PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:21 AM ET

Sponsor Check › Person

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

Michael Racy

Named as an officer, director or promoter on SEC Form D filings · AZ · Nov 30, 2015 → Jun 5, 2019

3deals (issuers)
$52.9Mreported sold
488investors
6Form D filings
2015–2019years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Racy is listed as a director on 6 SEC Form D filings by 3 issuers between Jul 2014 and Jun 2019: IMH Financial Corp (Scottsdale, AZ — reits and finance — 2014–2018; $26.4M reported sold to 13 investors), L'Auberge de Sonoma Resort Fund, LLC (Scottsdale, AZ — other real estate — 2017–2019; $24.9M reported sold to 470 investors) and Lakeside DV Holdings, LLC (Scottsdale, AZ — commercial — 2015; $1.65M reported sold to 5 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 5 years. Across those companies the filings report $52.9M sold in total.

Listed alongside Andrew Fishleder (6 shared filings), Jay Wolf (6 shared filings), Lawrence D. Bain (6 shared filings), Leigh Feuerstein (6 shared filings), Lori Wittman (6 shared filings) and 12 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 3 issuers belong to the sponsor group Juniper (8 issuers, $52.3M reported sold, 2012–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Juniper has 8 companies on file and $52.3M 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) — 1 court case matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 6 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 6 public filings for Michael Racy and found 8 differences, 3 worth asking the sponsor about: Bankruptcy case: Michael F. Racy; Bankruptcy case: Michael Racy Martin; 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 Racy has not run yet — it is joining a line of 52,427 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

1 case: 1 judgment

ELECTRICAL MANAGEMENT v. FRANK RACY judgment
District Court, D. New Jersey · No. · Filed Jun 12, 1987 · Closed Oct 8, 1987 · Nature of suit: 190 Other contract actions
Role of FRANK RACY: Defendant · Outcome: Terminated 1987-10-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 8 federal dockets); different first name (frank); court in NJ (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, 2:31 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 Racy..

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

5 cases: 5 closed (disposition not in docket feed)

Michael Fitzgerald Racy closed
United States Bankruptcy Court, E.D. Arkansas · No. 5:07-bk-15696 · Filed Oct 15, 2007 · Closed Jan 18, 2008
Role of Michael Fitzgerald Racy: Debtor · Outcome: Case closed 2008-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 8 federal dockets); different first name (fitzgerald); court in AR (not a filing state)
Michael F. Racy closed
United States Bankruptcy Court, E.D. Arkansas · No. 5:06-bk-14052 · Filed Sep 13, 2006 · Closed Dec 7, 2006
Role of Michael F. Racy: Debtor · Outcome: Case closed 2006-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 8 federal dockets); first name matches; court in AR (not a filing state)
Maria Racy Morris closed
United States Bankruptcy Court, E.D. Arkansas · No. 5:05-bk-15144 · Filed Apr 20, 2005 · Closed Feb 7, 2006
Role of Maria Racy Morris: Debtor · Outcome: Case closed 2006-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 8 federal dockets); different first name (maria); court in AR (not a filing state)
Michael Racy Martin closed
United States Bankruptcy Court, N.D. Georgia · No. 03-71176 · Filed Aug 12, 2003 · Closed Nov 24, 2003
Role of Michael Racy Martin: Debtor · Outcome: Case closed 2003-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 8 federal dockets); first name matches; court in GA (not a filing state)
Michael F. Racy closed
United States Bankruptcy Court, E.D. Arkansas · No. 5:97-bk-51283 · Filed Oct 27, 1997 · Closed Oct 22, 1999
Role of Michael F. Racy: Debtor · Outcome: Case closed 1999-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 8 federal dockets); first name matches; court in AR (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, 2:31 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

8 differences found between the filings for Michael Racy — 3 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Sep 13, 2006 – Dec 7, 2006

Bankruptcy case: Michael F. Racy — filed Sep 13, 2006

United States Bankruptcy Court, E.D. Arkansas docket "Michael F. Racy" filed Sep 13, 2006, closed Dec 7, 2006. Michael Racy is listed as Debtor ("Michael F. Racy"). Our match estimate: 50%.

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.

Sources
Worth asking · Aug 12, 2003 – Nov 24, 2003

Bankruptcy case: Michael Racy Martin — filed Aug 12, 2003

United States Bankruptcy Court, N.D. Georgia docket "Michael Racy Martin" filed Aug 12, 2003, closed Nov 24, 2003. Michael Racy is listed as Debtor ("Michael Racy Martin"). Our match estimate: 50%.

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.

Sources
Worth asking · Oct 27, 1997 – Oct 22, 1999

Bankruptcy case: Michael F. Racy — filed Oct 27, 1997

United States Bankruptcy Court, E.D. Arkansas docket "Michael F. Racy" filed Oct 27, 1997, closed Oct 22, 1999. Michael Racy is listed as Debtor ("Michael F. Racy"). Our match estimate: 50%.

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.

Sources
Note · Nov 10, 2015 – Nov 30, 2015

Form D filed 20 days after the first sale — Lakeside DV Holdings, LLC

The filing says the first sale was Nov 10, 2015. The Form D was filed Nov 30, 2015 — 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.

Sources
Note · Dec 5, 2017 – Jun 5, 2019

No amendment in the last 12 months on an offering that may still be open — L'Auberge de Sonoma Resort Fund, LLC (latest filing Jun 5, 2019)

The latest filing for this offering is dated Jun 5, 2019 (first sale Dec 5, 2017). It reports $24,888,370 sold of $25,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Jul 24, 2014 – Jul 31, 2014

No amendment in the last 12 months on an offering that may still be open — IMH Financial Corp (latest filing Jul 31, 2014)

The latest filing for this offering is dated Jul 31, 2014 (first sale Jul 24, 2014). It reports $26,380,220 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Jul 31, 2014 – Nov 30, 2015

Michael Racy is written 2 different ways on the filings

listed as "Michael M. Racy" on 2 filings (from Jul 31, 2014), and "Michael Racy" on 4 filings (from Nov 30, 2015).

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.

Sources
Note · Jul 31, 2014 – Jun 4, 2018

Reported revenue range changed between filings — IMH Financial Corp

"$5,000,001 - $25,000,000" (Jul 31, 2014); then "Decline to Disclose" (Jun 4, 2018).

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

Sources
What is compared

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

5. Money to insiders

1 of 4 offerings reports sales commissions totalling $137,760; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 5, 2019 D/A
L'Auberge de Sonoma Resort Fund, LLC
File 021-300511
$137,760 (est.)$0$0 (est.)Emerson Equity LLC BrokerCheck CRD 130032 ↗EDGAR ↗
Jun 4, 2018 D
IMH Financial Corp
File 021-313815
$0$0$0None listed on this filingEDGAR ↗
Nov 30, 2015 D
Lakeside DV Holdings, LLC
File 021-252044
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 31, 2014 D
IMH Financial Corp
File 021-222113
$0$0$0
A portion of the proceeds of the offering were used to repay, and otherwise refinance, debt obligations partially owed to certain entities controlled by one of the Company's new directors.
None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 3

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

Logo
Other Real Estate · group: Juniper

L'Auberge de Sonoma Resort Fund, LLC

Scottsdale, AZ · Dec 12, 2017 → Jun 5, 2019 · 3 filings
  • Jun 5, 2019 · D/A · $24,888,370 sold of $25,000,000 · 470 investors · min. $25,000 · role: Director (Director of the Sole Member of the Manager of the Issuer) EDGAR ↗
  • Jun 8, 2018 · D/A · $5,877,789 sold of $25,000,000 · 0 investors · min. $25,000 · role: Director (Director of the Sole Member of the Manager of the Issuer) EDGAR ↗
  • Dec 12, 2017 · D · $0 sold of $25,000,000 · 0 investors · min. $25,000 · role: Director (Director of the Sole Member of the Manager of the Issuer) EDGAR ↗

Raised $24.9M from 470 investors (100% of the $25M target) as of the latest filing. Michael is listed as director on 3 filings for this deal.

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.

Logo
REITS and Finance · group: Juniper

IMH Financial Corp

Scottsdale, AZ · Jul 31, 2014 → Jun 4, 2018 · 2 filings
  • Jun 4, 2018 · D · $22,000,000 sold of $22,000,000 · 1 investors · min. $22,000,000 · role: Director EDGAR ↗
  • Jul 31, 2014 · D · $26,380,220 sold of Indefinite · 4 investors · min. $4,170,494 · role: Director EDGAR ↗

Raised $26.4M from 13 investors (100% of the $22M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.

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: REITS and Finance / 506(b) (3,490 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.

Logo
Commercial · group: Juniper

Lakeside DV Holdings, LLC

Scottsdale, AZ · Nov 30, 2015
  • Nov 30, 2015 · D · $1,650,000 sold of $1,650,000 · 5 investors · min. $50,000 · role: Director (Director of IMH Financial Corporation, the Sole Member of Lakeside DVH Manager, LLC, the Manager of Issuer) EDGAR ↗

Raised $1.65M from 5 investors (100% of the $1.65M target) as of the latest filing. Michael is listed as director.

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.

People around Michael 17

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

Management entity

L'Auberge Fund Manager

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Jay Wolf

Director · 6 shared filings (3 issuers) · also on 11 other issuers

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

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

Lawrence D. Bain

Executive Officer, Director, Promoter · 6 shared filings (3 issuers) · also on 5 other issuers

Lawrence D. Bain is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Fishleder

Director · 6 shared filings (3 issuers)

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

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

Leigh Feuerstein

Director · 6 shared filings (3 issuers)

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

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

Lori Wittman

Director · 6 shared filings (3 issuers)

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

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

Jonathan Brohard

Executive Officer · 5 shared filings (3 issuers)

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

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

Samuel Montes

Executive Officer · 4 shared filings (2 issuers)

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

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

Brian Peterson

Promoter · 3 shared filings (1 issuer) · also on 4 other issuers

Brian Peterson is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Will Meris

Promoter · 3 shared filings (1 issuer) · also on 2 other issuers

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

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

IMH Financial Corporation

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Chad Parson

Director · 3 shared filings (1 issuer)

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

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

Seth Singerman

Director · 2 shared filings (2 issuers)

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

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

Nickolas IMH Financial Corporation

Promoter · 1 shared filing (1 issuer)

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

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

Lisa Jack

Executive Officer · 1 shared filing (1 issuer)

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

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

Steven T. Darak

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Logo
Sponsor group

Juniper

8 issuers · 28 filings · $52.3M reported sold · 2012–2024

One team, 8 deal companies. Michael Racy is listed on 3 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 Racy.

Same business address

11 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); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Racy by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Racy is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Scottsdale, AZ). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

orangecomet.com ↗ found on L'Auberge de Sonoma Resort Fund, LLC (orangecomet.com — same registered sponsor family (group "Juniper Investment", confidence 0.81); known from issuer CIK 1966517 (form-c))

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Michael Racy appears on a new Form D, or when a court case or SEC action is matched to them. See plans →