PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:17 AM ET

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Michael Walkup

Named as an officer, director or promoter on SEC Form D filings · TX · Apr 1, 2016 → May 9, 2024

6deals (issuers)
$21Mreported sold
148investors
8Form D filings
2016–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Walkup is listed as an executive officer, director, and promoter on 8 SEC Form D filings by 6 issuers between Apr 2016 and May 2024. Largest by amount reported sold: RR Phase II, LLC (Weatherford, TX — residential — 2024; $5.99M reported sold to 35 investors), SYSTEMATIC GROWTH FUND I, LLC (Weatherford, TX — residential — 2022–2023; $5.34M reported sold to 40 investors), 200 BETHEL RD LLC (Weatherford, TX — residential — 2018; $4.8M reported sold to 33 investors), EAST DALLAS PBR, LLC (Dallas, TX — residential — 2022; $4.5M reported sold to 34 investors), 1405 Sidney Baker, LLC (Aledo, TX — commercial — 2016; $375K reported sold to 6 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 8 years. Across those companies the filings report $21M sold in total.

Listed alongside Daniel Morgan (7 shared filings), Sam Bates (7 shared filings), Daniel Ippolito (2 shared filings), Brian Gramlich (1 shared filing), Cathy Fontana (1 shared filing) 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 Systematic (14 issuers, $24.6M reported sold, 2014–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Systematic has 14 companies on file and $24.6M 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) — 9 court cases matching the name, 2 state regulator orders, 13 bankruptcy cases matching the name listed in Key records below.

What this means 24 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 Walkup and found 14 differences, 7 worth asking the sponsor about: Amount sold went down between filings; 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 Walkup has not run yet — it is joining a line of 50,764 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

9 cases: 2 open, 2 closed (disposition not in docket feed), 4 dismissed, 1 judgment

Walkup v. Wells Law Group PLLC open
District Court, D. Arizona · No. 2:25-cv-03713 · Filed Oct 8, 2025 · Nature of suit: Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Walkup: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in AZ (not a filing state)
Walkup v. Resonant Waves, Inc. closed
District Court, S.D. New York · No. 7:24-cv-07167 · Filed Sep 22, 2024 · Closed Jan 14, 2025
Role of Walkup: Plaintiff · Outcome: Terminated 2025-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in NY (not a filing state)
Walkup v. Indivior Inc. open
District Court, N.D. Ohio · No. 1:24-sf-65568 · Filed May 14, 2024
Role of Walkup: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in OH (not a filing state)
Walkup v. Erie Insurance Property and Casualty Company dismissed
District Court, S.D. West Virginia · No. 5:17-cv-02419 · Filed Apr 20, 2017 · Closed Apr 25, 2017 · Nature of suit: 890 Other statutory actions
Role of Walkup: Plaintiff · Outcome: Terminated 2017-04-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in WV (not a filing state)
Walkup v. General Motors Company LLC dismissed
District Court, D. South Carolina · No. 4:17-cv-00981 · Filed Apr 17, 2017 · Closed Mar 20, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Walkup: Plaintiff · Outcome: Terminated 2018-03-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in SC (not a filing state)
WALKUP v. SANTANDER BANK, N.A. dismissed
District Court, E.D. Pennsylvania · No. 2:15-cv-03929 · Filed Jul 15, 2015 · Closed Dec 3, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of WALKUP: Plaintiff · Outcome: Terminated 2015-12-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in PA (not a filing state)
Wealthcorp, LLC v. Walkup closed
District Court, E.D. Missouri · No. 4:14-cv-01981 · Filed Nov 28, 2014 · Closed Dec 2, 2014 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of Walkup: Defendant · Outcome: Terminated 2014-12-02 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in MO (not a filing state)
Advanced Automation, Inc. v. Walkup judgment
District Court, E.D. Louisiana · No. 2:09-cv-07478 · Filed Nov 30, 2009 · Closed Jan 19, 2010 · Nature of suit: 370 Other Fraud · Cause: 28:1391 Breach of Contract
Role of Walkup: Defendant · Outcome: Terminated 2010-01-19 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in LA (not a filing state)
Walkup v. Household Realty Corporation dismissed
District Court, W.D. Washington · No. 2:04-cv-00597 · Filed Mar 19, 2004 · Closed May 25, 2005 · Nature of suit: Truth in Lending · Cause: 15:1601 Truth in Lending
Role of Walkup: Plaintiff · Outcome: Terminated 2005-05-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in WA (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, 2:36 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

2 state regulator orders

Order AZ · Arizona Corporation Commission, Securities Division (ACC)
Order date Oct 24, 2022 · Regulator: Arizona Corporation Commission, Securities Division (ACC) · Decision No. 78732 · Parties (regulator's caption): Wealthcorp L.L.C.; Christopher Walkup
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (4 people in Form D filings); different first name (christopher); regulator in AZ (not a filing state)
Action filed AZ · Arizona Corporation Commission, Securities Division (ACC)
Order date Dec 31, 2018 · Regulator: Arizona Corporation Commission, Securities Division (ACC) · eDocket 21983 ↗ · Parties (regulator's caption): Wealthcorp L.L.C.; Christopher Walkup
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (4 people in Form D filings); different first name (christopher); regulator in AZ (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 Walkup..

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: 1 open, 12 closed (disposition not in docket feed)

Christopher Michael Walkup open
United States Bankruptcy Court, E.D. North Carolina · No. 23-03496 · Filed Dec 1, 2023
Role of Christopher Michael Walkup: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); first name matches; court in NC (not a filing state)
Walkup v. CACH, LLC closed
United States Bankruptcy Court, E.D. California · No. 17-02089 · Filed May 27, 2017 · Closed Jul 18, 2017
Role of Walkup: Plaintiff · Outcome: Case closed 2017-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in CA (not a filing state)
Walkup v. Midland Funding, LLC closed
United States Bankruptcy Court, E.D. California · No. 17-02090 · Filed May 27, 2017 · Closed Aug 7, 2017
Role of Walkup: Plaintiff · Outcome: Case closed 2017-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in CA (not a filing state)
Walkup v. UNITED STUDENT AID FUNDS, INC. closed
United States Bankruptcy Court, C.D. California · No. 9:13-ap-01067 · Filed Apr 4, 2013 · Closed Nov 12, 2013
Role of Walkup: Plaintiff · Outcome: Case closed 2013-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in CA (not a filing state)
Michael A. Walkup and Lynn E. Walkup closed
United States Bankruptcy Court, N.D. Indiana · No. 12-12353 · Filed Jul 13, 2012 · Closed Jul 10, 2015
Role of Michael A. Walkup and Lynn E. Walkup: Debtor · Outcome: Case closed 2015-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); first name matches; court in IN (not a filing state)
Walkup Fence, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:08-bk-01182 · Filed Mar 5, 2008 · Closed Feb 12, 2010
Role of Walkup Fence, Inc.: Debtor · Outcome: Case closed 2010-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in FL (not a filing state)
Walkup v. Household Realty Corporation closed
United States Bankruptcy Court, W.D. Washington · No. 05-04075 · Filed Mar 30, 2005 · Closed Apr 13, 2005
Role of Walkup: Plaintiff · Outcome: Case closed 2005-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in WA (not a filing state)
Mmi Products Inc. v. Walkup closed
United States Bankruptcy Court, M.D. Florida · No. 3:02-ap-00025 · Filed Jan 15, 2002 · Closed Jul 17, 2002
Role of Walkup: Defendant · Outcome: Case closed 2002-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in FL (not a filing state)
Michael A. Walkup and Lynn E. Walkup closed
United States Bankruptcy Court, N.D. Indiana · No. 00-10517 · Filed Mar 6, 2000 · Closed Dec 20, 2001
Role of Michael A. Walkup and Lynn E. Walkup: Debtor · Outcome: Case closed 2001-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); first name matches; court in IN (not a filing state)
Green Tree Financial Servicing Corp. v. Walkup closed
United States Bankruptcy Court, N.D. California · No. 98-04957 · Filed Dec 28, 1998 · Closed Jul 7, 1999
Role of Walkup: Defendant · Outcome: Case closed 1999-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in CA (not a filing state)
Michael Don Walkup and Lori Ann Walkup closed
United States Bankruptcy Court, N.D. Texas · No. 98-31898 · Filed Mar 2, 1998 · Closed Jul 24, 2000
Role of Michael Don Walkup and Lori Ann Walkup: Debtor · Outcome: Case closed 2000-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); different first name (don); court in the person's filing state (TX)
Christopher Brent Walkup closed
United States Bankruptcy Court, N.D. Texas · No. 98-31133 · Filed Feb 3, 1998 · Closed Sep 8, 1998
Role of Christopher Brent Walkup: Debtor · Outcome: Case closed 1998-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); different first name (brent); court in the person's filing state (TX)
Mercantile Bank of Illinois v. Walkup closed
United States Bankruptcy Court, W.D. Missouri · No. 92-02071 · Filed Dec 17, 1992 · Closed Mar 3, 1993
Role of Walkup: Defendant · Outcome: Case closed 1993-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 71 federal dockets); surname only in the caption; court in MO (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:36 AM ET.

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

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

4. Differences between public sources

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

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

Worth asking · Mar 7, 2023 – Mar 9, 2023

Amount sold went down between filings — SYSTEMATIC GROWTH FUND I, LLC

The Mar 7, 2023 filing says $5,336,239 sold; the Mar 9, 2023 Form D/A says $0 sold — $5,336,239 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Mar 7, 2023 ↗Form D/A (later) · Mar 9, 2023 ↗SYSTEMATIC GROWTH FUND I, LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 7, 2023 – Mar 9, 2023

Investor count went down between filings — SYSTEMATIC GROWTH FUND I, LLC

The Mar 7, 2023 filing reports 40 investors; the Mar 9, 2023 Form D/A reports 0 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) · Mar 7, 2023 ↗Form D/A (later) · Mar 9, 2023 ↗SYSTEMATIC GROWTH FUND I, LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 1, 2016 – Mar 9, 2023

Michael Walkup appears on 3 deals that stopped filing before reaching their target

SYSTEMATIC GROWTH FUND I, LLC (last filing Mar 9, 2023; $5,336,239 sold of $12,000,000); 5904 WEATHERSTONE, LLC (last filing Nov 30, 2018; $0 sold of $2,200,000); 1405 Sidney Baker, LLC (last filing Apr 1, 2016; $375,000 sold of $2,425,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

SYSTEMATIC GROWTH FUND I, LLC — PartnerFacts page ↗5904 WEATHERSTONE, LLC — PartnerFacts page ↗1405 Sidney Baker, LLC — PartnerFacts page ↗
Sources
Worth asking · Nov 6, 2018

4 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Suyang Hong — 200 BETHEL RD LLC · Paid seller listed without a CRD number: Jesse Chaluh — 200 BETHEL RD LLC · Paid seller listed without a CRD number: Zach Derelioglu — 200 BETHEL RD LLC · Paid seller listed without a CRD number: Alex Roytenberg — 200 BETHEL RD LLC

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Nov 6, 2018 ↗BrokerCheck search: Suyang Hong ↗200 BETHEL RD LLC — PartnerFacts page ↗BrokerCheck search: Jesse Chaluh ↗
Sources
Worth asking · Apr 25, 2023 – May 9, 2024

Form D filed 380 days after the first sale — RR Phase II, LLC

The filing says the first sale was Apr 25, 2023. The Form D was filed May 9, 2024 — 380 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 365 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 · May 9, 2024 ↗RR Phase II, LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 11, 2018 – Nov 6, 2018

Form D filed 87 days after the first sale — 200 BETHEL RD LLC

The filing says the first sale was Aug 11, 2018. The Form D was filed Nov 6, 2018 — 87 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 72 days past that.

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

Form D · Nov 6, 2018 ↗200 BETHEL RD LLC — PartnerFacts page ↗
Sources
Note · Apr 25, 2023 – May 9, 2024

No amendment in the last 12 months on an offering that may still be open — RR Phase II, LLC (latest filing May 9, 2024)

The latest filing for this offering is dated May 9, 2024 (first sale Apr 25, 2023). It reports $5,989,823 sold of $6,000,000 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 · May 9, 2024 ↗RR Phase II, LLC — PartnerFacts page ↗
Sources
Note · Jul 20, 2022 – Mar 9, 2023

No amendment in the last 12 months on an offering that may still be open — SYSTEMATIC GROWTH FUND I, LLC (latest filing Mar 9, 2023)

The latest filing for this offering is dated Mar 9, 2023 (first sale Jul 20, 2022). It reports $5,336,239 sold of $12,000,000 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 · Mar 9, 2023 ↗SYSTEMATIC GROWTH FUND I, LLC — PartnerFacts page ↗
Sources
Note · Mar 22, 2016 – Apr 1, 2016

No amendment in the last 12 months on an offering that may still be open — 1405 Sidney Baker, LLC (latest filing Apr 1, 2016)

The latest filing for this offering is dated Apr 1, 2016 (first sale Mar 22, 2016). It reports $375,000 sold of $2,425,000 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 · Apr 1, 2016 ↗1405 Sidney Baker, LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 7, 2023 – Mar 9, 2023

Michael Walkup is no longer listed on the Mar 9, 2023 amendment — SYSTEMATIC GROWTH FUND I, LLC

Michael Walkup appears on the Mar 7, 2023 Form D/A (executive officer) but not on the Mar 9, 2023 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Mar 7, 2023 ↗Form D/A · Mar 9, 2023 ↗Michael Walkup — PartnerFacts page ↗SYSTEMATIC GROWTH FUND I, LLC — PartnerFacts page ↗
Sources
Note · Mar 7, 2023 – Mar 9, 2023

Offering amount lowered between filings — SYSTEMATIC GROWTH FUND I, LLC

The Mar 7, 2023 filing says $12,000,000 offered; the Mar 9, 2023 Form D/A says $7,000,000.

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

Form D/A (earlier) · Mar 7, 2023 ↗Form D/A (later) · Mar 9, 2023 ↗SYSTEMATIC GROWTH FUND I, LLC — PartnerFacts page ↗
Sources
Note · Feb 1, 2023 – Mar 7, 2023

Offering amount changed between filings — SYSTEMATIC GROWTH FUND I, LLC

The Feb 1, 2023 filing says $7,000,000 offered; the Mar 7, 2023 Form D/A says $12,000,000.

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

Form D (earlier) · Feb 1, 2023 ↗Form D/A (later) · Mar 7, 2023 ↗SYSTEMATIC GROWTH FUND I, LLC — PartnerFacts page ↗
Sources
Note · Mar 7, 2023 – Mar 9, 2023

Minimum investment changed between filings — SYSTEMATIC GROWTH FUND I, LLC

The Mar 7, 2023 filing lists a minimum of $37,000; the Mar 9, 2023 Form D/A lists $0.

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

Form D/A (earlier) · Mar 7, 2023 ↗Form D/A (later) · Mar 9, 2023 ↗SYSTEMATIC GROWTH FUND I, LLC — PartnerFacts page ↗
Sources
Note · Feb 1, 2023 – Mar 7, 2023

Minimum investment changed between filings — SYSTEMATIC GROWTH FUND I, LLC

The Feb 1, 2023 filing lists a minimum of $0; the Mar 7, 2023 Form D/A lists $37,000.

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

Form D (earlier) · Feb 1, 2023 ↗Form D/A (later) · Mar 7, 2023 ↗SYSTEMATIC GROWTH FUND I, 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

0 of 7 offerings report sales commissions; 1 reports finder's fees totalling $6,750; 4 report proceeds to related persons totalling $921,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 9, 2024 D
RR Phase II, LLC
File 021-512749
$0$0$166,000 (est.)None listed on this filingEDGAR ↗
Mar 9, 2023 D/A
SYSTEMATIC GROWTH FUND I, LLC
File 021-454030
$0$0$265,000 (est.)None listed on this filingEDGAR ↗
Mar 7, 2023 D/A
SYSTEMATIC GROWTH FUND I, LLC
File 021-472398
$0$0$265,000 (est.)None listed on this filingEDGAR ↗
Jan 12, 2022 D
EAST DALLAS PBR, LLC
File 021-429021
$0$0$225,000 (est.)None listed on this filingEDGAR ↗
Nov 30, 2018 D
5904 WEATHERSTONE, LLC
File 021-327001
$0$0$0None listed on this filingEDGAR ↗
Nov 6, 2018 D
200 BETHEL RD LLC
File 021-325110
$0$6,750$0Suyang Hong no CRD number reported
Jesse Chaluh no CRD number reported
Zach Derelioglu no CRD number reported
Alex Roytenberg no CRD number reported		EDGAR ↗
Apr 1, 2016 D
1405 Sidney Baker, LLC
File 021-260506
$0$0$0None no CRD number reportedEDGAR ↗
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 6

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

RP
Residential · group: Systematic

RR Phase II, LLC

Weatherford, TX · May 9, 2024
  • May 9, 2024 · D · $5,989,823 sold of $6,000,000 · 35 investors · min. $10,850 · role: Director EDGAR ↗

Raised $5.99M from 35 investors (100% of the $6M 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: Residential / 506(b) (4,183 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.

SG
Residential · group: Systematic

SYSTEMATIC GROWTH FUND I, LLC

Weatherford, TX · Jul 28, 2022 → Mar 9, 2023 · 3 filings
  • Mar 9, 2023 · D/A · $5,336,239 sold of $12,000,000 · 40 investors · min. $41,182 · role: Executive Officer EDGAR ↗
  • Mar 7, 2023 · D/A · $5,336,239 sold of $12,000,000 · 40 investors · min. $37,000 · role: Executive Officer EDGAR ↗
  • Jul 28, 2022 · D · $4,014,368 sold of $12,000,000 · 32 investors · min. $41,182 · role: Executive Officer EDGAR ↗

Raised $5.34M from 40 investors (44% of the $12M target) as of the latest filing. Michael is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 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.

ED
Residential · group: Systematic

EAST DALLAS PBR, LLC

Dallas, TX · Jan 12, 2022
  • Jan 12, 2022 · D · $4,500,000 sold of $4,500,000 · 34 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $4.5M from 34 investors (100% of the $4.5M 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: Residential / 506(c) (1,237 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.

5W
Residential · group: Systematic

5904 WEATHERSTONE, LLC

Weatherford, TX · Nov 30, 2018
  • Nov 30, 2018 · D · $0 sold of $2,200,000 · 0 investors · min. $50,000 · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet 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: Residential / 506(b) (4,183 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.

2B
Residential · group: Systematic

200 BETHEL RD LLC

Weatherford, TX · Nov 6, 2018
  • Nov 6, 2018 · D · $4,800,000 sold of $4,800,000 · 33 investors · min. $1 · role: Promoter (Mr. Walkup is a Principal and Member of DSM Trinity Capital Group, the Issuer's Manager.) EDGAR ↗

Raised $4.8M from 33 investors (100% of the $4.8M target) as of the latest filing. Michael is listed as 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: Residential / 506(b) (4,183 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.

1S
Commercial · group: Systematic

1405 Sidney Baker, LLC

Aledo, TX · Apr 1, 2016
  • Apr 1, 2016 · D · $375,000 sold of $2,425,000 · 6 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $375K from 6 investors (15% of the $2.42M 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: Commercial / 506(b) (6,713 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Michael 7

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

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

Daniel Morgan

Executive Officer, Promoter, Director · 7 shared filings (5 issuers) · also on 1 other issuer

Daniel Morgan is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Sam Bates

Executive Officer, Promoter, Director · 7 shared filings (5 issuers) · also on 3 other issuers

Sam Bates is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Daniel Ippolito

Executive Officer · 2 shared filings (1 issuer) · also on 2 other issuers

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

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

Samuel Bates IV

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

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

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

Cathy Fontana

Executive Officer · 1 shared filing (1 issuer) · also on 4 other issuers

Cathy Fontana is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Brian Gramlich

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Danny Ippolito

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

S
Sponsor group

Systematic

14 issuers · 21 filings · $24.6M reported sold · 2014–2024

One team, 14 deal companies. Michael Walkup 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 Walkup.

Same business address

1 other issuer file from the same address

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

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 6 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Walkup 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 Walkup is listed on: none on file. No website or social profile named in RR Phase II, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #99,767 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 (Weatherford, TX). 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 ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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