PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:54 AM ET

Sponsor Check › Person

MV

Michael Venerable

Named as an officer, director or promoter on SEC Form D filings · OH, MA · Jul 6, 2010 → Sep 18, 2026

25deals (issuers)
$650.2Mreported sold
646investors
55Form D filings
2010–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: not yet

The short version

Michael Venerable is listed as an executive officer, director, and promoter on 55 SEC Form D filings by 25 issuers between Jul 2010 and Sep 2026. Largest by amount reported sold: Ohio High Growth Investment Opportunities QP Fund LP (Cleveland, OH — pooled investment fund — 2026; $178.1M reported sold to 73 investors), Ohio High Growth Investment Opportunities Fund LP (Cleveland, OH — pooled investment fund — 2024–2026; $157.5M reported sold to 48 investors), Ohio Institutional Impact Fund, L.P. (Beachwood, OH — pooled investment fund — 2024; $69.5M reported sold to 13 investors), Ohio Institutional Impact Fund II, L.P. (Cleveland, OH — pooled investment fund — 2026; $55.7M reported sold to 15 investors), Airway Therapeutics, Inc. (Marietta, GA — biotechnology — 2018; $43.5M reported sold to 116 investors) and 20 more (all listed below).

What this means That is a lot of deals — 25 separate companies raised money with this person listed as executive officer, director, and promoter, over about 16 years. Across those companies the filings report $650.2M sold in total.

Listed alongside Mark Kvamme (13 shared filings), Jill Meyer (9 shared filings), Raymond Leach (9 shared filings), Chris Bergman (8 shared filings), Brian Coley (7 shared filings) and 69 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.

The issuers belong to 3 sponsor groups: Drive (28 issuers, $2.33B reported sold, 2013–2026), Cincinnati Cornerstone (3 issuers, $22.9M reported sold, 2019–2021) and Cincytech (3 issuers, $29.1M reported sold, 2016–2020).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 11 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases (search queued; results are added automatically).

What this means 13 records came back, including 1 court case 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

11 cases: 1 open, 7 closed (disposition not in docket feed), 3 dismissed

Venerable Insurance and Annuity Company v. Amity open
District Court, M.D. Tennessee · No. 3:24-cv-01134 · Filed Sep 20, 2024
Role of Venerable Insurance and Annuity Company: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in TN (not a filing state)
Kahanek v. Venerable Insurance and Annuity Co. closed
District Court, E.D. Texas · No. 5:24-cv-00138 · Filed Sep 15, 2024 · Closed Dec 30, 2024
Role of Venerable Insurance and Annuity Co.: Defendant · Outcome: Terminated 2024-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in TX (not a filing state)
PATEL v. VENERABLE INSURANCE & ANNUITY CO. closed
District Court, D. New Jersey · No. 2:20-cv-03226 · Filed Mar 25, 2020 · Closed Aug 26, 2021 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal- Contract Dispute
Role of VENERABLE INSURANCE & ANNUITY CO.: Defendant · Outcome: Terminated 2021-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in NJ (not a filing state)
United States v. Venerable Ventures Inc closed
District Court, D. Maryland · No. 8:17-po-01074 · Filed Jan 25, 2017 · Closed Feb 14, 2017
Role of Venerable Ventures Inc: Defendant · Outcome: Terminated 2017-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in MD (not a filing state)
United States v. Venerable Ventures Inc closed
District Court, D. Maryland · No. 8:17-po-01074 · Filed Jan 25, 2017 · Closed Feb 14, 2017
Role of Venerable Ventures Inc: Defendant · Outcome: Terminated 2017-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in MD (not a filing state)
Venerable v. Mid America Credit Management LLC dismissed
District Court, D. Kansas · No. 2:07-cv-02425 · Filed Sep 6, 2007 · Closed Nov 21, 2007 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Venerable: Plaintiff · Outcome: Terminated 2007-11-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in KS (not a filing state)
Venerable v. Required Technologies, Inc. closed
District Court, E.D. Virginia · No. 1:06-cv-00529 · Filed May 3, 2006 · Closed Jul 9, 2007 · Nature of suit: 890 Other Statutory Actions · Cause: 29:1001 E.R.I.S.A.: Employee Retirement
Role of Venerable: Plaintiff · Outcome: Terminated 2007-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in VA (not a filing state)
RW Pro Leasing Svcs v. Venerable dismissed
District Court, D. Arizona · No. 2:97-cv-00351 · Filed Feb 19, 1997 · Closed Aug 18, 1997 · Nature of suit: 190 Other contract actions
Role of Venerable: Defendant · Outcome: Terminated 1997-08-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in AZ (not a filing state)
RW PRO LEASING SVCS v. VENERABLE, ET AL closed
District Court, D. Arizona · No. 4:97-cv-351 · Filed Feb 19, 1997 · Closed Aug 18, 1997 · Nature of suit: 190 Other contract actions
Role of VENERABLE: Defendant · Outcome: Terminated 1997-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in AZ (not a filing state)
Venerable v. Trans World Airlines closed
District Court, D. Kansas · No. 2:93-cv-02071 · Filed Feb 19, 1993 · Closed Apr 5, 1993
Role of Venerable: Plaintiff · Outcome: Terminated 1993-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in KS (not a filing state)
VENERABLE v. REVCO D S INC dismissed
District Court, D. Kansas · No. · Filed Mar 10, 1987 · Closed Dec 22, 1987 · Nature of suit: 190 Other contract actions
Role of VENERABLE: Plaintiff · Outcome: Terminated 1987-12-22 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in KS (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; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:22 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 yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

Not yet searched — search queued

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. — not yet searched.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

SEC search queued. Results are added automatically.

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Beneficial of Missouri, Inc. v. Venerable closed
United States Bankruptcy Court, W.D. Missouri · No. 93-04009 · Filed Jan 27, 1993 · Closed May 6, 1993
Role of Venerable: Defendant · Outcome: Case closed 1993-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in MO (not a filing state)
Venerable Music Inc A New York Corp closed
United States Bankruptcy Court, D. New Jersey · No. 88-5316 · Filed Aug 12, 1988 · Closed Sep 26, 1991
Role of Venerable Music Inc A New York Corp: Debtor · Outcome: Case closed 1991-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in NJ (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:22 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 yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

0 of 38 offerings report sales commissions; 0 report finder's fees; 6 report proceeds to related persons totalling $1,167,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 18, 2026 D
Ohio Institutional Impact Fund II, L.P.
File 021-598006
$0$0$0N/A no CRD number reportedEDGAR ↗
Jul 14, 2026 D/A
Ohio High Growth Investment Opportunities Fund LP
File 021-549252
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2026 D
Ohio High Growth Investment Opportunities USTE Fund LP
File 021-590738
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2026 D
Ohio High Growth Investment Opportunities QP Fund LP
File 021-590740
$0$0$0None listed on this filingEDGAR ↗
Jun 11, 2026 D
Contact Control Interfaces, Inc.
File 021-587087
$0$0$207,000None listed on this filingEDGAR ↗
Jul 2, 2024 D
Ohio Institutional Impact Fund, L.P.
File 021-517659
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2024 D
Ohio High Growth Investment Opportunities Fund LP
File 021-517667
$0$0$0None listed on this filingEDGAR ↗
May 10, 2024 D
Eyas Medical Imaging, Inc.
File 021-512913
$0$0$0None listed on this filingEDGAR ↗
Mar 20, 2024 D/A
Eyas Medical Imaging, Inc.
File 021-425859
$0$0$0None listed on this filingEDGAR ↗
Oct 12, 2023 D
Losant IoT, Inc.
File 021-494488
$0$0$0None listed on this filingEDGAR ↗
Dec 3, 2021 D
CINCINNATI CORNERSTONE INVESTORS EI V, LLC
File 021-423509
$0$0$0None listed on this filingEDGAR ↗
Dec 11, 2020 D
Invirsa, Inc.
File 021-383009
$0$0$0None listed on this filingEDGAR ↗
Jun 16, 2020 D
Losant IoT, Inc.
File 021-369038
$0$0$0None listed on this filingEDGAR ↗
Jun 8, 2020 D
Eyas Medical Imaging, Inc.
File 021-368452
$0$0$0None listed on this filingEDGAR ↗
Jun 26, 2019 D
Cincinnati Cornerstone Investors BWV I, LLC
File 021-342803
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 13, 2018 D
Losant IoT, Inc.
File 021-325604
$0$0$0None listed on this filingEDGAR ↗
Jul 13, 2018 D
Cincinnati Cornerstone Investors ES III, LLC
File 021-316778
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 13, 2018 D
Airway Therapeutics, Inc.
File 021-307604
$0$0$245,000 (est.)None listed on this filingEDGAR ↗
Sep 14, 2017 D
Eyas Medical Imaging, Inc.
File 021-294682
$0$0$300,000 (est.)None listed on this filingEDGAR ↗
Aug 11, 2017 D
Losant IoT, Inc.
File 021-292659
$0$0$25,000
Repayment of outstanding promissory note.
None listed on this filingEDGAR ↗
Jul 26, 2017 D
LainaHealth Inc.
File 021-291549
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 25, 2017 D
Astronomer, Inc.
File 021-285431
$0$0$190,000 (est.)None listed on this filingEDGAR ↗
Feb 28, 2017 D/A
Choremonster Inc.
File 021-220621
$0$0$0None listed on this filingEDGAR ↗
Feb 24, 2017 D
CINCINNATI CORNERSTONE INVESTORS EI III, LLC
File 021-281256
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jun 13, 2016 D/A
CORDATA HEALTHCARE INNOVATIONS, INC.
File 021-264870
$0$0$200,000 (est.)None listed on this filingEDGAR ↗
Apr 8, 2016 D
CINCYTECH FUND IV, LLC
File 021-260947
$0$0$0None listed on this filingEDGAR ↗
Nov 5, 2015 D
Roadtrippers Inc
File 021-250716
$0$0$0
The proceeds will be used for working capital needs, including regular compensation to executive officers.
None listed on this filingEDGAR ↗
Mar 20, 2015 D/A
Roadtrippers Inc
File 021-216978
$0$0$0None listed on this filingEDGAR ↗
Feb 4, 2015 D
Chrysalis, LLC
File 021-233439
$0$0$0None listed on this filingEDGAR ↗
Dec 23, 2014 D
ASSURERX HEALTH, INC
File 021-230782
$0$0$0None listed on this filingEDGAR ↗
Aug 7, 2014 D
Lisnr, Inc.
File 021-222438
$0$0$0None listed on this filingEDGAR ↗
May 7, 2014 D/A
Choremonster Inc.
File 021-200701
$0$0$0None listed on this filingEDGAR ↗
Apr 17, 2014 D
Lisnr, Inc.
File 021-215790
$0$0$0None listed on this filingEDGAR ↗
Feb 12, 2014 D
WorkFlex Solutions, LLC
File 021-211790
$0$0$0None listed on this filingEDGAR ↗
Dec 9, 2013 D/A
ConnXus, Inc.
File 021-202413
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2013 D/A
Roadtrippers Inc
File 021-198174
$0$0$0None listed on this filingEDGAR ↗
Jun 1, 2012 D
ASSURERX HEALTH, INC
File 021-179134
$0$0$0None listed on this filingEDGAR ↗
Jul 6, 2010 D
ASSURERX HEALTH, INC
File 021-144464
$0$0$0None 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 25

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

Pooled Investment Fund · group: Drive

Ohio Institutional Impact Fund II, L.P.

Cleveland, OH · Sep 18, 2026
  • Sep 18, 2026 · D · $55,670,000 sold of Indefinite · 15 investors · min. $500,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $55.7M from 15 investors as of the latest filing. Michael is listed as executive officer, promoter.

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(c) (8,096 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.

Pooled Investment Fund · group: Drive

Ohio High Growth Investment Opportunities Fund LP

Cleveland, OH · Jul 2, 2024 → Jul 14, 2026 · 5 filings
  • Jul 14, 2026 · D/A · $4,620,000 sold of Indefinite · 9 investors · min. $70,000 · role: Executive Officer, Promoter EDGAR ↗
  • Sep 15, 2025 · D/A · $157,495,000 sold of Indefinite · 48 investors · min. $300,000 · role: Executive Officer, Promoter EDGAR ↗
  • Jul 15, 2025 · D/A · $81,895,000 sold of Indefinite · 42 investors · min. $300,000 · role: Executive Officer, Promoter EDGAR ↗
  • Jun 18, 2025 · D · $71,000,000 sold of Indefinite · 23 investors · min. $1,000,000 · role: Executive Officer, Promoter EDGAR ↗
  • Jul 2, 2024 · D · $38,500,000 sold of Indefinite · 19 investors · min. $500,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $157.5M from 48 investors as of the latest filing. Michael is listed as executive officer, promoter on 5 filings for this deal.

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(c) (8,096 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.

Pooled Investment Fund · group: Drive

Ohio High Growth Investment Opportunities QP Fund LP

Cleveland, OH · Jul 14, 2026
  • Jul 14, 2026 · D · $178,141,053 sold of Indefinite · 73 investors · min. $50,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $178.1M from 73 investors as of the latest filing. Michael is listed as executive officer, promoter.

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(c) (8,096 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.

Pooled Investment Fund · group: Drive

Ohio High Growth Investment Opportunities USTE Fund LP

Cleveland, OH · Jul 14, 2026
  • Jul 14, 2026 · D · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $1M from 1 investor as of the latest filing. Michael is listed as executive officer, promoter.

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(c) (8,096 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.

Manufacturing

Contact Control Interfaces, Inc.

Cincinnati, OH · Jun 11, 2026
  • Jun 11, 2026 · D · $8,499,999 sold of $14,000,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $8.5M from 4 investors (61% of the $14M target) as of the latest filing. Michael is listed as director.

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: Manufacturing / 506(b) (1,339 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.

Pooled Investment Fund · group: Drive

Ohio Institutional Impact Fund, L.P.

Beachwood, OH · Jul 2, 2024
  • Jul 2, 2024 · D · $69,500,000 sold of Indefinite · 13 investors · min. $500,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $69.5M from 13 investors as of the latest filing. Michael is listed as executive officer, promoter.

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.

Other Health Care

Eyas Medical Imaging, Inc.

Cincinnati, OH · Sep 14, 2017 → May 10, 2024 · 7 filings
  • May 10, 2024 · D · $4,882,215 sold of $12,000,002 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 20, 2024 · D/A · $10,883,935 sold of $10,883,935 · 17 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 21, 2022 · D/A · $5,883,933 sold of $5,883,933 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 16, 2022 · D/A · $2,117,379 sold of $2,117,379 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 20, 2021 · D · $1,651,414 sold of $1,651,414 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 8, 2020 · D · $4,000,000 sold of Indefinite · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 14, 2017 · D · $5,799,993 sold of $7,250,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $13.8M from 17 investors (100% of the $12M target) as of the latest filing. Michael is listed as director on 7 filings for this deal.

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.

Other Technology

Losant IoT, Inc.

Cincinnati, OH · Aug 11, 2017 → Oct 12, 2023 · 4 filings
  • Oct 12, 2023 · D · $9,954,335 sold of $15,614,335 · 26 investors · min. $25,343 · role: Director EDGAR ↗
  • Jun 16, 2020 · D · $4,250,000 sold of $5,500,000 · 20 investors · min. $25,000 · role: Director EDGAR ↗
  • Nov 13, 2018 · D · $4,298,118 sold of $4,298,118 · 17 investors · min. $12,230 · role: Director EDGAR ↗
  • Aug 11, 2017 · D · $4,461,901 sold of $5,500,001 · 24 investors · min. $24,999 · role: Director EDGAR ↗

Raised $9.95M from 26 investors (64% of the $15.6M target) as of the latest filing. Michael is listed as director on 4 filings for this deal.

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.

Pooled Investment Fund · group: Cincinnati Cornerstone

CINCINNATI CORNERSTONE INVESTORS EI V, LLC

Cincinnati, OH · Dec 3, 2021
  • Dec 3, 2021 · D · $0 sold of $10,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Representative of the Manager) EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer.

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.

Pharmaceuticals

Invirsa, Inc.

Columbus, OH · Dec 11, 2020
  • Dec 11, 2020 · D · $40,245 sold of $40,245 · 1 investors · min. $40,245 · role: Director EDGAR ↗

Raised $5.98M from 14 investors (100% of the $40K target) as of the latest filing. Michael is listed as director.

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: Pharmaceuticals / 506(b) (800 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.

Pooled Investment Fund · group: Cincinnati Cornerstone

Cincinnati Cornerstone Investors BWV I, LLC

Cincinnati, OH · Jun 26, 2019
  • Jun 26, 2019 · D · $4,640,000 sold of $4,640,000 · 16 investors · min. No minimum reported · role: Executive Officer (President of Manager) EDGAR ↗

Raised $4.64M from 16 investors (100% of the $4.64M target) as of the latest filing. Michael is listed as executive officer.

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.

Pooled Investment Fund

Cincinnati Cornerstone Investors ES III, LLC

Cincinnati, OH · Jul 13, 2018
  • Jul 13, 2018 · D · $797,381 sold of Indefinite · 10 investors · min. $50,000 · role: Executive Officer, Director (Managing Director of Manager) EDGAR ↗

Raised $797K from 10 investors as of the latest filing. Michael is listed as executive officer, director.

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.

Biotechnology

Airway Therapeutics, Inc.

Marietta, GA · Mar 13, 2018
  • Mar 13, 2018 · D · $10,930,967 sold of $11,000,000 · 39 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $43.5M from 116 investors (100% of the $11M target) as of the latest filing. Michael is listed as director.

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: Biotechnology / 506(b) (3,253 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

LainaHealth Inc.

Dublin, OH · Jul 26, 2017
  • Jul 26, 2017 · D · $2,364,349 sold of $4,065,118 · 17 investors · min. $25,000 · role: Director EDGAR ↗

Raised $10.7M from 26 investors (100% of the $4.07M target) as of the latest filing. Michael is listed as director.

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 Technology

Astronomer, Inc.

Cincinnati, OH · Apr 25, 2017
  • Apr 25, 2017 · D · $1,900,000 sold of $2,500,000 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.9M from 9 investors (76% of the $2.5M target) as of the latest filing. Michael is listed as director.

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.

Computers

Choremonster Inc.

Cincinnati, OH · Aug 2, 2013 → Feb 28, 2017 · 8 filings
  • Feb 28, 2017 · D/A · $2,685,035 sold of $2,710,035 · 17 investors · min. $7,460 · role: Director EDGAR ↗
  • May 10, 2016 · D/A · $2,310,035 sold of $2,310,035 · 15 investors · min. $7,460 · role: Director EDGAR ↗
  • Dec 28, 2015 · D/A · $1,960,035 sold of $2,110,035 · 13 investors · min. $7,460 · role: Director EDGAR ↗
  • Oct 2, 2015 · D/A · $1,810,035 sold of $1,810,035 · 13 investors · min. $10,000 · role: Director EDGAR ↗
  • Mar 18, 2015 · D/A · $1,185,035 sold of $1,630,036 · 9 investors · min. $10,000 · role: Director EDGAR ↗
  • Jul 9, 2014 · D · $865,035 sold of $1,000,000 · 7 investors · min. $10,000 · role: Director EDGAR ↗
  • May 7, 2014 · D/A · $1,500,000 sold of $1,500,000 · 9 investors · min. $10,000 · role: Director EDGAR ↗
  • Aug 2, 2013 · D · $800,000 sold of $1,500,000 · 2 investors · min. $25,000 · role: Director EDGAR ↗

Raised $2.69M from 17 investors (99% of the $2.71M target) as of the latest filing. Michael is listed as director on 8 filings for this deal.

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: Computers / 506(b) (499 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.

Pooled Investment Fund · group: Cincytech

CINCINNATI CORNERSTONE INVESTORS EI III, LLC

Cincinnati, OH · Feb 24, 2017
  • Feb 24, 2017 · D · $8,323,112 sold of $8,323,112 · 48 investors · min. $40,072 · role: Executive Officer, Promoter (REPRESENTATIVE OF MANAGER (CINCYTECH, LLC)) EDGAR ↗

Raised $8.32M from 48 investors (100% of the $8.32M target) as of the latest filing. Michael is listed as executive officer, promoter.

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.

Other Technology

CORDATA HEALTHCARE INNOVATIONS, INC.

Cincinnati, OH · Jun 13, 2016 → Jun 13, 2016 · 2 filings
  • Jun 13, 2016 · D/A · $2,085,937 sold of $3,198,438 · 11 investors · min. $12,500 · role: Director EDGAR ↗
  • Jun 13, 2016 · D · $2,085,937 sold of $3,198,438 · 11 investors · min. $12,500 · role: Director EDGAR ↗

Raised $5.4M from 13 investors (100% of the $3.2M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.

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.

Pooled Investment Fund · group: Cincytech

CINCYTECH FUND IV, LLC

Cincinnati, OH · Apr 8, 2016
  • Apr 8, 2016 · D · $20,750,000 sold of $20,750,000 · 91 investors · min. $50,000 · role: Executive Officer, Promoter (Representative of the Manager, CINCYTECH, LLC) EDGAR ↗

Raised $20.8M from 91 investors (100% of the $20.8M target) as of the latest filing. Michael is listed as executive officer, promoter.

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.

Other

Roadtrippers Inc

Cincinnati, OH · Jun 18, 2013 → Nov 5, 2015 · 5 filings
  • Nov 5, 2015 · D · $550,000 sold of $2,500,000 · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 20, 2015 · D/A · $5,070,000 sold of $5,220,000 · 10 investors · min. $38,000 · role: Director EDGAR ↗
  • May 7, 2014 · D · $2,000,000 sold of $2,000,000 · 8 investors · min. $38,000 · role: Director EDGAR ↗
  • Sep 16, 2013 · D/A · $2,500,000 sold of $2,500,000 · 1 investors · min. $500,000 · role: Director EDGAR ↗
  • Jun 18, 2013 · D · $500,000 sold of $2,500,000 · 1 investors · min. $500,000 · role: Director EDGAR ↗

Raised $7.4M from 10 investors (100% of the $2.5M target) as of the latest filing. Michael is listed as director on 5 filings for this deal.

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.

Telecommunications

Chrysalis, LLC

Cincinnati, OH · Feb 4, 2015
  • Feb 4, 2015 · D · $100,000 sold of $500,000 · 1 investors · min. $100,000 · role: Director (Manager) EDGAR ↗

Raised $100K from 1 investor (20% of the $500K target) as of the latest filing. Michael is listed as director.

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 Health Care

ASSURERX HEALTH, INC

Mason, OH · Jul 6, 2010 → Dec 23, 2014 · 3 filings
  • Dec 23, 2014 · D · $37,391,019 sold of $37,391,019 · 32 investors · min. $40,548 · role: Director EDGAR ↗
  • Jun 1, 2012 · D · $12,499,997 sold of $12,499,997 · 17 investors · min. $54,172 · role: Director EDGAR ↗
  • Jul 6, 2010 · D · $1,580,725 sold of $1,580,725 · 22 investors · min. $5,000 · role: Director EDGAR ↗

Raised $37.4M from 32 investors (100% of the $37.4M target) as of the latest filing. Michael is listed as director on 3 filings for this deal.

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.

Other Technology

Lisnr, Inc.

Cincinnati, OH · Apr 17, 2014 → Aug 7, 2014 · 2 filings
  • Aug 7, 2014 · D · $2,080,500 sold of $2,080,500 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 17, 2014 · D · $1,500,000 sold of $1,500,000 · 8 investors · min. $25,000 · role: Director EDGAR ↗

Raised $2.08M from 13 investors (100% of the $2.08M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.

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 Technology

WorkFlex Solutions, LLC

Cincinnati, OH · Feb 12, 2014
  • Feb 12, 2014 · D · $3,000,000 sold of $3,000,000 · 8 investors · min. $13,265 · role: Director EDGAR ↗

Raised $3M from 8 investors (100% of the $3M target) as of the latest filing. Michael is listed as director.

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

ConnXus, Inc.

Mason, OH · Sep 6, 2013 → Dec 9, 2013 · 3 filings
  • Dec 9, 2013 · D/A · $1,550,000 sold of $1,800,000 · 25 investors · min. $12,500 · role: Director EDGAR ↗
  • Sep 6, 2013 · D/A · $1,360,000 sold of $1,400,000 · 25 investors · min. $12,500 · role: Director EDGAR ↗
  • Sep 6, 2013 · D · $1,360,000 sold of $1,400,000 · 25 investors · min. $12,500 · role: Director EDGAR ↗

Raised $1.55M from 25 investors (86% of the $1.8M target) as of the latest filing. Michael is listed as director on 3 filings for this deal.

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.

People around Michael 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

Management entity

TOF Manager, LLC

Executive Officer, Promoter · 4 shared filings (4 issuers)

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

Management entity

CINCYTECH, LLC

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

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

Management entity

Cincinnati Cornerstone Capital, LLC

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

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

Person

Mark Kvamme

Director, Executive Officer, Promoter · 13 shared filings (6 issuers) · also on 19 other issuers

Mark Kvamme is on 25 issuers in total — a repeat sponsor. Their page lists every one.

Person

Raymond Leach

Executive Officer, Director, Promoter · 9 shared filings (5 issuers) · also on 1 other issuer

Raymond Leach is on 6 issuers in total — a repeat sponsor. Their page lists every one.

Person

Jill Meyer

Executive Officer, Promoter · 9 shared filings (5 issuers)

Jill Meyer is on 5 issuers in total — a repeat sponsor. Their page lists every one.

Person

Chris Bergman

Executive Officer, Director · 8 shared filings (1 issuer)

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

Person

Brian Coley

Director · 7 shared filings (1 issuer)

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

Person

Michael Begg

Director · 6 shared filings (1 issuer)

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

Person

James Fischer

Executive Officer, Director · 5 shared filings (1 issuer)

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

Person

Jared Stasik

Director · 5 shared filings (1 issuer) · also on 3 other issuers

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

Person

Michael Bott

Director · 4 shared filings (1 issuer)

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

Person

Brandon Cannaday

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

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

Person

Charles Dumoulin

Executive Officer · 4 shared filings (1 issuer)

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

Person

Joland Rutgers

Director · 4 shared filings (1 issuer)

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

Person

John A. Kraeutler

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

Person

James S. Burns

Executive Officer, Director · 3 shared filings (1 issuer)

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

Person

Carlton Jenkins

Director · 3 shared filings (1 issuer)

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

Person

Henry R. Robinson

Executive Officer, Director · 3 shared filings (1 issuer)

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

Person

Susan M. Oswalt

Executive Officer · 3 shared filings (1 issuer)

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

Person

John Oswalt

Director · 3 shared filings (1 issuer)

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

Person

Chris Downie

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

Person

John C McIlwraith

Director · 3 shared filings (1 issuer) · also on 9 other issuers

John C McIlwraith is on 10 issuers in total — a repeat sponsor. Their page lists every one.

Person

Jonathan Phillips

Director · 2 shared filings (1 issuer) · also on 16 other issuers

Jonathan Phillips is on 17 issuers in total — a repeat sponsor. Their page lists every one.

Person

Ted Serbinski

Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

Person

Rodney Williams

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

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

Person

Nick MacShane

Director · 2 shared filings (1 issuer)

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

Person

Monique Idlett

Director · 2 shared filings (1 issuer)

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

Person

MICHAEL RADOMSKI

Director · 2 shared filings (1 issuer)

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

Person

Gary Winzenread

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

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

Person

Charles Key

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

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

Person

Charlie Key

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

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

Person

Robert Matthew Storer

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

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

Person

Donald R Wright

Executive Officer · 2 shared filings (1 issuer)

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

Person

Ryan Walker

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

Person

Bethany George

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

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

Person

John Habbert

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

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

Person

Charles N Corfield

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

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

The team behind the deals

Sponsor group

Drive

28 issuers · 42 filings · $2.33B reported sold · 2013–2026

One team, 28 deal companies. Michael Venerable is listed on 5 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 Venerable.

Sponsor group

Cincinnati Cornerstone

3 issuers · 5 filings · $22.9M reported sold · 2019–2021

One team, 3 deal companies. Michael Venerable is listed on 2 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 Venerable.

Sponsor group

Cincytech

3 issuers · 3 filings · $29.1M reported sold · 2016–2020

One team, 3 deal companies. Michael Venerable is listed on 2 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 Venerable.

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

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

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

Found on the sponsor's own site

contactci.co ↗ found on Contact Control Interfaces, Inc. (contactci.co — Form C 0001718720-17-000002 (issuer website as filed))

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 Venerable appears on a new Form D, or when a court case or SEC action is matched to them. See plans →