Donna Baker is listed as a director on 2 SEC Form D filings by 1 issuer between Jan 2024 and Apr 2025: Bank Michigan Financial Corp (Brooklyn, MI — commercial banking — 2024–2025; $4.08M reported sold to 8 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Cindy Hayes (2 shared filings), Jeffrey Hubbard (2 shared filings), John Queen (2 shared filings), Martin Lozier (2 shared filings), Randy Heselschwerdt (2 shared filings) and 4 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Donna. Each name links to their own page.
The issuer belongs to the sponsor group Osb (2 issuers, $5.32M reported sold, 2017–2025).
What this means A sponsor group is one team that sets up a new company for each deal. Osb has 2 companies on file and $5.32M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 10 bankruptcy cases matching the name listed in Key records below.
What this means 10 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 2 public filings for Donna Baker and found 1 difference: Form D filed 17 days after the first sale.
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.