PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:38 AM ET

Sponsor Check › Person

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

Michael Diem

Named as an officer, director or promoter on SEC Form D filings · PA · Nov 6, 2009 → Feb 27, 2023

4deals (issuers)
$87.7Mreported sold
108investors
13Form D filings
2009–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:05 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Diem is listed as a director on 13 SEC Form D filings by 4 issuers between Jun 2009 and Feb 2023: Venatorx Pharmaceuticals, Inc. (Malvern, PA — pharmaceuticals — 2017–2023; $35M reported sold to 59 investors), NUPATHE INC. (Conshohocken, PA — pharmaceuticals — 2010; $28M reported sold to 20 investors), CalciMedica Subsidiary, Inc. (La Jolla, CA — biotechnology — 2009–2010; $17.2M reported sold to 12 investors) and TRINITY BIOSYSTEMS INC (Menlo Park, CA — biotechnology — 2009; $7.5M reported sold to 17 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as director, over about 14 years. Across those companies the filings report $87.7M sold in total.

Listed alongside Christopher J. Burns (6 shared filings), Daniel C. Pevear (6 shared filings), Ezra Felker (6 shared filings), Peter C.M. McWilliams (6 shared filings), Anthony Meehan (5 shared filings) and 30 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: Valence (5 issuers, $90.8M reported sold, 2009–2023) and Eqt Life Sciences (4 issuers, $61.7M reported sold, 2009–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 bankruptcy cases matching the name listed in Key records below.

What this means 3 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 13 public filings for Michael Diem and found 8 differences, 2 worth asking the sponsor about: Michael Diem is no longer listed on the Jul 13, 2023 amendment; Michael Diem is no longer listed on the Feb 8, 2011 amendment; 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 Diem has not run yet — it is joining a line of 37,534 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 3:05 AM ET.

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

2. Regulatory actions

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

What was searched

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

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

3 cases: 3 closed (disposition not in docket feed)

Michael R Diem closed
United States Bankruptcy Court, E.D. New York · No. 8-15-70331 · Filed Jan 29, 2015 · Closed May 6, 2015
Role of Michael R Diem: Debtor · Outcome: Case closed 2015-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Michael F Diem closed
United States Bankruptcy Court, D. Idaho · No. 10-41341 · Filed Jul 29, 2010 · Closed Jan 29, 2012
Role of Michael F Diem: Debtor · Outcome: Case closed 2012-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); 2 people with this name in Form D filings; court in ID (not a filing state)
Michael Diem and Jennifer E Diem closed
United States Bankruptcy Court, W.D. Washington · No. 01-44561 · Filed May 8, 2001 · Closed Sep 27, 2001
Role of Michael Diem and Jennifer E Diem: Debtor · Outcome: Case closed 2001-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); 2 people with this name in Form D filings; court in WA (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, 3:05 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

8 differences found between the filings for Michael Diem — 2 worth asking about (compared 13 filings on Oct 24, 2026)

Note · Mar 18, 2022 – Apr 4, 2022

Form D filed 17 days after the first sale — Venatorx Pharmaceuticals, Inc.

The filing says the first sale was Mar 18, 2022. The Form D was filed Apr 4, 2022 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Apr 4, 2022 ↗Venatorx Pharmaceuticals, Inc. — PartnerFacts page ↗
Sources
Note · May 15, 2009 – Jun 16, 2009

Form D filed 32 days after the first sale — TRINITY BIOSYSTEMS INC

The filing says the first sale was May 15, 2009. The Form D was filed Jun 16, 2009 — 32 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 17 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 16, 2009 ↗TRINITY BIOSYSTEMS INC — PartnerFacts page ↗
Sources
Note · May 15, 2009 – Apr 4, 2022

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 — Venatorx Pharmaceuticals, Inc. (latest filing Apr 4, 2022) · No amendment in the last 12 months on an offering that may still be open — Venatorx Pharmaceuticals, Inc. (latest filing Nov 5, 2018) · No amendment in the last 12 months on an offering that may still be open — TRINITY BIOSYSTEMS INC (latest filing Nov 13, 2009) · No amendment in the last 12 months on an offering that may still be open — CalciMedica Subsidiary, Inc. (latest filing Nov 6, 2009)

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 · Apr 4, 2022 ↗Venatorx Pharmaceuticals, Inc. — PartnerFacts page ↗Form D/A · Nov 5, 2018 ↗Form D/A · Nov 13, 2009 ↗
Sources
Worth asking · Feb 27, 2023 – Jul 13, 2023

Michael Diem is no longer listed on the Jul 13, 2023 amendment — Venatorx Pharmaceuticals, Inc.

Michael Diem appears on the Feb 27, 2023 Form D (director) but not on the Jul 13, 2023 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Feb 27, 2023 ↗Form D/A · Jul 13, 2023 ↗Michael Diem — PartnerFacts page ↗Venatorx Pharmaceuticals, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jul 22, 2010 – Feb 8, 2011

Michael Diem is no longer listed on the Feb 8, 2011 amendment — CalciMedica Subsidiary, Inc.

Michael Diem appears on the Jul 22, 2010 Form D (director) but not on the Feb 8, 2011 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Jul 22, 2010 ↗Form D/A · Feb 8, 2011 ↗Michael Diem — PartnerFacts page ↗CalciMedica Subsidiary, Inc. — PartnerFacts page ↗
Sources
Note · Jul 22, 2010 – Jul 13, 2023

4 offerings changed their target amount between filings

Offering amount changed between filings — Venatorx Pharmaceuticals, Inc. · Offering amount changed between filings — Venatorx Pharmaceuticals, Inc. · Offering amount changed between filings — Venatorx Pharmaceuticals, Inc. · Offering amount changed between filings — CalciMedica Subsidiary, Inc.

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

Form D (earlier) · Feb 27, 2023 ↗Form D/A (later) · Jul 13, 2023 ↗Venatorx Pharmaceuticals, Inc. — PartnerFacts page ↗Form D (earlier) · Sep 2, 2022 ↗
Sources
Note · Jun 16, 2009 – Nov 6, 2009

Michael Diem is written 2 different ways on the filings

listed as "Michael C. Diem" on 5 filings (from Jun 16, 2009), and "Michael Diem" on 8 filings (from Nov 6, 2009).

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

Form D · Jun 16, 2009 ↗Form D · Nov 6, 2009 ↗Michael Diem — PartnerFacts page ↗
Sources
Note · Jun 12, 2009

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

This page covers filings where the address state is PA. A separate record, "Michael Diem" with address state MA, is listed on 1 filing — most recently by AILERON THERAPEUTICS INC (Jun 12, 2009). The two records do not overlap in time: this page runs Nov 6, 2009 to Feb 27, 2023; the other has one filing dated Jun 12, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Diem (MA) — PartnerFacts page ↗Form D · Jun 12, 2009 ↗AILERON THERAPEUTICS INC — PartnerFacts page ↗Michael Diem (PA) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 8 offerings report sales commissions; 0 report finder's fees; 4 report proceeds to related persons totalling $6,600,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 27, 2023 D
Venatorx Pharmaceuticals, Inc.
File 021-474330
$0$0$1,200,000 (est.)None listed on this filingEDGAR ↗
Dec 22, 2022 D/A
Venatorx Pharmaceuticals, Inc.
File 021-457853
$0$0$1,000,000None listed on this filingEDGAR ↗
Apr 4, 2022 D
Venatorx Pharmaceuticals, Inc.
File 021-440269
$0$0$2,400,000 (est.)None listed on this filingEDGAR ↗
Nov 5, 2018 D/A
Venatorx Pharmaceuticals, Inc.
File 021-291424
$0$0$2,000,000 (est.)None listed on this filingEDGAR ↗
Jul 22, 2010 D
CalciMedica Subsidiary, Inc.
File 021-145360
$0$0$0None listed on this filingEDGAR ↗
Apr 23, 2010 D
NUPATHE INC.
File 021-141029
$0$0$0None listed on this filingEDGAR ↗
Nov 13, 2009 D/A
TRINITY BIOSYSTEMS INC
File 021-47911
$0$0$0None listed on this filingEDGAR ↗
Nov 6, 2009 D
CalciMedica Subsidiary, Inc.
File 021-98068
$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 Diem on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

VP
Pharmaceuticals

Venatorx Pharmaceuticals, Inc.

Malvern, PA · Jul 25, 2017 → Feb 27, 2023 · 6 filings
  • Feb 27, 2023 · D · $15,000,000 sold of $16,350,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 22, 2022 · D/A · $24,700,001 sold of $24,700,001 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 2, 2022 · D · $12,700,002 sold of $24,466,240 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 4, 2022 · D · $34,000,000 sold of $59,999,999 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 5, 2018 · D/A · $27,127,661 sold of $47,127,560 · 47 investors · min. $10,000 · role: Director EDGAR ↗
  • Jul 25, 2017 · D · $21,900,067 sold of $41,999,936 · 42 investors · min. $10,000 · role: Director EDGAR ↗

Raised $35M from 59 investors (100% of the $16.4M target) as of the latest filing. Michael is listed as director on 6 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: Pharmaceuticals / 506(b) (800 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.

CS
Biotechnology · group: Valence

CalciMedica Subsidiary, Inc.

La Jolla, CA · Nov 6, 2009 → Jul 22, 2010 · 2 filings
  • Jul 22, 2010 · D · $3,000,000 sold of $9,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 6, 2009 · D · $9,000,000 sold of $12,000,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $17.2M from 12 investors (100% of the $9M 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.

N
Pharmaceuticals

NUPATHE INC.

Conshohocken, PA · Apr 23, 2010
  • Apr 23, 2010 · D · $10,062,500 sold of $10,062,500 · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $28M from 20 investors (100% of the $10.1M 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.

TB
Biotechnology · group: Eqt Life Sciences

TRINITY BIOSYSTEMS INC

Menlo Park, CA · Jun 16, 2009 → Nov 13, 2009 · 4 filings
  • Nov 13, 2009 · D/A · $7,500,000 sold of $12,500,000 · 17 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 29, 2009 · D/A · $7,500,000 sold of $12,500,000 · 17 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 13, 2009 · D/A · $4,000,000 sold of $12,500,000 · 17 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 16, 2009 · D · $3,365,459 sold of $12,500,000 · 14 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7.5M from 17 investors (60% of the $12.5M 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.

Other pages with the same name (1)

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

  • Michael Diem — MA, 1 issuer, Jun 12, 2009 → Jun 12, 2009 · no shared issuer

People around Michael 35

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

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

Peter C.M. McWilliams

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

Peter C.M. McWilliams is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Ezra Felker

Executive Officer · 6 shared filings (1 issuer)

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

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

Daniel C. Pevear

Executive Officer · 6 shared filings (1 issuer)

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

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

Christopher J. Burns

Executive Officer, Director · 6 shared filings (1 issuer)

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

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

Anthony Meehan

Executive Officer · 5 shared filings (1 issuer)

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

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

Amin Khan

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Rene Kuijten

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

Rene Kuijten is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

S. Edward Torres

Director · 4 shared filings (1 issuer) · also on 5 other issuers

S. Edward Torres is on 6 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

Sergei Petukhov

Director · 4 shared filings (1 issuer)

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

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

Timothy Haines

Director · 4 shared filings (1 issuer)

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

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

Martin Heidecker

Director · 4 shared filings (1 issuer)

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

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

Gail Maderis

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

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

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

Timothy Henkel

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

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

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

Vincent J. Milano

Director · 3 shared filings (1 issuer)

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

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

Helen Kim

Director · 3 shared filings (1 issuer) · also on 12 other issuers

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

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

Gonul Velicelebi

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

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

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

Gordon Wong

Director · 2 shared filings (1 issuer)

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

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

Kent Gossett

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

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

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

Evelyn Graham

Director · 2 shared filings (1 issuer)

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

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

Ken Stauderman

Executive Officer · 2 shared filings (1 issuer)

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

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

Carlo Rizzuto

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

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

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

Shelley Chu

Director · 2 shared filings (1 issuer)

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

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

Timothy Wollaeger

Director · 2 shared filings (1 issuer) · also on 4 other issuers

Timothy Wollaeger is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeanne Cunicelli

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

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

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

Gary Kurtzman

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

Gary Kurtzman is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Richard S. Kollender

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

Richard S. Kollender is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

John H. Dillon, II

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

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

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

Michael F. Cola

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

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

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

Suzanne M. Hanlon

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

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

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

Keith A. Goldan

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

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

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

Terri B. Sebree

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

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

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

Jane H. Hollingsworth

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

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

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

Luigi Xerri

Executive Officer · 1 shared filing (1 issuer)

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

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

Tim Henkel

Executive Officer · 1 shared filing (1 issuer)

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

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

James Murphy

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

V
Sponsor group

Valence

5 issuers · 25 filings · $90.8M reported sold · 2009–2023

One team, 5 deal companies. Michael Diem is listed on 1 of them.

Sources

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

EL
Sponsor group

Eqt Life Sciences

4 issuers · 7 filings · $61.7M reported sold · 2009–2026

One team, 4 deal companies. Michael Diem is listed on 1 of them.

Sources

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

Same business address

8 other issuers file from the same address

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)

None of the 4 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 Diem 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 Diem is listed on: none on file. No website or social profile named in Venatorx Pharmaceuticals, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #121,234 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Pennsylvania UJS portal case search ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

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

Change history

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