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

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ML
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Michael Lee

Named as an officer, director or promoter on SEC Form D filings · PA · Jul 9, 2010 → Jul 9, 2010

1deal (issuers)
$18Mreported sold
3investors
1Form D filing
2010year 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 Lee is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jul 2010: AIRCLIC INC (Trevose, PA — industry reported as "Other" — 2010; $18M reported sold to 3 investors).

What this means One deal on file with the SEC, filed Jul 2010. 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 Daniel Deeney (1 shared filing), Dennis Carey (1 shared filing), Don Perkins (1 shared filing), Rick Pontin (1 shared filing), Robert Hurst (1 shared filing) and 1 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 4 SEC releases, 6 bankruptcy cases matching the name listed in Key records below.

What this means 10 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 1 public filing for Michael Lee and found 5 differences: Same name, different state: "Michael Lee" (CA or NY) is a separate record; Same name, different state: "Michael Vincent Lee" (UT) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Michael Lee has not run yet — it is joining a line of 15,173 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, 2:22 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

4 SEC releases

Mendenhall, Michael Lee Administrative proceeding
SEC · Sep 12, 2014 · Parties as named in the release: Mendenhall, Michael Lee Read the release ↗
same full name in the release title; 17 people with this name in Form D filings; the person's filing state is not named
Michael Lee and ZipGlobal Holdings, Inc. (Corrected) Litigation release
SEC · Sep 4, 2014 · Parties as named in the release: Michael Lee and ZipGlobal Holdings, Inc. (Corrected) Read the release ↗
same full name in the release title; 17 people with this name in Form D filings; the person's filing state is not named
Edward Henderson; Paul Desjourdy; Edward Henderson and Paul Desjourdy; James Wheeler; James Wheeler and MicroHoldings US, Inc.; Michael Lee; Michael Lee and ZipGlobal Holdings, Inc. Litigation release
SEC · May 23, 2014 · Parties as named in the release: Edward Henderson; Paul Desjourdy; Edward Henderson and Paul Desjourdy; James Wheeler; James Wheeler and MicroHoldings US, Inc.; Michael Lee; Michael Lee and ZipGlobal Holdings, Inc. Read the release ↗
same full name in the release title; 17 people with this name in Form D filings; the person's filing state is not named
Michael Lee and ZipGlobal Holdings, Inc.; James Wheeler and Microholdings US, Inc.; and Edward Henderson and Paul Desjourdy Litigation release
SEC · Dec 2, 2011 · Parties as named in the release: Michael Lee and ZipGlobal Holdings, Inc.; James Wheeler and Microholdings US, Inc.; and Edward Henderson and Paul Desjourdy Read the release ↗
same full name in the release title; 17 people with this name in Form D filings; the person's filing state is not named
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 Lee..

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

6 cases: 1 open, 5 closed (disposition not in docket feed)

Michael H Lee open
United States Bankruptcy Court, M.D. Pennsylvania · No. 4:23-bk-02171 · Filed Sep 21, 2023
Role of Michael H Lee: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1153 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (PA)
Michael D. Lee closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:19-bk-02190 · Filed May 21, 2019 · Closed Aug 29, 2019
Role of Michael D. Lee: Debtor · Outcome: Case closed 2019-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1153 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (PA)
Michael Lee closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 18-12970 · Filed May 1, 2018 · Closed Aug 13, 2018
Role of Michael Lee: Debtor · Outcome: Case closed 2018-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1153 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (PA)
Michael Lee and Celeste Lee closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 13-21153 · Filed Dec 31, 2013 · Closed Apr 29, 2014
Role of Michael Lee and Celeste Lee: Debtor · Outcome: Case closed 2014-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1153 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (PA)
Michael L. Lee and Angela M. Lee closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 10-18890 · Filed Oct 13, 2010 · Closed Mar 21, 2011
Role of Michael L. Lee and Angela M. Lee: Debtor · Outcome: Case closed 2011-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1153 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (PA)
Michael Lee closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 10-12917 · Filed Apr 12, 2010 · Closed Jul 26, 2010
Role of Michael Lee: Debtor · Outcome: Case closed 2010-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1153 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (PA)
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

5 differences found between the filings for Michael Lee (compared 1 filing on Oct 24, 2026)

Note · Aug 25, 2011 – Jul 7, 2023

Same name, different state: "Michael Lee" (CA or NY) is a separate record

This page covers filings where the address state is PA. A separate record, "Michael Lee" with address state CA or NY, is listed on 23 filings — most recently by IGM Biosciences, Inc. (Jul 7, 2023). The two records do not overlap in time: this page has one filing dated Jul 9, 2010; the other runs Aug 25, 2011 to Jul 7, 2023.

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 Lee (CA,NY) — PartnerFacts page ↗Form D · Jul 7, 2023 ↗IGM Biosciences, Inc. — PartnerFacts page ↗Michael Lee (PA) — this page ↗
Sources
Note · Apr 25, 2012 – May 1, 2014

Same name, different state: "Michael Vincent Lee" (UT) is a separate record

This page covers filings where the address state is PA. A separate record, "Michael Vincent Lee" with address state UT, is listed on 4 filings — most recently by Xeron Oil & Gas LLC (May 1, 2014). The two records do not overlap in time: this page has one filing dated Jul 9, 2010; the other runs Apr 25, 2012 to May 1, 2014.

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 Vincent Lee (UT) — PartnerFacts page ↗Form D/A · May 1, 2014 ↗Xeron Oil & Gas LLC — PartnerFacts page ↗Michael Lee (PA) — this page ↗
Sources
Note · Jun 16, 2010 – Feb 1, 2013

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

This page covers filings where the address state is PA. A separate record, "Michael T. Lee" with address state MN, is listed on 3 filings — most recently by RBC GAM SMID Cap Growth Fund, LLC (Feb 1, 2013). Both records have filings in the same period (Jul 9, 2010).

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. Lee (MN) — PartnerFacts page ↗Form D/A · Feb 1, 2013 ↗RBC GAM SMID Cap Growth Fund, LLC — PartnerFacts page ↗Michael Lee (PA) — this page ↗
Sources
Note · Jun 10, 2009 – Oct 14, 2011

Same name, different state: "Michael Lee" (C3) is a separate record

This page covers filings where the address state is PA. A separate record, "Michael Lee" with address state C3, is listed on 2 filings — most recently by AMPCI Macquarie Infrastructure Management No 1 Limited, AMPCI Macquarie Infrastructure Management No 2 Limited, & DUET Investment Holdings Ltd (Oct 14, 2011). Both records have filings in the same period (Jul 9, 2010).

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 Lee (C3) — PartnerFacts page ↗Form D · Oct 14, 2011 ↗AMPCI Macquarie Infrastructure Management No 1 Limited, AMPCI Macquarie Infrastructure Management No 2 Limited, & DUET Investment Holdings Ltd — PartnerFacts page ↗Michael Lee (PA) — this page ↗
Sources
Note · Dec 1, 2009

Same name, different state: "Michael L. Lee" (A0) is a separate record

This page covers filings where the address state is PA. A separate record, "Michael L. Lee" with address state A0, is listed on 1 filing — most recently by ALBERTA OILSANDS INC (Dec 1, 2009). The two records do not overlap in time: this page has one filing dated Jul 9, 2010; the other has one filing dated Dec 1, 2009.

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 L. Lee (A0) — PartnerFacts page ↗Form D · Dec 1, 2009 ↗ALBERTA OILSANDS INC — PartnerFacts page ↗Michael Lee (PA) — 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

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 9, 2010 D
AIRCLIC INC
File 021-144682
$0$0$0None listed on this filingEDGAR ↗

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 Lee on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

A
Other

AIRCLIC INC

Trevose, PA · Jul 9, 2010
  • Jul 9, 2010 · D · $17,970,084 sold of $17,970,084 · 3 investors · min. $2,083,055 · role: Executive Officer, Director EDGAR ↗

Raised $18M from 3 investors (100% of the $18M target) as of the latest filing. Michael is listed as executive officer, 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 (16)

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

  • Michael Lee — CA, NY, 10 issuers, Aug 25, 2011 → Jul 7, 2023 · no shared issuer
  • Michael Lee — UT, TX, 4 issuers, Aug 25, 2009 → Dec 29, 2020 · no shared issuer
  • Michael Lee — Australia (as filed: C3), 2 issuers, Jun 10, 2009 → Oct 14, 2011 · no shared issuer
  • Michael Lee — IA, 2 issuers, Jul 22, 2014 → Nov 10, 2022 · no shared issuer
  • Michael Vincent Lee — UT, 1 issuer, Apr 25, 2012 → May 1, 2014 · no shared issuer
  • Michael L. Lee — Alberta, Canada (as filed: A0), 1 issuer, Dec 1, 2009 → Dec 1, 2009 · no shared issuer
  • Michael T. Lee — MN, 1 issuer, Jun 16, 2010 → Feb 1, 2013 · no shared issuer
  • Michael Lee — NC, 1 issuer, Aug 18, 2010 → Aug 18, 2010 · no shared issuer
  • Michael Mingchih Lee — Taiwan (as filed: F5), 1 issuer, Aug 15, 2014 → Mar 16, 2015 · no shared issuer
  • Michael Lee — Ontario, Canada (as filed: A6), 1 issuer, Nov 20, 2014 → Oct 19, 2016 · no shared issuer
  • Michael Lee — MO, 1 issuer, Jan 25, 2018 → Jan 25, 2018 · no shared issuer
  • Michael Lee — GA, FL, 1 issuer, Aug 15, 2018 → Nov 28, 2018 · no shared issuer
  • Michael Lee — AZ, 1 issuer, Nov 15, 2021 → Nov 15, 2021 · no shared issuer
  • Michael Ce-Yuen Lee — CA, 1 issuer, Nov 25, 2015 → Nov 25, 2015 · no shared issuer
  • Michael Lee — NY, 1 issuer, Jun 27, 2024 → Jun 27, 2025 · no shared issuer
  • Michael Lin Lee — CA, 1 issuer, Sep 17, 2026 → Sep 17, 2026 · no shared issuer

People around Michael 6

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

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

Robert Hurst

Director · 1 shared filing (1 issuer)

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

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

Rick Pontin

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

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

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

Daniel Deeney

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Daniel Deeney is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Dennis Carey

Director · 1 shared filing (1 issuer)

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

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

Don Perkins

Director · 1 shared filing (1 issuer)

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

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

Robert Smith

Director · 1 shared filing (1 issuer) · also on 3 other issuers

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

The team behind the deals

Same business address

1 other issuer 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 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 Lee 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 Lee is listed on: none on file. No website or social profile named in AIRCLIC INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #361,576 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 (Trevose, PA). 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) ↗Pennsylvania UJS portal case search ↗

Securities regulators

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

Business registries

Pennsylvania Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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