PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 2:20 AM ET

Sponsor Check › Person

Michael Jordan

Related person on Form D filings · address states as listed: NY, MN · listed Nov 30, 2021 → Sep 11, 2025

24issuers
35Form D filings
2021–2025years listed

Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:07 AM ET · SEC enforcement last checked: not yet

Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

None found in sources searched.

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:07 AM ET.

State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

Not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

None found in sources searched.

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:07 AM ET.

State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons are made for sponsors and sponsor groups, not individual people.

5. Money to insiders and sales commissions

13 of 24 offerings report sales commissions totalling $81,250; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Sep 11, 2025 D/A
File 021-525141
$0 (est.)$0 (est.)$0 (est.)
DBA Asset Management Venture Fund II GP, LLC and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or a performance-based fee based on the issuer's profits.
None listed on this filing
EDGAR ↗Sep 11, 2025 D/A
File 021-525144
$0 (est.)$0 (est.)$0 (est.)
DBA Asset Management Venture Fund II GP, LLC and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or a performance-based fee based on the issuer's profits.
None listed on this filing
EDGAR ↗May 14, 2025 D/A
File 021-481703
$0$0$0None listed on this filing
EDGAR ↗May 12, 2025 D
File 021-545794
$0$0$0None listed on this filing
EDGAR ↗May 12, 2025 D
File 021-545796
$0$0$0None listed on this filing
EDGAR ↗Apr 14, 2025 D/A
File 021-457195
$0 (est.)$0 (est.)$0 (est.)
DBA Crypto Fund I GP, LLC and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or a performance-based fee based on the issuer's profits.
None listed on this filing
EDGAR ↗Apr 14, 2025 D/A
File 021-457192
$0 (est.)$0 (est.)$0 (est.)
DBA Crypto Fund I GP, LLC and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or a performance-based fee based on the issuer's profits.
None listed on this filing
EDGAR ↗Jan 14, 2025 D
File 021-535079
$0$0$0None listed on this filing
EDGAR ↗Aug 6, 2024 D
File 021-520653
$0$0$0None listed on this filing
EDGAR ↗Jun 11, 2024 D
File 021-515699
$0$0$0None listed on this filing
EDGAR ↗Jun 10, 2024 D/A
File 021-483957
$0$0$0None listed on this filing
EDGAR ↗Feb 6, 2023 D
File 021-472639
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Dec 22, 2022 D
File 021-468481
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Dec 22, 2022 D
File 021-468478
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Dec 22, 2022 D
File 021-468485
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Dec 22, 2022 D
File 021-468484
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Nov 30, 2021 D
File 021-422929
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Nov 30, 2021 D
File 021-422928
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Nov 30, 2021 D
File 021-422921
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Nov 30, 2021 D
File 021-422918
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Nov 30, 2021 D
File 021-422917
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Nov 30, 2021 D
File 021-422914
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Nov 30, 2021 D
File 021-422916
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Nov 30, 2021 D
File 021-422912
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗

As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Appears on these filings

SourceIssuerRoleFiledFormOfferingSoldInvestorsMin. investment
EDGAR ↗DBA Asset Management Venture Offshore Fund II, LP
group: Dba
Executive Officer
Manager of the General Partner and Investment Manager
Sep 11, 2025D/A$100,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗DBA Asset Management Venture Fund II, LP
group: Dba
Executive Officer
Manager of the General Partner and Investment Manager
Sep 11, 2025D/A$100,000,000
similar: $155,000–$5,250,000
$25,925,0009
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗DOCKSIDE FUND I LP
group: Dockside
Executive OfficerMay 14, 2025D/AIndefinite
similar: $155,000–$5,250,000
$692,100,0004
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗Dockside EQ LP
group: Dockside
Executive OfficerMay 12, 2025DIndefinite
similar: $155,000–$5,250,000
$300,100,0002
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗Turbofan Investors Fund LP
group: Dockside
Executive OfficerMay 12, 2025DIndefinite
similar: $155,000–$5,250,000
$50,000,0001
similar: 4–27
$100,000
similar: $1,000–$100,000
EDGAR ↗DBA Crypto Offshore Fund I, LP
group: Dba
Executive Officer
Managing Member of the General Partner and the Investment Manager
Apr 14, 2025D/A$50,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗DBA Crypto Fund I, LP
group: Dba
Executive Officer
Managing Member of the General Partner and the Investment Manager
Apr 14, 2025D/A$50,000,000
similar: $155,000–$5,250,000
$18,490,00034
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗Dockside Fund II LP
group: Dockside
Executive OfficerJan 14, 2025DIndefinite
similar: $155,000–$5,250,000
$125,100,0002
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗DBA Asset Management Venture Offshore Fund II, LP
group: Dba
Executive Officer
Manager of the General Partner and Investment Manager
Sep 26, 2024D$100,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗DBA Asset Management Venture Fund II, LP
group: Dba
Executive Officer
Manager of the General Partner and Investment Manager
Sep 26, 2024D$100,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗Dockside Diversified Fund LP
group: Dockside
Executive OfficerAug 6, 2024DIndefinite
similar: $155,000–$5,250,000
$53,000,0002
similar: 4–27
$100,000
similar: $1,000–$100,000
EDGAR ↗Dockside Vantage Fund LP
group: Dockside
Executive OfficerJun 11, 2024DIndefinite
similar: $155,000–$5,250,000
$500,100,0003
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗I-94 Partners Fund LP
group: Dockside
Executive Officer
CEO of Dockside Platforms, a business unit of the Manager
Jun 10, 2024D/AIndefinite
similar: $155,000–$5,250,000
$250,100,0002
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗DOCKSIDE FUND I LP
group: Dockside
Executive Officer
CEO of Dockside Platforms, a business unit of the Manager
May 14, 2024D/AIndefinite
similar: $155,000–$5,250,000
$321,100,0002
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗DBA Crypto Offshore Fund I, LP
group: Dba
Executive Officer
Managing Member of the General Partner and the Investment Manager
Apr 26, 2024D/A$50,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗DBA Crypto Fund I, LP
group: Dba
Executive Officer
Managing Member of the General Partner and the Investment Manager
Apr 26, 2024D/A$50,000,000
similar: $155,000–$5,250,000
$18,450,00032
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗I-94 Partners Fund LP
group: Dockside
Executive Officer
Chief Executive Officer of Dockside Platforms
Jun 12, 2023DIndefinite
similar: $155,000–$5,250,000
$175,100,0002
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗DBA Crypto Fund I, LP
group: Dba
Executive Officer
Managing Member of the General Partner and the Investment Manager
Jun 5, 2023D/A$75,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗DBA Crypto Offshore Fund I, LP
group: Dba
Executive Officer
Managing Member of the General Partner and the Investment Manager
Jun 5, 2023D/A$75,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗DOCKSIDE FUND I LP
group: Dockside
Executive Officer
Chief Executive Officer of Dockside Platforms
May 15, 2023DIndefinite
similar: $155,000–$5,250,000
$150,100,0002
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗FRH McKinney Ranch REIT LLC
group: Frh
Director
Board Member
Feb 6, 2023D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗FRH Springs REIT LLC
group: Frh
Director
Board Member
Dec 22, 2022D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗FRH Cullen Lane REIT LLC
group: Frh
Director
Board Member
Dec 22, 2022D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗Fairfield Suburban Development REIT LLC
group: Frh
Director
Board Member
Dec 22, 2022D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗Fairfield Affordable Housing Preservation Fund REIT LLC
group: Frh
Director
Board Member
Dec 22, 2022D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗DBA Crypto Offshore Fund I, LP
group: Dba
Executive Officer
Managing Member of the General Partner and the Investment Manager
Aug 26, 2022D$500,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗DBA Crypto Fund I, LP
group: Dba
Executive Officer
Managing Member of the General Partner and the Investment Manager
Aug 26, 2022D$500,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗Torrance REIT LLC
group: Aiggre
DirectorNov 30, 2021D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗RE II REIT LLC
group: Aiggre
DirectorNov 30, 2021D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗MWS Tampa REIT LLC
group: Aiggre
DirectorNov 30, 2021D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗Littleton REIT LLC
group: Aiggre
DirectorNov 30, 2021D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗Citizen Park REIT LLC
group: Aiggre
DirectorNov 30, 2021D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗Baldwin Harbor Apartments REIT LLC
group: Aiggre
DirectorNov 30, 2021D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗AIGGRE U.S. LT Apartments REIT LLC
group: Aiggre
DirectorNov 30, 2021D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗1844 Market Street REIT LLC / DE
group: Aiggre
DirectorNov 30, 2021D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000

Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); 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.

Other listings under the same name

Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.

  • Michael Jordan — address state GA, 8 issuers, Jan 24, 2018 → Jan 31, 2020 · no shared issuer found
  • Michael Jordan — address state CA, 3 issuers, Nov 16, 2012 → Feb 2, 2022 · no shared issuer found
  • Michael H. Jordan — address state NJ, 1 issuer, Nov 20, 2009 → Nov 20, 2009 · no shared issuer found
  • MICHAEL JORDAN — address state CT, 1 issuer, Feb 10, 2012 → Feb 10, 2012 · no shared issuer found
  • Michael H. Jordan — address state FL, 1 issuer, May 7, 2012 → Dec 18, 2012 · no shared issuer found
  • Michael Jordan — address state RI, MA, 1 issuer, Nov 3, 2014 → Mar 24, 2015 · no shared issuer found
  • Michael Jordan — address state SC, 1 issuer, Jan 28, 2022 → Jan 28, 2022 · no shared issuer found

Connections as of Oct 23, 2026, 5:45 PM ET

Listed alongside — 22 names on the same filings (7 management entities, 15 people)

People and management entities the issuers listed as related persons on the same Form D filings as Michael Jordan. Source: the EDGAR rows in the table above.

  • DBA Crypto Fund I GP, LLC entity — 8 shared filings (2 issuers) · role as listed: Executive Officer
  • DBA Asset Management, LLC entity — 8 shared filings (4 issuers) · role as listed: Executive Officer
  • DOCKSIDE LLC entity — 6 shared filings (6 issuers) · role as listed: Promoter · also listed on 4 other issuers
  • DOCKSIDE GP LLC entity — 6 shared filings (6 issuers) · role as listed: Executive Officer · also listed on 3 other issuers
  • Walleye Capital LLC entity — 4 shared filings (2 issuers) · role as listed: Promoter · also listed on 6 other issuers
  • DBA Crypto, LLC entity — 4 shared filings (2 issuers) · role as listed: Executive Officer
  • DBA Asset Management Venture Fund II GP, LLC entity — 4 shared filings (2 issuers) · role as listed: Executive Officer
  • Jon Charbonneau — 10 shared filings (4 issuers) · role as listed: Executive Officer
  • John L. Mallinson — 8 shared filings (8 issuers) · role as listed: Director · also listed on 19 other issuers
  • Diana DiLeo — 8 shared filings (8 issuers) · role as listed: Director · also listed on 5 other issuers
  • Marianne Ganster — 8 shared filings (8 issuers) · role as listed: Director · also listed on 7 other issuers
  • Daniel Donahue — 8 shared filings (8 issuers) · role as listed: Director
  • Lisa Haring — 5 shared filings (5 issuers) · role as listed: Executive Officer · also listed on 1 other issuer
  • Julie Donegan — 5 shared filings (5 issuers) · role as listed: Director
  • Tommy Brunson — 5 shared filings (5 issuers) · role as listed: Executive Officer
  • Josh Kawaii-Bogue — 5 shared filings (5 issuers) · role as listed: Executive Officer
  • Mark Tusler — 2 shared filings (2 issuers) · role as listed: Executive Officer · also listed on 1 other issuer
  • Joshua Lim — 2 shared filings (2 issuers) · role as listed: Executive Officer
  • Roshun Patel — 2 shared filings (2 issuers) · role as listed: Executive Officer
  • Shane Barratt — 2 shared filings (2 issuers) · role as listed: Executive Officer
  • Johnson Heather — 1 shared filing (1 issuer) · role as listed: Executive Officer
  • Heather Johnson — 1 shared filing (1 issuer) · role as listed: Executive Officer

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.

Export this report as PDF (members · included free during the launch period)

Change history

No corrections have been requested for this page.

Facts from public records only, each linked to its source. No ratings, no opinions. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Michael Jordan appears on a new Form D, or when a court case or SEC action is matched to them. See plans →