PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:05 AM ET

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Michael Conroe

Named as an officer, director or promoter on SEC Form D filings · NY · Jan 11, 2023 → Jan 11, 2023

1deal (issuers)
$30Kreported sold
0investors
1Form D filing
2023year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Conroe is listed as a promoter on 1 SEC Form D filing by 1 issuer in Jan 2023: Haven 100 Project LLC (Springville, UT — commercial — 2023; $30K reported sold).

What this means One deal on file with the SEC, filed Jan 2023. 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 Joseph Carubba (1 shared filing), Joseph Mannarino (1 shared filing) and Justin Earl (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.

The issuer belongs to the sponsor group River (2 issuers, $30K reported sold, 2023).

What this means A sponsor group is one team that sets up a new company for each deal. River has 2 companies on file and $30K reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 14 court cases matching the name, 29 bankruptcy cases matching the name listed in Key records below.

What this means 43 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 Conroe and found 6 differences, 1 worth asking the sponsor about: 410% of the money raised went to insiders; 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 Conroe has not run yet — it is joining a line of 46,573 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

14 cases: 2 open, 3 closed (disposition not in docket feed), 7 dismissed, 2 judgment

Molineaux v. V.A. Conroe Outpatient Clinic open
District Court, S.D. Texas · No. 4:24-cv-02095 · Filed Jun 4, 2024
Role of V.A. Conroe Outpatient Clinic: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Coleman v. Gullo Cars of Conroe I, LP closed
District Court, S.D. Texas · No. 4:23-cv-02615 · Filed Jul 18, 2023 · Closed Jul 1, 2025
Role of Gullo Cars of Conroe I, LP: Defendant · Outcome: Terminated 2025-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
CAPA Consulting, LLC v. Conroe Senior Living, LLC open
District Court, S.D. Texas · No. 3:23-cv-00203 · Filed Jun 30, 2023 · Nature of suit: Contract: Other · Cause: 28:1330 Breach of Contract
Role of Conroe Senior Living, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Van Winkle v. Conroe Crossroads Center, l.P. closed
District Court, S.D. Texas · No. 4:16-cv-01158 · Filed Apr 28, 2016 · Closed Jun 13, 2017
Role of Conroe Crossroads Center, l.P.: Defendant · Outcome: Terminated 2017-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
United States of America v. Conroe Creosoting Company dismissed
District Court, S.D. Texas · No. 4:10-cv-02810 · Filed Aug 6, 2010 · Closed Oct 8, 2010 · Nature of suit: 893 Environmental matters
Role of Conroe Creosoting Company: Defendant · Outcome: Terminated 2010-10-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
ALMA PRODUCTS COMPANY v. AUTO AIR OF CONROE ENTERPRISES judgment
District Court, S.D. Texas · No. · Filed Jun 28, 2006 · Closed May 1, 2007 · Nature of suit: 190 Other contract actions
Role of AUTO AIR OF CONROE ENTERPRISES: Defendant · Outcome: Terminated 2007-05-01 — FJC Integrated Database disposition: Judgment on consent Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Sykes v. Conroe Hospital Corp dismissed
District Court, S.D. Texas · No. 4:04-cv-00028 · Filed Jan 5, 2004 · Closed May 12, 2004 · Nature of suit: 890 Other statutory actions
Role of Conroe Hospital Corp: Defendant · Outcome: Terminated 2004-05-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Conroe Property Co v. Watson closed
District Court, N.D. California · No. 3:02-fj-00022 · Filed Jun 18, 2002 · Closed Jun 18, 2002
Role of Conroe Property Co: Plaintiff · Outcome: Terminated 2002-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in CA (not a filing state)
Conroe Property Co v. Watson judgment
District Court, D. Oregon · No. 3:99-cv-01654 · Filed Nov 22, 1999 · Closed Feb 10, 2000 · Nature of suit: 190 Other contract actions
Role of Conroe Property Co: Plaintiff · Outcome: Terminated 2000-02-10 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in OR (not a filing state)
Conroe ISD v. Ecotran Corporation dismissed
District Court, S.D. Texas · No. 4:99-cv-02881 · Filed Sep 8, 1999 · Closed Feb 8, 2001 · Nature of suit: 190 Other contract actions
Role of Conroe ISD: Plaintiff · Outcome: Terminated 2001-02-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Safeskin Corporation v. Conroe Obstetrics & dismissed
District Court, S.D. Texas · No. 4:99-cv-02750 · Filed Aug 27, 1999 · Closed Mar 12, 2001 · Nature of suit: 890 Other statutory actions
Role of Conroe Obstetrics &: Defendant · Outcome: Terminated 2001-03-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Rentrak Corporation v. Conroe Video Store dismissed
District Court, D. Oregon · No. 3:91-cv-00769 · Filed Jul 31, 1991 · Closed Nov 2, 1992 · Nature of suit: 190 Other contract actions
Role of Conroe Video Store: Defendant · Outcome: Terminated 1992-11-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in OR (not a filing state)
COMMONWEALTH SAVINGS ASSOC v. CONROE LIMITED PARTNERSHIP dismissed
District Court, N.D. Illinois · No. · Filed Jun 7, 1989 · Closed Nov 28, 1989 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of CONROE LIMITED PARTNERSHIP: Defendant · Outcome: Terminated 1989-11-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in IL (not a filing state)
CONROE BANK, N. A. v. SAM HOUSTON NATIONAL BANK dismissed
District Court, S.D. Texas · No. · Filed Feb 19, 1988 · Closed Aug 25, 1989 · Nature of suit: 430 Banks and banking
Role of CONROE BANK, N. A.: Plaintiff · Outcome: Terminated 1989-08-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (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, 2:54 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Conroe..

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

29 cases: 4 open, 25 closed (disposition not in docket feed)

Conroe Corral Murphy, LLC open
United States Bankruptcy Court, S.D. Texas · No. 26-34166 · Filed Jun 10, 2026
Role of Conroe Corral Murphy, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Conroe Corral Murphy, LLC. v. WELLS FARGO BANK, N.A. open
United States Bankruptcy Court, S.D. Texas · No. 25-03424 · Filed Jun 16, 2025
Role of Conroe Corral Murphy, LLC.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Conroe Corral Murphy, LLC. open
United States Bankruptcy Court, S.D. Texas · No. 25-30765 · Filed Feb 7, 2025
Role of Conroe Corral Murphy, LLC.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Conroe Medical Center LLC open
United States Bankruptcy Court, N.D. Texas · No. 20-33079 · Filed Dec 18, 2020
Role of Conroe Medical Center LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Conroe Medical Center LLC closed
United States Bankruptcy Court, N.D. Texas · No. 17-31544 · Filed Apr 19, 2017 · Closed Jan 8, 2018
Role of Conroe Medical Center LLC: Debtor · Outcome: Case closed 2018-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Michael Conroe Logan and Jordin Shay Logan closed
United States Bankruptcy Court, N.D. Texas · No. 13-45137 · Filed Nov 5, 2013 · Closed Jul 8, 2015
Role of Michael Conroe Logan and Jordin Shay Logan: Debtor · Outcome: Case closed 2015-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); first name matches; court in TX (not a filing state)
Double S Development LLP v. Conroe Investors LTD closed
United States Bankruptcy Court, S.D. Texas · No. 12-00303 · Filed Sep 28, 2012 · Closed Apr 2, 2018
Role of Conroe Investors LTD: Defendant · Outcome: Case closed 2018-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Seror v. Conroe Investors, LTD closed
United States Bankruptcy Court, C.D. California · No. 1:11-ap-01544 · Filed Sep 12, 2011 · Closed Sep 27, 2012
Role of Conroe Investors, LTD: Defendant · Outcome: Case closed 2012-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in CA (not a filing state)
Conroe Fire Protection, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 11-35270 · Filed Jun 20, 2011 · Closed Feb 7, 2017
Role of Conroe Fire Protection, Inc.: Debtor · Outcome: Case closed 2017-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
OCheskey v. Conroe Stony Creek, Ltd closed
United States Bankruptcy Court, N.D. Texas · No. 11-02138 · Filed Jun 10, 2011 · Closed May 28, 2013
Role of Conroe Stony Creek, Ltd: Defendant · Outcome: Case closed 2013-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
The LB Litigation Trust, by and through its Truste v. Conroe Golf Cars Inc. closed
United States Bankruptcy Court, S.D. New York · No. 10-05840 · Filed Dec 31, 2010 · Closed Jun 28, 2012
Role of Conroe Golf Cars Inc.: Defendant · Outcome: Case closed 2012-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in the person's filing state (NY)
Harydzak v. First Bank Of Conroe NA closed
United States Bankruptcy Court, S.D. Texas · No. 08-03061 · Filed Feb 29, 2008 · Closed Jul 30, 2009
Role of First Bank Of Conroe NA: Defendant · Outcome: Case closed 2009-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Sommers v. Conroe Pipe, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 07-03143 · Filed Mar 8, 2007 · Closed Jun 16, 2010
Role of Conroe Pipe, Inc.: Defendant · Outcome: Case closed 2010-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Conroe Pizza Buffet, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 04-47521 · Filed Dec 7, 2004 · Closed Dec 28, 2005
Role of Conroe Pizza Buffet, Inc.: Debtor · Outcome: Case closed 2005-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Kmart Corporation v. Conroe Courier closed
United States Bankruptcy Court, N.D. Illinois · No. 04-02057 · Filed Jan 26, 2004 · Closed Mar 30, 2005
Role of Conroe Courier: Defendant · Outcome: Case closed 2005-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in IL (not a filing state)
Conroe Montessori, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 03-44583 · Filed Oct 9, 2003 · Closed Nov 20, 2007
Role of Conroe Montessori, Inc.: Debtor · Outcome: Case closed 2007-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Michael Conroe closed
United States Bankruptcy Court, W.D. Louisiana · No. 02-10737 · Filed Mar 6, 2002 · Closed Feb 9, 2006
Role of Michael Conroe: Debtor · Outcome: Case closed 2006-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); first name matches; court in LA (not a filing state)
Phycor Of Conroe, LP closed
United States Bankruptcy Court, S.D. New York · No. 02-40295 · Filed Jan 31, 2002 · Closed Jul 8, 2008
Role of Phycor Of Conroe, LP: Debtor · Outcome: Case closed 2008-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); different first name (lp); court in the person's filing state (NY)
Olbrych v. Conroe Investors LTD closed
United States Bankruptcy Court, S.D. Texas · No. 01-03100 · Filed Mar 23, 2001 · Closed Oct 25, 2001
Role of Conroe Investors LTD: Defendant · Outcome: Case closed 2001-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Askanase v. Old Republic Title Company of Conroe closed
United States Bankruptcy Court, S.D. Texas · No. 00-03660 · Filed Sep 22, 2000 · Closed Nov 25, 2002
Role of Old Republic Title Company of Conroe: Defendant · Outcome: Case closed 2002-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Michael Conroe Logan closed
United States Bankruptcy Court, N.D. Texas · No. 00-43405 · Filed Jul 10, 2000 · Closed Jan 3, 2002
Role of Michael Conroe Logan: Debtor · Outcome: Case closed 2002-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); first name matches; court in TX (not a filing state)
Apple Orthodontix Inc v. Conroe Orthodontic Associates PC closed
United States Bankruptcy Court, S.D. Texas · No. 00-03249 · Filed Apr 28, 2000 · Closed Nov 17, 2000
Role of Conroe Orthodontic Associates PC: Defendant · Outcome: Case closed 2000-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Michael Conroe Logan and Mischelle Lynn Logan closed
United States Bankruptcy Court, N.D. Texas · No. 97-42819 · Filed May 15, 1997 · Closed Mar 21, 2000
Role of Michael Conroe Logan and Mischelle Lynn Logan: Debtor · Outcome: Case closed 2000-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); first name matches; court in TX (not a filing state)
Salvage Center of Conroe Inc closed
United States Bankruptcy Court, S.D. Texas · No. 96-47669 · Filed Aug 23, 1996 · Closed May 5, 2000
Role of Salvage Center of Conroe Inc: Debtor · Outcome: Case closed 2000-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Ficks Reed Company v. Conroe Rattan Interiors closed
United States Bankruptcy Court, S.D. Ohio · No. 1:96-ap-01119 · Filed Jun 4, 1996 · Closed Aug 6, 1997
Role of Conroe Rattan Interiors: Defendant · Outcome: Case closed 1997-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in OH (not a filing state)
First Bank of Conroe v. Jones closed
United States Bankruptcy Court, S.D. Texas · No. 94-04326 · Filed May 3, 1994 · Closed Jul 18, 1994
Role of First Bank of Conroe: Plaintiff · Outcome: Case closed 1994-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
National Bank of Conroe v. Eagan closed
United States Bankruptcy Court, S.D. Texas · No. 94-04164 · Filed Feb 22, 1994 · Closed May 10, 1994
Role of National Bank of Conroe: Plaintiff · Outcome: Case closed 1994-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Conroe Limited Partnership closed
United States Bankruptcy Court, N.D. Illinois · No. 88-18584 · Filed Dec 2, 1988 · Closed Apr 13, 1990
Role of Conroe Limited Partnership: Debtor · Outcome: Case closed 1990-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in IL (not a filing state)
Conroe Forge & Manufacturing Corp. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 87-23043 · Filed Nov 6, 1987 · Closed May 23, 1991
Role of Conroe Forge & Manufacturing Corp.: Debtor · Outcome: Case closed 1991-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 86 federal dockets); surname only in the caption; court in PA (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, 2:54 AM ET.

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

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

4. Differences between public sources

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

6 differences found between the filings for Michael Conroe — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Note · Jan 20, 2012 – Apr 25, 2012

Bankruptcy case: Joseph Mannarino and Amy M Mannarino — filed Jan 20, 2012

United States Bankruptcy Court, E.D. New York docket "Joseph Mannarino and Amy M Mannarino" filed Jan 20, 2012, closed Apr 25, 2012. Joseph Mannarino (listed on the same filings) is listed as Debtor ("Joseph Mannarino and Amy M Mannarino"). Our match estimate: 68%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. New York ↗Joseph Mannarino — PartnerFacts page ↗
Sources
Note · Apr 4, 2001 – Aug 7, 2001

Bankruptcy case: Joseph J. Mannarino — filed Apr 4, 2001

United States Bankruptcy Court, N.D. New York docket "Joseph J. Mannarino" filed Apr 4, 2001, closed Aug 7, 2001. Joseph Mannarino (listed on the same filings) is listed as Debtor ("Joseph J. Mannarino"). Our match estimate: 68%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. New York ↗Joseph Mannarino — PartnerFacts page ↗
Sources
Worth asking · Jan 11, 2023

410% of the money raised went to insiders — Haven 100 Project LLC

The Jan 11, 2023 Form D reports $30,000 sold and $123,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Acquisition Fee".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jan 11, 2023 ↗Haven 100 Project LLC — PartnerFacts page ↗
Sources
Note · Jan 11, 2023

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

Haven 100 Project LLC (last filing Jan 11, 2023; $30,000 sold of $3,500,000). 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.

Haven 100 Project LLC — PartnerFacts page ↗
Sources
Note · Dec 19, 2022 – Jan 11, 2023

Form D filed 23 days after the first sale — Haven 100 Project LLC

The filing says the first sale was Dec 19, 2022. The Form D was filed Jan 11, 2023 — 23 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 8 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 · Jan 11, 2023 ↗Haven 100 Project LLC — PartnerFacts page ↗
Sources
Note · Dec 19, 2022 – Jan 11, 2023

No amendment in the last 12 months on an offering that may still be open — Haven 100 Project LLC (latest filing Jan 11, 2023)

The latest filing for this offering is dated Jan 11, 2023 (first sale Dec 19, 2022). It reports $30,000 sold of $3,500,000 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 · Jan 11, 2023 ↗Haven 100 Project LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $123,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 11, 2023 D
Haven 100 Project LLC
File 021-470290
$0$0$123,000
Acquisition Fee
None listed on this filingEDGAR ↗
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 Conroe on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

H1
Commercial · group: River

Haven 100 Project LLC

Springville, UT · Jan 11, 2023
  • Jan 11, 2023 · D · $30,000 sold of $3,500,000 · 0 investors · min. $50,000 · role: Promoter EDGAR ↗

Raised $30K (1% of the $3.5M target) as of the latest filing. Michael is listed as 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: Commercial / 506(b) (6,713 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.

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

Justin Earl

Promoter · 1 shared filing (1 issuer) · also on 4 other issuers

Justin Earl is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph Mannarino

Promoter · 1 shared filing (1 issuer)

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

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

Joseph Carubba

Promoter · 1 shared filing (1 issuer)

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

The team behind the deals

R
Sponsor group

River

2 issuers · 2 filings · $30K reported sold · 2023–2023

One team, 2 deal companies. Michael Conroe is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Michael Conroe.

Same business address

1 other issuer file from the same address

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 Conroe 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 Conroe is listed on: none on file. No website or social profile named in Haven 100 Project LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #135,386 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 (Springville, UT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗Utah state courts — find the court ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗Utah Secretary of State business search ↗OpenCorporates ↗

Change history

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