PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:19 AM ET

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MK
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Michael Kelley

Named as an officer, director or promoter on SEC Form D filings · NY · Jul 14, 2010 → Feb 13, 2015

2deals (issuers)
$3.11Mreported sold
62investors
2Form D filings
2010–2015years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Kelley is listed as a director and promoter on 2 SEC Form D filings by 2 issuers between Jul 2010 and Feb 2015: Angel Round Capital Fund II, L.P. (New York, NY — pooled investment fund — 2015; $1.56M reported sold to 29 investors) and Angel Round Capital Fund, L.P. (New York, NY — pooled investment fund — 2010; $1.55M reported sold to 33 investors).

What this means 2 separate companies raised money with this person listed as director and promoter, over about 5 years. Across those companies the filings report $3.11M sold in total.

Listed alongside David Freschman (2 shared filings), Edward Reitler (2 shared filings), Innovation Capital Asset Management, LLC (1 shared filing, management entity), Joe Rubin (1 shared filing) and Joseph Rubin (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.

All 2 issuers belong to the sponsor group Reitler (7 issuers, $17.2M reported sold, 2010–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Reitler has 7 companies on file and $17.2M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 6 bankruptcy cases matching the name listed in Key records below.

What this means 6 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 2 public filings for Michael Kelley and found 12 differences: Bankruptcy case: Katz, as Creditor Trustee of Metiom, Inc. v. Reitler Brown LLC; 24% of the money raised went to insiders; 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 Kelley has not run yet — it is joining a line of 51,653 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

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, 2:22 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Kelley..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

6 cases: 6 closed (disposition not in docket feed)

Michael J Kelley closed
United States Bankruptcy Court, E.D. New York · No. 1-05-16396 · Filed Apr 25, 2005 · Closed Nov 16, 2005
Role of Michael J Kelley: Debtor · Outcome: Case closed 2005-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 616 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)
Michael Kelley closed
United States Bankruptcy Court, N.D. New York · No. 05-11476 · Filed Mar 11, 2005 · Closed Jul 7, 2005
Role of Michael Kelley: Debtor · Outcome: Case closed 2005-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 616 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)
Michael T. Kelley and Suzanne L. Kelley closed
United States Bankruptcy Court, N.D. New York · No. 03-12303 · Filed Apr 7, 2003 · Closed Jul 29, 2003
Role of Michael T. Kelley and Suzanne L. Kelley: Debtor · Outcome: Case closed 2003-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 616 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)
Michael Kelley closed
United States Bankruptcy Court, S.D. New York · No. 01-41954 · Filed Jul 13, 2001 · Closed Oct 26, 2001
Role of Michael Kelley: Debtor · Outcome: Case closed 2001-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 616 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)
Michael G Kelley closed
United States Bankruptcy Court, E.D. New York · No. 1-00-19482 · Filed Sep 1, 2000 · Closed Jan 9, 2001
Role of Michael G Kelley: Debtor · Outcome: Case closed 2001-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 616 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)
Michael B. Kelley and Crystal A. Kelley closed
United States Bankruptcy Court, N.D. New York · No. 96-15883 · Filed Nov 1, 1996 · Closed Mar 26, 1997
Role of Michael B. Kelley and Crystal A. Kelley: Debtor · Outcome: Case closed 1997-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 616 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (NY)
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, 2:22 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

12 differences found between the filings for Michael Kelley (compared 2 filings on Oct 24, 2026)

Note · Jan 27, 2003 – Jun 27, 2007

Bankruptcy case: Katz, as Creditor Trustee of Metiom, Inc. v. Reitler Brown LLC — filed Jan 27, 2003

United States Bankruptcy Court, S.D. New York docket "Katz, as Creditor Trustee of Metiom, Inc. v. Reitler Brown LLC" filed Jan 27, 2003, closed Jun 27, 2007. Edward Reitler (listed on the same filings) is listed as Defendant ("Reitler Brown LLC"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. New York ↗Edward Reitler — PartnerFacts page ↗
Sources
Note · Feb 13, 2015

24% of the money raised went to insiders — Angel Round Capital Fund II, L.P.

The Feb 13, 2015 Form D reports $1,560,000 sold and $371,800 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "The amount specified in this section is a good-faith estimate of amounts that may be payable to one or more related persons.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Feb 13, 2015 ↗Angel Round Capital Fund II, L.P. — PartnerFacts page ↗
Sources
Note · Jul 14, 2010

19% of the money raised went to insiders — Angel Round Capital Fund, L.P.

The Jul 14, 2010 Form D reports $1,550,000 sold and $300,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "The amount specified in this section is a good-faith estimate of amounts that may be payable to one or more related persons.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jul 14, 2010 ↗Angel Round Capital Fund, L.P. — PartnerFacts page ↗
Sources
Note · Jul 14, 2010 – Feb 13, 2015

Michael Kelley appears on 2 deals that stopped filing before reaching their target

Angel Round Capital Fund II, L.P. (last filing Feb 13, 2015; $1,560,000 sold of $9,960,000); Angel Round Capital Fund, L.P. (last filing Jul 14, 2010; $1,550,000 sold of $10,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Angel Round Capital Fund II, L.P. — PartnerFacts page ↗Angel Round Capital Fund, L.P. — PartnerFacts page ↗
Sources
Note · Jan 22, 2015 – Feb 13, 2015

Form D filed 22 days after the first sale — Angel Round Capital Fund II, L.P.

The filing says the first sale was Jan 22, 2015. The Form D was filed Feb 13, 2015 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 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.

Form D · Feb 13, 2015 ↗Angel Round Capital Fund II, L.P. — PartnerFacts page ↗
Sources
Note · Jan 22, 2015 – Feb 13, 2015

No amendment in the last 12 months on an offering that may still be open — Angel Round Capital Fund II, L.P. (latest filing Feb 13, 2015)

The latest filing for this offering is dated Feb 13, 2015 (first sale Jan 22, 2015). It reports $1,560,000 sold of $9,960,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Feb 13, 2015 ↗Angel Round Capital Fund II, L.P. — PartnerFacts page ↗
Sources
Note · Jun 30, 2010 – Jul 14, 2010

No amendment in the last 12 months on an offering that may still be open — Angel Round Capital Fund, L.P. (latest filing Jul 14, 2010)

The latest filing for this offering is dated Jul 14, 2010 (first sale Jun 30, 2010). It reports $1,550,000 sold of $10,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jul 14, 2010 ↗Angel Round Capital Fund, L.P. — PartnerFacts page ↗
Sources
Note · Oct 24, 2025

Same name, different state: "Michael Kelley" (NJ) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Kelley" with address state NJ, is listed on 1 filing — most recently by TreadStone Technologies, Inc. (Oct 24, 2025). The two records do not overlap in time: this page runs Jul 14, 2010 to Feb 13, 2015; the other has one filing dated Oct 24, 2025.

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 Kelley (NJ) — PartnerFacts page ↗Form D · Oct 24, 2025 ↗TreadStone Technologies, Inc. — PartnerFacts page ↗Michael Kelley (NY) — this page ↗
Sources
Note · Feb 11, 2015 – Feb 26, 2016

Same name, different state: "Michael T. Kelley" (VA) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael T. Kelley" with address state VA, is listed on 3 filings — most recently by Velocity Technologies LLC (Feb 26, 2016). Both records have filings in the same period (Feb 11, 2015 to Feb 13, 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.

Michael T. Kelley (VA) — PartnerFacts page ↗Form D · Feb 26, 2016 ↗Velocity Technologies LLC — PartnerFacts page ↗Michael Kelley (NY) — this page ↗
Sources
Note · May 26, 2011 – Sep 15, 2011

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

This page covers filings where the address state is NY. A separate record, "Michael R. Kelley" with address state AL, is listed on 2 filings — most recently by Boone Newspapers, Inc. (Sep 15, 2011). Both records have filings in the same period (May 26, 2011 to Sep 15, 2011).

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 R. Kelley (AL) — PartnerFacts page ↗Form D/A · Sep 15, 2011 ↗Boone Newspapers, Inc. — PartnerFacts page ↗Michael Kelley (NY) — this page ↗
Sources
Note · Mar 3, 2010 – Apr 7, 2011

Same name, different state: "Michael Kelley" (OR) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Kelley" with address state OR, is listed on 2 filings — most recently by UPWIND SOLUTIONS INC (Apr 7, 2011). Both records have filings in the same period (Jul 14, 2010 to Apr 7, 2011).

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 Kelley (OR) — PartnerFacts page ↗Form D · Apr 7, 2011 ↗UPWIND SOLUTIONS INC — PartnerFacts page ↗Michael Kelley (NY) — this page ↗
Sources
Note · Aug 24, 2010 – Feb 4, 2011

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

This page covers filings where the address state is NY. A separate record, "Michael Kelley" with address state CA, is listed on 2 filings — most recently by LootWorks, Inc. (Feb 4, 2011). Both records have filings in the same period (Aug 24, 2010 to Feb 4, 2011).

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 Kelley (CA) — PartnerFacts page ↗Form D/A · Feb 4, 2011 ↗LootWorks, Inc. — PartnerFacts page ↗Michael Kelley (NY) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 2 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $671,800. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 13, 2015 D
Angel Round Capital Fund II, L.P.
File 021-234032
$0$0$371,800 (est.)
The amount specified in this section is a good-faith estimate of amounts that may be payable to one or more related persons.
None listed on this filingEDGAR ↗
Jul 14, 2010 D
Angel Round Capital Fund, L.P.
File 021-144959
$0$0$300,000 (est.)
The amount specified in this section is a good-faith estimate of amounts that may be payable to one or more related persons.
None 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 2

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

AR
Pooled Investment Fund · group: Reitler

Angel Round Capital Fund II, L.P.

New York, NY · Feb 13, 2015
  • Feb 13, 2015 · D · $1,560,000 sold of $9,960,000 · 29 investors · min. No minimum reported · role: Director, Promoter (Manager of Innovation Capital Asset Management, LLC, as Manager of ARC Fund II GP, LLC, as General Partner of Angel Round Capital Fund II, L.P.) EDGAR ↗

Raised $1.56M from 29 investors (16% of the $9.96M target) as of the latest filing. Michael is listed as director, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

AR
Pooled Investment Fund · group: Reitler

Angel Round Capital Fund, L.P.

New York, NY · Jul 14, 2010
  • Jul 14, 2010 · D · $1,550,000 sold of $10,000,000 · 33 investors · min. $25,000 · role: Director (Manager of Innovation Capital Asset Management, LLC, as Manager of ARC Fund GP, LLC, as General Partner of Angel Round Capital Fund, L.P.) EDGAR ↗

Raised $1.55M from 33 investors (16% of the $10M target) as of the latest filing. Michael is listed as director.

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.

Other pages with the same name (8)

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

  • Michael Kelley — OH, 3 issuers, Feb 4, 2016 → Aug 1, 2024 · no shared issuer
  • Michael C. Kelley — FL, 3 issuers, May 1, 2018 → Mar 12, 2021 · no shared issuer
  • Michael Kelley — NJ, 1 issuer, Oct 24, 2025 → Oct 24, 2025 · no shared issuer
  • Michael Kelley — OR, 1 issuer, Mar 3, 2010 → Apr 7, 2011 · no shared issuer
  • Michael Kelley — CA, 1 issuer, Aug 24, 2010 → Feb 4, 2011 · no shared issuer
  • Michael R. Kelley — AL, 1 issuer, May 26, 2011 → Sep 15, 2011 · no shared issuer
  • Michael T. Kelley — VA, 1 issuer, Feb 11, 2015 → Feb 26, 2016 · no shared issuer
  • Michael Kelley — FL, 1 issuer, Oct 26, 2018 → Oct 26, 2018 · no shared issuer

People around Michael 5

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

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

David Freschman

Director, Promoter · 2 shared filings (2 issuers) · also on 2 other issuers

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

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

Edward Reitler

Director, Promoter · 2 shared filings (2 issuers) · also on 6 other issuers

Edward Reitler is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph Rubin

Director, Promoter · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Joe Rubin

Director · 1 shared filing (1 issuer)

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

The team behind the deals

R
Sponsor group

Reitler

7 issuers · 10 filings · $17.2M reported sold · 2010–2022

One team, 7 deal companies. Michael Kelley is listed on 2 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 Kelley.

Same business address

9 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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 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 Kelley 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Kelley is listed on: none on file. No website or social profile named in Angel Round Capital Fund II, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #306,590 of 374,652 in line (1,386 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 (New York, NY). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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