Sponsor Check › Person
Related person on Form D filings · address states as listed: CA, NY · listed Aug 25, 2011 → Jul 7, 2023
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:57 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
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None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:57 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:57 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
3 of 19 offerings report sales commissions totalling $2,891,263; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jul 7, 2023 D File 021-486206 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 24, 2022 D File 021-456940 | $1,125,000 | $0 | $0 | Keefe, Bruyette & Woods, a Stifel Company BrokerCheck CRD 481 ↗ N/A no CRD number reported via Stephens Inc. (CRD 3496 ↗) N/A no CRD number reported via D.A. Davidson & Co. (CRD 199 ↗) |
| EDGAR ↗ | Jul 6, 2020 D File 021-370287 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 21, 2020 D File 021-365465 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 13, 2015 D File 021-237831 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 23, 2015 D/A File 021-192896 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 5, 2014 D File 021-212976 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 20, 2013 D File 021-201637 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 31, 2013 D File 021-197284 | $206,263 | $0 | $0 | Pharus Securities, LLC BrokerCheck CRD 148002 ↗ |
| EDGAR ↗ | May 10, 2013 D File 021-196300 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 20, 2013 D File 021-192114 | $1,560,000 (est.) | $0 | $0 | Sandler, O'Neill & Partners, L.P. BrokerCheck CRD 23328 ↗ via David C. Sandler (CRD 2178635 ↗) |
| EDGAR ↗ | May 4, 2012 D File 021-177674 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 13, 2012 D File 021-171750 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 25, 2011 D File 021-164925 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 1, 2011 D File 021-156045 | $0 | $0 | $0 (est.) Funds to be used as working capital. | None listed on this filing |
| EDGAR ↗ | Dec 9, 2010 D File 021-151615 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 3, 2010 D File 021-149931 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 3, 2010 D/A File 021-132977 | $0 | $0 | $0 (est.) Funds to be used as working capital. | None listed on this filing |
| EDGAR ↗ | Nov 6, 2009 D File 021-76090 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | IGM Biosciences, Inc. group: Igm Biosciences | Director | Jul 7, 2023 | D | $22,500,000 similar: $2,000,000–$19,999,994 | $22,500,000 | 1 similar: 2–16 | No minimum reported similar: $10,000–$50,000 |
| EDGAR ↗ | FIVE STAR BANCORP | Executive Officer | Aug 24, 2022 | D | $75,000,000 similar: $7,000,000–$35,000,000 | $75,000,000 | 35 similar: 6–28 | $1,000 similar: $29,900–$250,000 |
| EDGAR ↗ | FATE THERAPEUTICS INC | Director | Jul 6, 2020 | D | $49,999,989 similar: $2,000,000–$19,999,994 | $49,999,989 | 1 similar: 2–16 | No minimum reported similar: $10,000–$50,000 |
| EDGAR ↗ | FATE THERAPEUTICS INC | Director | Apr 21, 2020 | D | $50,000,024 similar: $2,000,000–$19,999,994 | $50,000,024 | 1 similar: 2–16 | No minimum reported similar: $10,000–$50,000 |
| EDGAR ↗ | Watchwith, Inc. | Director | Apr 13, 2015 | D | $10,904,400 similar: $1,100,015–$10,001,163 | $5,272,810 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | HYPOTENUSE CAPITAL PARTNERS, LP | Executive Officer Managing Member of the Investment Manager and General Partner | Mar 23, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $3,464,835 | 14 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | HYPOTENUSE CAPITAL PARTNERS, LP | Executive Officer Mr. Lee is the managing member of Hypotenuse Capital GP, LLC, the general partner of the issuer. | Mar 26, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,723,212 | 11 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ZOOVE CORP | Director | Mar 5, 2014 | D | $1,999,999 similar: $1,100,015–$10,001,163 | $1,249,999 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | HYPOTENUSE CAPITAL PARTNERS, LP | Executive Officer Mr. Lee is the managing member of Hypotenuse Capital GP, LLC, the general partner of the issuer. | Mar 4, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,723,212 | 11 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | MyFitnessPal, Inc. | Executive Officer, Director | Aug 20, 2013 | D | $18,160,000 | $18,160,000 | 8 | No minimum reported |
| EDGAR ↗ | Watchwith, Inc. | Director | May 31, 2013 | D | $7,080,503 | $6,647,047 | 11 | No minimum reported |
| EDGAR ↗ | ZOOVE CORP | Director | May 10, 2013 | D | $15,871,948 | $15,345,772 | 12 | No minimum reported |
| EDGAR ↗ | HYPOTENUSE CAPITAL PARTNERS, LP | Executive Officer Mr. Lee is the managing member of Hypotenuse Capital GP, LLC, the general partner of the issuer. | Mar 7, 2013 | D | Indefinite | $2,660,955 | 10 | $1,000,000 |
| EDGAR ↗ | Orient Bancorporation | Director | Feb 20, 2013 | D | $24,500,000 | $24,500,000 | 0 | $24,500,000 |
| EDGAR ↗ | Orient Bancorporation | Director | May 4, 2012 | D | $1,500,000 | $1,500,000 | 0 | $25,000 |
| EDGAR ↗ | Orient Bancorporation | Director | Jan 13, 2012 | D | Indefinite | $300,000 | 0 | $25,000 |
| EDGAR ↗ | CLARET MEDICAL, INC. | Executive Officer, Director | Aug 25, 2011 | D | $3,500,000 | $3,026,913 | 18 | $1 |
| EDGAR ↗ | CLARET MEDICAL, INC. | Executive Officer, Director | Mar 1, 2011 | D | $400,000 | $250,000 | 2 | No minimum reported |
| EDGAR ↗ | EmSense Corp | Executive Officer, Director | Dec 9, 2010 | D | $5,433,915 | $4,000,000 | 2 | No minimum reported |
| EDGAR ↗ | CLARET MEDICAL, INC. | Executive Officer, Director | Nov 3, 2010 | D | $1,000,000 | $163,478 | 3 | No minimum reported |
| EDGAR ↗ | CLARET MEDICAL, INC. | Executive Officer, Director | Jun 3, 2010 | D/A | $1,300,000 | $1,299,444 | 27 | No minimum reported |
| EDGAR ↗ | EmSense Corp | Executive Officer, Director | Nov 6, 2009 | D | $9,000,000 | $9,000,000 | 2 | No minimum reported |
| EDGAR ↗ | CLARET MEDICAL, INC. | Executive Officer, Director | Jul 21, 2009 | D | $1,000,000 | $385,000 | 14 | No minimum reported |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Biotechnology / 506(b) (3,253 filings); Commercial Banking / 506(b) (624 filings); Other Technology / 506(b) (17,390 filings); Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Michael Lee. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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