PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:42 AM ET

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Michael Balcom

Named as an officer, director or promoter on SEC Form D filings · DE · Jul 24, 2026 → Jul 24, 2026

1deal (issuers)
$10Mreported sold
22investors
1Form D filing
2026year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:00 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Balcom is listed as a director and promoter on 1 SEC Form D filing by 1 issuer in Jul 2026: Shearwater International Inc. (Wilmington, DE — other technology — 2026; $10M reported sold to 22 investors).

What this means One deal on file with the SEC, filed Jul 2026. 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 Biswajit Sinha (1 shared filing), Jackson Boyar (1 shared filing), James Morrissey (1 shared filing), Nicole Hackbarth (1 shared filing) and Patrick Garayta (1 shared filing).

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.

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) — 16 court cases matching the name, 1 state regulator order, 16 bankruptcy cases matching the name listed in Key records below.

What this means 33 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 Michael Balcom and found 1 difference: Form D filed 32 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.

What the community is saying

Community search for Michael Balcom has not run yet — it is joining a line of 38,872 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

16 cases: 4 closed (disposition not in docket feed), 10 dismissed, 2 judgment

DataStax, Inc v. Balcom closed
District Court, E.D. Virginia · No. 1:19-cv-01104 · Filed Aug 22, 2019 · Closed Nov 14, 2019
Role of Balcom: Defendant · Outcome: Terminated 2019-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in VA (not a filing state)
Balcom v. Deutsch Bank National Trust Company dismissed
District Court, W.D. Arkansas · No. 6:11-cv-06043 · Filed Jun 6, 2011 · Closed Jun 29, 2012 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332 Diversity-Other Contract
Role of Balcom: Plaintiff · Outcome: Terminated 2012-06-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in AR (not a filing state)
Balcom v. Erica L. Brachfeld Professional Corp. judgment
District Court, N.D. Georgia · No. 1:08-cv-02273 · Filed Jul 14, 2008 · Closed Oct 16, 2008 · Nature of suit: 480 Consumer credit
Role of Balcom: Plaintiff · Outcome: Terminated 2008-10-16 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in GA (not a filing state)
Balcom v. Allied Interstate, Inc. dismissed
District Court, N.D. Georgia · No. 1:08-cv-02127 · Filed Jun 26, 2008 · Closed Oct 7, 2008 · Nature of suit: 480 Consumer credit
Role of Balcom: Plaintiff · Outcome: Terminated 2008-10-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in GA (not a filing state)
Balcom v. ARS National Services, Inc. closed
District Court, N.D. Georgia · No. 1:08-cv-01841 · Filed May 23, 2008 · Closed Jun 27, 2008 · Nature of suit: 480 Consumer credit
Role of Balcom: Plaintiff · Outcome: Terminated 2008-06-27 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in GA (not a filing state)
Balcom v. Portfolio Recovery Associates, LLC dismissed
District Court, N.D. Georgia · No. 1:08-cv-01805 · Filed May 20, 2008 · Closed Feb 9, 2009 · Nature of suit: 480 Consumer credit
Role of Balcom: Plaintiff · Outcome: Terminated 2009-02-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in GA (not a filing state)
Balcom v. National Enterprise Systems, Inc. dismissed
District Court, N.D. Georgia · No. 1:08-cv-00434 · Filed Feb 7, 2008 · Closed Apr 23, 2008 · Nature of suit: 480 Consumer credit
Role of Balcom: Plaintiff · Outcome: Terminated 2008-04-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in GA (not a filing state)
Balcom v. Nationwide Credit, Inc. dismissed
District Court, N.D. Georgia · No. 1:08-cv-00435 · Filed Feb 7, 2008 · Closed May 5, 2008 · Nature of suit: 480 Consumer credit
Role of Balcom: Plaintiff · Outcome: Terminated 2008-05-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in GA (not a filing state)
Balcom v. GMAC Mortgage dismissed
District Court, D. Maryland · No. 1:00-cv-03477 · Filed Nov 22, 2000 · Closed Oct 12, 2001 · Nature of suit: 371 Truth in lending
Role of Balcom: Plaintiff · Outcome: Terminated 2001-10-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in MD (not a filing state)
Balcom v. Rosenthal & Co dismissed
District Court, N.D. Illinois · No. 1:96-cv-06310 · Filed Sep 27, 1996 · Closed Nov 22, 1999 · Nature of suit: 190 Other contract actions
Role of Balcom: Plaintiff · Outcome: Terminated 1999-11-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in IL (not a filing state)
Balcom v. Great Amer Devm Co judgment
District Court, D. Oregon · No. 3:96-cv-00644 · Filed May 1, 1996 · Closed Aug 28, 1996 · Nature of suit: 220 Foreclosure
Role of Balcom: Plaintiff · Outcome: Terminated 1996-08-28 — FJC Integrated Database disposition: Other; judgment for both plaintiff and defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in OR (not a filing state)
Balcom v. Rosenthal & Co dismissed
District Court, N.D. Illinois · No. 1:95-cv-06248 · Filed Oct 30, 1995 · Closed Apr 22, 1996 · Nature of suit: 190 Other contract actions
Role of Balcom: Plaintiff · Outcome: Terminated 1996-04-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in IL (not a filing state)
Banco Santander v. Balcom 165 Corp. dismissed
District Court, S.D. New York · No. 1:92-cv-04903 · Filed Jul 2, 1992 · Closed Jul 28, 1994 · Nature of suit: 220 Foreclosure
Role of Balcom 165 Corp.: Defendant · Outcome: Terminated 1994-07-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in NY (not a filing state)
BALCOM v. MACDONALD GROUP LTD dismissed
District Court, C.D. California · No. · Filed Jul 13, 1987 · Closed Nov 17, 1987 · Nature of suit: 850 Securities, Commodities, Exchange
Role of BALCOM: Plaintiff · Outcome: Terminated 1987-11-17 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in CA (not a filing state)
J & R Transportation v. Balcom closed
District Court, N.D. Georgia · No. 2:87-cv-00015 · Filed Feb 5, 1987 · Closed Mar 22, 1988
Role of Balcom: Defendant · Outcome: Terminated 1988-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in GA (not a filing state)
Balcom & Moe Inc v. USA closed
District Court, E.D. Washington · No. 2:87-cv-00070 · Filed Jan 30, 1987 · Closed May 28, 1987
Role of Balcom & Moe Inc: Plaintiff · Outcome: Terminated 1987-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 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, 3:00 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

1 state regulator order

Cease and Desist/Monetary Penalty SD · South Dakota Department of Labor and Regulation, Division of Insurance – Securities Regulation
Order date Dec 11, 2017 · Regulator: South Dakota Department of Labor and Regulation, Division of Insurance – Securities Regulation · Parties (regulator's caption): Charles Balcom and Consultants, LTD.
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 (charles); regulator in SD (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 Balcom..

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

16 cases: 1 open, 15 closed (disposition not in docket feed)

Balcom Electric LLC open
United States Bankruptcy Court, W.D. Pennsylvania · No. 26-21442 · Filed May 22, 2026
Role of Balcom Electric LLC: 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, 51 federal dockets); surname only in the caption; court in PA (not a filing state)
7980 Balcom LLC closed
United States Bankruptcy Court, C.D. California · No. 9:15-bk-12421 · Filed Dec 9, 2015 · Closed Dec 5, 2016
Role of 7980 Balcom LLC: Debtor · Outcome: Case closed 2016-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in CA (not a filing state)
Michael D. Balcom and Shannon M. Balcom closed
United States Bankruptcy Court, S.D. Ohio · No. 2:14-bk-55960 · Filed Aug 22, 2014 · Closed Jul 23, 2020
Role of Michael D. Balcom and Shannon M. Balcom: Debtor · Outcome: Case closed 2020-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); first name matches; court in OH (not a filing state)
Balcom v. LVNV Funding, LLC closed
United States Bankruptcy Court, M.D. Alabama · No. 14-01060 · Filed Jul 29, 2014 · Closed Oct 13, 2016
Role of Balcom: Plaintiff · Outcome: Case closed 2016-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in AL (not a filing state)
Michael J. Balcom closed
United States Bankruptcy Court, N.D. New York · No. 13-61950 · Filed Dec 4, 2013 · Closed Mar 27, 2014
Role of Michael J. Balcom: Debtor · Outcome: Case closed 2014-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); first name matches; court in NY (not a filing state)
6435 Balcom Inc closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-24730 · Filed Nov 23, 2010 · Closed Feb 28, 2011
Role of 6435 Balcom Inc: Debtor · Outcome: Case closed 2011-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in CA (not a filing state)
6435 Balcom Inc closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-21451 · Filed Sep 13, 2010 · Closed Oct 27, 2010
Role of 6435 Balcom Inc: Debtor · Outcome: Case closed 2010-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in CA (not a filing state)
6435 Balcom Inc closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-19571 · Filed Aug 4, 2010 · Closed Sep 17, 2010
Role of 6435 Balcom Inc: Debtor · Outcome: Case closed 2010-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in CA (not a filing state)
6435 Balcom Inc closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-17995 · Filed Jul 1, 2010 · Closed Oct 28, 2010
Role of 6435 Balcom Inc: Debtor · Outcome: Case closed 2010-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in CA (not a filing state)
6435 Balcom Inc closed
United States Bankruptcy Court, C.D. California · No. 1:09-bk-23830 · Filed Oct 20, 2009 · Closed Jan 29, 2010
Role of 6435 Balcom Inc: Debtor · Outcome: Case closed 2010-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in CA (not a filing state)
Michael D. Balcom and Shannon M. Balcom closed
United States Bankruptcy Court, S.D. Ohio · No. 2:09-bk-60707 · Filed Sep 17, 2009 · Closed Jan 13, 2010
Role of Michael D. Balcom and Shannon M. Balcom: Debtor · Outcome: Case closed 2010-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); first name matches; court in OH (not a filing state)
Balcom v. Homeside Lending closed
United States Bankruptcy Court, W.D. Michigan · No. 00-88054 · Filed Mar 6, 2000 · Closed Jul 6, 2000
Role of Balcom: Plaintiff · Outcome: Case closed 2000-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in MI (not a filing state)
Michael K. Balcom and Roberta A. Balcom closed
United States Bankruptcy Court, D. Massachusetts · No. 99-44231 · Filed Jun 24, 1999 · Closed Jan 18, 2000
Role of Michael K. Balcom and Roberta A. Balcom: Debtor · Outcome: Case closed 2000-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); first name matches; court in MA (not a filing state)
Balcom Construction Equipment Corp. closed
United States Bankruptcy Court, W.D. New York · No. 1-99-12588 · Filed May 5, 1999 · Closed Sep 30, 1999
Role of Balcom Construction Equipment Corp.: Debtor · Outcome: Case closed 1999-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in NY (not a filing state)
First Usa Bank v. Balcom closed
United States Bankruptcy Court, M.D. Florida · No. 8:97-ap-00317 · Filed Mar 3, 1997 · Closed Oct 31, 1997
Role of Balcom: Defendant · Outcome: Case closed 1997-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in FL (not a filing state)
Balcom v. Great American Development Co closed
United States Bankruptcy Court, D. Oregon · No. 92-03089 · Filed Mar 5, 1992 · Closed Oct 28, 1992
Role of Balcom: Plaintiff · Outcome: Case closed 1992-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in OR (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, 3:00 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

1 difference found between the filings for Michael Balcom (compared 1 filing on Oct 24, 2026)

Note · Jun 22, 2026 – Jul 24, 2026

Form D filed 32 days after the first sale — Shearwater International Inc.

The filing says the first sale was Jun 22, 2026. The Form D was filed Jul 24, 2026 — 32 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 17 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.

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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 24, 2026 D
Shearwater International Inc.
File 021-592030
$0$0$0None listed on this filingEDGAR ↗

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 Michael Balcom on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Shearwater International Inc.

Wilmington, DE · Jul 24, 2026
  • Jul 24, 2026 · D · $1,999,994 sold of $1,999,994 · 18 investors · min. No minimum reported · role: Director, Promoter EDGAR ↗

Raised $10M from 22 investors (100% of the $2M target) as of the latest filing. Michael is listed as director, promoter.

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 Technology / 506(b) (17,390 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 5

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

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

Jackson Boyar

Director, Promoter · 1 shared filing (1 issuer)

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

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

James Morrissey

Director, Promoter · 1 shared filing (1 issuer)

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

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

Patrick Garayta

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

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

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

Nicole Hackbarth

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

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

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

Biswajit Sinha

Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Balcom. 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 Michael Balcom 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 Michael Balcom is listed on: none on file. No website or social profile named in Shearwater International Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #15,606 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 (Wilmington, DE). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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