Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:46 AM ET

Sponsor Check › Person

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Michelle Weaver

Named as an officer, director or promoter on SEC Form D filings · CO · Oct 7, 2019 → May 6, 2024

2deals (issuers)

$100Kreported sold

2investors

3Form D filings

2019–2024years on file

Follow this person Look further ↓PDF

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

The short version

Michelle Weaver is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 2 issuers between Oct 2019 and May 2024: BLOCK DISTILLING COMPANY, LLC (Denver, CO — industry reported as "Other" — 2019–2021; $100K reported sold to 2 investors) and Whiskey X LLC (Denver, CO — industry reported as "Other" — 2024).

What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 5 years. Across those companies the filings report $100K sold in total.

Listed alongside Kameron Weaver (3 shared filings) and Kraig Weaver (3 shared filings).

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 2 issuers belong to the sponsor group Block (2 issuers, $0 reported sold, 2015–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Block has 2 companies on file and $0 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) — 36 bankruptcy cases matching the name listed in Key records below.

What this means 36 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 3 public filings for Michelle Weaver and found 3 differences: Michelle Weaver appears on 2 deals that stopped filing before reaching their target; Michelle Weaver's role changed at BLOCK DISTILLING COMPANY, LLC: executive officer, director → executive officer, promoter; 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 Michelle Weaver has not run yet — it is joining a line of 60,639 names; searches run around the clock at the hosts' allowed rate. Searched so far: 702 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, 2:45 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

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 Michelle Weaver..

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

36 cases: 4 open, 32 closed (disposition not in docket feed)

Donald F Weaver and Michelle R Weaver open

United States Bankruptcy Court, N.D. New York · No. 26-60570 · Filed Jun 24, 2026

Role of Michelle R Weaver: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Timothy E Weaver and Michelle A Weaver open

United States Bankruptcy Court, C.D. Illinois · No. 26-80189 · Filed Mar 9, 2026

Role of Michelle A Weaver: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Michelle Weaver open

United States Bankruptcy Court, S.D. New York · No. 25-35803 · Filed Jul 28, 2025

Role of Michelle Weaver: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Michelle Weaver closed

United States Bankruptcy Court, N.D. Georgia · No. 25-51551 · Filed Feb 13, 2025 · Closed May 26, 2025

Role of Michelle Weaver: Debtor · Outcome: Case closed 2025-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)

Michelle M. Weaver closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 23-21821 · Filed Aug 30, 2023 · Closed Jan 17, 2024

Role of Michelle M. Weaver: Debtor · Outcome: Case closed 2024-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Michelle Weaver open

United States Bankruptcy Court, S.D. Ohio · No. 2:21-bk-50194 · Filed Jan 21, 2021

Role of Michelle Weaver: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Johnny D. Weaver and Michelle L. Weaver closed

United States Bankruptcy Court, W.D. Arkansas · No. 4:20-bk-70926 · Filed Apr 8, 2020 · Closed Sep 17, 2020

Role of Michelle L. Weaver: Debtor · Outcome: Case closed 2020-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)

Michelle R. Weaver closed

United States Bankruptcy Court, E.D. Texas · No. 19-42435 · Filed Sep 5, 2019 · Closed Aug 11, 2020

Role of Michelle R. Weaver: Debtor · Outcome: Case closed 2020-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Michelle M. Weaver closed

United States Bankruptcy Court, S.D. New York · No. 17-35686 · Filed Apr 27, 2017 · Closed Jul 25, 2017

Role of Michelle M. Weaver: Debtor · Outcome: Case closed 2017-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Michelle A. Weaver closed

United States Bankruptcy Court, S.D. Ohio · No. 1:16-bk-14672 · Filed Dec 19, 2016 · Closed Sep 8, 2017

Role of Michelle A. Weaver: Debtor · Outcome: Case closed 2017-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Michelle Weaver closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 15-15328 · Filed Jul 28, 2015 · Closed Aug 7, 2020

Role of Michelle Weaver: Debtor · Outcome: Case closed 2020-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Thomas S Weaver and Michelle M Weaver closed

United States Bankruptcy Court, S.D. Ohio · No. 2:11-bk-61686 · Filed Nov 21, 2011 · Closed Apr 27, 2017

Role of Michelle M Weaver: Debtor · Outcome: Case closed 2017-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Michelle Weaver closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-20251 · Filed Mar 9, 2011 · Closed Sep 20, 2011

Role of Michelle Weaver: Debtor · Outcome: Case closed 2011-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

David G. Weaver, Jr. and Michelle A. Weaver closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:10-bk-08997 · Filed Nov 3, 2010 · Closed Oct 3, 2012

Role of Michelle A. Weaver: Debtor · Outcome: Case closed 2012-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Steve Leroy Weaver and Michelle J Weaver closed

United States Bankruptcy Court, D. Utah · No. 10-33164 · Filed Sep 23, 2010 · Closed Dec 3, 2014

Role of Michelle J Weaver: Debtor · Outcome: Case closed 2014-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in UT (not a filing state)

Michelle Weaver closed

United States Bankruptcy Court, N.D. Illinois · No. 09-40323 · Filed Oct 27, 2009 · Closed Nov 8, 2010

Role of Michelle Weaver: Debtor · Outcome: Case closed 2010-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Gary W Weaver and Michelle A. Weaver closed

United States Bankruptcy Court, D. Oregon · No. 09-62279 · Filed May 4, 2009 · Closed Jul 10, 2012

Role of Michelle A. Weaver: Debtor · Outcome: Case closed 2012-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)

Michelle R Weaver closed

United States Bankruptcy Court, E.D. Michigan · No. 08-58564 · Filed Jul 31, 2008 · Closed Jan 15, 2009

Role of Michelle R Weaver: Debtor · Outcome: Case closed 2009-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)

Michelle Weaver closed

United States Bankruptcy Court, N.D. Illinois · No. 08-08287 · Filed Apr 5, 2008 · Closed Nov 20, 2009

Role of Michelle Weaver: Debtor · Outcome: Case closed 2009-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Michelle D Weaver closed

United States Bankruptcy Court, N.D. Illinois · No. 06-02290 · Filed Mar 9, 2006 · Closed Dec 21, 2007

Role of Michelle D Weaver: Debtor · Outcome: Case closed 2007-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Michelle Weaver closed

United States Bankruptcy Court, N.D. Georgia · No. 05-60917 · Filed Jan 17, 2005 · Closed Apr 27, 2005

Role of Michelle Weaver: Debtor · Outcome: Case closed 2005-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)

ANDREW WEAVER and MICHELLE WEAVER closed

United States Bankruptcy Court, E.D. Washington · No. 04-01920 · Filed Mar 10, 2004 · Closed Jun 25, 2004

Role of MICHELLE WEAVER: Debtor · Outcome: Case closed 2004-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)

MICHELLE WEAVER closed

United States Bankruptcy Court, E.D. Washington · No. 04-01782 · Filed Mar 5, 2004 · Closed Jun 24, 2004

Role of MICHELLE WEAVER: Debtor · Outcome: Case closed 2004-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)

Donald F. Weaver and Michelle R. Weaver closed

United States Bankruptcy Court, N.D. New York · No. 03-67446 · Filed Nov 5, 2003 · Closed Feb 12, 2004

Role of Michelle R. Weaver: Debtor · Outcome: Case closed 2004-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Richard J Weaver and Michelle L Weaver closed

United States Bankruptcy Court, C.D. California · No. 1:03-bk-17882 · Filed Sep 24, 2003 · Closed Jan 30, 2004

Role of Michelle L Weaver: Debtor · Outcome: Case closed 2004-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Michelle Weaver closed

United States Bankruptcy Court, S.D. Texas · No. 03-20257 · Filed Feb 13, 2003 · Closed Jun 6, 2003

Role of Michelle Weaver: Debtor · Outcome: Case closed 2003-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Thomas M. Weaver and Michelle L. Weaver closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:01-bk-17923 · Filed Dec 5, 2001 · Closed Apr 2, 2002

Role of Michelle L. Weaver: Debtor · Outcome: Case closed 2002-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)

Johnny D. Weaver and Michelle L. Weaver closed

United States Bankruptcy Court, W.D. Arkansas · No. 4:01-bk-14624 · Filed Nov 13, 2001 · Closed Oct 11, 2002

Role of Michelle L. Weaver: Debtor · Outcome: Case closed 2002-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)

David M Weaver and Michelle D Weaver closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:00-bk-05290 · Filed Dec 5, 2000 · Closed Mar 20, 2001

Role of Michelle D Weaver: Debtor · Outcome: Case closed 2001-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

William M. Weaver and Michelle A. Weaver closed

United States Bankruptcy Court, N.D. Ohio · No. 00-61440 · Filed May 3, 2000 · Closed Sep 8, 2000

Role of Michelle A. Weaver: Debtor · Outcome: Case closed 2000-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Michelle R. Weaver closed

United States Bankruptcy Court, W.D. New York · No. 1-99-11811 · Filed Apr 1, 1999 · Closed Jul 21, 1999

Role of Michelle R. Weaver: Debtor · Outcome: Case closed 1999-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Patrick J. Weaver and Michelle J. Weaver closed

United States Bankruptcy Court, N.D. Ohio · No. 99-60525 · Filed Mar 1, 1999 · Closed Nov 17, 2000

Role of Michelle J. Weaver: Debtor · Outcome: Case closed 2000-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

James L. Weaver and Michelle E. Weaver closed

United States Bankruptcy Court, W.D. North Carolina · No. 99-50059 · Filed Jan 15, 1999 · Closed Nov 15, 2002

Role of Michelle E. Weaver: Debtor · Outcome: Case closed 2002-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)

Michelle Weaver closed

United States Bankruptcy Court, D. Rhode Island · No. 1:91-bk-12316 · Filed Sep 9, 1991 · Closed Jan 16, 1992

Role of Michelle Weaver: Debtor · Outcome: Case closed 1992-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)

DONALD G WEAVER and MICHELLE M WEAVER closed

United States Bankruptcy Court, E.D. Washington · No. 90-02547 · Filed Aug 24, 1990 · Closed Feb 11, 1991

Role of MICHELLE M WEAVER: Debtor · Outcome: Case closed 1991-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)

JOSEPH A WEAVER and MICHELLE E WEAVER closed

United States Bankruptcy Court, E.D. Washington · No. 89-02329 · Filed Jul 20, 1989 · Closed Nov 8, 1989

Role of MICHELLE E WEAVER: Debtor · Outcome: Case closed 1989-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); 2 people with this name in Form D filings; court in WA (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, 2:45 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.

4. Differences between public sources

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

3 differences found between the filings for Michelle Weaver (compared 3 filings on Oct 24, 2026)

Note · Jul 20, 2021 – May 6, 2024

Michelle Weaver appears on 2 deals that stopped filing before reaching their target

Whiskey X LLC (last filing May 6, 2024; $0 sold of $1,000,000); BLOCK DISTILLING COMPANY, LLC (last filing Jul 20, 2021; $100,000 sold of $3,000,000). 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.

Whiskey X LLC — PartnerFacts page ↗BLOCK DISTILLING COMPANY, LLC — PartnerFacts page ↗

Sources

Whiskey X LLC — PartnerFacts page ↗ (May 6, 2024)
BLOCK DISTILLING COMPANY, LLC — PartnerFacts page ↗ (Jul 20, 2021)

Note · Oct 7, 2019 – Jul 20, 2021

Michelle Weaver's role changed at BLOCK DISTILLING COMPANY, LLC: executive officer, director → executive officer, promoter

The Oct 7, 2019 filing lists Michelle Weaver as executive officer, director; the Jul 20, 2021 Form D lists executive officer, promoter.

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 · Oct 7, 2019 ↗Form D · Jul 20, 2021 ↗Michelle Weaver — PartnerFacts page ↗BLOCK DISTILLING COMPANY, LLC — PartnerFacts page ↗

Sources

Form D · Oct 7, 2019 ↗ (Oct 7, 2019)
Form D · Jul 20, 2021 ↗ (Jul 20, 2021)
Michelle Weaver — PartnerFacts page ↗
BLOCK DISTILLING COMPANY, LLC — PartnerFacts page ↗ (Jul 20, 2021)

Note · Feb 12, 2013

Same name, different state: "Michelle Weaver" (NY) is a separate record

This page covers filings where the address state is CO. A separate record, "Michelle Weaver" with address state NY, is listed on 1 filing — most recently by AXIOM GLOBAL INC (Feb 12, 2013). The two records do not overlap in time: this page runs Oct 7, 2019 to May 6, 2024; the other has one filing dated Feb 12, 2013.

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.

Michelle Weaver (NY) — PartnerFacts page ↗Form D · Feb 12, 2013 ↗AXIOM GLOBAL INC — PartnerFacts page ↗Michelle Weaver (CO) — this page ↗

Sources

Michelle Weaver (NY) — PartnerFacts page ↗ (Feb 12, 2013)
Form D · Feb 12, 2013 ↗ (Feb 12, 2013)
AXIOM GLOBAL INC — PartnerFacts page ↗ (Feb 12, 2013)
Michelle Weaver (CO) — this page ↗ (May 6, 2024)

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 3 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
May 6, 2024 D Whiskey X LLC File 021-512410	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Jul 20, 2021 D BLOCK DISTILLING COMPANY, LLC File 021-406912	$0	$0	$0 No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers, directors or promoters.	None listed on this filing	EDGAR ↗
Oct 7, 2019 D BLOCK DISTILLING COMPANY, LLC File 021-350503	$0	$0	$0 NO SPECIFIC ALLOCATION FOR PAYMENT TO EXECUTIVE OFFICERS, DIRECTORS OR PROMOTERS; HOWEVER, OFFERING PROCEEDS MAY BE USED FOR WORKING CAPITAL INCLUDING SALARIES OF EXECUTIVE OFFICERS.	N/A no CRD number reported	EDGAR ↗

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 2

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

Other · group: Block

Whiskey X LLC

Denver, CO · May 6, 2024

May 6, 2024 · D · $0 sold of $1,000,000 · 0 investors · min. $5,000 · role: Executive Officer (Manager of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Michelle 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.

Other · group: Block

BLOCK DISTILLING COMPANY, LLC

Denver, CO · Oct 7, 2019 → Jul 20, 2021 · 2 filings

Jul 20, 2021 · D · $0 sold of $1,917,584 · 0 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗
Oct 7, 2019 · D · $0 sold of $3,000,000 · 2 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗

Raised $100K from 2 investors (5% of the $1.92M target) as of the latest filing. Michelle is listed as executive officer, promoter, director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Other pages with the same name (1)

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

Michelle Weaver — NY, 1 issuer, Feb 12, 2013 → Feb 12, 2013 · no shared issuer

People around Michelle 2

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

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

Person

Kraig Weaver

Executive Officer, Director, Promoter · 3 shared filings (2 issuers)

Listed on the same filings as Michelle Weaver. Their page shows their other deals.

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

Person

Kameron Weaver

Executive Officer, Director, Promoter · 3 shared filings (2 issuers)

Listed on the same filings as Michelle Weaver. Their page shows their other deals.

The team behind the deals

Sponsor group

Block

2 issuers · 6 filings · $0 reported sold · 2015–2024

Whiskey X LLC Other · 2024 · listed
BLOCK DISTILLING COMPANY, LLC Other · $100K sold · 2015 · listed

One team, 2 deal companies. Michelle Weaver is listed on 2 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 Michelle Weaver.

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)

None of the 2 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)

8 Regulation Crowdfunding filings — tap to see each filing

Source	Filed	Form	Issuer	Amount offered (as reported)	Amount sold (as reported)	Matched on
EDGAR ↗	May 1, 2025 File 020-33926	Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Apr 30, 2026	The Block Distilling Company, LLC Denver, CO	$50,003 target · $123,999 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗)	Not reported on this form	signer name on this filing (Michelle Weaver) + listed as a related person on Form D filings of the same issuer (CIK 1654283) · 85%
EDGAR ↗	Apr 26, 2024 File 020-33926	Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Jun 30, 2024	The Block Distilling Company, LLC Denver, CO	$100,003 target · $617,999 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗)	Not reported on this form	signer name on this filing (Michelle Weaver) + listed as a related person on Form D filings of the same issuer (CIK 1654283) · 85%
EDGAR ↗	Apr 4, 2024 File 020-33926	Regulation Crowdfunding offering (Form C) Offering filed · deadline Apr 29, 2024	The Block Distilling Company, LLC Denver, CO	$100,003 target · $617,999 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗)	Not reported on this form	signer name on this filing (Michelle Weaver) + listed as a related person on Form D filings of the same issuer (CIK 1654283) · 85%
EDGAR ↗	Apr 3, 2024 File 020-27538	Regulation Crowdfunding annual report (Form C-AR) Annual report filed	The Block Distilling Company, LLC Denver, CO	Not reported	Not reported on this form	signer name on this filing (Michelle Weaver) + listed as a related person on Form D filings of the same issuer (CIK 1654283) · 85%
EDGAR ↗	Apr 19, 2021 File 020-27538	Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Apr 30, 2022	The Block Distilling Company, LLC Denver, CO	$250,000 target · $1,069,999 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗)	Not reported on this form	signer name on this filing (Michelle Weaver) + listed as a related person on Form D filings of the same issuer (CIK 1654283) · 85%
EDGAR ↗	Feb 3, 2021 File 020-27538	Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Apr 30, 2021	The Block Distilling Company, LLC Denver, CO	$250,000 target · $1,069,999 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗)	Not reported on this form	signer name on this filing (Michelle Weaver) + listed as a related person on Form D filings of the same issuer (CIK 1654283) · 85%
EDGAR ↗	Jan 29, 2021 File 020-27538	Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Apr 30, 2021	The Block Distilling Company, LLC Denver, CO	$250,000 target · $1,069,999 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗)	Not reported on this form	signer name on this filing (Michelle Weaver) + listed as a related person on Form D filings of the same issuer (CIK 1654283) · 85%
EDGAR ↗	Jan 29, 2021 File 020-27538	Regulation Crowdfunding offering (Form C) Offering filed · deadline Apr 30, 2021	The Block Distilling Company, LLC Denver, CO	$250,000 target · $1,069,999 maximum via Wefunder Portal LLC (CRD 283503 · FINRA funding portals ↗)	Not reported on this form	signer name on this filing (Michelle Weaver) + listed as a related person on Form D filings of the same issuer (CIK 1654283) · 85%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michelle Weaver 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

theblockdistillingco.com ↗ found via Whiskey X LLC (theblockdistillingco.com — same registered sponsor family (group "Group linked by Kraig Weaver", confidence 1); known from issuer CIK 1654283 (form-c))

Websites and social links of the issuers Michelle Weaver is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Denver, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

theblockdistillingco.com ↗ found on Whiskey X LLC (theblockdistillingco.com — same registered sponsor family (group "Group linked by Kraig Weaver", confidence 1); known from issuer CIK 1654283 (form-c))

Change history

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Michelle Weaver

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Michelle Weaver appears on 2 deals that stopped filing before reaching their target

Michelle Weaver's role changed at BLOCK DISTILLING COMPANY, LLC: executive officer, director → executive officer, promoter

Same name, different state: "Michelle Weaver" (NY) is a separate record

5. Money to insiders

Deals 2

Whiskey X LLC

BLOCK DISTILLING COMPANY, LLC

People around Michelle 2

Kraig Weaver

Kameron Weaver

The team behind the deals

Block

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Found on the sponsor's own site

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person