PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:10 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 · TX · Jan 13, 2016 → Feb 10, 2026

18deals (issuers)
$234.9Mreported sold
2,142investors
18Form D filings
2016–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 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 on 18 SEC Form D filings by 18 issuers between Jan 2016 and Feb 2026. Largest by amount reported sold: ORG GC Holdings, LLC (Houston, TX — industry reported as "Other" — 2016; $232.7M reported sold to 17 investors), Jackson 75 Building 2, Inc. (Dallas, TX — reits and finance — 2026; $125K reported sold to 125 investors), 800 Weldon Road, Inc. (Dallas, TX — reits and finance — 2026; $125K reported sold to 125 investors), USICVII Kuser Road Bldg 1, Inc. (Dallas, TX — reits and finance — 2026; $125K reported sold to 125 investors), USICVII Challenger Rd Bldg 1, Inc. (Dallas, TX — reits and finance — 2026; $125K reported sold to 125 investors) and 13 more (all listed below).

What this means That is a lot of deals — 18 separate companies raised money with this person listed as executive officer, over about 10 years. Across those companies the filings report $234.9M sold in total.

Listed alongside Bryan Shahan (17 shared filings), Dewitt T. Hicks III (17 shared filings), Michele M. Ringnald (17 shared filings), Nicholas Lusso (17 shared filings), P. Taylor Adams (17 shared filings) and 19 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.

The issuers belong to 2 sponsor groups: Group linked by Todd L. Platt (209 issuers, $2.53B reported sold, 2012–2026) and Org (23 issuers, $800.4M reported sold, 2011–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 3 SEC releases, 8 bankruptcy cases matching the name listed in Key records below.

What this means 11 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 18 public filings for Michael Jones and found 6 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Michael Jones" (CA) is a separate record; 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 8,437 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, 2:19 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, middle initial differs; 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

8 cases: 2 open, 6 closed (disposition not in docket feed)

Michael Jones open
United States Bankruptcy Court, E.D. Texas · No. 25-50046 · Filed May 2, 2025
Role of Michael Jones: 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 (TX)
Sheree Jones and Michael N Jones closed
United States Bankruptcy Court, N.D. Texas · No. 20-42897 · Filed Sep 15, 2020 · Closed Jun 24, 2022
Role of Michael N Jones: Debtor · Outcome: Case closed 2022-06-24 (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 (TX)
Kerry E. Braxton and Michael W. Jones closed
United States Bankruptcy Court, N.D. Texas · No. 19-34181 · Filed Dec 20, 2019 · Closed Mar 25, 2020
Role of Kerry E. Braxton and Michael W. 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 (TX)
Michael T. Jones closed
United States Bankruptcy Court, E.D. Texas · No. 19-42697 · Filed Sep 30, 2019 · Closed Jan 29, 2020
Role of Michael T. Jones: Debtor · Outcome: Case closed 2020-01-29 (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 (TX)
Michael Jones and Latrina Jones open
United States Bankruptcy Court, S.D. Texas · No. 19-35008 · Filed Sep 3, 2019
Role of Michael Jones and Latrina Jones: 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 (TX)
Michael F Jones closed
United States Bankruptcy Court, N.D. Texas · No. 19-41445 · Filed Apr 5, 2019 · Closed Aug 7, 2019
Role of Michael F Jones: Debtor · Outcome: Case closed 2019-08-07 (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 (TX)
Michael Jones and Jacqueline Jones closed
United States Bankruptcy Court, S.D. Texas · No. 18-36703 · Filed Nov 30, 2018 · Closed Sep 29, 2020
Role of Michael Jones and Jacqueline Jones: Debtor · Outcome: Case closed 2020-09-29 (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 (TX)
Michael K Jones, II and Shauntarius N Jones closed
United States Bankruptcy Court, S.D. Texas · No. 18-33163 · Filed Jun 7, 2018 · Closed Sep 5, 2018
Role of Michael K Jones, II: Debtor · Outcome: Case closed 2018-09-05 (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 (TX)
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, 2:19 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

6 differences found between the filings for Michael Jones (compared 18 filings on Oct 24, 2026)

Note · Dec 31, 2015 – Jan 13, 2016

No amendment in the last 12 months on an offering that may still be open — ORG GC Holdings, LLC (latest filing Jan 13, 2016)

The latest filing for this offering is dated Jan 13, 2016 (first sale Dec 31, 2015). It reports $232,742,316 sold of $233,742,316 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 · Jan 13, 2016 ↗ORG GC Holdings, 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 TX. 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 (Jan 13, 2016 to Feb 10, 2026).

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 (TX) — 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 TX. 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 (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.

Michael Jones (CO) — PartnerFacts page ↗Form D/A · Oct 8, 2024 ↗Loadsmith Holding Corp — PartnerFacts page ↗Michael Jones (TX) — 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 TX. 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 (Jan 13, 2016 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.

Michael L. Jones (D0) — PartnerFacts page ↗Form D · Nov 21, 2016 ↗PAR HOLDINGS LTD — PartnerFacts page ↗Michael Jones (TX) — 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 TX. 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 Jan 13, 2016 to Feb 10, 2026; 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 (TX) — this page ↗
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 TX. 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). The two records do not overlap in time: this page runs Jan 13, 2016 to Feb 10, 2026; the other has one filing dated Oct 29, 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 E. Jones (AL) — PartnerFacts page ↗Form D · Oct 29, 2010 ↗FIRST CITIZENS CRENSHAW BANCSHARES INC — PartnerFacts page ↗Michael Jones (TX) — 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

17 of 18 offerings report sales commissions totalling $106,250; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 10, 2026 D
Jackson 75 Building 2, Inc.
File 021-573077
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2026 D
800 Weldon Road, Inc.
File 021-573075
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2026 D
USICVII Kuser Road Bldg 1, Inc.
File 021-573086
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2026 D
USICVII Challenger Rd Bldg 1, Inc.
File 021-573084
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2026 D
USICVII 4125 Buford Hwy, Inc.
File 021-573083
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2026 D
USICVII 13400 Cactus Road, Inc.
File 021-573081
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2026 D
Midlothian South Building 1200, LLC
File 021-573079
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2026 D
USICVII 101 Airport Industrial, Inc.
File 021-573080
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2026 D
USICV I-83 Commerce Center Project, Inc.
File 021-573078
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2026 D
Jackson 75 Building 1, Inc.
File 021-573076
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2026 D
USICVII UPLC, Inc.
File 021-573091
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2026 D
USICVII Troon Circle 4, Inc.
File 021-573090
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2026 D
USICVII Suwanee, Inc.
File 021-573088
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2026 D
USICVII Challenger Rd Bldg 2, Inc.
File 021-573085
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 10, 2026 D
USICVII Troon Circle 2, Inc.
File 021-573089
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Aug 14, 2025 D
USICVII I-65 Logistics Center, Inc.
File 021-554709
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Aug 14, 2025 D
USICVII I-70 Logistics Park, Inc.
File 021-554710
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Jan 13, 2016 D
ORG GC Holdings, LLC
File 021-255007
$0$0$0NA no CRD number reportedEDGAR ↗
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 18

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.

UU
REITS and Finance · group: Group linked by Todd L. Platt

USICVII UPLC, Inc.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

UT
REITS and Finance · group: Group linked by Todd L. Platt

USICVII Troon Circle 4, Inc.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

UT
REITS and Finance · group: Group linked by Todd L. Platt

USICVII Troon Circle 2, Inc.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

US
REITS and Finance · group: Group linked by Todd L. Platt

USICVII Suwanee, Inc.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

UK
REITS and Finance · group: Group linked by Todd L. Platt

USICVII Kuser Road Bldg 1, Inc.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

UC
REITS and Finance · group: Group linked by Todd L. Platt

USICVII Challenger Rd Bldg 2, Inc.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

UC
REITS and Finance · group: Group linked by Todd L. Platt

USICVII Challenger Rd Bldg 1, Inc.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

U4
REITS and Finance · group: Group linked by Todd L. Platt

USICVII 4125 Buford Hwy, Inc.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

U1
REITS and Finance · group: Group linked by Todd L. Platt

USICVII 13400 Cactus Road, Inc.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

U1
REITS and Finance · group: Group linked by Todd L. Platt

USICVII 101 Airport Industrial, Inc.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

MS
REITS and Finance · group: Group linked by Todd L. Platt

Midlothian South Building 1200, LLC

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

UI
REITS and Finance · group: Group linked by Todd L. Platt

USICV I-83 Commerce Center Project, Inc.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

J7
REITS and Finance · group: Group linked by Todd L. Platt

Jackson 75 Building 2, Inc.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

J7
REITS and Finance · group: Group linked by Todd L. Platt

Jackson 75 Building 1, Inc.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

8W
REITS and Finance · group: Group linked by Todd L. Platt

800 Weldon Road, Inc.

Dallas, TX · Feb 10, 2026
  • Feb 10, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

UI
REITS and Finance · group: Group linked by Todd L. Platt

USICVII I-70 Logistics Park, Inc.

Dallas, TX · Aug 14, 2025
  • Aug 14, 2025 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

UI
REITS and Finance · group: Group linked by Todd L. Platt

USICVII I-65 Logistics Center, Inc.

Dallas, TX · Aug 14, 2025
  • Aug 14, 2025 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Executive Vice President, Development) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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: REITS and Finance / 506(b) (3,490 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.

OG
Other · group: Org

ORG GC Holdings, LLC

Houston, TX · Jan 13, 2016
  • Jan 13, 2016 · D · $232,742,316 sold of $233,742,316 · 17 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $232.7M from 17 investors (100% of the $233.7M 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 / 506(c) (1,881 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 — IN, 11 issuers, Mar 19, 2020 → Jul 11, 2023 · 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 24

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

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

Todd L. Platt

Executive Officer, Director · 17 shared filings (17 issuers) · also on 199 other issuers

Todd L. Platt is on 216 issuers in total — a repeat sponsor. Their page lists every one.

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

Tracy Green

Executive Officer, Director · 17 shared filings (17 issuers) · also on 97 other issuers

Tracy Green is on 114 issuers in total — a repeat sponsor. Their page lists every one.

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

Dewitt T. Hicks III

Executive Officer, Director · 17 shared filings (17 issuers) · also on 195 other issuers

Dewitt T. Hicks III is on 212 issuers in total — a repeat sponsor. Their page lists every one.

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

Timothy E. Kinnear

Executive Officer · 17 shared filings (17 issuers) · also on 173 other issuers

Timothy E. Kinnear is on 190 issuers in total — a repeat sponsor. Their page lists every one.

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

Stephen D. Parker

Executive Officer · 17 shared filings (17 issuers) · also on 113 other issuers

Stephen D. Parker is on 130 issuers in total — a repeat sponsor. Their page lists every one.

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

Michele M. Ringnald

Executive Officer · 17 shared filings (17 issuers) · also on 126 other issuers

Michele M. Ringnald is on 143 issuers in total — a repeat sponsor. Their page lists every one.

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

P. Taylor Adams

Executive Officer · 17 shared filings (17 issuers) · also on 51 other issuers

P. Taylor Adams is on 68 issuers in total — a repeat sponsor. Their page lists every one.

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

Bryan Shahan

Executive Officer · 17 shared filings (17 issuers) · also on 26 other issuers

Bryan Shahan is on 43 issuers in total — a repeat sponsor. Their page lists every one.

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

Stephanie Abdulky

Executive Officer · 17 shared filings (17 issuers) · also on 13 other issuers

Stephanie Abdulky is on 30 issuers in total — a repeat sponsor. Their page lists every one.

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

Nicholas Lusso

Executive Officer · 17 shared filings (17 issuers) · also on 13 other issuers

Nicholas Lusso is on 30 issuers in total — a repeat sponsor. Their page lists every one.

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

Benton Hyatt

Executive Officer · 16 shared filings (16 issuers) · also on 26 other issuers

Benton Hyatt is on 42 issuers in total — a repeat sponsor. Their page lists every one.

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

Kellie Mayhew

Executive Officer · 15 shared filings (15 issuers)

Kellie Mayhew is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Anthony Blake

Executive Officer · 7 shared filings (7 issuers) · also on 8 other issuers

Anthony Blake is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Kurt Nelson

Executive Officer · 5 shared filings (5 issuers) · also on 30 other issuers

Kurt Nelson is on 35 issuers in total — a repeat sponsor. Their page lists every one.

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

Toby Rogers

Executive Officer · 4 shared filings (4 issuers) · also on 36 other issuers

Toby Rogers is on 40 issuers in total — a repeat sponsor. Their page lists every one.

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

Don Schoenheider

Executive Officer · 3 shared filings (3 issuers) · also on 11 other issuers

Don Schoenheider is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Justin Drysdale

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

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

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

Duncan Lamme

Director · 1 shared filing (1 issuer)

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

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

Justin Aylward

Director · 1 shared filing (1 issuer)

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

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

Brad Esson

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

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

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

Melissa Brown

Director · 1 shared filing (1 issuer)

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

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

Frank Taylor

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

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

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

Ben Rosen

Executive Officer · 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 Gormin

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

GL
Sponsor group

Group linked by Todd L. Platt

209 issuers · 216 filings · $2.53B reported sold · 2012–2026

One team, 209 deal companies. Michael Jones is listed on 17 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.

O
Sponsor group

Org

23 issuers · 26 filings · $800.4M reported sold · 2011–2026

One team, 23 deal companies. Michael Jones 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 Jones.

Same business address

51 other issuers file from the same address (first 50 shown)

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 18 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 18 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 ORG GC Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #293,901 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 (Houston, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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