Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:38 AM ET

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Michael Christopher Morena

Named as an officer, director or promoter on SEC Form D filings · NY · Jul 3, 2014 → Jul 3, 2014

1deal (issuers)

$750Kreported sold

14investors

1Form D filing

2014year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:32 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Christopher Morena is listed as a director on 1 SEC Form D filing by 1 issuer in Jul 2014: Digital Medical Technologies, LLC (New York, NY — other health care — 2014; $750K reported sold to 14 investors).

What this means One deal on file with the SEC, filed Jul 2014. 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 Eric Harnish (1 shared filing), John Langhauser (1 shared filing) and Joshua Stein (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 11 court cases matching the name, 1 state regulator order, 30 bankruptcy cases matching the name listed in Key records below.

What this means 42 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 1 public filing for Michael Christopher Morena and found 2 differences: Michael Christopher Morena appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open.

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 Christopher Morena has not run yet — it is joining a line of 37,473 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

11 cases: 2 open, 8 closed (disposition not in docket feed), 1 dismissed

Morena Ramirez Gamez v. Comenity Bank open

District Court, C.D. California · No. 2:26-cv-01350 · Filed Feb 10, 2026

Role of Morena Ramirez Gamez: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

SAMPEDRO v. LA MORENA NIGHTCLUB & RESTAURANT, INC. open

District Court, M.D. North Carolina · No. 1:26-cv-00117 · Filed Feb 2, 2026

Role of LA MORENA NIGHTCLUB & RESTAURANT, INC.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in NC (not a filing state)

Martinez v. Morena Global, Inc. closed

District Court, M.D. Florida · No. 3:24-cv-01126 · Filed Oct 31, 2024 · Closed Mar 20, 2025

Role of Morena Global, Inc.: Defendant · Outcome: Terminated 2025-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in FL (not a filing state)

Alpha Sports Inc v. Morena dismissed

District Court, D. South Carolina · No. 6:19-cv-03260 · Filed Nov 19, 2019 · Closed May 29, 2020 · Nature of suit: 190 Other contract actions

Role of Morena: Defendant · Outcome: Terminated 2020-05-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in SC (not a filing state)

Cengage Learning, Inc. v. Morena for International Trading closed

District Court, S.D. New York · No. 1:19-mc-00341 · Filed Jul 17, 2019 · Closed Jul 18, 2019 · Cause: M 18-302 Registration of Foreign Judgment

Role of Morena for International Trading: Defendant · Outcome: Terminated 2019-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in the person's filing state (NY)

Langer v. 1210 Morena West LLC closed

District Court, S.D. California · No. 3:18-cv-01787 · Filed Aug 1, 2018 · Closed Oct 16, 2018

Role of 1210 Morena West LLC: Defendant · Outcome: Terminated 2018-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Morena v. General Electric Company closed

District Court, D. Delaware · No. 1:16-mc-00208 · Filed Jul 26, 2016 · Closed Dec 21, 2017 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Bankruptcy Appeal from Judgment/Order

Role of Morena: Plaintiff · Outcome: Terminated 2017-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in DE (not a filing state)

United States v. Storage Unit 641 located at A-1 Self Storage 1190 W. Morena Blvd, Ste B, San Diego, California closed

District Court, S.D. California · No. 3:13-mj-03619 · Filed Sep 24, 2013 · Closed Sep 24, 2013

Role of Storage Unit 641 located at A-1 Self Storage 1190 W. Morena Blvd, Ste B, San Diego, California: Defendant · Outcome: Terminated 2013-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

United States v. Storage Unit 641 located at A-1 Self Storage 1190 W. Morena Blvd, Ste B, San Diego, California closed

District Court, S.D. California · No. 3:13-mj-03619 · Filed Sep 24, 2013 · Closed Sep 24, 2013

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

United States v. Storage Unit 4317 Morena Self Storage 908 Sherman Street San Diego, California closed

District Court, S.D. California · No. 3:09-mj-02702 · Filed Sep 10, 2009 · Closed Oct 6, 2009

Role of Storage Unit 4317 Morena Self Storage 908 Sherman Street San Diego, California: Defendant · Outcome: Terminated 2009-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

United States v. Storage Unit 4317 Morena Self Storage 908 Sherman Street San Diego, California closed

District Court, S.D. California · No. 3:09-mj-02702 · Filed Sep 10, 2009 · Closed Oct 6, 2009

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:32 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

2. Regulatory actions

1 state regulator order

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Peter J. Morena (CRD #4383972, Associated Person, Fairview Heights, Illinois)

As listed by the regulator: Peter J. Morena (CRD #4383972, Associated Person, Fairview Heights, Illinois) was barred from association with any NASD member in any capacity. The sanction was based on findings that Morena failed to respond to NASD requests for information. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); different first name (peter); nationwide regulator (FINRA) — the state is not a signal; middle initial differs

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 Christopher Morena..

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

30 cases: 29 closed (disposition not in docket feed), 1 open

Robert W Scott and Melissa N Morena-Scott closed

United States Bankruptcy Court, E.D. New York · No. 8-23-72466 · Filed Jul 11, 2023 · Closed Oct 12, 2023

Role of Robert W Scott and Melissa N Morena-Scott: Debtor · Outcome: Case closed 2023-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); different first name (melissa); court in the person's filing state (NY)

Carlos Cortez Santos and Morena Nohemy Santos closed

United States Bankruptcy Court, W.D. Texas · No. 21-60144 · Filed Mar 31, 2021 · Closed Jul 12, 2021

Role of Carlos Cortez Santos and Morena Nohemy Santos: Debtor · Outcome: Case closed 2021-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

Luis Eslan Lopez and Morena Dalia Lopez open

United States Bankruptcy Court, S.D. Texas · No. 18-35819 · Filed Oct 16, 2018

Role of Luis Eslan Lopez and Morena Dalia Lopez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

Pablo U. Diaz and Morena G. Diaz closed

United States Bankruptcy Court, C.D. California · No. 6:12-bk-24766 · Filed Jun 20, 2012 · Closed Nov 13, 2012

Role of Pablo U. Diaz and Morena G. Diaz: Debtor · Outcome: Case closed 2012-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Mario Diaz and Morena Diaz closed

United States Bankruptcy Court, D. New Jersey · No. 12-25327 · Filed Jun 15, 2012 · Closed Jan 31, 2013

Role of Mario Diaz and Morena Diaz: Debtor · Outcome: Case closed 2013-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in NJ (not a filing state)

Joe J. Hodges and Morena A. Avila closed

United States Bankruptcy Court, E.D. California · No. 11-47642 · Filed Nov 27, 2011 · Closed Jan 23, 2013

Role of Joe J. Hodges and Morena A. Avila: Debtor · Outcome: Case closed 2013-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Joe J. Hodges and Morena A. Avila closed

United States Bankruptcy Court, E.D. California · No. 11-34610 · Filed Jun 10, 2011 · Closed Aug 4, 2011

Role of Joe J. Hodges and Morena A. Avila: Debtor · Outcome: Case closed 2011-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Manuel Castro and Morena Ramirez closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-33478 · Filed May 31, 2011 · Closed Mar 26, 2012

Role of Manuel Castro and Morena Ramirez: Debtor · Outcome: Case closed 2012-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Donald Kenneth Brown and Morena Acaso Gorre closed

United States Bankruptcy Court, N.D. Texas · No. 11-31792 · Filed Mar 16, 2011 · Closed Jul 26, 2011

Role of Donald Kenneth Brown and Morena Acaso Gorre: Debtor · Outcome: Case closed 2011-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

Morena Tile San Juan, Inc. closed

United States Bankruptcy Court, C.D. California · No. 6:11-bk-18465 · Filed Mar 15, 2011 · Closed Apr 23, 2012

Role of Morena Tile San Juan, Inc.: Debtor · Outcome: Case closed 2012-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Donald James Cooper and Morena Cooper closed

United States Bankruptcy Court, E.D. Washington · No. 10-06959 · Filed Dec 17, 2010 · Closed Mar 16, 2011

Role of Donald James Cooper and Morena Cooper: Debtor · Outcome: Case closed 2011-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in WA (not a filing state)

Donald Kenneth Brown and Morena Acaso Gorre closed

United States Bankruptcy Court, N.D. Texas · No. 10-38085 · Filed Nov 17, 2010 · Closed Feb 8, 2011

Role of Donald Kenneth Brown and Morena Acaso Gorre: Debtor · Outcome: Case closed 2011-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

Guillermo De Jesus Garcia and Morena Guadalupe Garcia closed

United States Bankruptcy Court, C.D. California · No. 6:10-bk-33744 · Filed Jul 28, 2010 · Closed Dec 13, 2010

Role of Guillermo De Jesus Garcia and Morena Guadalupe Garcia: Debtor · Outcome: Case closed 2010-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Carlos A. Ramirez and Morena G. Ramirez closed

United States Bankruptcy Court, D. New Jersey · No. 09-39178 · Filed Oct 30, 2009 · Closed Mar 10, 2010

Role of Carlos A. Ramirez and Morena G. Ramirez: Debtor · Outcome: Case closed 2010-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in NJ (not a filing state)

Jose M Dominguez and Morena J Dominguez closed

United States Bankruptcy Court, D. Massachusetts · No. 09-14082 · Filed May 4, 2009 · Closed Oct 13, 2009

Role of Jose M Dominguez and Morena J Dominguez: Debtor · Outcome: Case closed 2009-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in MA (not a filing state)

Jose Nestor Cortez and Morena Isabel Cortez closed

United States Bankruptcy Court, C.D. California · No. 1:09-bk-14908 · Filed Apr 29, 2009 · Closed Sep 14, 2009

Role of Jose Nestor Cortez and Morena Isabel Cortez: Debtor · Outcome: Case closed 2009-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

CHARLES HILL and MORENA HILL closed

United States Bankruptcy Court, D. Nevada · No. 08-11849 · Filed Mar 3, 2008 · Closed Dec 29, 2008

Role of CHARLES HILL and MORENA HILL: Debtor · Outcome: Case closed 2008-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in NV (not a filing state)

Marco Antonio Rodriguez and Morena Rodriguez closed

United States Bankruptcy Court, N.D. California · No. 05-35323 · Filed Oct 16, 2005 · Closed Mar 1, 2006

Role of Marco Antonio Rodriguez and Morena Rodriguez: Debtor · Outcome: Case closed 2006-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Jose Luis Castillo and Morena Guzman closed

United States Bankruptcy Court, N.D. Georgia · No. 05-60432 · Filed Jan 6, 2005 · Closed Dec 14, 2005

Role of Jose Luis Castillo and Morena Guzman: Debtor · Outcome: Case closed 2005-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in GA (not a filing state)

Luis Eslan Lopez and Morena Dalia Lopez closed

United States Bankruptcy Court, S.D. Texas · No. 04-44291 · Filed Oct 4, 2004 · Closed Jan 8, 2005

Role of Luis Eslan Lopez and Morena Dalia Lopez: Debtor · Outcome: Case closed 2005-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

John Leslie Howe and Morena T. Howe closed

United States Bankruptcy Court, N.D. New York · No. 02-15931 · Filed Sep 13, 2002 · Closed Feb 12, 2004

Role of John Leslie Howe and Morena T. Howe: Debtor · Outcome: Case closed 2004-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in the person's filing state (NY)

Carlos Arias and Morena G Arias closed

United States Bankruptcy Court, C.D. California · No. 8:02-bk-13859 · Filed May 16, 2002 · Closed Sep 10, 2002

Role of Carlos Arias and Morena G Arias: Debtor · Outcome: Case closed 2002-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Rafael Geronimo Garcia and Morena Garcia closed

United States Bankruptcy Court, N.D. Georgia · No. 01-61081 · Filed Jan 30, 2001 · Closed Nov 16, 2001

Role of Rafael Geronimo Garcia and Morena Garcia: Debtor · Outcome: Case closed 2001-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in GA (not a filing state)

Francisco Flores and Morena Ventura closed

United States Bankruptcy Court, E.D. Virginia · No. 00-12837 · Filed Jun 30, 2000 · Closed Oct 17, 2000

Role of Francisco Flores and Morena Ventura: Debtor · Outcome: Case closed 2000-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in VA (not a filing state)

Brett M. Taylor and Morena F. Taylor closed

United States Bankruptcy Court, N.D. California · No. 00-53273 · Filed Jun 23, 2000 · Closed Feb 27, 2003

Role of Brett M. Taylor and Morena F. Taylor: Debtor · Outcome: Case closed 2003-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Universal Bank, N.A. v. Morena closed

United States Bankruptcy Court, D. New Jersey · No. 99-05426 · Filed Sep 7, 1999 · Closed Mar 1, 2000

Role of Morena: Defendant · Outcome: Case closed 2000-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in NJ (not a filing state)

Guillermo W. Sanchez and Morena E. Sanchez closed

United States Bankruptcy Court, N.D. California · No. 99-31984 · Filed Jun 10, 1999 · Closed Sep 9, 1999

Role of Guillermo W. Sanchez and Morena E. Sanchez: Debtor · Outcome: Case closed 1999-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Jose Lopez and Morena Lopez closed

United States Bankruptcy Court, C.D. California · No. 6:98-bk-12147 · Filed Feb 9, 1998 · Closed Apr 15, 1999

Role of Jose Lopez and Morena Lopez: Debtor · Outcome: Case closed 1999-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Brett M. Taylor and Morena F. Taylor closed

United States Bankruptcy Court, N.D. California · No. 97-55546 · Filed Jul 2, 1997 · Closed Dec 9, 1997

Role of Brett M. Taylor and Morena F. Taylor: Debtor · Outcome: Case closed 1997-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Luis Lopez and Morena Lopez closed

United States Bankruptcy Court, S.D. Texas · No. 93-47786 · Filed Oct 13, 1993 · Closed Oct 8, 1997

Role of Luis Lopez and Morena Lopez: Debtor · Outcome: Case closed 1997-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 85 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, 2:32 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

2 differences found between the filings for Michael Christopher Morena (compared 1 filing on Oct 24, 2026)

Note · Jul 3, 2014

Michael Christopher Morena appears on 1 deal that stopped filing before reaching its target

Digital Medical Technologies, LLC (last filing Jul 3, 2014; $750,000 sold of $1,750,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Digital Medical Technologies, LLC — PartnerFacts page ↗

Sources

Digital Medical Technologies, LLC — PartnerFacts page ↗ (Jul 3, 2014)

Note · Jun 23, 2014 – Jul 3, 2014

No amendment in the last 12 months on an offering that may still be open — Digital Medical Technologies, LLC (latest filing Jul 3, 2014)

The latest filing for this offering is dated Jul 3, 2014 (first sale Jun 23, 2014). It reports $750,000 sold of $1,750,000 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 · Jul 3, 2014 ↗Digital Medical Technologies, LLC — PartnerFacts page ↗

Sources

Form D · Jul 3, 2014 ↗ (Jul 3, 2014)
Digital Medical Technologies, LLC — PartnerFacts page ↗ (Jul 3, 2014)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

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

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 3, 2014 D Digital Medical Technologies, LLC File 021-220343	$0	$0	$0	None listed on this filing	EDGAR ↗

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

Other Health Care

Digital Medical Technologies, LLC

New York, NY · Jul 3, 2014

Jul 3, 2014 · D · $750,000 sold of $1,750,000 · 14 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $750K from 14 investors (43% of the $1.75M target) as of the latest filing. Michael is listed as 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: Other Health Care / 506(b) (4,189 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 3

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

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

Person

Joshua Stein

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

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

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

Person

John Langhauser

Director · 1 shared filing (1 issuer)

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

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

Person

Eric Harnish

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

6 other issuers file from the same address

ASH PARK MONSTERS OF TOMORROW US FEEDER FUND, SERIES B OF ASH PARK CAPITAL US FEEDER FUNDS, LLC New York, NY · 2017
Options AI, Inc. New York, NY · 2021
Ash Park Global Consumer Franchise Fund (US Series), a series of Kingsway Capital US Feeder Funds, LLC New York, NY · 2017
Chops Snacks, Inc. New York, NY · 2017
Prime Case Funding, LLC New York, NY · 2014
Guayaba Capital Total Return Fund LP New York, NY · 2013

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); 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 Christopher Morena 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 Christopher Morena is listed on: none on file. No website or social profile named in Digital Medical Technologies, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #315,376 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.

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Michael Christopher Morena

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Michael Christopher Morena appears on 1 deal that stopped filing before reaching its target

No amendment in the last 12 months on an offering that may still be open — Digital Medical Technologies, LLC (latest filing Jul 3, 2014)

5. Money to insiders

Deals 1

Digital Medical Technologies, LLC

People around Michael 3

Joshua Stein

John Langhauser

Eric Harnish

The team behind the deals

6 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person