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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:34 AM ET

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MICHAEL MCNINCH

Named as an officer, director or promoter on SEC Form D filings · Ireland (as filed: L2) · Jul 27, 2009 → Jul 28, 2009

1deal (issuers)
$10Mreported sold
1investors
2Form D filings
2009year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

MICHAEL MCNINCH is listed as a director on 2 SEC Form D filings by 1 issuer in Jul 2009: SOUTH MALL CAPITAL (U.S.) FEEDER FUND LLC, SOUTH MALL CAPITAL GLOBAL INVESTORS (U.S.) FEEDER FUND (Dublin, Ireland (as filed: L2) — pooled investment fund — 2009; $10M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Jul 2009. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside DAVID BLACK (2 shared filings), David Hammond (2 shared filings), JAMES MCSWEENEY (2 shared filings), JOHN CULBERTSON (2 shared filings) and MANAGING MEMBER OF ISSUER SOUTH MALL CAPITAL LIMITED (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around MICHAEL. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 11 records came back, including 2 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 2 public filings for MICHAEL MCNINCH and found 4 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Michael McNinch" (VA or DC) is a separate record; 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 MCNINCH has not run yet — it is joining a line of 18,579 names; searches run around the clock at the hosts' allowed rate. Searched so far: 29 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

2 cases: 2 open

McNinch v. Merck Sharp & Dohme Corp. open
District Court, D. New Jersey · No. 1:13-cv-01717 · Filed Mar 20, 2013
Role of McNinch: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 14 federal dockets); surname only in the caption; court in NJ (not a filing state)
MCNINCH v. MORTGAGE AMERICA, IN open
District Court, W.D. Pennsylvania · No. 2:01-mc-00035 · Filed Jan 24, 2001
Role of MCNINCH: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 14 federal dockets); surname only in the caption; 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, 2:19 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

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

3. Bankruptcies

9 cases: 1 open, 8 closed (disposition not in docket feed)

Michelle McNinch Neal open
United States Bankruptcy Court, E.D. Texas · No. 24-42949 · Filed Dec 5, 2024
Role of Michelle McNinch Neal: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 14 federal dockets); different first name (michelle); court in TX (not a filing state)
Cindy Lee McNinch and James Wheeler Whitlock closed
United States Bankruptcy Court, N.D. Georgia · No. 12-22689 · Filed Aug 2, 2012 · Closed May 28, 2013
Role of Cindy Lee McNinch and James Wheeler Whitlock: Debtor · Outcome: Case closed 2013-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 14 federal dockets); different first name (lee); court in GA (not a filing state)
McNinch-Hill Investments, L.L.C. closed
United States Bankruptcy Court, W.D. Texas · No. 09-11601 · Filed Jun 10, 2009 · Closed Jun 11, 2015
Role of McNinch-Hill Investments, L.L.C.: Debtor · Outcome: Case closed 2015-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 14 federal dockets); surname only in the caption; court in TX (not a filing state)
Marc Anthony Jones and Michelle McNinch Jones closed
United States Bankruptcy Court, N.D. Texas · No. 07-43626 · Filed Aug 24, 2007 · Closed Nov 29, 2007
Role of Marc Anthony Jones and Michelle McNinch Jones: Debtor · Outcome: Case closed 2007-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 14 federal dockets); different first name (michelle); court in TX (not a filing state)
McNinch v. Mortgage America, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 99-02276 · Filed Jul 15, 1999 · Closed Dec 11, 2000
Role of McNinch: Plaintiff · Outcome: Case closed 2000-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 14 federal dockets); surname only in the caption; court in PA (not a filing state)
Michael E. Mcninch closed
United States Bankruptcy Court, S.D. Georgia · No. 99-41951 · Filed Jul 14, 1999 · Closed Jul 31, 2003
Role of Michael E. Mcninch: Debtor · Outcome: Case closed 2003-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 14 federal dockets); first name matches; 4 people with this name in Form D filings; court in GA (not a filing state)
Michael R. Mcninch and Sandra L. Mcninch closed
United States Bankruptcy Court, C.D. California · No. 8:96-bk-17469 · Filed Jun 26, 1996 · Closed Nov 7, 1996
Role of Michael R. Mcninch and Sandra L. Mcninch: Debtor · Outcome: Case closed 1996-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 14 federal dockets); first name matches; 4 people with this name in Form D filings; court in CA (not a filing state)
MICHAEL LLOYD MCNINCH closed
United States Bankruptcy Court, W.D. Oklahoma · No. 90-03532 · Filed May 30, 1990 · Closed Oct 5, 1990
Role of MICHAEL LLOYD MCNINCH: Debtor · Outcome: Case closed 1990-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 14 federal dockets); different first name (lloyd); court in OK (not a filing state)
Check Central of Oregon Inc v. McNinch closed
United States Bankruptcy Court, D. Oregon · No. 89-03040 · Filed Jan 27, 1989 · Closed Apr 7, 1989
Role of McNinch: Defendant · Outcome: Case closed 1989-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 14 federal dockets); surname only in the caption; court in OR (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:19 AM ET.

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

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

4. Differences between public sources

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

4 differences found between the filings for MICHAEL MCNINCH (compared 2 filings on Oct 24, 2026)

Note · Jul 13, 2009 – Jul 28, 2009

No amendment in the last 12 months on an offering that may still be open — SOUTH MALL CAPITAL (U.S.) FEEDER FUND LLC, SOUTH MALL CAPITAL GLOBAL INVESTORS (U.S.) FEEDER FUND (latest filing Jul 28, 2009)

The latest filing for this offering is dated Jul 28, 2009 (first sale Jul 13, 2009). It reports $10,000,000 sold of an indefinite amount 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/A · Jul 28, 2009 ↗SOUTH MALL CAPITAL (U.S.) FEEDER FUND LLC, SOUTH MALL CAPITAL GLOBAL INVESTORS (U.S.) FEEDER FUND — PartnerFacts page ↗
Sources
Note · Apr 18, 2017 – Jun 21, 2023

Same name, different state: "Michael McNinch" (VA or DC) is a separate record

This page covers filings where the address state is L2. A separate record, "Michael McNinch" with address state VA or DC, is listed on 11 filings — most recently by SoapBox Soaps LLC (Jun 21, 2023). The two records do not overlap in time: this page runs Jul 27, 2009 to Jul 28, 2009; the other runs Apr 18, 2017 to Jun 21, 2023.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael McNinch (VA,DC) — PartnerFacts page ↗Form D · Jun 21, 2023 ↗SoapBox Soaps LLC — PartnerFacts page ↗MICHAEL MCNINCH (L2) — this page ↗
Sources
Note · Feb 22, 2018 – Feb 15, 2019

Same name, different state: "Michael McNinch" (AZ) is a separate record

This page covers filings where the address state is L2. A separate record, "Michael McNinch" with address state AZ, is listed on 4 filings — most recently by RRA Credit Opportunity Fund, L.P. (Feb 15, 2019). The two records do not overlap in time: this page runs Jul 27, 2009 to Jul 28, 2009; the other runs Feb 22, 2018 to Feb 15, 2019.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael McNinch (AZ) — PartnerFacts page ↗Form D/A · Feb 15, 2019 ↗RRA Credit Opportunity Fund, L.P. — PartnerFacts page ↗MICHAEL MCNINCH (L2) — this page ↗
Sources
Note · Nov 2, 2012 – Aug 14, 2017

Same name, different state: "Michael McNinch" (MI) is a separate record

This page covers filings where the address state is L2. A separate record, "Michael McNinch" with address state MI, is listed on 7 filings — most recently by CF DEBT FUND, LLC (Aug 14, 2017). The two records do not overlap in time: this page runs Jul 27, 2009 to Jul 28, 2009; the other runs Nov 2, 2012 to Aug 14, 2017.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael McNinch (MI) — PartnerFacts page ↗Form D · Aug 14, 2017 ↗CF DEBT FUND, LLC — PartnerFacts page ↗MICHAEL MCNINCH (L2) — this page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 28, 2009 D/A
SOUTH MALL CAPITAL (U.S.) FEEDER FUND LLC, SOUTH MALL CAPITAL GLOBAL INVESTORS (U.S.) FEEDER FUND
File 021-133101
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

SM
Pooled Investment Fund

SOUTH MALL CAPITAL (U.S.) FEEDER FUND LLC, SOUTH MALL CAPITAL GLOBAL INVESTORS (U.S.) FEEDER FUND

Dublin, Ireland (as filed: L2) · Jul 27, 2009 → Jul 28, 2009 · 2 filings
  • Jul 28, 2009 · D/A · $10,000,000 sold of Indefinite · 1 investors · min. $355,500 · role: Director (Director of the Managing Member: South Mall Capital Limited) EDGAR ↗
  • Jul 27, 2009 · D · $10,000,000 sold of Indefinite · 1 investors · min. $355,500 · role: Director (Director of the Managing Member: South Mall Capital Limited) EDGAR ↗

Raised $10M from 1 investor as of the latest filing. Michael is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (3)

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

  • Michael McNinch — MI, 4 issuers, Nov 2, 2012 → Aug 14, 2017 · no shared issuer
  • Michael McNinch — AZ, 2 issuers, Feb 22, 2018 → Feb 15, 2019 · no shared issuer
  • Michael McNinch — VA, DC, 1 issuer, Apr 18, 2017 → Jun 21, 2023 · no shared issuer

People around Michael 5

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

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

David Hammond

Director · 2 shared filings (1 issuer) · also on 65 other issuers

David Hammond is on 66 issuers in total — a repeat sponsor. Their page lists every one.

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

DAVID BLACK

Director · 2 shared filings (1 issuer)

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

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

JOHN CULBERTSON

Director · 2 shared filings (1 issuer)

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

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

JAMES MCSWEENEY

Director · 2 shared filings (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

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

Public profiles and social

Websites and social links of the issuers Michael Mcninch is listed on: none on file. No website or social profile named in SOUTH MALL CAPITAL (U.S.) FEEDER FUND LLC, SOUTH MALL CAPITAL GLOBAL INVESTORS (U.S.) FEEDER FUND's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #370,626 of 374,652 in line (25 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 (Dublin, L2). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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