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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:21 AM ET

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Michael Val Williams

Named as an officer, director or promoter on SEC Form D filings · TX, FL · Mar 26, 2010 → Apr 14, 2015

18deals (issuers)
$101.7Mreported sold
64investors
39Form D filings
2010–2015years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Val Williams is listed as an executive officer and promoter on 39 SEC Form D filings by 18 issuers between Apr 2009 and Aug 2025. Largest by amount reported sold: Access Performex Multi-Manager IDF Fund (3c7), LP (Palm Harbor, FL — pooled investment fund — 2010–2014; $30M reported sold to 2 investors), SPEP MSP Buyer, LLC (Jacksonville Beach,, FL — industry reported as "Other" — 2024; $21.7M reported sold to 11 investors), Access Performex Multi-Manager IDF Fund (3c1), LP (Southlake, TX — pooled investment fund — 2010–2015; $20.2M reported sold to 2 investors), Access Performex Multi-Manager Fund (3c1), LP (Southlake, TX — pooled investment fund — 2009–2015; $16.6M reported sold to 30 investors), Access Dynamic Growth IDF Fund, LP (Southlake, TX — pooled investment fund — 2012–2015; $4.72M reported sold) and 13 more (all listed below).

What this means That is a lot of deals — 18 separate companies raised money with this person listed as executive officer and promoter, over about 16 years. Across those companies the filings report $101.7M sold in total.

Listed alongside Kenneth David Trumpfheller (36 shared filings), Christopher Claudio (1 shared filing), SPEP MSP Partners, LLC Managing Member (1 shared filing), Truvestments Capital, LLC (1 shared filing, management entity), Truvestments Digital Assets Management GP, LLC (1 shared filing, management entity) and 1 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.

15 of the issuers belong to the sponsor group Access Performex (16 issuers, $78.1M reported sold, 2009–2016).

What this means A sponsor group is one team that sets up a new company for each deal. Access Performex has 16 companies on file and $78.1M 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) — 6 SEC releases, 1 state regulator order, 12 bankruptcy cases matching the name listed in Key records below.

What this means 19 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 39 public filings for Michael Val Williams and found 16 differences, 6 worth asking the sponsor about: 4 regulator actions name the subject or team members; Investor count went down between filings; 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 Val Williams has not run yet — it is joining a line of 52,470 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

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, 2:20 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

6 SEC releases; 1 state regulator order

Michael D. Williams Administrative proceeding
SEC · Oct 15, 2026 · Parties as named in the release: Michael D. Williams Read the release ↗
same full name in the release title; 31 people with this name in Form D filings; the person's filing state is named in the release; middle initial differs
Michael D. Williams and CMI Capital, LLC Litigation release
SEC · Sep 23, 2026 · Parties as named in the release: Michael D. Williams and CMI Capital, LLC Read the release ↗
same full name in the release title; 31 people with this name in Form D filings; the person's filing state is named in the release; middle initial differs
Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP Litigation release
SEC · Jun 26, 2023 · Parties as named in the release: Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP Read the release ↗
person name; common name
Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP Litigation release
SEC · Jun 23, 2023 · Parties as named in the release: Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP Read the release ↗
person name; common name
Michael Oswald Williams Administrative proceeding
SEC · Feb 8, 2022 · Parties as named in the release: Michael Oswald Williams Read the release ↗
person name, state, middle initial differs; common name
Timothy Burroughs, Jay Holstine, John Griffin, and Michael Oswald Williams Litigation release
SEC · Dec 27, 2021 · Parties as named in the release: Timothy Burroughs, Jay Holstine, John Griffin, and Michael Oswald Williams Read the release ↗
person name, middle initial differs; common name
Stipulation and Consent Order VT · Vermont Department of Financial Regulation, Securities Division
Order date May 31, 2011 · Regulator: Vermont Department of Financial Regulation, Securities Division · 11-026-S · Parties (regulator's caption): Michael Williams
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 31 people with this name in Form D filings; regulator in VT (not a filing state)
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 Val Williams..

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

12 cases: 7 open, 5 closed (disposition not in docket feed)

Michael Williams, Sr open
United States Bankruptcy Court, W.D. Texas · No. 26-60145 · Filed Feb 24, 2026
Role of Michael Williams, Sr: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 4465 federal dockets); 31 people with this name in Form D filings; court in the person's filing state (TX)
Michael Williams closed
United States Bankruptcy Court, S.D. Texas · No. 23-30448 · Filed Feb 7, 2023 · Closed May 26, 2023
Role of Michael Williams: Debtor · Outcome: Case closed 2023-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4465 federal dockets); 31 people with this name in Form D filings; court in the person's filing state (TX)
Michael E. Williams open
United States Bankruptcy Court, N.D. Texas · No. 23-30152 · Filed Jan 30, 2023
Role of Michael E. Williams: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 4465 federal dockets); 31 people with this name in Form D filings; court in the person's filing state (TX); middle initial differs
Michael C. Williams open
United States Bankruptcy Court, M.D. Florida · No. 6:23-bk-00144 · Filed Jan 16, 2023
Role of Michael C. Williams: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 4465 federal dockets); 31 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs
Michael D Williams closed
United States Bankruptcy Court, E.D. Texas · No. 22-60341 · Filed Aug 5, 2022 · Closed Nov 18, 2022
Role of Michael D Williams: Debtor · Outcome: Case closed 2022-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4465 federal dockets); 31 people with this name in Form D filings; court in the person's filing state (TX); middle initial differs
Maria Rojas and Michael Williams open
United States Bankruptcy Court, S.D. Florida. · No. 21-19349 · Filed Sep 28, 2021
Role of Maria Rojas and Michael Williams: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 4465 federal dockets); 31 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs
Michael E. Williams closed
United States Bankruptcy Court, N.D. Texas · No. 20-31824 · Filed Jul 2, 2020 · Closed Jan 30, 2023
Role of Michael E. Williams: Debtor · Outcome: Case closed 2023-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4465 federal dockets); 31 people with this name in Form D filings; court in the person's filing state (TX); middle initial differs
Michael Williams and Sidonye Livingston Williams open
United States Bankruptcy Court, S.D. Texas · No. 19-35670 · Filed Oct 4, 2019
Role of Michael Williams and Sidonye Livingston Williams: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 4465 federal dockets); 31 people with this name in Form D filings; court in the person's filing state (TX); middle initial differs
Michael C. Williams open
United States Bankruptcy Court, M.D. Florida · No. 6:19-bk-05927 · Filed Sep 11, 2019
Role of Michael C. Williams: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 4465 federal dockets); 31 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs
Michael L Williams and Rhonda Yvette Williams open
United States Bankruptcy Court, E.D. Texas · No. 19-42397 · Filed Sep 2, 2019
Role of Michael L Williams and Rhonda Yvette Williams: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 4465 federal dockets); 31 people with this name in Form D filings; court in the person's filing state (TX); middle initial differs
Michael C. Williams closed
United States Bankruptcy Court, M.D. Florida · No. 6:19-bk-03013 · Filed May 6, 2019 · Closed Sep 4, 2019
Role of Michael C. Williams: Debtor · Outcome: Case closed 2019-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4465 federal dockets); 31 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs
Michael B Williams and Kathy L Williams closed
United States Bankruptcy Court, E.D. Texas · No. 19-60300 · Filed May 2, 2019 · Closed Aug 6, 2019
Role of Michael B Williams and Kathy L Williams: Debtor · Outcome: Case closed 2019-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4465 federal dockets); 31 people with this name in Form D filings; court in the person's filing state (TX); middle initial differs
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:20 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

16 differences found between the filings for Michael Val Williams — 6 worth asking about (compared 39 filings on Oct 24, 2026)

Worth asking · Dec 27, 2021 – Jun 26, 2023

4 regulator actions name the subject or team members

Regulator action: Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP (Jun 26, 2023) · Regulator action: Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP (Jun 23, 2023) · Regulator action: Michael Oswald Williams (Feb 8, 2022) · Regulator action: Timothy Burroughs, Jay Holstine, John Griffin, and Michael Oswald Williams (Dec 27, 2021)

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP ↗Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP ↗Michael Oswald Williams ↗Timothy Burroughs, Jay Holstine, John Griffin, and Michael Oswald Williams ↗
Sources
Worth asking · May 16, 2013

Investor count went down between filings — Access Performex Multi-Manager Fund (3c1), LP

The May 16, 2013 filing reports 28 investors; the May 16, 2013 Form D/A reports 26 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) · May 16, 2013 ↗Form D/A (later) · May 16, 2013 ↗Access Performex Multi-Manager Fund (3c1), LP — PartnerFacts page ↗
Sources
Worth asking · Mar 16, 2011 – Jan 4, 2012

Investor count went down between filings — Access Performex Multi-Manager Fund (3c1), LP

The Mar 16, 2011 filing reports 30 investors; the Jan 4, 2012 Form D/A reports 26 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 (earlier) · Mar 16, 2011 ↗Form D/A (later) · Jan 4, 2012 ↗Access Performex Multi-Manager Fund (3c1), LP — PartnerFacts page ↗
Sources
Worth asking · Mar 15, 2011 – Jan 4, 2012

Investor count went down between filings — Access Performex Multi-Manager Fund (3c7), LP

The Mar 15, 2011 filing reports 11 investors; the Jan 4, 2012 Form D/A reports 9 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 (earlier) · Mar 15, 2011 ↗Form D/A (later) · Jan 4, 2012 ↗Access Performex Multi-Manager Fund (3c7), LP — PartnerFacts page ↗
Sources
Worth asking · Apr 1, 2009 – Sep 30, 2024

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

Form D filed 222 days after the first sale — Arclight Fund Management, LLC · Form D filed 561 days after the first sale — Access Performex Multi-Manager IDF Fund (3c1), LP · Form D filed 561 days after the first sale — Access Performex Multi-Manager IDF Fund (3c7), LP · Form D filed 714 days after the first sale — Access Performex Multi-Manager Fund (3c1), LP · Form D filed 713 days after the first sale — Access Performex Multi-Manager Fund (3c7), LP · and 1 more

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 · Oct 24, 2016 ↗Arclight Fund Management, LLC — PartnerFacts page ↗Form D · Mar 16, 2011 ↗Access Performex Multi-Manager IDF Fund (3c1), LP — PartnerFacts page ↗
Sources
Note · Apr 1, 2009 – Oct 24, 2016

6 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 — Arclight Fund Management, LLC (latest filing Oct 24, 2016) · No amendment in the last 12 months on an offering that may still be open — Access Performex Multi-Manager IDF Fund (3c7), LP (latest filing Apr 1, 2014) · No amendment in the last 12 months on an offering that may still be open — Access Performex Multi-Manager Fund (3c7), LP (latest filing Jan 4, 2012) · No amendment in the last 12 months on an offering that may still be open — Access Performex Multi-Manager IDF Fund (3c1), LP (latest filing Mar 26, 2010) · No amendment in the last 12 months on an offering that may still be open — Access Performex Multi-Manager IDF Fund (3c7), LP (latest filing Mar 26, 2010) · and 1 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.

Form D · Oct 24, 2016 ↗Arclight Fund Management, LLC — PartnerFacts page ↗Form D/A · Apr 1, 2014 ↗Access Performex Multi-Manager IDF Fund (3c7), LP — PartnerFacts page ↗
Sources
Worth asking · Apr 13, 2015 – May 4, 2016

4 people are no longer listed on a later amendment

Michael Val Williams is no longer listed on the May 4, 2016 amendment — Access Dynamic Growth IDF Fund, LP · Michael Val Williams is no longer listed on the May 4, 2016 amendment — Access Dynamic Growth Fund, LP · Michael Val Williams is no longer listed on the May 4, 2016 amendment — Access Performex Multi-Manager IDF Fund (3c1), LP · Michael Val Williams is no longer listed on the May 4, 2016 amendment — Access Performex Multi-Manager Fund (3c1), LP

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

Form D/A · Apr 14, 2015 ↗Form D/A · May 4, 2016 ↗Michael Val Williams — PartnerFacts page ↗Access Dynamic Growth IDF Fund, LP — PartnerFacts page ↗
Sources
Note · Apr 8, 2009 – Oct 24, 2016

Michael Val Williams is written 3 different ways on the filings

listed as "Michael Val Williams" on 24 filings (from Apr 8, 2009), and "Michael V. Williams" on 12 filings (from Dec 28, 2011), and "Michael Williams" on 3 filings (from Oct 24, 2016).

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 · Apr 8, 2009 ↗Form D · Dec 28, 2011 ↗Form D · Oct 24, 2016 ↗Michael Val Williams — PartnerFacts page ↗
Sources
Note · Apr 8, 2009 – Apr 14, 2015

6 issuers changed their reported size band between filings

Reported net asset value range changed between filings — Access Dynamic Growth IDF Fund, LP · Reported net asset value range changed between filings — Access Dynamic Growth Fund, LP · Reported net asset value range changed between filings — Access Performex Multi-Manager IDF Fund (3c7), LP · Reported net asset value range changed between filings — Access Performex Multi-Manager IDF Fund (3c1), LP · Reported net asset value range changed between filings — Access Performex Multi-Manager Fund (3c1), LP · and 1 more

What this means The size band is self-reported. Ask for current numbers.

Form D · Nov 5, 2012 ↗Form D/A · Apr 2, 2014 ↗Form D/A · Apr 14, 2015 ↗Access Dynamic Growth IDF Fund, LP — PartnerFacts page ↗
Sources
Note · Oct 14, 2009 – Oct 1, 2026

Same name, different state: "Michael Williams" (NY) is a separate record

This page covers filings where the address state is TX or FL. A separate record, "Michael Williams" with address state NY, is listed on 100 filings — most recently by Napier Park Value Credit Fund (Cayman) I LP (Oct 1, 2026). Both records have filings in the same period (Mar 26, 2010 to Apr 14, 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.

Michael Williams (NY) — PartnerFacts page ↗Form D/A · Oct 1, 2026 ↗Napier Park Value Credit Fund (Cayman) I LP — PartnerFacts page ↗Michael Val Williams (TX,FL) — this page ↗
Sources
Note · Jul 6, 2009 – Jan 16, 2026

Same name, different state: "Michael Williams" (A1) is a separate record

This page covers filings where the address state is TX or FL. A separate record, "Michael Williams" with address state A1, is listed on 57 filings — most recently by Vortex Metals Inc. (Jan 16, 2026). Both records have filings in the same period (Mar 26, 2010 to Apr 14, 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.

Michael Williams (A1) — PartnerFacts page ↗Form D/A · Jan 16, 2026 ↗Vortex Metals Inc. — PartnerFacts page ↗Michael Val Williams (TX,FL) — this page ↗
Sources
Note · Mar 21, 2025 – Oct 20, 2025

Same name, different state: "Michael Williams" (NJ) is a separate record

This page covers filings where the address state is TX or FL. A separate record, "Michael Williams" with address state NJ, is listed on 3 filings — most recently by AlphaHealth Inc (Oct 20, 2025). The two records do not overlap in time: this page runs Mar 26, 2010 to Apr 14, 2015; the other runs Mar 21, 2025 to Oct 20, 2025.

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 Williams (NJ) — PartnerFacts page ↗Form D · Oct 20, 2025 ↗AlphaHealth Inc — PartnerFacts page ↗Michael Val Williams (TX,FL) — this page ↗
Sources
Note · Jan 3, 2013

Same name, different state: "Michael Williams" (OH) is a separate record

This page covers filings where the address state is TX or FL. A separate record, "Michael Williams" with address state OH, is listed on 1 filing — most recently by CCPI Inc. (Jan 3, 2013). Both records have filings in the same period (Jan 3, 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.

Michael Williams (OH) — PartnerFacts page ↗Form D · Jan 3, 2013 ↗CCPI Inc. — PartnerFacts page ↗Michael Val Williams (TX,FL) — this page ↗
Sources
Note · Jan 7, 2010

Same name, different state: "Michael Williams" (MD) is a separate record

This page covers filings where the address state is TX or FL. A separate record, "Michael Williams" with address state MD, is listed on 1 filing — most recently by Merkle Group Inc (Jan 7, 2010). The two records do not overlap in time: this page runs Mar 26, 2010 to Apr 14, 2015; the other has one filing dated Jan 7, 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 Williams (MD) — PartnerFacts page ↗Form D · Jan 7, 2010 ↗Merkle Group Inc — PartnerFacts page ↗Michael Val Williams (TX,FL) — this page ↗
Sources
Note · Mar 15, 2011 – May 4, 2016

8 address changes between filings

Address moved from Palm Harbor, FL to Southlake, TX — Access Dynamic Growth IDF Fund, LP · Address moved from Palm Harbor, FL to Southlake, TX — Access Dynamic Growth Fund, LP · Address moved from Palm Harbor, FL to Southlake, TX — Access Performex Multi-Manager IDF Fund (3c1), LP · Address moved from Palm Harbor, FL to Southlake, TX — Access Performex Multi-Manager Fund (3c1), LP · Address moved from Oldsmar, FL to Palm Harbor, FL — Access Performex Multi-Manager IDF Fund (3c1), LP · and 3 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Apr 14, 2015 ↗Form D/A · May 4, 2016 ↗Access Dynamic Growth IDF Fund, LP — PartnerFacts page ↗Form D/A · Apr 14, 2015 ↗
Sources
Note · Apr 8, 2009 – Aug 28, 2025

Michael Val Williams is listed with 2 different address states: TX, FL

TX on 3 filings (Apr 8, 2009 to Mar 16, 2011); FL on 36 filings (Mar 26, 2010 to Aug 28, 2025).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Apr 8, 2009 ↗Form D/A · Mar 26, 2010 ↗
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

3 of 21 offerings report sales commissions totalling $203,151; 0 report finder's fees; 1 reports proceeds to related persons totalling $13,200. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 28, 2025 D
Truvestments Bitcoin Legacy Fund, LP
File 021-556069
$0$0$0None listed on this filingEDGAR ↗
Sep 30, 2024 D
SPEP MSP Buyer, LLC
File 021-525319
$0$0$0None listed on this filingEDGAR ↗
Oct 24, 2016 D
Arclight Fund Management, LLC
File 021-273065
$0 (est.)$0 (est.)$13,200 (est.)None listed on this filingEDGAR ↗
Apr 14, 2015 D/A
Access Performex Multi-Manager IDF Fund (3c1), LP
File 021-156779
$59,773$0$0None listed on this filingEDGAR ↗
Apr 14, 2015 D/A
Access Dynamic Growth IDF Fund, LP
File 021-186471
$0$0$0None listed on this filingEDGAR ↗
Apr 14, 2015 D/A
Access Dynamic Growth Fund, LP
File 021-186472
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2015 D/A
Access Performex Multi-Manager Fund (3c1), LP
File 021-156774
$79,222$0$0Timothy John Stearns BrokerCheck CRD 2504340 ↗
via Crown Capital Securities, LP (CRD 6312 ↗)
EDGAR ↗
Apr 1, 2014 D/A
Access Performex Multi-Manager IDF Fund (3c7), LP
File 021-156778
$64,156$0$0None listed on this filingEDGAR ↗
Jan 4, 2012 D/A
Access Performex Multi-Manager Fund (3c7), LP
File 021-156764
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2011 D
Access Performex Growth III Focus Fund, LP
File 021-170870
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2011 D
Access Performex Growth IV Focus Fund, LP
File 021-170874
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2011 D
Access Performex Growth I Focus Fund
File 021-170856
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2011 D
Access Performex Short Bias Focus Fund
File 021-170864
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2011 D
Access Performex Low Drawdown Focus Fund
File 021-170852
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2011 D
Access Performex Stagflation Focus Fund
File 021-170867
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2011 D
Access Performex Commodity Focus Fund
File 021-170858
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2011 D
Access Performex Currency Focus Fund
File 021-170849
$0$0$0None listed on this filingEDGAR ↗
Dec 28, 2011 D
Access Performex Precious Metals Focus Fund
File 021-170761
$0$0$0None listed on this filingEDGAR ↗
Mar 26, 2010 D/A
Access Performex Multi-Manager IDF Fund (3c7), LP
File 021-134491
$0$0$0Nathan Winsow Medin BrokerCheck CRD 2391780 ↗
via Mutual Trust Co. of America Securities (CRD 8494 ↗)

Scott Edward Naughton BrokerCheck CRD 2376921 ↗
via Mutual Trust Co. of America Securities (CRD 8494 ↗)

Thomas R. Young BrokerCheck CRD 824152 ↗
via Mutual Trust Co. of America Securities (CRD 8494 ↗)

Steven F. DeMarais BrokerCheck CRD 1401299 ↗
via Mutual Trust Co. of America Securities (CRD 8494 ↗)

Kurt Irmischer BrokerCheck CRD 255263 ↗
via Workman Securities Corporation (CRD 31898 ↗)
EDGAR ↗
Mar 26, 2010 D/A
Access Performex Multi-Manager IDF Fund (3c1), LP
File 021-134492
$0$0$0Nathan Winslow Medin BrokerCheck CRD 2391780 ↗
via Mutual Trust Co. of America Securities (CRD 8494 ↗)

Scott Edward Naughton BrokerCheck CRD 2376921 ↗
via Mutual Trust Co. of America Securities (CRD 8494 ↗)

Thomas R. Young BrokerCheck CRD 824152 ↗
via Mutual Trust Co. of America Securities (CRD 8494 ↗)

Kurt Irmischer BrokerCheck CRD 255263 ↗
via Workman Securities Corporation (CRD 31898 ↗)

Steven F. DeMarais BrokerCheck CRD 1401299 ↗
via Mutual Trust Co. of America Securities (CRD 8494 ↗)
EDGAR ↗
Mar 9, 2010 D/A
Access Performex Multi-Manager Fund (3c1), LP
File 021-130022
$0$0$0None 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 18

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

TB
Pooled Investment Fund

Truvestments Bitcoin Legacy Fund, LP

Sarasota, FL · Aug 28, 2025
  • Aug 28, 2025 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Executive Officer (Manager of the General Partner, Truvestments Digital Assets Management GP, LLC) 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(c) (8,096 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.

SM
Other

SPEP MSP Buyer, LLC

Jacksonville Beach,, FL · Sep 30, 2024
  • Sep 30, 2024 · D · $21,716,972 sold of $21,716,972 · 11 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $21.7M from 11 investors (100% of the $21.7M target) as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AF
Other Banking and Financial Services

Arclight Fund Management, LLC

Miami, FL · Oct 24, 2016
  • Oct 24, 2016 · D · $1,885,900 sold of $3,000,000 · 8 investors · min. $3,000 · role: Executive Officer, Promoter (Manager of Arclight Fund Management, LLC) EDGAR ↗

Raised $1.89M from 8 investors (63% of the $3M target) as of the latest filing. Michael is listed as executive officer, promoter.

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(b) (1,630 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.

AP
Pooled Investment Fund · group: Access Performex

Access Performex Multi-Manager IDF Fund (3c1), LP

Southlake, TX · Mar 26, 2010 → Apr 14, 2015 · 6 filings
  • Apr 14, 2015 · D/A · $20,218,406 sold of Indefinite · 2 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Apr 2, 2014 · D/A · $20,218,406 sold of Indefinite · 2 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • May 16, 2013 · D/A · $20,218,406 sold of Indefinite · 2 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2012 · D/A · $13,122,743 sold of Indefinite · 2 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Mar 16, 2011 · D · $10,849,113 sold of Indefinite · 2 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Mar 26, 2010 · D/A · $14,767,211 sold of Indefinite · 2 investors · min. $500,000 · role: Executive Officer EDGAR ↗

Raised $20.2M from 2 investors as of the latest filing. Michael is listed as executive officer on 6 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.

AD
Pooled Investment Fund · group: Access Performex

Access Dynamic Growth Fund, LP

Southlake, TX · Nov 5, 2012 → Apr 14, 2015 · 3 filings
  • Apr 14, 2015 · D/A · $3,833,824 sold of Indefinite · 0 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Apr 2, 2014 · D/A · $3,833,824 sold of Indefinite · 0 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Nov 5, 2012 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Executive Officer EDGAR ↗

Raised $3.83M 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.

AD
Pooled Investment Fund · group: Access Performex

Access Dynamic Growth IDF Fund, LP

Southlake, TX · Nov 5, 2012 → Apr 14, 2015 · 3 filings
  • Apr 14, 2015 · D/A · $4,722,009 sold of Indefinite · 0 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Apr 2, 2014 · D/A · $4,722,009 sold of Indefinite · 0 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Nov 5, 2012 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Executive Officer EDGAR ↗

Raised $4.72M 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.

AP
Pooled Investment Fund · group: Access Performex

Access Performex Multi-Manager Fund (3c1), LP

Southlake, TX · Apr 8, 2009 → Apr 13, 2015 · 8 filings
  • Apr 13, 2015 · D/A · $16,634,451 sold of Indefinite · 26 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Apr 2, 2014 · D/A · $16,634,451 sold of Indefinite · 26 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • May 16, 2013 · D/A · $16,634,451 sold of Indefinite · 28 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • May 16, 2013 · D/A · $16,634,451 sold of Indefinite · 26 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2012 · D/A · $15,490,515 sold of Indefinite · 26 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Mar 16, 2011 · D · $14,535,017 sold of Indefinite · 30 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Mar 9, 2010 · D/A · $14,306,907 sold of Indefinite · 26 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Apr 8, 2009 · D · $1,000,000 sold of Indefinite · 3 investors · min. $500,000 · role: Executive Officer EDGAR ↗

Raised $16.6M from 30 investors as of the latest filing. Michael is listed as executive officer on 8 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.

AP
Pooled Investment Fund · group: Access Performex

Access Performex Multi-Manager IDF Fund (3c7), LP

Palm Harbor, FL · Mar 26, 2010 → Apr 1, 2014 · 5 filings
  • Apr 1, 2014 · D/A · $30,040,145 sold of Indefinite · 2 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • May 16, 2013 · D/A · $30,040,145 sold of Indefinite · 2 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2012 · D/A · $20,383,702 sold of Indefinite · 2 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Mar 16, 2011 · D · $17,569,250 sold of Indefinite · 2 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Mar 26, 2010 · D/A · $28,884,689 sold of Indefinite · 2 investors · min. $500,000 · role: Executive Officer EDGAR ↗

Raised $30M from 2 investors as of the latest filing. Michael is listed as executive officer on 5 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.

AP
Pooled Investment Fund · group: Access Performex

Access Performex Multi-Manager Fund (3c7), LP

Oldsmar, FL · Mar 15, 2011 → Jan 4, 2012 · 2 filings
  • Jan 4, 2012 · D/A · $2,619,686 sold of Indefinite · 9 investors · min. $500,000 · role: Executive Officer EDGAR ↗
  • Mar 15, 2011 · D · $2,607,433 sold of Indefinite · 11 investors · min. $500,000 · role: Executive Officer EDGAR ↗

Raised $2.62M from 11 investors 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.

AP
Pooled Investment Fund · group: Access Performex

Access Performex Growth IV Focus Fund, LP

Palm Harbor, FL · Dec 29, 2011
  • Dec 29, 2011 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer 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.

AP
Pooled Investment Fund · group: Access Performex

Access Performex Growth III Focus Fund, LP

Palm Harbor, FL · Dec 29, 2011
  • Dec 29, 2011 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer 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.

AP
Pooled Investment Fund · group: Access Performex

Access Performex Stagflation Focus Fund

Palm Harbor, FL · Dec 29, 2011
  • Dec 29, 2011 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer 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.

AP
Pooled Investment Fund · group: Access Performex

Access Performex Short Bias Focus Fund

Palm Harbor, FL · Dec 29, 2011
  • Dec 29, 2011 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer 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.

AP
Pooled Investment Fund · group: Access Performex

Access Performex Commodity Focus Fund

Palm Harbor, FL · Dec 29, 2011
  • Dec 29, 2011 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer 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.

AP
Pooled Investment Fund · group: Access Performex

Access Performex Growth I Focus Fund

Palm Harbor, FL · Dec 29, 2011
  • Dec 29, 2011 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer 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.

AP
Pooled Investment Fund · group: Access Performex

Access Performex Low Drawdown Focus Fund

Palm Harbor, FL · Dec 29, 2011
  • Dec 29, 2011 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer 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.

AP
Pooled Investment Fund · group: Access Performex

Access Performex Currency Focus Fund

Palm Harbor, FL · Dec 29, 2011
  • Dec 29, 2011 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer 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.

AP
Pooled Investment Fund · group: Access Performex

Access Performex Precious Metals Focus Fund

Palm Harbor, FL · Dec 28, 2011
  • Dec 28, 2011 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer 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.

Other pages with the same name (20)

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

  • Michael Williams — NY, 35 issuers, Oct 14, 2009 → Oct 1, 2026 · no shared issuer
  • Michael Williams — TX, GA, HI, 23 issuers, Jan 10, 2013 → Jun 25, 2025 · no shared issuer
  • Michael Williams — British Columbia, Canada (as filed: A1), 11 issuers, Jul 6, 2009 → Jan 16, 2026 · no shared issuer
  • Michael C. Williams — VA, 4 issuers, Jul 25, 2019 → Apr 22, 2022 · no shared issuer
  • Michael J. Williams — MS, MO, 4 issuers, Mar 16, 2022 → Jun 6, 2022 · no shared issuer
  • Michael Williams — CA, 4 issuers, Nov 15, 2012 → Dec 29, 2025 · no shared issuer
  • Michael S Williams — AZ, 3 issuers, Apr 3, 2009 → Nov 25, 2009 · no shared issuer
  • Michael Scott Williams — FL, 3 issuers, Oct 3, 2016 → Oct 26, 2016 · no shared issuer
  • Michael H. Williams — NY, 3 issuers, Apr 3, 2015 → Mar 15, 2018 · no shared issuer
  • Michael A. Williams — CA, 2 issuers, Sep 23, 2013 → Dec 29, 2020 · no shared issuer
  • Michael Williams — NJ, 2 issuers, Mar 21, 2025 → Oct 20, 2025 · no shared issuer
  • Michael W. Williams — IL, 2 issuers, Apr 23, 2013 → Jun 9, 2017 · no shared issuer
  • Michael Williams — OR, 2 issuers, Apr 7, 2015 → Jan 8, 2018 · no shared issuer
  • Michael David Williams — United Kingdom (as filed: X0), 2 issuers, Aug 8, 2023 → Apr 24, 2026 · no shared issuer
  • Michael L. Williams — TX, 2 issuers, Feb 12, 2009 → Mar 6, 2013 · no shared issuer
  • Michael W. Williams — GA, 2 issuers, Dec 17, 2009 → Mar 6, 2013 · no shared issuer
  • Michael Williams — NV, 2 issuers, Aug 4, 2011 → Sep 26, 2012 · no shared issuer
  • Michael Williams — MD, 1 issuer, Jan 7, 2010 → Jan 7, 2010 · no shared issuer
  • Michael Williams — OH, 1 issuer, Jan 3, 2013 → Jan 3, 2013 · no shared issuer
  • Michael Williams — MA, 1 issuer, Sep 15, 2016 → Sep 15, 2016 · no shared issuer

People around Michael 6

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

TC
Management entity

Truvestments Capital, LLC

Executive Officer · 1 shared filing (1 issuer)

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

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

Kenneth David Trumpfheller

Executive Officer · 36 shared filings (15 issuers) · also on 1 other issuer

Kenneth David Trumpfheller is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

William Hobbs

Executive Officer · 1 shared filing (1 issuer)

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

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

Christopher Claudio

Executive Officer · 1 shared filing (1 issuer)

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

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

SPEP MSP Partners, LLC Managing Member

Director · 1 shared filing (1 issuer)

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

The team behind the deals

AP
Sponsor group

Access Performex

16 issuers · 46 filings · $78.1M reported sold · 2009–2016

One team, 16 deal companies. Michael Val Williams is listed on 15 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 Val Williams.

Same business address

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

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

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

A person is never an adviser firm. 1 of the 18 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Truvestments Bitcoin Legacy Fund, LP.

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 Val Williams 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 18 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Val Williams is listed on: none on file. No website or social profile named in Access Performex Multi-Manager IDF Fund (3c7), LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #318,895 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 (Palm Harbor, FL). 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) ↗Texas re:SearchTX court records ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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