Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:31 AM ET

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Michael Conn

Named as an officer, director or promoter on SEC Form D filings · TX · Nov 12, 2019 → Nov 12, 2019

1deal (issuers)

$0reported sold

0investors

1Form D filing

2019year 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, 2:45 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Conn is listed as an executive officer, director, and promoter on 1 SEC Form D filing by 1 issuer in Nov 2019: IndoVest Capital, Inc. (Houston, TX — pooled investment fund — 2019).

What this means One deal on file with the SEC, filed Nov 2019. 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 Anthony Peter Ricardo Beggs (1 shared filing), CRAIG DAVIS (1 shared filing), Capital, Inc. Michelangelo (1 shared filing), Holdings International Inc. Peter Ricardo Goldilocks Holdings International Inc. (1 shared filing, management entity), Neil McLoughlin (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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 16 bankruptcy cases matching the name listed in Key records below.

What this means 16 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 1 public filing for Michael Conn and found 2 differences: Michael Conn appears on 1 deal that stopped filing before reaching its target; Same name, different state: "Michael R. Conn" (PA or FL or NY) is a separate record.

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 Conn has not run yet — it is joining a line of 22,933 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

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

Key records

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

1. Lawsuits

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, 2:45 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael Conn..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

16 cases: 16 closed (disposition not in docket feed)

Michael S. Conn closed

United States Bankruptcy Court, D. Maryland · No. 24-16990 · Filed Aug 20, 2024 · Closed Nov 26, 2024

Role of Michael S. Conn: Debtor · Outcome: Case closed 2024-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)

Michael B Conn and Yamina Xandra Conn closed

United States Bankruptcy Court, D. Kansas · No. 21-20559 · Filed May 19, 2021 · Closed Aug 31, 2021

Role of Michael B Conn and Yamina Xandra Conn: Debtor · Outcome: Case closed 2021-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in KS (not a filing state)

Michael S Conn closed

United States Bankruptcy Court, D. Maryland · No. 15-10749 · Filed Jan 20, 2015 · Closed Jun 18, 2015

Role of Michael S Conn: Debtor · Outcome: Case closed 2015-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)

Michael P. Conn and Brenda C. Conn closed

United States Bankruptcy Court, D. Colorado · No. 11-32585 · Filed Sep 23, 2011 · Closed Feb 3, 2012

Role of Michael P. Conn and Brenda C. Conn: Debtor · Outcome: Case closed 2012-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in CO (not a filing state)

Michael C. Conn closed

United States Bankruptcy Court, D. Maryland · No. 11-10789 · Filed Jan 14, 2011 · Closed May 3, 2011

Role of Michael C. Conn: Debtor · Outcome: Case closed 2011-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)

Michael Conn and Brandi Conn closed

United States Bankruptcy Court, D. Idaho · No. 07-41030 · Filed Nov 30, 2007 · Closed Jul 24, 2009

Role of Michael Conn and Brandi Conn: Debtor · Outcome: Case closed 2009-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in ID (not a filing state)

Michael H. Conn and Ramona G. Conn closed

United States Bankruptcy Court, N.D. Florida · No. 04-50603 · Filed Jul 9, 2004 · Closed Jun 29, 2005

Role of Michael H. Conn and Ramona G. Conn: Debtor · Outcome: Case closed 2005-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

MICHAEL G CONN and TAMARA L CONN closed

United States Bankruptcy Court, D. Minnesota · No. 03-61028 · Filed Aug 19, 2003 · Closed Dec 9, 2003

Role of MICHAEL G CONN and TAMARA L CONN: Debtor · Outcome: Case closed 2003-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)

Michael J Conn and Patricia A Conn closed

United States Bankruptcy Court, W.D. Washington · No. 02-41249 · Filed Feb 6, 2002 · Closed May 30, 2002

Role of Michael J Conn and Patricia A Conn: Debtor · Outcome: Case closed 2002-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)

Michael D. Conn and Charity L. Conn closed

United States Bankruptcy Court, W.D. Missouri · No. 00-42689 · Filed Jul 21, 2000 · Closed Nov 2, 2000

Role of Michael D. Conn and Charity L. Conn: Debtor · Outcome: Case closed 2000-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)

MICHAEL A CONN closed

United States Bankruptcy Court, E.D. Washington · No. 00-02314 · Filed Apr 10, 2000 · Closed Feb 13, 2001

Role of MICHAEL A CONN: Debtor · Outcome: Case closed 2001-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)

Michael T Conn and Deana L Conn closed

United States Bankruptcy Court, S.D. Texas · No. 99-38750 · Filed Sep 7, 1999 · Closed Oct 17, 2000

Role of Michael T Conn and Deana L Conn: Debtor · Outcome: Case closed 2000-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (TX)

Michael D. Conn closed

United States Bankruptcy Court, W.D. Kentucky · No. 93-33097 · Filed Oct 12, 1993 · Closed Oct 18, 1994

Role of Michael D. Conn: Debtor · Outcome: Case closed 1994-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)

Michael D. Conn closed

United States Bankruptcy Court, W.D. Kentucky · No. 93-31765 · Filed Jun 7, 1993 · Closed Sep 28, 1993

Role of Michael D. Conn: Debtor · Outcome: Case closed 1993-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)

Michael R Conn and Debbie Conn closed

United States Bankruptcy Court, D. Idaho · No. 92-01533 · Filed May 11, 1992 · Closed Jan 17, 1996

Role of Michael R Conn and Debbie Conn: Debtor · Outcome: Case closed 1996-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in ID (not a filing state)

Michael E. Conn closed

United States Bankruptcy Court, W.D. New York · No. 1-91-11382 · Filed Apr 18, 1991 · Closed Oct 17, 1991

Role of Michael E. Conn: Debtor · Outcome: Case closed 1991-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NY (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, 2:45 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 Conn (compared 1 filing on Oct 24, 2026)

Note · Nov 12, 2019

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

IndoVest Capital, Inc. (last filing Nov 12, 2019; $0 sold of $12,000,000). 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.

IndoVest Capital, Inc. — PartnerFacts page ↗

Sources

IndoVest Capital, Inc. — PartnerFacts page ↗ (Nov 12, 2019)

Note · May 13, 2021 – Sep 10, 2021

Same name, different state: "Michael R. Conn" (PA or FL or NY) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael R. Conn" with address state PA or FL or NY, is listed on 9 filings — most recently by FANATICS HOLDINGS, INC. (Dec 23, 2022). The two records do not overlap in time: this page has one filing dated Nov 12, 2019; the other runs May 13, 2021 to Sep 10, 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 R. Conn (PA,FL,NY) — PartnerFacts page ↗Form D · Dec 23, 2022 ↗FANATICS HOLDINGS, INC. — PartnerFacts page ↗Michael Conn (TX) — this page ↗

Sources

Michael R. Conn (PA,FL,NY) — PartnerFacts page ↗ (Sep 10, 2021)
Form D · Dec 23, 2022 ↗ (Dec 23, 2022)
FANATICS HOLDINGS, INC. — PartnerFacts page ↗ (Dec 23, 2022)
Michael Conn (TX) — this page ↗ (Nov 12, 2019)

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 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $6,004,025. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 12, 2019 D IndoVest Capital, Inc. File 021-353183	$0	$0	$6,004,025 (est.)	None listed on this filing	EDGAR ↗

How this is counted

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

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

Deals 1

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

Pooled Investment Fund

IndoVest Capital, Inc.

Houston, TX · Nov 12, 2019

Nov 12, 2019 · D · $0 sold of $12,000,000 · 0 investors · min. $500,000 · role: Executive Officer, Director, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer, director, promoter.

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: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

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

Michael R. Conn — PA, FL, NY, 2 issuers, May 13, 2021 → Sep 10, 2021 · no shared issuer

People around Michael 8

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

Management entity