PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:01 AM ET

Sponsor Check › Person

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

Michael Jones

Named as an officer, director or promoter on SEC Form D filings · CO · Jul 9, 2009 → Oct 8, 2024

7deals (issuers)
$79.4Mreported sold
141investors
15Form D filings
2009–2024years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 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 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.

What the community is saying

Community search for Michael Jones has not run yet — it is joining a line of 4,348 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, 2:18 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, middle initial differs; 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, middle initial differs; 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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:18 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.

4. Differences between public sources

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

16 differences found between the filings for Michael Jones — 3 worth asking about (compared 15 filings on Oct 24, 2026)

Worth asking · Jul 9, 2009 – Feb 17, 2010

Amount sold went down between filings — COLLECTIVE INTELLECT INC

The Jul 9, 2009 filing says $3,026,507 sold; the Feb 17, 2010 Form D says $1,687,239 sold — $1,339,268 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Jul 9, 2009 – Feb 17, 2010

Investor count went down between filings — COLLECTIVE INTELLECT INC

The Jul 9, 2009 filing reports 8 investors; the Feb 17, 2010 Form D reports 6 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Worth asking · Jul 9, 2009 – Dec 7, 2011

Michael Jones is no longer listed on the Dec 7, 2011 amendment — COLLECTIVE INTELLECT INC

Michael Jones appears on the Jul 9, 2009 Form D (director) but not on the Dec 7, 2011 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Note · Apr 5, 2024 – May 9, 2024

Form D filed 34 days after the first sale — Loadsmith Holding Corp

The filing says the first sale was Apr 5, 2024. The Form D was filed May 9, 2024 — 34 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 19 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Apr 18, 2022 – Jul 15, 2022

Michael Jones's role changed at Burlywood, Inc.: director → executive officer, director, promoter

The Apr 18, 2022 filing lists Michael Jones as director; the Jul 15, 2022 Form D/A lists executive officer, director, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Dec 21, 2009 – Sep 4, 2012

Michael Jones's role changed at DATAVAIL CORP: executive officer, director → director

The Dec 21, 2009 filing lists Michael Jones as executive officer, director; the Sep 4, 2012 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Dec 11, 2017 – Oct 8, 2024

5 offerings changed their target amount between filings

Offering amount changed between filings — Loadsmith Holding Corp · Offering amount changed between filings — Loadsmith Holding Corp · Offering amount changed between filings — Burlywood, Inc. · Offering amount changed between filings — Threat X, Inc. · Offering amount changed between filings — Threat X, Inc.

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Sources
Note · Feb 26, 2010 – Jul 15, 2022

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 — Burlywood, Inc. (latest filing Jul 15, 2022) · No amendment in the last 12 months on an offering that may still be open — Threat X, Inc. (latest filing May 5, 2020) · No amendment in the last 12 months on an offering that may still be open — Threat X, Inc. (latest filing Jul 23, 2019) · No amendment in the last 12 months on an offering that may still be open — Prima Temp, Inc. (latest filing Apr 9, 2019) · No amendment in the last 12 months on an offering that may still be open — Prima Temp, Inc. (latest filing Oct 13, 2017) · 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.

Sources
Note · Jul 9, 2009 – Jul 15, 2022

Michael Jones is written 3 different ways on the filings

listed as "Michael Jones" on 13 filings (from Jul 9, 2009), and "Michael D Jones" on the Mar 5, 2010 filing, and "Michael Dane Jones" on the Jul 15, 2022 filing.

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.

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 CO. 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 (Jul 9, 2009 to Oct 8, 2024).

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.

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 CO. 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 (Jan 13, 2016 to Oct 8, 2024).

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.

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 CO. A separate record, "Michael L. Jones" with address state D0, is listed on 3 filings — most recently by PAR HOLDINGS LTD (Nov 21, 2016). Both records have filings in the same period (Dec 3, 2009 to Nov 21, 2016).

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.

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 CO. A separate record, "Michael Jones" with address state GA, is listed on 2 filings — most recently by Thrive Farmers International, Inc. (Jun 15, 2015). Both records have filings in the same period (Apr 30, 2015 to Jun 15, 2015).

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.

Sources
Note · Oct 29, 2010

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

This page covers filings where the address state is CO. A separate record, "Michael E. Jones" with address state AL, is listed on 1 filing — most recently by FIRST CITIZENS CRENSHAW BANCSHARES INC (Oct 29, 2010). Both records have filings in the same period (Oct 29, 2010).

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.

Sources
Note · Dec 11, 2017 – Jul 25, 2018

Address moved from Denver, CO to Louisville, CO — Threat X, Inc.

The people listed on the Dec 11, 2017 filing give Denver, CO; on the Jul 25, 2018 filing they give Louisville, CO.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Dec 21, 2009 – Sep 4, 2012

Reported revenue range changed between filings — DATAVAIL CORP

"$1,000,001 - $5,000,000" (Dec 21, 2009); then "Decline to Disclose" (Sep 4, 2012).

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.

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; 1 reports proceeds to related persons totalling $250,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 8, 2024 D/A
Loadsmith Holding Corp
File 021-512842
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2022 D/A
Burlywood, Inc.
File 021-442314
$0$0$0None listed on this filingEDGAR ↗
May 5, 2020 D
Threat X, Inc.
File 021-366285
$0$0$0None listed on this filingEDGAR ↗
Jul 23, 2019 D/A
Threat X, Inc.
File 021-300418
$0$0$0None listed on this filingEDGAR ↗
Apr 9, 2019 D
Prima Temp, Inc.
File 021-336837
$0$0$0None listed on this filingEDGAR ↗
Oct 13, 2017 D
Prima Temp, Inc.
File 021-296648
$0$0$0None listed on this filingEDGAR ↗
Mar 26, 2014 D
DATAVAIL CORP
File 021-214275
$0$0$0None listed on this filingEDGAR ↗
Sep 4, 2012 D
DATAVAIL CORP
File 021-183615
$0$0$0None listed on this filingEDGAR ↗
Mar 5, 2010 D
CADRE TECHNOLOGIES INC
File 021-75959-6D
$0$0$250,000 (est.)None listed on this filingEDGAR ↗
Dec 21, 2009 D
DATAVAIL CORP
File 021-113978
$0$0$0None listed on this filingEDGAR ↗
Jul 9, 2009 D
COLLECTIVE INTELLECT INC
File 021-79412
$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 7

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.

Other

Loadsmith Holding Corp

Denver, CO · May 9, 2024 → Oct 8, 2024 · 3 filings
  • Oct 8, 2024 · D/A · $6,000,000 sold of $6,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 10, 2024 · D/A · $4,000,000 sold of $4,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 9, 2024 · D · $2,000,000 sold of $2,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6M from 2 investors (100% of the $6M target) as of the latest filing. Michael is listed as director on 3 filings for this deal.

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.

Other

Burlywood, Inc.

Longmont, CO · Apr 18, 2022 → Jul 15, 2022 · 2 filings
  • Jul 15, 2022 · D/A · $7,056,089 sold of $9,550,415 · 53 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Chief Executive Officer and President) EDGAR ↗
  • Apr 18, 2022 · D · $1,911,761 sold of $3,500,000 · 21 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7.06M from 53 investors (74% of the $9.55M target) as of the latest filing. Michael is listed as executive officer, director, promoter on 2 filings for this deal.

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.

Other

Threat X, Inc.

Louisville, CO · Jul 25, 2018 → May 5, 2020 · 3 filings
  • May 5, 2020 · D · $3,391,638 sold of $5,338,535 · 21 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 23, 2019 · D/A · $8,528,257 sold of $8,878,257 · 25 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 25, 2018 · D/A · $8,178,257 sold of $8,178,257 · 25 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $10M from 25 investors (100% of the $5.34M target) as of the latest filing. Michael is listed as director on 3 filings for this deal.

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.

Other Health Care

Prima Temp, Inc.

Boulder, CO · Oct 13, 2017 → Apr 9, 2019 · 2 filings
  • Apr 9, 2019 · D · $5,000,000 sold of $7,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 13, 2017 · D · $5,429,887 sold of $6,268,050 · 32 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.43M from 33 investors (78% of the $7M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.

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 Health Care / 506(b) (4,189 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 Technology

DATAVAIL CORP

Broomfield, CO · Dec 21, 2009 → Mar 26, 2014 · 3 filings
  • Mar 26, 2014 · D · $2,115,000 sold of $2,615,000 · 9 investors · min. $4,000 · role: Director EDGAR ↗
  • Sep 4, 2012 · D · $4,250,000 sold of $4,250,000 · 9 investors · min. $3,000 · role: Director EDGAR ↗
  • Dec 21, 2009 · D · $1,500,000 sold of $1,500,000 · 5 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗

Raised $47.3M from 11 investors (100% of the $2.62M target) as of the latest filing. Michael is listed as director, executive officer on 3 filings for this deal.

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 Technology / 506(b) (17,390 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 Technology

CADRE TECHNOLOGIES INC

Denver, CO · Mar 5, 2010
  • Mar 5, 2010 · D · $410,000 sold of $500,000 · 7 investors · min. $10,000 · role: Director EDGAR ↗

Raised $410K from 7 investors (82% of the $500K target) as of the latest filing. Michael is listed as director.

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 Technology

COLLECTIVE INTELLECT INC

Boulder, CO · Jul 9, 2009
  • Jul 9, 2009 · D · $3,026,507 sold of $3,260,860 · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.19M from 10 investors (98% of the $3.26M target) as of the latest filing. Michael is listed as director.

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 (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 — IN, 11 issuers, Mar 19, 2020 → Jul 11, 2023 · 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 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

Management entity

R. Phase IV Engineering, Inc.

Promoter · 1 shared filing (1 issuer)

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

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

Peter Roshko

Director · 3 shared filings (1 issuer) · also on 10 other issuers

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

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

Andrew Morley

Director · 3 shared filings (1 issuer)

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

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

Jeffrey Colvin

Director · 3 shared filings (1 issuer)

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

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

David Boyle

Executive Officer · 3 shared filings (1 issuer)

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

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

Frank Mendocino

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Edwin Bret Settle

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Andrius Useckas

Executive Officer, Director, Promoter · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

James Corbin Methvin

Director · 3 shared filings (1 issuer)

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

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

Jessica Kane

Executive Officer · 3 shared filings (1 issuer)

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

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

Brett Suma

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Joseph Zell

Director · 3 shared filings (2 issuers) · also on 11 other issuers

Joseph Zell is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Don Kirkpatrick

Director · 2 shared filings (1 issuer)

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

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

Mark Perlstein

Executive Officer, 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

Lauren Costantini

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

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

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

Tod Roland Earhart

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

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

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

Wade Webster

Director, Promoter · 2 shared filings (1 issuer)

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

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

John Scarano

Director · 2 shared filings (1 issuer)

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

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

Tom Major

Director · 2 shared filings (1 issuer)

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

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

Andrew Grolnick

Director · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Dawn Hudson

Director · 1 shared filing (1 issuer)

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

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

Donald A. Springer

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Mark James

Executive Officer · 1 shared filing (1 issuer)

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

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

Steven R. Hane

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

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

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

John C Frank

Executive Officer · 1 shared filing (1 issuer)

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

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

Joseph M Caston

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Joe A Peters

Director · 1 shared filing (1 issuer)

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

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

Daryl J Grove

Executive Officer · 1 shared filing (1 issuer)

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

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

Donald E Kirkpatrick

Director · 1 shared filing (1 issuer)

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

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

Richard Pollack

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Andrew David Evans

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Todd Londa

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Jack Tankersley

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Kurt Richarz

Director · 1 shared filing (1 issuer)

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

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

Arpad Gotze

Director · 1 shared filing (1 issuer)

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

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

Mike Colby

Executive Officer · 1 shared filing (1 issuer)

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

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

Lorry Schneider

Executive Officer · 1 shared filing (1 issuer)

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

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

Carter Freeman

Executive Officer · 1 shared filing (1 issuer)

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

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

Gene Fay

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Steve Frederick

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

Same business address

20 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 7 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 1 records on 1 issuer

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 7 issuers this person is listed on — 1 issuer has property records: DATAVAIL CORP (1).

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 Threat X, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #189,605 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 (Louisville, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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