PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:51 AM ET

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Michael Veith

Named as an officer, director or promoter on SEC Form D filings · KY · Mar 12, 2021 → Mar 31, 2026

6deals (issuers)
$78.8Mreported sold
139investors
8Form D filings
2021–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Veith is listed as an executive officer, director, and promoter on 8 SEC Form D filings by 6 issuers between Mar 2021 and Mar 2026. Largest by amount reported sold: eGateway Capital Partners II, L.P. (Covington, KY — pooled investment fund — 2022–2024; $66.7M reported sold to 85 investors), eGateway Capital, LLC (Covington, KY — other technology — 2021; $4.58M reported sold to 13 investors), eGateway FS Syndicate, LLC (Covington, KY — investing — 2021; $3.65M reported sold to 19 investors), eGateway Capital II - 4, LLC (Covington, KY — pooled investment fund — 2023–2024; $2.1M reported sold to 17 investors), eGateway Capital II-13, LLC (Covington, KY — pooled investment fund — 2026; $1.25M reported sold to 2 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer, director, and promoter, over about 5 years. Across those companies the filings report $78.8M sold in total.

Listed alongside Chad Summe (8 shared filings), Michael Dutton (8 shared filings), Kevin Gusweiler (6 shared filings), Josh Awad (5 shared filings), eGateway Capital, LLC (5 shared filings, management entity) and 2 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.

All 6 issuers belong to the sponsor group Egateway (11 issuers, $116.8M reported sold, 2021–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Egateway has 11 companies on file and $116.8M 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) — 15 court cases matching the name, 13 bankruptcy cases matching the name listed in Key records below.

What this means 28 records came back, including 2 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 8 public filings for Michael Veith and found 5 differences, 2 worth asking the sponsor about: Form D filed 293 days after the first sale; Form D filed 67 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 Veith has not run yet — it is joining a line of 62,074 names; searches run around the clock at the hosts' allowed rate. Searched so far: 727 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

15 cases: 2 open, 6 closed (disposition not in docket feed), 5 dismissed, 2 judgment

VEITH v. BUSINESS INFORMATION GROUP INC. open
District Court, E.D. Pennsylvania · No. 2:25-cv-03644 · Filed Jul 16, 2025 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of VEITH: 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, 41 federal dockets); surname only in the caption; court in PA (not a filing state)
Veith v. Business Information Group Inc. open
District Court, M.D. Pennsylvania · No. 1:25-cv-00808 · Filed May 7, 2025
Role of Veith: 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, 41 federal dockets); surname only in the caption; court in PA (not a filing state)
Voyager Indemnity Insurance Company v. Veith closed
District Court, N.D. Illinois · No. 3:23-cv-50251 · Filed Jul 10, 2023 · Closed Nov 27, 2023
Role of Veith: Defendant · Outcome: Terminated 2023-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in IL (not a filing state)
Veith v. Boehringer Ingelheim Corporation closed
District Court, S.D. Florida · No. 3:23-cv-22999 · Filed Apr 6, 2023 · Closed Apr 6, 2023
Role of Veith: Plaintiff · Outcome: Terminated 2023-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in FL (not a filing state)
Veith v. CoreLogic Credco LLC dismissed
District Court, D. Minnesota · No. 0:20-cv-01285 · Filed Jun 1, 2020 · Closed Mar 17, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Veith: Plaintiff · Outcome: Terminated 2021-03-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in MN (not a filing state)
Veith v. Wells Fargo Bank, N.A. dismissed
District Court, D. Minnesota · No. 0:19-cv-02242 · Filed Aug 14, 2019 · Closed Apr 27, 2020 · Nature of suit: 480 Consumer credit
Role of Veith: Plaintiff · Outcome: Terminated 2020-04-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in MN (not a filing state)
Enterprise Fleet Management, Inc. v. Veith closed
District Court, S.D. Florida · No. 0:14-cv-62349 · Filed Oct 14, 2014 · Closed Nov 26, 2014 · Nature of suit: 190 Other contract actions
Role of Veith: Defendant · Outcome: Terminated 2014-11-26 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in FL (not a filing state)
J.H Cohn, LLP, as Unsecured Creditor, Agent v. Veith Enterprises, Inc. closed
District Court, S.D. New York · No. 1:13-mc-00104 · Filed Mar 25, 2013 · Closed Mar 25, 2013
Role of Veith Enterprises, Inc.: Defendant · Outcome: Terminated 2013-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in NY (not a filing state)
Veith v. Linkedin Corporation closed
District Court, N.D. California · No. 5:12-cv-03557 · Filed Jul 6, 2012 · Closed Aug 29, 2012 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Veith: Plaintiff · Outcome: Terminated 2012-08-29 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in CA (not a filing state)
VEITH v. HARTFORD CASUALTY INSURANCE COMPANY judgment
District Court, E.D. Pennsylvania · No. 2:11-cv-01838 · Filed Mar 14, 2011 · Closed Dec 13, 2011 · Nature of suit: 450 Interstate commerce
Role of VEITH: Plaintiff · Outcome: Terminated 2011-12-13 — FJC Integrated Database disposition: Judgment on award of arbitrator; judgment for unknown Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in PA (not a filing state)
Veith v. Hartford Casualty Ins Co dismissed
District Court, D. Connecticut · No. 3:06-cv-01041 · Filed Jul 7, 2006 · Closed Apr 2, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Veith: Plaintiff · Outcome: Terminated 2007-04-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in CT (not a filing state)
STRUSBERG & VEITH v. TECH LABORATORIES closed
District Court, S.D. New York · No. · Filed Jun 30, 2004 · Closed Mar 7, 2005 · Nature of suit: 190 Other contract actions
Role of STRUSBERG & VEITH: Plaintiff · Outcome: Terminated 2005-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in NY (not a filing state)
Strusberg & Veith v. Tech Laboratories judgment
District Court, S.D. New York · No. 1:04-cv-05161 · Filed Jun 30, 2004 · Closed Dec 5, 2005 · Nature of suit: 190 Other contract actions
Role of Strusberg & Veith: Plaintiff · Outcome: Terminated 2005-12-05 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in NY (not a filing state)
Riley v. Veith Enterprises dismissed
District Court, S.D. New York · No. 1:98-cv-08260 · Filed Nov 19, 1998 · Closed Mar 30, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Veith Enterprises: Defendant · Outcome: Terminated 1999-03-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in NY (not a filing state)
Stursberg & Veith v. Eckler Industries dismissed
District Court, S.D. New York · No. 1:95-cv-05147 · Filed Jul 11, 1995 · Closed Apr 19, 1996 · Nature of suit: 190 Other contract actions
Role of Stursberg & Veith: Plaintiff · Outcome: Terminated 1996-04-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in NY (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, 2:48 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 Veith..

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

13 cases: 13 closed (disposition not in docket feed)

Michael R. Veith and Cathy G. Veith closed
United States Bankruptcy Court, W.D. Texas · No. 19-52417 · Filed Oct 3, 2019 · Closed Jan 17, 2020
Role of Michael R. Veith and Cathy G. Veith: Debtor · Outcome: Case closed 2020-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); first name matches; court in TX (not a filing state)
Michael G Veith closed
United States Bankruptcy Court, M.D. Florida · No. 3:13-bk-02874 · Filed May 8, 2013 · Closed Sep 25, 2015
Role of Michael G Veith: Debtor · Outcome: Case closed 2015-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); first name matches; court in FL (not a filing state)
J.H. Cohn, LLP, as Unsecured Creditor Agent v. Veith Enterprises, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 12-50230 · Filed Feb 24, 2012 · Closed Oct 9, 2012
Role of Veith Enterprises, Inc.: Defendant · Outcome: Case closed 2012-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in DE (not a filing state)
Veith v. U.S. Bank, N.A. closed
United States Bankruptcy Court, S.D. West Virginia · No. 3:10-ap-03025 · Filed Sep 16, 2010 · Closed Oct 14, 2011
Role of Veith: Plaintiff · Outcome: Case closed 2011-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in WV (not a filing state)
Veith v. U.S. Bank N.A. closed
United States Bankruptcy Court, S.D. West Virginia · No. 3:10-ap-03023 · Filed Sep 3, 2010 · Closed Sep 7, 2011
Role of Veith: Plaintiff · Outcome: Case closed 2011-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in WV (not a filing state)
PEOPLES NATIONAL BANK v. Veith closed
United States Bankruptcy Court, D. Minnesota · No. 09-05034 · Filed Aug 24, 2009 · Closed Jul 12, 2010
Role of Veith: Defendant · Outcome: Case closed 2010-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in MN (not a filing state)
Durrum v. Coldiron-Veith Construction Corporation closed
United States Bankruptcy Court, E.D. Kentucky · No. 06-05052 · Filed Feb 15, 2006 · Closed Apr 12, 2006
Role of Coldiron-Veith Construction Corporation: Defendant · Outcome: Case closed 2006-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); different first name (coldiron); court in the person's filing state (KY)
Michael E. Veith and Debby G. Veith closed
United States Bankruptcy Court, E.D. Louisiana · No. 05-14611 · Filed Jun 2, 2005 · Closed Nov 3, 2005
Role of Michael E. Veith and Debby G. Veith: Debtor · Outcome: Case closed 2005-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); first name matches; court in LA (not a filing state)
Riley v. Veith Enterprises, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 99-07020 · Filed Mar 1, 1999 · Closed May 12, 2000
Role of Veith Enterprises, Inc.: Defendant · Outcome: Case closed 2000-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in NY (not a filing state)
Veith Enterprises, Inc. a New York Corporation closed
United States Bankruptcy Court, S.D. New York · No. 98-34076 · Filed Dec 29, 1998 · Closed Nov 17, 2000
Role of Veith Enterprises, Inc. a New York Corporation: Debtor · Outcome: Case closed 2000-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); surname only in the caption; court in NY (not a filing state)
Linda B. Grantham and Michael F. Veith closed
United States Bankruptcy Court, M.D. Florida · No. 6:97-bk-01621 · Filed Feb 26, 1997 · Closed Apr 23, 2003
Role of Linda B. Grantham and Michael F. Veith: Debtor · Outcome: Case closed 2003-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); first name matches; court in FL (not a filing state)
Linda B. Grantham and Michael F. Veith closed
United States Bankruptcy Court, M.D. Florida · No. 6:96-bk-04887 · Filed Jul 31, 1996 · Closed Jan 23, 1997
Role of Linda B. Grantham and Michael F. Veith: Debtor · Outcome: Case closed 1997-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); first name matches; court in FL (not a filing state)
Michael J. Veith closed
United States Bankruptcy Court, E.D. Wisconsin · No. 96-22716 · Filed Apr 5, 1996 · Closed Aug 24, 2000
Role of Michael J. Veith: Debtor · Outcome: Case closed 2000-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 41 federal dockets); first name matches; court in WI (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, 2:48 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

5 differences found between the filings for Michael Veith — 2 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Jun 11, 2025 – Mar 31, 2026

Form D filed 293 days after the first sale — eGateway Capital II-13, LLC

The filing says the first sale was Jun 11, 2025. The Form D was filed Mar 31, 2026 — 293 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 278 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.

Form D · Mar 31, 2026 ↗eGateway Capital II-13, LLC — PartnerFacts page ↗
Sources
Worth asking · Feb 22, 2024 – Apr 29, 2024

Form D filed 67 days after the first sale — eGateway Capital II - 5, LLC

The filing says the first sale was Feb 22, 2024. The Form D was filed Apr 29, 2024 — 67 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 52 days past that.

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

Form D · Apr 29, 2024 ↗eGateway Capital II - 5, LLC — PartnerFacts page ↗
Sources
Note · Jan 28, 2022 – Jan 26, 2024

No amendment in the last 12 months on an offering that may still be open — eGateway Capital Partners II, L.P. (latest filing Jan 26, 2024)

The latest filing for this offering is dated Jan 26, 2024 (first sale Jan 28, 2022). It reports $66,725,000 sold of $100,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jan 26, 2024 ↗eGateway Capital Partners II, L.P. — PartnerFacts page ↗
Sources
Note · Feb 24, 2023 – Apr 26, 2024

Michael Veith's role changed at eGateway Capital II - 4, LLC: director, promoter → director

The Feb 24, 2023 filing lists Michael Veith as director, promoter; the Apr 26, 2024 Form D/A lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Feb 24, 2023 ↗Form D/A · Apr 26, 2024 ↗Michael Veith — PartnerFacts page ↗eGateway Capital II - 4, LLC — PartnerFacts page ↗
Sources
Note · Feb 24, 2023 – Apr 26, 2024

Offering amount changed between filings — eGateway Capital II - 4, LLC

The Feb 24, 2023 filing says $1,100,000 offered; the Apr 26, 2024 Form D/A says $2,100,000.

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 24, 2023 ↗Form D/A (later) · Apr 26, 2024 ↗eGateway Capital II - 4, LLC — 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
Mar 31, 2026 D
eGateway Capital II-13, LLC
File 021-578413
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2024 D
eGateway Capital II - 5, LLC
File 021-511763
$0$0$0None listed on this filingEDGAR ↗
Apr 26, 2024 D/A
eGateway Capital II - 4, LLC
File 021-474181
$0$0$0None listed on this filingEDGAR ↗
Jan 26, 2024 D/A
eGateway Capital Partners II, L.P.
File 021-431079
$0$0$0None listed on this filingEDGAR ↗
Mar 12, 2021 D
eGateway Capital, LLC
File 021-392086
$0$0$0
The number above excludes use of proceeds for normal salaries and related compensation to executive officers.
None listed on this filingEDGAR ↗
Mar 12, 2021 D
eGateway FS Syndicate, LLC
File 021-392102
$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 6

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

EC
Pooled Investment Fund · group: Egateway

eGateway Capital II-13, LLC

Covington, KY · Mar 31, 2026
  • Mar 31, 2026 · D · $1,250,000 sold of $1,250,000 · 2 investors · min. No minimum reported · role: Director (Managing Director of the Manager of the Issuer) EDGAR ↗

Raised $1.25M from 2 investors (100% of the $1.25M target) as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗
Sources

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

EC
Pooled Investment Fund · group: Egateway

eGateway Capital II - 5, LLC

Covington, KY · Apr 29, 2024
  • Apr 29, 2024 · D · $550,000 sold of $550,000 · 3 investors · min. No minimum reported · role: Director, Promoter (Managing Director of the Manager of the Issuer) EDGAR ↗

Raised $550K from 3 investors (100% of the $550K target) as of the latest filing. Michael is listed as director, 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: 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.

EC
Pooled Investment Fund · group: Egateway

eGateway Capital II - 4, LLC

Covington, KY · Feb 24, 2023 → Apr 26, 2024 · 2 filings
  • Apr 26, 2024 · D/A · $2,100,000 sold of $2,100,000 · 17 investors · min. No minimum reported · role: Director (Managing Director of the Manager of the Issuer) EDGAR ↗
  • Feb 24, 2023 · D · $1,100,000 sold of $1,100,000 · 11 investors · min. No minimum reported · role: Director, Promoter (Managing Director of the Manager of the Issuer) EDGAR ↗

Raised $2.1M from 17 investors (100% of the $2.1M target) as of the latest filing. Michael is listed as director, promoter 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: 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.

EC
Pooled Investment Fund · group: Egateway

eGateway Capital Partners II, L.P.

Covington, KY · Jan 27, 2022 → Jan 26, 2024 · 2 filings
  • Jan 26, 2024 · D/A · $66,725,000 sold of $100,000,000 · 85 investors · min. No minimum reported · role: Director, Promoter (Managing Director of the General Partner of the Issuer) EDGAR ↗
  • Jan 27, 2022 · D · $0 sold of $100,000,000 · 0 investors · min. No minimum reported · role: Director, Promoter (Managing Director of the General Partner of the Issuer) EDGAR ↗

Raised $66.7M from 85 investors (67% of the $100M target) as of the latest filing. Michael is listed as director, promoter 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: 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.

EF
Investing · group: Egateway

eGateway FS Syndicate, LLC

Covington, KY · Mar 12, 2021
  • Mar 12, 2021 · D · $3,650,000 sold of $3,650,000 · 19 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $3.65M from 19 investors (100% of the $3.65M 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: Investing / 506(b) (2,521 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.

EC
Other Technology · group: Egateway

eGateway Capital, LLC

Covington, KY · Mar 12, 2021
  • Mar 12, 2021 · D · $4,575,000 sold of $4,575,000 · 13 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $4.58M from 13 investors (100% of the $4.58M 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 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.

People around Michael 7

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

EC
Management entity

eGateway Capital, LLC

Promoter, Director · 5 shared filings (3 issuers)

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

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

Chad Summe

Executive Officer, Promoter, Director · 8 shared filings (6 issuers) · also on 5 other issuers

Chad Summe is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Dutton

Executive Officer, Promoter, Director · 8 shared filings (6 issuers) · also on 3 other issuers

Michael Dutton is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Kevin Gusweiler

Director, Promoter · 6 shared filings (4 issuers)

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

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

Josh Awad

Director, Promoter · 5 shared filings (3 issuers)

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

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

Mark Sancrant

Executive Officer, Promoter · 1 shared filing (1 issuer)

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

The team behind the deals

E
Sponsor group

Egateway

11 issuers · 13 filings · $116.8M reported sold · 2021–2026

One team, 11 deal companies. Michael Veith is listed on 6 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 Veith.

Same business address

9 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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. 4 of the 6 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): eGateway Capital II - 5, LLC, eGateway Capital II - 4, LLC, eGateway Capital Partners II, L.P., eGateway Capital, LLC.

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 Veith 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Veith is listed on: none on file. No website or social profile named in eGateway Capital, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #197,035 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 (Covington, KY). 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) ↗Kentucky state courts — find the court ↗

Securities regulators

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

Business registries

Kentucky Secretary of State business search ↗OpenCorporates ↗

Change history

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