Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:42 AM ET

Sponsor Check › Person

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Michael Holman

Named as an officer, director or promoter on SEC Form D filings · UT · Oct 15, 2018 → Jun 20, 2024

9deals (issuers)

$34.9Mreported sold

303investors

12Form D filings

2018–2024years 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, 2:43 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Holman is listed as an executive officer, director, and promoter on 12 SEC Form D filings by 9 issuers between Oct 2018 and Jun 2024. Largest by amount reported sold: Falls At Crimson Commons LLC (Draper, UT — residential — 2024; $16.1M reported sold to 139 investors), AVONDALE COMMONS APARTMENTS LLC (Lehi, UT — residential — 2022; $13.3M reported sold to 125 investors), OVERLAND GP FUND I, LLC (Lehi, UT — pooled investment fund — 2023; $4.14M reported sold to 27 investors), Overland Senior Housing Mesa AZ LLC (Draper, UT — residential — 2018; $708K reported sold to 3 investors), Overland Retail Portfolio I, LLC (Draper, UT — industry reported as "Other" — 2020; $400K reported sold to 5 investors) and 4 more (all listed below).

What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer, director, and promoter, over about 6 years. Across those companies the filings report $34.9M sold in total.

Listed alongside Kenneth T. Holman (10 shared filings), David Holman (7 shared filings), Anna Myers (4 shared filings), Navraj Bawa (4 shared filings), David D. Holman (3 shared filings) and 2 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.

All 9 issuers belong to the sponsor group Logan Heights (56 issuers, $166.4M reported sold, 2017–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Logan Heights has 56 companies on file and $166.4M 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 40 bankruptcy cases matching the name listed in Key records below.

What this means 40 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 12 public filings for Michael Holman and found 8 differences, 4 worth asking the sponsor about: 156% of the money raised went to insiders; 359% of the money raised went to insiders; 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 Holman has not run yet — it is joining a line of 26,089 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:43 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: VA (crawled Oct 23, 2026)

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 Holman..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

40 cases: 2 open, 38 closed (disposition not in docket feed)

Michael Holman open

United States Bankruptcy Court, D. Maryland · No. 25-13674 · Filed Apr 25, 2025

Role of Michael Holman: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in MD (not a filing state)

Michael Holman and Boonprasong Holman open

United States Bankruptcy Court, N.D. Texas · No. 20-40775 · Filed Feb 26, 2020

Role of Michael Holman and Boonprasong Holman: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in TX (not a filing state)

Michael E Holman and Mary R Reed Holman closed

United States Bankruptcy Court, D. New Jersey · No. 19-34077 · Filed Dec 31, 2019 · Closed Jun 8, 2020

Role of Michael E Holman and Mary R Reed Holman: Debtor · Outcome: Case closed 2020-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in NJ (not a filing state)

Michael C Holman closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 16-12626 · Filed Apr 13, 2016 · Closed Jul 15, 2016

Role of Michael C Holman: Debtor · Outcome: Case closed 2016-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in PA (not a filing state)

Michael A.J. Holman and Nancy A.J. Holman closed

United States Bankruptcy Court, D. Idaho · No. 15-01185 · Filed Sep 4, 2015 · Closed Jan 5, 2016

Role of Michael A.J. Holman and Nancy A.J. Holman: Debtor · Outcome: Case closed 2016-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in ID (not a filing state)

Michael J. Holman and Erica S. Holman closed

United States Bankruptcy Court, N.D. New York · No. 13-31811 · Filed Oct 15, 2013 · Closed Aug 30, 2017

Role of Michael J. Holman and Erica S. Holman: Debtor · Outcome: Case closed 2017-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in NY (not a filing state)

Michael R. Holman and Jacqueline G. Holman closed

United States Bankruptcy Court, S.D. Illinois · No. 13-40819 · Filed Jul 25, 2013 · Closed Nov 19, 2013

Role of Michael R. Holman and Jacqueline G. Holman: Debtor · Outcome: Case closed 2013-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in IL (not a filing state)

Michael A Holman closed

United States Bankruptcy Court, D. Massachusetts · No. 11-10862 · Filed Feb 3, 2011 · Closed May 2, 2011

Role of Michael A Holman: Debtor · Outcome: Case closed 2011-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in MA (not a filing state)

Kathy A. Holman and Michael D. Holman closed

United States Bankruptcy Court, W.D. Michigan · No. 10-14563 · Filed Dec 13, 2010 · Closed Jun 21, 2011

Role of Michael D. Holman: Debtor · Outcome: Case closed 2011-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in MI (not a filing state)

Michael J Holman closed

United States Bankruptcy Court, S.D. Iowa · No. 09-03269 · Filed Jul 8, 2009 · Closed Oct 7, 2009

Role of Michael J Holman: Debtor · Outcome: Case closed 2009-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in IA (not a filing state)

Michael D. Holman closed

United States Bankruptcy Court, D. Maryland · No. 08-21670 · Filed Sep 11, 2008 · Closed Nov 6, 2008

Role of Michael D. Holman: Debtor · Outcome: Case closed 2008-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in MD (not a filing state)

Michael E. Holman and Kathleen E. Holman closed

United States Bankruptcy Court, D. Connecticut · No. 07-32842 · Filed Nov 30, 2007 · Closed Apr 22, 2008

Role of Michael E. Holman and Kathleen E. Holman: Debtor · Outcome: Case closed 2008-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in CT (not a filing state)

Michael Holman closed

United States Bankruptcy Court, D. Maryland · No. 07-14900 · Filed May 30, 2007 · Closed Aug 17, 2007

Role of Michael Holman: Debtor · Outcome: Case closed 2007-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in MD (not a filing state)

Michael Holman closed

United States Bankruptcy Court, N.D. Texas · No. 07-30710 · Filed Feb 6, 2007 · Closed Feb 28, 2007

Role of Michael Holman: Debtor · Outcome: Case closed 2007-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in TX (not a filing state)

Michael N. Holman closed

United States Bankruptcy Court, W.D. Michigan · No. 06-05355 · Filed Oct 25, 2006 · Closed Aug 31, 2007

Role of Michael N. Holman: Debtor · Outcome: Case closed 2007-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in MI (not a filing state)

Michael Holman and Mary Holman closed

United States Bankruptcy Court, W.D. Texas · No. 04-15605 · Filed Nov 1, 2004 · Closed Mar 28, 2006

Role of Michael Holman and Mary Holman: Debtor · Outcome: Case closed 2006-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in TX (not a filing state)

Michael E Holman and Rhonda K Holman closed

United States Bankruptcy Court, M.D. Florida · No. 8:04-bk-14833 · Filed Jul 23, 2004 · Closed Oct 29, 2004

Role of Michael E Holman and Rhonda K Holman: Debtor · Outcome: Case closed 2004-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in FL (not a filing state)

Michael Holman closed

United States Bankruptcy Court, N.D. Texas · No. 04-33884 · Filed Apr 5, 2004 · Closed Jul 28, 2006

Role of Michael Holman: Debtor · Outcome: Case closed 2006-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in TX (not a filing state)

Michael B Holman closed

United States Bankruptcy Court, C.D. Illinois · No. 04-70787 · Filed Feb 24, 2004 · Closed Jun 18, 2004

Role of Michael B Holman: Debtor · Outcome: Case closed 2004-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in IL (not a filing state)

Michael N Holman and Susan E Holman closed

United States Bankruptcy Court, C.D. California · No. 6:03-bk-23097 · Filed Sep 4, 2003 · Closed Dec 7, 2004

Role of Michael N Holman and Susan E Holman: Debtor · Outcome: Case closed 2004-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in CA (not a filing state)

Ursula Holman and Michael Holman closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 02-23429 · Filed Jul 22, 2002 · Closed Dec 26, 2002

Role of Michael Holman: Debtor · Outcome: Case closed 2002-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in PA (not a filing state)

Michael J. Holman closed

United States Bankruptcy Court, D. Maryland · No. 02-51470 · Filed Jan 29, 2002 · Closed Apr 30, 2002

Role of Michael J. Holman: Debtor · Outcome: Case closed 2002-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in MD (not a filing state)

Michael A. Holman closed

United States Bankruptcy Court, S.D. Alabama · No. 01-14285 · Filed Aug 24, 2001 · Closed Dec 10, 2001

Role of Michael A. Holman: Debtor · Outcome: Case closed 2001-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in AL (not a filing state)

Michael Holman and Kacey Holman closed

United States Bankruptcy Court, N.D. Oklahoma · No. 01-03110 · Filed Jul 10, 2001 · Closed Oct 30, 2001

Role of Michael Holman and Kacey Holman: Debtor · Outcome: Case closed 2001-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in OK (not a filing state)

Michael Holman closed

United States Bankruptcy Court, N.D. Texas · No. 01-35393 · Filed Jul 2, 2001 · Closed Apr 14, 2004

Role of Michael Holman: Debtor · Outcome: Case closed 2004-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in TX (not a filing state)

Michael D. Holman closed

United States Bankruptcy Court, N.D. California · No. 01-42567 · Filed May 4, 2001 · Closed Aug 10, 2001

Role of Michael D. Holman: Debtor · Outcome: Case closed 2001-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in CA (not a filing state)

Michael P Holman and Deanne Marie Holman closed

United States Bankruptcy Court, W.D. Washington · No. 00-39517 · Filed Nov 20, 2000 · Closed Apr 18, 2006

Role of Michael P Holman and Deanne Marie Holman: Debtor · Outcome: Case closed 2006-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in WA (not a filing state)

MICHAEL K HOLMAN closed

United States Bankruptcy Court, D. Nevada · No. 00-33006 · Filed Oct 17, 2000 · Closed Dec 21, 2001

Role of MICHAEL K HOLMAN: Debtor · Outcome: Case closed 2001-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in NV (not a filing state)

Michael L. Holman closed

United States Bankruptcy Court, E.D. Michigan · No. 99-31096 · Filed May 19, 1999 · Closed Oct 5, 1999

Role of Michael L. Holman: Debtor · Outcome: Case closed 1999-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in MI (not a filing state)

Michael L Holman and Margarita M Holman closed

United States Bankruptcy Court, C.D. California · No. 1:98-bk-15433 · Filed Apr 20, 1998 · Closed Aug 24, 1998

Role of Michael L Holman and Margarita M Holman: Debtor · Outcome: Case closed 1998-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in CA (not a filing state)

Michael J Holman closed

United States Bankruptcy Court, W.D. Washington · No. 97-11668 · Filed Sep 2, 1997 · Closed Aug 4, 2000

Role of Michael J Holman: Debtor · Outcome: Case closed 2000-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in WA (not a filing state)

Michael Holman closed

United States Bankruptcy Court, E.D. Missouri · No. 97-46332 · Filed Jul 1, 1997 · Closed Nov 21, 1997

Role of Michael Holman: Debtor · Outcome: Case closed 1997-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in MO (not a filing state)

Michael H. Holman closed

United States Bankruptcy Court, S.D. Georgia · No. 97-40464 · Filed Feb 18, 1997 · Closed Jun 21, 2000

Role of Michael H. Holman: Debtor · Outcome: Case closed 2000-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in GA (not a filing state)

Michael R. Holman and Sheryl E. Holman closed

United States Bankruptcy Court, D. Massachusetts · No. 96-16265 · Filed Aug 19, 1996 · Closed Nov 27, 1996

Role of Michael R. Holman and Sheryl E. Holman: Debtor · Outcome: Case closed 1996-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in MA (not a filing state)

Michael L. Holman closed

United States Bankruptcy Court, N.D. Texas · No. 93-43835 · Filed Oct 8, 1993 · Closed Dec 14, 1998

Role of Michael L. Holman: Debtor · Outcome: Case closed 1998-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in TX (not a filing state)

Michael G. Holman closed

United States Bankruptcy Court, S.D. California · No. 92-11847 · Filed Oct 6, 1992 · Closed Apr 5, 1993

Role of Michael G. Holman: Debtor · Outcome: Case closed 1993-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in CA (not a filing state)

Michael L. Holman and Becky Holman closed

United States Bankruptcy Court, M.D. Florida · No. 8:90-bk-06613 · Filed Jul 6, 1990 · Closed Apr 23, 1991

Role of Michael L. Holman and Becky Holman: Debtor · Outcome: Case closed 1991-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in FL (not a filing state)

MICHAEL E. HOLMAN closed

United States Bankruptcy Court, W.D. Oklahoma · No. 90-03803 · Filed Jun 12, 1990 · Closed Jun 3, 1991

Role of MICHAEL E. HOLMAN: Debtor · Outcome: Case closed 1991-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in OK (not a filing state)

Michael T Holman and Cheryl L Holman closed

United States Bankruptcy Court, N.D. Illinois · No. 87-12953 · Filed Sep 3, 1987 · Closed Mar 15, 1988

Role of Michael T Holman and Cheryl L Holman: Debtor · Outcome: Case closed 1988-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in IL (not a filing state)

Michael D. Holman and Diane A. Holman closed

United States Bankruptcy Court, W.D. Michigan · No. 81-02177 · Filed May 26, 1981 · Closed Sep 27, 1982

Role of Michael D. Holman and Diane A. Holman: Debtor · Outcome: Case closed 1982-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 95 federal dockets); court in MI (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, 2:43 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 Holman — 4 worth asking about (compared 12 filings on Oct 24, 2026)

Worth asking · Nov 16, 2018

156% of the money raised went to insiders — Overland Senior Housing Mesa AZ LLC

The Nov 16, 2018 Form D reports $707,500 sold and $1,105,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Consists of fees to be paid to affiliated entities of Mr. Holman.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Nov 16, 2018 ↗Overland Senior Housing Mesa AZ LLC — PartnerFacts page ↗

Sources

Form D · Nov 16, 2018 ↗ (Nov 16, 2018)
Overland Senior Housing Mesa AZ LLC — PartnerFacts page ↗ (Nov 16, 2018)

Worth asking · Oct 15, 2018

359% of the money raised went to insiders — Overland Senior Housing Mesa AZ LLC

The Oct 15, 2018 Form D reports $307,550 sold and $1,105,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Oct 15, 2018 ↗Overland Senior Housing Mesa AZ LLC — PartnerFacts page ↗

Sources

Form D · Oct 15, 2018 ↗ (Oct 15, 2018)
Overland Senior Housing Mesa AZ LLC — PartnerFacts page ↗ (Nov 16, 2018)

Note · Sep 11, 2019

25% of the money raised went to insiders — Overland Storage Mesa AZ LLC

The Sep 11, 2019 Form D reports $260,000 sold and $64,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Sep 11, 2019 ↗Overland Storage Mesa AZ LLC — PartnerFacts page ↗

Sources

Form D · Sep 11, 2019 ↗ (Sep 11, 2019)
Overland Storage Mesa AZ LLC — PartnerFacts page ↗ (Sep 11, 2019)

Worth asking · Oct 15, 2018 – Jun 20, 2024

Michael Holman appears on 8 deals that stopped filing before reaching their target

Avondale Commons Retail, LLC (last filing Jun 20, 2024; $0 sold of $3,000,000); OVERLAND GP FUND I, LLC (last filing Mar 3, 2023; $4,135,238 sold of $15,000,000); AVONDALE COMMONS APARTMENTS LLC (last filing Sep 26, 2022; $13,278,975 sold of $36,000,000); Overland Avondale AZ LLC (last filing Jan 12, 2021; $0 sold of $500,000); Overland Retail Portfolio I, LLC (last filing Dec 21, 2020; $400,000 sold of $3,900,000); Overland Storage Mesa AZ LLC (last filing Sep 11, 2019; $260,000 sold of $2,900,000); and 2 more. Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Avondale Commons Retail, LLC — PartnerFacts page ↗OVERLAND GP FUND I, LLC — PartnerFacts page ↗AVONDALE COMMONS APARTMENTS LLC — PartnerFacts page ↗Overland Avondale AZ LLC — PartnerFacts page ↗

Sources

Avondale Commons Retail, LLC — PartnerFacts page ↗ (Jun 20, 2024)
OVERLAND GP FUND I, LLC — PartnerFacts page ↗ (Mar 3, 2023)
AVONDALE COMMONS APARTMENTS LLC — PartnerFacts page ↗ (Sep 26, 2022)
Overland Avondale AZ LLC — PartnerFacts page ↗ (Jan 12, 2021)
Overland Retail Portfolio I, LLC — PartnerFacts page ↗ (Dec 21, 2020)
Overland Storage Mesa AZ LLC — PartnerFacts page ↗ (Sep 11, 2019)

Worth asking · Aug 23, 2018 – Mar 3, 2023

4 Form Ds were filed more than 15 days after the first sale

Form D filed 135 days after the first sale — Overland Retail Portfolio I, LLC · Form D filed 38 days after the first sale — OVERLAND GP FUND I, LLC · Form D filed 19 days after the first sale — Overland Storage Mesa AZ LLC · Form D filed 53 days after the first sale — Overland Senior Housing Mesa AZ LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Dec 21, 2020 ↗Overland Retail Portfolio I, LLC — PartnerFacts page ↗Form D · Mar 3, 2023 ↗OVERLAND GP FUND I, LLC — PartnerFacts page ↗

Sources

Form D · Dec 21, 2020 ↗ (Dec 21, 2020)
Overland Retail Portfolio I, LLC — PartnerFacts page ↗ (Dec 21, 2020)
Form D · Mar 3, 2023 ↗ (Mar 3, 2023)
OVERLAND GP FUND I, LLC — PartnerFacts page ↗ (Mar 3, 2023)
Form D · Sep 11, 2019 ↗ (Sep 11, 2019)
Overland Storage Mesa AZ LLC — PartnerFacts page ↗ (Sep 11, 2019)
Form D · Oct 15, 2018 ↗ (Oct 15, 2018)
Overland Senior Housing Mesa AZ LLC — PartnerFacts page ↗ (Nov 16, 2018)

Note · Aug 23, 2018 – Apr 9, 2024

7 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 — Falls At Crimson Commons LLC (latest filing Apr 9, 2024) · No amendment in the last 12 months on an offering that may still be open — OVERLAND GP FUND I, LLC (latest filing Mar 3, 2023) · No amendment in the last 12 months on an offering that may still be open — AVONDALE COMMONS APARTMENTS LLC (latest filing Sep 26, 2022) · No amendment in the last 12 months on an offering that may still be open — Overland Retail Portfolio I, LLC (latest filing Dec 21, 2020) · No amendment in the last 12 months on an offering that may still be open — Overland Storage Mesa AZ LLC (latest filing Sep 11, 2019) · and 2 more

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/A · Apr 9, 2024 ↗Falls At Crimson Commons LLC — PartnerFacts page ↗Form D · Mar 3, 2023 ↗OVERLAND GP FUND I, LLC — PartnerFacts page ↗

Sources

Form D/A · Apr 9, 2024 ↗ (Apr 9, 2024)
Falls At Crimson Commons LLC — PartnerFacts page ↗ (Apr 9, 2024)
Form D · Mar 3, 2023 ↗ (Mar 3, 2023)
OVERLAND GP FUND I, LLC — PartnerFacts page ↗ (Mar 3, 2023)
Form D · Sep 26, 2022 ↗ (Sep 26, 2022)
AVONDALE COMMONS APARTMENTS LLC — PartnerFacts page ↗ (Sep 26, 2022)
Form D · Dec 21, 2020 ↗ (Dec 21, 2020)
Overland Retail Portfolio I, LLC — PartnerFacts page ↗ (Dec 21, 2020)

Note · Oct 15, 2018 – Dec 21, 2020

Michael Holman is written 2 different ways on the filings

listed as "Michael Holman" on 10 filings (from Oct 15, 2018), and "Michael S. Holman" on 2 filings (from Dec 21, 2020).

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 · Oct 15, 2018 ↗Form D · Dec 21, 2020 ↗Michael Holman — PartnerFacts page ↗

Sources

Note · Oct 15, 2018 – Nov 16, 2018

Reported revenue range changed between filings — Overland Senior Housing Mesa AZ LLC

"No Revenues" (Oct 15, 2018); then "$1 - $1,000,000" (Nov 16, 2018).

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 · Oct 15, 2018 ↗Form D · Nov 16, 2018 ↗Overland Senior Housing Mesa AZ LLC — PartnerFacts page ↗

Sources

Form D · Oct 15, 2018 ↗ (Oct 15, 2018)
Form D · Nov 16, 2018 ↗ (Nov 16, 2018)
Overland Senior Housing Mesa AZ LLC — PartnerFacts page ↗ (Nov 16, 2018)

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 10 offerings report sales commissions; 0 report finder's fees; 7 report proceeds to related persons totalling $2,549,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 20, 2024 D Avondale Commons Retail, LLC File 021-516385	$0	$0	$25,000 (est.)	None listed on this filing	EDGAR ↗
Apr 9, 2024 D/A Falls At Crimson Commons LLC File 021-507887	$0	$0	$25,000 (est.)	None listed on this filing	EDGAR ↗
Mar 3, 2023 D OVERLAND GP FUND I, LLC File 021-474830	$0	$0	$25,000 (est.)	None listed on this filing	EDGAR ↗
Sep 26, 2022 D AVONDALE COMMONS APARTMENTS LLC File 021-459862	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Jan 12, 2021 D Overland Avondale AZ LLC File 021-385969	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 21, 2020 D Overland Retail Portfolio I, LLC File 021-383902	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 11, 2019 D Overland Storage Mesa AZ LLC File 021-348516	$0	$0	$64,000 (est.)	None listed on this filing	EDGAR ↗
Nov 16, 2018 D Overland Senior Housing Mesa AZ LLC File 021-326027	$0	$0	$1,105,000 (est.) Consists of fees to be paid to affiliated entities of Mr. Holman.	None listed on this filing	EDGAR ↗
Oct 15, 2018 D Overland Senior Housing Mesa AZ LLC File 021-323501	$0	$0	$1,105,000 (est.)	None listed on this filing	EDGAR ↗
Oct 15, 2018 D Red Cliff Resort LLC File 021-323531	$0	$0	$200,000 (est.)	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 9

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

Residential · group: Logan Heights

Avondale Commons Retail, LLC

Lehi, UT · Jun 20, 2024

Jun 20, 2024 · D · $0 sold of $3,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer.

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: Residential / 506(c) (1,237 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.

Residential · group: Logan Heights

Falls At Crimson Commons LLC

Draper, UT · Mar 18, 2024 → Apr 9, 2024 · 3 filings

Apr 9, 2024 · D/A · $2,125,000 sold of $7,100,000 · 17 investors · min. $100,000 · role: Executive Officer EDGAR ↗
Mar 18, 2024 · D/A · $0 sold of $7,100,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗
Mar 18, 2024 · D · $0 sold of $7,100,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $16.1M from 139 investors (100% of the $7.1M target) as of the latest filing. Michael is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Logan Heights

OVERLAND GP FUND I, LLC

Lehi, UT · Mar 3, 2023

Mar 3, 2023 · D · $4,135,238 sold of $15,000,000 · 27 investors · min. $5,000 · role: Executive Officer EDGAR ↗

Raised $4.14M from 27 investors (28% of the $15M target) as of the latest filing. Michael is listed as executive officer.

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: Pooled Investment Fund / 506(b) (83,801 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.

Residential · group: Logan Heights

AVONDALE COMMONS APARTMENTS LLC

Lehi, UT · Sep 26, 2022

Sep 26, 2022 · D · $13,278,975 sold of $36,000,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $13.3M from 125 investors (37% of the $36M target) as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Other Real Estate · group: Logan Heights

Overland Avondale AZ LLC

Draper, UT · Jan 12, 2021

Jan 12, 2021 · D · $0 sold of $500,000 · 0 investors · min. No minimum reported · role: Director, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as director, promoter.

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 Real Estate / 506(c) (1,959 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 · group: Logan Heights

Overland Retail Portfolio I, LLC

Draper, UT · Dec 21, 2020

Dec 21, 2020 · D · $400,000 sold of $3,900,000 · 5 investors · min. $50,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $400K from 5 investors (10% of the $3.9M target) as of the latest filing. Michael is listed as executive officer, promoter.

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(c) (1,881 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 Real Estate · group: Logan Heights

Overland Storage Mesa AZ LLC

Draper, UT · Sep 11, 2019

Sep 11, 2019 · D · $260,000 sold of $2,900,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $260K from 4 investors (9% of the $2.9M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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 Real Estate / 506(c) (1,959 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.

Residential · group: Logan Heights

Overland Senior Housing Mesa AZ LLC

Draper, UT · Oct 15, 2018 → Nov 16, 2018 · 2 filings

Nov 16, 2018 · D · $707,500 sold of $10,200,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗
Oct 15, 2018 · D · $307,550 sold of $10,200,000 · 3 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $708K from 3 investors (7% of the $10.2M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Residential · group: Logan Heights

Red Cliff Resort LLC

Draper, UT · Oct 15, 2018

Oct 15, 2018 · D · $0 sold of $4,500,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗

Sources

People around Michael 7

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

Kenneth T. Holman

Executive Officer, Director, Promoter · 10 shared filings (7 issuers)

Kenneth T. Holman is on 7 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

David Holman

Executive Officer, Director, Promoter · 7 shared filings (5 issuers)

David Holman is on 5 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

Navraj Bawa

Executive Officer · 4 shared filings (2 issuers) · also on 24 other issuers

Navraj Bawa is on 26 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

Anna Myers

Executive Officer · 4 shared filings (2 issuers) · also on 11 other issuers

Anna Myers is on 13 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

David D. Holman

Executive Officer · 3 shared filings (2 issuers)

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

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

Person

David K. Holman

Executive Officer, Director, Promoter · 2 shared filings (2 issuers)

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

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

Person

Ken Holman

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Logan Heights

56 issuers · 64 filings · $166.4M reported sold · 2017–2026

SF SpeedBridge Fund D LLC REITS and Finance · 2026
CS Casata San Marcos LLC Residential · 2026
EO Equinox on Lincoln II, LLC Residential · 2026
SP Sharpline Preferred Return Fund LLC Other Real Estate · $1.2M sold · 2025
GN Grocapitus Next Gen Communities Fund I, LLC Commercial · 2025
PP Prospectors Point DeSoto KS 32 LLC Other Real Estate · $2.43M sold · 2025
SH Spring Hill Plaza KS 60 LLC Other Real Estate · $3.81M sold · 2025
AC Avondale Commons Retail, LLC Residential · 2024 · listed
WM Wildwood144 MO LLC Other Real Estate · $5.18M sold · 2024
GK Grandvue40 KCMO LLC Other Real Estate · $1.62M sold · 2024
FA Falls At Crimson Commons LLC Residential · $16.1M sold · 2020 · listed
3M 312 McBrien Investors LLC Residential · 2024
SS SoEl Springfield 40 LLC Other Real Estate · $2.75M sold · 2023
LH Logan Heights Phase II LLC Other Real Estate · $4.62M sold · 2023
GV Gro Value-Add Multifamily Income Fund, LLC Residential · $13.7M sold · 2023
JA Jonathon Ave at Lincoln, LLC Residential · 2023
OG OVERLAND GP FUND I, LLC Pooled Investment Fund · $4.14M sold · 2023 · listed
HH Hidden Hills KC MO 80 LLC Other Real Estate · $5.36M sold · 2022
F6 Fieldhouse 62 Lawrence KS LLC Other Real Estate · $3.02M sold · 2023
UD UGro Delos, LLC Pooled Investment Fund · 2022
MV MONARCH VILLAS ATL, LP Residential · $10.2M sold · 2022
AC AVONDALE COMMONS APARTMENTS LLC Residential · $13.3M sold · 2022 · listed
UK UVILLA KCK 108 LLC Other Real Estate · $7.07M sold · 2022
K9 KCK 96 VWCG LLC Other Real Estate · $4.39M sold · 2022
WH West Hills Lawrence KS LLC Other Real Estate · $5.11M sold · 2022
ML Megan Lane Willard MO LLC Other Real Estate · $338K sold · 2022
BR Broadway Ridge Gladstone MO LLC Other Real Estate · $4.69M sold · 2022
U UGro, LLC Other Real Estate · 2022
OR Oak Run & Independence, LLC Residential · $567K sold · 2022
PC PARK CANYON INVESTORS, LLC Residential · $2.17M sold · 2022
WC Worthington Court II, LLC Other Real Estate · $2.69M sold · 2022
CP Country Place Killeen Investors, LLC Residential · $5.81M sold · 2022
UT UGro Texas Premier Build-To-Rent Fund, LLC Other Real Estate · $13.8M sold · 2021
OW OKC Will Rogers Holdings LLC Other Real Estate · $2.39M sold · 2021
LH Logan Heights Rogersville LLC Other Real Estate · $2.45M sold · 2021
WC Worthington Court Townhomes, LLC Other Real Estate · $1.29M sold · 2021
1J 17th & Jennie Lee, LLC Other Real Estate · 2021
BS Botanica Southpark Austin, LLC Other Real Estate · $3.25M sold · 2021
MS Main Street Apts Warrensburg, LLC Other Real Estate · $1.55M sold · 2021
BC Botanica Chase Hill, LLC Other Real Estate · $1.15M sold · 2021
OA Overland Avondale AZ LLC Other Real Estate · 2021 · listed
OR Overland Retail Portfolio I, LLC Other · $400K sold · 2020 · listed
BO Botanica Oak Hills LLC Other Real Estate · $3.48M sold · 2020
PL Park Lane Houston, LLC Other Real Estate · $2.88M sold · 2020
Y York232, LLC Other Real Estate · $2.54M sold · 2020
WI WX INDUSTRIAL LLC Commercial · 2020
UO UNIVERSITY OAKS HOUSTON, LLC Other Real Estate · $3.35M sold · 2020
GS GreenFill Storage Depot, LLC Commercial · $3.43M sold · 2020
GM Greenfill Mueschke, LLC Other Real Estate · $3.19M sold · 2020
1K 100 KNIGHT WAY, LP Commercial · $6.25M sold · 2019
CH Chelsea Hills, LLC Other Real Estate · $4.6M sold · 2019
BA Brickhaven at Augusta, LLC Other Real Estate · $1.87M sold · 2019
OS Overland Storage Mesa AZ LLC Other Real Estate · $260K sold · 2019 · listed
OS Overland Senior Housing Mesa AZ LLC Residential · $708K sold · 2018 · listed
RC Red Cliff Resort LLC Residential · 2018 · listed
SH Snapwood Hills, LLC Other Real Estate · $1.31M sold · 2017

One team, 56 deal companies. Michael Holman is listed on 9 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 Holman.

Same business address

17 other issuers file from the same address

Prosper RED IX, LLC Lehi, UT · 2025
Prosper RED VII, LLC Lehi, UT · 2025
Prosper RED V, LLC Lehi, UT · 2025
Prosper RED IV, LLC Lehi, UT · 2025
Prosper RED III, LLC Lehi, UT · 2024
Prosper RED II, LLC Lehi, UT · 2024
Prosper RED I, LLC Lehi, UT · 2024
Tower Arch Partners III, LP Draper, UT · 2023
Tower Arch Partners III (Q), LP Draper, UT · 2023
TOWER ARCH INFOLINKS MEDIA, LP Draper, UT · 2021
Thistle Creek Equity, LLC Draper, UT · 2021
WX INDUSTRIAL LLC Draper, UT · 2020
Coyote Creek Apartments, LLC Draper, UT · 2019
TOWER ARCH PARTNERS II, LP Draper, UT · 2019
TOWER ARCH PARTNERS II (Q), LP Draper, UT · 2019
Shadowbrooke Capital Fund LLC Draper, UT · 2016
Hickory Hills Condo Capital Fund LLC Draper, UT · 2016

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

Adviser registration (Form ADV)

None of the 9 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 Holman 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 9 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Holman is listed on: none on file. No website or social profile named in AVONDALE COMMONS APARTMENTS LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #143,898 of 374,652 in line (1,303 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 (Lehi, UT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Michael Holman

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

156% of the money raised went to insiders — Overland Senior Housing Mesa AZ LLC

359% of the money raised went to insiders — Overland Senior Housing Mesa AZ LLC

25% of the money raised went to insiders — Overland Storage Mesa AZ LLC

Michael Holman appears on 8 deals that stopped filing before reaching their target

4 Form Ds were filed more than 15 days after the first sale

7 offerings have no amendment in the last 12 months and may still be open

Michael Holman is written 2 different ways on the filings

Reported revenue range changed between filings — Overland Senior Housing Mesa AZ LLC

5. Money to insiders

Deals 9

People around Michael 7

The team behind the deals

17 other issuers file from the same address

Registrations and other filings

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

Add a response

Monitor this person