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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:56 AM ET

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MH
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Michael C. Howe

Named as an officer, director or promoter on SEC Form D filings · MN · Oct 26, 2010 → Feb 1, 2011

1deal (issuers)
$2.16Mreported sold
37investors
4Form D filings
2010–2011years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael C. Howe is listed as an executive officer and director on 4 SEC Form D filings by 1 issuer between Jul 2010 and Feb 2011: ApeniMED, Inc. (Minneapolis, MN — other technology — 2010–2011; $2.16M reported sold to 37 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 Charles Neerland (4 shared filings), Dan Bryant (4 shared filings), David B. M. Jones (4 shared filings), David Dillon (4 shared filings), John Fraser (4 shared filings) and 5 others.

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 (AZ, CA, DE, TX, WA) — 1 court case matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 4 public filings for Michael C. Howe and found 10 differences, 2 worth asking the sponsor about: 6 paid sellers are listed without a CRD number; Michael C. Howe is no longer listed on the Sep 14, 2011 amendment; 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 Michael C. Howe has not run yet — it is joining a line of 2,007 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 judgment

Michael Howe v. HSBC Bank USA judgment
District Court, C.D. California · No. 8:12-cv-00836 · Filed May 23, 2012 · Closed Sep 11, 2012 · Nature of suit: 220 Foreclosure
Role of Michael Howe: Plaintiff · Outcome: Terminated 2012-09-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in CA (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, 2:22 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 C. Howe..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

Michael C. Howe closed
United States Bankruptcy Court, D. Colorado · No. 10-16584 · Filed Mar 26, 2010 · Closed Dec 21, 2011
Role of Michael C. Howe: Debtor · Outcome: Case closed 2011-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in CO (not a filing state)
MICHAEL D HOWE closed
United States Bankruptcy Court, D. Minnesota · No. 05-43033 · Filed May 6, 2005 · Closed Sep 11, 2008
Role of MICHAEL D HOWE: Debtor · Outcome: Case closed 2008-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (MN); middle initial differs
MICHAEL J HOWE and TAMMY J HOWE closed
United States Bankruptcy Court, D. Minnesota · No. 04-43862 · Filed Jul 13, 2004 · Closed Sep 19, 2007
Role of MICHAEL J HOWE and TAMMY J HOWE: Debtor · Outcome: Case closed 2007-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (MN); middle initial differs
Colleen Howe and Michael Howe closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 02-36823 · Filed Nov 25, 2002 · Closed Apr 15, 2004
Role of Michael Howe: Debtor · Outcome: Case closed 2004-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Michael Howe closed
United States Bankruptcy Court, N.D. Iowa · No. 99-00833 · Filed Apr 7, 1999 · Closed Jul 16, 1999
Role of Michael Howe: Debtor · Outcome: Case closed 1999-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in IA (not a filing state)
Michael Howe closed
United States Bankruptcy Court, N.D. Georgia · No. 98-65205 · Filed Mar 24, 1998 · Closed Oct 22, 1998
Role of Michael Howe: Debtor · Outcome: Case closed 1998-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Michael Howe closed
United States Bankruptcy Court, N.D. California · No. 98-51407 · Filed Feb 25, 1998 · Closed Jun 12, 1998
Role of Michael Howe: Debtor · Outcome: Case closed 1998-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
MICHAEL J HOWE and PENNY J HOWE closed
United States Bankruptcy Court, D. Minnesota · No. 93-45009 · Filed Aug 26, 1993 · Closed Dec 16, 1993
Role of MICHAEL J HOWE and PENNY J HOWE: Debtor · Outcome: Case closed 1993-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 95 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (MN); middle initial differs
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, 2:22 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

10 differences found between the filings for Michael C. Howe — 2 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Jun 8, 2009 – Sep 14, 2011

6 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Charles Neerland — ApeniMED, Inc. · Paid seller listed without a CRD number: Michael Howe — ApeniMED, Inc. · Paid seller listed without a CRD number: David Dillon — ApeniMED, Inc. · Paid seller listed without a CRD number: Gerald Okerman — ApeniMED, Inc. · Paid seller listed without a CRD number: Sage Capital Advisors, LLC — ApeniMED, Inc. · and 1 more

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Sources
Worth asking · Feb 1, 2011 – Sep 14, 2011

Michael C. Howe is no longer listed on the Sep 14, 2011 amendment — ApeniMED, Inc.

Michael C. Howe appears on the Feb 1, 2011 Form D/A (executive officer, director) but not on the Sep 14, 2011 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Note · Sep 10, 2010 – Oct 26, 2010

Form D filed 46 days after the first sale — ApeniMED, Inc.

The filing says the first sale was Sep 10, 2010. The Form D was filed Oct 26, 2010 — 46 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 31 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
Note · Jul 16, 2010 – Oct 26, 2010

Michael C. Howe's role changed at ApeniMED, Inc.: director → executive officer, director

The Jul 16, 2010 filing lists Michael C. Howe as director; the Oct 26, 2010 Form D lists executive officer, director.

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.

Sources
Note · Jun 8, 2009 – Jul 16, 2010

Offering amount changed between filings — ApeniMED, Inc.

The Jun 8, 2009 filing says $2,000,000 offered; the Jul 16, 2010 Form D/A says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Jan 22, 2007 – Jul 16, 2010

No amendment in the last 12 months on an offering that may still be open — ApeniMED, Inc. (latest filing Jul 16, 2010)

The latest filing for this offering is dated Jul 16, 2010 (first sale Jan 22, 2007). It reports $2,163,000 sold of an indefinite amount 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.

Sources
Note · Jul 16, 2010 – Oct 26, 2010

Michael C. Howe is written 2 different ways on the filings

listed as "Michael Howe" on the Jul 16, 2010 filing, and "Michael C. Howe" on 3 filings (from Oct 26, 2010).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Jun 8, 2009 – Oct 26, 2010

Industry group changed between filings — ApeniMED, Inc.

"Other Health Care" (Jun 8, 2009 to Jul 16, 2010); then "Other Technology" (Oct 26, 2010 to Sep 14, 2011).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · Oct 1, 2024

Same name, different state: "MICHAEL HOWE" (VT) is a separate record

This page covers filings where the address state is MN. A separate record, "MICHAEL HOWE" with address state VT, is listed on 1 filing — most recently by Aprexis Inc. (Oct 1, 2024). The two records do not overlap in time: this page runs Oct 26, 2010 to Feb 1, 2011; the other has one filing dated Oct 1, 2024.

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.

Sources
Note · Nov 8, 2010

Same name, different state: "Michael Howe" (CA) is a separate record

This page covers filings where the address state is MN. A separate record, "Michael Howe" with address state CA, is listed on 1 filing — most recently by SMARTRECEIPT, INC. (Nov 8, 2010). Both records have filings in the same period (Nov 8, 2010).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

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

1 of 2 offerings reports sales commissions totalling $16,875; 2 report finder's fees totalling $322,600; 2 report proceeds to related persons totalling $1,010,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 1, 2011 D/A
ApeniMED, Inc.
File 021-149606
$0$110,000 (est.)$425,000 (est.)
Estimate of salaries paid in the next year.
Michael Howe no CRD number reported
David Dillon no CRD number reported
Charles Neerland no CRD number reported
EDGAR ↗
Jul 16, 2010 D/A
ApeniMED, Inc.
File 021-131791
$16,875$212,600 (est.)$585,000 (est.)
Amount paid in salaries for officers in 2009 and 2010.
Gerald Okerman no CRD number reported
Sage Capital Advisors, LLC no CRD number reported
Myron Hill no CRD number reported
Charles Neerland no CRD number reported
Michael Howe no CRD number reported
David Dillon 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 1

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

Other Technology

ApeniMED, Inc.

Minneapolis, MN · Jul 16, 2010 → Feb 1, 2011 · 4 filings
  • Feb 1, 2011 · D/A · $975,000 sold of $3,000,000 · 10 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jan 14, 2011 · D/A · $850,000 sold of $3,000,000 · 9 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 26, 2010 · D · $750,000 sold of $3,000,000 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 16, 2010 · D/A · $2,163,000 sold of Indefinite · 37 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.16M from 37 investors (72% of the $3M target) as of the latest filing. Michael is listed as executive officer, director on 4 filings for this deal.

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.

Other pages with the same name (3)

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

  • Michael Howe — CA, 1 issuer, Nov 8, 2010 → Nov 8, 2010 · no shared issuer
  • Michael J. Howe — PA, 1 issuer, Apr 25, 2013 → Apr 20, 2018 · no shared issuer
  • MICHAEL HOWE — VT, 1 issuer, Oct 1, 2024 → Oct 1, 2024 · no shared issuer

People around Michael 10

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

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

Charles Neerland

Director · 4 shared filings (1 issuer)

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

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

John Fraser

Executive Officer, Director, Promoter · 4 shared filings (1 issuer) · also on 4 other issuers

John Fraser is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

David B. M. Jones

Director, Executive Officer · 4 shared filings (1 issuer)

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

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

Martin Sabo

Director · 4 shared filings (1 issuer)

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

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

Dan Bryant

Executive Officer · 4 shared filings (1 issuer)

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

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

David Dillon

Director, Executive Officer · 4 shared filings (1 issuer)

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

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

Kenneth Hendrickson

Director · 3 shared filings (1 issuer)

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

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

Connie Bush

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Steven Bartholet

Executive Officer · 1 shared filing (1 issuer)

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

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

Ken Hendrickson

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

2 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

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 C. Howe 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 C. Howe is listed on: none on file. No website or social profile named in ApeniMED, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #349,515 of 374,652 in line (14 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 (Minneapolis, MN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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