Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:31 AM ET

Sponsor Check › Person

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Michael McLamb

Named as an officer, director or promoter on SEC Form D filings · NC · Nov 3, 2015 → May 4, 2017

2deals (issuers)

$0reported sold

0investors

3Form D filings

2015–2017years 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, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael McLamb is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Nov 2015 and May 2017: North Carolina Hemp Fund I, LLC (Arden, NC — pooled investment fund — 2017) and Pinnacle Enterprise Fund, LLC (Waynesville, NC — business services — 2015).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $0 sold in total.

Listed alongside Bob Crumley (2 shared filings), John Kramer (2 shared filings), Marty Clemons (2 shared filings), David Reeves (1 shared filing), Ed Wright (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.

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) — 10 court cases matching the name, 28 bankruptcy cases matching the name listed in Key records below.

What this means 38 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Michael McLamb and found 1 difference: Michael McLamb appears on 2 deals that stopped filing before reaching their target.

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 McLamb has not run yet — it is joining a line of 34,753 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

10 cases: 3 open, 3 closed (disposition not in docket feed), 4 dismissed

McLamb v. S Rashid & Assoc. Inc. open

District Court, S.D. Mississippi · No. 3:26-cv-00252 · Filed Apr 14, 2026

Role of McLamb: 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, 66 federal dockets); surname only in the caption; court in MS (not a filing state)

McLamb v. S Rashid & Assoc. Inc. open

District Court, S.D. Mississippi · No. 3:25-cv-00745 · Filed Oct 2, 2025

Role of McLamb: 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, 66 federal dockets); surname only in the caption; court in MS (not a filing state)

McLamb v. C.R. Bard, Inc open

District Court, S.D. Ohio · No. 2:21-cv-01406 · Filed Mar 30, 2021

Role of McLamb: 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, 66 federal dockets); surname only in the caption; court in OH (not a filing state)

McLamb v. Sun Life Assurance Company of Canada closed

District Court, E.D. North Carolina · No. 7:20-cv-00149 · Filed Aug 14, 2020 · Closed Nov 9, 2020

Role of McLamb: Plaintiff · Outcome: Terminated 2020-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (NC)

MCLAMB v. LIFE INSURANCE COMPANY OF NORTH AMERICA dismissed

District Court, E.D. Pennsylvania · No. 5:16-cv-00691 · Filed Feb 12, 2016 · Closed Aug 17, 2016 · Nature of suit: 190 Contract: Other · Cause: 29:1132 E.R.I.S.A.-Employee Benefits

Role of MCLAMB: Plaintiff · Outcome: Terminated 2016-08-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in PA (not a filing state)

PRUDENTIAL INSURANCE COMPANY OF AMERICA, THE v. MCLAMB dismissed

District Court, D. New Jersey · No. 2:07-cv-03614 · Filed Aug 2, 2007 · Closed Nov 19, 2007 · Nature of suit: 890 Other statutory actions

Role of MCLAMB: Defendant · Outcome: Terminated 2007-11-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in NJ (not a filing state)

Primax Recoveries Incorporated v. McLamb dismissed

District Court, D. South Carolina · No. 6:06-cv-01663 · Filed Jun 1, 2006 · Closed Jul 24, 2006 · Nature of suit: 791 Employee Retirement Income Security Act

Role of McLamb: Defendant · Outcome: Terminated 2006-07-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in SC (not a filing state)

Orix Financial Services, Inc. v. McLamb dismissed

District Court, S.D. New York · No. 1:06-cv-00542 · Filed Jan 24, 2006 · Closed Apr 28, 2006 · Nature of suit: 190 Other contract actions

Role of McLamb: Defendant · Outcome: Terminated 2006-04-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)

McLamb v. Manville Corporation closed

District Court, E.D. Virginia · No. 2:90-cv-00457 · Filed Feb 9, 1990 · Closed Jun 22, 1990

Role of McLamb: Plaintiff · Outcome: Terminated 1990-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in VA (not a filing state)

McLamb v. Equifax, Inc. closed

District Court, E.D. North Carolina · No. 3:89-cv-00088 · Filed Sep 15, 1989 · Closed Feb 23, 1990

Role of McLamb: Plaintiff · Outcome: Terminated 1990-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (NC)

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, 2:35 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 McLamb..

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

28 cases: 28 closed (disposition not in docket feed)

Shirley McLamb Lee closed

United States Bankruptcy Court, E.D. North Carolina · No. 23-00470 · Filed Feb 20, 2023 · Closed May 25, 2023

Role of Shirley McLamb Lee: Debtor · Outcome: Case closed 2023-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (shirley); court in the person's filing state (NC)

North Pier Ocean Villas Homeowners Association, In v. McLamb closed

United States Bankruptcy Court, E.D. North Carolina · No. 22-00080 · Filed Apr 5, 2022 · Closed Jun 15, 2022

Role of McLamb: Defendant · Outcome: Case closed 2022-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (NC)

Daniel Brian Raynor and Kendra McLamb Raynor closed

United States Bankruptcy Court, E.D. North Carolina · No. 19-01546 · Filed Apr 5, 2019 · Closed Jan 8, 2021

Role of Daniel Brian Raynor and Kendra McLamb Raynor: Debtor · Outcome: Case closed 2021-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (kendra); court in the person's filing state (NC)

James Darryl West and Tammy McLamb West closed

United States Bankruptcy Court, E.D. North Carolina · No. 17-05597 · Filed Nov 15, 2017 · Closed Aug 26, 2019

Role of James Darryl West and Tammy McLamb West: Debtor · Outcome: Case closed 2019-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (tammy); court in the person's filing state (NC)

Mclamb v. American Management Associates, LLC closed

United States Bankruptcy Court, E.D. North Carolina · No. 15-00006 · Filed Jan 23, 2015 · Closed Oct 6, 2015

Role of Mclamb: Plaintiff · Outcome: Case closed 2015-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (NC)

Richard Douglas Evans and Jackie McLamb Evans closed

United States Bankruptcy Court, E.D. North Carolina · No. 14-01364 · Filed Mar 7, 2014 · Closed Sep 17, 2019

Role of Richard Douglas Evans and Jackie McLamb Evans: Debtor · Outcome: Case closed 2019-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (jackie); court in the person's filing state (NC)

Alan Mark Wood and Denise McLamb Wood closed

United States Bankruptcy Court, E.D. North Carolina · No. 12-01568 · Filed Feb 29, 2012 · Closed Nov 10, 2014

Role of Alan Mark Wood and Denise McLamb Wood: Debtor · Outcome: Case closed 2014-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (denise); court in the person's filing state (NC)

Richard Douglas Evans and Jackie McLamb Evans closed

United States Bankruptcy Court, E.D. North Carolina · No. 11-07526 · Filed Oct 3, 2011 · Closed Dec 17, 2013

Role of Richard Douglas Evans and Jackie McLamb Evans: Debtor · Outcome: Case closed 2013-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (jackie); court in the person's filing state (NC)

Jerry Ray Lee and Janice McLamb Lee closed

United States Bankruptcy Court, E.D. North Carolina · No. 11-02477 · Filed Mar 31, 2011 · Closed Jun 30, 2011

Role of Jerry Ray Lee and Janice McLamb Lee: Debtor · Outcome: Case closed 2011-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (janice); court in the person's filing state (NC)

Marchie Ken Matthews and Stephanie Sue McLamb Matthews closed

United States Bankruptcy Court, E.D. North Carolina · No. 11-01683 · Filed Mar 4, 2011 · Closed Feb 15, 2012

Role of Marchie Ken Matthews and Stephanie Sue McLamb Matthews: Debtor · Outcome: Case closed 2012-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (sue); court in the person's filing state (NC)

Donald A. McLamb, Jr. closed

United States Bankruptcy Court, E.D. North Carolina · No. 11-00320 · Filed Jan 14, 2011 · Closed Dec 8, 2014

Role of Donald A. McLamb, Jr.: Debtor · Outcome: Case closed 2014-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (donald); court in the person's filing state (NC)

McLamb v. American Honda Finanace Corp. closed

United States Bankruptcy Court, M.D. North Carolina · No. 10-09119 · Filed Dec 14, 2010 · Closed Feb 9, 2011

Role of McLamb: Plaintiff · Outcome: Case closed 2011-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (NC)

Herbert Fredrick Walker and Brenda McLamb Walker closed

United States Bankruptcy Court, M.D. North Carolina · No. 10-51928 · Filed Oct 8, 2010 · Closed Dec 18, 2015

Role of Herbert Fredrick Walker and Brenda McLamb Walker: Debtor · Outcome: Case closed 2015-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (brenda); court in the person's filing state (NC)

Lewis Robert Smith and Glenda McLamb Smith closed

United States Bankruptcy Court, E.D. North Carolina · No. 08-02825 · Filed Apr 25, 2008 · Closed Jul 16, 2009

Role of Lewis Robert Smith and Glenda McLamb Smith: Debtor · Outcome: Case closed 2009-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (glenda); court in the person's filing state (NC)

MBNA America Bank, N.A. v. McLamb closed

United States Bankruptcy Court, W.D. North Carolina · No. 06-03021 · Filed Jan 17, 2006 · Closed Jun 9, 2006

Role of McLamb: Defendant · Outcome: Case closed 2006-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (NC)

Ronald Eugene Hayes and Linda McLamb Hayes closed

United States Bankruptcy Court, E.D. North Carolina · No. 04-04587 · Filed Dec 22, 2004 · Closed Mar 22, 2005

Role of Ronald Eugene Hayes and Linda McLamb Hayes: Debtor · Outcome: Case closed 2005-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (linda); court in the person's filing state (NC)

Automotive Finance Corporation v. McLamb closed

United States Bankruptcy Court, M.D. North Carolina · No. 02-09013 · Filed Apr 2, 2002 · Closed Aug 26, 2003

Role of McLamb: Defendant · Outcome: Case closed 2003-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (NC)

Investments Bohlmann & Holthaus, LLC v. McLamb, III closed

United States Bankruptcy Court, E.D. North Carolina · No. 98-00078 · Filed Nov 12, 1998 · Closed Oct 13, 1999

Role of McLamb, III: Defendant · Outcome: Case closed 1999-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (NC)

Michael P. McLamb closed

United States Bankruptcy Court, M.D. Georgia · No. 98-51578 · Filed Apr 13, 1998 · Closed May 10, 2002

Role of Michael P. McLamb: Debtor · Outcome: Case closed 2002-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); first name matches; court in GA (not a filing state)

BANK OF AMERICA, FSB v. MCLAMB closed

United States Bankruptcy Court, D. Delaware · No. 97-02027 · Filed Jan 16, 1997 · Closed Feb 25, 1997

Role of MCLAMB: Defendant · Outcome: Case closed 1997-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in DE (not a filing state)

Donald Lee McLamb closed

United States Bankruptcy Court, E.D. North Carolina · No. 97-00239 · Filed Jan 14, 1997 · Closed Nov 25, 1999

Role of Donald Lee McLamb: Debtor · Outcome: Case closed 1999-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (lee); court in the person's filing state (NC)

The McLamb Corporation, A Nc Corp. closed

United States Bankruptcy Court, E.D. North Carolina · No. 96-04366 · Filed Sep 4, 1996 · Closed Jun 27, 1997

Role of The McLamb Corporation, A Nc Corp.: Debtor · Outcome: Case closed 1997-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (NC)

David Wayne West and Tracey McLamb West closed

United States Bankruptcy Court, M.D. North Carolina · No. 96-12144 · Filed Jun 12, 1996 · Closed Jan 15, 1998

Role of David Wayne West and Tracey McLamb West: Debtor · Outcome: Case closed 1998-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (tracey); court in the person's filing state (NC)

Donald Eugene McLamb and Sylvia Ann McLamb closed

United States Bankruptcy Court, E.D. North Carolina · No. 93-01566 · Filed Oct 18, 1993 · Closed Jun 21, 1994

Role of Donald Eugene McLamb and Sylvia Ann McLamb: Debtor · Outcome: Case closed 1994-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (eugene); court in the person's filing state (NC)

Robert Wade Wilson and Sherron McLamb Wilson closed

United States Bankruptcy Court, E.D. North Carolina · No. 90-02917 · Filed Sep 10, 1990 · Closed Aug 27, 1993

Role of Robert Wade Wilson and Sherron McLamb Wilson: Debtor · Outcome: Case closed 1993-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (sherron); court in the person's filing state (NC)

McLamb Farms, Inc closed

United States Bankruptcy Court, E.D. North Carolina · No. 86-50581 · Filed Mar 10, 1986 · Closed Jun 29, 1989

Role of McLamb Farms, Inc: Debtor · Outcome: Case closed 1989-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (NC)

McLamb Oil Company, Inc. closed

United States Bankruptcy Court, E.D. North Carolina · No. 84-00822 · Filed May 25, 1984 · Closed Dec 1, 1987

Role of McLamb Oil Company, Inc.: Debtor · Outcome: Case closed 1987-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (NC)

James Connie Lindsey and Janet Leo McLamb Lindsey closed

United States Bankruptcy Court, E.D. North Carolina · No. 82-01922 · Filed Oct 4, 1982 · Closed Apr 30, 1984

Role of James Connie Lindsey and Janet Leo McLamb Lindsey: Debtor · Outcome: Case closed 1984-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 66 federal dockets); different first name (leo); court in the person's filing state (NC)

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, 2:35 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

1 difference found between the filings for Michael McLamb (compared 3 filings on Oct 24, 2026)

Note · Nov 3, 2015 – May 4, 2017

Michael McLamb appears on 2 deals that stopped filing before reaching their target

North Carolina Hemp Fund I, LLC (last filing May 4, 2017; $0 sold of $5,000,000); Pinnacle Enterprise Fund, LLC (last filing Nov 3, 2015; $0 sold of $3,000,000). 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.

North Carolina Hemp Fund I, LLC — PartnerFacts page ↗Pinnacle Enterprise Fund, LLC — PartnerFacts page ↗

Sources

North Carolina Hemp Fund I, LLC — PartnerFacts page ↗ (May 4, 2017)
Pinnacle Enterprise Fund, LLC — PartnerFacts page ↗ (Nov 3, 2015)

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 2 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $400,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
May 4, 2017 D/A North Carolina Hemp Fund I, LLC File 021-286041	$0	$0	$400,000 (est.) Estimate assumes management fee is paid from offering. Management fee 2% of Committed Capital for 1st 4 years. Annual max. $100,000 After 1st 4 years, reduced to 1.5% or less for period of presently undetermined duration.	None listed on this filing	EDGAR ↗
Nov 3, 2015 D Pinnacle Enterprise Fund, LLC File 021-250576	$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 2

Every issuer that named Michael McLamb 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

North Carolina Hemp Fund I, LLC

Arden, NC · May 4, 2017 → May 4, 2017 · 2 filings

May 4, 2017 · D/A · $0 sold of $5,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Manager of managing Entity) EDGAR ↗
May 4, 2017 · D · $0 sold of $5,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Manager of managing Entity) EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

Business Services

Pinnacle Enterprise Fund, LLC

Waynesville, NC · Nov 3, 2015

Nov 3, 2015 · D · $0 sold of $3,000,000 · 0 investors · min. $25,000 · role: Director (Initial member and manager) EDGAR ↗

No sales reported yet 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: Business Services / 506(b) (965 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 9

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

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

Person

John Kramer

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Marty Clemons

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Bob Crumley

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Murray Goldman

Director · 1 shared filing (1 issuer)

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

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

Person

Ed Wright

Director · 1 shared filing (1 issuer)

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

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

Person

Michael Bradshaw

Director · 1 shared filing (1 issuer)

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

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

Person

David Reeves

Director · 1 shared filing (1 issuer)

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

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

Person

Ken Flynt

Director · 1 shared filing (1 issuer)

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

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

Person

Wayne Aho

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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 McLamb 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael McLamb is listed on: none on file. No website or social profile named in North Carolina Hemp Fund I, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #271,702 of 374,652 in line (1,386 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 (Arden, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Michael McLamb

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Michael McLamb appears on 2 deals that stopped filing before reaching their target

5. Money to insiders

Deals 2

People around Michael 9

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

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