PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 12:08 AM ET

Sponsor Check › Person

Michael Hoffman

Related person on Form D filings · address states as listed: A6, A1 · listed Sep 16, 2009 → Mar 19, 2020

7issuers
17Form D filings
2009–2020years listed

Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:57 PM ET · SEC enforcement last checked: not yet

Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

None found in sources searched.

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:57 PM ET.

State courts: not yet searched. 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

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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

Not yet searched.

Search queued. Results are added automatically; check back later or follow this page to be notified.

3. Bankruptcies

None found in sources searched.

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:57 PM ET.

State courts: not yet searched. 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 are made for sponsors and sponsor groups, not individual people.

5. Money to insiders and sales commissions

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)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Apr 4, 2023 D
File 021-477828
$28,090$0$0HAYWOOD SECURITIES INC. no CRD number reported
via HAYWOOD SECURITIES (USA) INC. (CRD 42072 ↗)
EDGAR ↗Nov 9, 2022 D
File 021-464348
$0$0$0None listed on this filing
EDGAR ↗Nov 9, 2022 D
File 021-464349
$0$0$0None listed on this filing
EDGAR ↗May 2, 2022 D
File 021-444110
$0$0$0None listed on this filing
EDGAR ↗Oct 20, 2021 D
File 021-417677
$0$0$0None listed on this filing
EDGAR ↗Mar 19, 2020 D
File 021-363210
$0$0$0None listed on this filing
EDGAR ↗Nov 1, 2019 D
File 021-352374
$0$0$0None listed on this filing
EDGAR ↗Jun 21, 2017 D
File 021-289197
$7,407$0$0Cormark Securities (USA) Limited BrokerCheck CRD 101000 ↗
via Canaccord Genuity Inc. (CRD 83271 ↗)
EDGAR ↗Apr 16, 2015 D
File 021-238102
$0$0$0None listed on this filing
EDGAR ↗Dec 2, 2013 D
File 021-207226
$115,059$0$0Dundee Securities Inc. BrokerCheck CRD 39759 ↗
EDGAR ↗Jun 19, 2013 D
File 021-198241
$144,217$0$0Dundee Securities Inc. BrokerCheck CRD 39759 ↗
EDGAR ↗Jul 22, 2011 D
File 021-163312
$0$131,911$0PI Financial (US) Corp. BrokerCheck CRD 127404 ↗
EDGAR ↗Apr 6, 2011 D
File 021-157927
$294,781$0$0Cormark Securities (USA) Limited BrokerCheck CRD 101000 ↗
via Griffiths McBurney Corp. (CRD 40620 ↗)
EDGAR ↗Oct 8, 2010 D
File 021-148773
$0$0$0None listed on this filing
EDGAR ↗Jun 30, 2010 D
File 021-144249
$334,425$0$0Macquarie Capital Markets North America Ltd. BrokerCheck CRD 38108 ↗
EDGAR ↗Oct 29, 2009 D
File 021-135677
$447,000 (est.)$0$0Cormark Securities (USA) Limited BrokerCheck CRD 101000 ↗
EDGAR ↗Sep 16, 2009 D
File 021-134509
$60,000$0$0RBC Dominion Securities Inc. BrokerCheck CRD 6579 ↗

As reported by the issuer on Form D (Items 12–15), 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).

Appears on these filings

SourceIssuerRoleFiledFormOfferingSoldInvestorsMin. investment
EDGAR ↗FURY GOLD MINES LTDDirectorApr 4, 2023D$468,160
similar: $500,000–$7,000,000
$468,1601
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗SILVER X MINING CORP.DirectorNov 9, 2022D$882,281
similar: $500,000–$7,000,000
$504,1612
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗SILVER X MINING CORP.DirectorNov 9, 2022D$33,287
similar: $500,000–$7,000,000
$19,0212
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗FURY GOLD MINES LTDDirectorMay 2, 2022D$6,336,800
similar: $500,000–$7,000,000
$6,336,8001
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗FURY GOLD MINES LTDDirectorOct 20, 2021D$2,182,062
similar: $500,000–$7,000,000
$978,4366
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗EASTMAIN RESOURCES INCDirectorMar 19, 2020D$245,883
similar: $500,000–$7,000,000
$149,0201
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗EASTMAIN RESOURCES INCDirectorNov 1, 2019D$16,457
similar: $500,000–$7,000,000
$9,7311
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗EASTMAIN RESOURCES INCDirectorJun 21, 2017D$148,152
similar: $500,000–$7,000,000
$148,1521
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Trevali Mining CorpDirectorApr 16, 2015D$826,696
similar: $500,000–$7,000,000
$826,6961
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Trevali Mining CorpDirectorDec 2, 2013D$2,301,178
similar: $500,000–$7,000,000
$2,301,1784
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Trevali Mining CorpDirectorJun 19, 2013D$2,884,356
similar: $500,000–$7,000,000
$2,884,3561
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Trevali Mining CorpDirectorJul 22, 2011D$10,346,000
similar: $500,000–$7,000,000
$10,346,0002
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Crocodile Gold Corp.Executive Officer, DirectorApr 6, 2011D$12,212,364
similar: $500,000–$7,000,000
$12,212,3645
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Largo Inc.
group: Largo
DirectorOct 8, 2010D$168,150
similar: $500,000–$7,000,000
$168,1502
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Crocodile Gold Corp.Executive Officer, DirectorJun 30, 2010D$1,915,233
similar: $500,000–$7,000,000
$1,915,2331
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Crocodile Gold Corp.Executive Officer, DirectorOct 29, 2009D$8,000,000
similar: $500,000–$7,000,000
$8,000,0001
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Brazil Potash Corp.Executive OfficerSep 16, 2009D$1,000,000
similar: $500,000–$7,000,000
$1,000,0002
similar: 2–14
No minimum reported
similar: $5,000–$50,000

Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.

"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.

Other listings under the same name

Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.

Connections as of Oct 23, 2026, 5:45 PM ET

Listed alongside — 40 names on the same filings (0 management entities, 40 people)

People and management entities the issuers listed as related persons on the same Form D filings as Michael Hoffman. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.

  • Stan Bharti — 5 shared filings (3 issuers) · role as listed: Director · also listed on 17 other issuers
  • Mark Cruise — 4 shared filings (1 issuer) · roles as listed: Executive Officer, Director · also listed on 7 other issuers
  • Paul Keller — 4 shared filings (1 issuer) · role as listed: Executive Officer
  • Anna Ladd — 4 shared filings (1 issuer) · role as listed: Executive Officer
  • MICHAEL HENRICHSEN — 3 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 2 other issuers
  • Anthony Frederick Holler — 3 shared filings (1 issuer) · roles as listed: Executive Officer, Director · also listed on 3 other issuers
  • Bruce Humphrey — 3 shared filings (1 issuer) · role as listed: Director · also listed on 6 other issuers
  • Laurence Curtis — 3 shared filings (1 issuer) · role as listed: Director · also listed on 3 other issuers
  • William McGuinty — 3 shared filings (1 issuer) · role as listed: Executive Officer
  • Dayle Rusk — 3 shared filings (1 issuer) · role as listed: Executive Officer
  • Jeffrey Mason — 3 shared filings (1 issuer) · role as listed: Director · also listed on 8 other issuers
  • Peter Meredith — 3 shared filings (1 issuer) · role as listed: Director · also listed on 7 other issuers
  • STEVE COOK — 3 shared filings (1 issuer) · role as listed: Director · also listed on 4 other issuers
  • Steve Stakiw — 3 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 1 other issuer
  • Catherine Gignac — 3 shared filings (1 issuer) · role as listed: Director
  • David Huberman — 3 shared filings (1 issuer) · role as listed: Director
  • Alan Hughes — 3 shared filings (1 issuer) · role as listed: Executive Officer
  • Paul Klipfel — 3 shared filings (1 issuer) · role as listed: Director
  • Christopher Eskdale — 3 shared filings (1 issuer) · role as listed: Director
  • Daniel Marinov — 3 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 1 other issuer
  • Valentin Paniagua — 3 shared filings (1 issuer) · role as listed: Director
  • Herve Thiboutot — 3 shared filings (1 issuer) · role as listed: Director
  • Blair Schultz — 3 shared filings (1 issuer) · roles as listed: Director, Executive Officer
  • BRYAN ATKINSON — 3 shared filings (1 issuer) · role as listed: Executive Officer
  • LYNSEY SHERRY — 3 shared filings (1 issuer) · role as listed: Executive Officer
  • SAGA WILLIAMS — 3 shared filings (1 issuer) · role as listed: Director
  • TIM CLARK — 3 shared filings (1 issuer) · roles as listed: Executive Officer, Director
  • Anton Drescher — 3 shared filings (1 issuer) · role as listed: Director · also listed on 5 other issuers
  • Darryl Cardey — 2 shared filings (1 issuer) · role as listed: Director · also listed on 11 other issuers
  • Francis Johnstone — 2 shared filings (1 issuer) · role as listed: Director
  • Jose Garcia — 2 shared filings (1 issuer) · roles as listed: Executive Officer, Director
  • Brad Boland — 2 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 4 other issuers
  • Brianna Davies — 2 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 6 other issuers
  • Greg Cameron — 2 shared filings (1 issuer) · role as listed: Director · also listed on 1 other issuer
  • George Faught — 2 shared filings (1 issuer) · role as listed: Director · also listed on 2 other issuers
  • Ivan Bebek — 2 shared filings (1 issuer) · roles as listed: Executive Officer, Director · also listed on 4 other issuers
  • Erin Walmesley — 2 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 1 other issuer
  • Catherine Beckett — 2 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 1 other issuer
  • JOE FAZZINI — 2 shared filings (1 issuer) · role as listed: Executive Officer
  • Maura Lendon — 2 shared filings (1 issuer) · role as listed: Director · also listed on 1 other issuer

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

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