Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6), British Columbia, Canada (as filed: A1) · Sep 16, 2009 → Mar 19, 2020
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Michael Hoffman is listed as an executive officer and director on 17 SEC Form D filings by 7 issuers between Sep 2009 and Apr 2023. Largest by amount reported sold: Brazil Potash Corp. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2009; $28M reported sold to 13 investors), Largo Inc. (Toronto, Ontario, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2010; $12.7M reported sold to 16 investors), Crocodile Gold Corp. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2009–2011; $12.2M reported sold to 11 investors), Trevali Mining Corp (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2011–2015; $10.3M reported sold to 4 investors), FURY GOLD MINES LTD (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2021–2023; $6.34M reported sold to 84 investors) and 2 more (all listed below).
What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer and director, over about 14 years. Across those companies the filings report $73.3M sold in total.
Listed alongside Stan Bharti (5 shared filings), Anna Ladd (4 shared filings), Mark Cruise (4 shared filings), Paul Keller (4 shared filings), Alan Hughes (3 shared filings) and 65 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: Largo (2 issuers, $6.3M reported sold, 2010–2025) and Group linked by Stan Bharti (10 issuers, $26.6M reported sold, 2009–2014).
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) — 2 SEC releases listed in Key records below.
What this means 2 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 17 public filings for Michael Hoffman and found 13 differences, 2 worth asking the sponsor about: Regulator action: Michael Carl Hoffman (Aug 22, 2007); Regulator action: Brent William Federighi and Michael Carl Hoffman (Dec 22, 2005); 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.
Community search for Michael Hoffman has not run yet — it is joining a line of 45,652 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.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:19 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 SEC releases
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 Hoffman..
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).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:19 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
13 differences found between the filings for Michael Hoffman — 2 worth asking about (compared 17 filings on Oct 24, 2026)
A ap release dated Aug 22, 2007 names Michael Hoffman. Our match estimate: 40%. The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
An SEC litigation release dated Dec 22, 2005 names Michael Hoffman. Our match estimate: 40%. The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
The filing says the first sale was Oct 20, 2022. The Form D was filed Nov 9, 2022 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 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.
The filing says the first sale was Sep 16, 2010. The Form D was filed Oct 8, 2010 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 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.
The filing says the first sale was Oct 9, 2009. The Form D was filed Oct 29, 2009 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 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.
No amendment in the last 12 months on an offering that may still be open — SILVER X MINING CORP. (latest filing Nov 9, 2022) · No amendment in the last 12 months on an offering that may still be open — SILVER X MINING CORP. (latest filing Nov 9, 2022) · No amendment in the last 12 months on an offering that may still be open — FURY GOLD MINES LTD (latest filing Oct 20, 2021) · No amendment in the last 12 months on an offering that may still be open — EASTMAIN RESOURCES INC (latest filing Mar 19, 2020) · No amendment in the last 12 months on an offering that may still be open — EASTMAIN RESOURCES INC (latest filing Nov 1, 2019)
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
"Not Applicable" (Jul 22, 2011); then "Decline to Disclose" (Jun 19, 2013).
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.
This page covers filings where the address state is A6 or A1. A separate record, "Michael Hoffman" with address state PA, is listed on 17 filings — most recently by Annovis Bio, Inc. (Apr 25, 2023). Both records have filings in the same period (Oct 4, 2010 to Mar 19, 2020).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is A6 or A1. A separate record, "Michael C Hoffman" with address state NY, is listed on 22 filings — most recently by Metalmark Cardinal Continuation Vehicle, L.P. (Aug 18, 2026). Both records have filings in the same period (Feb 8, 2010 to May 3, 2019).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is A6 or A1. A separate record, "MICHAEL L HOFFMAN" with address state TX, is listed on 3 filings — most recently by YMC CAPITAL, LLC (Feb 15, 2019). Both records have filings in the same period (Jun 8, 2011 to Feb 15, 2019).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is A6 or A1. A separate record, "Michael P. Hoffman" with address state MO, is listed on 5 filings — most recently by MID-MISSOURI HOLDING COMPANY, INC. (Jan 2, 2018). Both records have filings in the same period (Oct 6, 2015 to Jan 2, 2018).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is A6 or A1. A separate record, "Michael Hoffman" with address state Z4, is listed on 2 filings — most recently by Element Holdings, L.P. (Jul 16, 2013). Both records have filings in the same period (Aug 28, 2012 to Jul 16, 2013).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
Ontario, Canada (as filed: A6) on 9 filings (Sep 16, 2009 to Mar 19, 2020); British Columbia, Canada (as filed: A1) on 8 filings (Jun 19, 2013 to Apr 4, 2023).
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.
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.
8 of 17 offerings report sales commissions totalling $1,430,979; 1 reports finder's fees totalling $131,911; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Apr 4, 2023 D FURY GOLD MINES LTD File 021-477828 | $28,090 | $0 | $0 | HAYWOOD SECURITIES INC. no CRD number reported via HAYWOOD SECURITIES (USA) INC. (CRD 42072 ↗) | EDGAR ↗ |
| Nov 9, 2022 D SILVER X MINING CORP. File 021-464348 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 9, 2022 D SILVER X MINING CORP. File 021-464349 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 2, 2022 D FURY GOLD MINES LTD File 021-444110 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 20, 2021 D FURY GOLD MINES LTD File 021-417677 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 19, 2020 D EASTMAIN RESOURCES INC File 021-363210 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 1, 2019 D EASTMAIN RESOURCES INC File 021-352374 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 21, 2017 D EASTMAIN RESOURCES INC File 021-289197 | $7,407 | $0 | $0 | Cormark Securities (USA) Limited BrokerCheck CRD 101000 ↗ via Canaccord Genuity Inc. (CRD 83271 ↗) | EDGAR ↗ |
| Apr 16, 2015 D Trevali Mining Corp File 021-238102 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 2, 2013 D Trevali Mining Corp File 021-207226 | $115,059 | $0 | $0 | Dundee Securities Inc. BrokerCheck CRD 39759 ↗ | EDGAR ↗ |
| Jun 19, 2013 D Trevali Mining Corp File 021-198241 | $144,217 | $0 | $0 | Dundee Securities Inc. BrokerCheck CRD 39759 ↗ | EDGAR ↗ |
| Jul 22, 2011 D Trevali Mining Corp File 021-163312 | $0 | $131,911 | $0 | PI Financial (US) Corp. BrokerCheck CRD 127404 ↗ | EDGAR ↗ |
| Apr 6, 2011 D Crocodile Gold Corp. File 021-157927 | $294,781 | $0 | $0 | Cormark Securities (USA) Limited BrokerCheck CRD 101000 ↗ via Griffiths McBurney Corp. (CRD 40620 ↗) | EDGAR ↗ |
| Oct 8, 2010 D Largo Inc. File 021-148773 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 30, 2010 D Crocodile Gold Corp. File 021-144249 | $334,425 | $0 | $0 | Macquarie Capital Markets North America Ltd. BrokerCheck CRD 38108 ↗ | EDGAR ↗ |
| Oct 29, 2009 D Crocodile Gold Corp. File 021-135677 | $447,000 (est.) | $0 | $0 | Cormark Securities (USA) Limited BrokerCheck CRD 101000 ↗ | EDGAR ↗ |
| Sep 16, 2009 D Brazil Potash Corp. File 021-134509 | $60,000 | $0 | $0 | RBC Dominion Securities Inc. BrokerCheck CRD 6579 ↗ | EDGAR ↗ |
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).
Every issuer that named Michael Hoffman on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $6.34M from 84 investors (100% of the $468K target) as of the latest filing. Michael is listed as director on 3 filings for this deal.
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.
Raised $3.5M from 20 investors (100% of the $882K target) as of the latest filing. Michael is listed as director on 2 filings for this deal.
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.
Raised $149K from 1 investor (61% of the $246K target) as of the latest filing. Michael is listed as director on 3 filings for this deal.
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.
Raised $10.3M from 4 investors (100% of the $827K target) as of the latest filing. Michael is listed as director on 4 filings for this deal.
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.
Raised $12.2M from 11 investors (100% of the $12.2M target) as of the latest filing. Michael is listed as executive officer, director on 3 filings for this deal.
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.
Raised $12.7M from 16 investors (100% of the $168K target) as of the latest filing. Michael is listed as director.
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.
Raised $28M from 13 investors (100% of the $1M target) as of the latest filing. Michael is listed as executive officer.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.
Stan Bharti is on 20 issuers in total — a repeat sponsor. Their page lists every one.
Mark Cruise is on 8 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Bruce Humphrey is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Jeffrey Mason is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Peter Meredith is on 8 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Anton Drescher is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Darryl Cardey is on 12 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Brad Boland is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Brianna Davies is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
Listed on the same filings as Michael Hoffman. Their page shows their other deals.
One team, 2 deal companies. Michael Hoffman is listed on 1 of them.
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 Hoffman.
One team, 10 deal companies. Michael Hoffman is listed on 1 of them.
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 Hoffman.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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).
None of the 7 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.
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 are matched to companies only, never to individuals, so none are matched to Michael Hoffman 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 7 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Michael Hoffman is listed on: none on file. No website or social profile named in Trevali Mining Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #303,766 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when Michael Hoffman appears on a new Form D, or when a court case or SEC action is matched to them. See plans →