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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:21 AM ET

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Michael Salvati

Named as an officer, director or promoter on SEC Form D filings · NY, Ireland (as filed: L2), Cayman Islands (as filed: E9) · Feb 5, 2015 → Dec 15, 2015

4deals (issuers)
$1.74Breported sold
36investors
11Form D filings
2015year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:33 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Salvati is listed as a director on 11 SEC Form D filings by 4 issuers between Oct 2009 and Nov 2017: MidCap FinCo Ltd (Dublin 2, Ireland (as filed: L2) — other banking and financial services — 2015; $1.28B reported sold to 14 investors), Apollo Commercial Real Estate Finance, Inc. (New York, NY — reits and finance — 2009–2017; $347.7M reported sold to 2 investors), MC Feeder Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2015; $94.6M reported sold to 9 investors) and MidCap FinCo Holdings Ltd (Dublin 2, Ireland (as filed: L2) — other banking and financial services — 2015; $12.1M reported sold to 11 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $1.74B sold in total.

Listed alongside Cindy Z. Michel (8 shared filings), Anthony Civale (7 shared filings), Anthony Tittanegro (7 shared filings), Brian Goggin (7 shared filings), Chad Leat (7 shared filings) and 34 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 4 issuers belong to the sponsor group Apollo (520 issuers, $556.2B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Apollo has 520 companies on file and $556.2B 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) — 9 court cases matching the name, 15 bankruptcy cases matching the name listed in Key records below.

What this means 24 records came back, including 2 court cases still open — open cases can take years and cost money. 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 11 public filings for Michael Salvati and found 7 differences, 2 worth asking the sponsor about: Bankruptcy case: Michael P Salvati; 3 court cases name Michael Salvati; 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 Salvati has not run yet — it is #26,237 of 52,365 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

9 cases: 2 open, 4 dismissed, 2 judgment, 1 closed (disposition not in docket feed)

Izzo World Wide Goods, Inc. v. Salvati Mario & C Spa open
District Court, E.D. New York · No. 2:24-cv-03609 · Filed May 17, 2024
Role of Salvati Mario & C Spa: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); surname only in the caption; court in the person's filing state (NY)
THOMAS-SALVATI v. JOHNSON & JOHNSON, INC open
District Court, D. New Jersey · No. 3:21-cv-01578 · Filed Feb 1, 2021
Role of THOMAS-SALVATI: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); different first name (thomas); court in NJ (not a filing state)
SALVATI v. DEUTSCHE BANK NATIONAL TRUST COMPANY, N.A. dismissed
District Court, W.D. Pennsylvania · No. 2:12-cv-00971 · Filed Jul 11, 2012 · Closed Feb 2, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract
Role of SALVATI: Plaintiff · Outcome: Terminated 2017-02-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); surname only in the caption; court in PA (not a filing state)
Regina Salvati v. BAC Home Loans Servicing, LP dismissed
District Court, C.D. California · No. 2:10-cv-09491 · Filed Dec 10, 2010 · Closed Jan 18, 2011 · Nature of suit: 370 Other fraud
Role of Regina Salvati: Plaintiff · Outcome: Terminated 2011-01-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); different first name (regina); court in CA (not a filing state)
Trustees of the Local 138 Pension Fund v. Salvati Foods, Inc. judgment
District Court, E.D. New York · No. 1:06-cv-04980 · Filed Sep 13, 2006 · Closed Nov 22, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Salvati Foods, Inc.: Defendant · Outcome: Terminated 2006-11-22 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); surname only in the caption; court in the person's filing state (NY)
Salvati v. Icentris, Inc. dismissed
District Court, E.D. Missouri · No. 4:01-cv-01814 · Filed Nov 16, 2001 · Closed Apr 11, 2002 · Nature of suit: 190 Other contract actions
Role of Salvati: Plaintiff · Outcome: Terminated 2002-04-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); surname only in the caption; court in MO (not a filing state)
Salvati v. BankAmerica Corp dismissed
District Court, E.D. Missouri · No. 4:99-cv-00342 · Filed Mar 1, 1999 · Closed Oct 15, 2002 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Salvati: Plaintiff · Outcome: Terminated 2002-10-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); surname only in the caption; court in MO (not a filing state)
SALVATI v. OAKWOOD HOMES CORP. judgment
District Court, M.D. North Carolina · No. 1:98-cv-01031 · Filed Nov 25, 1998 · Closed Oct 23, 2000 · Nature of suit: 850 Securities, Commodities, Exchange
Role of SALVATI: Plaintiff · Outcome: Terminated 2000-10-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); surname only in the caption; court in NC (not a filing state)
Salvati v. Bankamerica Corp. closed
District Court, E.D. New York · No. 1:98-cv-06359 · Filed Oct 20, 1998 · Closed Feb 26, 1999 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Salvati: Plaintiff · Outcome: Terminated 1999-02-26 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); surname only in the caption; court in the person's filing state (NY)
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, 2:33 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael Salvati..

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

15 cases: 1 open, 14 closed (disposition not in docket feed)

JEFFREY SCOTT SALVATI open
United States Bankruptcy Court, D. Nevada · No. 25-11784 · Filed Mar 28, 2025
Role of JEFFREY SCOTT SALVATI: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); different first name (scott); court in NV (not a filing state)
Michael S. Salvati closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 18-24194 · Filed Oct 29, 2018 · Closed Mar 6, 2019
Role of Michael S. Salvati: Debtor · Outcome: Case closed 2019-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); first name matches; court in PA (not a filing state)
Peter F Salvati and Deborah M Salvati closed
United States Bankruptcy Court, W.D. Washington · No. 13-11029 · Filed Feb 7, 2013 · Closed May 28, 2013
Role of Peter F Salvati and Deborah M Salvati: Debtor · Outcome: Case closed 2013-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); different first name (peter); court in WA (not a filing state)
Michael P Salvati closed
United States Bankruptcy Court, N.D. New York · No. 12-13032 · Filed Nov 21, 2012 · Closed May 1, 2013
Role of Michael P Salvati: Debtor · Outcome: Case closed 2013-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); first name matches; court in the person's filing state (NY)
Michael L Salvati and Theresa Salvati closed
United States Bankruptcy Court, D. Massachusetts · No. 12-15336 · Filed Jun 21, 2012 · Closed Oct 10, 2012
Role of Michael L Salvati and Theresa Salvati: Debtor · Outcome: Case closed 2012-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); first name matches; court in MA (not a filing state)
Peter F Salvati, Jr and Holly A Salvati closed
United States Bankruptcy Court, W.D. Washington · No. 11-13093 · Filed Mar 21, 2011 · Closed Aug 1, 2011
Role of Peter F Salvati, Jr and Holly A Salvati: Debtor · Outcome: Case closed 2011-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); different first name (and); court in WA (not a filing state)
Chase Bank USA, N.A. v. Salvati closed
United States Bankruptcy Court, D. Connecticut · No. 09-03070 · Filed Jul 31, 2009 · Closed Aug 18, 2010
Role of Salvati: Defendant · Outcome: Case closed 2010-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); surname only in the caption; court in CT (not a filing state)
Peter F Salvati closed
United States Bankruptcy Court, W.D. Washington · No. 09-14187 · Filed Apr 30, 2009 · Closed Nov 2, 2010
Role of Peter F Salvati: Debtor · Outcome: Case closed 2010-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); different first name (peter); court in WA (not a filing state)
Michael Salvati and Heidi Salvati closed
United States Bankruptcy Court, D. Connecticut · No. 05-36588 · Filed Oct 14, 2005 · Closed Jan 31, 2006
Role of Michael Salvati and Heidi Salvati: Debtor · Outcome: Case closed 2006-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); first name matches; court in CT (not a filing state)
Michael J. Salvati closed
United States Bankruptcy Court, D. New Jersey · No. 04-39230 · Filed Sep 9, 2004 · Closed Jan 19, 2005
Role of Michael J. Salvati: Debtor · Outcome: Case closed 2005-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); first name matches; court in NJ (not a filing state)
Peter F Salvati closed
United States Bankruptcy Court, W.D. Washington · No. 03-45248 · Filed May 15, 2003 · Closed Jul 25, 2006
Role of Peter F Salvati: Debtor · Outcome: Case closed 2006-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); different first name (peter); court in WA (not a filing state)
Peter A. Salvati closed
United States Bankruptcy Court, D. Massachusetts · No. 00-10366 · Filed Jan 19, 2000 · Closed Feb 4, 2004
Role of Peter A. Salvati: Debtor · Outcome: Case closed 2004-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); different first name (peter); court in MA (not a filing state)
Cfc Mortgage Corporation v. Salvati closed
United States Bankruptcy Court, C.D. California · No. 6:98-ap-01482 · Filed Aug 20, 1998 · Closed Feb 1, 1999
Role of Salvati: Defendant · Outcome: Case closed 1999-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); surname only in the caption; court in CA (not a filing state)
Peter Frances Salvati closed
United States Bankruptcy Court, W.D. Washington · No. 97-14563 · Filed Nov 4, 1997 · Closed Jan 4, 2002
Role of Peter Frances Salvati: Debtor · Outcome: Case closed 2002-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); different first name (frances); court in WA (not a filing state)
Michael A. Salvati and Gail A. Salvati closed
United States Bankruptcy Court, S.D. Florida. · No. 91-20186 · Filed Jan 22, 1991 · Closed Jun 24, 1991
Role of Michael A. Salvati and Gail A. Salvati: Debtor · Outcome: Case closed 1991-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 31 federal dockets); first name matches; court in FL (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, 2:33 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

7 differences found between the filings for Michael Salvati — 2 worth asking about (compared 11 filings on Oct 24, 2026)

Worth asking · Nov 21, 2012 – May 1, 2013

Bankruptcy case: Michael P Salvati — filed Nov 21, 2012

United States Bankruptcy Court, N.D. New York docket "Michael P Salvati" filed Nov 21, 2012, closed May 1, 2013. Michael Salvati is listed as Debtor ("Michael P Salvati"). Our match estimate: 54%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. New York ↗
Sources
Worth asking · Oct 20, 1998 – May 17, 2024

3 court cases name Michael Salvati — 2 as defendant

By role: defendant in 2, plaintiff in 1. Newest: "Izzo World Wide Goods, Inc. v. Salvati Mario & C Spa" (District Court, E.D. New York, May 17, 2024); "Trustees of the Local 138 Pension Fund v. Salvati Foods, Inc." (District Court, E.D. New York, Sep 13, 2006); "Salvati v. Bankamerica Corp." (District Court, E.D. New York, Oct 20, 1998). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Izzo World Wide Goods, Inc. v. Salvati Mario & C Spa ↗Docket · Trustees of the Local 138 Pension Fund v. Salvati Foods, Inc. ↗Docket · Salvati v. Bankamerica Corp. ↗
Sources
Note · Nov 1, 2014 – Dec 15, 2015

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — MC Feeder Ltd (latest filing Dec 15, 2015) · No amendment in the last 12 months on an offering that may still be open — MidCap FinCo Ltd (latest filing Dec 15, 2015) · No amendment in the last 12 months on an offering that may still be open — MidCap FinCo Ltd (latest filing May 14, 2015) · No amendment in the last 12 months on an offering that may still be open — MidCap FinCo Ltd (latest filing Apr 10, 2015)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Dec 15, 2015 ↗MC Feeder Ltd — PartnerFacts page ↗Form D · Dec 15, 2015 ↗MidCap FinCo Ltd — PartnerFacts page ↗
Sources
Note · Nov 17, 2014 – Feb 6, 2015

Minimum investment changed between filings — MidCap FinCo Ltd

The Nov 17, 2014 filing lists a minimum of $1,000,000; the Feb 6, 2015 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 (earlier) · Nov 17, 2014 ↗Form D/A (later) · Feb 6, 2015 ↗MidCap FinCo Ltd — PartnerFacts page ↗
Sources
Note · Oct 13, 2009 – Oct 6, 2015

Michael Salvati is written 2 different ways on the filings

listed as "Michael Salvati" on 9 filings (from Oct 13, 2009), and "Michael E Salvati" on 2 filings (from Oct 6, 2015).

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 · Oct 13, 2009 ↗Form D · Oct 6, 2015 ↗Michael Salvati — PartnerFacts page ↗
Sources
Note · Oct 13, 2009 – Nov 7, 2017

Reported revenue range changed between filings — Apollo Commercial Real Estate Finance, Inc.

"No Revenues" (Oct 13, 2009); then "$5,000,001 - $25,000,000" (Aug 9, 2011); then "$25,000,001 - $100,000,000" (Oct 6, 2015); then "Over $100,000,000" (Nov 7, 2017).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Oct 13, 2009 ↗Form D · Aug 9, 2011 ↗Form D · Oct 6, 2015 ↗Form D · Nov 7, 2017 ↗
Sources
Note · Oct 13, 2009 – Nov 7, 2017

Michael Salvati is listed with 3 different address states: NY, L2, E9

NY on 4 filings (Oct 13, 2009 to Nov 7, 2017); Ireland (as filed: L2) on 6 filings (Feb 5, 2015 to Dec 15, 2015); Cayman Islands (as filed: E9) on 1 filing (Dec 15, 2015).

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 · Oct 13, 2009 ↗Form D · Feb 5, 2015 ↗Form D · Dec 15, 2015 ↗
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

2 of 10 offerings report sales commissions totalling $1,499,990; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 7, 2017 D
Apollo Commercial Real Estate Finance, Inc.
File 021-298201
$0$0$0None listed on this filingEDGAR ↗
Dec 15, 2015 D
MidCap FinCo Ltd
File 021-253142
$0$0$0
Certain management fees will be paid to Apollo Capital Management, L.P., an entity that may be directly controlled by certain individuals listed in Item 3 above.
None listed on this filingEDGAR ↗
Dec 15, 2015 D
MC Feeder Ltd
File 021-253144
$0$0$0
Certain management fees will be paid by an entity of which the issuer owns securities to Apollo Capital Management, L.P., an entity that may be directly controlled by certain individuals listed in Item 3 above.
None listed on this filingEDGAR ↗
Oct 6, 2015 D
Apollo Commercial Real Estate Finance, Inc.
File 021-248837
$500,000$0$0Apollo Global Securities, LLC BrokerCheck CRD 153502 ↗EDGAR ↗
May 14, 2015 D
MidCap FinCo Ltd
File 021-239862
$0$0$0
Certain management fees will be paid to Apollo Capital Management, L.P., an entity that may be directly controlled by certain individuals listed in Item 3 above.
NONE no CRD number reportedEDGAR ↗
Apr 10, 2015 D/A
MidCap FinCo Ltd
File 021-228484
$0$0$0
Certain management fees will be paid to Apollo Capital Management, L.P., an entity that may be directly controlled by certain individuals listed in Item 3 above.
NONE no CRD number reportedEDGAR ↗
Feb 5, 2015 D
MidCap FinCo Ltd
File 021-233556
$0$0$0
Certain management fees will be paid to Apollo Capital Management, L.P., an entity that may be directly controlled by certain individuals listed in Item 3 above.
None no CRD number reportedEDGAR ↗
Feb 5, 2015 D
MidCap FinCo Holdings Ltd
File 021-233576
$0$0$0
Certain management fees will be paid to Apollo Capital Management, L.P., an entity that may be directly controlled by certain individuals listed in Item 3 above.
None no CRD number reportedEDGAR ↗
Aug 9, 2011 D
Apollo Commercial Real Estate Finance, Inc.
File 021-164149
$999,990$0$0J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗EDGAR ↗
Oct 13, 2009 D
Apollo Commercial Real Estate Finance, Inc.
File 021-135188
$0$0$0None 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 4

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

AC
REITS and Finance · group: Apollo

Apollo Commercial Real Estate Finance, Inc.

New York, NY · Oct 13, 2009 → Nov 7, 2017 · 4 filings
  • Nov 7, 2017 · D · $30,794,800 sold of $30,794,800 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 6, 2015 · D · $347,679,993 sold of $347,679,993 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 9, 2011 · D · $49,980,000 sold of $49,980,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 13, 2009 · D · $10,000,000 sold of $10,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $347.7M from 2 investors (100% of the $30.8M target) as of the latest filing. Michael is listed as director on 4 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.

MF
Pooled Investment Fund · group: Apollo

MC Feeder Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Dec 15, 2015
  • Dec 15, 2015 · D · $94,603,333 sold of Indefinite · 9 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $94.6M from 9 investors 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.

MF
Other Banking and Financial Services · group: Apollo

MidCap FinCo Ltd

Dublin 2, Ireland (as filed: L2) · Feb 5, 2015 → Dec 15, 2015 · 5 filings
  • Dec 15, 2015 · D · $65,100,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Director EDGAR ↗
  • May 14, 2015 · D · $0 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 10, 2015 · D/A · $1,281,130,608 sold of Indefinite · 14 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 6, 2015 · D/A · $1,274,134,028 sold of Indefinite · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 5, 2015 · D · $12,086,780 sold of $12,086,780 · 11 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.28B from 14 investors as of the latest filing. Michael is listed as director 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: Other Banking and Financial Services / 506(b) (1,630 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.

MF
Other Banking and Financial Services · group: Apollo

MidCap FinCo Holdings Ltd

Dublin 2, Ireland (as filed: L2) · Feb 5, 2015
  • Feb 5, 2015 · D · $12,086,780 sold of $12,086,780 · 11 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $12.1M from 11 investors (100% of the $12.1M 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 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.

People around Michael 39

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

AC
Management entity

Apollo Capital Management, L.P.

Promoter · 6 shared filings (2 issuers)

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

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

Cindy Z. Michel

Executive Officer, Director · 8 shared filings (4 issuers) · also on 140 other issuers

Cindy Z. Michel is on 144 issuers in total — a repeat sponsor. Their page lists every one.

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

Martin B. Kelly

Executive Officer · 7 shared filings (3 issuers) · also on 367 other issuers

Martin B. Kelly is on 370 issuers in total — a repeat sponsor. Their page lists every one.

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

James Zelter

Executive Officer, Director · 7 shared filings (3 issuers) · also on 227 other issuers

James Zelter is on 230 issuers in total — a repeat sponsor. Their page lists every one.

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

Shari Vershell

Executive Officer · 7 shared filings (3 issuers) · also on 3 other issuers

Shari Vershell is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

George Travers

Executive Officer · 7 shared filings (3 issuers) · also on 42 other issuers

George Travers is on 45 issuers in total — a repeat sponsor. Their page lists every one.

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

Marc J. Rowan

Executive Officer · 7 shared filings (3 issuers) · also on 235 other issuers

Marc J. Rowan is on 238 issuers in total — a repeat sponsor. Their page lists every one.

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

Joshua J. Harris

Executive Officer · 7 shared filings (3 issuers) · also on 230 other issuers

Joshua J. Harris is on 233 issuers in total — a repeat sponsor. Their page lists every one.

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

John Suydam

Executive Officer · 7 shared filings (3 issuers) · also on 308 other issuers

John Suydam is on 311 issuers in total — a repeat sponsor. Their page lists every one.

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

Anthony Civale

Executive Officer · 7 shared filings (3 issuers) · also on 127 other issuers

Anthony Civale is on 130 issuers in total — a repeat sponsor. Their page lists every one.

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

Imran M. Siddiqui

Director, Executive Officer · 7 shared filings (3 issuers) · also on 6 other issuers

Imran M. Siddiqui is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Brian Goggin

Director · 7 shared filings (3 issuers)

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

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

Chad Leat

Director · 7 shared filings (3 issuers)

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

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

Hope Taitz

Director · 7 shared filings (3 issuers) · also on 4 other issuers

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

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

Ian Curley

Director · 7 shared filings (3 issuers)

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

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

Anthony Tittanegro

Director · 7 shared filings (3 issuers)

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

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

Mark Cutis

Director · 7 shared filings (3 issuers) · also on 1 other issuer

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

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

Chris Edson

Director, Executive Officer · 7 shared filings (3 issuers)

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

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

Leon Black

Executive Officer · 6 shared filings (3 issuers) · also on 174 other issuers

Leon Black is on 177 issuers in total — a repeat sponsor. Their page lists every one.

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

Eric L. Press

Director · 4 shared filings (1 issuer) · also on 23 other issuers

Eric L. Press is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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

Peter Stewart

Director · 4 shared filings (2 issuers)

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

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

Stuart Rothstein

Executive Officer, Director · 4 shared filings (1 issuer) · also on 58 other issuers

Stuart Rothstein is on 59 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark C Biderman

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

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

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

Lesley Yin Lu

Director · 3 shared filings (2 issuers)

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

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

Joseph Glatt

Director · 3 shared filings (2 issuers)

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

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

Robert A. Kasdin

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

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

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

Joseph D. Glatt

Executive Officer, Director · 2 shared filings (2 issuers) · also on 180 other issuers

Joseph D. Glatt is on 182 issuers in total — a repeat sponsor. Their page lists every one.

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

Henry Silverman

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

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

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

Douglas D Abbey

Director · 2 shared filings (1 issuer)

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

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

Joseph Azrack

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

Joseph Azrack is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey M Gault

Director · 2 shared filings (1 issuer)

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

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

Alice Connell

Director · 2 shared filings (1 issuer)

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

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

Joseph Glatt

Executive Officer, Director · 2 shared filings (1 issuer) · also on 44 other issuers

Joseph Glatt is on 45 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott S Prince

Director · 2 shared filings (1 issuer)

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

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

Marc Beilinson

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

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

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

Jai Agarwal

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

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

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

Black Black

Executive Officer · 1 shared filing (1 issuer)

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

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

Megan B Gaul

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

A
Sponsor group

Apollo

520 issuers · 957 filings · $556.2B reported sold · 2009–2026

One team, 520 deal companies. Michael Salvati is listed on 4 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Michael Salvati.

Same business address

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

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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)

A person is never an adviser firm. 2 of the 4 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): MidCap FinCo Ltd, MidCap FinCo Holdings Ltd.

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 Salvati 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Salvati is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

apollo.com ↗ found on Apollo Commercial Real Estate Finance, Inc. (apollo.com — same registered sponsor family (group "Apollo"); known from issuer CIK 1882850 (search:bing))

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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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