Sponsor Check › Person
Related person on Form D filings · address state as listed: IL · listed Mar 23, 2023 → Mar 23, 2023
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
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.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
Comparisons are made for sponsors and sponsor groups, not individual people.
1 of 1 offering reports sales commissions totalling $32,413; 0 report finder's fees; 1 reports proceeds to related persons totalling $30,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Mar 23, 2023 D File 021-476681 | $32,413 (est.) | $0 (est.) | $30,000 (est.) | Dalmore Group. LLC BrokerCheck CRD 136352 ↗ |
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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Coin & Card Auctions, Inc | Executive Officer, Director | Mar 23, 2023 | D | $5,000,000 similar: $500,000–$5,000,000 | $1,123,519 | 1003 similar: 2–15 | No minimum reported similar: $6,225–$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: Business Services / 506(b) (965 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.
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.
Listed alongside: no other related person or management entity appears on the same filings in our index (Oct 23, 2026, 5:45 PM ET).
| Source | Filed | Form | Issuer | Amount offered (as reported) | Amount sold (as reported) | Matched on |
|---|---|---|---|---|---|---|
| EDGAR ↗ | May 9, 2024 File 020-32500 | Regulation Crowdfunding progress update (Form C-U) Progress update filed · deadline Apr 30, 2024 | Coin & Card Auctions, Inc DES MOINES, CA | $5,000 target · $3,886,981 maximum via DEALMAKER SECURITIES LLC (CRD 315324 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (Michael R. Johnson) + listed as a related person on Form D filings of the same issuer (CIK 1923088) · 85% |
| EDGAR ↗ | Jun 20, 2023 File 020-32500 | Regulation Crowdfunding offering (Form C) Offering filed · deadline Apr 30, 2024 | Coin & Card Auctions, Inc DES MOINES, CA | $5,000 target · $3,886,981 maximum via DEALMAKER SECURITIES LLC (CRD 315324 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (Michael R. Johnson) + listed as a related person on Form D filings of the same issuer (CIK 1923088) · 85% |
| EDGAR ↗ | May 1, 2023 File 020-30122 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | Coin & Card Auctions, Inc DES MOINES, CA | Not reported | Not reported on this form | signer name on this filing (Michael R. Johnson) + listed as a related person on Form D filings of the same issuer (CIK 1923088) · 85% |
| EDGAR ↗ | May 6, 2022 File 020-30122 | Regulation Crowdfunding offering (Form C) Offering filed · deadline Aug 31, 2022 | Coin & Card Auctions, Inc DES MOINES, CA | $25,000 target · $5,000,000 maximum via DALMORE GROUP LLC (CRD 136352 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (Michael Johnson) + listed as a related person on Form D filings of the same issuer (CIK 1923088) · 85% |
Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. 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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