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

Sponsor Check › Person

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Michael Hillyard

Named as an officer, director or promoter on SEC Form D filings · FL, CA · Jun 25, 2014 → Mar 18, 2015

1deal (issuers)

$4.91Mreported sold

8investors

3Form D filings

2014–2015years 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, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Hillyard is listed as a director on 3 SEC Form D filings by 1 issuer between Mar 2012 and Mar 2015: HENLEY PUTNAM UNIVERSITY (Santa Clara, CA — industry reported as "Other" — 2012–2015; $4.91M reported sold to 8 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside James Killin (3 shared filings), Karen Tandy Pomerantz (3 shared filings), Timothy E. Foster (3 shared filings), William A. Landman (3 shared filings), Michael G. Stakias (2 shared filings) and 4 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.

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, 11 bankruptcy cases matching the name listed in Key records below.

What this means 20 records came back, including 4 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 3 public filings for Michael Hillyard and found 8 differences: Bankruptcy case: Fleet Financial Services v. Hillyard; No amendment in the last 12 months on an offering that may still be open; 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 Hillyard has not run yet — it is joining a line of 47,657 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

9 cases: 4 open, 3 dismissed, 2 closed (disposition not in docket feed)

Hillyard v. Napletons Goldcoast Imports, Inc. open

District Court, N.D. Illinois · No. 1:25-cv-01632 · Filed Feb 17, 2025

Role of Hillyard: 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, 49 federal dockets); surname only in the caption; court in IL (not a filing state)

Grice v. Hillyard's Landscaping, LLC open

District Court, M.D. Pennsylvania · No. 4:24-cv-02161 · Filed Dec 16, 2024

Role of Hillyard's Landscaping, LLC: 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, 49 federal dockets); surname only in the caption; court in PA (not a filing state)

Hillyard v. Sanofi US Services Inc. open

District Court, E.D. Louisiana · No. 2:19-cv-12291 · Filed Aug 26, 2019 · Nature of suit: 367 Health care / pharm

Role of Hillyard: 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, 49 federal dockets); surname only in the caption; court in LA (not a filing state)

Hillyard v. JPMorgan Chase Bank NA dismissed

District Court, D. Utah · No. 1:19-cv-00029 · Filed Apr 5, 2019 · Closed Aug 27, 2019 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1441 Notice of Removal

Role of Hillyard: Plaintiff · Outcome: Terminated 2019-08-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in UT (not a filing state)

Hillyard Industries, Inc. v. PoloPlaz, Inc. dismissed

District Court, W.D. Missouri · No. 5:14-cv-06070 · Filed Jun 20, 2014 · Closed Dec 30, 2014 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Hillyard Industries, Inc.: Plaintiff · Outcome: Terminated 2014-12-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in MO (not a filing state)

Hillyard v. Federal National dismissed

District Court, S.D. Mississippi · No. 1:04-cv-00575 · Filed Jun 18, 2004 · Closed Jul 22, 2004 · Nature of suit: 190 Other contract actions

Role of Hillyard: Plaintiff · Outcome: Terminated 2004-07-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in MS (not a filing state)

Hillyard Ent Inc v. Warren Oil Co Inc closed

District Court, E.D. Missouri · No. 4:03-mc-00151 · Filed Jun 2, 2003 · Closed Jun 2, 2003

Role of Hillyard Ent Inc: Plaintiff · Outcome: Terminated 2003-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in MO (not a filing state)

Hillyard Ent, Inc v. James open

District Court, D. Connecticut · No. 3:96-mc-00339 · Filed Oct 11, 1996

Role of Hillyard Ent, Inc: 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, 49 federal dockets); surname only in the caption; court in CT (not a filing state)

Porter v. Hillyard Chemical Company closed

District Court, S.D. West Virginia · No. 2:68-cv-00117 · Filed Aug 19, 1968 · Closed Aug 19, 1968

Role of Hillyard Chemical Company: Defendant · Outcome: Terminated 1968-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in WV (not a filing state)

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, 2:31 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 Hillyard..

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

11 cases: 11 closed (disposition not in docket feed)

Peoples National Bank, N.A. v. Hillyard closed

United States Bankruptcy Court, S.D. Illinois · No. 17-04013 · Filed Jun 29, 2017 · Closed May 3, 2018

Role of Hillyard: Defendant · Outcome: Case closed 2018-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in IL (not a filing state)

Diversified Diemakers, LLC, a Delaware Limited Lia v. Hillyard Floor Care Supply closed

United States Bankruptcy Court, E.D. Michigan · No. 06-05233 · Filed Sep 25, 2006 · Closed Mar 28, 2008

Role of Hillyard Floor Care Supply: Defendant · Outcome: Case closed 2008-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in MI (not a filing state)

William Hillyard Perry closed

United States Bankruptcy Court, N.D. Florida · No. 05-50582 · Filed Aug 1, 2005 · Closed Dec 15, 2005

Role of William Hillyard Perry: Debtor · Outcome: Case closed 2005-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); different first name (william); court in the person's filing state (FL)

Krigel v. Hillyard Laboratories, Inc. closed

United States Bankruptcy Court, W.D. Missouri · No. 05-08101 · Filed Jul 20, 2005 · Closed Sep 22, 2005

Role of Hillyard Laboratories, Inc.: Defendant · Outcome: Case closed 2005-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in MO (not a filing state)

Michael J. Hillyard and Jennifer L. Hillyard closed

United States Bankruptcy Court, S.D. Mississippi · No. 05-52411 · Filed May 31, 2005 · Closed Sep 30, 2005

Role of Michael J. Hillyard and Jennifer L. Hillyard: Debtor · Outcome: Case closed 2005-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); first name matches; court in MS (not a filing state)

NM Holdings Company, LLC v. Hillyard/Kentucky closed

United States Bankruptcy Court, E.D. Michigan · No. 05-04658 · Filed Mar 23, 2005 · Closed Aug 3, 2005

Role of Hillyard/Kentucky: Defendant · Outcome: Case closed 2005-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in MI (not a filing state)

John F. Cope Co., Inc. v. Hillyard closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 03-02145 · Filed May 13, 2003 · Closed Jul 1, 2004

Role of Hillyard: Defendant · Outcome: Case closed 2004-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in PA (not a filing state)

REEVES TRUSTEE v. HILLYARD MEDICAL CLINIC PS closed

United States Bankruptcy Court, E.D. Washington · No. 00-00553 · Filed Oct 30, 2000 · Closed Aug 14, 2002

Role of HILLYARD MEDICAL CLINIC PS: Defendant · Outcome: Case closed 2002-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in WA (not a filing state)

Fleet Financial Services v. Hillyard closed

United States Bankruptcy Court, C.D. California · No. 6:98-ap-01454 · Filed Aug 10, 1998 · Closed Mar 2, 1999

Role of Hillyard: Defendant · Outcome: Case closed 1999-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in the person's filing state (CA)

Michael Anthony Hillyard and Dawn Marie Hillyard closed

United States Bankruptcy Court, S.D. Florida. · No. 98-25647 · Filed Aug 10, 1998 · Closed Jan 16, 2002

Role of Michael Anthony Hillyard and Dawn Marie Hillyard: Debtor · Outcome: Case closed 2002-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); different first name (anthony); court in the person's filing state (FL)

Hillyard Brothers Tool & Die, Inc. closed

United States Bankruptcy Court, W.D. Kentucky · No. 90-40968 · Filed Oct 22, 1990 · Closed May 31, 1991

Role of Hillyard Brothers Tool & Die, Inc.: Debtor · Outcome: Case closed 1991-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in KY (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, 2:31 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

8 differences found between the filings for Michael Hillyard (compared 3 filings on Oct 24, 2026)

Note · Aug 10, 1998 – Mar 2, 1999

Bankruptcy case: Fleet Financial Services v. Hillyard — filed Aug 10, 1998

United States Bankruptcy Court, C.D. California docket "Fleet Financial Services v. Hillyard" filed Aug 10, 1998, closed Mar 2, 1999. Michael Hillyard is listed as Defendant ("Hillyard"). Our match estimate: 42%.

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, C.D. California ↗

Sources

Docket · United States Bankruptcy Court, C.D. California ↗ (Aug 10, 1998)

Note · Mar 3, 2015 – Mar 18, 2015

No amendment in the last 12 months on an offering that may still be open — HENLEY PUTNAM UNIVERSITY (latest filing Mar 18, 2015)

The latest filing for this offering is dated Mar 18, 2015 (first sale Mar 3, 2015). It reports $330,000 sold of $600,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Mar 18, 2015 ↗HENLEY PUTNAM UNIVERSITY — PartnerFacts page ↗

Sources

Form D · Mar 18, 2015 ↗ (Mar 18, 2015)
HENLEY PUTNAM UNIVERSITY — PartnerFacts page ↗ (Mar 18, 2015)

Note · Jun 17, 2014 – Jun 25, 2014

No amendment in the last 12 months on an offering that may still be open — HENLEY PUTNAM UNIVERSITY (latest filing Jun 25, 2014)

The latest filing for this offering is dated Jun 25, 2014 (first sale Jun 17, 2014). It reports $0 sold of $500,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Jun 25, 2014 ↗HENLEY PUTNAM UNIVERSITY — PartnerFacts page ↗

Sources

Form D · Jun 25, 2014 ↗ (Jun 25, 2014)
HENLEY PUTNAM UNIVERSITY — PartnerFacts page ↗ (Mar 18, 2015)

Note · Mar 9, 2012 – Mar 15, 2012

No amendment in the last 12 months on an offering that may still be open — HENLEY PUTNAM UNIVERSITY (latest filing Mar 15, 2012)

The latest filing for this offering is dated Mar 15, 2012 (first sale Mar 9, 2012). It reports $1,500,000 sold of $5,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Mar 15, 2012 ↗HENLEY PUTNAM UNIVERSITY — PartnerFacts page ↗

Sources

Form D · Mar 15, 2012 ↗ (Mar 15, 2012)
HENLEY PUTNAM UNIVERSITY — PartnerFacts page ↗ (Mar 18, 2015)

Note · Mar 15, 2012 – Jun 25, 2014

Michael Hillyard is written 2 different ways on the filings

listed as "Michael J. Hillyard" on the Mar 15, 2012 filing, and "Michael Hillyard" on 2 filings (from Jun 25, 2014).

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 · Mar 15, 2012 ↗Form D · Jun 25, 2014 ↗Michael Hillyard — PartnerFacts page ↗

Sources

Note · Mar 15, 2012 – Mar 18, 2015

Reported revenue range changed between filings — HENLEY PUTNAM UNIVERSITY

"$1,000,001 - $5,000,000" (Mar 15, 2012); then "$1 - $1,000,000" (Jun 25, 2014); then "Decline to Disclose" (Mar 18, 2015).

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 · Mar 15, 2012 ↗Form D · Jun 25, 2014 ↗Form D · Mar 18, 2015 ↗HENLEY PUTNAM UNIVERSITY — PartnerFacts page ↗

Sources

Form D · Mar 15, 2012 ↗ (Mar 15, 2012)
Form D · Jun 25, 2014 ↗ (Jun 25, 2014)
Form D · Mar 18, 2015 ↗ (Mar 18, 2015)
HENLEY PUTNAM UNIVERSITY — PartnerFacts page ↗ (Mar 18, 2015)

Note · Mar 15, 2012 – Jun 25, 2014

Address moved from Wynnewood, PA to New York, NY — HENLEY PUTNAM UNIVERSITY

The people listed on the Mar 15, 2012 filing give Wynnewood, PA; on the Jun 25, 2014 filing they give New York, NY.

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 · Mar 15, 2012 ↗Form D · Jun 25, 2014 ↗HENLEY PUTNAM UNIVERSITY — PartnerFacts page ↗

Sources

Form D · Mar 15, 2012 ↗ (Mar 15, 2012)
Form D · Jun 25, 2014 ↗ (Jun 25, 2014)
HENLEY PUTNAM UNIVERSITY — PartnerFacts page ↗ (Mar 18, 2015)

Note · Mar 15, 2012 – Mar 18, 2015

Michael Hillyard is listed with 2 different address states: FL, CA

FL on 1 filing (Mar 15, 2012); CA on 2 filings (Jun 25, 2014 to Mar 18, 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 · Mar 15, 2012 ↗Form D · Jun 25, 2014 ↗

Sources

Form D · Mar 15, 2012 ↗ (Mar 15, 2012)
Form D · Jun 25, 2014 ↗ (Jun 25, 2014)

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 3 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $150,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 18, 2015 D HENLEY PUTNAM UNIVERSITY File 021-236160	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 25, 2014 D HENLEY PUTNAM UNIVERSITY File 021-219800	$0	$0	$150,000 (est.)	None listed on this filing	EDGAR ↗
Mar 15, 2012 D HENLEY PUTNAM UNIVERSITY File 021-174965	$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 1

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

Other

HENLEY PUTNAM UNIVERSITY

Santa Clara, CA · Mar 15, 2012 → Mar 18, 2015 · 3 filings

Mar 18, 2015 · D · $330,000 sold of $600,000 · 8 investors · min. $25,000 · role: Director EDGAR ↗
Jun 25, 2014 · D · $0 sold of $500,000 · 1 investors · min. $150,000 · role: Director EDGAR ↗
Mar 15, 2012 · D · $1,500,000 sold of $5,000,000 · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $4.91M from 8 investors (100% of the $600K target) as of the latest filing. Michael is listed as director on 3 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.

People around Michael 9

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

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

Person

William A. Landman

Director · 3 shared filings (1 issuer) · also on 50 other issuers

William A. Landman is on 51 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

James Killin

Executive Officer · 3 shared filings (1 issuer)

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

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

Person

Timothy E. Foster

Director · 3 shared filings (1 issuer)

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

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

Person

Karen Tandy Pomerantz

Director · 3 shared filings (1 issuer)

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

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

Person

Peter E. Bennett

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

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

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

Person

Richard Ingram

Director · 2 shared filings (1 issuer)

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

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

Person

Walter B. Huffman

Director · 2 shared filings (1 issuer)

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

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

Person

Michael G. Stakias

Director · 2 shared filings (1 issuer)

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

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

Person

G. Michael Stakias

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

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

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 1 issuer 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 Hillyard 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Hillyard is listed on: none on file. No website or social profile named in HENLEY PUTNAM UNIVERSITY's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #305,057 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 (Santa Clara, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Michael Hillyard

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Fleet Financial Services v. Hillyard — filed Aug 10, 1998

No amendment in the last 12 months on an offering that may still be open — HENLEY PUTNAM UNIVERSITY (latest filing Mar 18, 2015)

No amendment in the last 12 months on an offering that may still be open — HENLEY PUTNAM UNIVERSITY (latest filing Jun 25, 2014)

No amendment in the last 12 months on an offering that may still be open — HENLEY PUTNAM UNIVERSITY (latest filing Mar 15, 2012)

Michael Hillyard is written 2 different ways on the filings

Reported revenue range changed between filings — HENLEY PUTNAM UNIVERSITY

Address moved from Wynnewood, PA to New York, NY — HENLEY PUTNAM UNIVERSITY

Michael Hillyard is listed with 2 different address states: FL, CA

5. Money to insiders

Deals 1

People around Michael 9

Registrations and other filings

Business registration (state registry / Secretary of State)

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

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