Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · MA · Jan 20, 2010 → Jun 14, 2024
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Michael Sullivan is listed as an executive officer and director on 16 SEC Form D filings by 10 issuers between Jan 2010 and Jun 2024. Largest by amount reported sold: LINCHRIS SPECIAL OPPORTUNITY FUND III, L.P. (Plymouth, MA — pooled investment fund — 2022–2024; $84M reported sold to 92 investors), Linchris Capital Opportunity REIT Fund, LP (Hanover, MA — pooled investment fund — 2017; $38.3M reported sold to 23 investors), HarborOne Bancorp, Inc. (Brockton, MA — commercial banking — 2018; $35M reported sold to 18 investors), Cygilant, Inc. (Boston, MA — other technology — 2010; $10.7M reported sold to 5 investors), Terascala Inc (Avon, MA — computers — 2012–2015; $10.6M reported sold to 13 investors) and 5 more (all listed below).
What this means That is a lot of deals — 10 separate companies raised money with this person listed as executive officer and director, over about 14 years. Across those companies the filings report $196.8M sold in total.
Listed alongside Glenn Gistis (8 shared filings), Chris Gistis (4 shared filings), C.W. Dick (3 shared filings), Christopher Gistis (3 shared filings), Linchris SO Fund III GP LLC (3 shared filings, management entity) and 21 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.
6 of the issuers belong to the sponsor group Linchris (12 issuers, $165.7M reported sold, 2015–2025).
What this means A sponsor group is one team that sets up a new company for each deal. Linchris has 12 companies on file and $165.7M 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) — 3 SEC releases, 3 state regulator orders, 34 bankruptcy cases matching the name listed in Key records below.
What this means 40 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 16 public filings for Michael Sullivan and found 16 differences, 4 worth asking the sponsor about: Paid seller listed without a CRD number: Champlain Advisors, LLC; Form D filed 752 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.
Community search for Michael Sullivan has not run yet — it is joining a line of 46,900 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.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:21 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.
3 SEC releases; 3 state regulator orders
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 Sullivan..
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).
34 cases: 5 open, 29 closed (disposition not in docket feed)
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, 2:21 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
16 differences found between the filings for Michael Sullivan — 4 worth asking about (compared 16 filings on Oct 24, 2026)
United States Bankruptcy Court, D. Massachusetts docket "The Cadle Company v. Frenette" filed Mar 14, 2000, closed Apr 23, 2003. David Frenette (listed on the same filings) is listed as Defendant ("Frenette"). Our match estimate: 70%.
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.
United States Bankruptcy Court, D. Massachusetts docket "David G. Frenette" filed Sep 14, 1992, closed Feb 17, 1993. David Frenette (listed on the same filings) is listed as Debtor ("David G. Frenette"). Our match estimate: 80%.
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.
Champlain Advisors, LLC is listed as receiving sales compensation on 3 filings (Jun 14, 2022 to Jun 14, 2024) with no FINRA CRD number given.
What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.
The filing says the first sale was May 24, 2022. The Form D was filed Jun 14, 2024 — 752 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 737 days past that.
What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.
The filing says the first sale was Dec 31, 2020. The Form D was filed Apr 23, 2021 — 113 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 98 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.
The filing says the first sale was May 24, 2022. The Form D was filed Jun 14, 2022 — 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.
No amendment in the last 12 months on an offering that may still be open — LINCHRIS SPECIAL OPPORTUNITY FUND III, L.P. (latest filing Jun 14, 2024) · No amendment in the last 12 months on an offering that may still be open — LINCHRIS SPECIAL OPPORTUNITY FUND III, L.P. (latest filing Jun 14, 2023) · No amendment in the last 12 months on an offering that may still be open — ACK Natural LLC (latest filing Apr 28, 2022) · No amendment in the last 12 months on an offering that may still be open — Linchris Capital Opportunity REIT Fund, LP (latest filing Sep 15, 2017) · No amendment in the last 12 months on an offering that may still be open — Linchris Capital Opportunity Fund-A, LP (latest filing Sep 15, 2017) · and 3 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
Michael Sullivan appears on the Sep 3, 2010 Form D/A (executive officer) but not on the Jun 14, 2012 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
The Sep 3, 2010 filing says $2,000,000 offered; the Jun 14, 2012 Form D/A says $2,750,000.
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.
The Jan 20, 2010 filing says $1,500,000 offered; the Sep 3, 2010 Form D/A says $2,000,000.
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.
listed as "Michael Sullivan" on 14 filings (from Jan 20, 2010), and "Michael F. Sullivan" on 2 filings (from Apr 19, 2012).
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.
This page covers filings where the address state is MA. A separate record, "Michael P. Sullivan" with address state NY, is listed on 34 filings — most recently by Northwood Real Estate Partners TE LP (Jan 16, 2015). Both records have filings in the same period (Jun 30, 2011 to Jan 16, 2015).
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.
This page covers filings where the address state is MA. A separate record, "Michael J. Sullivan" with address state CA, is listed on 8 filings — most recently by Antiva Biosciences, Inc. (Dec 23, 2014). Both records have filings in the same period (Sep 16, 2010 to Dec 23, 2014).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is MA. A separate record, "Michael Sullivan" with address state TX, is listed on 4 filings — most recently by Homeland Holdco, Inc. (May 29, 2013). Both records have filings in the same period (Oct 14, 2010 to May 29, 2013).
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.
This page covers filings where the address state is MA. A separate record, "Michael B. Sullivan" with address state MN, is listed on 3 filings — most recently by MOM BRANDS Co (Sep 27, 2012). Both records have filings in the same period (Jan 20, 2010 to Sep 27, 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.
This page covers filings where the address state is MA. A separate record, "Michael Sullivan" with address state L2, is listed on 2 filings — most recently by ALLIED IRISH BANKS NORTH AMERICA INC (May 11, 2009). The two records do not overlap in time: this page runs Jan 20, 2010 to Jun 14, 2024; the other runs May 8, 2009 to May 11, 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.
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.
7 of 14 offerings report sales commissions totalling $3,167,525; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Jun 14, 2024 D LINCHRIS SPECIAL OPPORTUNITY FUND III, L.P. File 021-516026 | $863,137 | $0 | $0 | Champlain Advisors, LLC no CRD number reported | EDGAR ↗ |
| Jul 12, 2023 D LSO III REIT, LLC File 021-486594 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Jun 14, 2023 D/A LINCHRIS SPECIAL OPPORTUNITY FUND III, L.P. File 021-449077 | $649,888 | $0 | $0 | Champlain Advisors, LLC no CRD number reported | EDGAR ↗ |
| Apr 28, 2022 D ACK Natural LLC File 021-443711 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 23, 2021 D ACK Natural LLC File 021-396928 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Jan 31, 2019 D LCP REIT, LLC File 021-331807 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Sep 11, 2018 D HarborOne Bancorp, Inc. File 021-321091 | $1,050,000 | $0 | $0 | Sandler O'Neill & Partners, L.P. BrokerCheck CRD 23328 ↗ FIG Partners, LLC BrokerCheck CRD 41554 ↗ | EDGAR ↗ |
| Sep 15, 2017 D Linchris Capital Opportunity Fund-A, LP File 021-294868 | $112,000 (est.) | $0 | $0 | Funds Placement Group, LLC BrokerCheck CRD 145840 ↗ | EDGAR ↗ |
| Sep 15, 2017 D Linchris Capital Opportunity REIT Fund, LP File 021-294875 | $480,000 (est.) | $0 | $0 | Funds Placement Group, LLC BrokerCheck CRD 145840 ↗ | EDGAR ↗ |
| Aug 1, 2016 D LCP Tampa Investors, LLC File 021-268084 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 14, 2015 D Terascala Inc File 021-232209 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 1, 2014 D Terascala Inc File 021-220191 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 19, 2012 D Terascala Inc File 021-176942 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 3, 2010 D/A Cygilant, Inc. File 021-125880 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Michael Sullivan on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $84M from 92 investors as of the latest filing. Michael is listed as executive officer on 3 filings for this deal.
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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael is listed as director.
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: REITS and Finance / 506(b) (3,490 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.
Raised $6.6M from 47 investors (100% of the $2.1M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.
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 Health Care / 506(b) (4,189 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael is listed as director.
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: REITS and Finance / 506(b) (3,490 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.
Raised $35M from 18 investors (100% of the $35M target) as of the latest filing. Michael is listed as director.
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: Commercial Banking / 506(b) (624 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.
Raised $38.3M from 23 investors as of the latest filing. Michael is listed as executive officer.
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.
Raised $7M from 1 investor as of the latest filing. Michael is listed as executive officer.
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.
Raised $4.5M from 18 investors (100% of the $4.5M target) as of the latest filing. Michael is listed as executive officer.
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: Commercial / 506(b) (6,713 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.
Raised $10.6M from 13 investors (100% of the $1.4M target) as of the latest filing. Michael is listed as executive officer on 3 filings for this deal.
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: Computers / 506(b) (499 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.
Raised $10.7M from 5 investors (100% of the $2M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Glenn Gistis is on 12 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Vijay Basani is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Joseph E. Casey is on 8 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
Listed on the same filings as Michael Sullivan. Their page shows their other deals.
One team, 12 deal companies. Michael Sullivan is listed on 6 of them.
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 Sullivan.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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).
None of the 10 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.
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 are matched to companies only, never to individuals, so none are matched to Michael Sullivan 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 10 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Michael Sullivan is listed on: none on file. No website or social profile named in LINCHRIS SPECIAL OPPORTUNITY FUND III, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #97,015 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Plymouth, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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