Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:14 AM ET

Sponsor Check › Person

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James Carmichael

Named as an officer, director or promoter on SEC Form D filings · WA · Jan 18, 2011 → Jan 18, 2011

1deal (issuers)

$35Mreported sold

27investors

1Form D filing

2011year 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, 2:23 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Carmichael is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jan 2011: OLYMPIC BANCORP, INC. (Port Orchard, WA — other banking and financial services — 2011; $35M reported sold to 27 investors).

What this means One deal on file with the SEC, filed Jan 2011. 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 Anthony George (1 shared filing), Cydly Smith (1 shared filing), David Gitch (1 shared filing), Helen Langer Smith (1 shared filing), James Grabicki (1 shared filing) and 6 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around James. Each name links to their own page.

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) — 1 court case matching the name, 39 bankruptcy cases matching the name listed in Key records below.

What this means 40 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 1 public filing for James Carmichael and found 3 differences, 1 worth asking the sponsor about: 58% of the money raised went to insiders; 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 James Carmichael has not run yet — it is joining a line of 49,905 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

1 case: 1 dismissed

HINES, CHARLES v. CARMICHAEL, JAMES dismissed

District Court, S.D. Indiana · No. 1:97-cv-01192 · Filed Jul 24, 1997 · Closed Oct 3, 1997 · Nature of suit: 791 Employee Retirement Income Security Act

Role of CARMICHAEL, JAMES: Defendant · Outcome: Terminated 1997-10-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in IN (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, 2:23 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 James Carmichael..

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

39 cases: 2 open, 37 closed (disposition not in docket feed)

James D. Carmichael open

United States Bankruptcy Court, W.D. Pennsylvania · No. 22-21856 · Filed Sep 21, 2022

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

same full name (a name found in 79 federal dockets); court in PA (not a filing state)

James S. Carmichael open

United States Bankruptcy Court, E.D. Arkansas · No. 3:21-bk-13302 · Filed Dec 10, 2021

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

same full name (a name found in 79 federal dockets); court in AR (not a filing state)

James D. Carmichael closed

United States Bankruptcy Court, S.D. Indiana · No. 20-AKM-7 · Filed Jul 2, 2019 · Closed Oct 16, 2019

Role of James D. Carmichael: Debtor · Outcome: Case closed 2019-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in IN (not a filing state)

James T. Carmichael and Teresa T. Carmichael closed

United States Bankruptcy Court, N.D. Alabama · No. 16-40438 · Filed Mar 10, 2016 · Closed Oct 27, 2016

Role of James T. Carmichael and Teresa T. Carmichael: Debtor · Outcome: Case closed 2016-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in AL (not a filing state)

James E. Carmichael, Sr. closed

United States Bankruptcy Court, D. New Jersey · No. 14-32157 · Filed Oct 30, 2014 · Closed Aug 5, 2020

Role of James E. Carmichael, Sr.: Debtor · Outcome: Case closed 2020-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in NJ (not a filing state)

James Carmichael, Jr. closed

United States Bankruptcy Court, W.D. Tennessee · No. 13-24259 · Filed Apr 19, 2013 · Closed Apr 16, 2019

Role of James Carmichael, Jr.: Debtor · Outcome: Case closed 2019-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in TN (not a filing state)

James Carmichael closed

United States Bankruptcy Court, M.D. Alabama · No. 10-80783 · Filed May 21, 2010 · Closed Nov 4, 2010

Role of James Carmichael: Debtor · Outcome: Case closed 2010-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in AL (not a filing state)

James H Carmichael and Leslie E Carmichael closed

United States Bankruptcy Court, C.D. California · No. 8:10-bk-12838 · Filed Mar 7, 2010 · Closed Feb 14, 2011

Role of James H Carmichael and Leslie E Carmichael: Debtor · Outcome: Case closed 2011-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in CA (not a filing state)

James D. Carmichael and Barbara J. Carmichael closed

United States Bankruptcy Court, M.D. Georgia · No. 09-53674 · Filed Nov 9, 2009 · Closed Feb 19, 2010

Role of James D. Carmichael and Barbara J. Carmichael: Debtor · Outcome: Case closed 2010-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in GA (not a filing state)

James Carmichael and Kimberly Carmichael closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 09-16925 · Filed Sep 15, 2009 · Closed Mar 16, 2010

Role of James Carmichael and Kimberly Carmichael: Debtor · Outcome: Case closed 2010-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in PA (not a filing state)

James T. Carmichael closed

United States Bankruptcy Court, D. Massachusetts · No. 07-14804 · Filed Aug 1, 2007 · Closed Jan 10, 2008

Role of James T. Carmichael: Debtor · Outcome: Case closed 2008-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in MA (not a filing state)

James D. Carmichael and Debra M. Carmichael closed

United States Bankruptcy Court, D. South Carolina · No. 07-00432 · Filed Jan 30, 2007 · Closed Jun 27, 2007

Role of James D. Carmichael and Debra M. Carmichael: Debtor · Outcome: Case closed 2007-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in SC (not a filing state)

James Carmichael and Lori Dawn Carmichael closed

United States Bankruptcy Court, W.D. Tennessee · No. 05-28813 · Filed Jun 14, 2005 · Closed Sep 8, 2010

Role of James Carmichael and Lori Dawn Carmichael: Debtor · Outcome: Case closed 2010-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in TN (not a filing state)

James C Carmichael and Gloria Jean Carmichael closed

United States Bankruptcy Court, N.D. Illinois · No. 04-74283 · Filed Aug 26, 2004 · Closed Apr 11, 2007

Role of James C Carmichael and Gloria Jean Carmichael: Debtor · Outcome: Case closed 2007-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in IL (not a filing state)

James E. Carmichael closed

United States Bankruptcy Court, D. Delaware · No. 04-11270 · Filed Apr 29, 2004 · Closed Sep 1, 2004

Role of James E. Carmichael: Debtor · Outcome: Case closed 2004-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in DE (not a filing state)

James Carmichael closed

United States Bankruptcy Court, N.D. Illinois · No. 03-26035 · Filed Jun 17, 2003 · Closed Dec 3, 2003

Role of James Carmichael: Debtor · Outcome: Case closed 2003-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in IL (not a filing state)

James A. Carmichael closed

United States Bankruptcy Court, E.D. Missouri · No. 03-42579 · Filed Mar 2, 2003 · Closed Aug 20, 2004

Role of James A. Carmichael: Debtor · Outcome: Case closed 2004-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in MO (not a filing state)

James E Carmichael and Gloria A Carmichael closed

United States Bankruptcy Court, D. New Jersey · No. 03-13215 · Filed Jan 31, 2003 · Closed May 9, 2008

Role of James E Carmichael and Gloria A Carmichael: Debtor · Outcome: Case closed 2008-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in NJ (not a filing state)

James Carmichael closed

United States Bankruptcy Court, N.D. Illinois · No. 02-43013 · Filed Nov 1, 2002 · Closed Oct 2, 2003

Role of James Carmichael: Debtor · Outcome: Case closed 2003-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in IL (not a filing state)

James W Carmichael closed

United States Bankruptcy Court, C.D. California · No. 1:02-bk-19300 · Filed Oct 17, 2002 · Closed Feb 20, 2003

Role of James W Carmichael: Debtor · Outcome: Case closed 2003-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in CA (not a filing state)

James C Carmichael and Gloria J Carmichael closed

United States Bankruptcy Court, N.D. Illinois · No. 01-74594 · Filed Nov 14, 2001 · Closed Mar 14, 2002

Role of James C Carmichael and Gloria J Carmichael: Debtor · Outcome: Case closed 2002-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in IL (not a filing state)

James E. Carmichael closed

United States Bankruptcy Court, D. New Jersey · No. 01-12267 · Filed Mar 9, 2001 · Closed May 15, 2003

Role of James E. Carmichael: Debtor · Outcome: Case closed 2003-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in NJ (not a filing state)

James A. Carmichael closed

United States Bankruptcy Court, D. Rhode Island · No. 1:00-bk-12160 · Filed Jun 16, 2000 · Closed Oct 2, 2000

Role of James A. Carmichael: Debtor · Outcome: Case closed 2000-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in RI (not a filing state)

James R Carmichael closed

United States Bankruptcy Court, W.D. Texas · No. 00-10790 · Filed Mar 10, 2000 · Closed Jun 21, 2000

Role of James R Carmichael: Debtor · Outcome: Case closed 2000-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in TX (not a filing state)

James E. Carmichael closed

United States Bankruptcy Court, E.D. Kentucky · No. 99-52909 · Filed Dec 28, 1999 · Closed Jun 15, 2000

Role of James E. Carmichael: Debtor · Outcome: Case closed 2000-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in KY (not a filing state)

James P. Carmichael and Natalie Carmichael closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 99-28838 · Filed Nov 30, 1999 · Closed Mar 31, 2000

Role of James P. Carmichael and Natalie Carmichael: Debtor · Outcome: Case closed 2000-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in PA (not a filing state)

James Carmichael and Lorez Carmichael closed

United States Bankruptcy Court, N.D. Georgia · No. 98-60952 · Filed Jan 16, 1998 · Closed Apr 28, 1998

Role of James Carmichael and Lorez Carmichael: Debtor · Outcome: Case closed 1998-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in GA (not a filing state)

James P Carmichael closed

United States Bankruptcy Court, W.D. Missouri · No. 97-44591 · Filed Nov 19, 1997 · Closed Dec 14, 1999

Role of James P Carmichael: Debtor · Outcome: Case closed 1999-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in MO (not a filing state)

James E. Carmichael and Gloria G. Carmichael closed

United States Bankruptcy Court, D. Kansas · No. 97-42538 · Filed Sep 15, 1997 · Closed Jan 30, 1998

Role of James E. Carmichael and Gloria G. Carmichael: Debtor · Outcome: Case closed 1998-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in KS (not a filing state)

James Carmichael and Lorez Carmichael closed

United States Bankruptcy Court, N.D. Georgia · No. 97-69141 · Filed May 21, 1997 · Closed Dec 24, 1997

Role of James Carmichael and Lorez Carmichael: Debtor · Outcome: Case closed 1997-12-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in GA (not a filing state)

James S. Carmichael closed

United States Bankruptcy Court, N.D. Georgia · No. 97-65677 · Filed Mar 27, 1997 · Closed Nov 13, 1997

Role of James S. Carmichael: Debtor · Outcome: Case closed 1997-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in GA (not a filing state)

James Carmichael and Sherri Lee Carmichael closed

United States Bankruptcy Court, W.D. Tennessee · No. 97-20975 · Filed Jan 22, 1997 · Closed Dec 1, 2000

Role of James Carmichael and Sherri Lee Carmichael: Debtor · Outcome: Case closed 2000-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in TN (not a filing state)

JAMES R. CARMICHAEL and ELIZABETH A. CARMICHAEL closed

United States Bankruptcy Court, N.D. Florida · No. 95-07429 · Filed Nov 13, 1995 · Closed Apr 21, 1997

Role of JAMES R. CARMICHAEL and ELIZABETH A. CARMICHAEL: Debtor · Outcome: Case closed 1997-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in FL (not a filing state)

James R. Carmichael closed

United States Bankruptcy Court, E.D. Tennessee · No. 2:94-bk-20892 · Filed Jun 17, 1994 · Closed Jan 31, 1995

Role of James R. Carmichael: Debtor · Outcome: Case closed 1995-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in TN (not a filing state)

James R. Carmichael closed

United States Bankruptcy Court, E.D. Tennessee · No. 2:93-bk-34241 · Filed Oct 13, 1993 · Closed Sep 16, 1994

Role of James R. Carmichael: Debtor · Outcome: Case closed 1994-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in TN (not a filing state)

Diane Carmichael and James D. Carmichael closed

United States Bankruptcy Court, W.D. New York · No. 1-93-12353 · Filed Aug 4, 1993 · Closed Aug 9, 2000

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

same full name (a name found in 79 federal dockets); court in NY (not a filing state)

James A. Carmichael closed

United States Bankruptcy Court, C.D. California · No. 1:92-bk-13744 · Filed Jan 29, 1992 · Closed Feb 9, 1994

Role of James A. Carmichael: Debtor · Outcome: Case closed 1994-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in CA (not a filing state)

James E. Carmichael and Tondala Carmichael closed

United States Bankruptcy Court, D. New Jersey · No. 90-12646 · Filed Oct 10, 1990 · Closed Jun 24, 1991

Role of James E. Carmichael and Tondala Carmichael: Debtor · Outcome: Case closed 1991-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in NJ (not a filing state)

James E. Carmichael closed

United States Bankruptcy Court, N.D. Georgia · No. 88-08427 · Filed Sep 30, 1988 · Closed Jul 20, 1993

Role of James E. Carmichael: Debtor · Outcome: Case closed 1993-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 79 federal dockets); court in GA (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, 2:23 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 James Carmichael — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jan 18, 2011

58% of the money raised went to insiders — OLYMPIC BANCORP, INC.

The Jan 18, 2011 Form D reports $7,724,976 sold and $4,502,358 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "$4,502,358 of the proceeds were used to repay and retire subordinated debt issued by Olympic Bancorp, Inc. to Helen Langer Smith, a director of the Olympic Bancorp, Inc.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jan 18, 2011 ↗OLYMPIC BANCORP, INC. — PartnerFacts page ↗

Sources

Form D · Jan 18, 2011 ↗ (Jan 18, 2011)
OLYMPIC BANCORP, INC. — PartnerFacts page ↗ (Jul 21, 2020)

Note · Dec 31, 2010 – Jan 18, 2011

Form D filed 18 days after the first sale — OLYMPIC BANCORP, INC.

The filing says the first sale was Dec 31, 2010. The Form D was filed Jan 18, 2011 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Jan 18, 2011 ↗OLYMPIC BANCORP, INC. — PartnerFacts page ↗

Sources

Form D · Jan 18, 2011 ↗ (Jan 18, 2011)
OLYMPIC BANCORP, INC. — PartnerFacts page ↗ (Jul 21, 2020)

Note · Dec 31, 2010 – Jan 18, 2011

No amendment in the last 12 months on an offering that may still be open — OLYMPIC BANCORP, INC. (latest filing Jan 18, 2011)

The latest filing for this offering is dated Jan 18, 2011 (first sale Dec 31, 2010). It reports $7,724,976 sold of $17,451,000 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 · Jan 18, 2011 ↗OLYMPIC BANCORP, INC. — PartnerFacts page ↗

Sources

Form D · Jan 18, 2011 ↗ (Jan 18, 2011)
OLYMPIC BANCORP, INC. — PartnerFacts page ↗ (Jul 21, 2020)

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 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $4,502,358.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 18, 2011 D OLYMPIC BANCORP, INC. File 021-153911	$0	$0	$4,502,358 $4,502,358 of the proceeds were used to repay and retire subordinated debt issued by Olympic Bancorp, Inc. to Helen Langer Smith, a director of the Olympic Bancorp, Inc.	None listed on this filing	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 1

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

Other Banking and Financial Services

OLYMPIC BANCORP, INC.

Port Orchard, WA · Jan 18, 2011

Jan 18, 2011 · D · $7,724,976 sold of $17,451,000 · 6 investors · min. $232,680 · role: Executive Officer EDGAR ↗

Raised $35M from 27 investors (100% of the $17.5M target) as of the latest filing. James 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.

People around James 11

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

Wade Perrow

Director · 1 shared filing (1 issuer)

Listed on the same filings as James Carmichael. Their page shows their other deals.

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

Person

Steven Politakis

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as James Carmichael. Their page shows their other deals.

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

Person

Cydly Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as James Carmichael. Their page shows their other deals.

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

Person

Melinda Smith Pigors

Director · 1 shared filing (1 issuer)

Listed on the same filings as James Carmichael. Their page shows their other deals.

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

Person

David Gitch

Director · 1 shared filing (1 issuer)

Listed on the same filings as James Carmichael. Their page shows their other deals.

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

Person

Linda Smith

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as James Carmichael. Their page shows their other deals.

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

Person

Jeffrey Swan

Director · 1 shared filing (1 issuer)

Listed on the same filings as James Carmichael. Their page shows their other deals.

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

Person

James Grabicki

Director · 1 shared filing (1 issuer)

Listed on the same filings as James Carmichael. Their page shows their other deals.

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

Person

Helen Langer Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as James Carmichael. Their page shows their other deals.

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

Person

Robert Mathwig

Director · 1 shared filing (1 issuer)

Listed on the same filings as James Carmichael. Their page shows their other deals.

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

Person

Anthony George

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as James Carmichael. Their page shows their other deals.

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 1 issuer 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 James Carmichael 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers James Carmichael is listed on: none on file. No website or social profile named in OLYMPIC BANCORP, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #212,074 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 (Port Orchard, WA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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James Carmichael

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

58% of the money raised went to insiders — OLYMPIC BANCORP, INC.

Form D filed 18 days after the first sale — OLYMPIC BANCORP, INC.

No amendment in the last 12 months on an offering that may still be open — OLYMPIC BANCORP, INC. (latest filing Jan 18, 2011)

5. Money to insiders

Deals 1

People around James 11

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

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person