Michael R. Conn is listed as a director on 9 SEC Form D filings by 2 issuers between Jan 2012 and Dec 2022: FANATICS HOLDINGS, INC. (New York, NY — retailing — 2012–2022; $1.54B reported sold to 64 investors) and RueLaLa, Inc. (Boston, MA — retailing — 2012; $22.1M reported sold to 13 investors).
What this means 2 separate companies raised money with this person listed as director, over about 10 years. Across those companies the filings report $1.56B sold in total.
Listed alongside Michael G. Rubin (9 shared filings), Deven Parekh (7 shared filings), Gerald Storch (7 shared filings), Greg Mondre (7 shared filings), Mindy Grossman (7 shared filings) and 29 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.
1 of the issuers belongs to the sponsor group Fanatics (2 issuers, $1.03B reported sold, 2012–2022).
What this means A sponsor group is one team that sets up a new company for each deal. Fanatics has 2 companies on file and $1.03B 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, 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) — 3 bankruptcy cases matching the name listed in Key records below.
What this means 3 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 9 public filings for Michael R. Conn and found 13 differences, 2 worth asking the sponsor about: 40% of the money raised went to insiders; Form D filed 373 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.