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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:39 AM ET

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Michael Lee Lerch

Named as an officer, director or promoter on SEC Form D filings · CA, NV · Aug 26, 2009 → Jun 6, 2017

28deals (issuers)
$2.63Breported sold
680investors
58Form D filings
2009–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 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 Lerch is listed as an executive officer and director on 58 SEC Form D filings by 28 issuers between Aug 2009 and Aug 2021. Largest by amount reported sold: EVOLUTION FUND LTD SPC Segregated Portfolio M (Santa Monica, CA — pooled investment fund — 2009; $1.51B reported sold to 65 investors), Evo Absolute Return Fund (Crystal Bay, NV — pooled investment fund — 2021; $210.1M reported sold to 38 investors), Japan Opportunities Ltd. (George Town, Cayman Islands (as filed: E9) — pooled investment fund — 2016; $100.5M reported sold to 6 investors), EVOLUTION INCOME MASTER FUND LTD. (Santa Monica, CA — pooled investment fund — 2012–2016; $98M reported sold to 39 investors), Evolution Leveraged Income Fund LP (Santa Monica, CA — pooled investment fund — 2014–2016; $80.7M reported sold to 101 investors) and 23 more (all listed below).

What this means That is a lot of deals — 28 separate companies raised money with this person listed as executive officer and director, over about 12 years. Across those companies the filings report $2.63B sold in total.

Listed alongside Richard George Chisholm (46 shared filings), Adrian John Brindle (6 shared filings), Gavin Hauge Fabian (4 shared filings), Albert Park (3 shared filings), Bradley Heiges (2 shared filings) and 7 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.

27 of the issuers belong to the sponsor group Evolution (27 issuers, $2.6B reported sold, 2009–2021).

What this means A sponsor group is one team that sets up a new company for each deal. Evolution has 27 companies on file and $2.6B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 20 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 31 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.

We compared the newest 50 of 58 public filings for Michael Lee Lerch and found 13 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Lerch has not run yet — it is joining a line of 37,978 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

20 cases: 3 open, 8 closed (disposition not in docket feed), 2 judgment, 7 dismissed

LERCH v. PFIZER INC open
District Court, N.D. Florida · No. 3:26-cv-04276 · Filed Jun 17, 2026
Role of LERCH: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in FL (not a filing state)
LERCH v. EXPERIAN INFORMATION SOLUTIONS, INC. open
District Court, W.D. Pennsylvania · No. 2:25-cv-01205 · Filed Aug 6, 2025
Role of LERCH: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in PA (not a filing state)
Lerch v. Universal Property & Casualty Insurance Company closed
District Court, E.D. North Carolina · No. 7:24-cv-01010 · Filed Oct 31, 2024 · Closed May 28, 2025
Role of Lerch: Plaintiff · Outcome: Terminated 2025-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in NC (not a filing state)
Nguyen v. Lerch Bates, Inc. closed
District Court, N.D. Texas · No. 3:24-cv-00781 · Filed Apr 1, 2024 · Closed Jun 26, 2025
Role of Lerch Bates, Inc.: Defendant · Outcome: Terminated 2025-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in TX (not a filing state)
LERCH v. AAA CLUB ALLIANCE, INC. closed
District Court, D. New Jersey · No. 3:22-cv-02726 · Filed May 10, 2022 · Closed Jul 26, 2023
Role of LERCH: Plaintiff · Outcome: Terminated 2023-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in NJ (not a filing state)
Lerch Bates, Inc. v. Alvin closed
District Court, N.D. Georgia · No. 4:22-cv-00030 · Filed Jan 31, 2022 · Closed May 31, 2022
Role of Lerch Bates, Inc.: Plaintiff · Outcome: Terminated 2022-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in GA (not a filing state)
Lerch Bates, Inc. v. Sena closed
District Court, N.D. California · No. 3:21-cv-03527 · Filed May 11, 2021 · Closed Jul 21, 2021
Role of Lerch Bates, Inc.: Plaintiff · Outcome: Terminated 2021-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in the person's filing state (CA)
Lerch v. Experian Information Solutions Inc judgment
District Court, N.D. California · No. 5:13-cv-04710 · Filed Oct 9, 2013 · Closed Jan 15, 2014 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Lerch: Plaintiff · Outcome: Terminated 2014-01-15 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in the person's filing state (CA)
Lerch v. Bank of America, N.A. judgment
District Court, S.D. Texas · No. 4:13-cv-02036 · Filed Jul 11, 2013 · Closed Aug 20, 2014 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-Notice of Removal
Role of Lerch: Plaintiff · Outcome: Terminated 2014-08-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in TX (not a filing state)
Lerch v. Mitha Investment Co. closed
District Court, S.D. Florida · No. 1:12-cv-21119 · Filed Mar 20, 2012 · Closed Mar 20, 2012
Role of Lerch: Plaintiff · Outcome: Terminated 2012-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in FL (not a filing state)
United Bank (VA) v. Lerch Early & Brewer Chartered dismissed
District Court, D. Maryland · No. 8:11-cv-00531 · Filed Feb 28, 2011 · Closed Jun 29, 2012 · Nature of suit: 380 Other personal property damage
Role of Lerch Early & Brewer Chartered: Defendant · Outcome: Terminated 2012-06-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in MD (not a filing state)
LERCH v. RECEIVABLES PERFORMANCE MANAGEMENT, LLC dismissed
District Court, S.D. Indiana · No. 4:11-cv-00021 · Filed Feb 25, 2011 · Closed Jun 17, 2011 · Nature of suit: 480 Consumer credit
Role of LERCH: Plaintiff · Outcome: Terminated 2011-06-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in IN (not a filing state)
Lerch v. Pfizer, Inc. closed
District Court, D. Massachusetts · No. 1:04-cv-12283 · Filed Oct 28, 2004 · Closed Jul 21, 2005 · Nature of suit: 470 Civil (RICO)
Role of Lerch: Plaintiff · Outcome: Terminated 2005-07-21 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in MA (not a filing state)
Lerch v. Pfizer Inc closed
District Court, D. Minnesota · No. 0:04-cv-03021 · Filed Jun 22, 2004 · Closed Nov 5, 2004 · Nature of suit: 470 Civil (RICO)
Role of Lerch: Plaintiff · Outcome: Terminated 2004-11-05 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in MN (not a filing state)
Big 5 Corp. v. Lerch dismissed
District Court, N.D. California · No. 4:03-cv-01199 · Filed Mar 19, 2003 · Closed Oct 3, 2003 · Nature of suit: 890 Other statutory actions
Role of Lerch: Defendant · Outcome: Terminated 2003-10-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in the person's filing state (CA)
Lerch v. Natl Ind Chem Co dismissed
District Court, N.D. Illinois · No. 1:96-cv-05982 · Filed Sep 18, 1996 · Closed Mar 28, 1997 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Lerch: Plaintiff · Outcome: Terminated 1997-03-28 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in IL (not a filing state)
LERCH v. FORD MOTOR COMPANY dismissed
District Court, E.D. Pennsylvania · No. 2:94-cv-06011 · Filed Oct 3, 1994 · Closed Mar 27, 1995 · Nature of suit: 190 Other contract actions
Role of LERCH: Plaintiff · Outcome: Terminated 1995-03-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in PA (not a filing state)
LERCH v. CITIZENS BANCORP dismissed
District Court, D. New Jersey · No. 2:90-cv-03538 · Filed Sep 6, 1990 · Closed Aug 14, 1995 · Nature of suit: 850 Securities, Commodities, Exchange
Role of LERCH: Plaintiff · Outcome: Terminated 1995-08-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in NJ (not a filing state)
FIVE STAR INC v. LERCH ETAL dismissed
District Court, D. New Jersey · No. · Filed Apr 3, 1986 · Closed Dec 12, 1988 · Nature of suit: 190 Other contract actions
Role of LERCH ETAL: Defendant · Outcome: Terminated 1988-12-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in NJ (not a filing state)
LERCH v. PROGRESSIVE SPECIALTY INSURANCE CO. open
District Court, E.D. Pennsylvania · No. 2:23-cv-03125 · Filed —
Role of LERCH: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in PA (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, 2:19 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

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

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael Lee Lerch..

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)

Morrow Inc v. Lerch closed
United States Bankruptcy Court, D. Oregon · No. 06-03303 · Filed Jul 19, 2006 · Closed Oct 3, 2006
Role of Lerch: Defendant · Outcome: Case closed 2006-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in OR (not a filing state)
Arrow Concrete Company v. Lerch closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-ap-02493 · Filed Oct 14, 2005 · Closed Apr 12, 2007
Role of Lerch: Defendant · Outcome: Case closed 2007-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in OH (not a filing state)
Lerch v. Penncro Associates, Inc. closed
United States Bankruptcy Court, C.D. Illinois · No. 05-08177 · Filed Jul 21, 2005 · Closed Nov 14, 2005
Role of Lerch: Plaintiff · Outcome: Case closed 2005-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in IL (not a filing state)
John Henry Lerch and Carolyn Lee Lerch closed
United States Bankruptcy Court, E.D. California · No. 05-24380 · Filed Apr 15, 2005 · Closed Jul 29, 2005
Role of John Henry Lerch and Carolyn Lee Lerch: Debtor · Outcome: Case closed 2005-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); different first name (henry); court in the person's filing state (CA)
Lerch v. State Farm Bank closed
United States Bankruptcy Court, S.D. Georgia · No. 04-01066 · Filed Jun 21, 2004 · Closed Aug 11, 2004
Role of Lerch: Plaintiff · Outcome: Case closed 2004-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in GA (not a filing state)
NSC Creditor Trust v. Lerch Brothers Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 04-00737 · Filed Mar 2, 2004 · Closed Oct 15, 2004
Role of Lerch Brothers Inc: Defendant · Outcome: Case closed 2004-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in IL (not a filing state)
Tri-Village Obstetric & Gynecological Associates S v. Lerch closed
United States Bankruptcy Court, N.D. Illinois · No. 03-04784 · Filed Dec 22, 2003 · Closed Apr 14, 2004
Role of Lerch: Defendant · Outcome: Case closed 2004-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in IL (not a filing state)
Capital One Bank v. Lerch closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 03-02305 · Filed Jul 3, 2003 · Closed Apr 30, 2004
Role of Lerch: Defendant · Outcome: Case closed 2004-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in PA (not a filing state)
GREENWOOD TRUST COMPANY BY SERVICING AGENT DISCOVE v. LERCH closed
United States Bankruptcy Court, E.D. Washington · No. 00-00137 · Filed Jun 19, 2000 · Closed Sep 8, 2000
Role of LERCH: Defendant · Outcome: Case closed 2000-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in WA (not a filing state)
Society Bank v. Lerch closed
United States Bankruptcy Court, N.D. Indiana · No. 93-01017 · Filed Feb 11, 1993 · Closed Apr 2, 1993
Role of Lerch: Defendant · Outcome: Case closed 1993-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in IN (not a filing state)
Lerch Hubbell Corporation closed
United States Bankruptcy Court, W.D. New York · No. 1-83-11273 · Filed Jun 7, 1983 · Closed Apr 16, 1990
Role of Lerch Hubbell Corporation: Debtor · Outcome: Case closed 1990-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 95 federal dockets); surname only in the caption; court in NY (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, 2:19 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

13 differences found between the filings for Michael Lee Lerch — 4 worth asking about (compared the newest 50 of 58 filings on Oct 24, 2026; older filings not covered)

Worth asking · Jan 24, 2017 – Jan 18, 2018

Amount sold went down between filings — Evolution Technology, Media & Telecommunications Fund

The Jan 24, 2017 filing says $5,410,730 sold; the Jan 18, 2018 Form D/A says $1,748,416 sold — $3,662,314 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Jan 24, 2017 ↗Form D/A (later) · Jan 18, 2018 ↗Evolution Technology, Media & Telecommunications Fund — PartnerFacts page ↗
Sources
Worth asking · Feb 10, 2015 – Feb 17, 2015

Amount sold went down between filings — Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio C

The Feb 10, 2015 filing says $50,000,000 sold; the Feb 17, 2015 Form D/A says $35,000,000 sold — $15,000,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Feb 10, 2015 ↗Form D/A (later) · Feb 17, 2015 ↗Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio C — PartnerFacts page ↗
Sources
Worth asking · Feb 10, 2015 – Feb 17, 2015

Investor count went down between filings — Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio C

The Feb 10, 2015 filing reports 19 investors; the Feb 17, 2015 Form D/A reports 18 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Feb 10, 2015 ↗Form D/A (later) · Feb 17, 2015 ↗Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio C — PartnerFacts page ↗
Sources
Worth asking · Dec 1, 2011 – Mar 25, 2021

12 Form Ds were filed more than 15 days after the first sale

Form D filed 266 days after the first sale — Capital RE LLC/NV · Form D filed 167 days after the first sale — Evo Fund · Form D filed 182 days after the first sale — Casetabs, Inc. · Form D filed 119 days after the first sale — Evo China Fund · Form D filed 26 days after the first sale — Evolution Technology, Media & Telecommunications Fund · and 7 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Mar 25, 2021 ↗Capital RE LLC/NV — PartnerFacts page ↗Form D · Mar 17, 2021 ↗Evo Fund — PartnerFacts page ↗
Sources
Note · Jan 30, 2008 – Aug 16, 2021

24 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 — Evo Absolute Return Fund LLC (latest filing Aug 16, 2021) · No amendment in the last 12 months on an offering that may still be open — Evo Absolute Return Fund (latest filing Aug 16, 2021) · No amendment in the last 12 months on an offering that may still be open — Evo Fund (latest filing Mar 25, 2021) · No amendment in the last 12 months on an offering that may still be open — Casetabs, Inc. (latest filing Feb 12, 2019) · No amendment in the last 12 months on an offering that may still be open — Casetabs, Inc. (latest filing Jun 28, 2018) · and 19 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 · Aug 16, 2021 ↗Evo Absolute Return Fund LLC — PartnerFacts page ↗Form D · Aug 16, 2021 ↗Evo Absolute Return Fund — PartnerFacts page ↗
Sources
Note · Mar 17, 2021 – Mar 25, 2021

Minimum investment changed between filings — Evo Fund

The Mar 17, 2021 filing lists a minimum of $500,000; the Mar 25, 2021 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Mar 17, 2021 ↗Form D/A (later) · Mar 25, 2021 ↗Evo Fund — PartnerFacts page ↗
Sources
Note · Oct 15, 2009 – Mar 17, 2021

Michael Lee Lerch is written 2 different ways on the filings

listed as "Michael Lee Lerch" on 51 filings (from Oct 15, 2009), and "Michael Lerch" on 3 filings (from Mar 17, 2021).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Oct 15, 2009 ↗Form D · Mar 17, 2021 ↗Michael Lee Lerch — PartnerFacts page ↗
Sources
Note · Mar 17, 2021 – Mar 25, 2021

Industry group changed between filings — Evo Fund

"Investing" (Mar 17, 2021); then "Pooled Investment Fund" (Mar 25, 2021).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Mar 17, 2021 ↗Form D/A · Mar 25, 2021 ↗Evo Fund — PartnerFacts page ↗
Sources
Note · Jan 13, 2016

Same name, different state: "Michael L Lerch" (OH) is a separate record

This page covers filings where the address state is CA or NV. A separate record, "Michael L Lerch" with address state OH, is listed on 1 filing — most recently by MSB Capital Corp (Jan 13, 2016). Both records have filings in the same period (Jan 13, 2016).

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 L Lerch (OH) — PartnerFacts page ↗Form D · Jan 13, 2016 ↗MSB Capital Corp — PartnerFacts page ↗Michael Lee Lerch (CA,NV) — this page ↗
Sources
Note · Jun 28, 2018 – Feb 12, 2019

Address moved from Santa Monica, CA to Los Angeles, CA — Casetabs, Inc.

The people listed on the Jun 28, 2018 filing give Santa Monica, CA; on the Feb 12, 2019 filing they give Los Angeles, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jun 28, 2018 ↗Form D · Feb 12, 2019 ↗Casetabs, Inc. — PartnerFacts page ↗
Sources
Note · Jun 6, 2017 – Jun 4, 2018

Address moved from Santa Monica, CA to Incline Village, NV — Evo Select Fund LP

The people listed on the Jun 6, 2017 filing give Santa Monica, CA; on the Jun 4, 2018 filing they give Incline Village, NV.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Jun 6, 2017 ↗Form D/A · Jun 4, 2018 ↗Evo Select Fund LP — PartnerFacts page ↗
Sources
Note · Jan 24, 2017 – Jan 18, 2018

Address moved from Santa Monica, CA to Incline Village, NV — Evolution Technology, Media & Telecommunications Fund

The people listed on the Jan 24, 2017 filing give Santa Monica, CA; on the Jan 18, 2018 filing they give Incline Village, NV.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jan 24, 2017 ↗Form D/A · Jan 18, 2018 ↗Evolution Technology, Media & Telecommunications Fund — PartnerFacts page ↗
Sources
Note · Oct 15, 2009 – Aug 16, 2021

Michael Lee Lerch is listed with 2 different address states: CA, NV

CA on 45 filings (Oct 15, 2009 to Jun 6, 2017); NV on 9 filings (Jan 18, 2018 to Aug 16, 2021).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Oct 15, 2009 ↗Form D/A · Jan 18, 2018 ↗
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. We compared the newest 50 of 58 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

None reported on 31 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 16, 2021 D
Evo Absolute Return Fund
File 021-410190
$0$0$0None listed on this filingEDGAR ↗
Aug 16, 2021 D
Evo Absolute Return Fund LLC
File 021-410192
$0$0$0None listed on this filingEDGAR ↗
Mar 25, 2021 D/A
Evo Fund
File 021-392628
$0$0$0None listed on this filingEDGAR ↗
Mar 25, 2021 D
Capital RE LLC/NV
File 021-393459
$0$0$0None listed on this filingEDGAR ↗
Feb 12, 2019 D
Casetabs, Inc.
File 021-332680
$0$0$0None listed on this filingEDGAR ↗
Jun 28, 2018 D
Casetabs, Inc.
File 021-315721
$0$0$0None listed on this filingEDGAR ↗
Jun 4, 2018 D/A
Evo Select Fund LP
File 021-265619
$0$0$0None listed on this filingEDGAR ↗
Jan 18, 2018 D/A
Evolution Technology, Media & Telecommunications Fund
File 021-279031
$0$0$0None listed on this filingEDGAR ↗
Mar 24, 2017 D
Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio E
File 021-283239
$0$0$0None listed on this filingEDGAR ↗
Mar 2, 2017 D
Global Allocation Fund
File 021-281673
$0$0$0None listed on this filingEDGAR ↗
Jan 18, 2017 D/A
Japan Opportunities LP
File 021-255234
$0$0$0None listed on this filingEDGAR ↗
Jan 18, 2017 D
Evo PE Opportunities, Ltd.
File 021-278631
$0$0$0None listed on this filingEDGAR ↗
Dec 16, 2016 D/A
Casetabs, Inc.
File 021-250800
$0$0$0None listed on this filingEDGAR ↗
Sep 1, 2016 D/A
Evolution Leveraged Income Fund LP
File 021-219552
$0$0$0None listed on this filingEDGAR ↗
Jul 6, 2016 D/A
Evolution Consumer Lending Fund L.P.
File 021-188371
$0$0$0None listed on this filingEDGAR ↗
Jun 28, 2016 D/A
EVOLUTION INCOME MASTER FUND LTD.
File 021-185320
$0$0$0None listed on this filingEDGAR ↗
May 25, 2016 D
Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio A
File 021-263798
$0$0$0None listed on this filingEDGAR ↗
May 17, 2016 D
Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio D
File 021-263359
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2016 D
Japan Opportunities Ltd.
File 021-255223
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2015 D/A
Evolution Leveraged Income Fund Ltd.
File 021-227713
$0$0$0None listed on this filingEDGAR ↗
Jun 11, 2015 D/A
Evolution Income Fund Ltd.
File 021-219553
$0$0$0None listed on this filingEDGAR ↗
Feb 17, 2015 D/A
Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio C
File 021-233848
$0$0$0None listed on this filingEDGAR ↗
Sep 2, 2014 D
Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio B
File 021-223964
$0$0$0None listed on this filingEDGAR ↗
Jul 25, 2014 D
Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio A
File 021-221753
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2012 D/A
EVO FEEDER FUND
File 021-123680
$0$0$0None listed on this filingEDGAR ↗
Apr 6, 2012 D/A
Evo China Fund
File 021-175825
$0$0$0None listed on this filingEDGAR ↗
Nov 5, 2010 D/A
Evo Golden State Fund Ltd
File 021-136018
$0$0$0None listed on this filingEDGAR ↗
Nov 5, 2010 D/A
Evo Golden State Fund LP
File 021-136092
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2010 D/A
EVOLUTION SPECIAL OPPORTUNITIES FUND LTD II
File 021-119091
$0$0$0None listed on this filingEDGAR ↗
Sep 14, 2009 D/A
EVOLUTION FUND LTD SPC Segregated Portfolio M
File 021-115940
$0$0$0None listed on this filingEDGAR ↗
Sep 3, 2009 D/A
EVOLUTION M FUND LP
File 021-121687
$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 28

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

EA
Pooled Investment Fund · group: Evolution

Evo Absolute Return Fund LLC

Crystal Bay, NV · Aug 16, 2021
  • Aug 16, 2021 · D · $72,079,270 sold of Indefinite · 28 investors · min. $500,000 · role: Executive Officer ("CIO of Evolution Capital Management LLC (the ""Manager"")") EDGAR ↗

Raised $72.1M from 28 investors 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: 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.

EA
Pooled Investment Fund · group: Evolution

Evo Absolute Return Fund

Crystal Bay, NV · Aug 16, 2021
  • Aug 16, 2021 · D · $210,123,347 sold of Indefinite · 38 investors · min. $500,000 · role: Executive Officer, Director ("Director of Issuer, CIO of Evolution Capital Management LLC (the ""Investment Manager"")") EDGAR ↗

Raised $210.1M from 38 investors 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EF
Pooled Investment Fund · group: Evolution

Evo Fund

Grand Cayman, Cayman Islands (as filed: E9) · Mar 17, 2021 → Mar 25, 2021 · 2 filings
  • Mar 25, 2021 · D/A · $27,450,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 17, 2021 · D · $20,000,000 sold of Indefinite · 1 investors · min. $500,000 · role: Director EDGAR ↗

Raised $27.4M from 1 investor as of the latest filing. Michael is listed as director 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: 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.

CR
Pooled Investment Fund · group: Evolution

Capital RE LLC/NV

Crystal Bay, CA · Mar 25, 2021
  • Mar 25, 2021 · D · $4,751,554 sold of $4,751,554 · 3 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $4.75M from 3 investors (100% of the $4.75M 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: 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.

C
Other Technology

Casetabs, Inc.

Los Angeles, CA · Nov 6, 2015 → Feb 12, 2019 · 4 filings
  • Feb 12, 2019 · D · $2,528,266 sold of $3,907,500 · 40 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 28, 2018 · D · $2,269,916 sold of $2,500,000 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 16, 2016 · D/A · $2,330,295 sold of Indefinite · 28 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 6, 2015 · D · $424,446 sold of Indefinite · 7 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.53M from 40 investors (65% of the $3.91M target) as of the latest filing. Michael is listed as director 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: Other Technology / 506(b) (17,390 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.

ES
Pooled Investment Fund · group: Evolution

Evo Select Fund LP

Santa Monica, CA · Jun 23, 2016 → Jun 4, 2018 · 3 filings
  • Jun 4, 2018 · D/A · $11,599,999 sold of Indefinite · 10 investors · min. $1,000,000 · role: Executive Officer (Chief Investment Officer of General Partner) EDGAR ↗
  • Jun 6, 2017 · D/A · $11,349,999 sold of Indefinite · 10 investors · min. $1,000,000 · role: Executive Officer (Chief Investment Officer of General Partner) EDGAR ↗
  • Jun 23, 2016 · D · $2,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Chief Investment Officer of General Partner) EDGAR ↗

Raised $11.6M from 10 investors as of the latest filing. Michael is listed as executive officer on 3 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: 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.

ET
Pooled Investment Fund · group: Evolution

Evolution Technology, Media & Telecommunications Fund

Santa Monica, CA · Jan 24, 2017 → Jan 18, 2018 · 2 filings
  • Jan 18, 2018 · D/A · $1,748,416 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 24, 2017 · D · $5,410,730 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗

Raised $5.41M from 4 investors as of the latest filing. Michael is listed as director 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: 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.

ES
Pooled Investment Fund · group: Evolution

Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio E

Santa Monica, CA · Mar 24, 2017
  • Mar 24, 2017 · D · $1,771,000 sold of $1,771,000 · 4 investors · min. $100,000 · role: Director EDGAR ↗

Raised $1.77M from 4 investors (100% of the $1.77M target) as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

GA
Pooled Investment Fund · group: Evolution

Global Allocation Fund

Santa Monica, CA · Mar 2, 2017
  • Mar 2, 2017 · D · $58,000,000 sold of Indefinite · 14 investors · min. $100,000 · role: Director EDGAR ↗

Raised $58M from 14 investors as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

JO
Pooled Investment Fund · group: Evolution

Japan Opportunities LP

Santa Monica, CA · Jan 14, 2016 → Jan 18, 2017 · 2 filings
  • Jan 18, 2017 · D/A · $15,500,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer (Chief Investment Officer of General Partner) EDGAR ↗
  • Jan 14, 2016 · D · $9,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Chief Investment Officer of General Partner) EDGAR ↗

Raised $15.5M from 3 investors 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: 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.

EP
Pooled Investment Fund · group: Evolution

Evo PE Opportunities, Ltd.

George Town, Cayman Islands (as filed: E9) · Jan 18, 2017
  • Jan 18, 2017 · D · $25,838,482 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗

Raised $25.8M from 4 investors as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EL
Pooled Investment Fund · group: Evolution

Evolution Leveraged Income Fund LP

Santa Monica, CA · Jun 20, 2014 → Sep 1, 2016 · 4 filings
  • Sep 1, 2016 · D/A · $80,746,199 sold of Indefinite · 101 investors · min. $100,000 · role: Executive Officer (Chief Investment Officer of General Partner) EDGAR ↗
  • Sep 4, 2015 · D/A · $73,460,000 sold of Indefinite · 92 investors · min. $100,000 · role: Executive Officer (Chief Investment Officer of General Partner) EDGAR ↗
  • Sep 5, 2014 · D/A · $11,480,000 sold of Indefinite · 29 investors · min. $100,000 · role: Executive Officer (Chief Investment Officer of General Partner) EDGAR ↗
  • Jun 20, 2014 · D · $600,000 sold of Indefinite · 3 investors · min. $100,000 · role: Executive Officer (Chief Investment Officer of General Partner) EDGAR ↗

Raised $80.7M from 101 investors 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: 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.

EC
Pooled Investment Fund · group: Evolution

Evolution Consumer Lending Fund L.P.

Santa Monica, CA · Dec 14, 2012 → Jul 6, 2016 · 5 filings
  • Jul 6, 2016 · D/A · $34,000,000 sold of Indefinite · 84 investors · min. $100,000 · role: Executive Officer (Chief Investment Officer of the General Partner) EDGAR ↗
  • Jul 1, 2015 · D/A · $32,000,000 sold of Indefinite · 71 investors · min. $100,000 · role: Executive Officer (Chief Investment Officer of the General Partner) EDGAR ↗
  • Jul 2, 2014 · D/A · $21,072,000 sold of Indefinite · 56 investors · min. $100,000 · role: Executive Officer (Chief Investment Officer of the General Partner) EDGAR ↗
  • Jan 15, 2014 · D/A · $14,000,000 sold of Indefinite · 48 investors · min. $100,000 · role: Executive Officer (Manager of the General Partner) EDGAR ↗
  • Dec 14, 2012 · D · $300,000 sold of Indefinite · 2 investors · min. $100,000 · role: Executive Officer (Chief Investment Officer of the General Partner) EDGAR ↗

Raised $34M from 84 investors as of the latest filing. Michael is listed as executive officer on 5 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: 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.

EI
Pooled Investment Fund · group: Evolution

EVOLUTION INCOME MASTER FUND LTD.

Santa Monica, CA · Oct 11, 2012 → Jun 28, 2016 · 5 filings
  • Jun 28, 2016 · D/A · $98,000,000 sold of Indefinite · 39 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 25, 2015 · D/A · $79,000,000 sold of Indefinite · 38 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 27, 2014 · D/A · $50,000,000 sold of Indefinite · 34 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 3, 2013 · D/A · $15,606,100 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 11, 2012 · D · $1,663,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $98M from 39 investors as of the latest filing. Michael is listed as director on 5 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: 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.

ES
Pooled Investment Fund · group: Evolution

Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio A

Santa Monica, CA · Jul 25, 2014 → May 25, 2016 · 2 filings
  • May 25, 2016 · D · $30,000,000 sold of $30,000,000 · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 25, 2014 · D · $15,000,000 sold of Indefinite · 12 investors · min. $100,000 · role: Director EDGAR ↗

Raised $30M from 12 investors (100% of the $30M target) as of the latest filing. Michael is listed as director 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: 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.

ES
Pooled Investment Fund · group: Evolution

Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio D

Santa Monica, CA · May 17, 2016
  • May 17, 2016 · D · $3,000,000 sold of $3,000,000 · 9 investors · min. $100,000 · role: Director EDGAR ↗

Raised $3M from 9 investors (100% of the $3M target) as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

JO
Pooled Investment Fund · group: Evolution

Japan Opportunities Ltd.

George Town, Cayman Islands (as filed: E9) · Jan 14, 2016
  • Jan 14, 2016 · D · $100,500,000 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $100.5M from 6 investors as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EL
Pooled Investment Fund · group: Evolution

Evolution Leveraged Income Fund Ltd.

Santa Monica, CA · Nov 5, 2014 → Nov 4, 2015 · 2 filings
  • Nov 4, 2015 · D/A · $50,426,000 sold of Indefinite · 44 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 5, 2014 · D · $39,000,000 sold of Indefinite · 31 investors · min. $100,000 · role: Director EDGAR ↗

Raised $50.4M from 44 investors as of the latest filing. Michael is listed as director 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: 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.

EI
Pooled Investment Fund · group: Evolution

Evolution Income Fund Ltd.

Santa Monica, CA · Jun 20, 2014 → Jun 11, 2015 · 2 filings
  • Jun 11, 2015 · D/A · $4,475,000 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 20, 2014 · D · $750,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $4.47M from 13 investors as of the latest filing. Michael is listed as director 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: 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.

ES
Pooled Investment Fund · group: Evolution

Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio C

Santa Monica, CA · Feb 10, 2015 → Feb 17, 2015 · 2 filings
  • Feb 17, 2015 · D/A · $35,000,000 sold of $50,000,000 · 18 investors · min. $100,000 · role: Director EDGAR ↗
  • Feb 10, 2015 · D · $50,000,000 sold of $50,000,000 · 19 investors · min. $100,000 · role: Director EDGAR ↗

Raised $50M from 19 investors (100% of the $50M target) as of the latest filing. Michael is listed as director 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: 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.

ES
Pooled Investment Fund · group: Evolution

Evolution Special Opportunities Ltd. II SPC, Segregated Portfolio B

Santa Monica, CA · Sep 2, 2014
  • Sep 2, 2014 · D · $50,000,000 sold of Indefinite · 19 investors · min. $100,000 · role: Director EDGAR ↗

Raised $50M from 19 investors as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EF
Pooled Investment Fund · group: Evolution

EVO FEEDER FUND

Santa Monica, CA · Oct 15, 2009 → Sep 28, 2012 · 4 filings
  • Sep 28, 2012 · D/A · $13,674,654 sold of Indefinite · 6 investors · min. $500,000 · role: Director EDGAR ↗
  • Oct 7, 2011 · D/A · $13,674,654 sold of Indefinite · 6 investors · min. $500,000 · role: Director EDGAR ↗
  • Oct 14, 2010 · D/A · $9,674,654 sold of Indefinite · 5 investors · min. $500,000 · role: Director EDGAR ↗
  • Oct 15, 2009 · D/A · $9,414,654 sold of Indefinite · 4 investors · min. $500,000 · role: Director EDGAR ↗

Raised $13.7M from 6 investors as of the latest filing. Michael is listed as director 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.

EC
Pooled Investment Fund · group: Evolution

Evo China Fund

Santa Monica, CA · Mar 29, 2012 → Apr 6, 2012 · 2 filings
  • Apr 6, 2012 · D/A · $21,761,000 sold of Indefinite · 83 investors · min. $1 · role: Director EDGAR ↗
  • Mar 29, 2012 · D · $21,761,000 sold of Indefinite · 83 investors · min. $1 · role: Director EDGAR ↗

Raised $21.8M from 83 investors as of the latest filing. Michael is listed as director 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.

EG
Pooled Investment Fund · group: Evolution

Evo Golden State Fund LP

Santa Monica, CA · Nov 13, 2009 → Nov 5, 2010 · 2 filings
  • Nov 5, 2010 · D/A · $15,498,000 sold of Indefinite · 14 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Nov 13, 2009 · D · $15,098,000 sold of Indefinite · 13 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $15.5M from 14 investors 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.

EG
Pooled Investment Fund · group: Evolution

Evo Golden State Fund Ltd

George Town, Cayman Islands (as filed: E9) · Nov 12, 2009 → Nov 5, 2010 · 2 filings
  • Nov 5, 2010 · D/A · $5,160,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Nov 12, 2009 · D · $5,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $5.16M from 2 investors as of the latest filing. Michael is listed as director 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.

ES
Pooled Investment Fund · group: Evolution

EVOLUTION SPECIAL OPPORTUNITIES FUND LTD II

Santa Monica, CA · Aug 26, 2009 → Aug 10, 2010 · 2 filings
  • Aug 10, 2010 · D/A · $64,999,999 sold of $100,000,000 · 10 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Aug 26, 2009 · D/A · $64,999,999 sold of $100,000,000 · 10 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $65M from 10 investors (65% of the $100M target) as of the latest filing. Michael is listed as director 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.

EF
Pooled Investment Fund · group: Evolution

EVOLUTION FUND LTD SPC Segregated Portfolio M

Santa Monica, CA · Sep 14, 2009
  • Sep 14, 2009 · D/A · $1,514,348,010 sold of Indefinite · 65 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $1.51B from 65 investors as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

EM
Pooled Investment Fund · group: Evolution

EVOLUTION M FUND LP

Santa Monica, CA · Sep 3, 2009
  • Sep 3, 2009 · D/A · $53,438,923 sold of $100,000,000 · 5 investors · min. $5,000,000 · role: Executive Officer (General Partner's principal decision maker) EDGAR ↗

Raised $53.4M from 5 investors (53% of the $100M 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.

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 L Lerch — OH, 1 issuer, Jan 13, 2016 → Jan 13, 2016 · no shared issuer

People around Michael 12

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

EC
Management entity

Evolution Capital Management, LLC

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

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

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

Richard George Chisholm

Director, Executive Officer · 46 shared filings (22 issuers)

Richard George Chisholm is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

Adrian John Brindle

Director · 6 shared filings (4 issuers)

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

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

Gavin Hauge Fabian

Director, Executive Officer · 4 shared filings (1 issuer)

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

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

Albert Park

Director · 3 shared filings (1 issuer)

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

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

Jonathan M. Wainwright

Director · 2 shared filings (2 issuers) · also on 50 other issuers

Jonathan M. Wainwright is on 52 issuers in total — a repeat sponsor. Their page lists every one.

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

Cyrus Paul Pirasteh

Director · 2 shared filings (1 issuer)

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

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

Bradley Heiges

Director · 2 shared filings (1 issuer)

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

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

Jeremy Tasset

Director · 2 shared filings (1 issuer) · also on 11 other issuers

Jeremy Tasset is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Bradley Cowdroy

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

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

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

Trinda Blackmore

Director · 1 shared filing (1 issuer) · also on 41 other issuers

Trinda Blackmore is on 42 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey Todd Hansen

Director · 1 shared filing (1 issuer)

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

The team behind the deals

E
Sponsor group

Evolution

27 issuers · 54 filings · $2.6B reported sold · 2009–2021

One team, 27 deal companies. Michael Lee Lerch is listed on 27 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 Lee Lerch.

Same business address

51 other issuers file from the same address (first 50 shown)

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 28 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Lee Lerch 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 28 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Lee Lerch is listed on: none on file. No website or social profile named in EVOLUTION FUND LTD SPC Segregated Portfolio M's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #368,137 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 (Santa Monica, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Clark County NV District Court portal ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗Nevada Secretary of State business search ↗OpenCorporates ↗

Change history

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