Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:08 AM ET

Sponsor Check › Person

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

Michael Connor

Named as an officer, director or promoter on SEC Form D filings · CA · Jun 23, 2016 → Nov 2, 2023

1deal (issuers)

$2.79Mreported sold

5investors

7Form D filings

2016–2023years 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, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Connor is listed as a director on 7 SEC Form D filings by 1 issuer between Jun 2016 and Nov 2023: EMERGE DIAGNOSTICS, INC (Carlsbad, CA — other health care — 2016–2023; $2.79M reported sold to 5 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 Mark Sampson (7 shared filings), Murray Lappe (7 shared filings), Robert Thompson (7 shared filings), Greer Woodruff (5 shared filings), Phil Reaston (5 shared filings) and 10 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) — 2 court cases matching the name, 1 state regulator order, 14 bankruptcy cases matching the name listed in Key records below.

What this means 17 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 7 public filings for Michael Connor and found 7 differences: Michael Connor appears on 1 deal that stopped filing before reaching its target; Form D filed 16 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 Connor has not run yet — it is joining a line of 47,604 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

2 cases: 2 dismissed

Michael J. Connor v. United States Forest Service dismissed

District Court, C.D. California · No. 2:09-cv-03103 · Filed May 4, 2009 · Closed Jun 30, 2009 · Nature of suit: 893 Environmental matters

Role of Michael J. Connor: Plaintiff · Outcome: Terminated 2009-06-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

Michael P O'Connor v. American Express Company dismissed

District Court, C.D. California · No. 2:05-cv-07106 · Filed Sep 29, 2005 · Closed Oct 3, 2005 · Nature of suit: 480 Consumer credit

Role of Michael P O'Connor: Plaintiff · Outcome: Terminated 2005-10-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

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, 2:36 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 FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Sep 12, 2017 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Michael J. O’Connor (CRD #5791343, Moreland Hills, Ohio)

As listed by the regulator: An AWC was issued in which O’Connor was barred from association with any FINRA member in all capacities. Without admitting or denying the findings, O’Connor consented to the sanction and to the entry of findings that he refused to appear for FINRA on-the-record testimony related to a Form U5 filed by his member firm disclosing that his employment was terminated based on concerns related to the timing of his disclosure of his status of power of attorney and financial arrangement with a client, who ultimately became his wife. Order / docket ↗ Regulator's list ↗

same full name in the order; 5 people with this name in Form D filings; nationwide regulator (FINRA) — the state is not a signal

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 Connor..

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

14 cases: 1 open, 13 closed (disposition not in docket feed)

Michael O'Connor open

United States Bankruptcy Court, C.D. California · No. 2:19-bk-24425 · Filed Dec 10, 2019

Role of Michael O'Connor: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

Michael P. O'Connor closed

United States Bankruptcy Court, C.D. California · No. 6:17-bk-15975 · Filed Jul 18, 2017 · Closed Oct 31, 2017

Role of Michael P. O'Connor: Debtor · Outcome: Case closed 2017-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

Michael A. Connor closed

United States Bankruptcy Court, C.D. California · No. 8:13-bk-16414 · Filed Jul 29, 2013 · Closed Nov 26, 2013

Role of Michael A. Connor: Debtor · Outcome: Case closed 2013-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

Michael O'Connor and Lonanne O'Connor closed

United States Bankruptcy Court, C.D. California · No. 6:12-bk-21591 · Filed May 10, 2012 · Closed Aug 23, 2012

Role of Michael O'Connor and Lonanne O'Connor: Debtor · Outcome: Case closed 2012-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

Michael E O'Connor and Katherine R O'Connor closed

United States Bankruptcy Court, E.D. California · No. 11-46717 · Filed Nov 11, 2011 · Closed Mar 2, 2012

Role of Michael E O'Connor and Katherine R O'Connor: Debtor · Outcome: Case closed 2012-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

Michael O'Connor and Shirley O'Connor closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-13048 · Filed Jan 28, 2010 · Closed Jun 11, 2010

Role of Michael O'Connor and Shirley O'Connor: Debtor · Outcome: Case closed 2010-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

Michael O'connor closed

United States Bankruptcy Court, C.D. California · No. 8:08-bk-17997 · Filed Dec 3, 2008 · Closed May 29, 2009

Role of Michael O'connor: Debtor · Outcome: Case closed 2009-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

Michael W. O'Connor and Tammy J. O'Connor closed

United States Bankruptcy Court, S.D. California · No. 07-03818 · Filed Jul 19, 2007 · Closed Jan 25, 2008

Role of Michael W. O'Connor and Tammy J. O'Connor: Debtor · Outcome: Case closed 2008-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

Michael Connor closed

United States Bankruptcy Court, C.D. California · No. 1:02-bk-11248 · Filed Feb 12, 2002 · Closed Jun 11, 2002

Role of Michael Connor: Debtor · Outcome: Case closed 2002-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

Michael E. O'Connor closed

United States Bankruptcy Court, N.D. California · No. 95-30601 · Filed Feb 23, 1995 · Closed Mar 10, 1997

Role of Michael E. O'Connor: Debtor · Outcome: Case closed 1997-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

Michael T. O'Connor and Carolyn L. O'Connor closed

United States Bankruptcy Court, N.D. California · No. 94-12079 · Filed Sep 2, 1994 · Closed Jul 29, 1999

Role of Michael T. O'Connor and Carolyn L. O'Connor: Debtor · Outcome: Case closed 1999-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

Michael F. O'Connor and Diane v. O'Connor closed

United States Bankruptcy Court, S.D. California · No. 92-10575 · Filed Sep 3, 1992 · Closed Dec 4, 1995

Role of Michael F. O'Connor and Diane: Plaintiff · Outcome: Case closed 1995-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

Michael W. O'Connor closed

United States Bankruptcy Court, S.D. California · No. 92-07199 · Filed Jun 16, 1992 · Closed Oct 29, 1992

Role of Michael W. O'Connor: Debtor · Outcome: Case closed 1992-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

Michael O'connor closed

United States Bankruptcy Court, C.D. California · No. 1:90-bk-53316 · Filed Aug 10, 1990 · Closed Oct 19, 1990

Role of Michael O'connor: Debtor · Outcome: Case closed 1990-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 430 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)

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, 2:36 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

7 differences found between the filings for Michael Connor (compared 7 filings on Oct 24, 2026)

Note · Nov 2, 2023

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

EMERGE DIAGNOSTICS, INC (last filing Nov 2, 2023; $2,789,954 sold of $8,000,000). 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.

EMERGE DIAGNOSTICS, INC — PartnerFacts page ↗

Sources

EMERGE DIAGNOSTICS, INC — PartnerFacts page ↗ (Nov 2, 2023)

Note · Jun 12, 2017 – Jun 28, 2017

Form D filed 16 days after the first sale — EMERGE DIAGNOSTICS, INC

The filing says the first sale was Jun 12, 2017. The Form D was filed Jun 28, 2017 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Jun 28, 2017 ↗EMERGE DIAGNOSTICS, INC — PartnerFacts page ↗

Sources

Form D · Jun 28, 2017 ↗ (Jun 28, 2017)
EMERGE DIAGNOSTICS, INC — PartnerFacts page ↗ (Nov 2, 2023)

Note · Jun 10, 2016 – Nov 2, 2023

6 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — EMERGE DIAGNOSTICS, INC (latest filing Nov 2, 2023) · No amendment in the last 12 months on an offering that may still be open — EMERGE DIAGNOSTICS, INC (latest filing Nov 16, 2021) · No amendment in the last 12 months on an offering that may still be open — EMERGE DIAGNOSTICS, INC (latest filing Mar 3, 2021) · No amendment in the last 12 months on an offering that may still be open — EMERGE DIAGNOSTICS, INC (latest filing Dec 31, 2019) · No amendment in the last 12 months on an offering that may still be open — EMERGE DIAGNOSTICS, INC (latest filing Jun 28, 2017) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Nov 2, 2023 ↗EMERGE DIAGNOSTICS, INC — PartnerFacts page ↗Form D · Nov 16, 2021 ↗Form D · Mar 3, 2021 ↗

Sources

Form D · Nov 2, 2023 ↗ (Nov 2, 2023)
EMERGE DIAGNOSTICS, INC — PartnerFacts page ↗ (Nov 2, 2023)
Form D · Nov 16, 2021 ↗ (Nov 16, 2021)
Form D · Mar 3, 2021 ↗ (Mar 3, 2021)
Form D · Dec 31, 2019 ↗ (Dec 31, 2019)
Form D · Jun 28, 2017 ↗ (Jun 28, 2017)
Form D · Jun 23, 2016 ↗ (Jun 23, 2016)

Note · Feb 16, 2016 – Dec 11, 2023

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

This page covers filings where the address state is CA. A separate record, "Michael J Connor" with address state CT, is listed on 5 filings — most recently by ThayerMahan, Inc. (Dec 11, 2023). Both records have filings in the same period (Jun 23, 2016 to Nov 2, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael J Connor (CT) — PartnerFacts page ↗Form D · Dec 11, 2023 ↗ThayerMahan, Inc. — PartnerFacts page ↗Michael Connor (CA) — this page ↗

Sources

Michael J Connor (CT) — PartnerFacts page ↗ (Dec 11, 2023)
Form D · Dec 11, 2023 ↗ (Dec 11, 2023)
ThayerMahan, Inc. — PartnerFacts page ↗ (Dec 11, 2023)
Michael Connor (CA) — this page ↗ (Nov 2, 2023)

Note · Mar 12, 2018 – Mar 27, 2019

Same name, different state: "Michael Connor" (TX) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Connor" with address state TX, is listed on 4 filings — most recently by MAGNA IMPERIO SYSTEMS CORP. (Mar 27, 2019). Both records have filings in the same period (Mar 12, 2018 to Mar 27, 2019).

Michael Connor (TX) — PartnerFacts page ↗Form D/A · Mar 27, 2019 ↗MAGNA IMPERIO SYSTEMS CORP. — PartnerFacts page ↗Michael Connor (CA) — this page ↗

Sources

Michael Connor (TX) — PartnerFacts page ↗ (Mar 27, 2019)
Form D/A · Mar 27, 2019 ↗ (Mar 27, 2019)
MAGNA IMPERIO SYSTEMS CORP. — PartnerFacts page ↗ (Mar 27, 2019)
Michael Connor (CA) — this page ↗ (Nov 2, 2023)

Note · Mar 21, 2018

Same name, different state: "Michael J. Connor" (A4) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael J. Connor" with address state A4, is listed on 1 filing — most recently by Kraken Robotics Inc. (Mar 21, 2018). Both records have filings in the same period (Mar 21, 2018).

Michael J. Connor (A4) — PartnerFacts page ↗Form D · Mar 21, 2018 ↗Kraken Robotics Inc. — PartnerFacts page ↗Michael Connor (CA) — this page ↗

Sources

Michael J. Connor (A4) — PartnerFacts page ↗ (Mar 21, 2018)
Form D · Mar 21, 2018 ↗ (Mar 21, 2018)
Kraken Robotics Inc. — PartnerFacts page ↗ (Mar 21, 2018)
Michael Connor (CA) — this page ↗ (Nov 2, 2023)

Note · Oct 26, 2016

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

This page covers filings where the address state is CA. A separate record, "Michael Connor" with address state NY, is listed on 1 filing — most recently by Gimme Credit LLC (Oct 26, 2016). Both records have filings in the same period (Oct 26, 2016).

Michael Connor (NY) — PartnerFacts page ↗Form D · Oct 26, 2016 ↗Gimme Credit LLC — PartnerFacts page ↗Michael Connor (CA) — this page ↗

Sources

Michael Connor (NY) — PartnerFacts page ↗ (Oct 26, 2016)
Form D · Oct 26, 2016 ↗ (Oct 26, 2016)
Gimme Credit LLC — PartnerFacts page ↗ (Aug 6, 2024)
Michael Connor (CA) — this page ↗ (Nov 2, 2023)

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 7 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $101,345. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 2, 2023 D EMERGE DIAGNOSTICS, INC File 021-496301	$0	$0	$0 (est.) Proceeds may be used to pay normal executive compensation, the amount of which cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Nov 16, 2021 D EMERGE DIAGNOSTICS, INC File 021-421332	$0	$0	$0 (est.) Proceeds may be used to pay normal executive compensation, the amount of which cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Mar 3, 2021 D EMERGE DIAGNOSTICS, INC File 021-391115	$0	$0	$0 (est.) Proceeds may be used to pay normal executive compensation, the amount of which cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Oct 1, 2020 D EMERGE DIAGNOSTICS, INC File 021-376838	$0	$0	$0 (est.) Proceeds may be used to pay normal executive compensation, the amount of which cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Dec 31, 2019 D EMERGE DIAGNOSTICS, INC File 021-356818	$0	$0	$0 (est.) Proceeds may be used to pay normal executive compensation, the amount of which cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Jun 28, 2017 D EMERGE DIAGNOSTICS, INC File 021-289636	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 23, 2016 D EMERGE DIAGNOSTICS, INC File 021-265622	$0	$0	$101,345 Repayment of a loan to an executive officer	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 Connor 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

EMERGE DIAGNOSTICS, INC

Carlsbad, CA · Jun 23, 2016 → Nov 2, 2023 · 7 filings

Nov 2, 2023 · D · $105,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
Nov 16, 2021 · D · $150,000 sold of $500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Mar 3, 2021 · D · $200,396 sold of $500,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
Oct 1, 2020 · D · $550,000 sold of $550,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Dec 31, 2019 · D · $267,000 sold of $500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Jun 28, 2017 · D · $250,000 sold of $8,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Jun 23, 2016 · D · $1,850,000 sold of $2,350,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.79M from 5 investors as of the latest filing. Michael is listed as director on 7 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 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.

Other pages with the same name (4)

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

Michael J Connor — CT, 1 issuer, Feb 16, 2016 → Dec 11, 2023 · no shared issuer
Michael Connor — NY, 1 issuer, Oct 26, 2016 → Oct 26, 2016 · no shared issuer
Michael J. Connor — Newfoundland, Canada (as filed: A4), 1 issuer, Mar 21, 2018 → Mar 21, 2018 · no shared issuer
Michael Connor — TX, 1 issuer, Mar 12, 2018 → Mar 27, 2019 · no shared issuer

People around Michael 15

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

Mark Sampson

Director · 7 shared filings (1 issuer) · also on 5 other issuers

Mark Sampson is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Robert Thompson

Executive Officer, Director · 7 shared filings (1 issuer) · also on 2 other issuers

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

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

Person

Murray Lappe

Director · 7 shared filings (1 issuer) · also on 2 other issuers

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

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

Person

Thomas Webster

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

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

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

Person

Phil Reaston

Executive Officer · 5 shared filings (1 issuer)

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

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

Person

Greer Woodruff

Director · 5 shared filings (1 issuer)

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

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

Person

David Miller

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

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

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

Person

Mary Rose Reaston

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Jerry Wilkins

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Person

William Quirk

Director · 2 shared filings (1 issuer)

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

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

Person

Scott Wolesson

Director · 2 shared filings (1 issuer)

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

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

Person

MaryRose Cusimano-Reaston, Ph.D.

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

MaryRose Cusimano-Reaston

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

David Riker

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

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

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

Person

David Saunders

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

CHANCLAS, INC. Carlsbad, CA · 2017

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 Connor 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 Connor is listed on: none on file. No website or social profile named in EMERGE DIAGNOSTICS, INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #113,359 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 (Carlsbad, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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

Michael Connor

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

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

Form D filed 16 days after the first sale — EMERGE DIAGNOSTICS, INC

6 offerings have no amendment in the last 12 months and may still be open

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

Same name, different state: "Michael Connor" (TX) is a separate record

Same name, different state: "Michael J. Connor" (A4) is a separate record

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

5. Money to insiders

Deals 1

People around Michael 15

The team behind the deals

1 other issuer 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