Michael R. Durbin is listed as a director on 3 SEC Form D filings by 3 issuers in Mar 2009: Polaris Futures Fund L.P. (New York, NY — pooled investment fund — 2009; $349M reported sold to 2,846 investors), LV Futures Fund L.P. (New York, NY — pooled investment fund — 2009; $118.4M reported sold to 759 investors) and Meritage Futures Fund L.P. (New York, NY — pooled investment fund — 2009; $90.9M reported sold to 620 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as director. Across those companies the filings report $558.2M sold in total.
All 3 issuers belong to the sponsor group Managed Futures (24 issuers, $9.01B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Managed Futures has 24 companies on file and $9.01B 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 (AZ, CA, DE, TX, WA) — 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 3 public filings for Michael R. Durbin and found 12 differences, 6 worth asking the sponsor about: Form D filed 605 days after the first sale; Form D filed 603 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.