcy Court, N.D. Alabama · No. 90-08918 · Filed Oct 25, 1990 · Closed Jun 19, 1991

Role of MICHAEL HAND: Debtor · Outcome: Case closed 1991-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in the person's filing state (AL)

MICHAEL J. HAND and LUCINDA C. HAND closed

United States Bankruptcy Court, S.D. Mississippi · No. 90-08806 · Filed Aug 22, 1990 · Closed Jan 9, 1991

Role of MICHAEL J. HAND and LUCINDA C. HAND: Debtor · Outcome: Case closed 1991-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 69 federal dockets); court in MS (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, 2:21 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

7 differences found between the filings for Michael Hand — 1 worth asking about (compared 34 filings on Oct 24, 2026)

Worth asking · Nov 27, 2012 – Jan 23, 2026

4 Form Ds were filed more than 15 days after the first sale

Form D filed 380 days after the first sale — Custom Molded Products, LLC · Form D filed 30 days after the first sale — CJS Parent Holding, LLC · Form D filed 22 days after the first sale — Shoreline CJS Investment, L.P. · Form D filed 16 days after the first sale — Goldco Parent, 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.

Form D · Dec 12, 2013 ↗Custom Molded Products, LLC — PartnerFacts page ↗Form D · Jan 23, 2026 ↗CJS Parent Holding, LLC — PartnerFacts page ↗

Sources

Form D · Dec 12, 2013 ↗ (Dec 12, 2013)
Custom Molded Products, LLC — PartnerFacts page ↗ (Dec 12, 2013)
Form D · Jan 23, 2026 ↗ (Jan 23, 2026)
CJS Parent Holding, LLC — PartnerFacts page ↗ (Jan 23, 2026)
Form D · Jan 15, 2026 ↗ (Jan 15, 2026)
Shoreline CJS Investment, L.P. — PartnerFacts page ↗ (Jan 15, 2026)
Form D · Jan 4, 2013 ↗ (Jan 4, 2013)
Goldco Parent, LLC — PartnerFacts page ↗ (Jan 4, 2013)

Note · Apr 12, 2019 – Dec 26, 2019

No amendment in the last 12 months on an offering that may still be open — Shoreline Equity Partners Feeder Fund, L.P. (latest filing Dec 26, 2019)

The latest filing for this offering is dated Dec 26, 2019 (first sale Apr 12, 2019). It reports $35,750,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Dec 26, 2019 ↗Shoreline Equity Partners Feeder Fund, L.P. — PartnerFacts page ↗

Sources

Form D/A · Dec 26, 2019 ↗ (Dec 26, 2019)
Shoreline Equity Partners Feeder Fund, L.P. — PartnerFacts page ↗ (Dec 26, 2019)

Note · Apr 12, 2019 – Dec 26, 2019

No amendment in the last 12 months on an offering that may still be open — Shoreline Equity Partners Fund, L.P. (latest filing Dec 26, 2019)

The latest filing for this offering is dated Dec 26, 2019 (first sale Apr 12, 2019). It reports $248,250,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

Form D/A · Dec 26, 2019 ↗Shoreline Equity Partners Fund, L.P. — PartnerFacts page ↗

Sources

Form D/A · Dec 26, 2019 ↗ (Dec 26, 2019)
Shoreline Equity Partners Fund, L.P. — PartnerFacts page ↗ (Dec 26, 2019)

Note · Apr 12, 2019 – Apr 26, 2019

No amendment in the last 12 months on an offering that may still be open — Shoreline Equity Partners Parallel Fund, L.P. (latest filing Apr 26, 2019)

The latest filing for this offering is dated Apr 26, 2019 (first sale Apr 12, 2019). It reports $10,000,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Apr 26, 2019 ↗Shoreline Equity Partners Parallel Fund, L.P. — PartnerFacts page ↗

Sources

Form D · Apr 26, 2019 ↗ (Apr 26, 2019)
Shoreline Equity Partners Parallel Fund, L.P. — PartnerFacts page ↗ (Apr 26, 2019)

Note · Jun 18, 2010 – Oct 15, 2021

Michael Hand is written 2 different ways on the filings

listed as "Michael Hand" on 23 filings (from Jun 18, 2010), and "Michael B. Hand" on 11 filings (from Oct 15, 2021).

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.

Form D · Jun 18, 2010 ↗Form D · Oct 15, 2021 ↗Michael Hand — PartnerFacts page ↗

Sources

Note · Jan 7, 2022 – Sep 2, 2022

Address moved from Ponte Vedra, FL to Ponte Vedra Beach, FL — SHORELINE PAVEMENT PARTNERS INVESTMENT, LP

The people listed on the Jan 7, 2022 filing give Ponte Vedra, FL; on the Sep 2, 2022 filing they give Ponte Vedra Beach, FL.

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.

Form D · Jan 7, 2022 ↗Form D · Sep 2, 2022 ↗SHORELINE PAVEMENT PARTNERS INVESTMENT, LP — PartnerFacts page ↗

Sources

Form D · Jan 7, 2022 ↗ (Jan 7, 2022)
Form D · Sep 2, 2022 ↗ (Sep 2, 2022)
SHORELINE PAVEMENT PARTNERS INVESTMENT, LP — PartnerFacts page ↗ (Sep 2, 2022)

Note · Jun 18, 2010 – Jan 23, 2026

Michael Hand is listed with 2 different address states: PA, FL

PA on 12 filings (Jun 18, 2010 to Mar 27, 2018); FL on 22 filings (Apr 26, 2019 to Jan 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.

Form D · Jun 18, 2010 ↗Form D · Apr 26, 2019 ↗

Sources

Form D · Jun 18, 2010 ↗ (Jun 18, 2010)
Form D · Apr 26, 2019 ↗ (Apr 26, 2019)

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 28 offerings report sales commissions totalling $3,622,387; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 23, 2026 D CJS Parent Holding, LLC File 021-571027	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 15, 2026 D Shoreline CJS Investment, L.P. File 021-570108	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 27, 2025 D Shoreline Mocha Investment, LP File 021-542328	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 8, 2024 D SHORELINE PRIME MEATS INVESTMENT, LP File 021-509868	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 31, 2024 D SHORELINE C&S INVESTMENT, LP File 021-504049	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 11, 2023 D Shoreline ALP Investment, LP File 021-489480	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 17, 2023 D SHORELINE C&S INVESTMENT, LP File 021-479078	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 20, 2022 D SHORELINE C&S INVESTMENT, LP File 021-468120	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 12, 2022 D Shoreline Equity Partners Feeder Fund II, L.P. File 021-467140	$0	$0	$0	M2O PRIVATE FUND ADVISORS LLC BrokerCheck CRD 158741 ↗	EDGAR ↗
Dec 12, 2022 D Shoreline Equity Partners Fund II, L.P. File 021-467143	$0	$0	$0	M2O PRIVATE FUND ADVISORS LLC BrokerCheck CRD 158741 ↗	EDGAR ↗
Sep 2, 2022 D SHORELINE PAVEMENT PARTNERS INVESTMENT, LP File 021-457814	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 7, 2022 D SHORELINE PAVEMENT PARTNERS INVESTMENT, LP File 021-428264	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 15, 2021 D SHORELINE CNB PARTNERS INVESTMENT, LP File 021-417168	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 26, 2019 D/A Shoreline Equity Partners Fund, L.P. File 021-338238	$3,148,875	$0	$0	M2O PRIVATE FUND ADVISORS LLC BrokerCheck CRD 158741 ↗	EDGAR ↗
Dec 26, 2019 D/A Shoreline Equity Partners Feeder Fund, L.P. File 021-338242	$338,512	$0	$0	M2O PRIVATE FUND ADVISORS LLC BrokerCheck CRD 158741 ↗	EDGAR ↗
Apr 26, 2019 D Shoreline Equity Partners Parallel Fund, L.P. File 021-338241	$135,000	$0	$0	M2O PRIVATE FUND ADVISORS LLC BrokerCheck CRD 158741 ↗	EDGAR ↗
Mar 27, 2018 D PSE Investments, LLC File 021-308616	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 30, 2017 D PSE Investments, LLC File 021-289846	$0	$0	$0	None listed on this filing	EDGAR ↗
May 3, 2017 D T.S.S. Parent, LLC File 021-285928	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 12, 2013 D Custom Molded Products, LLC File 021-207901	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 4, 2013 D Goldco Parent, LLC File 021-189555	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 3, 2013 D LawLogix Holdings LLC File 021-189341	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 17, 2012 D PAG Holding Corp. File 021-188508	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 23, 2012 D New Carbon Holding Company, LLC File 021-177096	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 18, 2011 D Environmental Express Holding Corp. File 021-156987	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 15, 2010 D Dancewear Holdings, LLC File 021-145079	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 13, 2010 D Dancewear Investors, Inc. File 021-144863	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 18, 2010 D OEC Holding Corp File 021-143710	$0	$0	$0	None listed on this filing	EDGAR ↗

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 24

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

Pooled Investment Fund · group: Shoreline

CJS Parent Holding, LLC

Neptune Beach, FL · Jan 23, 2026

Jan 23, 2026 · D · $142,900,000 sold of $142,900,000 · 11 investors · min. No minimum reported · role: Director (Member of the Management Board) EDGAR ↗

Raised $142.9M from 11 investors (100% of the $142.9M target) as of the latest filing. Michael is listed as director.

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: 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.

Pooled Investment Fund · group: Shoreline

Shoreline CJS Investment, L.P.

Neptune Beach, FL · Jan 15, 2026

Jan 15, 2026 · D · $105,050,000 sold of $105,050,000 · 10 investors · min. No minimum reported · role: Executive Officer (Co-Managing Member of Shoreline Equity Partners Fund GP II, LLC, the Issuer's General Partner.) EDGAR ↗

Raised $105M from 10 investors (100% of the $105M target) as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Shoreline

Shoreline Mocha Investment, LP

Neptune Beach, FL · Mar 27, 2025

Mar 27, 2025 · D · $92,342,602 sold of $92,342,602 · 13 investors · min. No minimum reported · role: Executive Officer (CO-MANAGING MEMBER OF SHORELINE EQUITY PARTNERS FUND GP II, LLC, THE ISSUER'S GENERAL PARTNER) EDGAR ↗

Raised $92.3M from 13 investors (100% of the $92.3M target) as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Shoreline

SHORELINE PRIME MEATS INVESTMENT, LP

Neptune Beach, FL · Apr 8, 2024

Apr 8, 2024 · D · $55,154,535 sold of $55,154,535 · 5 investors · min. No minimum reported · role: Executive Officer (CO-MANAGING MEMBER OF SHORELINE EQUITY PARTNERS FUND GP II, LLC, THE ISSUER'S GENERAL PARTNER) EDGAR ↗

Raised $55.2M from 5 investors (100% of the $55.2M target) as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Shoreline

SHORELINE C&S INVESTMENT, LP

Neptune Beach, FL · Dec 20, 2022 → Jan 31, 2024 · 3 filings

Jan 31, 2024 · D · $8,224,536 sold of $8,224,536 · 9 investors · min. No minimum reported · role: Executive Officer (CO-MANAGING MEMBER OF SHORELINE EQUITY PARTNERS FUND GP, LLC, THE ISSUER'S GENERAL PARTNER) EDGAR ↗
Apr 17, 2023 · D · $10,230,531 sold of $10,230,531 · 11 investors · min. No minimum reported · role: Executive Officer (CO-MANAGING MEMBER OF SHORELINE EQUITY PARTNERS FUND GP, LLC, THE ISSUER'S GENERAL PARTNER) EDGAR ↗
Dec 20, 2022 · D · $58,631,086 sold of $58,631,086 · 11 investors · min. No minimum reported · role: Executive Officer (CO-MANAGING MEMBER OF SHORELINE EQUITY PARTNERS FUND GP, LLC, THE ISSUER'S GENERAL PARTNER) EDGAR ↗

Raised $58.6M from 11 investors (100% of the $8.22M target) as of the latest filing. Michael is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Shoreline

Shoreline ALP Investment, LP

Neptune Beach, FL · Aug 11, 2023

Aug 11, 2023 · D · $91,653,220 sold of $91,653,220 · 10 investors · min. No minimum reported · role: Executive Officer (CO-MANAGING MEMBER OF SHORELINE EQUITY PARTNERS FUND GP II, LLC, THE ISSUER'S GENERAL PARTNER) EDGAR ↗

Raised $91.7M from 10 investors (100% of the $91.7M target) as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Shoreline

Shoreline Equity Partners Fund II, L.P.

Neptune Beach, FL · Dec 12, 2022

Dec 12, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Shoreline

Shoreline Equity Partners Feeder Fund II, L.P.

Neptune Beach, FL · Dec 12, 2022

Dec 12, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Shoreline

SHORELINE PAVEMENT PARTNERS INVESTMENT, LP

Ponte Vedra Beach, FL · Jan 7, 2022 → Sep 2, 2022 · 2 filings

Sep 2, 2022 · D · $2,720,373 sold of $2,720,373 · 9 investors · min. No minimum reported · role: Executive Officer (MNG MBR OF SHORELINE EQUITY PARTNERS FUND GP, LLC, THE ISSUER'S GP) EDGAR ↗
Jan 7, 2022 · D · $51,682,131 sold of $51,682,131 · 9 investors · min. No minimum reported · role: Executive Officer (MNG MBR OF SHORELINE EQUITY PARTNERS FUND GP, LLC, THE ISSUER'S GP) EDGAR ↗

Raised $51.7M from 9 investors (100% of the $2.72M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Shoreline

SHORELINE CNB PARTNERS INVESTMENT, LP

Ponte Vedra Beach, FL · Oct 15, 2021

Oct 15, 2021 · D · $44,196,925 sold of $44,196,925 · 8 investors · min. No minimum reported · role: Executive Officer (Co-Managing Member of Shoreline Equity Partners Fund GP, LLC, the Issuer's General Partner) EDGAR ↗

Raised $44.2M from 8 investors (100% of the $44.2M target) as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Shoreline

Shoreline Equity Partners Feeder Fund, L.P.

Ponte Vedra Beach, FL · Apr 26, 2019 → Dec 26, 2019 · 5 filings

Dec 26, 2019 · D/A · $35,750,000 sold of Indefinite · 30 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Nov 15, 2019 · D/A · $13,825,000 sold of Indefinite · 21 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Aug 16, 2019 · D/A · $9,400,000 sold of Indefinite · 15 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Apr 29, 2019 · D/A · $8,900,000 sold of Indefinite · 13 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Apr 26, 2019 · D · $8,400,000 sold of Indefinite · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $35.8M from 30 investors as of the latest filing. Michael is listed as executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Shoreline

Shoreline Equity Partners Fund, L.P.

Ponte Vedra Beach, FL · Apr 26, 2019 → Dec 26, 2019 · 3 filings

Dec 26, 2019 · D/A · $248,250,000 sold of Indefinite · 22 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Aug 16, 2019 · D/A · $135,500,000 sold of Indefinite · 9 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Apr 26, 2019 · D · $92,500,000 sold of Indefinite · 6 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $248.3M from 22 investors as of the latest filing. Michael is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Shoreline

Shoreline Equity Partners Parallel Fund, L.P.

Ponte Vedra Beach, FL · Apr 26, 2019

Apr 26, 2019 · D · $10,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $10M from 1 investor as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Other · group: Shoreline

PSE Investments, LLC

Taylor, MI · Jun 30, 2017 → Mar 27, 2018 · 2 filings

Mar 27, 2018 · D · $7,750,000 sold of $7,750,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
Jun 30, 2017 · D · $22,954,679 sold of $22,954,679 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $23M from 9 investors (100% of the $7.75M target) as of the latest filing. Michael is listed as director 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: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other

T.S.S. Parent, LLC

Warren, MI · May 3, 2017

May 3, 2017 · D · $13,956,220 sold of $13,956,220 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $14M from 5 investors (100% of the $14M target) as of the latest filing. Michael is listed as director.

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: 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.

Manufacturing

Custom Molded Products, LLC

Newnan, GA · Dec 12, 2013

Dec 12, 2013 · D · $19,660,340 sold of $19,660,340 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $19.7M from 3 investors (100% of the $19.7M target) as of the latest filing. Michael is listed as director.

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: Manufacturing / 506(b) (1,339 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

Goldco Parent, LLC

Dothan, AL · Jan 4, 2013

Jan 4, 2013 · D · $23,755,338 sold of $23,755,338 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $23.8M from 6 investors (100% of the $23.8M target) as of the latest filing. Michael is listed as director.

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.

Other

LawLogix Holdings LLC

Phoenix, AZ · Jan 3, 2013

Jan 3, 2013 · D · $19,146,339 sold of $19,146,339 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $19.1M from 6 investors (100% of the $19.1M target) as of the latest filing. Michael is listed as director.

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.

Other

PAG Holding Corp.

Atlanta, GA · Dec 17, 2012

Dec 17, 2012 · D · $31,234,731 sold of $31,234,731 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $31.2M from 9 investors (100% of the $31.2M target) as of the latest filing. Michael is listed as director.

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.

Other

New Carbon Holding Company, LLC

South Bend, IN · Apr 23, 2012

Apr 23, 2012 · D · $40,892,709 sold of $40,892,709 · 15 investors · min. $15,000 · role: Director EDGAR ↗

Raised $40.9M from 15 investors (100% of the $40.9M target) as of the latest filing. Michael is listed as director.

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.

Other

Environmental Express Holding Corp.

Mt. Pleasant, SC · Mar 18, 2011

Mar 18, 2011 · D · $35,511,664 sold of $35,511,664 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $35.5M from 4 investors (100% of the $35.5M target) as of the latest filing. Michael is listed as director.

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.

Other · group: Dancewear

Dancewear Holdings, LLC

Niles, IL · Jul 15, 2010

Jul 15, 2010 · D · $24,917,510 sold of $24,917,510 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $24.9M from 3 investors (100% of the $24.9M target) as of the latest filing. Michael is listed as director.

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.

Other · group: Dancewear

Dancewear Investors, Inc.

Pittsburgh, PA · Jul 13, 2010

Jul 13, 2010 · D · $16,196,381 sold of $16,196,381 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $16.2M from 5 investors (100% of the $16.2M target) as of the latest filing. Michael is listed as executive officer, director.

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.

Other

OEC Holding Corp

Dover Plains, NY · Jun 18, 2010

Jun 18, 2010 · D · $28,115,285 sold of $28,115,285 · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $28.1M from 8 investors (100% of the $28.1M target) as of the latest filing. Michael is listed as director.

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.

People around Michael 40

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

Management entity

Shoreline Equity Partners Fund GP, LLC

Executive Officer, Promoter · 6 shared filings (3 issuers)

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

Management entity

SHORELINE EQUITY PARTNERS FUND GP II, LLC

Executive Officer, Promoter · 4 shared filings (4 issuers)

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

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

Person

PETER B. FRANZ

Director, Executive Officer · 23 shared filings (14 issuers)

PETER B. FRANZ is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Michael Rost

Director, Executive Officer · 7 shared filings (7 issuers) · also on 6 other issuers

Michael Rost is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Andrew Wiechkoske

Director · 5 shared filings (4 issuers) · also on 4 other issuers

Andrew Wiechkoske is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

JOHN C. GLOVER

Director, Executive Officer · 3 shared filings (3 issuers) · also on 58 other issuers

JOHN C. GLOVER is on 61 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Ian Garland

Director · 3 shared filings (2 issuers)

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

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

Person

David Hillman

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

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

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

Person

Ross Christianson

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

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

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

Person

Felix J. Wong

Director · 2 shared filings (2 issuers)

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

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

Person

Robert Dolan

Director · 2 shared filings (2 issuers)

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

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

Person

Patrick D. Mayette

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

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

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

Person

Chris Freeburg

Director · 2 shared filings (1 issuer)

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

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

Person

Brian Fringer

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

C. Mark Boelhouwer

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

William Magee

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

TAYLOR SMITH

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

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

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

Person

David Faloona

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

Robb Lippit

Director · 1 shared filing (1 issuer)

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

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

Person

Scott Harris

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

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

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

Person

Dan Negrea

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

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

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

Person

Nancie Copeland

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Wali Bacdayan

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

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

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

Person

Nicole Truman

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Dennis M. Pope

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

Brian Coyne

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

Rick McKeel

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

Champak Raju

Director · 1 shared filing (1 issuer)

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

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

Person

W. Scott James

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

David B. Mast

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

Frank Belatti

Director · 1 shared filing (1 issuer)

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

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

Person

Bennie Thomas Arbour, Jr.

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Frederick B. Beilstein, IV

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

John Regazzi

Director · 1 shared filing (1 issuer)

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

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

Person

Roland Dietz

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

Rob Dolan

Director · 1 shared filing (1 issuer)

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

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

Person

Brian Taylor

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

Francis Daniel Siciliano II

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

William Drury

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

Hong C. LI

Executive Officer, Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Shoreline

14 issuers · 24 filings · $844M reported sold · 2017–2026

CP CJS Parent Holding, LLC Pooled Investment Fund · $142.9M sold · 2026 · listed
SC Shoreline CJS Investment, L.P. Pooled Investment Fund · $105M sold · 2026 · listed
SM Shoreline Mocha Investment, LP Pooled Investment Fund · $92.3M sold · 2025 · listed
SP SHORELINE PRIME MEATS INVESTMENT, LP Pooled Investment Fund · $55.2M sold · 2024 · listed
SC SHORELINE C&S INVESTMENT, LP Pooled Investment Fund · $58.6M sold · 2022 · listed
SA Shoreline ALP Investment, LP Pooled Investment Fund · $91.7M sold · 2023 · listed
SE Shoreline Equity Partners Feeder Fund II, L.P. Pooled Investment Fund · 2022 · listed
SE Shoreline Equity Partners Fund II, L.P. Pooled Investment Fund · 2022 · listed
SP SHORELINE PAVEMENT PARTNERS INVESTMENT, LP Pooled Investment Fund · $51.7M sold · 2022 · listed
SC SHORELINE CNB PARTNERS INVESTMENT, LP Pooled Investment Fund · $44.2M sold · 2021 · listed
SE Shoreline Equity Partners Fund, L.P. Pooled Investment Fund · $248.3M sold · 2019 · listed
SE Shoreline Equity Partners Feeder Fund, L.P. Pooled Investment Fund · $35.8M sold · 2019 · listed
SE Shoreline Equity Partners Parallel Fund, L.P. Pooled Investment Fund · $10M sold · 2019 · listed
PI PSE Investments, LLC Other · $23M sold · 2017 · listed

One team, 14 deal companies. Michael Hand is listed on 14 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 Hand.

Sponsor group

Dancewear

5 issuers · 11 filings · $50.4M reported sold · 2010–2023

SS Smile Source Holdings, L.P. Other Health Care · $32.2M sold · 2023
SC Steel City Wash Holdings, LLC Other · $15.4M sold · 2021
SS Sun & Suds Ultimate Holdings, LLC Other · $9.17M sold · 2021
DI Dancewear Investors, Inc. Other · $16.2M sold · 2010 · listed
DH Dancewear Holdings, LLC Other · $24.9M sold · 2010 · listed

One team, 5 deal companies. Michael Hand 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 Hand.

Same business address

10 other issuers file from the same address

Steel City Wash Holdings, LLC Pittsburgh, PA · 2021
Sun & Suds Ultimate Holdings, LLC Pittsburgh, PA · 2021
FFC - Meyer Stuart Holdings, LLC Pittsburgh, PA · 2021
Stuart Preferred Investors, LLC Pittsburgh, PA · 2021
EPA Endeavors II, LLC Ponte Vedra Beach, FL · 2015
Rosemont Real Estate, LLC Pittsburgh, PA · 2010
Rosemont Real Estate GP, LLC Pittsburgh, PA · 2010
Rosemont Realty, LLC Pittsburgh, PA · 2010
EQT Corp Pittsburgh, PA · 2010
LIBERTY TIRE SERVICES LLC Pittsburgh, PA · 2009

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 24 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 Hand 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 24 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Hand is listed on: none on file. No website or social profile named in CJS Parent Holding, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #45,347 of 374,652 in line (14 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 (Neptune Beach, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Michael Hand

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

4 Form Ds were filed more than 15 days after the first sale

No amendment in the last 12 months on an offering that may still be open — Shoreline Equity Partners Feeder Fund, L.P. (latest filing Dec 26, 2019)

No amendment in the last 12 months on an offering that may still be open — Shoreline Equity Partners Fund, L.P. (latest filing Dec 26, 2019)

No amendment in the last 12 months on an offering that may still be open — Shoreline Equity Partners Parallel Fund, L.P. (latest filing Apr 26, 2019)

Michael Hand is written 2 different ways on the filings

Address moved from Ponte Vedra, FL to Ponte Vedra Beach, FL — SHORELINE PAVEMENT PARTNERS INVESTMENT, LP

Michael Hand is listed with 2 different address states: PA, FL

5. Money to insiders

Deals 24

People around Michael 40

The team behind the deals

10 other issuers file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person