Michael Jones is listed as an executive officer, director, and promoter on 15 SEC Form D filings by 7 issuers between Jul 2009 and Oct 2024. Largest by amount reported sold: DATAVAIL CORP (Broomfield, CO — other technology — 2009–2014; $47.3M reported sold to 11 investors), Threat X, Inc. (Louisville, CO — industry reported as "Other" — 2018–2020; $10M reported sold to 25 investors), Burlywood, Inc. (Longmont, CO — industry reported as "Other" — 2022; $7.06M reported sold to 53 investors), Loadsmith Holding Corp (Denver, CO — industry reported as "Other" — 2024; $6M reported sold to 2 investors), Prima Temp, Inc. (Boulder, CO — other health care — 2017–2019; $5.43M reported sold to 33 investors) and 2 more (all listed below).
What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer, director, and promoter, over about 15 years. Across those companies the filings report $79.4M sold in total.
Listed alongside Andrew Morley (3 shared filings), Andrius Useckas (3 shared filings), Brett Suma (3 shared filings), David Boyle (3 shared filings), Edwin Bret Settle (3 shared filings) and 38 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.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 3 SEC releases listed in Key records below.
What this means 3 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 15 public filings for Michael Jones and found 16 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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.