Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:45 AM ET

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Michael Martines

Named as an officer, director or promoter on SEC Form D filings · CO · Nov 23, 2016 → Apr 4, 2023

16deals (issuers)

$48Mreported sold

186investors

17Form D filings

2016–2023years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Martines is listed as an executive officer on 17 SEC Form D filings by 16 issuers between Nov 2016 and Apr 2023. Largest by amount reported sold: WLV MULTI-FAMILY LP (Denver, CO — other real estate — 2019; $23M reported sold to 13 investors), HDC 398 Ski Idlewild Road, LLLP (Denver, CO — residential — 2021–2022; $4.22M reported sold to 26 investors), Sheridan Station Transit Village LLC (Denver, CO — other real estate — 2016; $3.45M reported sold to 10 investors), HDC 6300 Lowell Boulevard, LLLP (Denver, CO — other real estate — 2019; $3.2M reported sold to 22 investors), Humboldt Development Partners GP 101 LLC (Denver, CO — residential — 2023; $3.1M reported sold to 19 investors) and 11 more (all listed below).

What this means That is a lot of deals — 16 separate companies raised money with this person listed as executive officer, over about 7 years. Across those companies the filings report $48M sold in total.

Listed alongside Paul Malone (15 shared filings), Clay Iman (6 shared filings), Doug Elenowitz (1 shared filing), Douglas Elenowitz (1 shared filing), Edward L. Shapiro (1 shared filing) and 4 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 2 sponsor groups: Hdc (16 issuers, $26.2M reported sold, 2016–2025) and Ten Sheridan (10 issuers, $92.3M reported sold, 2019–2024).

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), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 13 court cases matching the name, 1 SEC release, 9 bankruptcy cases matching the name listed in Key records below.

What this means 23 records came back, including 4 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 17 public filings for Michael Martines and found 5 differences, 1 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; 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 Martines has not run yet — it is joining a line of 60,318 names; searches run around the clock at the hosts' allowed rate. Searched so far: 692 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

13 cases: 4 open, 6 dismissed, 2 closed (disposition not in docket feed), 1 judgment

Martines v. Bank of America, N.A. open

District Court, E.D. California · No. 2:26-cv-00974 · Filed Mar 18, 2026 · Nature of suit: Other Statutory Actions · Cause: 15:1681 Fair Credit Reporting Act

Role of Martines: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in CA (not a filing state)

MARTINES v. Bank of America, N.A. open

District Court, E.D. California · No. 2:26-at-00486 · Filed Mar 18, 2026

Role of MARTINES: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in CA (not a filing state)

Martines v. Ethicon, Inc. dismissed

District Court, N.D. Georgia · No. 1:18-cv-02617 · Filed May 25, 2018 · Closed Sep 20, 2018 · Nature of suit: 367 Health care / pharm

Role of Martines: Plaintiff · Outcome: Terminated 2018-09-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in GA (not a filing state)

Martines v. Ethicon, Inc. open

District Court, N.D. Georgia · No. 1:18-cv-02260 · Filed May 17, 2018 · Nature of suit: 367 Health care / pharm

Role of Martines: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in GA (not a filing state)

Target Masonry, Inc. v. Martines Palmeiro Construction, LLC dismissed

District Court, W.D. Texas · No. 1:16-cv-01110 · Filed Sep 28, 2016 · Closed Feb 17, 2017 · Nature of suit: 190 Other contract actions

Role of Martines Palmeiro Construction, LLC: Defendant · Outcome: Terminated 2017-02-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in TX (not a filing state)

Martines v. Janssen Research & Development LLC open

District Court, E.D. Louisiana · No. 2:16-cv-11612 · Filed Jun 24, 2016 · Nature of suit: 367 Health care / pharm

Role of Martines: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in LA (not a filing state)

Martines v. Wal-Mart Stores Texas, L.L.C. dismissed

District Court, S.D. Texas · No. 4:16-cv-01445 · Filed May 24, 2016 · Closed Aug 9, 2016 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-(Citizenship)

Role of Martines: Plaintiff · Outcome: Terminated 2016-08-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in TX (not a filing state)

United States v. Martines, Michael closed

District Court, W.D. Wisconsin · No. 3:12-cr-00141 · Filed Nov 7, 2012 · Closed Nov 7, 2012

Role of Martines, Michael: Defendant · Outcome: Terminated 2012-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); first name matches; court in WI (not a filing state); criminal docket

United States v. Martines, Michael closed

District Court, W.D. Wisconsin · No. 3:12-cr-00141 · Filed Nov 7, 2012 · Closed Nov 7, 2012

Role of Martines, Michael: Defendant · Outcome: Terminated 2012-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); first name matches; court in WI (not a filing state); criminal docket

Martines Fruits & Vegetables, Inc. v. American President Lines, Ltd. dismissed

District Court, S.D. New York · No. 1:07-cv-07082 · Filed Aug 9, 2007 · Closed Feb 20, 2008 · Nature of suit: 190 Other contract actions

Role of Martines Fruits & Vegetables, Inc.: Plaintiff · Outcome: Terminated 2008-02-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in NY (not a filing state)

Mkt St Mtge Corp v. Martines judgment

District Court, N.D. Illinois · No. 1:98-cv-01567 · Filed Mar 16, 1998 · Closed Aug 7, 1998 · Nature of suit: 220 Foreclosure

Role of Martines: Defendant · Outcome: Terminated 1998-08-07 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in IL (not a filing state)

Rental Concepts Inc v. Martines dismissed

District Court, N.D. Ohio · No. 1:97-cv-03245 · Filed Dec 12, 1997 · Closed Dec 23, 1998 · Nature of suit: 190 Other contract actions

Role of Martines: Defendant · Outcome: Terminated 1998-12-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in OH (not a filing state)

MARTINES, MICHAEL J. v. QUAKER CITY PRODUCE CO. dismissed

District Court, E.D. Pennsylvania · No. · Filed Jan 8, 1990 · Closed May 25, 1990 · Nature of suit: 891 Agricultural acts

Role of MARTINES, MICHAEL J.: Plaintiff · Outcome: Terminated 1990-05-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); first name matches; court in PA (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:37 AM ET.

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

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

2. Regulatory actions

1 SEC release

Harry C. Morgan, John G. Martines, and John F. Walsh Litigation release

SEC · Jan 2, 1997 · Parties as named in the release: Harry C. Morgan, John G. Martines, and John F. Walsh Read the release ↗

same rare surname (5 people in Form D filings); different first name (john); the person's filing state is not named

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 Martines..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

9 cases: 6 open, 3 closed (disposition not in docket feed)

Michael R Martines open

United States Bankruptcy Court, W.D. Wisconsin · No. 1-26-11531 · Filed Jul 9, 2026

Role of Michael R Martines: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); first name matches; court in WI (not a filing state)

Martines Palmeiro Construction, LLC v. RW Marble Ironworks Owner, LP open

United States Bankruptcy Court, D. Colorado · No. 25-01343 · Filed Nov 21, 2025

Role of Martines Palmeiro Construction, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in the person's filing state (CO)

Martines Palmeiro Construction, LLC v. Plaza Fitzsimons Owner, LLC open

United States Bankruptcy Court, D. Colorado · No. 25-01334 · Filed Nov 11, 2025

Role of Martines Palmeiro Construction, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in the person's filing state (CO)

Plaza Fitzsimons Owner, LLC v. Martines Palmeiro Construction, LLC open

United States Bankruptcy Court, D. Colorado · No. 25-01205 · Filed Jul 28, 2025

Role of Martines Palmeiro Construction, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in the person's filing state (CO)

Martines Palmeiro Construction, LLC open

United States Bankruptcy Court, D. Colorado · No. 25-12313 · Filed Apr 21, 2025

Role of Martines Palmeiro Construction, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in the person's filing state (CO)

Angel Martines Flores and Maria Elena Zapien de Flores open

United States Bankruptcy Court, D. Colorado · No. 25-10182 · Filed Jan 13, 2025

Role of Angel Martines Flores and Maria Elena Zapien de Flores: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); different first name (angel); court in the person's filing state (CO)

J.S.H. Real Estate Family, L.P. v. Martines closed

United States Bankruptcy Court, D. New Jersey · No. 19-01136 · Filed Mar 25, 2019 · Closed Nov 15, 2019

Role of Martines: Defendant · Outcome: Case closed 2019-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in NJ (not a filing state)

Martines v. Palisades Collection, LLC closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:13-ap-00201 · Filed Aug 11, 2013 · Closed Dec 20, 2013

Role of Martines: Plaintiff · Outcome: Case closed 2013-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); surname only in the caption; court in PA (not a filing state)

Michael E Martines and Linda S Martines closed

United States Bankruptcy Court, E.D. Texas · No. 07-60609 · Filed Jul 30, 2007 · Closed Jun 3, 2008

Role of Michael E Martines and Linda S Martines: Debtor · Outcome: Case closed 2008-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 62 federal dockets); first name matches; court in TX (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, 2:37 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.

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 Martines — 1 worth asking about (compared 17 filings on Oct 24, 2026)

Worth asking · Apr 21, 2025 – Nov 21, 2025

4 bankruptcy cases name the subject or team members

Bankruptcy case: Martines Palmeiro Construction, LLC — filed Apr 21, 2025 · Bankruptcy case: Martines Palmeiro Construction, LLC v. RW Marble Ironworks Owner, LP — filed Nov 21, 2025 · Bankruptcy case: Martines Palmeiro Construction, LLC v. Plaza Fitzsimons Owner, LLC — filed Nov 11, 2025 · Bankruptcy case: Plaza Fitzsimons Owner, LLC v. Martines Palmeiro Construction, LLC — filed Jul 28, 2025

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Colorado ↗Docket · United States Bankruptcy Court, D. Colorado ↗Docket · United States Bankruptcy Court, D. Colorado ↗Docket · United States Bankruptcy Court, D. Colorado ↗

Sources

Docket · United States Bankruptcy Court, D. Colorado ↗ (Apr 21, 2025)
Docket · United States Bankruptcy Court, D. Colorado ↗ (Nov 21, 2025)
Docket · United States Bankruptcy Court, D. Colorado ↗ (Nov 11, 2025)
Docket · United States Bankruptcy Court, D. Colorado ↗ (Jul 28, 2025)

Note · Oct 26, 2016 – Jun 1, 2020

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

Form D filed 17 days after the first sale — HDC 1404 Benton Street, LLLP · Form D filed 17 days after the first sale — HDC 1404 Benton Street OZ Fund, LLC · Form D filed 17 days after the first sale — 1253 NEWTON, LLLP · Form D filed 28 days after the first sale — Sheridan Station Transit Village LLC

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

Form D · Jun 1, 2020 ↗HDC 1404 Benton Street, LLLP — PartnerFacts page ↗Form D · Jun 1, 2020 ↗HDC 1404 Benton Street OZ Fund, LLC — PartnerFacts page ↗

Sources

Form D · Jun 1, 2020 ↗ (Jun 1, 2020)
HDC 1404 Benton Street, LLLP — PartnerFacts page ↗ (May 20, 2021)
Form D · Jun 1, 2020 ↗ (Jun 1, 2020)
HDC 1404 Benton Street OZ Fund, LLC — PartnerFacts page ↗ (Jun 1, 2020)
Form D · Apr 29, 2019 ↗ (Apr 29, 2019)
1253 NEWTON, LLLP — PartnerFacts page ↗ (Apr 29, 2019)
Form D · Nov 23, 2016 ↗ (Nov 23, 2016)
Sheridan Station Transit Village LLC — PartnerFacts page ↗ (Nov 23, 2016)

Note · Jun 21, 2022 – Jul 6, 2022

No amendment in the last 12 months on an offering that may still be open — HDC 398 Ski Idlewild Road, LLLP (latest filing Jul 6, 2022)

The latest filing for this offering is dated Jul 6, 2022 (first sale Jun 21, 2022). It reports $4,216,000 sold of $8,000,000 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 · Jul 6, 2022 ↗HDC 398 Ski Idlewild Road, LLLP — PartnerFacts page ↗

Sources

Form D · Jul 6, 2022 ↗ (Jul 6, 2022)
HDC 398 Ski Idlewild Road, LLLP — PartnerFacts page ↗ (Jul 6, 2022)

Note · Oct 26, 2016 – Nov 23, 2016

No amendment in the last 12 months on an offering that may still be open — Sheridan Station Transit Village LLC (latest filing Nov 23, 2016)

The latest filing for this offering is dated Nov 23, 2016 (first sale Oct 26, 2016). It reports $3,450,000 sold of $5,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Nov 23, 2016 ↗Sheridan Station Transit Village LLC — PartnerFacts page ↗

Sources

Form D · Nov 23, 2016 ↗ (Nov 23, 2016)
Sheridan Station Transit Village LLC — PartnerFacts page ↗ (Nov 23, 2016)

Note · Jul 23, 2021 – Jul 6, 2022

Industry group changed between filings — HDC 398 Ski Idlewild Road, LLLP

"Construction" (Jul 23, 2021); then "Residential" (Jul 6, 2022).

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 · Jul 23, 2021 ↗Form D · Jul 6, 2022 ↗HDC 398 Ski Idlewild Road, LLLP — PartnerFacts page ↗

Sources

Form D · Jul 23, 2021 ↗ (Jul 23, 2021)
Form D · Jul 6, 2022 ↗ (Jul 6, 2022)
HDC 398 Ski Idlewild Road, LLLP — PartnerFacts page ↗ (Jul 6, 2022)

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; 1 reports proceeds to related persons totalling $2,000,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 4, 2023 D Humboldt Development Partners GP 101 LLC File 021-477918	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 30, 2022 D HDC 1452 Benton Street, LLLP File 021-457470	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 6, 2022 D HDC 398 Ski Idlewild Road, LLLP File 021-451206	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 14, 2022 D HDC 1098 W 4th Avenue, LLLP File 021-429642	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 22, 2021 D HDC 4055 Elati Street, LLLP File 021-426214	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 2, 2021 D HDC 4471 Pearl Street, LLLP File 021-423404	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 23, 2021 D HDC 398 Ski Idlewild Road, LLLP File 021-407412	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 1, 2020 D HDC 1404 Benton Street OZ Fund, LLC File 021-368030	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 1, 2020 D HDC 1404 Benton Street, LLLP File 021-368033	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 15, 2019 D HDC 6300 Lowell Boulevard, LLLP File 021-353564	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 6, 2019 D HDC 1090 King Street, LLLP File 021-352737	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 6, 2019 D WLV Apartments MPC OZ Fund, LLC File 021-345891	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 29, 2019 D 1253 NEWTON, LLLP File 021-338289	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 23, 2019 D WLV MULTI-FAMILY LP File 021-337847	$0	$0	$2,000,000 (est.) An affiliate of the General Partner of the Issuer will receive a $2,000,000 development fee.	None listed on this filing	EDGAR ↗
Apr 15, 2019 D 4055 ELATI, LLC File 021-337353	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 12, 2019 D Downing Street Condominiums, LLLP File 021-332644	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 23, 2016 D Sheridan Station Transit Village LLC File 021-275070	$0	$0	$0	None listed on this filing	EDGAR ↗

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 16

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

Residential · group: Hdc

Humboldt Development Partners GP 101 LLC

Denver, CO · Apr 4, 2023

Apr 4, 2023 · D · $3,100,000 sold of $3,100,000 · 19 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $3.1M from 19 investors (100% of the $3.1M target) as of the latest filing. Michael is listed as executive officer.

Michael Martines

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

4 bankruptcy cases name the subject or team members

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

No amendment in the last 12 months on an offering that may still be open — HDC 398 Ski Idlewild Road, LLLP (latest filing Jul 6, 2022)

No amendment in the last 12 months on an offering that may still be open — Sheridan Station Transit Village LLC (latest filing Nov 23, 2016)

Industry group changed between filings — HDC 398 Ski Idlewild Road, LLLP

5. Money to insiders

Deals 16

People around Michael 9

The team behind the deals

16 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

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