PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:41 AM ET

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Michael Carvin

Named as an officer, director or promoter on SEC Form D filings · NY · May 21, 2012 → Aug 19, 2021

1deal (issuers)
$63.1Mreported sold
21investors
6Form D filings
2012–2021years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Carvin is listed as an executive officer and director on 6 SEC Form D filings by 1 issuer between May 2012 and Aug 2021: Financial Insight Technology, Inc. (New York, NY — other technology — 2012–2021; $63.1M reported sold to 21 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 Jed Katz (5 shared filings), Andy Lerner (2 shared filings), Mark W. Johnson (2 shared filings), Rajini Kodialam (2 shared filings), Thomas Evans (2 shared filings) and 3 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 (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) — 9 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 18 records came back, including 2 court cases still open — open cases can take years and cost money. 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 6 public filings for Michael Carvin and found 7 differences, 1 worth asking the sponsor about: Form D filed 71 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 Carvin has not run yet — it is joining a line of 58,952 names; searches run around the clock at the hosts' allowed rate. Searched so far: 667 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

9 cases: 5 closed (disposition not in docket feed), 2 open, 2 dismissed

Halpren v. Carvin Wilson Software LLC closed
District Court, D. Arizona · No. 2:23-cv-00845 · Filed May 15, 2023 · Closed Oct 2, 2024 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Carvin Wilson Software LLC: Defendant · Outcome: Terminated 2024-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in AZ (not a filing state)
Sasha Lipp v. Carvin Software, LLC closed
District Court, C.D. California · No. 2:23-cv-03681 · Filed May 15, 2023 · Closed Aug 14, 2023 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1332 Diversity-(Citizenship)
Role of Carvin Software, LLC: Defendant · Outcome: Terminated 2023-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in CA (not a filing state)
Boyles v. Carvin Wilson Software LLC closed
District Court, D. Arizona · No. 2:23-cv-00828 · Filed May 12, 2023 · Closed Oct 2, 2024 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of Carvin Wilson Software LLC: Defendant · Outcome: Terminated 2024-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in AZ (not a filing state)
Locke v. Carvin Wilson Software LLC closed
District Court, D. Arizona · No. 2:23-cv-00808 · Filed May 10, 2023 · Closed Oct 2, 2024 · Nature of suit: 380 Personal Property: Other · Cause: 28:1331 Fed. Question
Role of Carvin Wilson Software LLC: Defendant · Outcome: Terminated 2024-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in AZ (not a filing state)
CARVIN v. COOK INCORPORATED open
District Court, S.D. Indiana · No. 1:19-cv-01724 · Filed Apr 29, 2019 · Nature of suit: 367 Health care / pharm
Role of CARVIN: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in IN (not a filing state)
Carvin v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:19-cv-08718 · Filed Apr 4, 2019 · Closed Jun 15, 2021 · Nature of suit: 367 Health care / pharm
Role of Carvin: Plaintiff · Outcome: Terminated 2021-06-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in LA (not a filing state)
Carvin v. Ethicon, Inc. open
District Court, N.D. Georgia · No. 1:18-cv-05317 · Filed Nov 20, 2018 · Nature of suit: 367 Health care / pharm
Role of Carvin: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in GA (not a filing state)
Carvin v. Exxon Mobil Corp. dismissed
District Court, W.D. Texas · No. 5:04-cv-00138 · Filed Feb 13, 2004 · Closed Jul 19, 2005 · Nature of suit: 320 Assault, libel, and slander
Role of Carvin: Plaintiff · Outcome: Terminated 2005-07-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in TX (not a filing state)
Carvin v. Manville Corporation closed
District Court, E.D. Virginia · No. 4:90-cv-00258 · Filed Feb 8, 1990 · Closed Jun 12, 1990
Role of Carvin: Plaintiff · Outcome: Terminated 1990-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in VA (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, 2:25 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 Carvin..

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

9 cases: 2 open, 7 closed (disposition not in docket feed)

Carvin Empire, LLC open
United States Bankruptcy Court, N.D. Oklahoma · No. 26-11496 · Filed Aug 31, 2026
Role of Carvin Empire, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in OK (not a filing state)
CARVIN SCHOOL INC open
United States Bankruptcy Court, D. Puerto Rico · No. 24-04407 · Filed Oct 15, 2024
Role of CARVIN SCHOOL INC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in PR (not a filing state)
Teitelbaum v. Carvin French, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 12-01758 · Filed Jul 19, 2012 · Closed Dec 14, 2012
Role of Carvin French, Inc.: Defendant · Outcome: Case closed 2012-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in the person's filing state (NY)
Michael Carvin closed
United States Bankruptcy Court, M.D. Florida · No. 2:05-bk-17075 · Filed Aug 26, 2005 · Closed Jan 18, 2006
Role of Michael Carvin: Debtor · Outcome: Case closed 2006-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); first name matches; court in FL (not a filing state)
Carvin W. Jones and Mary Ann Buckner Jones closed
United States Bankruptcy Court, W.D. Louisiana · No. 04-82101 · Filed Oct 28, 2004 · Closed Oct 31, 2005
Role of Carvin W. Jones and Mary Ann Buckner Jones: Debtor · Outcome: Case closed 2005-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in LA (not a filing state)
Carvin Travis Smith and Norma Gail Smith closed
United States Bankruptcy Court, S.D. Texas · No. 02-80431 · Filed Oct 4, 2002 · Closed Aug 15, 2003
Role of Carvin Travis Smith and Norma Gail Smith: Debtor · Outcome: Case closed 2003-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in TX (not a filing state)
Whitaker v. Carvin Corp. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-07839 · Filed Jun 18, 1992 · Closed Feb 20, 1997
Role of Carvin Corp.: Defendant · Outcome: Case closed 1997-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in FL (not a filing state)
Carvin Co., Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 89-41235 · Filed Dec 26, 1989 · Closed Feb 13, 1991
Role of Carvin Co., Inc.: Debtor · Outcome: Case closed 1991-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in MA (not a filing state)
Carvin Graves and Sharon Renea Adams Graves closed
United States Bankruptcy Court, E.D. Louisiana · No. 87-14852 · Filed Nov 4, 1987 · Closed Jan 19, 1993
Role of Carvin Graves and Sharon Renea Adams Graves: Debtor · Outcome: Case closed 1993-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 37 federal dockets); surname only in the caption; court in LA (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, 2:25 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

7 differences found between the filings for Michael Carvin — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Note · Jul 19, 2012 – Dec 14, 2012

Bankruptcy case: Teitelbaum v. Carvin French, Inc. — filed Jul 19, 2012

United States Bankruptcy Court, S.D. New York docket "Teitelbaum v. Carvin French, Inc." filed Jul 19, 2012, closed Dec 14, 2012. Michael Carvin is listed as Defendant ("Carvin French, Inc."). Our match estimate: 46%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. New York ↗
Sources
Worth asking · Jun 9, 2021 – Aug 19, 2021

Form D filed 71 days after the first sale — Financial Insight Technology, Inc.

The filing says the first sale was Jun 9, 2021. The Form D was filed Aug 19, 2021 — 71 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 56 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Aug 19, 2021 ↗Financial Insight Technology, Inc. — PartnerFacts page ↗
Sources
Note · Jun 14, 2018 – Jun 22, 2018

No amendment in the last 12 months on an offering that may still be open — Financial Insight Technology, Inc. (latest filing Jun 22, 2018)

The latest filing for this offering is dated Jun 22, 2018 (first sale Jun 14, 2018). It reports $27,999,979 sold of $28,000,000 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.

Form D · Jun 22, 2018 ↗Financial Insight Technology, Inc. — PartnerFacts page ↗
Sources
Note · Mar 1, 2016 – Mar 14, 2016

No amendment in the last 12 months on an offering that may still be open — Financial Insight Technology, Inc. (latest filing Mar 14, 2016)

The latest filing for this offering is dated Mar 14, 2016 (first sale Mar 1, 2016). It reports $3,831,095 sold of $10,000,000 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.

Form D · Mar 14, 2016 ↗Financial Insight Technology, Inc. — PartnerFacts page ↗
Sources
Note · May 21, 2012 – Apr 4, 2014

Industry group changed between filings — Financial Insight Technology, Inc.

"Business Services" (May 21, 2012 to Nov 6, 2012); then "Other Technology" (Apr 4, 2014 to Aug 19, 2021).

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.

Form D · May 21, 2012 ↗Form D · Apr 4, 2014 ↗Financial Insight Technology, Inc. — PartnerFacts page ↗
Sources
Note · Nov 6, 2012 – Apr 4, 2014

Address moved from Westhampton Beach, NY to New York, NY — Financial Insight Technology, Inc.

The people listed on the Nov 6, 2012 filing give Westhampton Beach, NY; on the Apr 4, 2014 filing they give New York, NY. The address now on file (122 East 42nd Street, Suite 4300, New York, NY) is a registered-agent or shared-office address used by 58 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Nov 6, 2012 ↗Form D · Apr 4, 2014 ↗Financial Insight Technology, Inc. — PartnerFacts page ↗
Sources
Note · May 21, 2012 – Nov 6, 2012

Address moved from New York, NY to Westhampton Beach, NY — Financial Insight Technology, Inc.

The people listed on the May 21, 2012 filing give New York, NY; on the Nov 6, 2012 filing they give Westhampton Beach, NY. The address now on file (122 East 42nd Street, Suite 4300, New York, NY) is a registered-agent or shared-office address used by 58 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · May 21, 2012 ↗Form D · Nov 6, 2012 ↗Financial Insight Technology, Inc. — PartnerFacts page ↗
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 6 offerings report sales commissions; 1 reports finder's fees totalling $1,013,219; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 19, 2021 D
Financial Insight Technology, Inc.
File 021-410539
$0$1,013,219$0None listed on this filingEDGAR ↗
Jun 22, 2018 D
Financial Insight Technology, Inc.
File 021-315158
$0$0$0None listed on this filingEDGAR ↗
Mar 14, 2016 D
Financial Insight Technology, Inc.
File 021-259230
$0$0$0None listed on this filingEDGAR ↗
Apr 4, 2014 D
Financial Insight Technology, Inc.
File 021-214895
$0$0$0None listed on this filingEDGAR ↗
Nov 6, 2012 D
Financial Insight Technology, Inc.
File 021-186556
$0$0$0None listed on this filingEDGAR ↗
May 21, 2012 D
Financial Insight Technology, Inc.
File 021-178567
$0$0$0None listed on this filingEDGAR ↗
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 Carvin on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

FI
Other Technology

Financial Insight Technology, Inc.

New York, NY · May 21, 2012 → Aug 19, 2021 · 6 filings
  • Aug 19, 2021 · D · $63,097,146 sold of $63,097,146 · 16 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 22, 2018 · D · $27,999,979 sold of $28,000,000 · 17 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 14, 2016 · D · $3,831,095 sold of $10,000,000 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 4, 2014 · D · $5,144,185 sold of $5,144,185 · 10 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 6, 2012 · D · $2,398,241 sold of $2,398,241 · 21 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 21, 2012 · D · $690,000 sold of $690,000 · 11 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $63.1M from 21 investors (100% of the $63.1M target) as of the latest filing. Michael is listed as executive officer, director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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 8

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

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

Jed Katz

Director · 5 shared filings (1 issuer) · also on 3 other issuers

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

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

Mark W. Johnson

Director · 2 shared filings (1 issuer) · also on 6 other issuers

Mark W. Johnson is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Rajini Kodialam

Director · 2 shared filings (1 issuer) · also on 2 other issuers

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

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

Thomas Evans

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

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

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

Andy Lerner

Director · 2 shared filings (1 issuer)

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

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

Andrew Lerner

Director · 1 shared filing (1 issuer) · also on 11 other issuers

Andrew Lerner is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Philip Camilleri

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

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

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

Phillip Camilleri

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

50 other issuers file from the same address (first 50 shown)

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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Carvin 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 Carvin is listed on: none on file. No website or social profile named in Financial Insight Technology, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #183,021 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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