PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:58 AM ET

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Michael Roberts

Named as an officer, director or promoter on SEC Form D filings · NY · Jan 31, 2011 → Mar 2, 2026

3deals (issuers)
$228.7Mreported sold
53investors
25Form D filings
2011–2026years on file
Follow this personLook further ↓PDF

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

The short version

Michael Roberts is listed as an executive officer and director on 25 SEC Form D filings by 3 issuers between Jan 2011 and Mar 2026: 360 Holdings I Corp. (New York, NY — manufacturing — 2016–2026; $228.6M reported sold to 46 investors), Fartiste Partners Ltd Liability Co (New York, NY — industry reported as "Other" — 2011; $50K reported sold to 7 investors) and Tell Me All Partners Ltd Liability Co (New York, NY — industry reported as "Other" — 2013–2017).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 15 years. Across those companies the filings report $228.7M sold in total.

Listed alongside Adam Gromfin (20 shared filings), Alexandre Mehfar (20 shared filings), Barbara L. Burns (20 shared filings), James L. Ho (20 shared filings), Jan-Eric Kloth (20 shared filings) and 17 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.

The issuers belong to 2 sponsor groups: Fartiste (2 issuers, $50K reported sold, 2011–2017) and Aea (99 issuers, $16.31B reported sold, 2009–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 SEC releases, 8 bankruptcy cases matching the name listed in Key records below.

What this means 10 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 25 public filings for Michael Roberts and found 14 differences, 3 worth asking the sponsor about: Investor count went down between filings; Form D filed 168 days after the first sale; and more below.

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

What the community is saying

Community search for Michael Roberts has not run yet — it is joining a line of 3,067 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

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, 2:23 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

2 SEC releases

Michael W. Roberts, C.P.A. Administrative proceeding
SEC · Dec 29, 1998 · Parties as named in the release: Michael W. Roberts, C.P.A. Read the release ↗
same full name in the release title; 17 people with this name in Form D filings; the person's filing state is not named
John F. "Pete" Oliver, Willard A. "Tony" Meador, Wayne M. Sampson, James R. Gehringer, Julie McNabb-Meador, Patrick M. Jacobi, Michael W. Roberts, and Steven M. Gross Litigation release
SEC · Dec 17, 1998 · Parties as named in the release: John F. "Pete" Oliver, Willard A. "Tony" Meador, Wayne M. Sampson, James R. Gehringer, Julie McNabb-Meador, Patrick M. Jacobi, Michael W. Roberts, and Steven M. Gross Read the release ↗
same full name in the release title; 17 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 Roberts..

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

3. Bankruptcies

8 cases: 1 open, 7 closed (disposition not in docket feed)

Michael Roberts, Jr. open
United States Bankruptcy Court, S.D. New York · No. 26-10576 · Filed Mar 18, 2026
Role of Michael Roberts, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1102 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
Michael Roberts closed
United States Bankruptcy Court, E.D. New York · No. 8-20-71109 · Filed Feb 21, 2020 · Closed May 28, 2020
Role of Michael Roberts: Debtor · Outcome: Case closed 2020-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1102 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
Michael Roberts and Regina Roberts closed
United States Bankruptcy Court, E.D. New York · No. 1-18-47428 · Filed Dec 29, 2018 · Closed Apr 15, 2019
Role of Michael Roberts and Regina Roberts: Debtor · Outcome: Case closed 2019-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1102 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
Michael Roberts and Ann Marie Roberts closed
United States Bankruptcy Court, E.D. New York · No. 8-10-73836 · Filed May 19, 2010 · Closed Sep 22, 2015
Role of Michael Roberts and Ann Marie Roberts: Debtor · Outcome: Case closed 2015-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1102 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
Michael Roberts and Patricia Roberts closed
United States Bankruptcy Court, E.D. New York · No. 8-10-73630 · Filed May 12, 2010 · Closed Nov 12, 2015
Role of Michael Roberts and Patricia Roberts: Debtor · Outcome: Case closed 2015-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1102 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
Michael J. Roberts and Rebecca A. Herman-Roberts closed
United States Bankruptcy Court, N.D. New York · No. 09-63606 · Filed Dec 31, 2009 · Closed Feb 12, 2013
Role of Michael J. Roberts and Rebecca A. Herman-Roberts: Debtor · Outcome: Case closed 2013-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1102 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
Michael P. Roberts closed
United States Bankruptcy Court, N.D. New York · No. 09-32411 · Filed Aug 28, 2009 · Closed Dec 24, 2009
Role of Michael P. Roberts: Debtor · Outcome: Case closed 2009-12-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1102 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
Michael E. Roberts closed
United States Bankruptcy Court, S.D. New York · No. 06-10023 · Filed Jan 6, 2006 · Closed Jul 6, 2006
Role of Michael E. Roberts: Debtor · Outcome: Case closed 2006-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1102 federal dockets); 17 people with this name in Form D filings; court in the person's filing state (NY)
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, 2:23 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

14 differences found between the filings for Michael Roberts — 3 worth asking about (compared 25 filings on Oct 24, 2026)

Worth asking · Jan 14, 2022 – Feb 23, 2023

Investor count went down between filings — 360 Holdings I Corp.

The Jan 14, 2022 filing reports 46 investors; the Feb 23, 2023 Form D/A reports 45 investors.

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

Form D/A (earlier) · Jan 14, 2022 ↗Form D/A (later) · Feb 23, 2023 ↗360 Holdings I Corp. — PartnerFacts page ↗
Sources
Worth asking · Apr 21, 2020 – Oct 6, 2020

Form D filed 168 days after the first sale — 360 Holdings I Corp.

The filing says the first sale was Apr 21, 2020. The Form D was filed Oct 6, 2020 — 168 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 153 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 · Oct 6, 2020 ↗360 Holdings I Corp. — PartnerFacts page ↗
Sources
Worth asking · Apr 21, 2020 – Oct 6, 2020

Form D filed 168 days after the first sale — 360 Holdings I Corp.

The filing says the first sale was Apr 21, 2020. The Form D was filed Oct 6, 2020 — 168 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 153 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 · Oct 6, 2020 ↗360 Holdings I Corp. — PartnerFacts page ↗
Sources
Note · Sep 22, 2017 – Nov 8, 2017

Form D filed 47 days after the first sale — 360 Holdings I Corp.

The filing says the first sale was Sep 22, 2017. The Form D was filed Nov 8, 2017 — 47 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 32 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 · Nov 8, 2017 ↗360 Holdings I Corp. — PartnerFacts page ↗
Sources
Note · Feb 19, 2015 – Aug 21, 2017

Offering amount lowered between filings — Tell Me All Partners Ltd Liability Co

The Feb 19, 2015 filing says $500,000 offered; the Aug 21, 2017 Form D/A says $400,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D/A (earlier) · Feb 19, 2015 ↗Form D/A (later) · Aug 21, 2017 ↗Tell Me All Partners Ltd Liability Co — PartnerFacts page ↗
Sources
Note · Jan 31, 2011 – Jul 25, 2011

Offering amount changed between filings — Fartiste Partners Ltd Liability Co

The Jan 31, 2011 filing says $200,000 offered; the Jul 25, 2011 Form D/A says $300,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jan 31, 2011 ↗Form D/A (later) · Jul 25, 2011 ↗Fartiste Partners Ltd Liability Co — PartnerFacts page ↗
Sources
Note · Feb 22, 2011 – Mar 6, 2025

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 — 360 Holdings I Corp. (latest filing Mar 6, 2025) · No amendment in the last 12 months on an offering that may still be open — 360 Holdings I Corp. (latest filing Nov 20, 2019) · No amendment in the last 12 months on an offering that may still be open — 360 Holdings I Corp. (latest filing Nov 8, 2017) · No amendment in the last 12 months on an offering that may still be open — Fartiste Partners Ltd Liability Co (latest filing Jul 25, 2011)

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

Form D/A · Mar 6, 2025 ↗360 Holdings I Corp. — PartnerFacts page ↗Form D/A · Nov 20, 2019 ↗Form D · Nov 8, 2017 ↗
Sources
Note · Nov 24, 2021 – Jan 30, 2026

Same name, different state: "Michael Roberts" (CO) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Roberts" with address state CO, is listed on 3 filings — most recently by Roberts Capital Fund I, LP (Jan 30, 2026). Both records have filings in the same period (Nov 24, 2021 to Jan 30, 2026).

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.

Michael Roberts (CO) — PartnerFacts page ↗Form D/A · Jan 30, 2026 ↗Roberts Capital Fund I, LP — PartnerFacts page ↗Michael Roberts (NY) — this page ↗
Sources
Note · Jan 27, 2010 – Feb 6, 2012

Same name, different state: "Michael W Roberts" (TX) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael W Roberts" with address state TX, is listed on 3 filings — most recently by Na Zdravi Ventures, a.s. (Feb 6, 2012). Both records have filings in the same period (Jan 31, 2011 to Feb 6, 2012).

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.

Michael W Roberts (TX) — PartnerFacts page ↗Form D · Feb 6, 2012 ↗Na Zdravi Ventures, a.s. — PartnerFacts page ↗Michael Roberts (NY) — this page ↗
Sources
Note · Nov 23, 2010

Same name, different state: "Michael K. Roberts" (CA) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael K. Roberts" with address state CA, is listed on 1 filing — most recently by NorCal Community Bancorp (Nov 23, 2010). The two records do not overlap in time: this page runs Jan 31, 2011 to Mar 2, 2026; the other has one filing dated Nov 23, 2010.

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 K. Roberts (CA) — PartnerFacts page ↗Form D · Nov 23, 2010 ↗NorCal Community Bancorp — PartnerFacts page ↗Michael Roberts (NY) — this page ↗
Sources
Note · Nov 3, 2009

Same name, different state: "Michael D Roberts" (AZ) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael D Roberts" with address state AZ, is listed on 2 filings — most recently by Sure Storage USA, Inc. (Nov 3, 2009). The two records do not overlap in time: this page runs Jan 31, 2011 to Mar 2, 2026; the other has one filing dated Nov 3, 2009.

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 D Roberts (AZ) — PartnerFacts page ↗Form D · Nov 3, 2009 ↗Sure Storage USA, Inc. — PartnerFacts page ↗Michael Roberts (NY) — this page ↗
Sources
Note · Apr 14, 2009

Same name, different state: "Michael Roberts" (MO) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Roberts" with address state MO, is listed on 1 filing — most recently by BOULEVARD BANCSHARES INC (Apr 14, 2009). The two records do not overlap in time: this page runs Jan 31, 2011 to Mar 2, 2026; the other has one filing dated Apr 14, 2009.

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 Roberts (MO) — PartnerFacts page ↗Form D · Apr 14, 2009 ↗BOULEVARD BANCSHARES INC — PartnerFacts page ↗Michael Roberts (NY) — this page ↗
Sources
Note · Feb 19, 2015 – Aug 21, 2017

Minimum investment changed between filings — Tell Me All Partners Ltd Liability Co

The Feb 19, 2015 filing lists a minimum of $5,000; the Aug 21, 2017 Form D/A lists $3,500.

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

Form D/A (earlier) · Feb 19, 2015 ↗Form D/A (later) · Aug 21, 2017 ↗Tell Me All Partners Ltd Liability Co — PartnerFacts page ↗
Sources
Note · Jan 31, 2011 – Jul 25, 2011

Minimum investment changed between filings — Fartiste Partners Ltd Liability Co

The Jan 31, 2011 filing lists a minimum of $6,000; the Jul 25, 2011 Form D/A lists $4,000.

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

Form D (earlier) · Jan 31, 2011 ↗Form D/A (later) · Jul 25, 2011 ↗Fartiste Partners Ltd Liability Co — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

1 of 9 offerings reports sales commissions totalling $10,000; 0 report finder's fees; 2 report proceeds to related persons totalling $12,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 2, 2026 D/A
360 Holdings I Corp.
File 021-377154
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2025 D/A
360 Holdings I Corp.
File 021-377156
$0$0$0None listed on this filingEDGAR ↗
Nov 20, 2019 D/A
360 Holdings I Corp.
File 021-263827
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2019 D
360 Holdings I Corp.
File 021-331314
$0$0$0None listed on this filingEDGAR ↗
May 4, 2018 D
360 Holdings I Corp.
File 021-311709
$0$0$0None listed on this filingEDGAR ↗
Nov 8, 2017 D
360 Holdings I Corp.
File 021-298362
$0$0$0None listed on this filingEDGAR ↗
Aug 21, 2017 D/A
Tell Me All Partners Ltd Liability Co
File 021-206889
$0$0$2,000 (est.)
The amount represents the estimated producer's fee and author's advances that the persons constituting Managing Member may be entitled to receive.
None listed on this filingEDGAR ↗
Mar 3, 2017 D
360 Holdings I Corp.
File 021-281725
$0$0$0None listed on this filingEDGAR ↗
Jul 25, 2011 D/A
Fartiste Partners Ltd Liability Co
File 021-154634
$10,000 (est.)$0$10,000 (est.)
The amount represents the estimated producer's fee that the persons constituting Manager may be entitled to receive.
None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 3

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

3H
Manufacturing · group: Aea

360 Holdings I Corp.

New York, NY · May 25, 2016 → Mar 2, 2026 · 20 filings
  • Mar 2, 2026 · D/A · $1,531,762 sold of Indefinite · 45 investors · min. No minimum reported · role: Executive Officer, Director (VICE PRESIDENT AND DIRECTOR) EDGAR ↗
  • Mar 6, 2025 · D/A · $1,491,674 sold of Indefinite · 45 investors · min. No minimum reported · role: Executive Officer, Director (VICE PRESIDENT AND DIRECTOR) EDGAR ↗
  • Mar 6, 2025 · D/A · $32,772,600 sold of Indefinite · 46 investors · min. No minimum reported · role: Executive Officer, Director (VICE PRESIDENT AND DIRECTOR) EDGAR ↗
  • Mar 14, 2024 · D/A · $32,772,600 sold of Indefinite · 46 investors · min. No minimum reported · role: Executive Officer, Director (VICE PRESIDENT AND DIRECTOR) EDGAR ↗
  • Mar 14, 2024 · D/A · $1,491,674 sold of Indefinite · 45 investors · min. No minimum reported · role: Executive Officer, Director (VICE PRESIDENT AND DIRECTOR) EDGAR ↗
  • Feb 23, 2023 · D/A · $32,772,600 sold of Indefinite · 46 investors · min. No minimum reported · role: Executive Officer, Director (VICE PRESIDENT AND DIRECTOR) EDGAR ↗
  • Feb 23, 2023 · D/A · $1,471,430 sold of Indefinite · 45 investors · min. No minimum reported · role: Executive Officer, Director (VICE PRESIDENT AND DIRECTOR) EDGAR ↗
  • Jan 14, 2022 · D/A · $21,873,600 sold of Indefinite · 30 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jan 14, 2022 · D/A · $1,435,351 sold of Indefinite · 46 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 6, 2020 · D · $19,807,200 sold of Indefinite · 26 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 6, 2020 · D · $1,316,690 sold of Indefinite · 41 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 20, 2019 · D/A · $124,680,350 sold of Indefinite · 40 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jan 24, 2019 · D · $25,000,000 sold of $25,000,000 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 9, 2018 · D/A · $124,530,350 sold of Indefinite · 39 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 4, 2018 · D · $228,611,285 sold of $228,611,285 · 28 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 8, 2017 · D/A · $111,367,350 sold of Indefinite · 27 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 8, 2017 · D · $610,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 22, 2017 · D/A · $101,936,100 sold of Indefinite · 20 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 3, 2017 · D · $72,900,000 sold of $72,900,000 · 22 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 25, 2016 · D · $9,643,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $228.6M from 46 investors as of the latest filing. Michael is listed as executive officer, director on 20 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: Manufacturing / 506(b) (1,339 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.

TM
Other · group: Fartiste

Tell Me All Partners Ltd Liability Co

New York, NY · Nov 25, 2013 → Aug 21, 2017 · 3 filings
  • Aug 21, 2017 · D/A · $0 sold of $400,000 · 0 investors · min. $3,500 · role: Executive Officer (Michael Roberts is a Managing Member of Tell Me All Partners Ltd Liability Co) EDGAR ↗
  • Feb 19, 2015 · D/A · $0 sold of $500,000 · 0 investors · min. $5,000 · role: Executive Officer (Michael Roberts is a Managing Member of Tell Me All Partners Ltd Liability Co) EDGAR ↗
  • Nov 25, 2013 · D · $0 sold of $500,000 · 0 investors · min. $5,000 · role: Executive Officer (Michael Roberts is a Managing Member of Tell Me All Partners Ltd Liability Co) EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

FP
Other · group: Fartiste

Fartiste Partners Ltd Liability Co

New York, NY · Jan 31, 2011 → Jul 25, 2011 · 2 filings
  • Jul 25, 2011 · D/A · $50,000 sold of $300,000 · 7 investors · min. $4,000 · role: Executive Officer (Michael Roberts is a Manager of Fartiste Partners Ltd Liability Co.) EDGAR ↗
  • Jan 31, 2011 · D · $0 sold of $200,000 · 0 investors · min. $6,000 · role: Executive Officer (Michael Roberts is a Manager of Fartiste Partners Ltd Liability Co.) EDGAR ↗

Raised $50K from 7 investors (17% of the $300K target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (16)

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

  • Michael J Roberts — IL, TN, 3 issuers, May 28, 2013 → May 28, 2013 · no shared issuer
  • Michael Roberts — NC, 2 issuers, Jul 14, 2015 → Jun 22, 2026 · no shared issuer
  • MICHAEL J. ROBERTS, SR. — CO, 2 issuers, May 26, 2010 → Jan 23, 2015 · no shared issuer
  • Michael Roberts — TX, 2 issuers, May 22, 2017 → Oct 15, 2024 · no shared issuer
  • Michael Roberts — MO, 1 issuer, Apr 14, 2009 → Apr 14, 2009 · no shared issuer
  • Michael D Roberts — AZ, 1 issuer, Nov 3, 2009 → Nov 3, 2009 · no shared issuer
  • Michael W Roberts — TX, 1 issuer, Jan 27, 2010 → Feb 6, 2012 · no shared issuer
  • Michael Roberts — CO, 1 issuer, Nov 24, 2021 → Jan 30, 2026 · no shared issuer
  • Michael K. Roberts — CA, 1 issuer, Nov 23, 2010 → Nov 23, 2010 · no shared issuer
  • Michael Roberts — GA, 1 issuer, Sep 26, 2012 → Mar 5, 2015 · no shared issuer
  • Michael Roberts — FL, 1 issuer, Nov 1, 2013 → Nov 1, 2013 · no shared issuer
  • Michael Roberts — British Columbia, Canada (as filed: A1), 1 issuer, Mar 12, 2014 → Mar 12, 2014 · no shared issuer
  • Michael G. Roberts — SC, 1 issuer, Oct 2, 2017 → Jun 12, 2020 · no shared issuer
  • Michael Roberts — NV, 1 issuer, Sep 7, 2021 → Sep 7, 2021 · no shared issuer
  • Michael Roberts — IL, 1 issuer, Dec 4, 2015 → Dec 4, 2015 · no shared issuer
  • Michael James Roberts — NC, 1 issuer, Apr 27, 2023 → Sep 10, 2024 · no shared issuer

People around Michael 22

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

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

Steven E. DeCillis, II

Executive Officer · 20 shared filings (1 issuer) · also on 87 other issuers

Steven E. DeCillis, II is on 88 issuers in total — a repeat sponsor. Their page lists every one.

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

Barbara L. Burns

Executive Officer · 20 shared filings (1 issuer) · also on 99 other issuers

Barbara L. Burns is on 100 issuers in total — a repeat sponsor. Their page lists every one.

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

James L. Ho

Executive Officer, Director · 20 shared filings (1 issuer) · also on 11 other issuers

James L. Ho is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Martin C. Eltrich, III

Executive Officer, Director · 20 shared filings (1 issuer) · also on 10 other issuers

Martin C. Eltrich, III is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Alexandre Mehfar

Executive Officer, Director · 20 shared filings (1 issuer) · also on 6 other issuers

Alexandre Mehfar is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Kirk McLean

Executive Officer, Director · 20 shared filings (1 issuer)

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

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

Johann Clapp

Executive Officer, Director · 20 shared filings (1 issuer)

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

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

Adam Gromfin

Executive Officer · 20 shared filings (1 issuer)

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

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

Jan-Eric Kloth

Executive Officer · 20 shared filings (1 issuer)

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

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

Lawrence Tenebaum

Executive Officer, Director · 20 shared filings (1 issuer)

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

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

Gregory Delaney

Director · 19 shared filings (1 issuer) · also on 1 other issuer

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

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

David Unter

Executive Officer · 14 shared filings (1 issuer)

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

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

Carl Warschausky

Executive Officer, Director · 12 shared filings (1 issuer)

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

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

Christopher Basham

Executive Officer · 8 shared filings (1 issuer) · also on 1 other issuer

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

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

Jon Ragan

Executive Officer · 8 shared filings (1 issuer)

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

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

Jill Nordquist

Executive Officer · 6 shared filings (1 issuer)

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

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

Charles Schulman

Executive Officer · 5 shared filings (2 issuers)

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

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

Jessie Wechsler

Executive Officer · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

Jolene Myers

Executive Officer · 4 shared filings (1 issuer)

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

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

James Alt

Director · 2 shared filings (1 issuer)

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

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

Michael Appel

Director · 2 shared filings (1 issuer)

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

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

Jonathan Ryan Ragan

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

F
Sponsor group

Fartiste

2 issuers · 5 filings · $50K reported sold · 2011–2017

One team, 2 deal companies. Michael Roberts is listed on 2 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 Roberts.

A
Sponsor group

Aea

99 issuers · 269 filings · $16.31B reported sold · 2009–2026

One team, 99 deal companies. Michael Roberts is listed on 1 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 Roberts.

Same business address

29 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

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 Roberts 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 Roberts is listed on: none on file. No website or social profile named in 360 Holdings I Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #39,497 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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