Michelle Marcellus is listed as an executive officer on 18 SEC Form D filings by 11 issuers between Oct 2022 and Jul 2026. Largest by amount reported sold: SEI Holding I LP (Dallas, TX — manufacturing — 2023; $403.4M reported sold to 29 investors), ZUP Holdings LP (New York, NY — restaurants — 2025; $396.3M reported sold to 9 investors), TLB TopCo Holdings I, LLC (New York, NY — retailing — 2023–2025; $330.1M reported sold to 39 investors), WWEC Holdings LP (New York, NY — manufacturing — 2022–2026; $159.1M reported sold to 40 investors), CRB Topco LLC (New York, NY — industry reported as "Other" — 2023; $98.7M reported sold to 5 investors) and 6 more (all listed below).
What this means That is a lot of deals — 11 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $1.62B sold in total.
Listed alongside Barbara L. Burns (18 shared filings), Steven E. DeCillis, II (18 shared filings), John Cozzi (6 shared filings), Daniel Schorr (5 shared filings), Timothy Whelan (5 shared filings) and 70 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michelle. Each name links to their own page.
All 11 issuers belong to the sponsor group Aea (99 issuers, $16.31B reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Aea has 99 companies on file and $16.31B 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 18 public filings for Michelle Marcellus and found 10 differences, 3 worth asking the sponsor about: 14 bankruptcy cases 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.