Michael Lemanski is listed as an executive officer, director, and promoter on 10 SEC Form D filings by 5 issuers between Oct 2012 and Sep 2024: Strategic Rivermont OZ Fund, LLC (Atlanta, GA — pooled investment fund — 2019–2020; $4.84M reported sold to 18 investors), Rivermont Rocky Mount Fund I, L.P. (Durham, NC — pooled investment fund — 2018; $1.85M reported sold to 6 investors), Rivermont Enterprise Emergent Communities Fund I LP (Durham, NC — pooled investment fund — 2019; $1.21M reported sold to 4 investors), LOMO MARKET, INC. (Durham, NC — industry reported as "Other" — 2012; $80K reported sold to 3 investors) and 2750 Forest Hills Road LLC (Durham, NC — other real estate — 2024).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, director, and promoter, over about 12 years. Across those companies the filings report $7.98M sold in total.
All 5 issuers belong to the sponsor group Enterprise (64 issuers, $7.4B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Enterprise has 64 companies on file and $7.4B 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 12 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.
What this means 23 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 10 public filings for Michael Lemanski and found 11 differences, 3 worth asking the sponsor about: Bankruptcy case: Michael L. Lemanski; Michael Lemanski appears on 3 deals that stopped filing before reaching their target; 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.