Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:48 AM ET

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

Michael Kelm

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Mar 27, 2019 → Mar 27, 2019

1deal (issuers)

$28.5Mreported sold

3investors

1Form D filing

2019year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:43 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Kelm is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Mar 2019: Nass Valley Gateway Ltd. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2019; $28.5M reported sold to 3 investors).

What this means One deal on file with the SEC, filed Mar 2019. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Andrew von Kursell (1 shared filing), Dieter Peter (1 shared filing), Eric Peter-Kaiser (1 shared filing) and Milo Filgas (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.

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) — 17 court cases matching the name, 2 state regulator orders, 11 bankruptcy cases matching the name listed in Key records below.

What this means 30 records came back, including 3 court cases still open — open cases can take years and cost money. 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.

What the community is saying

Community search for Michael Kelm has not run yet — it is joining a line of 41,104 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

17 cases: 3 open, 4 closed (disposition not in docket feed), 6 dismissed, 4 judgment

Fullsteam Personnel LLC v. Kelm open

District Court, M.D. Alabama · No. 3:26-cv-00382 · Filed May 15, 2026 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Kelm: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in AL (not a filing state)

Fullsteam Personnel LLC v. Kelm open

District Court, M.D. Alabama · No. 2:26-cv-00382 · Filed May 15, 2026

Role of Kelm: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in AL (not a filing state)

Kelm v. C.R. Bard, Inc. open

District Court, S.D. Ohio · No. 2:25-cv-00686 · Filed Jun 20, 2025

Role of Kelm: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in OH (not a filing state)

Kelm v. FCA US LLC closed

District Court, W.D. Texas · No. 1:24-cv-00715 · Filed Jun 26, 2024 · Closed Nov 26, 2024

Role of Kelm: Plaintiff · Outcome: Terminated 2024-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in TX (not a filing state)

KELM v. FIRST ASSOCIATES LOAN SERVICIN closed

District Court, E.D. Wisconsin · No. · Filed Jan 21, 2016 · Closed Jun 1, 2016 · Nature of suit: 480 Consumer credit

Role of KELM: Plaintiff · Outcome: Terminated 2016-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)

Kelm v. Continental Service Group Inc dismissed

District Court, E.D. Wisconsin · No. 2:15-cv-01000 · Filed Aug 20, 2015 · Closed Oct 6, 2015 · Nature of suit: 480 Consumer credit

Role of Kelm: Plaintiff · Outcome: Terminated 2015-10-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)

Kelm v. Professional Bureau of Collections of Maryland Inc dismissed

District Court, E.D. Wisconsin · No. 2:15-cv-00761 · Filed Jun 23, 2015 · Closed Oct 2, 2015 · Nature of suit: 480 Consumer credit

Role of Kelm: Plaintiff · Outcome: Terminated 2015-10-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)

Kelm v. Syngenta Corporation REMINDER TO COUNSEL -- This case is a tag-a-long action to 14-md-2591, MDL 2591 In Re: Syngenta AG MIR162 Corn Litigation. closed

District Court, D. Kansas · No. 2:15-cv-07861 · Filed May 4, 2015 · Closed Jun 1, 2015 · Nature of suit: 385 Prop. Damage Prod. Liability · Cause: 28:1331 Fed. Question

Role of Kelm: Plaintiff · Outcome: Terminated 2015-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in KS (not a filing state)

Kelm v. First Associates Loan Servicing LLC judgment

District Court, E.D. Wisconsin · No. 2:15-cv-00500 · Filed Apr 28, 2015 · Closed Jun 1, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Kelm: Plaintiff · Outcome: Terminated 2016-06-01 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)

Kelm v. Simm Associates Inc dismissed

District Court, E.D. Wisconsin · No. 2:15-cv-00041 · Filed Jan 13, 2015 · Closed Mar 18, 2015 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act

Role of Kelm: Plaintiff · Outcome: Terminated 2015-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)

Kelm v. Law Offices of Joel Cardis LLC dismissed

District Court, E.D. Wisconsin · No. 2:14-cv-01417 · Filed Nov 11, 2014 · Closed Mar 11, 2015 · Nature of suit: 480 Consumer credit

Role of Kelm: Plaintiff · Outcome: Terminated 2015-03-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)

Kelm v. Daubert Law Firm LLC dismissed

District Court, E.D. Wisconsin · No. 2:14-cv-00752 · Filed Jun 27, 2014 · Closed Oct 20, 2014 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act

Role of Kelm: Plaintiff · Outcome: Terminated 2014-10-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)

Kelm v. American Medical Collection Agency Inc dismissed

District Court, E.D. Wisconsin · No. 2:13-cv-01320 · Filed Nov 22, 2013 · Closed Feb 5, 2014 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act

Role of Kelm: Plaintiff · Outcome: Terminated 2014-02-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in WI (not a filing state)

Kelm v. Chase Bank USA, N.A. closed

District Court, D. Connecticut · No. 3:12-cv-00332 · Filed Mar 6, 2012 · Closed Apr 26, 2012 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act

Role of Kelm: Plaintiff · Outcome: Terminated 2012-04-26 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in CT (not a filing state)

Deutsche Bank National Trust Company v. Kelm judgment

District Court, N.D. Illinois · No. 1:12-cv-00972 · Filed Feb 11, 2012 · Closed Aug 1, 2012 · Nature of suit: 220 Foreclosure

Role of Kelm: Defendant · Outcome: Terminated 2012-08-01 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in IL (not a filing state)

Kelm v. MNC Financial, Inc. judgment

District Court, D. Maryland · No. 1:90-cv-02804 · Filed Oct 29, 1990 · Closed Oct 6, 1992 · Nature of suit: 160 Stockholder's suits

Role of Kelm: Plaintiff · Outcome: Terminated 1992-10-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in MD (not a filing state)

Kelm v. Travelers Corp. judgment

District Court, D. Connecticut · No. 2:90-cv-00869 · Filed Oct 16, 1990 · Closed Aug 18, 1992 · Nature of suit: 850 Securities, Commodities, Exchange

Role of Kelm: Plaintiff · Outcome: Terminated 1992-08-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in CT (not a filing state)

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, 2:43 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.

2. Regulatory actions

2 state regulator orders

Consent Order DE · Delaware Department of Justice, Investor Protection Unit (IPU)

Order date Mar 22, 1993 · Regulator: Delaware Department of Justice, Investor Protection Unit (IPU) · Parties (regulator's caption): Resource Consultants, Inc.; Edelgard Schuett Kelm et. al.

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (3 people in Form D filings); different first name (schuett); regulator in DE (not a filing state)

Order DE · Delaware Department of Justice, Investor Protection Unit (IPU)

Order date Apr 22, 1992 · Regulator: Delaware Department of Justice, Investor Protection Unit (IPU) · Parties (regulator's caption): Resource Consultants, Inc.; Edelgard Schuett Kelm et. al.

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (3 people in Form D filings); different first name (schuett); regulator in DE (not a filing state)

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 Kelm..

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

11 cases: 11 closed (disposition not in docket feed)

Michael L. Kelm closed

United States Bankruptcy Court, W.D. Kentucky · No. 18-33647 · Filed Nov 30, 2018 · Closed Mar 12, 2019

Role of Michael L. Kelm: Debtor · Outcome: Case closed 2019-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); first name matches; court in KY (not a filing state)

Michael A. Kelm and Susan M Kelm closed

United States Bankruptcy Court, W.D. New York · No. 1-14-12856 · Filed Dec 22, 2014 · Closed Apr 27, 2015

Role of Michael A. Kelm and Susan M Kelm: Debtor · Outcome: Case closed 2015-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); first name matches; court in NY (not a filing state)

Kevin Durst, as Plan Administrator of the Estate o v. Kelm Acubar Company closed

United States Bankruptcy Court, N.D. Ohio · No. 08-06124 · Filed Oct 24, 2008 · Closed Sep 1, 2011

Role of Kelm Acubar Company: Defendant · Outcome: Case closed 2011-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in OH (not a filing state)

Chase Bank USA, N.A. v. Kelm closed

United States Bankruptcy Court, E.D. Texas · No. 07-06016 · Filed May 2, 2007 · Closed Jan 9, 2008

Role of Kelm: Defendant · Outcome: Case closed 2008-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in TX (not a filing state)

Diversified Diemakers, LLC, a Delaware Limited Lia v. Kelm Acubar LC closed

United States Bankruptcy Court, E.D. Michigan · No. 06-05262 · Filed Sep 25, 2006 · Closed Nov 28, 2006

Role of Kelm Acubar LC: Defendant · Outcome: Case closed 2006-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in MI (not a filing state)

Kelm v. Bank of America, NA closed

United States Bankruptcy Court, W.D. Texas · No. 06-01071 · Filed Feb 14, 2006 · Closed Oct 31, 2007

Role of Kelm: Plaintiff · Outcome: Case closed 2007-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in TX (not a filing state)

Michael A. Kelm closed

United States Bankruptcy Court, W.D. New York · No. 1-01-12201 · Filed Apr 11, 2001 · Closed Jul 30, 2001

Role of Michael A. Kelm: Debtor · Outcome: Case closed 2001-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); first name matches; court in NY (not a filing state)

Kelm v. Natl City Bank closed

United States Bankruptcy Court, N.D. Ohio · No. 00-01084 · Filed Mar 17, 2000 · Closed Oct 30, 2000

Role of Kelm: Plaintiff · Outcome: Case closed 2000-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); surname only in the caption; court in OH (not a filing state)

MICHAEL F KELM closed

United States Bankruptcy Court, D. Minnesota · No. 99-41242 · Filed Mar 9, 1999 · Closed Jun 23, 1999

Role of MICHAEL F KELM: Debtor · Outcome: Case closed 1999-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); first name matches; court in MN (not a filing state)

Michael T. Kelm and Shannon D. Kelm closed

United States Bankruptcy Court, N.D. California · No. 98-70009 · Filed Oct 13, 1998 · Closed Feb 18, 1999

Role of Michael T. Kelm and Shannon D. Kelm: Debtor · Outcome: Case closed 1999-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); first name matches; court in CA (not a filing state)

Michael J Kelm and Linda S Kelm closed

United States Bankruptcy Court, N.D. Illinois · No. 91-15666 · Filed Jul 25, 1991 · Closed Jan 15, 1992

Role of Michael J Kelm and Linda S Kelm: Debtor · Outcome: Case closed 1992-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 55 federal dockets); first name matches; court in IL (not a filing state)

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, 2:43 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.

4. Differences between public sources

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

No differences found between the public filings we have for Michael Kelm (compared 1 filing on Oct 24, 2026).

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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 27, 2019 D Nass Valley Gateway Ltd. File 021-335746	$0	$0	$0	None listed on this filing	EDGAR ↗

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 1

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

Other

Nass Valley Gateway Ltd.

Vancouver, British Columbia, Canada (as filed: A1) · Mar 27, 2019

Mar 27, 2019 · D · $28,462,000 sold of $28,462,000 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $28.5M from 3 investors (100% of the $28.5M 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(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Michael 4

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

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

Person

Milo Filgas

Director · 1 shared filing (1 issuer)

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

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

Person

Andrew von Kursell

Director · 1 shared filing (1 issuer)

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

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

Person

Dieter Peter

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

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

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

Person

Eric Peter-Kaiser

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

ParcelPal Logistics Inc. Vancouver, A1 · 2023

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 1 issuer 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 Kelm 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Kelm is listed on: none on file. No website or social profile named in Nass Valley Gateway Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #237,515 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 (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Michael Kelm

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

Nass Valley Gateway Ltd.

People around Michael 4

Milo Filgas

Andrew von Kursell

Dieter Peter

Eric Peter-Kaiser

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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