PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:26 AM ET

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Michael Le

Named as an officer, director or promoter on SEC Form D filings · TX · Jul 28, 2017 → Jun 5, 2025

12deals (issuers)
$82.4Mreported sold
692investors
16Form D filings
2017–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:39 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Le is listed as an executive officer and promoter on 16 SEC Form D filings by 12 issuers between Jul 2017 and Jun 2025. Largest by amount reported sold: LONE STAR PORTFOLIO, LLC (Houston, TX — residential — 2022–2025; $40.2M reported sold to 310 investors), ARRAY APARTMENTS LSP, LLC (Houston, TX — residential — 2022; $34.8M reported sold to 250 investors), WESTCREEK 50, LLC (Humble, TX — residential — 2019; $2.83M reported sold to 54 investors), M&D ANTIGUA LLC (Humble, TX — residential — 2019; $1.77M reported sold to 39 investors), BDW STUEBNER 280 LLC (Houston, TX — residential — 2023; $925K reported sold to 9 investors) and 7 more (all listed below).

What this means That is a lot of deals — 12 separate companies raised money with this person listed as executive officer and promoter, over about 8 years. Across those companies the filings report $82.4M sold in total.

Listed alongside Feras Moussa (8 shared filings), John Monteiro (6 shared filings), Shakti C'Ganti (6 shared filings), Benjamin Suttles (5 shared filings), Viacheslav Davidenko (5 shared filings) and 24 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 3 sponsor groups: M And D Heaven (4 issuers, $4.6M reported sold, 2017–2019), Group linked by Merrill Kaliser (60 issuers, $153.8M reported sold, 2010–2026) and Open Door (45 issuers, $231.8M reported sold, 2016–2025).

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) — 18 bankruptcy cases matching the name listed in Key records below.

What this means 18 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 16 public filings for Michael Le and found 4 differences: Form D filed 21 days after the first sale; 7 offerings have no amendment in the last 12 months and may still be open; 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 Le has not run yet — it is joining a line of 16,348 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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, 2:39 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Le..

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

18 cases: 18 closed (disposition not in docket feed)

Michael Van Le closed
United States Bankruptcy Court, C.D. California · No. 2:20-bk-19339 · Filed Oct 14, 2020 · Closed Jan 26, 2021
Role of Michael Van Le: Debtor · Outcome: Case closed 2021-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Michael Van Le closed
United States Bankruptcy Court, E.D. Virginia · No. 19-11039 · Filed Apr 1, 2019 · Closed Jul 22, 2019
Role of Michael Van Le: Debtor · Outcome: Case closed 2019-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)
Michael A. Le closed
United States Bankruptcy Court, W.D. Louisiana · No. 19-10278 · Filed Mar 1, 2019 · Closed Oct 22, 2019
Role of Michael A. Le: Debtor · Outcome: Case closed 2019-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)
Michael Q. Le and Trang H. Nguyen closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 13-24240 · Filed Oct 5, 2013 · Closed Jan 22, 2014
Role of Michael Q. Le and Trang H. Nguyen: Debtor · Outcome: Case closed 2014-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Michael Le closed
United States Bankruptcy Court, N.D. Georgia · No. 10-98941 · Filed Dec 31, 2010 · Closed Apr 22, 2011
Role of Michael Le: Debtor · Outcome: Case closed 2011-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Michael Le and Diem v. Su closed
United States Bankruptcy Court, D. New Jersey · No. 10-15197 · Filed Feb 24, 2010 · Closed Aug 20, 2010
Role of Michael Le and Diem: Plaintiff · Outcome: Case closed 2010-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Michael Le closed
United States Bankruptcy Court, C.D. California · No. 8:05-bk-14038 · Filed Jun 6, 2005 · Closed Dec 12, 2005
Role of Michael Le: Debtor · Outcome: Case closed 2005-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Michael Van Le and Joie Lee Le closed
United States Bankruptcy Court, D. Idaho · No. 04-01562 · Filed Apr 30, 2004 · Closed Aug 2, 2004
Role of Michael Van Le and Joie Lee Le: Debtor · Outcome: Case closed 2004-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in ID (not a filing state)
Michael Le and Nguyet T. Khuu closed
United States Bankruptcy Court, D. Massachusetts · No. 04-13609 · Filed Apr 29, 2004 · Closed Sep 9, 2004
Role of Michael Le and Nguyet T. Khuu: Debtor · Outcome: Case closed 2004-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Michael Le and Dina Le closed
United States Bankruptcy Court, E.D. California · No. 01-27794 · Filed Jun 28, 2001 · Closed Nov 15, 2001
Role of Michael Le and Dina Le: Debtor · Outcome: Case closed 2001-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Michael Le and Ruth Le closed
United States Bankruptcy Court, M.D. Florida · No. 8:00-bk-16048 · Filed Oct 17, 2000 · Closed Aug 9, 2001
Role of Michael Le and Ruth Le: Debtor · Outcome: Case closed 2001-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Michael k-Le and Van Kinney Le closed
United States Bankruptcy Court, M.D. Florida · No. 6:97-bk-04445 · Filed Jun 2, 1997 · Closed Feb 23, 2011
Role of Michael k-Le and Van Kinney Le: Debtor · Outcome: Case closed 2011-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Michael Le closed
United States Bankruptcy Court, N.D. California · No. 96-59672 · Filed Dec 16, 1996 · Closed Nov 30, 2001
Role of Michael Le: Debtor · Outcome: Case closed 2001-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Michael H. Le closed
United States Bankruptcy Court, C.D. California · No. 8:94-bk-20930 · Filed Oct 28, 1994 · Closed Mar 20, 1995
Role of Michael H. Le: Debtor · Outcome: Case closed 1995-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
MICHAEL T LE closed
United States Bankruptcy Court, D. Minnesota · No. 93-44551 · Filed Aug 2, 1993 · Closed Nov 22, 1993
Role of MICHAEL T LE: Debtor · Outcome: Case closed 1993-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)
Deborah Ann Le and Michael Le closed
United States Bankruptcy Court, S.D. California · No. 92-10557 · Filed Sep 3, 1992 · Closed Mar 1, 1993
Role of Michael Le: Debtor · Outcome: Case closed 1993-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Michael E Le and Nancy M Le closed
United States Bankruptcy Court, D. New Jersey · No. 88-1449 · Filed Mar 4, 1988 · Closed Jun 5, 1989
Role of Michael E Le and Nancy M Le: Debtor · Outcome: Case closed 1989-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Michael P Le closed
United States Bankruptcy Court, D. New Jersey · No. 83-1534 · Filed Mar 11, 1983 · Closed May 29, 1984
Role of Michael P Le: Debtor · Outcome: Case closed 1984-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 42 federal dockets); 2 people with this name in Form D filings; court in NJ (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, 2:39 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

4 differences found between the filings for Michael Le (compared 16 filings on Oct 24, 2026)

Note · Jan 31, 2025 – Feb 21, 2025

Form D filed 21 days after the first sale — HFC Preferred Growth Fund LLC

The filing says the first sale was Jan 31, 2025. The Form D was filed Feb 21, 2025 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 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 21, 2025 ↗HFC Preferred Growth Fund LLC — PartnerFacts page ↗
Sources
Note · Apr 18, 2019 – Mar 4, 2025

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — HFC Preferred Growth Fund LLC (latest filing Mar 4, 2025) · No amendment in the last 12 months on an offering that may still be open — HFC Preferred Growth Fund LLC (latest filing Feb 21, 2025) · No amendment in the last 12 months on an offering that may still be open — BDW STUEBNER 280 LLC (latest filing Jun 22, 2023) · No amendment in the last 12 months on an offering that may still be open — EVERSON LUXURY APARTMENTS LLC (latest filing Apr 16, 2021) · No amendment in the last 12 months on an offering that may still be open — MDM AT KATY LLC (latest filing Nov 30, 2020) · and 2 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Mar 4, 2025 ↗HFC Preferred Growth Fund LLC — PartnerFacts page ↗Form D/A · Feb 21, 2025 ↗Form D · Jun 22, 2023 ↗
Sources
Note · Feb 14, 2014 – Feb 3, 2015

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

This page covers filings where the address state is TX. A separate record, "Michael Le" with address state CA, is listed on 2 filings — most recently by Landmark Health Management LLC (Feb 3, 2015). The two records do not overlap in time: this page runs Jul 28, 2017 to Jun 5, 2025; the other runs Feb 14, 2014 to Feb 3, 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 Le (CA) — PartnerFacts page ↗Form D/A · Feb 3, 2015 ↗Landmark Health Management LLC — PartnerFacts page ↗Michael Le (TX) — this page ↗
Sources
Note · Oct 27, 2022 – Jun 5, 2025

Reported revenue range changed between filings — LONE STAR PORTFOLIO, LLC

"No Revenues" (Oct 27, 2022); then "Decline to Disclose" (Jun 5, 2025).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Oct 27, 2022 ↗Form D · Jun 5, 2025 ↗LONE STAR PORTFOLIO, LLC — PartnerFacts 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 14 offerings report sales commissions; 0 report finder's fees; 8 report proceeds to related persons totalling $2,335,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 5, 2025 D
LONE STAR PORTFOLIO, LLC
File 021-548218
$0$0$25,000 (est.)None listed on this filingEDGAR ↗
Mar 4, 2025 D/A
HFC Preferred Growth Fund LLC
File 021-539291
$0$0$25,000 (est.)None listed on this filingEDGAR ↗
Feb 21, 2025 D/A
HFC Preferred Growth Fund LLC
File 021-538939
$0$0$25,000 (est.)None listed on this filingEDGAR ↗
Jun 22, 2023 D
BDW STUEBNER 280 LLC
File 021-484827
$0$0$0None listed on this filingEDGAR ↗
Oct 27, 2022 D
LONE STAR PORTFOLIO, LLC
File 021-463044
$0$0$14,500 (est.)None listed on this filingEDGAR ↗
Aug 31, 2022 D
ARRAY APARTMENTS LSP, LLC
File 021-457576
$0$0$1,650,000 (est.)None listed on this filingEDGAR ↗
Apr 16, 2021 D
EVERSON LUXURY APARTMENTS LLC
File 021-396142
$0$0$0None listed on this filingEDGAR ↗
Nov 30, 2020 D
MDM AT KATY LLC
File 021-381660
$0$0$362,500 (est.)None listed on this filingEDGAR ↗
Sep 20, 2019 D
North Fry Katy Group Phase I LLC
File 021-349303
$0 (est.)$0 (est.)$150,000 (est.)
Acquisition Fee
None listed on this filingEDGAR ↗
Aug 19, 2019 D
M&D ANTIGUA LLC
File 021-346927
$0$0$0None listed on this filingEDGAR ↗
May 1, 2019 D
WESTCREEK 50, LLC
File 021-338591
$0$0$0None listed on this filingEDGAR ↗
Sep 19, 2018 D
M&D Irving, LLC
File 021-321680
$0$0$83,000 (est.)
1% of the purchase price plus rehab costs of the Property which is estimated to be $83,000.
None listed on this filingEDGAR ↗
Jan 16, 2018 D
M&D Crescent, LLC
File 021-303265
$0$0$0None listed on this filingEDGAR ↗
Jul 28, 2017 D
M&D Heaven, LLC
File 021-291712
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 12

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

LS
Residential · group: Open Door

LONE STAR PORTFOLIO, LLC

Houston, TX · Oct 27, 2022 → Jun 5, 2025 · 2 filings
  • Jun 5, 2025 · D · $0 sold of $8,500,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Oct 27, 2022 · D · $40,156,666 sold of $50,000,000 · 310 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $40.2M from 310 investors (100% of the $8.5M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

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: Residential / 506(c) (1,237 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.

HP
Residential · group: Group linked by Merrill Kaliser

HFC Preferred Growth Fund LLC

Houston, TX · Feb 21, 2025 → Mar 4, 2025 · 4 filings
  • Mar 4, 2025 · D/A · $257,000 sold of $5,000,000 · 4 investors · min. $30,000 · role: Executive Officer EDGAR ↗
  • Feb 26, 2025 · D · $0 sold of $5,000,000 · 0 investors · min. $30,000 · role: Executive Officer EDGAR ↗
  • Feb 21, 2025 · D/A · $695,000 sold of $5,000,000 · 14 investors · min. $30,000 · role: Executive Officer EDGAR ↗
  • Feb 21, 2025 · D · $695,000 sold of $5,000,000 · 14 investors · min. $30,000 · role: Executive Officer EDGAR ↗

Raised $695K from 14 investors (14% of the $5M target) as of the latest filing. Michael is listed as executive officer on 4 filings for this deal.

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: Residential / 506(c) (1,237 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.

BS
Residential · group: Open Door

BDW STUEBNER 280 LLC

Houston, TX · Jun 22, 2023
  • Jun 22, 2023 · D · $925,000 sold of $8,000,000 · 9 investors · min. $75,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $925K from 9 investors (12% of the $8M target) as of the latest filing. Michael is listed as executive officer, 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: Residential / 506(c) (1,237 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.

AA
Residential · group: Open Door

ARRAY APARTMENTS LSP, LLC

Houston, TX · Aug 31, 2022
  • Aug 31, 2022 · D · $34,791,000 sold of $34,791,000 · 250 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $34.8M from 250 investors (100% of the $34.8M 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: Residential / 506(c) (1,237 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.

EL
Residential · group: Group linked by Merrill Kaliser

EVERSON LUXURY APARTMENTS LLC

Houston, TX · Apr 16, 2021
  • Apr 16, 2021 · D · $875,000 sold of $7,000,000 · 11 investors · min. $50,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $875K from 11 investors (13% of the $7M target) as of the latest filing. Michael is listed as executive officer, 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: Residential / 506(b) (4,183 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.

MA
Residential · group: Group linked by Merrill Kaliser

MDM AT KATY LLC

Dallas, TX · Nov 30, 2020
  • Nov 30, 2020 · D · $400,000 sold of $12,000,000 · 5 investors · min. $75,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $400K from 5 investors (3% of the $12M target) as of the latest filing. Michael is listed as executive officer, 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: Residential / 506(c) (1,237 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.

NF
Other Real Estate · group: Group linked by Merrill Kaliser

North Fry Katy Group Phase I LLC

Southlake, TX · Sep 20, 2019
  • Sep 20, 2019 · D · $0 sold of $1,650,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

No sales reported yet 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 Real Estate / 506(c) (1,959 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.

MD
Residential · group: M And D Heaven

M&D ANTIGUA LLC

Humble, TX · Aug 19, 2019
  • Aug 19, 2019 · D · $1,766,000 sold of $4,000,000 · 39 investors · min. $50,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $1.77M from 39 investors (44% of the $4M target) as of the latest filing. Michael is listed as executive officer, 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: Residential / 506(b) (4,183 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.

W5
Residential · group: M And D Heaven

WESTCREEK 50, LLC

Humble, TX · May 1, 2019
  • May 1, 2019 · D · $2,831,400 sold of $3,000,000 · 54 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $2.83M from 54 investors (94% of the $3M 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: Residential / 506(b) (4,183 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.

MD
Commercial · group: M And D Heaven

M&D Irving, LLC

Humble, TX · Sep 19, 2018
  • Sep 19, 2018 · D · $0 sold of $3,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet 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: Commercial / 506(b) (6,713 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.

MD
Commercial

M&D Crescent, LLC

Humble, TX · Jan 16, 2018
  • Jan 16, 2018 · D · $0 sold of $2,500,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet 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: Commercial / 506(b) (6,713 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.

MD
Commercial · group: M And D Heaven

M&D Heaven, LLC

Humble, TX · Jul 28, 2017
  • Jul 28, 2017 · D · $0 sold of $1,000,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet 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: Commercial / 506(b) (6,713 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 (1)

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

  • Michael Le — CA, 1 issuer, Feb 14, 2014 → Feb 3, 2015 · no shared issuer

People around Michael 29

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

RA
Management entity

RIDGELINE ACQUISITIONS, LLC

Executive Officer · 2 shared filings (2 issuers)

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

OD
Management entity

Open Door Capital, LLC

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

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

JC
Management entity

J3 Consulting, LLC

Executive Officer · 2 shared filings (2 issuers)

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

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

Feras Moussa

Executive Officer, Promoter · 8 shared filings (5 issuers) · also on 16 other issuers

Feras Moussa is on 21 issuers in total — a repeat sponsor. Their page lists every one.

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

Shakti C'Ganti

Executive Officer, Promoter · 6 shared filings (3 issuers) · also on 14 other issuers

Shakti C'Ganti is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

John Monteiro

Executive Officer, Promoter · 6 shared filings (3 issuers) · also on 28 other issuers

John Monteiro is on 31 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

Benjamin Suttles

Executive Officer · 5 shared filings (2 issuers) · also on 15 other issuers

Benjamin Suttles is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Viacheslav Davidenko

Executive Officer, Promoter · 5 shared filings (5 issuers) · also on 1 other issuer

Viacheslav Davidenko is on 6 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

Ben Suttles

Executive Officer, Promoter · 4 shared filings (3 issuers) · also on 4 other issuers

Ben Suttles is on 7 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

Mike Butte

Executive Officer · 4 shared filings (1 issuer)

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

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

Oliver Fernandez

Executive Officer · 3 shared filings (2 issuers) · also on 4 other issuers

Oliver Fernandez is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Ryan Murdock

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

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

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

Micah Cabagbag

Executive Officer · 3 shared filings (2 issuers) · also on 14 other issuers

Micah Cabagbag is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Jae Park

Executive Officer · 3 shared filings (2 issuers) · also on 14 other issuers

Jae Park is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Patrick Grimes

Executive Officer · 3 shared filings (2 issuers)

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

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

Michael Williams

Executive Officer · 3 shared filings (2 issuers) · also on 21 other issuers

Michael Williams is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Merrill Kaliser

Executive Officer, Promoter · 2 shared filings (2 issuers) · also on 29 other issuers

Merrill Kaliser is on 31 issuers in total — a repeat sponsor. Their page lists every one.

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

Nester Clark

Executive Officer · 2 shared filings (2 issuers)

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

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

Tai Buu Quach

Executive Officer · 1 shared filing (1 issuer)

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

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

Matt Picheny

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

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

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

Feras Mousa

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

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

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

Viascheslav Davidenko

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

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

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

Hoa Nguyen

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 6 other issuers

Hoa Nguyen is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Julia Bykhovskaia

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

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

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

Brandon Turner

Executive Officer · 1 shared filing (1 issuer) · also on 19 other issuers

Brandon Turner is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Walker Meadows

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

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

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

Brian Murray

Executive Officer · 1 shared filing (1 issuer) · also on 18 other issuers

Brian Murray is on 19 issuers in total — a repeat sponsor. Their page lists every one.

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

Agnes Mccue

Executive Officer · 1 shared filing (1 issuer)

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

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

Jordan Wallace

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

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

The team behind the deals

MA
Sponsor group

M And D Heaven

4 issuers · 4 filings · $4.6M reported sold · 2017–2019

One team, 4 deal companies. Michael Le is listed on 4 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 Le.

GL
Sponsor group

Group linked by Merrill Kaliser

60 issuers · 73 filings · $153.8M reported sold · 2010–2026

One team, 60 deal companies. Michael Le is listed on 4 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 Le.

OD
Sponsor group

Open Door

45 issuers · 65 filings · $231.8M reported sold · 2016–2025

One team, 45 deal companies. Michael Le is listed on 3 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 Le.

Same business address

29 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 12 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records 1 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to Michael Le 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 12 issuers this person is listed on — 1 issuer has property records: BDW STUEBNER 280 LLC (1).

Public profiles and social

Websites and social links of the issuers Michael Le is listed on: none on file. No website or social profile named in LONE STAR PORTFOLIO, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #69,817 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

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