PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:43 AM ET

Sponsor Check › Person

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

Michael P. Klein

Named as an officer, director or promoter on SEC Form D filings · WI · Dec 29, 2015 → Sep 18, 2023

5deals (issuers)
$36Mreported sold
141investors
5Form D filings
2015–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael P. Klein is listed as an executive officer and director on 5 SEC Form D filings by 5 issuers between Dec 2015 and Sep 2023: 100 East HoldCo, LLC (Milwaukee, WI — commercial — 2023; $17.2M reported sold to 23 investors), Park East Holdco, LLC (Milwaukee, WI — other real estate — 2017; $8.15M reported sold to 26 investors), Marquee II HoldCo LLC (Milwaukee, WI — commercial — 2020; $4.21M reported sold to 27 investors), Locust HoldCo, LLC (Milwaukee, WI — residential — 2018; $3.73M reported sold to 25 investors) and BC HoldCo, LLC (Milwaukee, WI — commercial — 2015; $2.75M reported sold to 40 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer and director, over about 8 years. Across those companies the filings report $36M sold in total.

Listed alongside Derek Schneider (4 shared filings), Tal Seder (4 shared filings), Jon Mirkin (2 shared filings), Joseph C. Klein (2 shared filings), Jeno Cataldo (1 shared filing) and 2 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.

4 of the issuers belong to the sponsor group Group linked by Derek Schneider (10 issuers, $29.4M reported sold, 2015–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Derek Schneider has 10 companies on file and $29.4M 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) — 4 bankruptcy cases matching the name listed in Key records below.

What this means 4 records came back. 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 5 public filings for Michael P. Klein and found 10 differences: 4 bankruptcy cases name the subject or team members; Form D filed 18 days after the first sale; 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 P. Klein has not run yet — it is joining a line of 59,635 names; searches run around the clock at the hosts' allowed rate. Searched so far: 678 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:34 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.

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 P. Klein..

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

4 cases: 4 closed (disposition not in docket feed)

Michael J Klein closed
United States Bankruptcy Court, E.D. Wisconsin · No. 22-21059 · Filed Mar 15, 2022 · Closed Jun 13, 2022
Role of Michael J Klein: Debtor · Outcome: Case closed 2022-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 168 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (WI); middle initial differs
Michael T. Klein closed
United States Bankruptcy Court, E.D. Wisconsin · No. 14-21054 · Filed Feb 3, 2014 · Closed May 13, 2014
Role of Michael T. Klein: Debtor · Outcome: Case closed 2014-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 168 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (WI); middle initial differs
Michael D. Klein and Debra A. Klein closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-06-10845 · Filed May 1, 2006 · Closed Aug 24, 2006
Role of Michael D. Klein and Debra A. Klein: Debtor · Outcome: Case closed 2006-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 168 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (WI); middle initial differs
Michael J. Klein and Terese A. Klein closed
United States Bankruptcy Court, E.D. Wisconsin · No. 97-32172 · Filed Dec 9, 1997 · Closed Jul 10, 1998
Role of Michael J. Klein and Terese A. Klein: Debtor · Outcome: Case closed 1998-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 168 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (WI); middle initial differs
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, 2:34 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

10 differences found between the filings for Michael P. Klein (compared 5 filings on Oct 24, 2026)

Note · Jan 4, 1995 – Jan 5, 2011

4 bankruptcy cases name the subject or team members

Bankruptcy case: Seder v. National City Bank — filed Aug 9, 2010 · Bankruptcy case: Seder v. US Bancorp — filed Aug 11, 2010 · Bankruptcy case: Seder v. US Bank Home Mortgage — filed Jun 3, 2010 · Bankruptcy case: Household Credit Services v. Seder — filed Jan 4, 1995

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

Docket · United States Bankruptcy Court, M.D. Florida ↗Tal Seder — PartnerFacts page ↗Docket · United States Bankruptcy Court, E.D. Michigan ↗Docket · United States Bankruptcy Court, E.D. Michigan ↗
Sources
Note · Aug 31, 2023 – Sep 18, 2023

Form D filed 18 days after the first sale — 100 East HoldCo, LLC

The filing says the first sale was Aug 31, 2023. The Form D was filed Sep 18, 2023 — 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 18, 2023 ↗100 East HoldCo, LLC — PartnerFacts page ↗
Sources
Note · Aug 4, 2017 – Aug 24, 2017

Form D filed 20 days after the first sale — Park East Holdco, LLC

The filing says the first sale was Aug 4, 2017. The Form D was filed Aug 24, 2017 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 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 · Aug 24, 2017 ↗Park East Holdco, LLC — PartnerFacts page ↗
Sources
Note · Dec 22, 2015 – Sep 18, 2023

4 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 — 100 East HoldCo, LLC (latest filing Sep 18, 2023) · No amendment in the last 12 months on an offering that may still be open — Marquee II HoldCo LLC (latest filing Aug 10, 2020) · No amendment in the last 12 months on an offering that may still be open — Park East Holdco, LLC (latest filing Aug 24, 2017) · No amendment in the last 12 months on an offering that may still be open — BC HoldCo, LLC (latest filing Dec 29, 2015)

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 · Sep 18, 2023 ↗100 East HoldCo, LLC — PartnerFacts page ↗Form D · Aug 10, 2020 ↗Marquee II HoldCo LLC — PartnerFacts page ↗
Sources
Note · Dec 29, 2015 – Aug 10, 2020

Michael P. Klein is written 3 different ways on the filings

listed as "Michael Patrick Klein" on the Dec 29, 2015 filing, and "Michael Klein" on 2 filings (from Aug 24, 2017), and "Michael P. Klein" on 2 filings (from Aug 10, 2020).

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 · Dec 29, 2015 ↗Form D · Aug 24, 2017 ↗Form D · Aug 10, 2020 ↗Michael P. Klein — PartnerFacts page ↗
Sources
Note · Oct 23, 2013 – Feb 3, 2026

Same name, different state: "Michael Klein" (NY) is a separate record

This page covers filings where the address state is WI. A separate record, "Michael Klein" with address state NY, is listed on 98 filings — most recently by AETOS CAPITAL MULTI-STRATEGY ARBITRAGE CAYMAN FUND (Oct 22, 2026). Both records have filings in the same period (Dec 29, 2015 to Sep 18, 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 Klein (NY) — PartnerFacts page ↗Form D/A · Oct 22, 2026 ↗AETOS CAPITAL MULTI-STRATEGY ARBITRAGE CAYMAN FUND — PartnerFacts page ↗Michael P. Klein (WI) — this page ↗
Sources
Note · Jun 22, 2009 – Jan 18, 2024

Same name, different state: "Michael Klein" (CA) is a separate record

This page covers filings where the address state is WI. A separate record, "Michael Klein" with address state CA, is listed on 16 filings — most recently by Avenda Health, Inc. (Jan 18, 2024). Both records have filings in the same period (Dec 29, 2015 to Sep 18, 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 Klein (CA) — PartnerFacts page ↗Form D/A · Jan 18, 2024 ↗Avenda Health, Inc. — PartnerFacts page ↗Michael P. Klein (WI) — this page ↗
Sources
Note · Apr 10, 2018 – Dec 6, 2019

Same name, different state: "Michael Klein" (IL) is a separate record

This page covers filings where the address state is WI. A separate record, "Michael Klein" with address state IL, is listed on 2 filings — most recently by Glenstar 5910 NCX LLC (Dec 6, 2019). Both records have filings in the same period (Apr 10, 2018 to Dec 6, 2019).

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 Klein (IL) — PartnerFacts page ↗Form D · Dec 6, 2019 ↗Glenstar 5910 NCX LLC — PartnerFacts page ↗Michael P. Klein (WI) — this page ↗
Sources
Note · Mar 15, 2010 – Aug 25, 2014

Same name, different state: "Michael Klein" (MD) is a separate record

This page covers filings where the address state is WI. A separate record, "Michael Klein" with address state MD, is listed on 7 filings — most recently by KE HOLDCO LLC (Feb 15, 2018). The two records do not overlap in time: this page runs Dec 29, 2015 to Sep 18, 2023; the other runs Mar 15, 2010 to Aug 25, 2014.

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 Klein (MD) — PartnerFacts page ↗Form D/A · Feb 15, 2018 ↗KE HOLDCO LLC — PartnerFacts page ↗Michael P. Klein (WI) — this page ↗
Sources
Note · Feb 29, 2012

Same name, different state: "Michael Klein" (PA) is a separate record

This page covers filings where the address state is WI. A separate record, "Michael Klein" with address state PA, is listed on 1 filing — most recently by Keystone Automotive Holdings, Inc. (Feb 29, 2012). The two records do not overlap in time: this page runs Dec 29, 2015 to Sep 18, 2023; the other has one filing dated Feb 29, 2012.

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 Klein (PA) — PartnerFacts page ↗Form D · Feb 29, 2012 ↗Keystone Automotive Holdings, Inc. — PartnerFacts page ↗Michael P. Klein (WI) — 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 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 18, 2023 D
100 East HoldCo, LLC
File 021-492357
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2020 D
Marquee II HoldCo LLC
File 021-372860
$0$0$0None listed on this filingEDGAR ↗
Jun 19, 2018 D
Locust HoldCo, LLC
File 021-314850
$0$0$0None listed on this filingEDGAR ↗
Aug 24, 2017 D
Park East Holdco, LLC
File 021-293438
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2015 D
BC HoldCo, LLC
File 021-254059
$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 5

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

1E
Commercial

100 East HoldCo, LLC

Milwaukee, WI · Sep 18, 2023
  • Sep 18, 2023 · D · $17,198,000 sold of $25,000,000 · 3 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $17.2M from 23 investors (69% of the $25M target) as of the latest filing. Michael is listed as executive officer.

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: Commercial / 506(b) (6,713 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.

MH
Commercial · group: Group linked by Derek Schneider

Marquee II HoldCo LLC

Milwaukee, WI · Aug 10, 2020
  • Aug 10, 2020 · D · $4,207,500 sold of Indefinite · 27 investors · min. $50,000 · role: Director (Manager of Manager of Issuer) EDGAR ↗

Raised $4.21M from 27 investors 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: Commercial / 506(b) (6,713 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.

LH
Residential · group: Group linked by Derek Schneider

Locust HoldCo, LLC

Milwaukee, WI · Jun 19, 2018
  • Jun 19, 2018 · D · $3,725,000 sold of $3,725,000 · 25 investors · min. $50,000 · role: Director (Manager of MP Locust LLC as Manager of Locust HoldCo, LLC) EDGAR ↗

Raised $3.73M from 25 investors (100% of the $3.73M target) 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: Residential / 506(b) (4,183 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.

PE
Other Real Estate · group: Group linked by Derek Schneider

Park East Holdco, LLC

Milwaukee, WI · Aug 24, 2017
  • Aug 24, 2017 · D · $8,150,000 sold of $9,000,000 · 26 investors · min. $35,000 · role: Director (Manager of MP Park East, LLC, as Manager of Park East Holdco, LLC) EDGAR ↗

Raised $8.15M from 26 investors (91% of the $9M target) 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: Other Real Estate / 506(b) (5,033 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.

BH
Commercial · group: Group linked by Derek Schneider

BC HoldCo, LLC

Milwaukee, WI · Dec 29, 2015
  • Dec 29, 2015 · D · $2,750,000 sold of $3,500,000 · 40 investors · min. $25,000 · role: Executive Officer (a Manager of MP Milwaukee LLC, the Manager of BC HoldCo, LLC) EDGAR ↗

Raised $2.75M from 40 investors (79% of the $3.5M target) as of the latest filing. Michael is listed as executive officer.

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: Commercial / 506(b) (6,713 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.

Other pages with the same name (11)

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

  • Michael Klein — CT, 29 issuers, Dec 14, 2010 → Sep 1, 2026 · no shared issuer
  • Michael Klein — NY, 9 issuers, Oct 23, 2013 → Feb 3, 2026 · no shared issuer
  • Michael D. Klein — TN, 8 issuers, Apr 15, 2009 → Jul 23, 2010 · no shared issuer
  • Michael Klein — CA, 5 issuers, Jun 22, 2009 → Jan 18, 2024 · no shared issuer
  • Michael Klein — MD, 5 issuers, Mar 15, 2010 → Aug 25, 2014 · no shared issuer
  • Michael R Klein — DC, 2 issuers, Mar 30, 2017 → Nov 6, 2017 · no shared issuer
  • Michael Klein — IL, 2 issuers, Apr 10, 2018 → Dec 6, 2019 · no shared issuer
  • Michael Klein — PA, 1 issuer, Feb 29, 2012 → Feb 29, 2012 · no shared issuer
  • Michael Klein — CO, 1 issuer, Aug 7, 2018 → Aug 7, 2018 · no shared issuer
  • Michael Klein — MI, 1 issuer, May 21, 2020 → Jul 30, 2026 · no shared issuer
  • Michael Klein — NH, 1 issuer, Jan 13, 2011 → Jan 11, 2012 · no shared issuer

People around Michael 7

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

MM
Management entity

Marquee II Manager LLC

Director · 1 shared filing (1 issuer)

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

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

Derek Schneider

Promoter · 4 shared filings (4 issuers) · also on 2 other issuers

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

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

Tal Seder

Promoter · 4 shared filings (4 issuers) · also on 2 other issuers

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

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

Joseph C. Klein

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

Joseph C. Klein is on 5 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

Jon Mirkin

Promoter · 2 shared filings (2 issuers) · also on 2 other issuers

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

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

Jeno Cataldo

Promoter · 1 shared filing (1 issuer)

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

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

Jonathan Mirkin

Promoter · 1 shared filing (1 issuer)

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

The team behind the deals

GL
Sponsor group

Group linked by Derek Schneider

10 issuers · 10 filings · $29.4M reported sold · 2015–2022

One team, 10 deal companies. Michael P. Klein is listed on 4 of them.

Sources

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 P. Klein.

Same business address

49 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 5 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 P. Klein 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael P. Klein is listed on: none on file. No website or social profile named in 100 East HoldCo, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #24,262 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 (Milwaukee, WI). 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) ↗Wisconsin state courts — find the court ↗

Securities regulators

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

Business registries

Wisconsin Secretary of State business search ↗OpenCorporates ↗

Change history

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