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

Sponsor Check › Person

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

Michael Raue

Named as an officer, director or promoter on SEC Form D filings · MD, VA · Aug 26, 2024 → Aug 11, 2025

6deals (issuers)
$150.3Mreported sold
57investors
9Form D filings
2024–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Raue is listed as an executive officer, director, and promoter on 9 SEC Form D filings by 6 issuers between Jul 2018 and Aug 2025. Largest by amount reported sold: Clarendon Capital Fund I, LP (Rockville, MD — pooled investment fund — 2018–2022; $122.8M reported sold to 44 investors), WSE-SG Investors LLC (Tysons, VA — pooled investment fund — 2025; $11.5M reported sold to 1 investors), CVII Investors, LLC (Tysons, VA — pooled investment fund — 2025; $5.82M reported sold to 1 investors), ICP Phoenix Investors, LLC (Tysons, VA — pooled investment fund — 2025; $5M reported sold to 1 investors), CUB Ventures II Holdings, LLC (Tysons, VA — industry reported as "Other" — 2024–2025; $4.5M reported sold to 5 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer, director, and promoter, over about 7 years. Across those companies the filings report $150.3M sold in total.

Listed alongside Mark Fornasiero (6 shared filings), Clarendon Capital, LLC (3 shared filings, management entity), J. Clarendon Capital, (3 shared filings, management entity), J. Clarendon Equity Partners, (3 shared filings, management entity), John Larkin (2 shared filings) and 8 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 6 issuers belong to the sponsor group Clarendon (6 issuers, $150.3M reported sold, 2018–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Clarendon has 6 companies on file and $150.3M 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 (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 6 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 9 public filings for Michael Raue and found 11 differences, 4 worth asking the sponsor about: Investor count went down between filings; Form D filed 1,847 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Michael Raue has not run yet — it is joining a line of 14,351 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

2 cases: 1 open, 1 dismissed

RAUE v. PFIZER INC open
District Court, N.D. Florida · No. 3:26-cv-01126 · Filed Feb 19, 2026
Role of RAUE: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 6 federal dockets); surname only in the caption; court in FL (not a filing state)
RAUE v. INETSOFT TECHNOLOGY CORP. dismissed
District Court, D. New Jersey · No. 2:13-cv-01479 · Filed Mar 12, 2013 · Closed Mar 3, 2016 · Nature of suit: 190 Other contract actions
Role of RAUE: Plaintiff · Outcome: Terminated 2016-03-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 6 federal dockets); surname only in the caption; 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, 2:56 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Raue..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

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

John Raue Ellis and Dawniel Sue Ellis closed
United States Bankruptcy Court, E.D. Washington · No. 08-05343 · Filed Dec 19, 2008 · Closed Mar 18, 2009
Role of John Raue Ellis and Dawniel Sue Ellis: Debtor · Outcome: Case closed 2009-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 6 federal dockets); different first name (john); court in WA (not a filing state)
Raue C Ellis and Susan K Ellis closed
United States Bankruptcy Court, D. Idaho · No. 03-20524 · Filed Apr 7, 2003 · Closed Jul 11, 2003
Role of Raue C Ellis and Susan K Ellis: Debtor · Outcome: Case closed 2003-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 6 federal dockets); surname only in the caption; court in ID (not a filing state)
JOHN RAUE ELLIS and DAWNIEL SUE ELLIS closed
United States Bankruptcy Court, E.D. Washington · No. 99-07273 · Filed Dec 8, 1999 · Closed Mar 20, 2000
Role of JOHN RAUE ELLIS and DAWNIEL SUE ELLIS: Debtor · Outcome: Case closed 2000-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 6 federal dockets); different first name (john); court in WA (not a filing state)
Michael Raue and Luanne Raue closed
United States Bankruptcy Court, S.D. California · No. 95-11493 · Filed Oct 20, 1995 · Closed Nov 20, 1996
Role of Michael Raue and Luanne Raue: Debtor · Outcome: Case closed 1996-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 6 federal dockets); first name matches; court in CA (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, 2:56 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

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

Worth asking · Mar 16, 2020 – Jul 12, 2022

Investor count went down between filings — Clarendon Capital Fund I, LP

The Mar 16, 2020 filing reports 44 investors; the Jul 12, 2022 Form D/A reports 36 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 16, 2020 ↗Form D/A (later) · Jul 12, 2022 ↗Clarendon Capital Fund I, LP — PartnerFacts page ↗
Sources
Worth asking · Apr 1, 2020 – Apr 22, 2025

Form D filed 1,847 days after the first sale — ICP Phoenix Investors, LLC

The filing says the first sale was Apr 1, 2020. The Form D was filed Apr 22, 2025 — 1,847 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,832 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Apr 22, 2025 ↗ICP Phoenix Investors, LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 25, 2023 – Apr 22, 2025

Form D filed 606 days after the first sale — WSE-SG Investors LLC

The filing says the first sale was Aug 25, 2023. The Form D was filed Apr 22, 2025 — 606 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 591 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Apr 22, 2025 ↗WSE-SG Investors LLC — PartnerFacts page ↗
Sources
Worth asking · Jun 21, 2022 – Apr 22, 2025

Form D filed 1,036 days after the first sale — CVII Investors, LLC

The filing says the first sale was Jun 21, 2022. The Form D was filed Apr 22, 2025 — 1,036 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,021 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Apr 22, 2025 ↗CVII Investors, LLC — PartnerFacts page ↗
Sources
Note · Jul 12, 2018 – Mar 16, 2020

Michael Raue's role changed at Clarendon Capital Fund I, LP: executive officer, director, promoter → executive officer, director

The Jul 12, 2018 filing lists Michael Raue as executive officer, director, promoter; the Mar 16, 2020 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jul 12, 2018 ↗Form D/A · Mar 16, 2020 ↗Michael Raue — PartnerFacts page ↗Clarendon Capital Fund I, LP — PartnerFacts page ↗
Sources
Note · Jun 21, 2022 – Apr 22, 2025

No amendment in the last 12 months on an offering that may still be open — CVII Investors, LLC (latest filing Apr 22, 2025)

The latest filing for this offering is dated Apr 22, 2025 (first sale Jun 21, 2022). It reports $5,819,061 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.

Form D · Apr 22, 2025 ↗CVII Investors, LLC — PartnerFacts page ↗
Sources
Note · Jun 29, 2018 – Jul 12, 2022

No amendment in the last 12 months on an offering that may still be open — Clarendon Capital Fund I, LP (latest filing Jul 12, 2022)

The latest filing for this offering is dated Jul 12, 2022 (first sale Jun 29, 2018). It reports $122,775,000 sold of $145,000,000 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.

Form D/A · Jul 12, 2022 ↗Clarendon Capital Fund I, LP — PartnerFacts page ↗
Sources
Note · May 2, 2022 – May 17, 2022

No amendment in the last 12 months on an offering that may still be open — Clarendon Capital Fund I (A), LP (latest filing May 17, 2022)

The latest filing for this offering is dated May 17, 2022 (first sale May 2, 2022). It reports $750,000 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.

Form D · May 17, 2022 ↗Clarendon Capital Fund I (A), LP — PartnerFacts page ↗
Sources
Note · Jul 12, 2018 – May 17, 2022

Michael Raue is written 2 different ways on the filings

listed as "Michael J. Raue" on 3 filings (from Jul 12, 2018), and "Michael Raue" on 6 filings (from May 17, 2022).

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

Form D · Jul 12, 2018 ↗Form D · May 17, 2022 ↗Michael Raue — PartnerFacts page ↗
Sources
Note · Mar 16, 2020 – Jul 12, 2022

Address moved from North Potomac, MD to Rockville, MD — Clarendon Capital Fund I, LP

The people listed on the Mar 16, 2020 filing give North Potomac, MD; on the Jul 12, 2022 filing they give Rockville, MD.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Mar 16, 2020 ↗Form D/A · Jul 12, 2022 ↗Clarendon Capital Fund I, LP — PartnerFacts page ↗
Sources
Note · Jul 12, 2018 – Aug 11, 2025

Michael Raue is listed with 2 different address states: MD, VA

MD on 4 filings (Jul 12, 2018 to Jul 12, 2022); VA on 5 filings (Aug 26, 2024 to Aug 11, 2025).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jul 12, 2018 ↗Form D · Aug 26, 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

1 of 7 offerings reports sales commissions totalling $406,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 11, 2025 D
CUB Ventures II Holdings, LLC
File 021-554238
$0$0$0None listed on this filingEDGAR ↗
Apr 22, 2025 D
CVII Investors, LLC
File 021-544235
$0$0$0None listed on this filingEDGAR ↗
Apr 22, 2025 D
WSE-SG Investors LLC
File 021-544236
$0$0$0None listed on this filingEDGAR ↗
Apr 22, 2025 D
ICP Phoenix Investors, LLC
File 021-544237
$0$0$0None listed on this filingEDGAR ↗
Aug 26, 2024 D
CUB Ventures II Holdings, LLC
File 021-522376
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2022 D/A
Clarendon Capital Fund I, LP
File 021-316667
$406,000$0$0James E. Griffin, Jr. BrokerCheck CRD 720524 ↗
via BA Securities, LLC (CRD 153489 ↗)

James E. Griffin, Jr. BrokerCheck CRD 720524 ↗
via StillPoint Capital, LLC (CRD 133146 ↗)

Rosenblatt Securities Inc. BrokerCheck CRD 18377 ↗		EDGAR ↗
May 17, 2022 D
Clarendon Capital Fund I (A), LP
File 021-445936
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 6

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

CV
Other · group: Clarendon

CUB Ventures II Holdings, LLC

Tysons, VA · Aug 26, 2024 → Aug 11, 2025 · 2 filings
  • Aug 11, 2025 · D · $4,500,000 sold of $4,500,000 · 4 investors · min. $44,340 · role: Executive Officer, Director (Treasurer) EDGAR ↗
  • Aug 26, 2024 · D · $2,000,000 sold of $5,750,000 · 5 investors · min. No minimum reported · role: Executive Officer, Director (Treasurer) EDGAR ↗

Raised $4.5M from 5 investors (100% of the $4.5M 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 / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

IP
Pooled Investment Fund · group: Clarendon

ICP Phoenix Investors, LLC

Tysons, VA · Apr 22, 2025
  • Apr 22, 2025 · D · $5,000,200 sold of $5,000,200 · 1 investors · min. No minimum reported · role: Executive Officer (Partner of the Manager of the Issuer) EDGAR ↗

Raised $5M from 1 investor (100% of the $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.

WS
Pooled Investment Fund · group: Clarendon

WSE-SG Investors LLC

Tysons, VA · Apr 22, 2025
  • Apr 22, 2025 · D · $11,500,000 sold of $11,500,000 · 1 investors · min. No minimum reported · role: Executive Officer (Partner of the Manager of the Issuer) EDGAR ↗

Raised $11.5M from 1 investor (100% of the $11.5M 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.

CI
Pooled Investment Fund · group: Clarendon

CVII Investors, LLC

Tysons, VA · Apr 22, 2025
  • Apr 22, 2025 · D · $5,819,061 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Partner of the Manager of the Issuer) EDGAR ↗

Raised $5.82M from 1 investor 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.

CC
Pooled Investment Fund · group: Clarendon

Clarendon Capital Fund I, LP

Rockville, MD · Jul 12, 2018 → Jul 12, 2022 · 3 filings
  • Jul 12, 2022 · D/A · $122,775,000 sold of $145,000,000 · 36 investors · min. No minimum reported · role: Executive Officer, Director (of the General Partner of the Issuer) EDGAR ↗
  • Mar 16, 2020 · D/A · $37,050,000 sold of $145,000,000 · 44 investors · min. No minimum reported · role: Executive Officer, Director (of the General Partner of the Issuer) EDGAR ↗
  • Jul 12, 2018 · D · $25,000,000 sold of $145,000,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (of the General Partner of the Issuer) EDGAR ↗

Raised $122.8M from 44 investors (85% of the $145M target) as of the latest filing. Michael is listed as executive officer, director, promoter on 3 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: 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.

CC
Pooled Investment Fund · group: Clarendon

Clarendon Capital Fund I (A), LP

Rockville, MD · May 17, 2022
  • May 17, 2022 · D · $750,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer, Director (Managing Member of the General Partner of the Issuer) EDGAR ↗

Raised $750K from 5 investors as of the latest filing. Michael is listed as executive officer, 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(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.

People around Michael 13

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

JC
Management entity

J. Clarendon Capital,

Promoter · 3 shared filings (1 issuer)

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

JC
Management entity

J. Clarendon Equity Partners,

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

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

CC
Management entity

Clarendon Capital, LLC

Executive Officer · 3 shared filings (3 issuers)

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

CC
Management entity

Clarendon Capital,

Promoter · 1 shared filing (1 issuer)

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

CE
Management entity

Clarendon Equity Partners,

Executive Officer · 1 shared filing (1 issuer)

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

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

Mark Fornasiero

Executive Officer, Director, Promoter · 6 shared filings (3 issuers) · also on 2 other issuers

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

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

Travis Overton

Director · 2 shared filings (1 issuer)

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

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

Nicholas Schappler

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

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

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

John Larkin

Director · 2 shared filings (1 issuer)

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

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

Michael Raynor

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

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

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

Kevin Hall

Executive Officer · 2 shared filings (1 issuer)

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

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

Robert Thompson III

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

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

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

Melinda Johnson

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

C
Sponsor group

Clarendon

6 issuers · 9 filings · $150.3M reported sold · 2018–2025

One team, 6 deal companies. Michael Raue is listed on 6 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 Raue.

Same business address

1 other issuer 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

Adviser registration (Form ADV)

A person is never an adviser firm. 4 of the 6 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): ICP Phoenix Investors, LLC, WSE-SG Investors LLC, CVII Investors, LLC, Clarendon Capital Fund I (A), LP.

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 Raue 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Raue is listed on: none on file. No website or social profile named in Clarendon Capital Fund I, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #151,165 of 374,652 in line (14 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 (Rockville, MD). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Maryland Judiciary case search ↗Virginia state courts — find the court ↗

Securities regulators

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

Business registries

Maryland Secretary of State business search ↗Virginia Secretary of State business search ↗OpenCorporates ↗

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