Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NY, CA · Jan 30, 2019 → Aug 6, 2026
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:10 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Michael Mogul is listed as an executive officer and director on 19 SEC Form D filings by 8 issuers between Oct 2018 and Aug 2026. Largest by amount reported sold: HealthpointCapital Musculoskeletal II, L.P. (San Diego, CA — pooled investment fund — 2022–2025; $178.5M reported sold to 110 investors), HealthpointCapital Partners IV, L.P. (New York, NY — pooled investment fund — 2018–2019; $100M reported sold to 62 investors), CRES Holdings, Inc. (New York, NY — other health care — 2019–2021; $50M reported sold to 110 investors), HPC MSK II Orthopedic Partners, L.P. (San Diego, CA — pooled investment fund — 2025; $18.5M reported sold to 50 investors), IO Lights Holdings Inc. (New York, NY — other health care — 2020; $13.5M reported sold to 11 investors) and 3 more (all listed below).
What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer and director, over about 8 years. Across those companies the filings report $376.3M sold in total.
Listed alongside William Johnson (9 shared filings), John H. Foster (7 shared filings), H. HealthpointCapital Management, LLC (6 shared filings, management entity), HGP MSK II, LLC (6 shared filings, management entity), John H. Foster (6 shared filings) and 20 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.
All 8 issuers belong to the sponsor group Prosomnus (10 issuers, $342.8M reported sold, 2011–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Prosomnus has 10 companies on file and $342.8M reported sold in total — the group page shows the whole track record in one place.
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) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 19 public filings for Michael Mogul and found 15 differences, 3 worth asking the sponsor about: Amount sold went down between filings; 4 paid sellers are listed without a CRD number; 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.
Community search for Michael Mogul has not run yet — it is joining a line of 58,934 names; searches run around the clock at the hosts' allowed rate. Searched so far: 666 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.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 12:10 AM ET.
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.
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
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 Mogul..
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).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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, 12:10 AM ET.
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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
15 differences found between the filings for Michael Mogul — 3 worth asking about (compared 19 filings on Oct 24, 2026)
United States Bankruptcy Court, N.D. California docket "Wells Fargo Bank v. Salimpour" filed Aug 18, 2011, closed Aug 23, 2011. Pedram Salimpour (listed on the same filings) is listed as Defendant ("Salimpour"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The May 12, 2017 filing says $2,223,000 sold; the Jan 30, 2019 Form D/A says $0 sold — $2,223,000 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
HealthpointCapital Partners IV, L.P. (last filing Oct 22, 2019; $100,000,000 sold of $500,000,000); ProSomnus Sleep Technologies, Inc. (last filing Aug 20, 2019; $50,000 sold of $3,500,000). 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.
Paid seller listed without a CRD number: Tim Zee — HPC IO Investment LP · Paid seller listed without a CRD number: Tim Zee — HealthpointCapital Musculoskeletal II, L.P. · Paid seller listed without a CRD number: Zee Tim — HPC MSK II Orthopedic Partners, L.P. · Paid seller listed without a CRD number: Zee Tim — HealthpointCapital Musculoskeletal II, L.P.
What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.
Form D filed 242 days after the first sale — HPC MSK II Orthopedic Partners, L.P. · Form D filed 43 days after the first sale — HPC IO Investment LP · Form D filed 21 days after the first sale — CRES Holdings, Inc. · Form D filed 35 days after the first sale — PROSOMNUS HOLDINGS INC. · Form D filed 19 days after the first sale — HealthpointCapital Partners IV, L.P.
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — HealthpointCapital Musculoskeletal II, L.P. (latest filing May 9, 2025) · No amendment in the last 12 months on an offering that may still be open — HPC MSK II Orthopedic Partners, L.P. (latest filing Feb 28, 2025) · No amendment in the last 12 months on an offering that may still be open — CRES Holdings, Inc. (latest filing Jul 6, 2021) · No amendment in the last 12 months on an offering that may still be open — HealthpointCapital Partners IV, L.P. (latest filing Oct 22, 2019) · No amendment in the last 12 months on an offering that may still be open — ProSomnus Sleep Technologies, Inc. (latest filing Aug 20, 2019) · and 1 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.
The Dec 5, 2019 filing lists Michael Mogul as executive officer, director; the Jul 6, 2021 Form D lists director.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The May 24, 2019 filing lists Michael Mogul as director; the Dec 5, 2019 Form D lists executive officer, director.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Feb 4, 2019 filing says $3,000,000 offered; the May 2, 2019 Form D/A says $3,500,000.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
The Jan 30, 2019 filing says $9,075,000 offered; the Feb 1, 2019 Form D/A says $9,175,000.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
The May 12, 2017 filing says $7,000,000 offered; the Jan 30, 2019 Form D/A says $9,075,000.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
listed as "Michael P Mogul" on 4 filings (from Oct 17, 2018), and "Michael Mogul" on 12 filings (from Jan 30, 2019), and "Michael Paul Mogul" on 3 filings (from May 24, 2019).
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.
This page covers filings where the address state is NY or CA. A separate record, "Michael P. Mogul" with address state CA, is listed on 1 filing — most recently by DJO Finance LLC (May 21, 2015). The two records do not overlap in time: this page runs Jan 30, 2019 to Aug 6, 2026; the other has one filing dated May 21, 2015.
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.
The people listed on the May 24, 2019 filing give New York, NY; on the Dec 5, 2019 filing they give Memphis, TN.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
NY on 9 filings (Oct 17, 2018 to Jul 6, 2021); CA on 10 filings (Jan 30, 2019 to Aug 6, 2026).
What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.
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.
2 of 11 offerings report sales commissions totalling $1,894,515; 0 report finder's fees; 1 reports proceeds to related persons totalling $714,802. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Aug 6, 2026 D HPC IO Investment LP File 021-593332 | $0 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | Tim Zee no CRD number reported via Pacific Alliance Group | EDGAR ↗ |
| May 9, 2025 D/A HealthpointCapital Musculoskeletal II, L.P. File 021-458132 | $1,607,500 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | Papamarkou Wellner & Co., Inc. BrokerCheck CRD 000010963 ↗ Tim Zee no CRD number reported via Pacific Alliance Group Brighton House Associates BrokerCheck CRD 000168883 ↗ | EDGAR ↗ |
| Feb 28, 2025 D HPC MSK II Orthopedic Partners, L.P. File 021-539499 | $287,015 | $0 | $0 The fund charges a management fee that is described in the fund's governing documents. | Papamarkou Wellner & Co., Inc. BrokerCheck CRD 000010963 ↗ Zee Tim no CRD number reported via Pacific Alliance Group Brighton House Associates BrokerCheck CRD 000168883 ↗ | EDGAR ↗ |
| Jul 6, 2021 D CRES Holdings, Inc. File 021-405245 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 11, 2020 D IO Lights Holdings Inc. File 021-366639 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 5, 2019 D CRES Holdings, Inc. File 021-354851 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 22, 2019 D/A HealthpointCapital Partners IV, L.P. File 021-323786 | $0 | $0 (est.) | $714,802 (est.) | Cue Capital Limited Partnership BrokerCheck CRD 132503 ↗ Papamarkou Wellner & Company, Inc. BrokerCheck CRD 10963 ↗ | EDGAR ↗ |
| Aug 20, 2019 D ProSomnus Sleep Technologies, Inc. File 021-347010 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 24, 2019 D CRES Holdings, Inc. File 021-340332 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 2, 2019 D/A PROSOMNUS HOLDINGS INC. File 021-286635 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 2, 2019 D/A PROSOMNUS HOLDINGS INC. File 021-332055 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Michael Mogul on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $6.6M from 5 investors as of the latest filing. Michael is listed as executive officer.
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.
Raised $178.5M from 110 investors as of the latest filing. Michael is listed as executive officer on 5 filings for this deal.
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.
Raised $18.5M from 50 investors as of the latest filing. Michael is listed as executive officer.
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.
Raised $50M from 110 investors (100% of the $5M target) as of the latest filing. Michael is listed as director, executive officer on 3 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Raised $13.5M from 11 investors (100% of the $13.5M target) as of the latest filing. Michael is listed as executive officer, director.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Raised $100M from 62 investors (20% of the $500M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(c) (8,096 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Raised $50K from 1 investor (1% of the $3.5M target) as of the latest filing. Michael is listed as director.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Raised $9.18M from 38 investors (100% of the $9.18M target) as of the latest filing. Michael is listed as director on 5 filings for this deal.
Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Listed on the same filings as Michael Mogul. Their page shows their other deals.
Listed on the same filings as Michael Mogul. Their page shows their other deals.
Listed on the same filings as Michael Mogul. Their page shows their other deals.
Listed on the same filings as Michael Mogul. Their page shows their other deals.
William Johnson is on 13 issuers in total — a repeat sponsor. Their page lists every one.
John H. Foster is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Mogul. Their page shows their other deals.
MORTIMER BERKOWITZ III is on 18 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Mogul. Their page shows their other deals.
Listed on the same filings as Michael Mogul. Their page shows their other deals.
Listed on the same filings as Michael Mogul. Their page shows their other deals.
Listed on the same filings as Michael Mogul. Their page shows their other deals.
Gary Stevenson is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Mogul. Their page shows their other deals.
Listed on the same filings as Michael Mogul. Their page shows their other deals.
Listed on the same filings as Michael Mogul. Their page shows their other deals.
Listed on the same filings as Michael Mogul. Their page shows their other deals.
One team, 10 deal companies. Michael Mogul is listed on 8 of them.
Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Michael Mogul.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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).
A person is never an adviser firm. 1 of the 8 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): HPC IO Investment LP.
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 are matched to companies only, never to individuals, so none are matched to Michael Mogul 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 8 issuers this person is listed on — 1 issuer has property records: CRES Holdings, Inc. (2).
Websites and social links of the issuers Michael Mogul is listed on: none on file. No website or social profile named in HealthpointCapital Partners IV, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #226,438 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when Michael Mogul appears on a new Form D, or when a court case or SEC action is matched to them. See plans →