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

Sponsor Check › Person

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Michael C. Marcon

Named as an officer, director or promoter on SEC Form D filings · CA, UT · Dec 1, 2010 → Dec 1, 2010

2deals (issuers)
$19.1Mreported sold
32investors
3Form D filings
2010year 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. Marcon is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Dec 2010 and May 2023: Bamboo Ide8 Insurance Services, LLC (Midvale, UT — insurance — 2018–2023; $18.8M reported sold to 24 investors) and ERP INVESTMENT PARTNERS I, LLC (San Francisco, CA — industry reported as "Other" — 2010; $288K reported sold to 8 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $19.1M sold in total.

Listed alongside Carleen Driscoll (2 shared filings), Dianne Snedaker (2 shared filings), Elizabeth Bock (2 shared filings), JOHN CHU (2 shared filings), Brian Suzuki (1 shared filing) 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.

All 2 issuers belong to the sponsor group Erp (2 issuers, $19.1M reported sold, 2010–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Erp has 2 companies on file and $19.1M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 24 court cases matching the name, 20 bankruptcy cases matching the name listed in Key records below.

What this means 44 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Michael C. Marcon and found 9 differences, 3 worth asking the sponsor about: Form D filed 312 days after the first sale; Form D filed 324 days after the first sale; 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. Marcon has not run yet — it is joining a line of 53,367 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

24 cases: 9 closed (disposition not in docket feed), 10 dismissed, 5 judgment

Marcon Enterprises L L C v. Scottsdale Insurance Co closed
District Court, W.D. Louisiana · No. 2:22-cv-02312 · Filed Jul 28, 2022 · Closed Aug 10, 2023
Role of Marcon Enterprises L L C: Plaintiff · Outcome: Terminated 2023-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in LA (not a filing state)
MARCON & BOYER, INC. v. HUDSON dismissed
District Court, E.D. Pennsylvania · No. 5:18-cv-04057 · Filed Sep 20, 2018 · Closed Oct 1, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of MARCON & BOYER, INC.: Plaintiff · Outcome: Terminated 2018-10-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in PA (not a filing state)
Board of Trustees of the Ironworkers Local 6 Pension Fund v. Marcon Erectors, Inc. closed
District Court, W.D. New York · No. 1:17-mc-00041 · Filed Dec 8, 2017 · Closed Mar 4, 2020
Role of Marcon Erectors, Inc.: Defendant · Outcome: Terminated 2020-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in NY (not a filing state)
T.F. Warren Group, Inc. v. Marcon International, Inc. dismissed
District Court, W.D. Washington · No. 2:15-cv-01876 · Filed Nov 30, 2015 · Closed Mar 31, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Marcon International, Inc.: Defendant · Outcome: Terminated 2016-03-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in WA (not a filing state)
Travelers Casualty and Surety Company of America v. Marcon Engineering, Inc. dismissed
District Court, S.D. California · No. 3:14-cv-00417 · Filed Feb 24, 2014 · Closed Mar 11, 2015 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Marcon Engineering, Inc.: Defendant · Outcome: Terminated 2015-03-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in the person's filing state (CA)
Southwest Design and Supply Company v. Marcon Engineering, Inc. dismissed
District Court, S.D. California · No. 3:12-cv-00584 · Filed Mar 8, 2012 · Closed Mar 18, 2013 · Nature of suit: 130 Miller act
Role of Marcon Engineering, Inc.: Defendant · Outcome: Terminated 2013-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in the person's filing state (CA)
Rickie Hulsey v. Marcon Engineering Inc dismissed
District Court, C.D. California · No. 8:11-cv-00844 · Filed Jun 6, 2011 · Closed Jul 17, 2012 · Nature of suit: Miller Act · Cause: 40:270 Miller Act
Role of Marcon Engineering Inc: Defendant · Outcome: Terminated 2012-07-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in the person's filing state (CA)
De La Riva Construction, Inc v. Marcon Engineering, Inc. judgment
District Court, S.D. California · No. 3:11-cv-00052 · Filed Jan 10, 2011 · Closed Oct 1, 2013 · Nature of suit: Miller Act · Cause: 40:0270
Role of Marcon Engineering, Inc.: Defendant · Outcome: Terminated 2013-10-01 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in the person's filing state (CA)
Smith v. Marcon Engineering, Inc. judgment
District Court, D. Arizona · No. 4:09-cv-00704 · Filed Dec 16, 2009 · Closed Mar 31, 2010 · Nature of suit: 130 Miller act
Role of Marcon Engineering, Inc.: Defendant · Outcome: Terminated 2010-03-31 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in AZ (not a filing state)
Pacific Coast Steel v. Marcon Engineering, Inc. dismissed
District Court, D. Arizona · No. 4:09-cv-00347 · Filed Jun 11, 2009 · Closed Sep 28, 2010 · Nature of suit: 130 Miller act
Role of Marcon Engineering, Inc.: Defendant · Outcome: Terminated 2010-09-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in AZ (not a filing state)
Hanson Aggregates, Inc. v. Marcon Engineering, Inc. dismissed
District Court, C.D. California · No. 2:09-cv-00138 · Filed Jan 7, 2009 · Closed May 7, 2009 · Nature of suit: 130 Miller act
Role of Marcon Engineering, Inc.: Defendant · Outcome: Terminated 2009-05-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in the person's filing state (CA)
Marcon Inc v. United States closed
District Court, D. Idaho · No. 1:08-mc-06562 · Filed Dec 19, 2008 · Closed Apr 27, 2010
Role of Marcon Inc: Plaintiff · Outcome: Terminated 2010-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in ID (not a filing state)
Marcon Cabinets, Inc. v. Stiles Machinery, Inc. dismissed
District Court, W.D. Michigan · No. 1:04-cv-00283 · Filed Apr 22, 2004 · Closed Sep 8, 2004 · Nature of suit: 190 Other contract actions
Role of Marcon Cabinets, Inc.: Plaintiff · Outcome: Terminated 2004-09-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in MI (not a filing state)
Marcon Cabinets Inc v. Stile Machinery Inc closed
District Court, S.D. Texas · No. 4:03-cv-03284 · Filed Aug 18, 2003 · Closed Apr 16, 2004 · Nature of suit: 190 Other contract actions
Role of Marcon Cabinets Inc: Plaintiff · Outcome: Terminated 2004-04-16 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in TX (not a filing state)
GORMAN v. MARCON CAPITAL CORP, ET AL closed
District Court, D. Vermont · No. · Filed Dec 9, 1999 · Closed Aug 22, 2002 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of MARCON CAPITAL CORP: Defendant · Outcome: Terminated 2002-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in VT (not a filing state)
GORMAN v. MARCON CAPITAL CORP, ET AL closed
District Court, D. Vermont · No. · Filed Aug 31, 1998 · Closed Sep 16, 1998 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of MARCON CAPITAL CORP: Defendant · Outcome: Terminated 1998-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in VT (not a filing state)
Gorman v. Marcon Capital Corp dismissed
District Court, D. Vermont · No. 2:98-cv-00301 · Filed Aug 31, 1998 · Closed Dec 10, 2002 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Marcon Capital Corp: Defendant · Outcome: Terminated 2002-12-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in VT (not a filing state)
Marcon Systems, Inc. v. Concrete Equipment judgment
District Court, N.D. California · No. 4:96-cv-00408 · Filed Jan 30, 1996 · Closed Nov 25, 1997 · Nature of suit: 190 Other contract actions
Role of Marcon Systems, Inc.: Plaintiff · Outcome: Terminated 1997-11-25 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in the person's filing state (CA)
Cornell & Company v. Marcon & Boyer closed
District Court, D. New Jersey · No. 1:88-cv-05409 · Filed Dec 19, 1988 · Closed Jun 20, 1990
Role of Marcon & Boyer: Defendant · Outcome: Terminated 1990-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in NJ (not a filing state)
ADHERENCE GROUP v. MARCON LINE LTD judgment
District Court, C.D. California · No. · Filed Jan 26, 1987 · Closed Jul 13, 1987 · Nature of suit: 450 Interstate commerce
Role of MARCON LINE LTD: Defendant · Outcome: Terminated 1987-07-13 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in the person's filing state (CA)
FEDERAL INS CO v. DUGGAN & MARCON INC dismissed
District Court, E.D. Pennsylvania · No. · Filed May 23, 1986 · Closed Aug 21, 1987 · Nature of suit: 190 Other contract actions
Role of DUGGAN & MARCON INC: Defendant · Outcome: Terminated 1987-08-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in PA (not a filing state)
Energex Oil & Gas Corporation v. Marcon Enterprises, Inc. closed
District Court, S.D. West Virginia · No. 6:85-cv-01277 · Filed Oct 4, 1985 · Closed Oct 4, 1985
Role of Marcon Enterprises, Inc.: Defendant · Outcome: Terminated 1985-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in WV (not a filing state)
ALLPORT LEAS CORP v. MARCON LINE LTD judgment
District Court, E.D. New York · No. · Filed Apr 18, 1985 · Closed Sep 30, 1987 · Nature of suit: 190 Other contract actions
Role of MARCON LINE LTD: Defendant · Outcome: Terminated 1987-09-30 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in NY (not a filing state)
Marcon Enterprises, Inc. v. Energex Oil and Gas Corporation closed
District Court, S.D. West Virginia · No. 6:84-cv-00056 · Filed May 11, 1984 · Closed May 11, 1984
Role of Marcon Enterprises, Inc.: Plaintiff · Outcome: Terminated 1984-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in WV (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: 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 Michael C. Marcon..

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

20 cases: 19 closed (disposition not in docket feed), 1 open

Marcon Group, Inc. closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-15092 · Filed Apr 11, 2011 · Closed Oct 31, 2012
Role of Marcon Group, Inc.: Debtor · Outcome: Case closed 2012-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in the person's filing state (CA)
Discover Bank, Issuer of the Discover Card v. Marcon closed
United States Bankruptcy Court, E.D. Louisiana · No. 11-01013 · Filed Feb 24, 2011 · Closed May 5, 2011
Role of Marcon: Defendant · Outcome: Case closed 2011-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in LA (not a filing state)
Mario A. Marcon and Diana Marcon closed
United States Bankruptcy Court, N.D. California · No. 10-70430 · Filed Sep 12, 2010 · Closed Feb 29, 2016
Role of Mario A. Marcon and Diana Marcon: Debtor · Outcome: Case closed 2016-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); different first name (mario); court in the person's filing state (CA)
Michael Anthony Marcon and Helen Carol Marcon closed
United States Bankruptcy Court, S.D. California · No. 10-16086 · Filed Sep 9, 2010 · Closed Dec 17, 2010
Role of Michael Anthony Marcon and Helen Carol Marcon: Debtor · Outcome: Case closed 2010-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); different first name (anthony); court in the person's filing state (CA)
Michael Anthony Marcon and Helen Carol Marcon closed
United States Bankruptcy Court, S.D. California · No. 10-05660 · Filed Apr 6, 2010 · Closed Sep 15, 2010
Role of Michael Anthony Marcon and Helen Carol Marcon: Debtor · Outcome: Case closed 2010-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); different first name (anthony); court in the person's filing state (CA)
Collins & Aikman Corporation v. Marcon Technologies L.L.C. closed
United States Bankruptcy Court, E.D. Michigan · No. 07-05504 · Filed May 14, 2007 · Closed May 15, 2008
Role of Marcon Technologies L.L.C.: Defendant · Outcome: Case closed 2008-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in MI (not a filing state)
MARCON RIVERA v. GENERAL MOTORS ACCEPTANCE CORP. closed
United States Bankruptcy Court, D. Puerto Rico · No. 05-00213 · Filed Sep 22, 2005 · Closed Jun 8, 2006
Role of MARCON RIVERA: Plaintiff · Outcome: Case closed 2006-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in PR (not a filing state)
Marcon Corporation closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 02-20627 · Filed Jan 18, 2002 · Closed Nov 18, 2004
Role of Marcon Corporation: Debtor · Outcome: Case closed 2004-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in PA (not a filing state)
Marcon Capital Corporation v. Robert Gorman closed
United States Bankruptcy Court, D. Vermont · No. 98-01072 · Filed Aug 17, 1998 · Closed Sep 21, 1998
Role of Marcon Capital Corporation: Plaintiff · Outcome: Case closed 1998-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in VT (not a filing state)
Robert Gorman v. Marcon Capital Corporation closed
United States Bankruptcy Court, D. Vermont · No. 98-01046 · Filed May 18, 1998 · Closed Sep 18, 1998
Role of Marcon Capital Corporation: Defendant · Outcome: Case closed 1998-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in VT (not a filing state)
Whitaker v. Marcon Marketing Services Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:91-ap-02066 · Filed Oct 7, 1991 · Closed Jul 2, 1996
Role of Marcon Marketing Services Inc.: Defendant · Outcome: Case closed 1996-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in FL (not a filing state)
Marcon Capital Corp. v. Daddona closed
United States Bankruptcy Court, D. Connecticut · No. 90-05400 · Filed Dec 14, 1990 · Closed Nov 19, 1991
Role of Marcon Capital Corp.: Plaintiff · Outcome: Case closed 1991-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in CT (not a filing state)
Ltd A California Corp. Marcon Line closed
United States Bankruptcy Court, C.D. California · No. 1:89-bk-28362 · Filed Dec 21, 1989 · Closed Apr 16, 1993
Role of Ltd A California Corp. Marcon Line: Debtor · Outcome: Case closed 1993-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in the person's filing state (CA)
961 Marcon Associates, L. P. v. AT&T Technologies, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 89-02004 · Filed Oct 27, 1989 · Closed Mar 16, 1994
Role of 961 Marcon Associates, L. P.: Plaintiff · Outcome: Case closed 1994-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in NJ (not a filing state)
961 Marcon Associates, L. P. closed
United States Bankruptcy Court, D. New Jersey · No. 89-96979 · Filed Sep 1, 1989 · Closed Oct 20, 1994
Role of 961 Marcon Associates, L. P.: Debtor · Outcome: Case closed 1994-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in NJ (not a filing state)
Marcon-Multivision, Inc. closed
United States Bankruptcy Court, W.D. North Carolina · No. 89-31034 · Filed Aug 25, 1989 · Closed Jan 4, 1994
Role of Marcon-Multivision, Inc.: Debtor · Outcome: Case closed 1994-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in NC (not a filing state)
Marcon Enterprises, Inc. closed
United States Bankruptcy Court, S.D. California · No. 85-03005 · Filed Jun 27, 1985 · Closed Apr 22, 1992
Role of Marcon Enterprises, Inc.: Debtor · Outcome: Case closed 1992-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in the person's filing state (CA)
Marcon Enterprises Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:84-bk-00907 · Filed Nov 23, 1984 · Closed Jul 20, 1994
Role of Marcon Enterprises Inc.: Debtor · Outcome: Case closed 1994-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in FL (not a filing state)
Marcon Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 82-6296 · Filed Sep 13, 1982 · Closed Mar 2, 1992
Role of Marcon Inc.: Debtor · Outcome: Case closed 1992-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in NJ (not a filing state)
Marcon Solutions LLC open
United States Bankruptcy Court, N.D. Texas · No. 26-34181 · Filed —
Role of Marcon Solutions LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 71 federal dockets); surname only in the caption; court in TX (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, 2:22 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

9 differences found between the filings for Michael C. Marcon — 3 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Jul 11, 2022 – May 19, 2023

Form D filed 312 days after the first sale — Bamboo Ide8 Insurance Services, LLC

The filing says the first sale was Jul 11, 2022. The Form D was filed May 19, 2023 — 312 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 297 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Aug 7, 2017 – Jun 27, 2018

Form D filed 324 days after the first sale — Bamboo Ide8 Insurance Services, LLC

The filing says the first sale was Aug 7, 2017. The Form D was filed Jun 27, 2018 — 324 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 309 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Aug 25, 2010 – Dec 1, 2010

Form D filed 98 days after the first sale — ERP INVESTMENT PARTNERS I, LLC

The filing says the first sale was Aug 25, 2010. The Form D was filed Dec 1, 2010 — 98 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 83 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 11, 2022 – May 19, 2023

No amendment in the last 12 months on an offering that may still be open — Bamboo Ide8 Insurance Services, LLC (latest filing May 19, 2023)

The latest filing for this offering is dated May 19, 2023 (first sale Jul 11, 2022). It reports $18,829,489 sold of $25,000,000 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.

Sources
Note · Aug 7, 2017 – Jun 27, 2018

No amendment in the last 12 months on an offering that may still be open — Bamboo Ide8 Insurance Services, LLC (latest filing Jun 27, 2018)

The latest filing for this offering is dated Jun 27, 2018 (first sale Aug 7, 2017). It reports $6,049,977 sold of $7,000,000 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.

Sources
Note · Dec 1, 2010 – Jun 27, 2018

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

listed as "Michael C. Marcon" on the Dec 1, 2010 filing, and "Michael Marcon" on 2 filings (from Jun 27, 2018).

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 · Mar 10, 2020

Same name, different state: "Michael Marcon" (MA) is a separate record

This page covers filings where the address state is CA or UT. A separate record, "Michael Marcon" with address state MA, is listed on 1 filing — most recently by Spotted Media Inc. (Mar 10, 2020). The two records do not overlap in time: this page has one filing dated Dec 1, 2010; the other has one filing dated Mar 10, 2020.

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 · Jun 27, 2018 – May 19, 2023

Address moved from Woodside, CA to Midvale, UT — Bamboo Ide8 Insurance Services, LLC

The people listed on the Jun 27, 2018 filing give Woodside, CA; on the May 19, 2023 filing they give Midvale, UT.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Dec 1, 2010 – May 19, 2023

Michael C. Marcon is listed with 2 different address states: CA, UT

CA on 2 filings (Dec 1, 2010 to Jun 27, 2018); UT on 1 filing (May 19, 2023).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

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

0 of 3 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 19, 2023 D
Bamboo Ide8 Insurance Services, LLC
File 021-482229
$0$0$0None listed on this filingEDGAR ↗
Jun 27, 2018 D
Bamboo Ide8 Insurance Services, LLC
File 021-315527
$0$0$0None listed on this filingEDGAR ↗
Dec 1, 2010 D
ERP INVESTMENT PARTNERS I, LLC
File 021-151190
$0$0$0None no CRD number reportedEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

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

Insurance · group: Erp

Bamboo Ide8 Insurance Services, LLC

Midvale, UT · Jun 27, 2018 → May 19, 2023 · 2 filings
  • May 19, 2023 · D · $18,829,489 sold of $25,000,000 · 24 investors · min. $50,000 · role: Director (Manager) EDGAR ↗
  • Jun 27, 2018 · D · $6,049,977 sold of $7,000,000 · 24 investors · min. $99,998 · role: Director EDGAR ↗

Raised $18.8M from 24 investors (75% of the $25M target) as of the latest filing. Michael is listed as director on 2 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Insurance / 506(b) (687 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other · group: Erp

ERP INVESTMENT PARTNERS I, LLC

San Francisco, CA · Dec 1, 2010
  • Dec 1, 2010 · D · $287,500 sold of $287,500 · 8 investors · min. $21,250 · role: Executive Officer (Manager) EDGAR ↗

Raised $288K from 8 investors (100% of the $288K target) as of the latest filing. Michael is listed as executive officer.

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 (1)

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

  • Michael Marcon — MA, 1 issuer, Mar 10, 2020 → Mar 10, 2020 · 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.

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

JOHN CHU

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Carleen Driscoll

Executive Officer · 2 shared filings (1 issuer)

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

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

Dianne Snedaker

Director · 2 shared filings (1 issuer)

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

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

Elizabeth Bock

Executive Officer · 2 shared filings (1 issuer)

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

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

Zach Powell

Director · 1 shared filing (1 issuer)

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

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

Brian Suzuki

Executive Officer · 1 shared filing (1 issuer)

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

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

Gary Wedbush

Director · 1 shared filing (1 issuer)

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

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

Taylor Mobley

Executive Officer · 1 shared filing (1 issuer)

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

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

Stann Rose

Executive Officer · 1 shared filing (1 issuer)

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

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

John Del Santo

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Erp

2 issuers · 3 filings · $19.1M reported sold · 2010–2023

One team, 2 deal companies. Michael C. Marcon is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Michael C. Marcon.

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 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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. Marcon by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael C. Marcon is listed on: none on file. No website or social profile named in Bamboo Ide8 Insurance Services, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #125,487 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 (Midvale, UT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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