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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:34 AM ET

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Michael Reger

Named as an officer, director or promoter on SEC Form D filings · FL · Mar 6, 2012 → Dec 2, 2021

24deals (issuers)
$6.07Breported sold
805investors
99Form D filings
2012–2021years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Reger is listed as an executive officer on 99 SEC Form D filings by 24 issuers between Mar 2012 and Dec 2021. Largest by amount reported sold: III RELATIVE VALUE CREDIT STRATEGIES FUND LTD (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2020; $930.3M reported sold to 76 investors), III FUND LP (Boca Raton, FL — pooled investment fund — 2012–2019; $747.9M reported sold to 96 investors), III Credit Opportunities Fund Ltd. (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2021; $740.5M reported sold to 76 investors), III CREDIT BIAS FUND LTD (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012; $706.4M reported sold to 47 investors), III SELECT CREDIT FUND LTD (Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2021; $617.5M reported sold to 42 investors) and 19 more (all listed below).

What this means That is a lot of deals — 24 separate companies raised money with this person listed as executive officer, over about 9 years. Across those companies the filings report $6.07B sold in total.

Listed alongside Francis D. Feeney (99 shared filings), Garth Friesen (99 shared filings), Robert A. Printz (99 shared filings), Robert Hart (99 shared filings), Scott L. Wyler (99 shared filings) and 47 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 24 issuers belong to the sponsor group James River (58 issuers, $8.81B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. James River has 58 companies on file and $8.81B 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 SEC release, 4 bankruptcy cases matching the name listed in Key records below.

What this means 5 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 the newest 50 of 99 public filings for Michael Reger and found 7 differences, 2 worth asking the sponsor about: Amount sold went down between filings; 6 people are no longer listed on a later amendment; 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 Reger has not run yet — it is joining a line of 35,830 names; searches run around the clock at the hosts' allowed rate. Searched so far: 640 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:17 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 SEC release

Michael L. Reger Administrative proceeding
SEC · Oct 31, 2016 · Parties as named in the release: Michael L. Reger Read the release ↗
same full name in the release title; 5 people with this name in Form D filings; the person's filing state is not named
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 Reger..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

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

Michael Reger closed
United States Bankruptcy Court, D. New Jersey · No. 14-21192 · Filed May 30, 2014 · Closed Sep 18, 2014
Role of Michael Reger: Debtor · Outcome: Case closed 2014-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Michael J. Reger and Kimberly L. Reger closed
United States Bankruptcy Court, S.D. Ohio · No. 2:12-bk-58124 · Filed Sep 19, 2012 · Closed Sep 13, 2017
Role of Michael J. Reger and Kimberly L. Reger: Debtor · Outcome: Case closed 2017-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Michael A Reger closed
United States Bankruptcy Court, W.D. Washington · No. 01-20435 · Filed Sep 20, 2001 · Closed Oct 28, 2004
Role of Michael A Reger: Debtor · Outcome: Case closed 2004-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 5 people with this name in Form D filings; court in WA (not a filing state)
Michael A Reger closed
United States Bankruptcy Court, S.D. Ohio · No. 3:00-bk-30604 · Filed Feb 15, 2000 · Closed Jun 5, 2000
Role of Michael A Reger: Debtor · Outcome: Case closed 2000-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); 5 people with this name in Form D filings; court in OH (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, 2:17 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

7 differences found between the filings for Michael Reger — 2 worth asking about (compared the newest 50 of 99 filings on Oct 24, 2026; older filings not covered)

Worth asking · Dec 2, 2021 – Mar 22, 2023

Amount sold went down between filings — III Convex Strategies Fund Ltd.

The Dec 2, 2021 filing says $445,819,394 sold; the Mar 22, 2023 Form D/A says $286,053,226 sold — $159,766,168 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Note · Feb 1, 2019 – Feb 22, 2019

Form D filed 21 days after the first sale — III Government Relative Value Fund Ltd.

The filing says the first sale was Feb 1, 2019. The Form D was filed Feb 22, 2019 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 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 · Jan 2, 2019 – Jan 30, 2019

Form D filed 28 days after the first sale — III EP Credit Strategies ERISA SP, a segregated portfolio of III EP Strategies SPC

The filing says the first sale was Jan 2, 2019. The Form D was filed Jan 30, 2019 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 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 · Nov 1, 1994 – Oct 28, 2021

10 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 — III Convex Strategies Fund L.P. (latest filing Oct 28, 2021) · No amendment in the last 12 months on an offering that may still be open — III SELECT CREDIT FUND LTD (latest filing Oct 28, 2021) · No amendment in the last 12 months on an offering that may still be open — III EP Tail Strategies SP, a segregated portfolio of III EP Strategies SPC (latest filing Aug 27, 2021) · No amendment in the last 12 months on an offering that may still be open — III EP Strategies Fund Ltd. (latest filing Aug 27, 2021) · No amendment in the last 12 months on an offering that may still be open — III Government Relative Value Fund Ltd. (latest filing Feb 21, 2020) · and 5 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.

Sources
Worth asking · Jan 27, 2021 – Mar 22, 2023

6 people are no longer listed on a later amendment

Michael Reger is no longer listed on the Mar 22, 2023 amendment — III Convex Strategies Fund Ltd. · Michael Reger is no longer listed on the Mar 22, 2023 amendment — III SELECT CREDIT FUND LP · Michael Reger is no longer listed on the Mar 16, 2022 amendment — III Credit Opportunities Fund L.P. · Michael Reger is no longer listed on the Mar 16, 2022 amendment — III Credit Opportunities Fund Ltd. · Michael Reger is no longer listed on the Feb 11, 2022 amendment — III EP Credit Strategies ERISA SP, a segregated portfolio of III EP Strategies SPC · and 1 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Sources
Note · Jul 15, 2026

Same name, different state: "Michael Lewis Reger" (MN) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael Lewis Reger" with address state MN, is listed on 1 filing — most recently by Reger Oil, Inc. (Jul 15, 2026). The two records do not overlap in time: this page runs Mar 6, 2012 to Dec 2, 2021; the other has one filing dated Jul 15, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Mar 6, 2012 – Mar 6, 2014

Same name, different state: "Michael Reger" (VA) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael Reger" with address state VA, is listed on 4 filings — most recently by IAM Mini-Fund 999 Ltd (Mar 6, 2014). Both records have filings in the same period (Mar 6, 2012 to Mar 6, 2014).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

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. We compared the newest 50 of 99 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

16 of 24 offerings report sales commissions totalling $35,043,998; 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
Dec 2, 2021 D/A
III Convex Strategies Fund Ltd.
File 021-244711
$3,116,973 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
EDGAR ↗
Oct 28, 2021 D/A
III SELECT CREDIT FUND LTD
File 021-114343
$8,466,102 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
EDGAR ↗
Oct 28, 2021 D/A
III SELECT CREDIT FUND LP
File 021-114350
$908,748 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
EDGAR ↗
Oct 28, 2021 D/A
III Convex Strategies Fund L.P.
File 021-296730
$96,008$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
EDGAR ↗
Aug 27, 2021 D/A
III EP Strategies Fund Ltd.
File 021-293698
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Aug 27, 2021 D/A
III EP Tail Strategies SP, a segregated portfolio of III EP Strategies SPC
File 021-293688
$276,701$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Mar 5, 2021 D/A
III Credit Opportunities Fund L.P.
File 021-144051
$3,488,864 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
EDGAR ↗
Mar 5, 2021 D/A
III Credit Opportunities Fund Ltd.
File 021-162037
$983,659 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
EDGAR ↗
Jan 29, 2021 D/A
III EP Credit Strategies ERISA SP, a segregated portfolio of III EP Strategies SPC
File 021-331789
$48,345$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Jan 27, 2021 D/A
III Convex Strategies Hub Fund Ltd.
File 021-279357
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Feb 21, 2020 D/A
III Government Relative Value Fund Ltd.
File 021-333415
$274,569 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Jan 9, 2020 D/A
III RELATIVE VALUE CREDIT STRATEGIES FUND L P
File 021-83335
$762,569 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
EDGAR ↗
Jan 9, 2020 D/A
III RELATIVE VALUE CREDIT STRATEGIES FUND LTD
File 021-124010
$6,573,232 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
EDGAR ↗
May 10, 2019 D/A
III CRE Bridge Loan Fund L.P.
File 021-302038
$0 (est.)$0$0 (est.)
The Manager or an affiliate of the Manager receives management fees.
AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Feb 22, 2019 D/A
III FUND LP
File 021-48374
$2,310,684 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
EDGAR ↗
Feb 22, 2019 D/A
III Fund Ltd.
File 021-133422
$7,438,516 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
H.C. Wainwright & Co., LLC BrokerCheck CRD 375 ↗
EDGAR ↗
Feb 22, 2017 D/A
III Global Ltd.
File 021-133421
$272,000 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
EDGAR ↗
Mar 7, 2016 D/A
IAM Mini-Fund 999 Ltd
File 021-168043
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
EDGAR ↗
Jul 24, 2012 D/A
III CREDIT BIAS FUND LTD
File 021-168407
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2012 D/A
BJC Healthcare ERISA Fund Ltd.
File 021-171882
$20,654 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
EDGAR ↗
Mar 6, 2012 D/A
BJC Healthcare Fund Ltd
File 021-171862
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
EDGAR ↗
Mar 6, 2012 D/A
IAM Mini-Fund 30 Ltd
File 021-158692
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Mar 6, 2012 D/A
III CREDIT BIAS FUND LP
File 021-171771
$6,374 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Mar 6, 2012 D/A
III Futures Neural Network L.P.
File 021-136857
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
EDGAR ↗
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 24

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

Pooled Investment Fund · group: James River

III Convex Strategies Fund Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jul 29, 2015 → Dec 2, 2021 · 8 filings
  • Dec 2, 2021 · D/A · $445,819,394 sold of Indefinite · 11 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Nov 25, 2020 · D/A · $445,819,394 sold of Indefinite · 11 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Nov 27, 2019 · D/A · $315,701,893 sold of Indefinite · 10 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Nov 27, 2018 · D/A · $223,611,626 sold of Indefinite · 9 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Nov 22, 2017 · D/A · $216,761,626 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Nov 22, 2016 · D/A · $102,661,626 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jul 29, 2016 · D/A · $100,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jul 29, 2015 · D · $100,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $445.8M from 11 investors as of the latest filing. Michael is listed as executive officer on 8 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: 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.

Pooled Investment Fund · group: James River

III SELECT CREDIT FUND LTD

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Mar 6, 2012 → Oct 28, 2021 · 8 filings
  • Oct 28, 2021 · D/A · $617,466,691 sold of Indefinite · 42 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2020 · D/A · $612,166,909 sold of Indefinite · 42 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2019 · D/A · $611,573,567 sold of Indefinite · 41 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2018 · D/A · $606,149,159 sold of Indefinite · 41 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2017 · D/A · $605,999,187 sold of Indefinite · 41 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 29, 2016 · D/A · $576,111,194 sold of Indefinite · 40 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 27, 2015 · D/A · $575,834,903 sold of Indefinite · 40 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 6, 2012 · D/A · $476,116,995 sold of Indefinite · 34 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $617.5M from 42 investors as of the latest filing. Michael is listed as executive officer on 8 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: 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.

Pooled Investment Fund · group: James River

III SELECT CREDIT FUND LP

Boca Raton, FL · Feb 27, 2015 → Oct 28, 2021 · 7 filings
  • Oct 28, 2021 · D/A · $91,437,141 sold of Indefinite · 53 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2020 · D/A · $83,437,142 sold of Indefinite · 53 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2019 · D/A · $83,437,141 sold of Indefinite · 53 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2018 · D/A · $83,237,142 sold of Indefinite · 52 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2017 · D/A · $83,237,142 sold of Indefinite · 52 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 29, 2016 · D/A · $80,237,142 sold of Indefinite · 51 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 27, 2015 · D/A · $80,237,142 sold of Indefinite · 51 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $91.5M from 53 investors as of the latest filing. Michael is listed as executive officer on 7 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: 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.

Pooled Investment Fund · group: James River

III Convex Strategies Fund L.P.

Boca Raton, FL · Oct 16, 2017 → Oct 28, 2021 · 5 filings
  • Oct 28, 2021 · D/A · $20,790,305 sold of Indefinite · 9 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 26, 2020 · D/A · $20,790,305 sold of Indefinite · 9 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 16, 2019 · D/A · $8,704,530 sold of Indefinite · 8 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 16, 2018 · D/A · $8,704,530 sold of Indefinite · 8 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Oct 16, 2017 · D · $7,240,787 sold of Indefinite · 7 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $20.8M from 9 investors as of the latest filing. Michael is listed as executive officer on 5 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: 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.

Pooled Investment Fund · group: James River

III EP Tail Strategies SP, a segregated portfolio of III EP Strategies SPC

Grand Cayman, Cayman Islands (as filed: E9) · Aug 29, 2019 → Aug 27, 2021 · 3 filings
  • Aug 27, 2021 · D/A · $48,175,290 sold of Indefinite · 8 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Aug 28, 2020 · D/A · $46,739,580 sold of Indefinite · 7 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Aug 29, 2019 · D/A · $45,239,580 sold of Indefinite · 6 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $48.2M from 8 investors as of the latest filing. Michael is listed as executive officer 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: 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.

Pooled Investment Fund · group: James River

III EP Strategies Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 29, 2019 → Aug 27, 2021 · 3 filings
  • Aug 27, 2021 · D/A · $46,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Aug 28, 2020 · D/A · $33,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Aug 29, 2019 · D/A · $28,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $46M from 1 investor as of the latest filing. Michael is listed as executive officer 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: 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.

Pooled Investment Fund · group: James River

III Credit Opportunities Fund L.P.

Boca Raton, FL · Mar 6, 2012 → Mar 5, 2021 · 8 filings
  • Mar 5, 2021 · D/A · $377,377,039 sold of Indefinite · 140 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2020 · D/A · $366,410,028 sold of Indefinite · 130 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2019 · D/A · $295,638,225 sold of Indefinite · 121 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2018 · D/A · $240,013,225 sold of Indefinite · 93 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2017 · D/A · $212,106,118 sold of Indefinite · 76 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 29, 2016 · D/A · $156,506,118 sold of Indefinite · 66 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 27, 2015 · D/A · $120,806,118 sold of Indefinite · 53 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 6, 2012 · D/A · $37,247,340 sold of Indefinite · 23 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $428M from 173 investors as of the latest filing. Michael is listed as executive officer on 8 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: 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.

Pooled Investment Fund · group: James River

III Credit Opportunities Fund Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 6, 2012 → Mar 5, 2021 · 8 filings
  • Mar 5, 2021 · D/A · $615,250,415 sold of Indefinite · 56 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2020 · D/A · $596,550,035 sold of Indefinite · 53 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2019 · D/A · $454,940,820 sold of Indefinite · 48 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2018 · D/A · $424,517,624 sold of Indefinite · 36 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 28, 2017 · D/A · $407,250,408 sold of Indefinite · 28 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 29, 2016 · D/A · $321,308,985 sold of Indefinite · 18 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 27, 2015 · D/A · $320,467,026 sold of Indefinite · 17 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 6, 2012 · D/A · $200,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $740.5M from 76 investors as of the latest filing. Michael is listed as executive officer on 8 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: 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.

Pooled Investment Fund · group: James River

III EP Credit Strategies ERISA SP, a segregated portfolio of III EP Strategies SPC

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jan 30, 2019 → Jan 29, 2021 · 3 filings
  • Jan 29, 2021 · D/A · $138,903,301 sold of Indefinite · 23 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Jan 30, 2020 · D/A · $122,753,301 sold of Indefinite · 21 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Jan 30, 2019 · D · $57,938,301 sold of Indefinite · 12 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $146.5M from 24 investors as of the latest filing. Michael is listed as executive officer 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: 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.

Pooled Investment Fund · group: James River

III Convex Strategies Hub Fund Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jan 26, 2017 → Jan 27, 2021 · 5 filings
  • Jan 27, 2021 · D/A · $2,300,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 24, 2020 · D/A · $2,300,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 25, 2019 · D/A · $2,300,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 26, 2018 · D/A · $2,300,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 26, 2017 · D · $2,300,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $2.3M from 6 investors as of the latest filing. Michael is listed as executive officer on 5 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: 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.

Pooled Investment Fund · group: James River

III Government Relative Value Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 22, 2019 → Feb 21, 2020 · 2 filings
  • Feb 21, 2020 · D/A · $96,056,425 sold of Indefinite · 8 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Feb 22, 2019 · D · $50,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $96.1M from 8 investors as of the latest filing. Michael is listed as executive officer 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: 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.

Pooled Investment Fund · group: James River

III RELATIVE VALUE CREDIT STRATEGIES FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 6, 2012 → Jan 9, 2020 · 7 filings
  • Jan 9, 2020 · D/A · $930,335,770 sold of Indefinite · 76 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 9, 2019 · D/A · $930,335,770 sold of Indefinite · 76 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 9, 2018 · D/A · $930,188,332 sold of Indefinite · 76 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 9, 2017 · D/A · $930,006,371 sold of Indefinite · 76 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 8, 2016 · D/A · $929,964,375 sold of Indefinite · 76 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 8, 2015 · D/A · $929,776,658 sold of Indefinite · 76 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 6, 2012 · D/A · $902,344,529 sold of Indefinite · 73 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $930.3M from 76 investors as of the latest filing. Michael is listed as executive officer on 7 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: 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.

Pooled Investment Fund · group: James River

III RELATIVE VALUE CREDIT STRATEGIES FUND L P

Boca Raton, FL · Mar 6, 2012 → Jan 9, 2020 · 7 filings
  • Jan 9, 2020 · D/A · $214,036,681 sold of Indefinite · 63 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 9, 2019 · D/A · $214,036,681 sold of Indefinite · 63 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 9, 2018 · D/A · $213,432,112 sold of Indefinite · 63 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 9, 2017 · D/A · $213,432,112 sold of Indefinite · 63 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 8, 2016 · D/A · $209,432,112 sold of Indefinite · 62 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jan 8, 2015 · D/A · $208,632,111 sold of Indefinite · 62 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 6, 2012 · D/A · $200,010,111 sold of Indefinite · 60 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $214M from 63 investors as of the latest filing. Michael is listed as executive officer on 7 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: 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.

Pooled Investment Fund · group: James River

III CRE Bridge Loan Fund L.P.

Boca Raton, FL · Dec 29, 2017 → May 10, 2019 · 2 filings
  • May 10, 2019 · D/A · $70,000,000 sold of Indefinite · 2 investors · min. $10,000,000 · role: Executive Officer EDGAR ↗
  • Dec 29, 2017 · D · $0 sold of Indefinite · 0 investors · min. $10,000,000 · role: Executive Officer EDGAR ↗

Raised $70M from 2 investors as of the latest filing. Michael is listed as executive officer 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: 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.

Pooled Investment Fund · group: James River

III FUND LP

Boca Raton, FL · Mar 6, 2012 → Feb 22, 2019 · 6 filings
  • Feb 22, 2019 · D/A · $553,916,642 sold of Indefinite · 96 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 22, 2018 · D/A · $553,916,642 sold of Indefinite · 96 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 22, 2017 · D/A · $553,316,642 sold of Indefinite · 95 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 22, 2016 · D/A · $538,316,642 sold of Indefinite · 95 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 20, 2015 · D/A · $529,559,770 sold of Indefinite · 91 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 6, 2012 · D/A · $497,412,777 sold of Indefinite · 87 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $747.9M from 96 investors as of the latest filing. Michael is listed as executive officer on 6 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: 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.

Pooled Investment Fund · group: James River

III Fund Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 20, 2015 → Feb 22, 2019 · 5 filings
  • Feb 22, 2019 · D/A · $350,672,347 sold of Indefinite · 43 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 22, 2018 · D/A · $347,340,926 sold of Indefinite · 43 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 22, 2017 · D/A · $334,468,340 sold of Indefinite · 38 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 22, 2016 · D/A · $213,921,628 sold of Indefinite · 29 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 20, 2015 · D/A · $196,850,379 sold of Indefinite · 28 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $350.7M from 43 investors as of the latest filing. Michael is listed as executive officer on 5 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: 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.

Pooled Investment Fund · group: James River

III Global Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 20, 2015 → Feb 22, 2017 · 3 filings
  • Feb 22, 2017 · D/A · $81,640,201 sold of Indefinite · 10 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 22, 2016 · D/A · $81,640,201 sold of Indefinite · 10 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Feb 20, 2015 · D/A · $81,640,201 sold of Indefinite · 10 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $81.6M from 10 investors as of the latest filing. Michael is listed as executive officer 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: 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.

Pooled Investment Fund · group: James River

IAM Mini-Fund 999 Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Mar 6, 2015 → Mar 7, 2016 · 2 filings
  • Mar 7, 2016 · D/A · $101,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 6, 2015 · D/A · $98,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $101M from 2 investors as of the latest filing. Michael is listed as executive officer 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: 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.

Pooled Investment Fund · group: James River

III CREDIT BIAS FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 6, 2012 → Jul 24, 2012 · 2 filings
  • Jul 24, 2012 · D/A · $62,000,000 sold of Indefinite · 8 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 6, 2012 · D/A · $62,000,000 sold of Indefinite · 8 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $706.4M from 47 investors as of the latest filing. Michael is listed as executive officer 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.

Pooled Investment Fund · group: James River

III Futures Neural Network L.P.

Manakin-Sabot, VA · Mar 6, 2012
  • Mar 6, 2012 · D/A · $6,183,457 sold of Indefinite · 9 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $6.18M from 9 investors as of the latest filing. Michael is listed as executive officer.

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.

Pooled Investment Fund · group: James River

III CREDIT BIAS FUND LP

Manakin-Sabot, VA · Mar 6, 2012
  • Mar 6, 2012 · D/A · $95,109,165 sold of Indefinite · 43 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $95.1M from 43 investors as of the latest filing. Michael is listed as executive officer.

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.

Pooled Investment Fund · group: James River

IAM Mini-Fund 30 Ltd

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 6, 2012
  • Mar 6, 2012 · D/A · $50,000,000 sold of $500,000,000 · 2 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $50M from 2 investors (10% of the $500M target) as of the latest filing. Michael is listed as executive officer.

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.

Pooled Investment Fund · group: James River

BJC Healthcare Fund Ltd

George Town, Cayman Islands (as filed: E9) · Mar 6, 2012
  • Mar 6, 2012 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer.

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.

Pooled Investment Fund · group: James River

BJC Healthcare ERISA Fund Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Mar 6, 2012
  • Mar 6, 2012 · D/A · $30,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $30M from 1 investor as of the latest filing. Michael is listed as executive officer.

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.

Other pages with the same name (4)

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

  • Michael L. Reger — FL, 20 issuers, Mar 16, 2009 → Nov 29, 2017 · shares 16 issuers with this record
  • Michael B. Reger — FL, 2 issuers, Aug 29, 2017 → Aug 29, 2018 · shares 2 issuers with this record
  • Michael Reger — VA, 2 issuers, Mar 6, 2012 → Mar 6, 2014 · shares 2 issuers with this record
  • Michael Lewis Reger — MN, 1 issuer, Jul 15, 2026 → Jul 15, 2026 · no shared issuer

People around Michael 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

Management entity

III Capital Management

Director, Promoter, Executive Officer · 84 shared filings (17 issuers) · also on 4 other issuers

III Capital Management is on 21 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

James River Capital Corp.

Promoter, Executive Officer · 14 shared filings (12 issuers) · also on 17 other issuers

James River Capital Corp. is on 29 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

M. III Associates

Promoter · 4 shared filings (4 issuers)

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

Management entity

III Offshore Advisors

Promoter · 3 shared filings (3 issuers) · also on 12 other issuers

III Offshore Advisors is on 15 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

M. III Offshore Advisors

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

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

Management entity

H. III Offshore Advisors

Promoter · 2 shared filings (2 issuers)

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

Management entity

P. III Capital Management

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

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

Management entity

III CRE Bridge Loan GP 1 LLC

Director · 2 shared filings (1 issuer)

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

Management entity

III Associates

Promoter · 1 shared filing (1 issuer) · also on 7 other issuers

III Associates is on 8 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

James Rivier Capital Corp.

Promoter · 1 shared filing (1 issuer)

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

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

Garth Friesen

Executive Officer · 99 shared filings (24 issuers) · also on 4 other issuers

Garth Friesen is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott L. Wyler

Executive Officer · 99 shared filings (24 issuers) · also on 7 other issuers

Scott L. Wyler is on 31 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert A. Printz

Executive Officer · 99 shared filings (24 issuers) · also on 6 other issuers

Robert A. Printz is on 30 issuers in total — a repeat sponsor. Their page lists every one.

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

Francis D. Feeney

Executive Officer · 99 shared filings (24 issuers) · also on 4 other issuers

Francis D. Feeney is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Hart

Executive Officer · 99 shared filings (24 issuers) · also on 2 other issuers

Robert Hart is on 26 issuers in total — a repeat sponsor. Their page lists every one.

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

Clifford G. Viner

Executive Officer · 98 shared filings (24 issuers) · also on 4 other issuers

Clifford G. Viner is on 28 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

William P. McCauley

Executive Officer · 86 shared filings (18 issuers) · also on 22 other issuers

William P. McCauley is on 40 issuers in total — a repeat sponsor. Their page lists every one.

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

Deep Kumar

Executive Officer · 86 shared filings (21 issuers) · also on 7 other issuers

Deep Kumar is on 28 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

Thomas Olofsson

Executive Officer · 86 shared filings (18 issuers) · also on 4 other issuers

Thomas Olofsson is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

Lester N. Coyle

Executive Officer · 77 shared filings (17 issuers) · also on 5 other issuers

Lester N. Coyle is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

Laura P. McGrath

Director, Executive Officer · 69 shared filings (21 issuers) · also on 27 other issuers

Laura P. McGrath is on 48 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

Warren B. Mosler

Executive Officer · 59 shared filings (20 issuers) · also on 6 other issuers

Warren B. Mosler is on 26 issuers in total — a repeat sponsor. Their page lists every one.

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

David Bree

Director · 57 shared filings (14 issuers) · also on 396 other issuers

David Bree is on 410 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Galloway

Director · 49 shared filings (11 issuers) · also on 262 other issuers

Andrew Galloway is on 273 issuers in total — a repeat sponsor. Their page lists every one.

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

Brandon Pellegrino

Executive Officer · 40 shared filings (16 issuers) · also on 1 other issuer

Brandon Pellegrino is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Yelena Anuar

Executive Officer · 40 shared filings (16 issuers) · also on 2 other issuers

Yelena Anuar is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Karen Hansen

Executive Officer · 40 shared filings (16 issuers) · also on 2 other issuers

Karen Hansen is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark Perry

Executive Officer · 40 shared filings (16 issuers)

Mark Perry is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Jason Prest

Executive Officer · 38 shared filings (16 issuers) · also on 2 other issuers

Jason Prest is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Lester Coyle

Executive Officer · 20 shared filings (12 issuers) · also on 5 other issuers

Lester Coyle is on 17 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

Kevin M. Brandt

Executive Officer, Director · 15 shared filings (13 issuers) · also on 24 other issuers

Kevin M. Brandt is on 37 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul H Saunders

Executive Officer, Director · 15 shared filings (13 issuers) · also on 25 other issuers

Paul H Saunders is on 38 issuers in total — a repeat sponsor. Their page lists every one.

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

Sanjiv Sharma

Executive Officer · 13 shared filings (12 issuers) · also on 6 other issuers

Sanjiv Sharma is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

John Cieslowski

Executive Officer · 13 shared filings (12 issuers) · also on 5 other issuers

John Cieslowski is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Bill McCauley

Executive Officer · 13 shared filings (12 issuers) · also on 4 other issuers

Bill McCauley is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Canover Watson

Director · 9 shared filings (8 issuers) · also on 3 other issuers

Canover Watson is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

John Franklin

Director · 3 shared filings (2 issuers) · also on 16 other issuers

John Franklin is on 18 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

James River

58 issuers · 289 filings · $8.81B reported sold · 2009–2026

One team, 58 deal companies. Michael Reger is listed on 24 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 Reger.

Same business address

51 other issuers file from the same address (first 50 shown)

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)

A person is never an adviser firm. 13 of the 22 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): III Credit Opportunities Fund L.P., III SELECT CREDIT FUND LTD, III RELATIVE VALUE CREDIT STRATEGIES FUND LTD, III RELATIVE VALUE CREDIT STRATEGIES FUND L P, III FUND LP, III Fund Ltd., III Global Ltd., III CREDIT BIAS FUND LTD, III Futures Neural Network L.P., III CREDIT BIAS FUND LP, IAM Mini-Fund 30 Ltd, BJC Healthcare Fund Ltd, BJC Healthcare ERISA Fund Ltd..

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 Reger 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 22 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Reger is listed on: none on file. No website or social profile named in III RELATIVE VALUE CREDIT STRATEGIES FUND LTD's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #221,934 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 (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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