PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:29 AM ET

Sponsor Check › Person

ML
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Michael Loeb

Named as an officer, director or promoter on SEC Form D filings · NY, CA · Aug 3, 2015 → Oct 18, 2024

6deals (issuers)
$254.8Mreported sold
117investors
19Form D filings
2015–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Loeb is listed as a director on 19 SEC Form D filings by 6 issuers between Aug 2015 and Oct 2024. Largest by amount reported sold: Fetch Rewards, Inc. (Madison, WI — other technology — 2017–2020; $210.7M reported sold to 28 investors), Mercato, Inc. (San Diego, CA — other technology — 2019–2021; $25.9M reported sold to 28 investors), Penrose Hill, Ltd (Napa, CA — other technology — 2015–2019; $10.5M reported sold to 19 investors), Nunbelievable, Inc. (New York, NY — retailing — 2023; $3.58M reported sold to 18 investors), Deckard Technologies, Inc. (San Diego, CA — industry reported as "Other" — 2021; $3M reported sold to 12 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as director, over about 9 years. Across those companies the filings report $254.8M sold in total.

Listed alongside Ian Sigalow (7 shared filings), Neil Senturia (6 shared filings), Robert J. Brannigan, Jr. (6 shared filings), Philip James (5 shared filings), Frank Azzolino (4 shared filings) and 26 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 bankruptcy cases matching the name listed in Key records below.

What this means 4 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 19 public filings for Michael Loeb and found 11 differences, 2 worth asking the sponsor about: Form D filed 443 days after the first sale; Form D filed 912 days after the first sale; 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 Loeb has not run yet — it is #12,722 of 17,425 in line; 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, 2:34 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

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

4 cases: 4 closed (disposition not in docket feed)

Michael E. Loeb closed
United States Bankruptcy Court, N.D. California · No. 14-30312 · Filed Mar 3, 2014 · Closed Aug 26, 2014
Role of Michael E. Loeb: Debtor · Outcome: Case closed 2014-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
Michael Loeb closed
United States Bankruptcy Court, S.D. California · No. 13-00058 · Filed Jan 4, 2013 · Closed Feb 21, 2013
Role of Michael Loeb: Debtor · Outcome: Case closed 2013-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
Michael E. Loeb closed
United States Bankruptcy Court, N.D. California · No. 11-13346 · Filed Sep 2, 2011 · Closed Dec 8, 2011
Role of Michael E. Loeb: Debtor · Outcome: Case closed 2011-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
Michael E. Loeb closed
United States Bankruptcy Court, N.D. California · No. 11-11560 · Filed Apr 29, 2011 · Closed Dec 8, 2011
Role of Michael E. Loeb: Debtor · Outcome: Case closed 2011-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:34 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

11 differences found between the filings for Michael Loeb — 2 worth asking about (compared 19 filings on Oct 24, 2026)

Worth asking · Mar 30, 2022 – Jun 16, 2023

Form D filed 443 days after the first sale — Nunbelievable, Inc.

The filing says the first sale was Mar 30, 2022. The Form D was filed Jun 16, 2023 — 443 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 428 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jun 16, 2023 ↗Nunbelievable, Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 16, 2020 – Jun 16, 2023

Form D filed 912 days after the first sale — Nunbelievable, Inc.

The filing says the first sale was Dec 16, 2020. The Form D was filed Jun 16, 2023 — 912 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 897 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jun 16, 2023 ↗Nunbelievable, Inc. — PartnerFacts page ↗
Sources
Note · Oct 1, 2024 – Oct 18, 2024

Form D filed 17 days after the first sale — RubyWell, Inc.

The filing says the first sale was Oct 1, 2024. The Form D was filed Oct 18, 2024 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Oct 18, 2024 ↗RubyWell, Inc. — PartnerFacts page ↗
Sources
Note · Feb 11, 2019 – Oct 18, 2024

10 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 — RubyWell, Inc. (latest filing Oct 18, 2024) · No amendment in the last 12 months on an offering that may still be open — Nunbelievable, Inc. (latest filing Jun 16, 2023) · No amendment in the last 12 months on an offering that may still be open — Nunbelievable, Inc. (latest filing Jun 16, 2023) · No amendment in the last 12 months on an offering that may still be open — Mercato, Inc. (latest filing Mar 25, 2021) · No amendment in the last 12 months on an offering that may still be open — Deckard Technologies, Inc. (latest filing Feb 8, 2021) · and 5 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 · Oct 18, 2024 ↗RubyWell, Inc. — PartnerFacts page ↗Form D · Jun 16, 2023 ↗Nunbelievable, Inc. — PartnerFacts page ↗
Sources
Note · Aug 3, 2015 – Apr 12, 2019

Industry group changed between filings — Penrose Hill, Ltd

"Other" (Aug 3, 2015 to Jan 17, 2018); then "Other Technology" (Apr 12, 2019 to Oct 15, 2019).

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 · Aug 3, 2015 ↗Form D · Apr 12, 2019 ↗Penrose Hill, Ltd — PartnerFacts page ↗
Sources
Note · Feb 13, 2025

Same name, different state: "Michael Loeb" (WA) is a separate record

This page covers filings where the address state is NY or CA. A separate record, "Michael Loeb" with address state WA, is listed on 1 filing — most recently by RHODIUM, INC. (Feb 13, 2025). The two records do not overlap in time: this page runs Aug 3, 2015 to Oct 18, 2024; the other has one filing dated Feb 13, 2025.

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 Loeb (WA) — PartnerFacts page ↗Form D · Feb 13, 2025 ↗RHODIUM, INC. — PartnerFacts page ↗Michael Loeb (NY,CA) — this page ↗
Sources
Note · Aug 17, 2018

Same name, different state: "Michael Loeb" (GA) is a separate record

This page covers filings where the address state is NY or CA. A separate record, "Michael Loeb" with address state GA, is listed on 1 filing — most recently by Steady Platform, Inc. (Aug 17, 2018). Both records have filings in the same period (Aug 17, 2018).

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 Loeb (GA) — PartnerFacts page ↗Form D · Aug 17, 2018 ↗Steady Platform, Inc. — PartnerFacts page ↗Michael Loeb (NY,CA) — this page ↗
Sources
Note · May 14, 2012

Same name, different state: "Michael Loeb" (PA) is a separate record

This page covers filings where the address state is NY or CA. A separate record, "Michael Loeb" with address state PA, is listed on 1 filing — most recently by AUDIENCE PARTNERS, LLC (May 14, 2012). The two records do not overlap in time: this page runs Aug 3, 2015 to Oct 18, 2024; the other has one filing dated May 14, 2012.

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 Loeb (PA) — PartnerFacts page ↗Form D · May 14, 2012 ↗AUDIENCE PARTNERS, LLC — PartnerFacts page ↗Michael Loeb (NY,CA) — this page ↗
Sources
Note · Apr 12, 2019 – Oct 15, 2019

Address moved from New York, NY to Napa, CA — Penrose Hill, Ltd

The people listed on the Apr 12, 2019 filing give New York, NY; on the Oct 15, 2019 filing they give Napa, 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 · Apr 12, 2019 ↗Form D · Oct 15, 2019 ↗Penrose Hill, Ltd — PartnerFacts page ↗
Sources
Note · Feb 22, 2019 – Jul 9, 2019

Address moved from New York, NY to San Diego, CA — Mercato, Inc.

The people listed on the Feb 22, 2019 filing give New York, NY; on the Jul 9, 2019 filing they give San Diego, 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 · Feb 22, 2019 ↗Form D · Jul 9, 2019 ↗Mercato, Inc. — PartnerFacts page ↗
Sources
Note · Aug 3, 2015 – Oct 18, 2024

Michael Loeb is listed with 2 different address states: NY, CA

NY on 12 filings (Aug 3, 2015 to Oct 18, 2024); CA on 7 filings (Jul 9, 2019 to Mar 25, 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 · Aug 3, 2015 ↗Form D · Jul 9, 2019 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 17 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $950,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 18, 2024 D
RubyWell, Inc.
File 021-527149
$0$0$0None listed on this filingEDGAR ↗
Jun 16, 2023 D
Nunbelievable, Inc.
File 021-484487
$0$0$500,000 (est.)
Payments for the services of CEO and CMO; payments to affiliates of certain directors for provision of business support services.
None listed on this filingEDGAR ↗
Jun 16, 2023 D
Nunbelievable, Inc.
File 021-484495
$0$0$300,000 (est.)
Payments for the service of CEO and CMO; payments to affiliates of certain directors for provision of business support services.
None listed on this filingEDGAR ↗
Mar 25, 2021 D/A
Mercato, Inc.
File 021-388279
$0$0$0None listed on this filingEDGAR ↗
Feb 8, 2021 D
Deckard Technologies, Inc.
File 021-388781
$0$0$0None listed on this filingEDGAR ↗
Nov 5, 2020 D
Fetch Rewards, Inc.
File 021-379794
$0$0$0 (est.)
Proceeds of the offering shall be used for working capital and general corporate purposes. The executive officers will receive compensation from the Issuer's revenues and investment proceeds.
None listed on this filingEDGAR ↗
Jun 12, 2020 D
Mercato, Inc.
File 021-368830
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2019 D
Penrose Hill, Ltd
File 021-350997
$0$0$0None listed on this filingEDGAR ↗
Oct 3, 2019 D
Fetch Rewards, Inc.
File 021-350242
$0$0$0 (est.)
Proceeds will be used for working capital and other general corporate purposes. The executive officers will receive compensation from the Issuer's revenues and investment proceeds.
None listed on this filingEDGAR ↗
Aug 8, 2019 D/A
Mercato, Inc.
File 021-343753
$0$0$0None listed on this filingEDGAR ↗
Apr 12, 2019 D
Penrose Hill, Ltd
File 021-337230
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2019 D
Mercato, Inc.
File 021-333352
$0$0$0None listed on this filingEDGAR ↗
Nov 30, 2018 D
Fetch Rewards, Inc.
File 021-326931
$0$0$0 (est.)
Proceeds are used for general corporate purposes. The executive officers will receive compensation from the Issuer's revenues and investment proceeds.
None listed on this filingEDGAR ↗
Jan 17, 2018 D
Penrose Hill, Ltd
File 021-303404
$0$0$0None listed on this filingEDGAR ↗
Sep 7, 2017 D
Fetch Rewards, Inc.
File 021-294190
$0$0$0 (est.)
Proceeds are used for general corporate purposes. The executive officers will receive compensation from the Issuer's revenues and investment proceeds.
None listed on this filingEDGAR ↗
Feb 27, 2017 D
Penrose Hill, Ltd
File 021-281342
$0$0$0None listed on this filingEDGAR ↗
Aug 3, 2015 D
Penrose Hill, Ltd
File 021-245002
$0$0$150,000
Repayment of loan.
None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 6

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

R
Other Health Care

RubyWell, Inc.

New York, NY · Oct 18, 2024
  • Oct 18, 2024 · D · $1,110,000 sold of $3,000,000 · 12 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.11M from 12 investors (37% 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: Other Health Care / 506(b) (4,189 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.

N
Retailing

Nunbelievable, Inc.

New York, NY · Jun 16, 2023 → Jun 16, 2023 · 2 filings
  • Jun 16, 2023 · D · $965,000 sold of $1,500,000 · 3 investors · min. $50,000 · role: Director EDGAR ↗
  • Jun 16, 2023 · D · $3,577,570 sold of $4,128,215 · 18 investors · min. $10,000 · role: Director EDGAR ↗

Raised $3.58M from 18 investors (100% of the $1.5M 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: Retailing / 506(b) (959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

M
Other Technology

Mercato, Inc.

San Diego, CA · Feb 22, 2019 → Mar 25, 2021 · 6 filings
  • Mar 25, 2021 · D/A · $25,861,123 sold of $29,596,141 · 16 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 3, 2021 · D · $24,436,131 sold of $29,596,141 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 12, 2020 · D · $9,250,000 sold of $10,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 8, 2019 · D/A · $2,724,998 sold of $3,999,998 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 9, 2019 · D · $2,624,998 sold of $3,999,998 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 22, 2019 · D · $420,540 sold of $1,200,541 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $25.9M from 28 investors (87% of the $29.6M target) as of the latest filing. Michael is listed as director on 6 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.

DT
Other

Deckard Technologies, Inc.

San Diego, CA · Feb 8, 2021
  • Feb 8, 2021 · D · $1,287,240 sold of $4,717,240 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3M from 12 investors (64% of the $4.72M 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: Other / 506(b) (18,678 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.

FR
Other Technology

Fetch Rewards, Inc.

Madison, WI · Sep 7, 2017 → Nov 5, 2020 · 4 filings
  • Nov 5, 2020 · D · $79,999,947 sold of $80,000,000 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 3, 2019 · D · $24,999,996 sold of $24,999,996 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 30, 2018 · D · $7,999,995 sold of $7,999,995 · 17 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 7, 2017 · D · $9,650,000 sold of $9,650,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $210.7M from 28 investors (100% of the $80M 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.

PH
Other Technology

Penrose Hill, Ltd

Napa, CA · Aug 3, 2015 → Oct 15, 2019 · 5 filings
  • Oct 15, 2019 · D · $10,512,642 sold of $15,612,643 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 12, 2019 · D · $3,000,000 sold of $3,000,000 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 17, 2018 · D · $6,850,000 sold of $6,850,000 · 9 investors · min. $50,000 · role: Director EDGAR ↗
  • Feb 27, 2017 · D · $5,000,000 sold of $5,000,000 · 11 investors · min. $50,000 · role: Director EDGAR ↗
  • Aug 3, 2015 · D · $2,250,000 sold of $2,250,000 · 19 investors · min. $10,000 · role: Director EDGAR ↗

Raised $10.5M from 19 investors (67% of the $15.6M target) 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: 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.

Other pages with the same name (3)

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

  • Michael Loeb — PA, 1 issuer, May 14, 2012 → May 14, 2012 · no shared issuer
  • Michael Loeb — GA, 1 issuer, Aug 17, 2018 → Aug 17, 2018 · no shared issuer
  • Michael Loeb — WA, 1 issuer, Feb 13, 2025 → Feb 13, 2025 · no shared issuer

People around Michael 31

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

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

Ian Sigalow

Director · 7 shared filings (2 issuers) · also on 41 other issuers

Ian Sigalow is on 43 issuers in total — a repeat sponsor. Their page lists every one.

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

Neil Senturia

Director · 6 shared filings (1 issuer) · also on 8 other issuers

Neil Senturia is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert J. Brannigan, Jr.

Executive Officer, Director · 6 shared filings (1 issuer)

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

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

Philip James

Executive Officer, Director, Promoter · 5 shared filings (1 issuer) · also on 3 other issuers

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

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

Wes Schroll

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

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

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

Frank Azzolino

Director · 4 shared filings (1 issuer)

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

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

Mark Pinney

Executive Officer · 3 shared filings (1 issuer) · also on 3 other issuers

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

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

Richard Vogel

Director · 3 shared filings (2 issuers) · also on 2 other issuers

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

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

Jonathan Cohen

Director · 2 shared filings (1 issuer) · also on 25 other issuers

Jonathan Cohen is on 26 issuers in total — a repeat sponsor. Their page lists every one.

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

Allen Morgan

Director · 2 shared filings (1 issuer) · also on 10 other issuers

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

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

KEN HARRIS, JR.

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

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

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

Andrew Brynes

Director · 2 shared filings (1 issuer)

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

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

Michael Kent

Executive Officer · 2 shared filings (1 issuer)

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

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

James McCann

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

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

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

Michael Lazerow

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

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

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

Bryan Janeczko

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Kudakwashe Biza

Executive Officer · 2 shared filings (1 issuer)

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

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

Chip Meakem

Director · 1 shared filing (1 issuer) · also on 9 other issuers

Chip Meakem is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

CHARLES MEAKEM

Director · 1 shared filing (1 issuer) · also on 8 other issuers

CHARLES MEAKEM is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

OLIVER GARLAND

Director · 1 shared filing (1 issuer)

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

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

Mike Kent

Executive Officer · 1 shared filing (1 issuer)

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

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

John Philosophos

Director · 1 shared filing (1 issuer)

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

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

Greg Rose

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

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

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

Zander Farkas

Director · 1 shared filing (1 issuer)

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

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

Alexander Farkas

Director · 1 shared filing (1 issuer)

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

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

Nickolas Del Pego

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

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

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

John Foushi

Executive Officer · 1 shared filing (1 issuer)

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

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

Yonkee Sull

Director · 1 shared filing (1 issuer)

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

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

Nicholas Hurst

Director · 1 shared filing (1 issuer)

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

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

Abigail Miller Levy

Director · 1 shared filing (1 issuer)

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

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

Julie Kennedy

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

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

The team behind the deals

Same business address

16 other issuers file from the same address

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 6 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)

4 Regulation Crowdfunding filings — tap to see each filing
SourceFiledFormIssuerAmount offered (as reported)Amount sold (as reported)Matched on
EDGAR ↗Apr 25, 2024
File 020-32525
Regulation Crowdfunding termination of reporting (Form C-TR)
Reporting terminated
Nunbelievable, Inc.
NEW YORK, NY
Not reportedNot reported on this formsigner name on this filing (Michael Loeb) + listed as a related person on Form D filings of the same issuer (CIK 1978630) · 85%
EDGAR ↗Apr 25, 2024
File 020-32525
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Nunbelievable, Inc.
NEW YORK, NY
Not reportedNot reported on this formsigner name on this filing (Michael Loeb) + listed as a related person on Form D filings of the same issuer (CIK 1978630) · 85%
EDGAR ↗Aug 29, 2023
File 020-32525
Regulation Crowdfunding progress update (Form C-U)
Progress update filed · deadline Aug 21, 2023
Nunbelievable, Inc.
NEW YORK, NY
$50,000 target · $1,235,000 maximum
via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗)
Not reported on this formsigner name on this filing (Michael Loeb) + listed as a related person on Form D filings of the same issuer (CIK 1978630) · 85%
EDGAR ↗Jun 22, 2023
File 020-32525
Regulation Crowdfunding offering (Form C)
Offering filed · deadline Aug 21, 2023
Nunbelievable, Inc.
NEW YORK, NY
$50,000 target · $1,235,000 maximum
via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗)
Not reported on this formsigner name on this filing (Michael Loeb) + listed as a related person on Form D filings of the same issuer (CIK 1978630) · 85%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. 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.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Loeb 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Loeb is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Madison, WI). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

nunbelievable.com ↗ found on Nunbelievable, Inc. (nunbelievable.com — Form C 0001978630-24-000001 (issuer website as filed))

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) ↗New York WebCivil Supreme ↗California — find the county court ↗Los Angeles Superior Court case search ↗Wisconsin state courts — find the court ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗California Secretary of State business search ↗Wisconsin Secretary of State business search ↗OpenCorporates ↗

Change history

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