PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:35 AM ET

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Michael Sall

Named as an officer, director or promoter on SEC Form D filings · CA · May 17, 2021 → Aug 22, 2024

3deals (issuers)
$16.1Mreported sold
91investors
7Form D filings
2021–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Sall is listed as an executive officer and director on 7 SEC Form D filings by 3 issuers between May 2021 and Nov 2024: Goldfinch Technology Co (Covina, CA — other technology — 2021–2024; $15M reported sold to 67 investors), Heron Lending LLC (Covina, CA — other banking and financial services — 2024; $1.11M reported sold to 24 investors) and Warbler Nest Fund I, L.P. (Walnut, CA — pooled investment fund — 2022).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 3 years. Across those companies the filings report $16.1M sold in total.

Listed alongside Blake West (4 shared filings) and Warbler Capital Management LLC (1 shared filing, management entity).

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 Goldfinch (3 issuers, $16.1M reported sold, 2021–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Goldfinch has 3 companies on file and $16.1M 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) — 16 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 25 records came back, including 4 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 7 public filings for Michael Sall and found 8 differences, 1 worth asking the sponsor about: 5 Form Ds were filed more than 15 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 Sall has not run yet — it is joining a line of 36,244 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

16 cases: 4 open, 7 closed (disposition not in docket feed), 4 dismissed, 1 judgment

Sall v. Parking Management Services of Houston, Inc open
District Court, S.D. Texas · No. 4:26-cv-06956 · Filed Aug 21, 2026
Role of Sall: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in TX (not a filing state)
Sall v. Windsor 2019, LLC open
District Court, S.D. Mississippi · No. 3:26-cv-00299 · Filed Apr 29, 2026
Role of Sall: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in MS (not a filing state)
Sall v. Allstate Property and Casualty Insurance Company open
District Court, S.D. Mississippi · No. 3:25-cv-00898 · Filed Nov 24, 2025
Role of Sall: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in MS (not a filing state)
Mobile Dredging & Video Pipe, Inc. v. Sall Associates LTD. open
District Court, N.D. New York · No. 3:25-cv-01564 · Filed Nov 5, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Sall Associates LTD.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in NY (not a filing state)
GOVERNMENT EMPLOYEES INSURANCE COMPANY v. SALL MYERS ASSOCIATES, P.A. closed
District Court, D. New Jersey · No. 2:21-cv-19841 · Filed Nov 9, 2021 · Closed May 25, 2022
Role of SALL MYERS ASSOCIATES, P.A.: Defendant · Outcome: Terminated 2022-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in NJ (not a filing state)
Sall v. Hireright, LLC closed
District Court, E.D. Kentucky · No. 2:19-cv-00021 · Filed Feb 21, 2019 · Closed May 20, 2019
Role of Sall: Plaintiff · Outcome: Terminated 2019-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in KY (not a filing state)
Museam Terrace Apartments Ltd v. Mamadou Sall closed
District Court, C.D. California · No. 2:18-cv-06253 · Filed Jul 19, 2018 · Closed Jul 25, 2018 · Nature of suit: 290 Real Property: Other · Cause: 28:1441 Notice of Removal
Role of Mamadou Sall: Defendant · Outcome: Terminated 2018-07-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); different first name (mamadou); court in the person's filing state (CA)
Museum Terrace Apartments, LTD v. Mamadou Sall closed
District Court, C.D. California · No. 2:18-cv-05750 · Filed Jun 29, 2018 · Closed Jul 12, 2018 · Nature of suit: 290 Real Property: Other · Cause: 28:1441 Notice of Removal
Role of Mamadou Sall: Defendant · Outcome: Terminated 2018-07-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); different first name (mamadou); court in the person's filing state (CA)
Sall v. FAF, Inc. dismissed
District Court, E.D. Kentucky · No. 2:18-cv-00109 · Filed Jun 28, 2018 · Closed Nov 20, 2018 · Nature of suit: 367 Health care / pharm
Role of Sall: Plaintiff · Outcome: Terminated 2018-11-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in KY (not a filing state)
Sall v. AbbVie Inc. dismissed
District Court, N.D. Illinois · No. 1:15-cv-06666 · Filed Jul 30, 2015 · Closed Nov 9, 2020 · Nature of suit: 367 Health care / pharm
Role of Sall: Plaintiff · Outcome: Terminated 2020-11-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in IL (not a filing state)
Sall v. GMAC Mortgage, LLC closed
District Court, D. Maryland · No. 8:12-cv-00755 · Filed Mar 9, 2012 · Closed May 24, 2012 · Nature of suit: 290 Other real property actions · Cause: 28:1441 Notice of Removal
Role of Sall: Plaintiff · Outcome: Terminated 2012-05-24 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in MD (not a filing state)
SALL v. PFIZER, INC. dismissed
District Court, D. New Jersey · No. 2:02-cv-03988 · Filed Aug 16, 2002 · Closed Apr 3, 2009 · Nature of suit: 410 Antitrust
Role of SALL: Plaintiff · Outcome: Terminated 2009-04-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in NJ (not a filing state)
Sall v. Pfizer Inc. closed
District Court, N.D. California · No. 3:02-cv-02122 · Filed May 1, 2002 · Closed Aug 27, 2002 · Nature of suit: 890 Other statutory actions
Role of Sall: Plaintiff · Outcome: Terminated 2002-08-27 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in the person's filing state (CA)
Sall v. CHS Electronics, Inc dismissed
District Court, S.D. Florida · No. 1:99-cv-00805 · Filed Mar 23, 1999 · Closed Jul 30, 1999 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Sall: Plaintiff · Outcome: Terminated 1999-07-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in FL (not a filing state)
Sall v. Micrografx Inc judgment
District Court, N.D. Texas · No. 3:93-cv-00577 · Filed Mar 23, 1993 · Closed Apr 7, 1995 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Sall: Plaintiff · Outcome: Terminated 1995-04-07 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in TX (not a filing state)
Weiland v. M D Sall Assoc Inc closed
District Court, N.D. Illinois · No. 1:91-cv-07636 · Filed Nov 27, 1991 · Closed Aug 17, 1992 · Nature of suit: 791 Employee Retirement Income Security Act
Role of M D Sall Assoc Inc: Defendant · Outcome: Terminated 1992-08-17 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); first initial matches; court in IL (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:49 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

2. Regulatory actions

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

What was searched

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

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

9 cases: 9 closed (disposition not in docket feed)

Sall Enterprise, LLC closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:20-bk-00724 · Filed Feb 27, 2020 · Closed Sep 8, 2020
Role of Sall Enterprise, LLC: Debtor · Outcome: Case closed 2020-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in PA (not a filing state)
Sall v. Northstar Contracting Group, Inc. closed
United States Bankruptcy Court, C.D. California · No. 9:19-ap-01024 · Filed May 21, 2019 · Closed Aug 5, 2019
Role of Sall: Plaintiff · Outcome: Case closed 2019-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in the person's filing state (CA)
Forman v. Sall Myers Medical Associates closed
United States Bankruptcy Court, D. New Jersey · No. 15-02455 · Filed Dec 2, 2015 · Closed Feb 13, 2018
Role of Sall Myers Medical Associates: Defendant · Outcome: Case closed 2018-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in NJ (not a filing state)
Keller v. Sallie Mae, Inc., a Delaware corporation, aka Sall closed
United States Bankruptcy Court, C.D. California · No. 1:13-ap-01176 · Filed Aug 1, 2013 · Closed Mar 14, 2014
Role of Sallie Mae, Inc., a Delaware corporation, aka Sall: Defendant · Outcome: Case closed 2014-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); different first name (aka); court in the person's filing state (CA)
Mill River Foundation, Inc. d/b/a William And Sall closed
United States Bankruptcy Court, D. Connecticut · No. 12-50306 · Filed Feb 21, 2012 · Closed Nov 16, 2016
Role of Mill River Foundation, Inc. d/b/a William And Sall: Debtor · Outcome: Case closed 2016-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in CT (not a filing state)
Sall v. Chase Home Finance, LLC closed
United States Bankruptcy Court, N.D. California · No. 09-05321 · Filed Dec 1, 2009 · Closed Jun 25, 2010
Role of Sall: Plaintiff · Outcome: Case closed 2010-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in the person's filing state (CA)
Sall v. EMC Mortgage Corporation closed
United States Bankruptcy Court, S.D. Ohio · No. 2:08-ap-02067 · Filed Mar 11, 2008 · Closed Sep 15, 2008
Role of Sall: Plaintiff · Outcome: Case closed 2008-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); surname only in the caption; court in OH (not a filing state)
Michael Alan Sall closed
United States Bankruptcy Court, E.D. Virginia · No. 98-14878 · Filed Jun 29, 1998 · Closed Oct 20, 1998
Role of Michael Alan Sall: Debtor · Outcome: Case closed 1998-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); different first name (alan); court in VA (not a filing state)
Theodore Sall, Inc. closed
United States Bankruptcy Court, E.D. Missouri · No. 93-43191 · Filed Jun 9, 1993 · Closed Nov 23, 1993
Role of Theodore Sall, Inc.: Debtor · Outcome: Case closed 1993-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 31 federal dockets); different first name (inc); court in MO (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, 2:49 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

8 differences found between the filings for Michael Sall — 1 worth asking about (compared 7 filings on Oct 24, 2026)

Note · May 21, 2019 – Aug 5, 2019

Bankruptcy case: Sall v. Northstar Contracting Group, Inc. — filed May 21, 2019

United States Bankruptcy Court, C.D. California docket "Sall v. Northstar Contracting Group, Inc." filed May 21, 2019, closed Aug 5, 2019. Michael Sall is listed as Plaintiff ("Sall"). Our match estimate: 49%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗
Sources
Note · Dec 1, 2009 – Jun 25, 2010

Bankruptcy case: Sall v. Chase Home Finance, LLC — filed Dec 1, 2009

United States Bankruptcy Court, N.D. California docket "Sall v. Chase Home Finance, LLC" filed Dec 1, 2009, closed Jun 25, 2010. Michael Sall is listed as Plaintiff ("Sall"). Our match estimate: 49%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. California ↗
Sources
Worth asking · Dec 11, 2020 – Aug 22, 2024

5 Form Ds were filed more than 15 days after the first sale

Form D filed 982 days after the first sale — Goldfinch Technology Co · Form D filed 158 days after the first sale — Goldfinch Technology Co · Form D filed 17 days after the first sale — Heron Lending LLC · Form D filed 32 days after the first sale — Goldfinch Technology Co · Form D filed 20 days after the first sale — Goldfinch Technology Co

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Aug 22, 2024 ↗Goldfinch Technology Co — PartnerFacts page ↗Form D · May 18, 2021 ↗Form D · Feb 26, 2024 ↗
Sources
Note · Dec 11, 2020 – Nov 29, 2024

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 — Heron Lending LLC (latest filing Nov 29, 2024) · No amendment in the last 12 months on an offering that may still be open — Goldfinch Technology Co (latest filing May 18, 2021) · No amendment in the last 12 months on an offering that may still be open — Goldfinch Technology Co (latest filing May 18, 2021) · No amendment in the last 12 months on an offering that may still be open — Goldfinch Technology Co (latest filing May 17, 2021)

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 · Nov 29, 2024 ↗Heron Lending LLC — PartnerFacts page ↗Form D · May 18, 2021 ↗Goldfinch Technology Co — PartnerFacts page ↗
Sources
Note · Feb 26, 2024 – Nov 29, 2024

Offering amount changed between filings — Heron Lending LLC

The Feb 26, 2024 filing says $100,000,000 offered; the Nov 29, 2024 Form D/A says $1,000,000,000.

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) · Feb 26, 2024 ↗Form D/A (later) · Nov 29, 2024 ↗Heron Lending LLC — PartnerFacts page ↗
Sources
Note · May 17, 2021 – Feb 26, 2024

Michael Sall is written 2 different ways on the filings

listed as "Michael Sall" on 5 filings (from May 17, 2021), and "Michael Samuel Sall" on 2 filings (from Feb 26, 2024).

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 · May 17, 2021 ↗Form D · Feb 26, 2024 ↗Michael Sall — PartnerFacts page ↗
Sources
Note · May 17, 2021 – Aug 22, 2024

Industry group changed between filings — Goldfinch Technology Co

"Other" (May 17, 2021 to May 18, 2021); then "Other Technology" (Aug 22, 2024).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · May 17, 2021 ↗Form D · Aug 22, 2024 ↗Goldfinch Technology Co — PartnerFacts page ↗
Sources
Note · May 18, 2021 – Aug 22, 2024

Address moved from Walnut, CA to Covina, CA — Goldfinch Technology Co

The people listed on the May 18, 2021 filing give Walnut, CA; on the Aug 22, 2024 filing they give Covina, CA. The address now on file (440 N Barranca Ave, Unit 7870, Covina, CA) is a registered-agent or shared-office address used by 11 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · May 18, 2021 ↗Form D · Aug 22, 2024 ↗Goldfinch Technology 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

None reported on 6 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 29, 2024 D/A
Heron Lending LLC
File 021-506012
$0$0$0None listed on this filingEDGAR ↗
Aug 22, 2024 D
Goldfinch Technology Co
File 021-522158
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2022 D
Warbler Nest Fund I, L.P.
File 021-469158
$0$0$0None listed on this filingEDGAR ↗
May 18, 2021 D
Goldfinch Technology Co
File 021-399701
$0$0$0None listed on this filingEDGAR ↗
May 18, 2021 D
Goldfinch Technology Co
File 021-399703
$0$0$0None listed on this filingEDGAR ↗
May 17, 2021 D
Goldfinch Technology Co
File 021-399616
$0$0$0None listed on this filingEDGAR ↗

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 Sall on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

HL
Other Banking and Financial Services · group: Goldfinch

Heron Lending LLC

Covina, CA · Feb 26, 2024 → Nov 29, 2024 · 2 filings
  • Nov 29, 2024 · D/A · $1,110,610 sold of $1,000,000,000 · 24 investors · min. $100 · role: Executive Officer EDGAR ↗
  • Feb 26, 2024 · D · $110,211 sold of $100,000,000 · 24 investors · min. $100 · role: Executive Officer EDGAR ↗

Raised $1.11M from 24 investors (0% of the $1B 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(c) (675 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.

GT
Other Technology · group: Goldfinch

Goldfinch Technology Co

Covina, CA · May 17, 2021 → Aug 22, 2024 · 4 filings
  • Aug 22, 2024 · D · $14,999,415 sold of $14,999,415 · 67 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
  • May 18, 2021 · D · $4,630,000 sold of $12,000,000 · 18 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 18, 2021 · D · $772 sold of $2,000 · 18 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 17, 2021 · D · $11,700,001 sold of $11,724,999 · 46 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $15M from 67 investors (100% of the $15M target) as of the latest filing. Michael is listed as executive officer, director 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 Technology / 506(b) (17,390 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.

WN
Pooled Investment Fund · group: Goldfinch

Warbler Nest Fund I, L.P.

Walnut, CA · Dec 29, 2022
  • Dec 29, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Officer of the General Partner of the Issuer) EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Michael 2

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

WC
Management entity

Warbler Capital Management LLC

Promoter · 1 shared filing (1 issuer)

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

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

Blake West

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

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

The team behind the deals

G
Sponsor group

Goldfinch

3 issuers · 7 filings · $16.1M reported sold · 2021–2024

One team, 3 deal companies. Michael Sall 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 Sall.

Same business address

21 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 Sall 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 Sall is listed on: none on file. No website or social profile named in Goldfinch Technology Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #91,470 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 (Covina, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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