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

Sponsor Check › Person

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Michael McPhie

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Dec 15, 2011 → Nov 7, 2024

3deals (issuers)
$3.06Mreported sold
109investors
9Form D filings
2011–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael McPhie is listed as an executive officer and director on 9 SEC Form D filings by 3 issuers between Sep 2010 and Nov 2024: Silver Quest Resources Ltd (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010–2011; $2.43M reported sold to 103 investors), IDM Mining Ltd. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2014–2016; $482K reported sold to 2 investors) and Independence Gold Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2011–2024; $152K reported sold to 4 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 14 years. Across those companies the filings report $3.06M sold in total.

Listed alongside Louis Montpellier (7 shared filings), John A. McDonald (6 shared filings), RANDY TURNER (6 shared filings), Robert McLeod (5 shared filings), Darcy Marud (4 shared filings) and 13 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) — 9 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 12 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 9 public filings for Michael McPhie and found 6 differences, 1 worth asking the sponsor about: 9 court cases name Michael McPhie; 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 McPhie has not run yet — it is joining a line of 60,304 names; searches run around the clock at the hosts' allowed rate. Searched so far: 691 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

9 cases: 3 open, 2 closed (disposition not in docket feed), 4 dismissed

McPhie v. 3M Company, f/k/a Minnesota Mining and Manufacturing Company open
District Court, D. South Carolina · No. 2:26-cv-03119 · Filed Jul 31, 2026
Role of McPhie: 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, 12 federal dockets); surname only in the caption; court in SC (not a filing state)
McPhie v. Davol, Inc. open
District Court, S.D. Ohio · No. 2:21-cv-02426 · Filed May 11, 2021
Role of McPhie: 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, 12 federal dockets); surname only in the caption; court in OH (not a filing state)
McPhie v. Sanofi US Services, Inc. open
District Court, E.D. Louisiana · No. 2:19-cv-11577 · Filed Jul 8, 2019 · Nature of suit: 367 Health care / pharm
Role of McPhie: 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, 12 federal dockets); surname only in the caption; court in LA (not a filing state)
Excalibur Home Mgmt LLC v. Mcphie closed
District Court, N.D. Georgia · No. 1:13-cv-00934 · Filed Mar 22, 2013 · Closed Apr 11, 2013 · Nature of suit: Real Property: Foreclosure · Cause: 15:1692 Fair Debt Collection Act
Role of Mcphie: Defendant · Outcome: Terminated 2013-04-11 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in GA (not a filing state)
McPhie v. Life Insurance Company of North America dismissed
District Court, D. Arizona · No. 2:08-cv-01000 · Filed May 29, 2008 · Closed Dec 23, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of McPhie: Plaintiff · Outcome: Terminated 2008-12-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in AZ (not a filing state)
McPhie v. Sinclair Oil Corp dismissed
District Court, D. Utah · No. 1:96-cv-00034 · Filed Apr 2, 1996 · Closed Dec 14, 1998 · Nature of suit: 190 Other contract actions
Role of McPhie: Plaintiff · Outcome: Terminated 1998-12-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in UT (not a filing state)
MFS Comm Co Inc v. McPhie dismissed
District Court, D. Colorado · No. 1:96-cv-00397 · Filed Feb 20, 1996 · Closed Jul 29, 1996 · Nature of suit: 190 Other contract actions · Cause: 28:1332 Diversity-Other Contract
Role of McPhie: Defendant · Outcome: Terminated 1996-07-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in CO (not a filing state)
MFS Communications v. McPhie closed
District Court, D. Nebraska · No. 8:95-cv-00550 · Filed Dec 13, 1995 · Closed Feb 12, 1996 · Nature of suit: 190 Other contract actions
Role of McPhie: Defendant · Outcome: Terminated 1996-02-12 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in NE (not a filing state)
McPhie v. MFS Comm Co Inc dismissed
District Court, D. Colorado · No. 1:95-cv-02901 · Filed Nov 21, 1995 · Closed Jul 29, 1996 · Nature of suit: 850 Securities, Commodities, Exchange · Cause: 15:78 Securities Exchange Act
Role of McPhie: Plaintiff · Outcome: Terminated 1996-07-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); surname only in the caption; court in CO (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, 2:22 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 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 McPhie..

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

3 cases: 3 closed (disposition not in docket feed)

Jeffrey Ryan Robertson and Tiffanie Lee Mcphie closed
United States Bankruptcy Court, D. Utah · No. 15-25367 · Filed Jun 9, 2015 · Closed Mar 28, 2016
Role of Jeffrey Ryan Robertson and Tiffanie Lee Mcphie: Debtor · Outcome: Case closed 2016-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); different first name (lee); court in UT (not a filing state)
Christopher Jay Roberts and Kimberly McPhie Roberts closed
United States Bankruptcy Court, N.D. Texas · No. 10-44132 · Filed Jun 24, 2010 · Closed Sep 22, 2010
Role of Christopher Jay Roberts and Kimberly McPhie Roberts: Debtor · Outcome: Case closed 2010-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); different first name (kimberly); court in TX (not a filing state)
Michael S. McPhie closed
United States Bankruptcy Court, M.D. Alabama · No. 96-01057 · Filed Mar 11, 1996 · Closed Oct 9, 1996
Role of Michael S. McPhie: Debtor · Outcome: Case closed 1996-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 12 federal dockets); first name matches; 2 people with this name in Form D filings; court in AL (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, 2:22 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 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

6 differences found between the filings for Michael McPhie — 1 worth asking about (compared 9 filings on Oct 24, 2026)

Worth asking · Nov 21, 1995 – Jul 31, 2026

9 court cases name Michael McPhie — 3 as defendant

By role: plaintiff in 6, defendant in 3. Newest: "McPhie v. 3M Company, f/k/a Minnesota Mining and Manufacturing Company" (District Court, D. South Carolina, Jul 31, 2026); "McPhie v. Davol, Inc." (District Court, S.D. Ohio, May 11, 2021); "McPhie v. Sanofi US Services, Inc." (District Court, E.D. Louisiana, Jul 8, 2019). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · McPhie v. 3M Company, f/k/a Minnesota Mining and Manufacturing Company ↗Docket · McPhie v. Davol, Inc. ↗Docket · McPhie v. Sanofi US Services, Inc. ↗Docket · Excalibur Home Mgmt LLC v. Mcphie ↗
Sources
Note · Aug 21, 2020 – Sep 8, 2020

Form D filed 18 days after the first sale — Independence Gold Corp.

The filing says the first sale was Aug 21, 2020. The Form D was filed Sep 8, 2020 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 8, 2020 ↗Independence Gold Corp. — PartnerFacts page ↗
Sources
Note · Aug 26, 2010 – Nov 7, 2024

8 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Independence Gold Corp. (latest filing Nov 7, 2024) · No amendment in the last 12 months on an offering that may still be open — Independence Gold Corp. (latest filing Jul 26, 2023) · No amendment in the last 12 months on an offering that may still be open — Independence Gold Corp. (latest filing Jan 6, 2023) · No amendment in the last 12 months on an offering that may still be open — Independence Gold Corp. (latest filing Sep 8, 2020) · No amendment in the last 12 months on an offering that may still be open — IDM Mining Ltd. (latest filing May 9, 2016) · and 3 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Nov 7, 2024 ↗Independence Gold Corp. — PartnerFacts page ↗Form D · Jul 26, 2023 ↗Form D · Jan 6, 2023 ↗
Sources
Note · Sep 3, 2010 – Dec 15, 2011

Michael McPhie is written 2 different ways on the filings

listed as "Michael R. McPhie" on 2 filings (from Sep 3, 2010), and "Michael McPhie" on 7 filings (from Dec 15, 2011).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Sep 3, 2010 ↗Form D · Dec 15, 2011 ↗Michael McPhie — PartnerFacts page ↗
Sources
Note · Dec 15, 2011 – Sep 8, 2020

Reported revenue range changed between filings — Independence Gold Corp.

"Decline to Disclose" (Dec 15, 2011); then "No Revenues" (Sep 8, 2020).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Dec 15, 2011 ↗Form D · Sep 8, 2020 ↗Independence Gold Corp. — PartnerFacts page ↗
Sources
Note · Feb 19, 2020 – Nov 20, 2023

Same name, different state: "Michael McPhie" (A6) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael McPhie" with address state A6, is listed on 5 filings — most recently by Talisker Resources Ltd. (Nov 20, 2023). Both records have filings in the same period (Feb 19, 2020 to Nov 20, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael McPhie (A6) — PartnerFacts page ↗Form D · Nov 20, 2023 ↗Talisker Resources Ltd. — PartnerFacts page ↗Michael McPhie (A1) — 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

1 of 9 offerings reports sales commissions totalling $145,585; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 7, 2024 D
Independence Gold Corp.
File 021-528830
$0$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
None listed on this filingEDGAR ↗
Jul 26, 2023 D
Independence Gold Corp.
File 021-487843
$0$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
None listed on this filingEDGAR ↗
Jan 6, 2023 D
Independence Gold Corp.
File 021-469860
$0$0$0 (est.)
Proceeds of the offering may be used for general working capital purposes and may thus be used for payments to officers and directors in the ordinary course, but proceeds are not specifically earmarked for such payments.
None listed on this filingEDGAR ↗
Sep 8, 2020 D
Independence Gold Corp.
File 021-374974
$0$0$0 (est.)
Proceeds of the offering may be used for general working capital purposes and may thus be used for payments to officers and directors in the ordinary course, but proceeds are not specifically earmarked for such payments.
None listed on this filingEDGAR ↗
May 9, 2016 D
IDM Mining Ltd.
File 021-262802
$0$0$0None listed on this filingEDGAR ↗
Jun 26, 2014 D
IDM Mining Ltd.
File 021-219892
$0$0$0None listed on this filingEDGAR ↗
Dec 15, 2011 D
Independence Gold Corp.
File 021-170144
$0$0$0None listed on this filingEDGAR ↗
Aug 3, 2011 D
Silver Quest Resources Ltd
File 021-163867
$145,585$0$0Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗EDGAR ↗
Sep 3, 2010 D
Silver Quest Resources Ltd
File 021-147303
$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 3

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

IG
Other

Independence Gold Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Dec 15, 2011 → Nov 7, 2024 · 5 filings
  • Nov 7, 2024 · D · $15,893 sold of $26,006 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2023 · D · $113,730 sold of $199,028 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 6, 2023 · D · $80,846 sold of $242,538 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 8, 2020 · D · $152,369 sold of $413,573 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 15, 2011 · D · $0 sold of $290,987 · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $152K from 4 investors (100% of the $26K target) as of the latest filing. Michael is listed as director on 5 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: 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.

IM
Other

IDM Mining Ltd.

Vancouver, British Columbia, Canada (as filed: A1) · Jun 26, 2014 → May 9, 2016 · 2 filings
  • May 9, 2016 · D · $24,218 sold of $44,400 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 26, 2014 · D · $28,708 sold of $50,239 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $482K from 2 investors (100% of the $44K target) as of the latest filing. Michael is listed as executive officer, 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. "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.

SQ
Other

Silver Quest Resources Ltd

Vancouver, British Columbia, Canada (as filed: A1) · Sep 3, 2010 → Aug 3, 2011 · 2 filings
  • Aug 3, 2011 · D · $2,426,416 sold of $4,171,010 · 103 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 3, 2010 · D · $616,406 sold of $972,025 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.43M from 103 investors (58% of the $4.17M target) 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 (1)

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

  • Michael McPhie — Ontario, Canada (as filed: A6), 1 issuer, Feb 19, 2020 → Nov 20, 2023 · no shared issuer

People around Michael 18

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

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

Louis Montpellier

Executive Officer, Director · 7 shared filings (2 issuers) · also on 5 other issuers

Louis Montpellier is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

John A. McDonald

Director · 6 shared filings (2 issuers) · also on 3 other issuers

John A. McDonald is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

RANDY TURNER

Executive Officer, Director · 6 shared filings (2 issuers) · also on 1 other issuer

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

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

Robert McLeod

Director, Executive Officer · 5 shared filings (3 issuers) · also on 11 other issuers

Robert McLeod is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Darcy Marud

Director · 4 shared filings (1 issuer) · also on 1 other issuer

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

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

Harry Chan

Executive Officer · 4 shared filings (1 issuer) · also on 1 other issuer

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

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

Terry Salman

Director · 4 shared filings (1 issuer) · also on 1 other issuer

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

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

J. Christopher Mitchell

Executive Officer · 3 shared filings (2 issuers) · also on 2 other issuers

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

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

Yale Simpson

Director · 3 shared filings (2 issuers) · also on 4 other issuers

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

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

David Pawliuk

Executive Officer · 3 shared filings (2 issuers)

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

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

Mark J. Morabito

Director · 2 shared filings (1 issuer) · also on 9 other issuers

Mark J. Morabito is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Farncomb

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

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

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

David Parker

Director · 2 shared filings (1 issuer)

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

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

C. Randy Turner

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Aaron Keay

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

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

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

Jonathan Richards

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Susan Neale

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Gernot Wober

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

48 other issuers file from the same address

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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 3 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 McPhie 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael McPhie is listed on: none on file. No website or social profile named in Silver Quest Resources Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #349,305 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 (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

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

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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