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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:33 AM ET

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Michael Packman

Named as an officer, director or promoter on SEC Form D filings · NY · Jan 4, 2019 → Feb 26, 2026

28deals (issuers)
$196.6Mreported sold
1,803investors
37Form D filings
2019–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Packman is listed as an executive officer, director, and promoter on 37 SEC Form D filings by 28 issuers between Jan 2019 and Feb 2026. Largest by amount reported sold: Smokey Ranch Properties Investment Co LLC (Jericho, NY — other real estate — 2024–2025; $10.5M reported sold to 158 investors), Jackson Pines Investments, LLC (Westbury, NY — other real estate — 2019; $10.3M reported sold to 38 investors), Sandy Falls Investments, LLC (Jericho, NY — pooled investment fund — 2023; $10.2M reported sold to 44 investors), Grist Hollow Investments, LLC (Jericho, NY — other real estate — 2024; $10.1M reported sold to 208 investors), Wehadkee Falls Investments, LLC (Jericho, NY — pooled investment fund — 2023; $10.1M reported sold to 62 investors) and 23 more (all listed below).

What this means That is a lot of deals — 28 separate companies raised money with this person listed as executive officer, director, and promoter, over about 7 years. Across those companies the filings report $196.6M sold in total.

Listed alongside Keystone Land Partners, LLC (23 shared filings, management entity), Keystone 1031 (3 shared filings, management entity), Big Fork Creek Manager (2 shared filings, management entity), Brewer Creek Manager, LLC (2 shared filings, management entity), Cleveland Overlook Manager (2 shared filings, management entity) and 23 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 28 issuers belong to the sponsor group Keystone (29 issuers, $208.9M reported sold, 2019–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Keystone has 29 companies on file and $208.9M 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) — 5 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 37 public filings for Michael Packman and found 9 differences, 4 worth asking the sponsor about: 5 bankruptcy cases name the subject or team members; 10 filings report more than 10% of the money raised going to insiders; 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 Packman has not run yet — it is joining a line of 56,416 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

5 cases: 3 dismissed, 2 closed (disposition not in docket feed)

Packman v. Interstate Check Systems Inc. dismissed
District Court, W.D. New York · No. 1:12-cv-00144 · Filed Feb 16, 2012 · Closed Jul 13, 2012 · Nature of suit: 480 Consumer credit
Role of Packman: Plaintiff · Outcome: Terminated 2012-07-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in the person's filing state (NY)
Packman v. Asset Management Professionals, LLC dismissed
District Court, W.D. New York · No. 1:10-cv-00415 · Filed May 17, 2010 · Closed Oct 29, 2010 · Nature of suit: 480 Consumer credit
Role of Packman: Plaintiff · Outcome: Terminated 2010-10-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in the person's filing state (NY)
Meiselman, Denlea, Packman, Carton, & Eberz P.C. v. Republic Western Insurance Company closed
District Court, S.D. New York · No. 7:04-cv-09303 · Filed Nov 24, 2004 · Closed Jun 15, 2005 · Nature of suit: 190 Other contract actions
Role of Meiselman, Denlea, Packman, Carton, & Eberz P.C.: Plaintiff · Outcome: Terminated 2005-06-15 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (denlea); court in the person's filing state (NY)
Packman v. Katz Communications dismissed
District Court, S.D. New York · No. 1:91-cv-01828 · Filed Mar 18, 1991 · Closed Aug 10, 1992 · Nature of suit: 190 Other contract actions
Role of Packman: Plaintiff · Outcome: Terminated 1992-08-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in the person's filing state (NY)
CAIN CHEMICAL, INC v. PACKMAN PACKAGEING INC closed
District Court, S.D. Texas · No. · Filed Aug 31, 1989 · Closed Feb 23, 1990 · Nature of suit: 190 Other contract actions
Role of PACKMAN PACKAGEING INC: Defendant · Outcome: Terminated 1990-02-23 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in TX (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, 2:16 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 Packman..

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)

Michael Packman and Cynthia Packman closed
United States Bankruptcy Court, N.D. Ohio · No. 05-45133 · Filed Aug 30, 2005 · Closed Jul 10, 2006
Role of Michael Packman and Cynthia Packman: Debtor · Outcome: Case closed 2006-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); first name matches; court in OH (not a filing state)
John Hancock Variable Life Insurance Company v. Packman closed
United States Bankruptcy Court, E.D. Missouri · No. 96-04025 · Filed Jan 29, 1996 · Closed Mar 19, 1996
Role of Packman: Defendant · Outcome: Case closed 1996-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in MO (not a filing state)
Michael Packman and Patricia Packman closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 94-22656 · Filed Aug 11, 1994 · Closed Nov 22, 1999
Role of Michael Packman and Patricia Packman: Debtor · Outcome: Case closed 1999-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); first name matches; court in PA (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, 2:16 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

9 differences found between the filings for Michael Packman — 4 worth asking about (compared 37 filings on Oct 24, 2026)

Worth asking · Aug 11, 1994 – Apr 11, 2011

5 bankruptcy cases name the subject or team members

Bankruptcy case: Michael Packman and Cynthia Packman — filed Aug 30, 2005 · Bankruptcy case: Michael Packman and Patricia Packman — filed Aug 11, 1994 · Bankruptcy case: Victor Naar — filed Dec 10, 2010 · Bankruptcy case: Edwin J. Orday, Trustee of the Omni Facilities Ser v. MEADOW GLEN APARTMENTS — filed Oct 14, 2005 · Bankruptcy case: John Hancock Variable Life Insurance Company v. Packman — filed Jan 29, 1996

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, N.D. Ohio ↗Docket · United States Bankruptcy Court, W.D. Pennsylvania ↗Docket · United States Bankruptcy Court, S.D. New York ↗Victor Naar — PartnerFacts page ↗
Sources
Note · Aug 31, 1989 – Feb 16, 2012

4 court cases name Michael Packman — 1 as defendant

By role: plaintiff in 3, defendant in 1. Newest: "Packman v. Interstate Check Systems Inc." (District Court, W.D. New York, Feb 16, 2012); "Packman v. Asset Management Professionals, LLC" (District Court, W.D. New York, May 17, 2010); "Packman v. Katz Communications" (District Court, S.D. New York, Mar 18, 1991). 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 · Packman v. Interstate Check Systems Inc. ↗Docket · Packman v. Asset Management Professionals, LLC ↗Docket · Packman v. Katz Communications ↗Docket · CAIN CHEMICAL, INC v. PACKMAN PACKAGEING INC ↗
Sources
Worth asking · Jan 18, 2022 – Jan 12, 2023

10 filings report more than 10% of the money raised going to insiders

32% of the money raised went to insiders — Fox Den Investments, LLC · 49% of the money raised went to insiders — Keystone 1031 Net Leased Portfolio II DST · 22% of the money raised went to insiders — Wehadkee Falls Investments, LLC · 22% of the money raised went to insiders — Sandy Falls Investments, LLC · 23% of the money raised went to insiders — Bowden Falls Investments, LLC · and 5 more

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jan 12, 2023 ↗Fox Den Investments, LLC — PartnerFacts page ↗Form D · Mar 21, 2022 ↗Keystone 1031 Net Leased Portfolio II DST — PartnerFacts page ↗
Sources
Worth asking · Mar 4, 2020 – Apr 21, 2023

Michael Packman appears on 6 deals that stopped filing before reaching their target

Keystone 1031 Orlando Office, DST (last filing Apr 21, 2023; $0 sold of $22,150,000); Keystone 1031 Lansing Industrial, DST (last filing Apr 21, 2023; $0 sold of $17,950,000); Keystone 1031 Net Leased Portfolio II DST (last filing Mar 21, 2022; $2,790,334 sold of $35,100,000); SEVEN OAKS REAL ESTATE FUND, LLC (last filing Mar 24, 2021; $7,075,000 sold of $25,000,000); Rochester Solar Project LP (last filing Oct 26, 2020; $0 sold of $1,125,000); KNPRE Ventures Beyond View Fund, LLC (last filing Mar 4, 2020; $0 sold of $1,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Keystone 1031 Orlando Office, DST — PartnerFacts page ↗Keystone 1031 Lansing Industrial, DST — PartnerFacts page ↗Keystone 1031 Net Leased Portfolio II DST — PartnerFacts page ↗SEVEN OAKS REAL ESTATE FUND, LLC — PartnerFacts page ↗
Sources
Worth asking · Dec 18, 2020 – Feb 26, 2026

17 Form Ds were filed more than 15 days after the first sale

Form D filed 195 days after the first sale — Big Fork Creek Investments LLC · Form D filed 59 days after the first sale — Grove Creek Investments LLC · Form D filed 22 days after the first sale — Deer Ridge Gap Investments LLC · Form D filed 57 days after the first sale — Timber Rock Ridge Investments LLC · Form D filed 28 days after the first sale — Paradise Creek Farm Investments LLC · and 12 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Dec 19, 2023 ↗Big Fork Creek Investments LLC — PartnerFacts page ↗Form D · Feb 26, 2026 ↗Grove Creek Investments LLC — PartnerFacts page ↗
Sources
Note · Dec 28, 2018 – Feb 25, 2025

19 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 — Paradise Creek Farm Investments LLC (latest filing Feb 25, 2025) · No amendment in the last 12 months on an offering that may still be open — Timber Rock Ridge Investments LLC (latest filing Feb 24, 2025) · No amendment in the last 12 months on an offering that may still be open — Smokey Ranch Properties Investment Co LLC (latest filing Jan 17, 2025) · No amendment in the last 12 months on an offering that may still be open — Big Fork Creek Investments LLC (latest filing Feb 16, 2024) · No amendment in the last 12 months on an offering that may still be open — Grist Hollow Investments, LLC (latest filing Feb 15, 2024) · and 14 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/A · Feb 25, 2025 ↗Paradise Creek Farm Investments LLC — PartnerFacts page ↗Form D · Feb 24, 2025 ↗Timber Rock Ridge Investments LLC — PartnerFacts page ↗
Sources
Note · Jan 11, 2021 – Mar 24, 2021

Michael Packman's role changed at SEVEN OAKS REAL ESTATE FUND, LLC: promoter → executive officer

The Jan 11, 2021 filing lists Michael Packman as promoter; the Mar 24, 2021 Form D/A lists executive officer.

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.

Form D · Jan 11, 2021 ↗Form D/A · Mar 24, 2021 ↗Michael Packman — PartnerFacts page ↗SEVEN OAKS REAL ESTATE FUND, LLC — PartnerFacts page ↗
Sources
Note · Aug 26, 2024 – Jan 17, 2025

Minimum investment changed between filings — Smokey Ranch Properties Investment Co LLC

The Aug 26, 2024 filing lists a minimum of $100,000; the Jan 17, 2025 Form D/A lists $20,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Aug 26, 2024 ↗Form D/A (later) · Jan 17, 2025 ↗Smokey Ranch Properties Investment Co LLC — PartnerFacts page ↗
Sources
Note · Dec 19, 2023 – Feb 16, 2024

4 issuers described their industry differently on different filings

Industry group changed between filings — Big Fork Creek Investments LLC · Industry group changed between filings — Grist Hollow Investments, LLC · Industry group changed between filings — Millstone Creek Investments, LLC · Industry group changed between filings — Cleveland Overlook Investments, LLC

What this means Often just a different box ticked; sometimes the deal changed. Ask which business your money is in.

Form D · Dec 19, 2023 ↗Form D/A · Feb 16, 2024 ↗Big Fork Creek Investments LLC — PartnerFacts page ↗Form D · Jan 16, 2024 ↗
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

18 of 28 offerings report sales commissions totalling $8,293,509; 4 report finder's fees totalling $551,861; 18 report proceeds to related persons totalling $22,772,232. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 26, 2026 D
Grove Creek Investments LLC
File 021-574728
$78,177$0$0Matthew Copley BrokerCheck CRD 6247665 ↗
via Emerson Equity (CRD 130032 ↗)

Stephen Chou BrokerCheck CRD 4882398 ↗
via Emerson Equity (CRD 130032 ↗)

Nicole Palaios BrokerCheck CRD 4913478 ↗
via Alexander Capital (CRD 40077 ↗)

Robert Omohundro BrokerCheck CRD 2415942 ↗
via Alexander Capital (CRD 40077 ↗)

Sagar Parikh BrokerCheck CRD 5397628 ↗
via Emerson Equity (CRD 130032 ↗)
EDGAR ↗
Nov 21, 2025 D
Deer Ridge Gap Investments LLC
File 021-564740
$145,933$0$0Matthew Copley BrokerCheck CRD 6247665 ↗
via Emerson Equity (CRD 130032 ↗)

Stephen Chou BrokerCheck CRD 4882398 ↗
via Emerson Equity (CRD 130032 ↗)

Troy Robertson BrokerCheck CRD 6831574 ↗
via Emerson Equity (CRD 130032 ↗)
EDGAR ↗
Feb 25, 2025 D/A
Paradise Creek Farm Investments LLC
File 021-535633
$283,383$0$0Ben Carmona BrokerCheck CRD 5120428 ↗
via Arkadios Capital (CRD 282710 ↗)

James Boyle III BrokerCheck CRD 5203860 ↗
via Alexander Capital (CRD 40077 ↗)

Jase Simmons BrokerCheck CRD 2438224 ↗
via Alexander Capital (CRD 40077 ↗)

John Williamson BrokerCheck CRD 2357023 ↗
via Alexander Capital (CRD 40077 ↗)

Matt Copley BrokerCheck CRD 6247665 ↗
via Emerson Equity (CRD 130032 ↗)

Niccole Palacious BrokerCheck CRD 7080739 ↗
via Alexander Capital (CRD 40077 ↗)

Robert Omohundro BrokerCheck CRD 2415942 ↗
via Alexander Capital (CRD 40077 ↗)

Stephen Chou BrokerCheck CRD 4882398 ↗
via Emerson Equity (CRD 130032 ↗)
EDGAR ↗
Feb 24, 2025 D
Timber Rock Ridge Investments LLC
File 021-539013
$56,089$0$0Jase Simmons BrokerCheck CRD 2438224 ↗
via Alexander Capital (CRD 40077 ↗)

Matt Copley BrokerCheck CRD 6247665 ↗
via Emerson Equity (CRD 130032 ↗)

Niccole Palacious BrokerCheck CRD 7080739 ↗
via Alexander Capital (CRD 40077 ↗)

Robert Omohundro BrokerCheck CRD 2415942 ↗
via Alexander Capital (CRD 40077 ↗)

Roger Roemmich BrokerCheck CRD 1293322 ↗
via Alexander Capital (CRD 40077 ↗)
EDGAR ↗
Jan 17, 2025 D/A
Smokey Ranch Properties Investment Co LLC
File 021-522443
$149,240$0$0James Boyle BrokerCheck CRD 5203860 ↗
via Alexander Capital (CRD 40077 ↗)

Jase Simmons BrokerCheck CRD 2438224 ↗
via Alexander Capital (CRD 40077 ↗)

Matthew Copley BrokerCheck CRD 6247665 ↗
via Emerson Equity (CRD 130032 ↗)

Stephen Chou BrokerCheck CRD 4882398 ↗
via Emerson Equity (CRD 130032 ↗)
EDGAR ↗
Feb 16, 2024 D/A
Big Fork Creek Investments LLC
File 021-500155
$129,150$137,933$0Yi Ping (Stephen) Chou BrokerCheck CRD 4882398 ↗
via Emerson Equity (CRD 130032 ↗)

Terry Tin Sing Tang BrokerCheck CRD 2625824 ↗
via Emerson Equity (CRD 130032 ↗)

Robert Omohundro BrokerCheck CRD 2415942 ↗
via Alexander Capital (CRD 40077 ↗)

Navin Hira (Pete) Patel BrokerCheck CRD 6994505 ↗
via Emerson Equity (CRD 130032 ↗)
EDGAR ↗
Feb 15, 2024 D/A
Grist Hollow Investments, LLC
File 021-502415
$0$100,861$0Emerson Equity BrokerCheck CRD 130032 ↗
via Emerson Equity (CRD 130032 ↗)
EDGAR ↗
Feb 15, 2024 D/A
Cleveland Overlook Investments, LLC
File 021-502416
$274,890$163,352$0Alexander Capital BrokerCheck CRD 40077 ↗
via Alexander Capital (CRD 40077 ↗)

Emerson Equity BrokerCheck CRD 130032 ↗
via Emerson Equity (CRD 130032 ↗)

Dustin Bachtel BrokerCheck CRD 7432314 ↗
via Alexander Capital (CRD 40077 ↗)

Jase Simmons BrokerCheck CRD 2438224 ↗
via Alexander Capital (CRD 40077 ↗)

Robert Omohundro BrokerCheck CRD 2415942 ↗
via Alexander Capital (CRD 40077 ↗)

Roger Roemmich BrokerCheck CRD 1293322 ↗
via Alexander Capital (CRD 40077 ↗)

Pete Marzo BrokerCheck CRD 4716444 ↗
via Emerson Equity (CRD 130032 ↗)

Ryan Finch BrokerCheck CRD 6379871 ↗
via Emerson Equity (CRD 130032 ↗)

Yi Ping (Stephen) Chou BrokerCheck CRD 4882398 ↗
via Emerson Equity (CRD 130032 ↗)
EDGAR ↗
Feb 15, 2024 D/A
Millstone Creek Investments, LLC
File 021-502421
$149,310$149,715$0Alexander Capital BrokerCheck CRD 40077 ↗
via Alexander Capital (CRD 40077 ↗)

Emerson Equity BrokerCheck CRD 130032 ↗
via Emerson Equity (CRD 130032 ↗)

Arkadios Capital BrokerCheck CRD 282710 ↗
via Arkadios Capital (CRD 282710 ↗)

James Boyle BrokerCheck CRD 5203860 ↗
via Alexander Capital (CRD 40077 ↗)

Jase Simmons BrokerCheck CRD 2438224 ↗
via Alexander Capital (CRD 40077 ↗)

John Williamson BrokerCheck CRD 2357023 ↗
via Alexander Capital (CRD 40077 ↗)

Robert Omohundro BrokerCheck CRD 2415942 ↗
via Alexander Capital (CRD 40077 ↗)

Roger Roemmich BrokerCheck CRD 1293322 ↗
via Alexander Capital (CRD 40077 ↗)

Scott Morris BrokerCheck CRD 5651460 ↗
via Alexander Capital (CRD 40077 ↗)

Blayne Anderson BrokerCheck CRD 5727397 ↗
via Arkadios Capital (CRD 282710 ↗)

Matt Copley BrokerCheck CRD 6247665 ↗
via Emerson Equity (CRD 130032 ↗)

Ryan Finch BrokerCheck CRD 6379871 ↗
via Emerson Equity (CRD 130032 ↗)

Sagar Parikh BrokerCheck CRD 5397628 ↗
via Emerson Equity (CRD 130032 ↗)

Yi Ping (Stephen) Chou BrokerCheck CRD 4882398 ↗
via Emerson Equity (CRD 130032 ↗)

Terry Tin Sing Tang BrokerCheck CRD 2625824 ↗
via Emerson Equity (CRD 130032 ↗)
EDGAR ↗
Apr 21, 2023 D
Keystone 1031 Orlando Office, DST
File 021-479702
$1,772,000 (est.)$0$2,028,250 (est.)
The Sponsor will receive a Sponsor fee of $1,137,500 + organization & offering reimbursement of $280,000 + $610,750 reimbursement of carry costs
Emerson Equity LLC BrokerCheck CRD 130032 ↗EDGAR ↗
Apr 21, 2023 D
Keystone 1031 Lansing Industrial, DST
File 021-479701
$1,436,000 (est.)$0$1,697,482 (est.)
The Sponsor will receive a sponsor fee of $867,482 + organization & offering reimbursement of $280,000 + carry cost reimbursement of $550,000
Emerson Equity LLC BrokerCheck CRD 130032 ↗EDGAR ↗
Jan 12, 2023 D
Wehadkee Falls Investments, LLC
File 021-470560
$170,514$0$2,229,500Dominic Baldini BrokerCheck CRD 3082081 ↗
via Emerson Equity, LLC (CRD 130032 ↗)

Eldridge Bourque BrokerCheck CRD 6342308 ↗
via Alexander Capital, L.P. (CRD 40077 ↗)

Jennifer Li BrokerCheck CRD 4871851 ↗
via Emerson Equity LLC (CRD 130032 ↗)

Matthew Copley BrokerCheck CRD 6247665 ↗
via Emerson Equity (CRD 130032 ↗)

Robert Boggess BrokerCheck CRD 5007422 ↗
via Great Point Capital LLC (CRD 114203 ↗)

Rene Castro BrokerCheck CRD 2559410 ↗
via Great Point Capital (CRD 114203 ↗)

Sagar Parikh BrokerCheck CRD 5397628 ↗
via Emerson Equity LLC (CRD 130032 ↗)

Timothy J Sherer BrokerCheck CRD 833618 ↗
via Emerson Equity LLC (CRD 130032 ↗)

Ryan Sherer BrokerCheck CRD 5952617 ↗
via Emerson Equity LLC (CRD 130032 ↗)
EDGAR ↗
Jan 12, 2023 D
Fox Den Investments, LLC
File 021-470567
$229,985$0$2,134,500Terry Tang BrokerCheck CRD 2625824 ↗
via Emerson Equity, LLC (CRD 130032 ↗)

Sudhir Pai BrokerCheck CRD 5928622 ↗
via Saxony Secruities, Inc (CRD 115547 ↗)

Ryan Sherer BrokerCheck CRD 5952617 ↗
via Emerson Equity, LLC (CRD 130032 ↗)

Robert Omohundro BrokerCheck CRD 2415942 ↗
via Alexander Capital, LP (CRD 40077 ↗)

Roger Roemmich BrokerCheck CRD 1293322 ↗
via Alexander Capital, OP (CRD 40077 ↗)

Brian Kasal BrokerCheck CRD 1228369 ↗
via Fourstar Wealth Advisors, LLC (CRD 169613 ↗)

Mark Creason BrokerCheck CRD 6617847 ↗
via Emerson Equity, LLC (CRD 130032 ↗)

Pete Marzo BrokerCheck CRD 4716444 ↗
via Emerson Equity, LLC (CRD 130032 ↗)
EDGAR ↗
Jan 6, 2023 D
Bowden Falls Investments, LLC
File 021-469956
$1,086,003$0$2,169,500Allan Harkness BrokerCheck CRD 4548900 ↗
via Quantum Capital, LLC (CRD 143530 ↗)

Greg Ramirez BrokerCheck CRD 2883461 ↗
via Advisors On call (CRD 315319 ↗)

Robert Boggess BrokerCheck CRD 5007422 ↗
via Great Point Capital, LLC (CRD 114203 ↗)

Robert Omohundro BrokerCheck CRD 2415942 ↗
via Alexander Capital, L.P. (CRD 40077 ↗)

Thomas Shockman BrokerCheck CRD 1791982 ↗
via Shockman Financial (CRD 315529 ↗)
EDGAR ↗
Jan 6, 2023 D
Sandy Falls Investments, LLC
File 021-469957
$639,246$0$2,208,500Anthony Caruso BrokerCheck CRD 6058056 ↗
via Lightpath Capital, INC (CRD 34617 ↗)

Brian Stokes BrokerCheck CRD 1060238 ↗
via Emerson Equity, LLC (CRD 130032 ↗)

Dominic Baldini BrokerCheck CRD 3082081 ↗
via Emerson Equity, LLC (CRD 130032 ↗)

Matthew Copley BrokerCheck CRD 6247665 ↗
via Emerson Equity, LLC (CRD 130032 ↗)

Patrick Lam BrokerCheck CRD 4723020 ↗
via Emerson Equity, LLC (CRD 130032 ↗)

Stephen Chou BrokerCheck CRD 4882398 ↗
via Emerson Equity, LLC (CRD 130032 ↗)

Terry Tang BrokerCheck CRD 2625824 ↗
via Emerson Equity, LLC (CRD 130032 ↗)

Timothy J. Sherer BrokerCheck CRD 833618 ↗
via Emerson Equity, LLC (CRD 130032 ↗)

Ryan Sherer BrokerCheck CRD 5952617 ↗
via Emerson Equity, LLC (CRD 130032 ↗)
EDGAR ↗
Apr 1, 2022 D/A
Meadow Glen Investments, LLC
File 021-429787
$168,928$0$2,267,500Sudhir Pai BrokerCheck CRD 5928622 ↗
via Emerson Equity, LLC (CRD 130032 ↗)

Navin Hira Patel BrokerCheck CRD 6994505 ↗
via Emerson Equity, LLC (CRD 130032 ↗)
EDGAR ↗
Apr 1, 2022 D/A
Brewer Creek Investments, LLC
File 021-429788
$75,661$0$2,094,500Robert Omohundro BrokerCheck CRD 2415942 ↗
via Alexander Capital, L.P. (CRD 40077 ↗)

Dan Werry BrokerCheck CRD 4721789 ↗
via Emerson Equity, LLC (CRD 130032 ↗)

Christopher Marston BrokerCheck CRD 2642680 ↗
via Exemplar Capital (CRD 155786 ↗)
EDGAR ↗
Mar 21, 2022 D
Keystone 1031 Net Leased Portfolio II DST
File 021-438086
$1,368,000 (est.)$0$1,370,500
The Sponsor is entitled to organization and offering expenses of $430,000 + Sponsor fee of $940,500
Emerson Equity LLC BrokerCheck CRD 130032 ↗EDGAR ↗
Jan 19, 2022 D
Crags Cove Investments, LLC
File 021-429857
$0$0$1,797,000None listed on this filingEDGAR ↗
Jan 11, 2022 D
Ropes Creek Investments, LLC
File 021-428800
$0$0$250,000
Management fee paid to manager of the Issuer
None listed on this filingEDGAR ↗
Mar 24, 2021 D/A
SEVEN OAKS REAL ESTATE FUND, LLC
File 021-385830
$0$0$250,000 (est.)Christopher Marston BrokerCheck CRD 2642680 ↗
via EXEMPLAR CAPITAL, LLC (CRD 155786 ↗)
EDGAR ↗
Jan 11, 2021 D
BUNCHS CREEK INVESTMENTS, LLC
File 021-385828
$0$0$250,000 (est.)Christopher Marston BrokerCheck CRD 2642680 ↗
via EXEMPLAR CAPITAL, LLC (CRD 155786 ↗)
EDGAR ↗
Jan 5, 2021 D
Nevils Bluff Investments, LLC
File 021-385283
$81,000$0$250,000 (est.)Christopher Marston BrokerCheck CRD 2642680 ↗
via EXEMPLAR CAPITAL, LLC (CRD 155786 ↗)
EDGAR ↗
Oct 26, 2020 D
Rochester Solar Project LP
File 021-378805
$0$0$1,125,000 (est.)None listed on this filingEDGAR ↗
Jul 22, 2020 D
Sycamore Sands Investments, LLC
File 021-371591
$0$0$200,000 (est.)None listed on this filingEDGAR ↗
Mar 4, 2020 D
KNPRE Ventures Beyond View Fund, LLC
File 021-361947
$0$0$0None listed on this filingEDGAR ↗
Jan 3, 2020 D
Freshwater Investments, LLC
File 021-357132
$0$0$300,000None listed on this filingEDGAR ↗
Jan 4, 2019 D
Jackson Pines Investments, LLC
File 021-329687
$0$0$150,000None 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 28

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

GC
Other Real Estate · group: Keystone

Grove Creek Investments LLC

Jericho, NY · Feb 26, 2026
  • Feb 26, 2026 · D · $6,209,827 sold of $9,000,000 · 70 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $6.21M from 70 investors (69% of the $9M 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: Other Real Estate / 506(c) (1,959 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.

DR
Other Real Estate · group: Keystone

Deer Ridge Gap Investments LLC

Jericho, NY · Nov 21, 2025
  • Nov 21, 2025 · D · $7,344,263 sold of $9,570,000 · 93 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $7.34M from 93 investors (77% of the $9.57M 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: Other Real Estate / 506(c) (1,959 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.

PC
Other Real Estate · group: Keystone

Paradise Creek Farm Investments LLC

Jericho, NY · Jan 17, 2025 → Feb 25, 2025 · 2 filings
  • Feb 25, 2025 · D/A · $9,628,605 sold of $9,650,260 · 131 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Jan 17, 2025 · D · $9,628,605 sold of $9,650,260 · 131 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $9.63M from 131 investors (100% of the $9.65M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

TR
Other Real Estate · group: Keystone

Timber Rock Ridge Investments LLC

Jericho, NY · Feb 24, 2025
  • Feb 24, 2025 · D · $2,427,476 sold of $9,175,000 · 37 investors · min. $15,000 · role: Executive Officer EDGAR ↗

Raised $2.43M from 37 investors (26% of the $9.18M 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: Other Real Estate / 506(c) (1,959 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.

SR
Other Real Estate · group: Keystone

Smokey Ranch Properties Investment Co LLC

Jericho, NY · Aug 26, 2024 → Jan 17, 2025 · 2 filings
  • Jan 17, 2025 · D/A · $10,458,100 sold of $10,470,000 · 158 investors · min. $20,000 · role: Executive Officer, Director EDGAR ↗
  • Aug 26, 2024 · D · $8,193,600 sold of $10,470,000 · 126 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

Raised $10.5M from 158 investors (100% of the $10.5M 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 Real Estate / 506(c) (1,959 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.

BF
Other Real Estate · group: Keystone

Big Fork Creek Investments LLC

Jericho, NY · Dec 19, 2023 → Feb 16, 2024 · 2 filings
  • Feb 16, 2024 · D/A · $10,009,398 sold of $10,011,000 · 159 investors · min. $9,000 · role: Executive Officer EDGAR ↗
  • Dec 19, 2023 · D · $10,009,398 sold of $10,011,000 · 159 investors · min. $9,000 · role: Executive Officer EDGAR ↗

Raised $10M from 159 investors (100% of the $10M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

GH
Other Real Estate · group: Keystone

Grist Hollow Investments, LLC

Jericho, NY · Jan 16, 2024 → Feb 15, 2024 · 2 filings
  • Feb 15, 2024 · D/A · $10,086,156 sold of $10,105,000 · 208 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Jan 16, 2024 · D · $10,086,156 sold of $10,105,000 · 208 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $10.1M from 208 investors (100% of the $10.1M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

MC
Other Real Estate · group: Keystone

Millstone Creek Investments, LLC

Jericho, NY · Jan 16, 2024 → Feb 15, 2024 · 2 filings
  • Feb 15, 2024 · D/A · $8,671,064 sold of $10,225,000 · 89 investors · min. $9,300 · role: Executive Officer, Director EDGAR ↗
  • Jan 16, 2024 · D · $8,671,064 sold of $10,225,000 · 89 investors · min. $9,300 · role: Executive Officer, Director EDGAR ↗

Raised $8.67M from 89 investors (85% of the $10.2M 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 Real Estate / 506(c) (1,959 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.

CO
Other Real Estate · group: Keystone

Cleveland Overlook Investments, LLC

Jericho, NY · Jan 16, 2024 → Feb 15, 2024 · 2 filings
  • Feb 15, 2024 · D/A · $8,090,922 sold of $8,095,000 · 80 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
  • Jan 16, 2024 · D · $8,090,922 sold of $8,095,000 · 80 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗

Raised $8.09M from 80 investors (100% of the $8.1M 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 Real Estate / 506(c) (1,959 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.

K1
Commercial · group: Keystone

Keystone 1031 Orlando Office, DST

Jericho, NY · Apr 21, 2023
  • Apr 21, 2023 · D · $0 sold of $22,150,000 · 0 investors · min. $50,000 · role: Executive Officer (Chief Executive Officer and Manager of the Issuer) EDGAR ↗

No sales reported yet 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(c) (2,639 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.

K1
Commercial · group: Keystone

Keystone 1031 Lansing Industrial, DST

Jericho, NY · Apr 21, 2023
  • Apr 21, 2023 · D · $0 sold of $17,950,000 · 0 investors · min. $50,000 · role: Executive Officer (Chief Executive Officer & Manager of the Sponsor) EDGAR ↗

No sales reported yet 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(c) (2,639 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.

FD
Pooled Investment Fund · group: Keystone

Fox Den Investments, LLC

Jericho, NY · Jan 12, 2023
  • Jan 12, 2023 · D · $6,722,516 sold of $9,170,000 · 95 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $6.72M from 95 investors (73% of the $9.17M 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: 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.

WF
Pooled Investment Fund · group: Keystone

Wehadkee Falls Investments, LLC

Jericho, NY · Jan 12, 2023
  • Jan 12, 2023 · D · $10,076,544 sold of $10,800,000 · 62 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $10.1M from 62 investors (93% of the $10.8M 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: 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.

SF
Pooled Investment Fund · group: Keystone

Sandy Falls Investments, LLC

Jericho, NY · Jan 6, 2023
  • Jan 6, 2023 · D · $10,166,371 sold of $10,167,000 · 44 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $10.2M from 44 investors (100% of the $10.2M 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: 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.

BF
Pooled Investment Fund · group: Keystone

Bowden Falls Investments, LLC

Jericho, NY · Jan 6, 2023
  • Jan 6, 2023 · D · $9,634,200 sold of $9,638,000 · 68 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $9.63M from 68 investors (100% of the $9.64M 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: 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.

MG
Other Real Estate · group: Keystone

Meadow Glen Investments, LLC

Jericho, NY · Jan 18, 2022 → Apr 1, 2022 · 2 filings
  • Apr 1, 2022 · D/A · $9,072,000 sold of $11,080,000 · 83 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 18, 2022 · D · $9,072,000 sold of $11,080,000 · 83 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $9.07M from 83 investors (82% of the $11.1M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

BC
Other Real Estate · group: Keystone

Brewer Creek Investments, LLC

Jericho, NY · Jan 18, 2022 → Apr 1, 2022 · 2 filings
  • Apr 1, 2022 · D/A · $8,876,579 sold of $8,880,000 · 45 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 18, 2022 · D · $8,876,579 sold of $8,880,000 · 45 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $8.88M from 45 investors (100% of the $8.88M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

K1
Commercial · group: Keystone

Keystone 1031 Net Leased Portfolio II DST

Jericho, NY · Mar 21, 2022
  • Mar 21, 2022 · D · $2,790,334 sold of $35,100,000 · 1 investors · min. $50,000 · role: Executive Officer (Chief Executive Officer and Manager of the Sponsor of the Issuer) EDGAR ↗

Raised $2.79M from 1 investor (8% of the $35.1M 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(c) (2,639 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.

CC
Other Real Estate · group: Keystone

Crags Cove Investments, LLC

Jericho, NY · Jan 19, 2022
  • Jan 19, 2022 · D · $9,000,000 sold of $9,000,000 · 51 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $9M from 51 investors (100% of the $9M 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: Other Real Estate / 506(c) (1,959 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.

RC
Pooled Investment Fund · group: Keystone

Ropes Creek Investments, LLC

Jericho, NY · Jan 11, 2022
  • Jan 11, 2022 · D · $9,599,000 sold of $9,700,000 · 39 investors · min. $100,000 · role: Director (Managing director of Issuer's manager) EDGAR ↗

Raised $9.6M from 39 investors (99% of the $9.7M 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: 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.

SO
Other Real Estate · group: Keystone

SEVEN OAKS REAL ESTATE FUND, LLC

Jericho, NY · Jan 11, 2021 → Mar 24, 2021 · 2 filings
  • Mar 24, 2021 · D/A · $7,075,000 sold of $25,000,000 · 52 investors · min. $25,000 · role: Executive Officer (MANAGER OF MANAGER OF MANAGER) EDGAR ↗
  • Jan 11, 2021 · D · $7,075,000 sold of $25,000,000 · 52 investors · min. $25,000 · role: Promoter (MANAGER OF MANAGER OF MANAGER) EDGAR ↗

Raised $7.08M from 52 investors (28% of the $25M target) as of the latest filing. Michael is listed as executive officer, promoter 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 Real Estate / 506(c) (1,959 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.

BC
Other Real Estate · group: Keystone

BUNCHS CREEK INVESTMENTS, LLC

Jericho, NY · Jan 11, 2021
  • Jan 11, 2021 · D · $8,000,000 sold of $8,000,000 · 90 investors · min. $10,000 · role: Promoter (MANAGER OF MANAGER OF MANAGER) EDGAR ↗

Raised $8M from 90 investors (100% of the $8M target) as of the latest filing. Michael is listed as promoter.

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(c) (1,959 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.

NB
Other Real Estate · group: Keystone

Nevils Bluff Investments, LLC

Jericho, NY · Jan 5, 2021
  • Jan 5, 2021 · D · $9,370,000 sold of $9,600,000 · 51 investors · min. $31,000 · role: Promoter (Manager of Manager of Manager) EDGAR ↗

Raised $9.37M from 51 investors (98% of the $9.6M target) as of the latest filing. Michael is listed as promoter.

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(c) (1,959 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.

RS
Other Energy · group: Keystone

Rochester Solar Project LP

White Plains, NY · Oct 26, 2020
  • Oct 26, 2020 · D · $0 sold of $1,125,000 · 0 investors · min. $1,125,000 · role: Executive Officer (Principal of a GP of the Issuer) EDGAR ↗

No sales reported yet 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: Other Energy / 506(b) (1,000 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.

SS
Other Real Estate · group: Keystone

Sycamore Sands Investments, LLC

Syosset, NY · Jul 22, 2020
  • Jul 22, 2020 · D · $4,680,000 sold of $4,680,000 · 12 investors · min. $50,000 · role: Promoter (Manager of Manager of Manager) EDGAR ↗

Raised $4.68M from 12 investors (100% of the $4.68M target) as of the latest filing. Michael is listed as promoter.

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.

KV
Pooled Investment Fund · group: Keystone

KNPRE Ventures Beyond View Fund, LLC

Syosset, NY · Mar 4, 2020
  • Mar 4, 2020 · D · $0 sold of $1,000,000 · 0 investors · min. $10,000 · role: Executive Officer (Manager of the Manager of the Issuer.) EDGAR ↗

No sales reported yet 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: 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.

FI
Pooled Investment Fund · group: Keystone

Freshwater Investments, LLC

Syosset, NY · Jan 3, 2020
  • Jan 3, 2020 · D · $8,263,000 sold of $10,500,000 · 47 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $8.26M from 47 investors (79% of the $10.5M 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: 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.

JP
Other Real Estate · group: Keystone

Jackson Pines Investments, LLC

Westbury, NY · Jan 4, 2019
  • Jan 4, 2019 · D · $10,348,000 sold of $12,000,000 · 38 investors · min. $10,000 · role: Executive Officer (Manager of the Manager of the Issuer) EDGAR ↗

Raised $10.3M from 38 investors (86% of the $12M 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: 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.

People around Michael 28

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

KL
Management entity

Keystone Land Partners, LLC

Executive Officer, Promoter, Director · 23 shared filings (16 issuers)

Keystone Land Partners, LLC is on 16 issuers in total — a repeat sponsor. Their page lists every one.

K1
Management entity

Keystone 1031

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

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

SO
Management entity

SEVEN OAKS MANAGEMENT, LLC

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

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

BC
Management entity

Brewer Creek Manager, LLC

Director · 2 shared filings (1 issuer)

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

MG
Management entity

Meadow Glen Manager, LLC

Director · 2 shared filings (1 issuer)

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

BF
Management entity

Big Fork Creek Manager

Director · 2 shared filings (1 issuer)

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

GH
Management entity

Grist Hollow Manager

Director · 2 shared filings (1 issuer)

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

MC
Management entity

Millstone Creek Manager

Director · 2 shared filings (1 issuer)

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

CO
Management entity

Cleveland Overlook Manager

Director · 2 shared filings (1 issuer)

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

KV
Management entity

KNPRE Ventures, LLC

Executive Officer · 1 shared filing (1 issuer)

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

FM
Management entity

Freshwater Manager, LLC

Director · 1 shared filing (1 issuer)

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

SS
Management entity

Sycamore Sands Manager, LLC

Director, Promoter · 1 shared filing (1 issuer)

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

CS
Management entity

CR Solar Asset Management LLC

Executive Officer · 1 shared filing (1 issuer)

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

RS
Management entity

Rochester Solar LLC

Executive Officer · 1 shared filing (1 issuer)

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

BC
Management entity

BUNCHS CREEK MANAGER, LLC

Director, Promoter · 1 shared filing (1 issuer)

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

NB
Management entity

Nevils Bluff Manager, LLC

Director, Promoter · 1 shared filing (1 issuer)

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

CC
Management entity

Crags Cove Manager, LLC

Director · 1 shared filing (1 issuer)

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

FD
Management entity

Fox Den Manager, LLC

Director · 1 shared filing (1 issuer)

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

WF
Management entity

Wehadkee Falls Manager, LLC

Director · 1 shared filing (1 issuer)

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

SF
Management entity

Sandy Falls Manager, LLC

Director · 1 shared filing (1 issuer)

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

BF
Management entity

Bowden Falls Manager, LLC

Director · 1 shared filing (1 issuer)

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

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

Victor Naar

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

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

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

Matthew A. Mills

Executive Officer · 1 shared filing (1 issuer) · also on 51 other issuers

Matthew A. Mills is on 52 issuers in total — a repeat sponsor. Their page lists every one.

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

Ken Blechman

Executive Officer · 1 shared filing (1 issuer)

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

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

Howard Blechman

Executive Officer · 1 shared filing (1 issuer)

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

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

Mark Bianchi

Executive Officer · 1 shared filing (1 issuer)

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

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

Brian Sidman

Executive Officer · 1 shared filing (1 issuer) · also on 28 other issuers

Brian Sidman is on 29 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

K
Sponsor group

Keystone

29 issuers · 39 filings · $208.9M reported sold · 2019–2026

One team, 29 deal companies. Michael Packman is listed on 28 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 Packman.

Same business address

22 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 28 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 Packman 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 28 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Packman is listed on: none on file. No website or social profile named in Jackson Pines Investments, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #242,135 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 (Westbury, NY). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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