PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:05 AM ET

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MJ
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Michael Jacobs

Named as an officer, director or promoter on SEC Form D filings · FL · Jun 10, 2011 → Dec 5, 2017

2deals (issuers)
$15.1Mreported sold
20investors
3Form D filings
2011–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:23 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Jacobs is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Jun 2011 and Dec 2017: Valet Group L.P. (Los Angeles, CA — industry reported as "Other" — 2016–2017; $15.1M reported sold to 20 investors) and DIVERSIFIED HEALTH & BEAUTY, INC. (Boca Raton, FL — manufacturing — 2011).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 6 years. Across those companies the filings report $15.1M sold in total.

Listed alongside Brett Brown (2 shared filings), Jeremy McDonald (2 shared filings), Patrick Shawn Handrahan (2 shared filings), Shawn Valet Group GP LLC (2 shared filings, management entity), Steve Davis (2 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.

1 of the issuers belongs to the sponsor group Valet (2 issuers, $31.1M reported sold, 2012–2017).

What this means A sponsor group is one team that sets up a new company for each deal. Valet has 2 companies on file and $31.1M 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, 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 court cases matching the name, 32 bankruptcy cases matching the name listed in Key records below.

What this means 34 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Michael Jacobs and found 7 differences: Michael Jacobs appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Michael Jacobs has not run yet — it is #30,069 of 46,775 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

2 cases: 1 closed (disposition not in docket feed), 1 dismissed

United Van Lines, LLC v. Michael Jacobs closed
District Court, C.D. California · No. 2:20-cv-03741 · Filed Apr 23, 2020 · Closed Apr 1, 2025 · Nature of suit: 450 Commerce ICC Rates, Etc. · Cause: 28:1331 Fed. Question: Interstate Commerce Act
Role of Michael Jacobs: Defendant · Outcome: Terminated 2025-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael F. Ashley v. Michael Jacobs dismissed
District Court, C.D. California · No. 2:12-cv-09105 · Filed Oct 23, 2012 · Closed Jan 24, 2013 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal - Breach of Contract
Role of Michael Jacobs: Defendant · Outcome: Terminated 2013-01-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:23 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael Jacobs..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

32 cases: 1 open, 31 closed (disposition not in docket feed)

Michael Jacobs and Gwendolen Jacobs open
United States Bankruptcy Court, C.D. California · No. 6:23-bk-14225 · Filed Sep 17, 2023
Role of Michael Jacobs and Gwendolen Jacobs: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Jacobs and Svetlana I. Sviridova closed
United States Bankruptcy Court, N.D. California · No. 21-50717 · Filed May 24, 2021 · Closed Sep 2, 2021
Role of Michael Jacobs and Svetlana I. Sviridova: Debtor · Outcome: Case closed 2021-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael B. Jacobs and Rosalind L Jacobs closed
United States Bankruptcy Court, M.D. Florida · No. 3:14-bk-06075 · Filed Dec 17, 2014 · Closed Jan 4, 2016
Role of Michael B. Jacobs and Rosalind L Jacobs: Debtor · Outcome: Case closed 2016-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
Michael Jacobs closed
United States Bankruptcy Court, C.D. California · No. 6:13-bk-28148 · Filed Nov 4, 2013 · Closed Feb 19, 2014
Role of Michael Jacobs: Debtor · Outcome: Case closed 2014-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael B. Jacobs closed
United States Bankruptcy Court, M.D. Florida · No. 3:12-bk-06233 · Filed Sep 24, 2012 · Closed Apr 12, 2013
Role of Michael B. Jacobs: Debtor · Outcome: Case closed 2013-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
Michael W Jacobs and Hallie A Jacobs closed
United States Bankruptcy Court, C.D. California · No. 8:12-bk-20963 · Filed Sep 18, 2012 · Closed Nov 21, 2012
Role of Michael W Jacobs and Hallie A Jacobs: Debtor · Outcome: Case closed 2012-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Jacobs closed
United States Bankruptcy Court, S.D. Florida. · No. 12-17737 · Filed Mar 30, 2012 · Closed Jul 31, 2013
Role of Michael Jacobs: Debtor · Outcome: Case closed 2013-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
Hallie A Jacobs and Michael W Jacobs closed
United States Bankruptcy Court, C.D. California · No. 8:12-bk-11504 · Filed Feb 6, 2012 · Closed Apr 26, 2012
Role of Michael W Jacobs: Debtor · Outcome: Case closed 2012-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Judith M Jacobs and Michael Jacobs closed
United States Bankruptcy Court, N.D. California · No. 11-71173 · Filed Oct 21, 2011 · Closed Mar 20, 2012
Role of Michael Jacobs: Debtor · Outcome: Case closed 2012-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Jacobs and Kristie Lazaro closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-28589 · Filed Nov 29, 2010 · Closed Jul 19, 2016
Role of Michael Jacobs and Kristie Lazaro: Debtor · Outcome: Case closed 2016-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
Michael A Jacobs closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-14185 · Filed Jun 14, 2010 · Closed Sep 17, 2010
Role of Michael A Jacobs: Debtor · Outcome: Case closed 2010-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
Michael Jacobs and Michele Jacobs closed
United States Bankruptcy Court, C.D. California · No. 8:05-bk-19088 · Filed Oct 13, 2005 · Closed Apr 6, 2006
Role of Michael Jacobs and Michele Jacobs: Debtor · Outcome: Case closed 2006-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Jacobs and Michele Jacobs closed
United States Bankruptcy Court, C.D. California · No. 8:05-bk-19505 · Filed Oct 9, 2005 · Closed Nov 20, 2006
Role of Michael Jacobs and Michele Jacobs: Debtor · Outcome: Case closed 2006-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Jacobs closed
United States Bankruptcy Court, N.D. California · No. 04-55712 · Filed Sep 13, 2004 · Closed Jan 3, 2005
Role of Michael Jacobs: Debtor · Outcome: Case closed 2005-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Jacobs closed
United States Bankruptcy Court, N.D. California · No. 04-43909 · Filed Jul 16, 2004 · Closed Oct 19, 2004
Role of Michael Jacobs: Debtor · Outcome: Case closed 2004-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Jacobs and Marjorie A. Jacobs closed
United States Bankruptcy Court, E.D. California · No. 04-25412 · Filed May 25, 2004 · Closed Apr 5, 2006
Role of Michael Jacobs and Marjorie A. Jacobs: Debtor · Outcome: Case closed 2006-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Jacobs closed
United States Bankruptcy Court, C.D. California · No. 2:02-bk-20392 · Filed Apr 9, 2002 · Closed Aug 7, 2002
Role of Michael Jacobs: Debtor · Outcome: Case closed 2002-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Jacobs closed
United States Bankruptcy Court, C.D. California · No. 2:01-bk-39626 · Filed Oct 2, 2001 · Closed Apr 11, 2002
Role of Michael Jacobs: Debtor · Outcome: Case closed 2002-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Jacobs and Judith Marie Graumann-Jacobs closed
United States Bankruptcy Court, N.D. California · No. 00-44529 · Filed Aug 3, 2000 · Closed Nov 14, 2000
Role of Michael Jacobs and Judith Marie Graumann-Jacobs: Debtor · Outcome: Case closed 2000-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael E. Jacobs closed
United States Bankruptcy Court, S.D. Florida. · No. 00-20409 · Filed Jan 25, 2000 · Closed Jun 15, 2000
Role of Michael E. Jacobs: Debtor · Outcome: Case closed 2000-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
Michael R. Jacobs closed
United States Bankruptcy Court, S.D. Florida. · No. 99-25364 · Filed Aug 12, 1999 · Closed Dec 3, 1999
Role of Michael R. Jacobs: Debtor · Outcome: Case closed 1999-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
Alice Jacobs and Michael H. Jacobs closed
United States Bankruptcy Court, N.D. California · No. 99-42921 · Filed Apr 8, 1999 · Closed Mar 29, 2000
Role of Michael H. Jacobs: Debtor · Outcome: Case closed 2000-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Shirley A. Jacobs and Michael A. Jacobs closed
United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-09772 · Filed Jun 5, 1998 · Closed Sep 18, 1998
Role of Michael A. Jacobs: Debtor · Outcome: Case closed 1998-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
MICHAEL D. JACOBS and SHERRY G. JACOBS closed
United States Bankruptcy Court, N.D. Florida · No. 97-02366 · Filed Jun 25, 1997 · Closed Nov 5, 1997
Role of MICHAEL D. JACOBS and SHERRY G. JACOBS: Debtor · Outcome: Case closed 1997-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
Michael R. Jacobs and Roberta M. Jacobs closed
United States Bankruptcy Court, M.D. Florida · No. 8:95-bk-04081 · Filed Apr 28, 1995 · Closed Aug 30, 1995
Role of Michael R. Jacobs and Roberta M. Jacobs: Debtor · Outcome: Case closed 1995-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
Michael D. Jacobs closed
United States Bankruptcy Court, M.D. Florida · No. 3:95-bk-01648 · Filed Apr 11, 1995 · Closed Oct 12, 1995
Role of Michael D. Jacobs: Debtor · Outcome: Case closed 1995-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
Michael P. Jacobs closed
United States Bankruptcy Court, M.D. Florida · No. 3:95-bk-00973 · Filed Mar 6, 1995 · Closed Oct 3, 1996
Role of Michael P. Jacobs: Debtor · Outcome: Case closed 1996-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
Michael D. Jacobs closed
United States Bankruptcy Court, M.D. Florida · No. 6:95-bk-00460 · Filed Jan 30, 1995 · Closed May 30, 1995
Role of Michael D. Jacobs: Debtor · Outcome: Case closed 1995-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
Michael P. Jacobs closed
United States Bankruptcy Court, M.D. Florida · No. 3:94-bk-03309 · Filed Aug 4, 1994 · Closed Mar 8, 1995
Role of Michael P. Jacobs: Debtor · Outcome: Case closed 1995-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
Michael H. Jacobs and Jacquelynn Jacobs closed
United States Bankruptcy Court, C.D. California · No. 1:94-bk-35137 · Filed Jul 6, 1994 · Closed Nov 23, 1994
Role of Michael H. Jacobs and Jacquelynn Jacobs: Debtor · Outcome: Case closed 1994-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Jacobs and Barbara Ann Jacobs closed
United States Bankruptcy Court, C.D. California · No. 9:94-bk-10224 · Filed Jan 20, 1994 · Closed May 4, 1994
Role of Michael Jacobs and Barbara Ann Jacobs: Debtor · Outcome: Case closed 1994-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael H. Jacobs and Anne v. Jacobs closed
United States Bankruptcy Court, M.D. Florida · No. 6:90-bk-03827 · Filed Oct 1, 1990 · Closed May 16, 1991
Role of Michael H. Jacobs and Anne: Plaintiff · Outcome: Case closed 1991-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 326 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (FL)
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, 2:23 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

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

Note · Jun 10, 2011

Michael Jacobs appears on 1 deal that stopped filing before reaching its target

DIVERSIFIED HEALTH & BEAUTY, INC. (last filing Jun 10, 2011; $0 sold of $200,000). 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.

DIVERSIFIED HEALTH & BEAUTY, INC. — PartnerFacts page ↗
Sources
Note · Sep 28, 2015 – Dec 5, 2017

No amendment in the last 12 months on an offering that may still be open — Valet Group L.P. (latest filing Dec 5, 2017)

The latest filing for this offering is dated Dec 5, 2017 (first sale Sep 28, 2015). It reports $15,082,269 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Dec 5, 2017 ↗Valet Group L.P. — PartnerFacts page ↗
Sources
Note · Jun 16, 2017 – Sep 17, 2018

Same name, different state: "Michael Jacobs" (CA) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael Jacobs" with address state CA, is listed on 3 filings — most recently by OrderMark, Inc. (Sep 17, 2018). Both records have filings in the same period (Jun 16, 2017 to Dec 5, 2017).

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.

Michael Jacobs (CA) — PartnerFacts page ↗Form D · Sep 17, 2018 ↗OrderMark, Inc. — PartnerFacts page ↗Michael Jacobs (FL) — this page ↗
Sources
Note · Mar 24, 2011 – Nov 13, 2014

Same name, different state: "Michael Jacobs" (NY) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael Jacobs" with address state NY, is listed on 11 filings — most recently by Fundamental Credit Opportunities II LP (Nov 13, 2014). Both records have filings in the same period (Jun 10, 2011 to Nov 13, 2014).

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.

Michael Jacobs (NY) — PartnerFacts page ↗Form D/A · Nov 13, 2014 ↗Fundamental Credit Opportunities II LP — PartnerFacts page ↗Michael Jacobs (FL) — this page ↗
Sources
Note · Apr 13, 2012

Same name, different state: "Michael Jacobs" (MD) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael Jacobs" with address state MD, is listed on 1 filing — most recently by Vir2us, Inc. (Apr 13, 2012). Both records have filings in the same period (Apr 13, 2012).

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.

Michael Jacobs (MD) — PartnerFacts page ↗Form D · Apr 13, 2012 ↗Vir2us, Inc. — PartnerFacts page ↗Michael Jacobs (FL) — this page ↗
Sources
Note · Jan 12, 2011

Same name, different state: "MICHAEL W JACOBS" (A1) is a separate record

This page covers filings where the address state is FL. A separate record, "MICHAEL W JACOBS" with address state A1, is listed on 1 filing — most recently by PYNG MEDICAL CORP (Jan 12, 2011). The two records do not overlap in time: this page runs Jun 10, 2011 to Dec 5, 2017; the other has one filing dated Jan 12, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

MICHAEL W JACOBS (A1) — PartnerFacts page ↗Form D · Jan 12, 2011 ↗PYNG MEDICAL CORP — PartnerFacts page ↗Michael Jacobs (FL) — this page ↗
Sources
Note · Jun 15, 2009 – Sep 16, 2010

Same name, different state: "Michael John Jacobs" (IL) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael John Jacobs" with address state IL, is listed on 10 filings — most recently by WILLIAM BLAIR GLOBAL OPPORTUNITY FUND, LLC (Sep 16, 2010). The two records do not overlap in time: this page runs Jun 10, 2011 to Dec 5, 2017; the other runs Jun 15, 2009 to Sep 16, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael John Jacobs (IL) — PartnerFacts page ↗Form D/A · Sep 16, 2010 ↗WILLIAM BLAIR GLOBAL OPPORTUNITY FUND, LLC — PartnerFacts page ↗Michael Jacobs (FL) — this page ↗
Sources
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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 5, 2017 D/A
Valet Group L.P.
File 021-249153
$0$0$0None listed on this filingEDGAR ↗
Jun 10, 2011 D
DIVERSIFIED HEALTH & BEAUTY, INC.
File 021-161112
$0$0$0None listed on this filingEDGAR ↗

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 2

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

VG
Other · group: Valet

Valet Group L.P.

Los Angeles, CA · Oct 31, 2016 → Dec 5, 2017 · 2 filings
  • Dec 5, 2017 · D/A · $15,082,269 sold of Indefinite · 20 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 31, 2016 · D/A · $14,548,457 sold of Indefinite · 19 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $15.1M from 20 investors as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

DH
Manufacturing

DIVERSIFIED HEALTH & BEAUTY, INC.

Boca Raton, FL · Jun 10, 2011
  • Jun 10, 2011 · D · $0 sold of $200,000 · 0 investors · min. $2,000 · role: Executive Officer, Director (PRESIDENT) EDGAR ↗

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

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.

Other pages with the same name (8)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Michael John Jacobs — IL, 7 issuers, Jun 15, 2009 → Sep 16, 2010 · no shared issuer
  • Michael Jacobs — NY, 6 issuers, Mar 24, 2011 → Nov 13, 2014 · no shared issuer
  • Michael Jacobs — CA, 1 issuer, Jun 16, 2017 → Sep 17, 2018 · no shared issuer
  • MICHAEL W JACOBS — British Columbia, Canada (as filed: A1), 1 issuer, Jan 12, 2011 → Jan 12, 2011 · no shared issuer
  • Michael Jacobs — MD, 1 issuer, Apr 13, 2012 → Apr 13, 2012 · no shared issuer
  • Michael Edward Jacobs — GA, 1 issuer, Aug 18, 2015 → Aug 18, 2015 · no shared issuer
  • Michael Jacobs — OH, 1 issuer, Jul 7, 2015 → Jul 7, 2015 · no shared issuer
  • Michael Neal Jacobs — CA, 1 issuer, Apr 12, 2010 → Apr 12, 2010 · no shared issuer

People around Michael 7

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

SV
Management entity

Shawn Valet Group GP LLC

Executive Officer · 2 shared filings (1 issuer)

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

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

Steve Davis

Executive Officer · 2 shared filings (1 issuer)

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

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

Patrick Shawn Handrahan

Executive Officer · 2 shared filings (1 issuer)

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

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

Jeremy McDonald

Executive Officer · 2 shared filings (1 issuer)

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

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

Brett Brown

Executive Officer · 2 shared filings (1 issuer)

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

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

Alan Jacobs

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Patricia Girardi

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

V
Sponsor group

Valet

2 issuers · 5 filings · $31.1M reported sold · 2012–2017

One team, 2 deal companies. Michael Jacobs is listed on 1 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 Jacobs.

Same business address

10 other issuers file from the same address

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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 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 Jacobs 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Jacobs is listed on: none on file. No website or social profile named in Valet Group L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #262,411 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Los Angeles, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Florida Secretary of State business search ↗California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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