PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:27 AM ET

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MC
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Michael Chad Cunningham

Named as an officer, director or promoter on SEC Form D filings · TX · Sep 5, 2013 → Nov 13, 2013

2deals (issuers)
$111.8Mreported sold
30investors
2Form D filings
2013year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Chad Cunningham is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Sep 2013 and Nov 2013: TCE Holding Co (Lindale, TX — oil and gas — 2013; $78.5M reported sold to 22 investors) and TCSafety Inc (Midland, TX — industry reported as "Other" — 2013; $33.3M reported sold to 8 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $111.8M sold in total.

Listed alongside LUKE A. PHENICIE (2 shared filings), MARK T. BECKER (2 shared filings), Mark Torres (2 shared filings), Susan Brate (2 shared filings), Glenn Scolnik (1 shared filing) 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.

All 2 issuers belong to the sponsor group Hkw (49 issuers, $1.58B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Hkw has 49 companies on file and $1.58B 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) — 1 SEC release, 5 bankruptcy cases matching the name listed in Key records below.

What this means 6 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 2 public filings for Michael Chad Cunningham and found 4 differences: Same name, different state: "Michael Cunningham" (NY) is a separate record; Same name, different state: "Michael Cunningham" (FL) is a separate record; 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 Chad Cunningham has not run yet — it is joining a line of 54,625 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:29 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 SEC release

Michael Cunningham, Arthur Taylor and Robert Urbine Litigation release
SEC · Jun 11, 1996 · Parties as named in the release: Michael Cunningham, Arthur Taylor and Robert Urbine Read the release ↗
same full name in the release title; 6 people with this name in Form D filings; the person's filing state is not named
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 Chad Cunningham..

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

5 cases: 5 closed (disposition not in docket feed)

Michael Cunningham and Suzanne Coleman closed
United States Bankruptcy Court, S.D. Texas · No. 19-36265 · Filed Nov 6, 2019 · Closed Feb 11, 2020
Role of Michael Cunningham and Suzanne Coleman: Debtor · Outcome: Case closed 2020-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 350 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TX)
Michael L. Cunningham closed
United States Bankruptcy Court, E.D. Texas · No. 06-41212 · Filed Aug 1, 2006 · Closed Mar 26, 2007
Role of Michael L. Cunningham: Debtor · Outcome: Case closed 2007-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 350 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TX); middle initial differs
Michael Cunningham closed
United States Bankruptcy Court, E.D. Texas · No. 06-90090 · Filed May 1, 2006 · Closed Aug 4, 2006
Role of Michael Cunningham: Debtor · Outcome: Case closed 2006-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 350 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TX)
Michael L. Cunningham and Cynthia L. Cunningham closed
United States Bankruptcy Court, N.D. Texas · No. 98-31867 · Filed Mar 2, 1998 · Closed Nov 30, 2000
Role of Michael L. Cunningham and Cynthia L. Cunningham: Debtor · Outcome: Case closed 2000-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 350 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TX); middle initial differs
Michael R. Cunningham and Panchita F. Cunningham closed
United States Bankruptcy Court, W.D. Texas · No. 97-10364 · Filed Jan 30, 1997 · Closed Jun 5, 1997
Role of Michael R. Cunningham and Panchita F. Cunningham: Debtor · Outcome: Case closed 1997-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 350 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (TX); 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, 2:29 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

4 differences found between the filings for Michael Chad Cunningham (compared 2 filings on Oct 24, 2026)

Note · May 16, 2025

Same name, different state: "Michael Cunningham" (NY) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael Cunningham" with address state NY, is listed on 1 filing — most recently by Greenbacker Renewable Energy Co II LLC (May 16, 2025). The two records do not overlap in time: this page runs Sep 5, 2013 to Nov 13, 2013; the other has one filing dated May 16, 2025.

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.

Michael Cunningham (NY) — PartnerFacts page ↗Form D/A · May 16, 2025 ↗Greenbacker Renewable Energy Co II LLC — PartnerFacts page ↗Michael Chad Cunningham (TX) — this page ↗
Sources
Note · Mar 10, 2023

Same name, different state: "Michael Cunningham" (FL) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael Cunningham" with address state FL, is listed on 1 filing — most recently by CARE ANGEL, INC. (Mar 10, 2023). The two records do not overlap in time: this page runs Sep 5, 2013 to Nov 13, 2013; the other has one filing dated Mar 10, 2023.

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.

Michael Cunningham (FL) — PartnerFacts page ↗Form D · Mar 10, 2023 ↗CARE ANGEL, INC. — PartnerFacts page ↗Michael Chad Cunningham (TX) — this page ↗
Sources
Note · Oct 1, 2018 – Jun 16, 2021

Same name, different state: "Michael Cunningham" (IN) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael Cunningham" with address state IN, is listed on 5 filings — most recently by ClusterTruck, Inc. (Jun 16, 2021). The two records do not overlap in time: this page runs Sep 5, 2013 to Nov 13, 2013; the other runs Oct 1, 2018 to Jun 16, 2021.

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.

Michael Cunningham (IN) — PartnerFacts page ↗Form D · Jun 16, 2021 ↗ClusterTruck, Inc. — PartnerFacts page ↗Michael Chad Cunningham (TX) — this page ↗
Sources
Note · Sep 14, 2020

Same name, different state: "Michael Cunningham" (CT) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael Cunningham" with address state CT, is listed on 1 filing — most recently by Diameter Health, Inc. (Sep 14, 2020). The two records do not overlap in time: this page runs Sep 5, 2013 to Nov 13, 2013; the other has one filing dated Sep 14, 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.

Michael Cunningham (CT) — PartnerFacts page ↗Form D · Sep 14, 2020 ↗Diameter Health, Inc. — PartnerFacts page ↗Michael Chad Cunningham (TX) — this 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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 13, 2013 D
TCE Holding Co
File 021-206224
$0$0$0None listed on this filingEDGAR ↗
Sep 5, 2013 D
TCSafety Inc
File 021-202402
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 2

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

TH
Oil and Gas · group: Hkw

TCE Holding Co

Lindale, TX · Nov 13, 2013
  • Nov 13, 2013 · D · $78,500,000 sold of $78,500,000 · 22 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

Raised $78.5M from 22 investors (100% of the $78.5M target) as of the latest filing. Michael is listed as executive officer, director.

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: Oil and Gas / 506(b) (1,000 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.

T
Other · group: Hkw

TCSafety Inc

Midland, TX · Sep 5, 2013
  • Sep 5, 2013 · D · $33,250,000 sold of $33,250,000 · 8 investors · min. $315,000 · role: Executive Officer, Director EDGAR ↗

Raised $33.3M from 8 investors (100% of the $33.3M target) as of the latest filing. Michael is listed as executive officer, director.

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.

Other pages with the same name (5)

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

People around Michael 8

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

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

LUKE A. PHENICIE

Executive Officer, Director, Promoter · 2 shared filings (2 issuers) · also on 14 other issuers

LUKE A. PHENICIE is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

MARK T. BECKER

Executive Officer, Director, Promoter · 2 shared filings (2 issuers) · also on 2 other issuers

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

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

Susan Brate

Director · 2 shared filings (2 issuers)

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

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

Mark Torres

Executive Officer · 2 shared filings (2 issuers)

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

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

Glenn Scolnik

Director, Promoter · 1 shared filing (1 issuer) · also on 16 other issuers

Glenn Scolnik is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Robbie Phillips

Executive Officer · 1 shared filing (1 issuer)

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

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

Jason E Anderson

Executive Officer · 1 shared filing (1 issuer) · also on 46 other issuers

Jason E Anderson is on 47 issuers in total — a repeat sponsor. Their page lists every one.

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

Ryan McMillan

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

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

The team behind the deals

H
Sponsor group

Hkw

49 issuers · 77 filings · $1.58B reported sold · 2009–2026

One team, 49 deal companies. Michael Chad Cunningham 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 Chad Cunningham.

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 Chad Cunningham 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 Chad Cunningham is listed on: none on file. No website or social profile named in TCE Holding Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #324,232 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 (Lindale, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Monitor this person

Members get an email when Michael Chad Cunningham appears on a new Form D, or when a court case or SEC action is matched to them. See plans →