PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:09 AM ET

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MJ
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Michael Jones

Named as an officer, director or promoter on SEC Form D filings · IN · Mar 19, 2020 → Jul 11, 2023

11deals (issuers)
$182.4Mreported sold
1,372investors
13Form D filings
2020–2023years on file
Follow this personLook further ↓PDF

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

The short version

Michael Jones is listed as an executive officer, director, and promoter on 13 SEC Form D filings by 11 issuers between Mar 2020 and Jul 2023. Largest by amount reported sold: LC Kentucky 360 Partners, LLC (Carmel, IN — residential — 2021; $38.8M reported sold to 224 investors), Seventy Connect Partners III, LLC (Carmel, IN — construction — 2022; $28.2M reported sold to 362 investors), Thunderbird CC Land Partners, LLC (Carmel, IN — construction — 2023; $24.9M reported sold to 124 investors), Union Club Apartment Partners, LLC (Carmel, IN — construction — 2023; $20.6M reported sold to 228 investors), Sycamore Heights Townhome Partners, LLC (Carmel, IN — residential — 2022; $14.8M reported sold to 131 investors) and 6 more (all listed below).

What this means That is a lot of deals — 11 separate companies raised money with this person listed as executive officer, director, and promoter, over about 3 years. Across those companies the filings report $182.4M sold in total.

Listed alongside Jonathan Goodburn (13 shared filings), Michael Garvey (12 shared filings), APARTMENT ASSOCIATES, LLC UNION CLUB (2 shared filings), Land Associates, LLC Thunderbird CC (2 shared filings), Apartment Associates, LLC Franklin Flats (1 shared filing) and 8 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 11 issuers belong to the sponsor group Seventy Connect (11 issuers, $182.4M reported sold, 2020–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Seventy Connect has 11 companies on file and $182.4M 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 (AZ, CA, DE, TX, WA) — 3 SEC releases, 5 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 13 public filings for Michael Jones and found 8 differences, 1 worth asking the sponsor about: 9 Form Ds were filed more than 15 days after the first sale; 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 Jones has not run yet — it is joining a line of 8,388 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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, 2:45 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

3 SEC releases

Michael Andre Jones Administrative proceeding
SEC · May 1, 2017 · Parties as named in the release: Michael Andre Jones Read the release ↗
person name; common name
Michael Andre Jones Litigation release
SEC · Apr 27, 2017 · Parties as named in the release: Michael Andre Jones Read the release ↗
person name; common name
Michael Andre Jones Litigation release
SEC · Aug 22, 2016 · Parties as named in the release: Michael Andre Jones Read the release ↗
person name; common name
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 Jones..

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 are not covered.

3. Bankruptcies

5 cases: 1 open, 4 closed (disposition not in docket feed)

Michael E. Jones, Jr. and Veronica M. Jones open
United States Bankruptcy Court, S.D. Indiana · No. 25-02489 · Filed Apr 30, 2025
Role of Michael E. Jones, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 4135 federal dockets); 30 people with this name in Form D filings; court in the person's filing state (IN)
Michael Jones, II closed
United States Bankruptcy Court, N.D. Indiana · No. 24-30632 · Filed May 10, 2024 · Closed Sep 4, 2024
Role of Michael Jones, II: Debtor · Outcome: Case closed 2024-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4135 federal dockets); 30 people with this name in Form D filings; court in the person's filing state (IN)
Michael R Jones and Macy R Jones closed
United States Bankruptcy Court, S.D. Indiana · No. 23-91071 · Filed Nov 3, 2023 · Closed Oct 18, 2024
Role of Michael R Jones and Macy R Jones: Debtor · Outcome: Case closed 2024-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4135 federal dockets); 30 people with this name in Form D filings; court in the person's filing state (IN)
Michael A. Jones, Jr. closed
United States Bankruptcy Court, N.D. Indiana · No. 20-20197 · Filed Jan 30, 2020 · Closed Dec 10, 2020
Role of Michael A. Jones, Jr.: Debtor · Outcome: Case closed 2020-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4135 federal dockets); 30 people with this name in Form D filings; court in the person's filing state (IN)
Michael Jones closed
United States Bankruptcy Court, N.D. Indiana · No. 19-32198 · Filed Nov 27, 2019 · Closed Mar 25, 2020
Role of Michael Jones: Debtor · Outcome: Case closed 2020-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4135 federal dockets); 30 people with this name in Form D filings; court in the person's filing state (IN)
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, 2:45 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

8 differences found between the filings for Michael Jones — 1 worth asking about (compared 13 filings on Oct 24, 2026)

Worth asking · Feb 19, 2020 – Jun 26, 2023

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

Form D filed 292 days after the first sale — Franklin Flats Apartment Partners, LLC · Form D filed 301 days after the first sale — Thunderbird CC Land Partners, LLC · Form D filed 146 days after the first sale — Lot One Partners, LLC · Form D filed 126 days after the first sale — City View Farm Apartment Partners, LLC · Form D filed 89 days after the first sale — Cumberland Trace Village Apartment Partners, LLC · and 4 more

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 · Apr 12, 2023 ↗Franklin Flats Apartment Partners, LLC — PartnerFacts page ↗Form D · Apr 12, 2023 ↗Thunderbird CC Land Partners, LLC — PartnerFacts page ↗
Sources
Note · Jun 15, 2022 – Oct 19, 2022

No amendment in the last 12 months on an offering that may still be open — City View Farm Apartment Partners, LLC (latest filing Oct 19, 2022)

The latest filing for this offering is dated Oct 19, 2022 (first sale Jun 15, 2022). It reports $7,000,000 sold of $8,000,000 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 · Oct 19, 2022 ↗City View Farm Apartment Partners, LLC — PartnerFacts page ↗
Sources
Note · Feb 19, 2020 – Mar 19, 2020

No amendment in the last 12 months on an offering that may still be open — Legacy Park, LLC (latest filing Mar 19, 2020)

The latest filing for this offering is dated Mar 19, 2020 (first sale Feb 19, 2020). It reports $7,750,000 sold of $8,000,000 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 · Mar 19, 2020 ↗Legacy Park, LLC — PartnerFacts page ↗
Sources
Note · Jul 8, 2009 – Jul 20, 2026

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

This page covers filings where the address state is IN. A separate record, "Michael Jones" with address state CA, is listed on 50 filings — most recently by Play Versus Inc. (Jul 20, 2026). Both records have filings in the same period (Mar 19, 2020 to Jul 11, 2023).

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 Jones (CA) — PartnerFacts page ↗Form D · Jul 20, 2026 ↗Play Versus Inc. — PartnerFacts page ↗Michael Jones (IN) — this page ↗
Sources
Note · Jan 13, 2016 – Feb 10, 2026

Same name, different state: "Michael Jones" (TX) is a separate record

This page covers filings where the address state is IN. A separate record, "Michael Jones" with address state TX, is listed on 18 filings — most recently by USICVII UPLC, Inc. (Feb 10, 2026). Both records have filings in the same period (Mar 19, 2020 to Jul 11, 2023).

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 Jones (TX) — PartnerFacts page ↗Form D · Feb 10, 2026 ↗USICVII UPLC, Inc. — PartnerFacts page ↗Michael Jones (IN) — this page ↗
Sources
Note · Jul 9, 2009 – Oct 8, 2024

Same name, different state: "Michael Jones" (CO) is a separate record

This page covers filings where the address state is IN. A separate record, "Michael Jones" with address state CO, is listed on 15 filings — most recently by Loadsmith Holding Corp (Oct 8, 2024). Both records have filings in the same period (Mar 19, 2020 to Jul 11, 2023).

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 Jones (CO) — PartnerFacts page ↗Form D/A · Oct 8, 2024 ↗Loadsmith Holding Corp — PartnerFacts page ↗Michael Jones (IN) — this page ↗
Sources
Note · Dec 3, 2009 – Nov 21, 2016

Same name, different state: "Michael L. Jones" (D0) is a separate record

This page covers filings where the address state is IN. A separate record, "Michael L. Jones" with address state D0, is listed on 3 filings — most recently by PAR HOLDINGS LTD (Nov 21, 2016). The two records do not overlap in time: this page runs Mar 19, 2020 to Jul 11, 2023; the other runs Dec 3, 2009 to Nov 21, 2016.

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 L. Jones (D0) — PartnerFacts page ↗Form D · Nov 21, 2016 ↗PAR HOLDINGS LTD — PartnerFacts page ↗Michael Jones (IN) — this page ↗
Sources
Note · Apr 30, 2015 – Jun 15, 2015

Same name, different state: "Michael Jones" (GA) is a separate record

This page covers filings where the address state is IN. A separate record, "Michael Jones" with address state GA, is listed on 2 filings — most recently by Thrive Farmers International, Inc. (Jun 15, 2015). The two records do not overlap in time: this page runs Mar 19, 2020 to Jul 11, 2023; the other runs Apr 30, 2015 to Jun 15, 2015.

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 Jones (GA) — PartnerFacts page ↗Form D/A · Jun 15, 2015 ↗Thrive Farmers International, Inc. — PartnerFacts page ↗Michael Jones (IN) — 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

0 of 11 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 11, 2023 D/A
Union Club Apartment Partners, LLC
File 021-485179
$0$0$0NA no CRD number reportedEDGAR ↗
May 2, 2023 D/A
Thunderbird CC Land Partners, LLC
File 021-478598
$0$0$0NA no CRD number reportedEDGAR ↗
Apr 12, 2023 D
Franklin Flats Apartment Partners, LLC
File 021-478601
$0$0$0NA no CRD number reportedEDGAR ↗
Oct 19, 2022 D
City View Farm Apartment Partners, LLC
File 021-462181
$0$0$0NA no CRD number reportedEDGAR ↗
Oct 19, 2022 D
Lot One Partners, LLC
File 021-462192
$0$0$0NA no CRD number reportedEDGAR ↗
Jan 20, 2022 D
Seventy Connect Partners III, LLC
File 021-430033
$0$0$0NA no CRD number reportedEDGAR ↗
Jan 11, 2022 D
Sycamore Heights Townhome Partners, LLC
File 021-428747
$0$0$0NA no CRD number reportedEDGAR ↗
Sep 22, 2021 D
Cumberland Trace Village Apartment Partners, LLC
File 021-414187
$0$0$0NA no CRD number reportedEDGAR ↗
Apr 29, 2021 D
Seventy Connect II Partners, LLC
File 021-397661
$0$0$0None listed on this filingEDGAR ↗
Feb 4, 2021 D
LC Kentucky 360 Partners, LLC
File 021-388453
$0$0$0None listed on this filingEDGAR ↗
Mar 19, 2020 D
Legacy Park, LLC
File 021-363209
$0$0$0None listed on this filingEDGAR ↗
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 11

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

UC
Construction · group: Seventy Connect

Union Club Apartment Partners, LLC

Carmel, IN · Jun 26, 2023 → Jul 11, 2023 · 2 filings
  • Jul 11, 2023 · D/A · $20,639,902 sold of $20,639,902 · 228 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Jun 26, 2023 · D · $20,639,902 sold of $20,639,902 · 228 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $20.6M from 228 investors (100% of the $20.6M target) 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: Construction / 506(b) (313 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.

TC
Construction · group: Seventy Connect

Thunderbird CC Land Partners, LLC

Carmel, IN · Apr 12, 2023 → May 2, 2023 · 2 filings
  • May 2, 2023 · D/A · $24,850,001 sold of $24,850,001 · 124 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Apr 12, 2023 · D · $24,850,001 sold of $24,850,001 · 124 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $24.9M from 124 investors (100% of the $24.9M target) 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: Construction / 506(b) (313 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.

FF
Construction · group: Seventy Connect

Franklin Flats Apartment Partners, LLC

Carmel, IN · Apr 12, 2023
  • Apr 12, 2023 · D · $10,100,000 sold of $10,100,000 · 44 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $10.1M from 44 investors (100% of the $10.1M 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: Construction / 506(b) (313 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.

LO
Commercial · group: Seventy Connect

Lot One Partners, LLC

Carmel, IN · Oct 19, 2022
  • Oct 19, 2022 · D · $11,585,107 sold of $11,585,107 · 33 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $11.6M from 33 investors (100% of the $11.6M 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: Commercial / 506(b) (6,713 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.

CV
Residential · group: Seventy Connect

City View Farm Apartment Partners, LLC

Carmel, IN · Oct 19, 2022
  • Oct 19, 2022 · D · $7,000,000 sold of $8,000,000 · 94 investors · min. $5,000 · role: Executive Officer EDGAR ↗

Raised $7M from 94 investors (88% of the $8M 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: Residential / 506(b) (4,183 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.

SC
Construction · group: Seventy Connect

Seventy Connect Partners III, LLC

Carmel, IN · Jan 20, 2022
  • Jan 20, 2022 · D · $28,188,584 sold of $28,188,584 · 362 investors · min. $15,000 · role: Executive Officer EDGAR ↗

Raised $28.2M from 362 investors (100% of the $28.2M 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: Construction / 506(b) (313 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.

SH
Residential · group: Seventy Connect

Sycamore Heights Townhome Partners, LLC

Carmel, IN · Jan 11, 2022
  • Jan 11, 2022 · D · $14,800,001 sold of $14,800,001 · 131 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $14.8M from 131 investors (100% of the $14.8M 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: Residential / 506(b) (4,183 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.

CT
Residential · group: Seventy Connect

Cumberland Trace Village Apartment Partners, LLC

Carmel, IN · Sep 22, 2021
  • Sep 22, 2021 · D · $6,691,000 sold of $6,691,000 · 29 investors · min. $22,000 · role: Executive Officer EDGAR ↗

Raised $6.69M from 29 investors (100% of the $6.69M 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: Residential / 506(b) (4,183 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.

SC
Commercial · group: Seventy Connect

Seventy Connect II Partners, LLC

Carmel, IN · Apr 29, 2021
  • Apr 29, 2021 · D · $12,000,000 sold of $12,000,000 · 82 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $12M from 82 investors (100% of the $12M 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: Commercial / 506(b) (6,713 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.

LK
Residential · group: Seventy Connect

LC Kentucky 360 Partners, LLC

Carmel, IN · Feb 4, 2021
  • Feb 4, 2021 · D · $38,800,000 sold of $38,800,000 · 224 investors · min. $10,000 · role: Director, Promoter (Manager of Issuer's Manager) EDGAR ↗

Raised $38.8M from 224 investors (100% of the $38.8M target) 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: Residential / 506(b) (4,183 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.

LP
Other Real Estate · group: Seventy Connect

Legacy Park, LLC

Carmel, IN · Mar 19, 2020
  • Mar 19, 2020 · D · $7,750,000 sold of $8,000,000 · 21 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $7.75M from 21 investors (97% of the $8M 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: Other Real Estate / 506(b) (5,033 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 pages with the same name (20)

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

  • Michael Jones — CA, 29 issuers, Jul 8, 2009 → Jul 20, 2026 · no shared issuer
  • Michael Jones — TX, 18 issuers, Jan 13, 2016 → Feb 10, 2026 · no shared issuer
  • Michael Jones — CO, 7 issuers, Jul 9, 2009 → Oct 8, 2024 · no shared issuer
  • Michael Laughton Jones, Jr. — NC, 5 issuers, Feb 13, 2023 → Feb 4, 2026 · no shared issuer
  • Michael H. Jones — CA, 5 issuers, Mar 30, 2017 → Sep 22, 2026 · no shared issuer
  • Michael Jones — MO, 2 issuers, Nov 30, 2012 → Jul 29, 2020 · no shared issuer
  • Michael Brian Jones — NY, 2 issuers, Feb 2, 2016 → Oct 15, 2024 · no shared issuer
  • Michael Jones — OR, 2 issuers, Jul 25, 2018 → Mar 10, 2021 · no shared issuer
  • Michael Jones — Ontario, Canada (as filed: A6), 2 issuers, Jan 10, 2022 → Sep 9, 2025 · no shared issuer
  • Michael E. Jones — NY, 2 issuers, Jun 22, 2015 → Jan 11, 2016 · no shared issuer
  • Michael Harrison Jones — OR, 2 issuers, Jul 8, 2022 → Jul 14, 2022 · no shared issuer
  • Michael L. Jones — Bermuda (as filed: D0), 1 issuer, Dec 3, 2009 → Nov 21, 2016 · no shared issuer
  • Michael Jones — GA, 1 issuer, Apr 30, 2015 → Jun 15, 2015 · no shared issuer
  • Michael E. Jones — AL, 1 issuer, Oct 29, 2010 → Oct 29, 2010 · no shared issuer
  • Michael A. Jones — LA, 1 issuer, Apr 5, 2011 → Jan 12, 2022 · no shared issuer
  • Michael Jones — MA, 1 issuer, Apr 28, 2015 → Jun 17, 2015 · no shared issuer
  • Michael T. Jones — WI, 1 issuer, May 3, 2019 → May 3, 2019 · no shared issuer
  • Michael Jones — WY, 1 issuer, Mar 12, 2025 → Mar 12, 2025 · no shared issuer
  • Michael Neil Jones — SC, 1 issuer, Jul 8, 2025 → Jul 8, 2025 · no shared issuer
  • Michael A. Jones — CO, 1 issuer, Apr 16, 2009 → Apr 16, 2009 · no shared issuer

People around Michael 13

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

LK
Management entity

LC Kentucky 360 Associates, LLC

Director · 1 shared filing (1 issuer)

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

LO
Management entity

Lot One Associates, LLC

Director · 1 shared filing (1 issuer)

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

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

Jonathan Goodburn

Executive Officer, Director, Promoter · 13 shared filings (11 issuers)

Jonathan Goodburn is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Garvey

Executive Officer, Director, Promoter · 12 shared filings (10 issuers)

Michael Garvey is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

APARTMENT ASSOCIATES, LLC UNION CLUB

Director · 2 shared filings (1 issuer)

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

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

Land Associates, LLC Thunderbird CC

Director · 2 shared filings (1 issuer)

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

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

Michael Gavey

Executive Officer · 1 shared filing (1 issuer)

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

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

Associates, LLC Seventy Connect III

Director · 1 shared filing (1 issuer)

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

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

Townhome Associates, LLC Sycamore Heights

Director · 1 shared filing (1 issuer)

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

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

Associates, LLC City View Farm Apartment

Director · 1 shared filing (1 issuer)

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

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

Apartment Associates, LLC Franklin Flats

Director · 1 shared filing (1 issuer)

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

The team behind the deals

SC
Sponsor group

Seventy Connect

11 issuers · 13 filings · $182.4M reported sold · 2020–2023

One team, 11 deal companies. Michael Jones is listed on 11 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 Jones.

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

Adviser registration (Form ADV)

None of the 11 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 Jones 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 11 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Jones is listed on: none on file. No website or social profile named in LC Kentucky 360 Partners, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #200,611 of 374,652 in line (14 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 (Carmel, IN). 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) ↗Indiana state courts — find the court ↗

Securities regulators

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

Business registries

Indiana Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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