PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:33 AM ET

Sponsor Check › Person

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

Michael Robert Irving

Named as an officer, director or promoter on SEC Form D filings · NY, CT · Jan 23, 2018 → Jan 11, 2019

3deals (issuers)
$2.06Mreported sold
74investors
6Form D filings
2018–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Robert Irving is listed as an executive officer and director on 6 SEC Form D filings by 3 issuers between Jul 2016 and Mar 2021: Waterfund Ventures LLC (Portsmouth, NH — industry reported as "Other" — 2021; $1.33M reported sold to 11 investors), Waterfund LLC (Portsmouth, NH — industry reported as "Other" — 2018–2019; $730K reported sold to 63 investors) and Waterfund Energy Terminals II LLC (Darien, CT — investing — 2016).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $2.06M sold in total.

Listed alongside Scott Thomas Rickards (6 shared filings), Daniel Hillman (5 shared filings), Evan Olsen (4 shared filings), Paul Wood (4 shared filings) and Austine Ometoruwa (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.

All 3 issuers belong to the sponsor group Waterfund (4 issuers, $3.49M reported sold, 2016–2021).

What this means A sponsor group is one team that sets up a new company for each deal. Waterfund has 4 companies on file and $3.49M 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) — 7 bankruptcy cases matching the name listed in Key records below.

What this means 7 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 6 public filings for Michael Robert Irving and found 13 differences, 3 worth asking the sponsor about: CT securities regulator order (type not printed in the list entry; see the order) naming a team member (Jun 19, 2018); 150% of the money raised went to insiders; and more below.

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

What the community is saying

Community search for Michael Robert Irving has not run yet — it is joining a line of 35,465 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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, 2:37 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael Robert Irving..

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

7 cases: 7 closed (disposition not in docket feed)

Michael R. Irving and Mary J. Irving closed
United States Bankruptcy Court, D. New Jersey · No. 16-30556 · Filed Oct 27, 2016 · Closed Mar 8, 2017
Role of Michael R. Irving and Mary J. Irving: Debtor · Outcome: Case closed 2017-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Michael R. Irving closed
United States Bankruptcy Court, E.D. Texas · No. 16-50076 · Filed Apr 19, 2016 · Closed Sep 7, 2016
Role of Michael R. Irving: Debtor · Outcome: Case closed 2016-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Michael R. Irving closed
United States Bankruptcy Court, N.D. Illinois · No. 05-48449 · Filed Oct 11, 2005 · Closed Feb 24, 2006
Role of Michael R. Irving: Debtor · Outcome: Case closed 2006-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Michael Irving closed
United States Bankruptcy Court, S.D. Florida. · No. 04-12889 · Filed Apr 5, 2004 · Closed Jul 14, 2004
Role of Michael Irving: Debtor · Outcome: Case closed 2004-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Michael Irving closed
United States Bankruptcy Court, D. Massachusetts · No. 02-15206 · Filed Jul 18, 2002 · Closed Oct 30, 2002
Role of Michael Irving: Debtor · Outcome: Case closed 2002-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Michael Irving closed
United States Bankruptcy Court, W.D. Louisiana · No. 01-52324 · Filed Oct 16, 2001 · Closed May 7, 2003
Role of Michael Irving: Debtor · Outcome: Case closed 2003-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)
Michael H Irving closed
United States Bankruptcy Court, E.D. New York · No. 1-01-18304 · Filed Jun 19, 2001 · Closed Oct 19, 2001
Role of Michael H Irving: Debtor · Outcome: Case closed 2001-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:37 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

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

Worth asking · Jun 19, 2018

CT securities regulator order (type not printed in the list entry; see the order) naming a team member (Jun 19, 2018)

Connecticut Department of Banking, Securities and Business Investments Division issued a Order (type not printed in the list entry; see the order) dated Jun 19, 2018. Respondents as listed: Waterfund LLC; Waterfund Energy Terminals I LLC; Waterfund Energy Terminals II LLC. Matched to Waterfund Energy Terminals II LLC (related issuer). Our match estimate: 80%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

CT order · Order (type not printed in the list entry; see the order) ↗Waterfund Energy Terminals II LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 21, 2019

150% of the money raised went to insiders — Waterfund LLC

The Mar 21, 2019 Form D reports $100,000 sold and $150,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimated total from the offering that may be paid towards salaries for the related persons listed in Item 3, through 2019.".

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

Form D · Mar 21, 2019 ↗Waterfund LLC — PartnerFacts page ↗
Sources
Worth asking · Jul 1, 2016 – Mar 18, 2021

Michael Robert Irving appears on 3 deals that stopped filing before reaching their target

Waterfund Ventures LLC (last filing Mar 18, 2021; $1,330,000 sold of $3,000,000); Waterfund LLC (last filing Mar 21, 2019; $730,000 sold of $10,000,000); Waterfund Energy Terminals II LLC (last filing Jul 1, 2016; $0 sold of $3,500,000). Each has no filing in more than two years and reported under half its target sold.

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

Waterfund Ventures LLC — PartnerFacts page ↗Waterfund LLC — PartnerFacts page ↗Waterfund Energy Terminals II LLC — PartnerFacts page ↗
Sources
Note · Mar 1, 2021 – Mar 18, 2021

Form D filed 17 days after the first sale — Waterfund Ventures LLC

The filing says the first sale was Mar 1, 2021. The Form D was filed Mar 18, 2021 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 18, 2021 ↗Waterfund Ventures LLC — PartnerFacts page ↗
Sources
Note · Jan 2, 2018 – Jan 23, 2018

Form D filed 21 days after the first sale — Waterfund LLC

The filing says the first sale was Jan 2, 2018. The Form D was filed Jan 23, 2018 — 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.

Form D · Jan 23, 2018 ↗Waterfund LLC — PartnerFacts page ↗
Sources
Note · Jan 2, 2018 – Mar 18, 2021

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Waterfund Ventures LLC (latest filing Mar 18, 2021) · No amendment in the last 12 months on an offering that may still be open — Waterfund LLC (latest filing Mar 21, 2019) · No amendment in the last 12 months on an offering that may still be open — Waterfund LLC (latest filing Jan 11, 2019) · No amendment in the last 12 months on an offering that may still be open — Waterfund LLC (latest filing Nov 5, 2018)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Mar 18, 2021 ↗Waterfund Ventures LLC — PartnerFacts page ↗Form D · Mar 21, 2019 ↗Waterfund LLC — PartnerFacts page ↗
Sources
Note · Jan 23, 2018 – Jan 11, 2019

Minimum investment changed between filings — Waterfund LLC

The Jan 23, 2018 filing lists a minimum of $100,000; the Jan 11, 2019 Form D/A lists $20,000.

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

Form D (earlier) · Jan 23, 2018 ↗Form D/A (later) · Jan 11, 2019 ↗Waterfund LLC — PartnerFacts page ↗
Sources
Note · Jul 1, 2016 – Nov 5, 2018

Michael Robert Irving is written 2 different ways on the filings

listed as "Michael Robert Irving" on 3 filings (from Jul 1, 2016), and "Michael Irving" on 3 filings (from Nov 5, 2018).

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 1, 2016 ↗Form D · Nov 5, 2018 ↗Michael Robert Irving — PartnerFacts page ↗
Sources
Note · Dec 14, 2023 – Jun 14, 2024

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

This page covers filings where the address state is NY or CT. A separate record, "Michael Irving" with address state CA, is listed on 3 filings — most recently by CoinList SUI Staking Fund, LLC (Jun 14, 2024). The two records do not overlap in time: this page runs Jan 23, 2018 to Jan 11, 2019; the other runs Dec 14, 2023 to Jun 14, 2024.

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

Michael Irving (CA) — PartnerFacts page ↗Form D · Jun 14, 2024 ↗CoinList SUI Staking Fund, LLC — PartnerFacts page ↗Michael Robert Irving (NY,CT) — this page ↗
Sources
Note · Jan 11, 2019 – Mar 21, 2019

Address moved from Darien, CT to Portsmouth, NH — Waterfund LLC

The people listed on the Jan 11, 2019 filing give Darien, CT; on the Mar 21, 2019 filing they give Portsmouth, NH.

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 · Jan 11, 2019 ↗Form D · Mar 21, 2019 ↗Waterfund LLC — PartnerFacts page ↗
Sources
Note · Nov 5, 2018 – Jan 11, 2019

Address moved from Portsmouth, NH to Darien, CT — Waterfund LLC

The people listed on the Nov 5, 2018 filing give Portsmouth, NH; on the Jan 11, 2019 filing they give Darien, CT.

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 · Nov 5, 2018 ↗Form D/A · Jan 11, 2019 ↗Waterfund LLC — PartnerFacts page ↗
Sources
Note · Jan 23, 2018 – Nov 5, 2018

Address moved from Darien, CT to Portsmouth, NH — Waterfund LLC

The people listed on the Jan 23, 2018 filing give Darien, CT; on the Nov 5, 2018 filing they give Portsmouth, NH.

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 · Jan 23, 2018 ↗Form D · Nov 5, 2018 ↗Waterfund LLC — PartnerFacts page ↗
Sources
Note · Jul 1, 2016 – Mar 18, 2021

Michael Robert Irving is listed with 2 different address states: NY, CT

NY on 3 filings (Jul 1, 2016 to Mar 21, 2019); CT on 3 filings (Jan 23, 2018 to Mar 18, 2021).

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 1, 2016 ↗Form D · Jan 23, 2018 ↗
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

0 of 5 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $200,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 18, 2021 D
Waterfund Ventures LLC
File 021-392725
$0$0$20,000 (est.)None listed on this filingEDGAR ↗
Mar 21, 2019 D
Waterfund LLC
File 021-335376
$0$0$150,000 (est.)
Estimated total from the offering that may be paid towards salaries for the related persons listed in Item 3, through 2019.
None listed on this filingEDGAR ↗
Jan 11, 2019 D/A
Waterfund LLC
File 021-303865
$0$0$0 (est.)
No payment has been given to any executive or director. It is possible that payment from the offering will be given to a named executive or director, the payment amount will not be known until after the offering is complete.
None listed on this filingEDGAR ↗
Nov 5, 2018 D
Waterfund LLC
File 021-325057
$0$0$0
No officers, directors or promoters will be compensated.
None listed on this filingEDGAR ↗
Jul 1, 2016 D
Waterfund Energy Terminals II LLC
File 021-266282
$0 (est.)$0$30,000 (est.)Wealthforge Securities, LLC BrokerCheck CRD 152550 ↗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 3

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

WV
Other · group: Waterfund

Waterfund Ventures LLC

Portsmouth, NH · Mar 18, 2021
  • Mar 18, 2021 · D · $1,330,000 sold of $3,000,000 · 11 investors · min. $10,000 · role: Executive Officer (Corporate Secretary) EDGAR ↗

Raised $1.33M from 11 investors (44% of the $3M target) as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗
Sources

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

W
Other · group: Waterfund

Waterfund LLC

Portsmouth, NH · Jan 23, 2018 → Mar 21, 2019 · 4 filings
  • Mar 21, 2019 · D · $100,000 sold of $3,500,000 · 1 investors · min. $100,000 · role: Executive Officer (Corporate Secretary) EDGAR ↗
  • Jan 11, 2019 · D/A · $730,000 sold of $10,000,000 · 4 investors · min. $20,000 · role: Executive Officer (Corporate Secretary) EDGAR ↗
  • Nov 5, 2018 · D · $0 sold of $1,400,000 · 1 investors · min. $1 · role: Executive Officer (Corporate Secretary) EDGAR ↗
  • Jan 23, 2018 · D · $650,000 sold of $10,000,000 · 2 investors · min. $100,000 · role: Executive Officer (Corporate Secretary) EDGAR ↗

Raised $730K from 63 investors (21% of the $3.5M target) as of the latest filing. Michael is listed as executive officer on 4 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.

WE
Investing · group: Waterfund

Waterfund Energy Terminals II LLC

Darien, CT · Jul 1, 2016
  • Jul 1, 2016 · D · $0 sold of $3,500,000 · 0 investors · min. $25,000 · role: Director EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(c) (764 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

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

  • Michael Irving — CA, 3 issuers, Dec 14, 2023 → Jun 14, 2024 · no shared issuer

People around Michael 5

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

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

Scott Thomas Rickards

Director, Executive Officer · 6 shared filings (3 issuers) · also on 1 other issuer

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

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

Daniel Hillman

Executive Officer, Director, Promoter · 5 shared filings (2 issuers)

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

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

Evan Olsen

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Paul Wood

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Austine Ometoruwa

Director · 1 shared filing (1 issuer)

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

The team behind the deals

W
Sponsor group

Waterfund

4 issuers · 8 filings · $3.49M reported sold · 2016–2021

One team, 4 deal companies. Michael Robert Irving is listed on 3 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Michael Robert Irving.

Same business address

3 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

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

Public profiles and social

Websites and social links of the issuers Michael Robert Irving is listed on: none on file. No website or social profile named in Waterfund Ventures LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #196,297 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 (Portsmouth, NH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗Connecticut Judicial Branch case look-up ↗New Hampshire state courts — find the court ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗Connecticut Secretary of State business search ↗New Hampshire Secretary of State business search ↗OpenCorporates ↗

Change history

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