PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:18 AM ET

Sponsor Check › Person

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

Michael Lucia

Named as an officer, director or promoter on SEC Form D filings · IL · Apr 23, 2019 → Apr 23, 2019

1deal (issuers)
$750Kreported sold
5investors
1Form D filing
2019year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Lucia is listed as a director on 1 SEC Form D filing by 1 issuer in Apr 2019: MJBC LLC (Round Lake, IL — industry reported as "Other" — 2019; $750K reported sold to 5 investors).

What this means One deal on file with the SEC, filed Apr 2019. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — 13 bankruptcy cases matching the name listed in Key records below.

What this means 13 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Michael Lucia and found 5 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: Victor Hobson; 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 Lucia has not run yet — it is joining a line of 22,142 names; searches run around the clock at the hosts' allowed rate. Searched so far: 462 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, 2:44 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: VA (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 Lucia..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

13 cases: 13 closed (disposition not in docket feed)

MICHAEL G. DE LUCIA, SR. and BERTHA L. DE LUCIA closed
United States Bankruptcy Court, D. Arizona · No. 2:21-bk-00279 · Filed Jan 14, 2021 · Closed Jun 22, 2021
Role of MICHAEL G. DE LUCIA, SR.: Debtor · Outcome: Case closed 2021-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Michael J Lucia and Mary F Allen closed
United States Bankruptcy Court, W.D. Washington · No. 11-50026 · Filed Dec 29, 2011 · Closed Apr 23, 2012
Role of Michael J Lucia and Mary F Allen: Debtor · Outcome: Case closed 2012-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Michael J. Lucia closed
United States Bankruptcy Court, S.D. California · No. 11-11148 · Filed Jul 1, 2011 · Closed Jan 22, 2014
Role of Michael J. Lucia: Debtor · Outcome: Case closed 2014-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Michael Lucia and Amy Lucia closed
United States Bankruptcy Court, N.D. Ohio · No. 10-54094 · Filed Aug 27, 2010 · Closed May 3, 2016
Role of Michael Lucia and Amy Lucia: Debtor · Outcome: Case closed 2016-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Deborah K Lucia and Michael Lucia closed
United States Bankruptcy Court, E.D. Michigan · No. 10-22822 · Filed Jul 22, 2010 · Closed Dec 17, 2010
Role of Michael Lucia: Debtor · Outcome: Case closed 2010-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Michael Lucia and Dionicia Lee McCallum Lucia closed
United States Bankruptcy Court, E.D. Texas · No. 09-42323 · Filed Jul 24, 2009 · Closed Nov 9, 2009
Role of Michael Lucia and Dionicia Lee McCallum Lucia: Debtor · Outcome: Case closed 2009-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
MICHAEL LUCIA and JOANNA LUCIA closed
United States Bankruptcy Court, N.D. Alabama · No. 03-04222 · Filed May 12, 2003 · Closed Sep 30, 2003
Role of MICHAEL LUCIA and JOANNA LUCIA: Debtor · Outcome: Case closed 2003-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Michael J. Lucia and Crystle L. Lucia closed
United States Bankruptcy Court, E.D. California · No. 03-21014 · Filed Jan 29, 2003 · Closed May 20, 2003
Role of Michael J. Lucia and Crystle L. Lucia: Debtor · Outcome: Case closed 2003-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Michael J Lucia closed
United States Bankruptcy Court, W.D. Washington · No. 00-05335 · Filed May 26, 2000 · Closed Feb 9, 2004
Role of Michael J Lucia: Debtor · Outcome: Case closed 2004-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Michael D Lucia and Teresa L Lucia closed
United States Bankruptcy Court, S.D. Texas · No. 00-34794 · Filed May 23, 2000 · Closed Jul 21, 2004
Role of Michael D Lucia and Teresa L Lucia: Debtor · Outcome: Case closed 2004-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Michael L. Lucia and Brenda A. Lucia closed
United States Bankruptcy Court, D. Oregon · No. 95-32339 · Filed Apr 14, 1995 · Closed Jul 7, 2000
Role of Michael L. Lucia and Brenda A. Lucia: Debtor · Outcome: Case closed 2000-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
Michael S. Lucia and Elizabeth E. Rotax closed
United States Bankruptcy Court, D. Vermont · No. 93-10447 · Filed Jul 1, 1993 · Closed Nov 15, 1993
Role of Michael S. Lucia and Elizabeth E. Rotax: Debtor · Outcome: Case closed 1993-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 2 people with this name in Form D filings; court in VT (not a filing state)
Michael Lucia closed
United States Bankruptcy Court, D. Oregon · No. 90-32704 · Filed May 22, 1990 · Closed Dec 18, 1990
Role of Michael Lucia: Debtor · Outcome: Case closed 1990-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 23 federal dockets); 2 people with this name in Form D filings; court in OR (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, 2:44 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

5 differences found between the filings for Michael Lucia — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Note · Apr 23, 2019

16% of the money raised went to insiders — MJBC LLC

The Apr 23, 2019 Form D reports $750,000 sold and $117,127 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Management wages to get business operational.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Apr 23, 2019 ↗MJBC LLC — PartnerFacts page ↗
Sources
Note · Apr 23, 2019

Michael Lucia appears on 1 deal that stopped filing before reaching its target

MJBC LLC (last filing Apr 23, 2019; $750,000 sold of $4,375,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

MJBC LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 23, 2019

Paid seller listed without a CRD number: Victor Hobson — MJBC LLC

Victor Hobson is listed as receiving sales compensation on 1 filing (Apr 23, 2019) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Apr 23, 2019 ↗BrokerCheck search: Victor Hobson ↗MJBC LLC — PartnerFacts page ↗
Sources
Note · Apr 8, 2019 – Apr 23, 2019

No amendment in the last 12 months on an offering that may still be open — MJBC LLC (latest filing Apr 23, 2019)

The latest filing for this offering is dated Apr 23, 2019 (first sale Apr 8, 2019). It reports $750,000 sold of $4,375,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Apr 23, 2019 ↗MJBC LLC — PartnerFacts page ↗
Sources
Note · Jul 16, 2013

Same name, different state: "Michael Lucia" (OR) is a separate record

This page covers filings where the address state is IL. A separate record, "Michael Lucia" with address state OR, is listed on 1 filing — most recently by LanguageTwin, Inc. (Jul 16, 2013). The two records do not overlap in time: this page has one filing dated Apr 23, 2019; the other has one filing dated Jul 16, 2013.

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 Lucia (OR) — PartnerFacts page ↗Form D · Jul 16, 2013 ↗LanguageTwin, Inc. — PartnerFacts page ↗Michael Lucia (IL) — this page ↗
Sources
What is compared

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

5. Money to insiders

0 of 1 offering report sales commissions; 1 reports finder's fees totalling $16,250; 1 reports proceeds to related persons totalling $117,127. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 23, 2019 D
MJBC LLC
File 021-337851
$0 (est.)$16,250 (est.)$117,127 (est.)
Management wages to get business operational.
Victor Hobson no CRD number reportedEDGAR ↗
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 1

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

M
Other

MJBC LLC

Round Lake, IL · Apr 23, 2019
  • Apr 23, 2019 · D · $750,000 sold of $4,375,000 · 5 investors · min. $100,000 · role: Director EDGAR ↗

Raised $750K from 5 investors (17% of the $4.38M 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.

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 Lucia — OR, 1 issuer, Jul 16, 2013 → Jul 16, 2013 · no shared issuer

People around Michael 0

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

No other person or management entity is named on the same filings.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Lucia by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Lucia is listed on: none on file. No website or social profile named in MJBC LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #236,298 of 374,652 in line (957 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 (Round Lake, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Michael Lucia appears on a new Form D, or when a court case or SEC action is matched to them. See plans →